Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19497 of 19590
EFTA00590286.pdf
Legal
...3 allegedly was a "sex slave" for Jeffrey
Epstein before Jane Doe No. 3 is deposed, Jane Doe No. 3 could tailor her testimony to fit with
Dershowitz's whereabouts. For example, if Dershowitz were to produce records and testify that
he was in Palm Beach on certain dates during...
EFTA01259986.PDF
...2.1 Iva
Delvered
Apt 12.2005 10:26
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66714ST APT 11P
NEW YORK NY 1002/6217 US
Transportation Charge
ABIGAIL WEXNER
ABIGAIL HOUSE
ONE WHITEBARN RD
NEW ALBANY CH 43054 US
3175
Svc Area
A2
Came, Pickup Charge
0.00
Signed by
J...
EFTA00751586.pdf
Email
From: "Emad Hanna" aa>
To: "Jeffrey Epstein"
Subject: Fwd: Re: LSJ
Date: Mon, 15 Nov 2010 15:46:59 +0000
Jeffrey please see the below from Christian. He did mention a couple of items such as
planting palms at the edge of the beach on both sides...
EFTA02714404.pdf
From:
Popular in your network
Sent:
Wednesday, March 18, 2015 2:50 AM
To:
jeffrey epstein
Subject:
@Medium tweeted: "Meet Betabrand, the company that's using humor and
crowdsourcing to create the future of fashion: @Brian1Moylan
EFTA01318869.pdf
Financial
...Regan 8
RELEASE SIGNATURE ON FILE
Sender
Recipient
JEFFREY EPSTEIN
GYPSY GITA
J EPSTEIN 8 CO INC
29500 HEATHERCLIFF RD 79
457 MADISON AVE
IMiLSU CA90265 US
NEW YORK NY 10022-6039 US
Transparlahm Charge
13.65
Fuel Surcharge
0.55
Total Transportation Charges
USD S
14.20
Picked up...
EFTA00084244.pdf
Email
...Customs and Border Protection agency and worked in Saint Thomas for a number of years, and may have had a
friendship with Jeffrey Epstein during that time. In particular,
has been to Epstein's home in the Virgin
Islands and has accompanied Epstein on boat, helicopter, and/or plane trips...
EFTA00126948.pdf
FBI Report
...interacted with inmate JEFFREY EPSTEIN on approximately three
occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor.
During the first instance, EPSTEIN asked
who he was, and
responded by introducing himself and explaining his position at the jail.
During another instance,
explained to EPSTEIN the policy regarding
meals...
EFTA00019582.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request
confidential.
Please let me know if you have any questions or would like...
EFTA00013976.pdf
Legal
...Petitioner, an adult, as a minor child was a victim of federal crimes committed by
JEFFREY EPSTEIN (hereinafter "Defendant").
These crimes included sex trafficking of
children by fraud, in violation of 18 U.S.C. § 1591, use of a means of interstate commerce to
entice a minor to commit prostitution...
EFTA00141154.pdf
FBI Report
...interacted with inmate JEFFREY EPSTEIN on approximately three
occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor.
During the first instance, EPSTEIN asked
who he was, and
responded by introducing himself and explaining his position at the jail.
During another instance,
explained to EPSTEIN the policy regarding
meals...
EFTA01316959.pdf
Photo
...Release signalise on
InternstShIp
Sender
Reagent
Trading ID
792671603921
Service Type FacIF-x PrionlyOvernighl
Package Type FacIF-x Pak
Zone
Packages
1
Weight
1.0 KM 0.5k9S
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
JEFFREY EPSTEIN
ZORRO RANCH
49 ZORRO RANCH...
EFTA01065314.PDF
...Gmail].mbox/All Mail.mbo
x./E584A8D1-AC8E-474D-AC32-CFA8E4A73FEC/Data/4/5/1/Messages/154775.emlx
SourceType Mac Mail
First
Email
la
> 'Jeffrey Epstein
(Email)
ID
2009914
Contact
EFTA01065321
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email
a
(Email)
ID
2294778
Source...
EFTA00284691.pdf
Financial
...1.000
NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR
AND EXPIRATION DATES OF TERMS OF OFFICE
Jeffrey Epstein -President/Director Serves until successor elected
6100 Red Hook Quarter I31 St. Thomas USVI 00802
Richard Kahn —Treasurer/Director Serves until successor elected...
