Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19502 of 19590
EFTA00192825.PDF
Legal
...A. Marie ViIlalana
United States Attorney's Office
Southern District of Florida
MX) South Australian Avenue. Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Marie:
a
rcsmokt:
)14$.4900
1 write in response to your letter dated August 15. 2008 regarding the civil restitution
portion of the...
EFTA00801426.PDF
Legal
...1464
7, 8
iii
EFTA00801429
FILED UNDER SEAL
Defendants Jeffrey Epstein ("Epstein") and Lesley Groff ("Groff") (collectively
"Defendants") move, pursuant to Fed. R. Civ. P. 12(b)(2) and (6), to dismiss the First Amended
Complaint ("FAC") filed by plaintiff Jane Doe ("Plaintiff'). Exh. A.
The FAC represents Plaintiffs second...
EFTA00269896.PDF
FBI Report
...MAXWELL explained that
she and her companion, JEFFREY EPSTEIN, traveled around the world.
consulted her father about the opportunity and at approximately
5:00 p.m. the same day, her father drove her to a residence at El Brillo
EFTA00269897
FD-302a (Rev. 05-08-10)
31E-MM-108062 Serial...
EFTA00100287.pdf
Legal
...5, 2012)
2
iii
EFTA00100289
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim...
EFTA00110578.pdf
Legal
...Any authorized law enforcement officer
1 19Cliall 490
ARREST WARRANT
' YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
Pomo ofrento aro been:04
Jeffrey Epstein
who is accused of an offense or violation based on the following document filed with the court...
EFTA00606103.PDF
Legal
...and indirectly
owned or occupied by DKI's clients (the "Properties"), including, without limitation, the real
properties directly or indirectly owned or occupied by Jeffrey Epstein or any Client Companies (as
hereinafter defined), and in consideration of any employment or engagement that the undersigned
may obtain with DKI or any...
EFTA00801525.PDF
Court Filing
...2010)
9
Statutes
18 U.S.C. § 1591
8, 9, 14, 15
EFTA00801527
FILED UNDER SEAL
Defendants Jeffrey Epstein ("Epstein") and Lesley Groff ("Groff") (collectively
"Defendants") submit this memorandum in further support of their motion to dismiss the First
Amended Complaint ("FAC" and "Motion") filed by Plaintiff
("Plaintiff').'
SUMMARY OF...
EFTA00022997.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...
EFTA01692295.pdf
Photo
...CMS301L
Case No
(Continued)
brought her o
e interview room and explained to her that I was
conducting an investigation on Jeffrey Epstein an
It she may have
herself as
informatio
I '
o the investigation. Ms
and resides in Wellington, lorida. She
identified
advisedapproximate y a year lite was brought...
EFTA01527727.pdf
Financial
...And 585023/Acc/Aba 061101375 No Name Given/Time/-
17:19
Imad:
Trn:
01/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad:
Trn:
01/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,
Bh7
7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United...
EFTA02631121.pdf
From:
Richard Kahn
Sent:
Thursday, March 7, 2019 1:40 PM
To:
Jeffrey Epstein
Subject:
Fwd: Quotation of Landscape light led solar light garden
please advise if sample is OK
still waiting to =ear on production timing thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New...
EFTA01659353.pdf
Deposition
...GLASS, a41 ≥oed,' unrezarried man, hereinafter called the Grantor, to JEFFREY
EPSTEIN, a
Pala Beach,
men, whose post office address 18 358 El Bruno may
natter called the Grantee.
(ibereve
herein, the terms *Grantor and *Grantee" shall
include
the parties to the instrument and the heirs, legal
rereerr.ntati
assign...
EFTA01056231.PDF
Email
...Indyke, PLLC - All rights reserved.
**************************
* *********************
****************************
JEFFREY EPSTEIN NOVEMBER 22, 2016
and i would let john take the lead, with darren chiming in
On Tue, Nov 22, 2016 at 9:07 AM, John P. Woods, AIA
wrote:
Ok.