EFTA00219551.PDF
Flight Log
...Tracking ID
827487046843
Sender
Reebient
Service Type FedEx Prionty Overright
SHANNON
JEFFREY EPSTEIN
Package Type FedEx Pak
JEFFREY E EPSTEIN
358 EL BELLO WAY
Zone
7
457 MADISON AVE
PALM BEACH FL 33480 US
Pieces
1
NEW YORK NY 100224809 US
Weise:
1.0 lbs. 0.5 kgs
Delivered
May...
EFTA00188252.pdf
Court Filing
...DISTRICT OF FLORIDA
CASE NO.: 08-80069-CIV-MARRA/JOHNSON
y and through
FATHER as arent and natural
• ATHER, and
STEPMOTHER, individually,
Plaintiffs,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION
STAY PROCEEDINGS PENDING
ACHING AGE OF MAJORITY
Plaintiffs
by and throu g leather
as parent and natural...
EFTA00216072.pdf
Legal
...At the request of counsel for the putative defendant, Jeffrey Epstein ("Epstein"), the U.S.
Attorney's Office entered into pre-indictment plea negotiations that resulted in the signing of a
Non-Prosecution Agreement ("Agreement"). aF The Agreement called for Epstein to plead guilty
to state criminal offenses that would...
EFTA00750590.pdf
Email
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: World economy growth interesting reading
Date: Sun, 12 Jul 2009 11:37:00 +0000
mandelson is in london
On Sat, Jul 11, 2009 at 9:15 PM, Sultan Bin Sulayem <
• 11 Places With a Worse Economy Than USA...
EFTA01318231.pdf
Photo
...Intern:15hp
Tracking ID
792867404330
Sanwa Type FedEx Standard Overnight
Package Type Customer Packaging
Zone
6
Packages
1
Sender
Recipient
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
WeighI
6.0lbS. 27 los
Transparlacei Charge
56.50
Delivered
Apr 11. 2003 1056
Discount
.5.65
Svc Area
AA
Fuel Surcharge
2.80
Signed...
EFTA01427915.pdf
Flight Log
[email protected]
RM CODE
82289
03/25/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
35269691 JEFFREY EPSTEIN
N
3,191,620.03
35270625 NANCY AND MICHAEL DEVANE,
D
.00
35271505 ALI RASHID
D
.00
35271716 SHARI WAGNER
D
238,000.00
35272057 MARA WAGNER
D...
EFTA01528359.pdf
Financial
...292.73
2,410.04
4,497.06
4,647.94
4,652.06
$4,652.06
$.19
$.19
Page 6 of 10
EFTA01528369
JEFFREY EPSTEIN
Primary Account:
For the Period 2/1/13 to 2/28/13
Private Client Savings
Savings Account Summary
Amount
Beginning Balance as of 02...
EFTA00209961.pdf
Legal
...Petitioner, an adult, as a minor child was a victim of federal crimes committed by
JEFFREY EPSTEIN (hereinafter "Defendant").
These crimes included sex trafficking of
children by fraud, in violation of 18 U.S.C. § 1591, use of a means of interstate commerce to
entice a minor to commit prostitution...
EFTA01183420.PDF
Email
From: Dangene and Jennie Enterprise
To: Jeffrey Epstein
Subject: Fwd: Core Club
Date: Fri, 15 Apr 2016 21:05:18 +0000
Inline-Images: EWLarge2.jpg; image001.png
Updating my guardian angel ....love you !
Enterpriseworld
CORE: Jennie Enterprise I
@dandjenterprise I Founder & Chairman I 66 East 55th Street New...
EFTA01106124.PDF
Legal
MINTZ & FItAADE, P. Q.
COUNSELORS AT LAW
TELEPHONE
THIRCOPIER
October 23. 2013
BY HAND DELIVERY
Mr. Jeffrey Epstein
9 East 7151 Street
New York, New York 10021
Re: Steven Hoffenberg
OF COUNSEL.
EDWARD C. ICRAMER
AFernum L. Poinm. JR.
Jon. M. PROILSTION
Sin-moum Thirrionxwr
I. FREDERICK EMOTION
JOSEPH J...
EFTA00212413.PDF
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement policy interests. As part of our evaluation, we have reviewed letters
written on behalf of Mr. Epstein on...
EFTA00183868.pdf
Legal
...ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the
production of the Non-Prosecution Agreement between the United States Attorney's Office for the
Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the
Motion...
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