Sent from my iPhone
On Nov 22, 2016, at 9:05 AM, jeffrey...
EFTA01438644.pdf
Email
...42972772
42972780
42972799
42972801
42972828
42972836
42972844
42972852
42972860
42973337
42973345
44107301
44130552
82289
LARGE,
NAME
05/20/19
ZERO AND NEGATIVE BALANCES
CAT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
NEPTUNE...
EFTA01143529.PDF
Legal
...The intervenors — Jeffrey Epstein and his team of defense lawyers (hereinafter
referred to collectively as "Epstein") -- have requested a stay of the Court's order requiring
disclosure of correspondence connected with plea negotiations on behalf of Epstein relating to
crimes he committed against the victims (DE 188, DE 190) pending...
EFTA00216791.pdf
...11378 rip code
Tracking ID
Sender
Recicient
Service Type FedEx P40Ny 0nsrngh
Package Type FedEx Envelope
Zone
6
OM-
Packages
1
Weill
NIA
Transportalion Charge
JEFFREY EPSTEIN
358 EL BRLLO WAY
PALM BEACH FL 3348D US
17A0
Delivered
May 22.200409:31
Oiscounl
-2.78
Svc Area
AA
Saturday Delivery...
EFTA00353996.PDF
Email
...Welcome to HSS Premier!
Morning Westley! I am checking in today as I know you hoped to have an answer today for us
regarding the appointment for Jeffrey on Dec 2! Please let me know if we are confirmed and my
next steps!
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein...
EFTA00105622.pdf
FBI Report
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00610400.PDF
Email
...Information
This message was checked by NOD32 antivirus system.
With Windows Live, you can organize, edit, and share your photos.
EFTA00610400
Emad Hanna
From:
Jeffrey Epstein
Sent:
Monday, July 27. 2009 12:19 PM
To:
Emad Hanna
Subject:
Re: Mechanical Building
gary has to decide it ok
On Mon, Jul...
EFTA01315147.pdf
Financial
...TradOng ID
828821139247
ill=
Reorient
Sent.Type FedEx Intl Pewit),
JEFFREY EPSTEIN
Package Type Customer Packagng
JEFF REY E EPSTEIN
22 AVENUE FOC/4
Zone
D
457 MADISON AVE
PARIS 75116 FR
Ong.Oest
JRB'INF
NEW YORK NY 10022.6843 US
Pieces
1
weight
MANDL 182kgs
Transportation Charge
206...
EFTA01655772.pdf
FBI Report
...New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex Trafficking
The Independent (02/15, Reinstein) reported that twelve anonymous Jeffrey Epstein victims have filed a new
lawsuit against the FBI, which they accuse of "repeated and continued failures" that allowed their abuser to run his
sex trafficking...
EFTA00209806.pdf
FBI Report
...Weinberg, Jeffrey Epstein, Intervenors-Appellants.
No. 13-12923.
April 18, 2014.
Background: Alleged minor victims of federal sex crimes brought action against
the United States alleging violations of the Crime Victims' Rights Act ( CVRA) re-
lated to the United States Attorney Office's execution of non-prosecution agree-
ment with...
EFTA00805367.PDF
Legal
...50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MEMORANDUM OF LAW ON EDWARDS' WAIVER OF
ATTORNEY-CLIENT AND WORK PRODUCT PROTECTIONS
Counter-Defendant Jeffrey Epstein ("Epstein"), submits this Memorandum of Law as to
the...
EFTA00207722.pdf
Legal
...SOUUKIAS
NOAH Fox
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for the filing of a Motion to
Dismiss, and thereafter an Answer, to claims brought by Jane Doe 103 pursuant
to 18 USC §2255 that...
EFTA01338274.pdf
Flight Log
...0000
0
SDNY_GM_02771977
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258785
EFTA01338289
Masi Bruno - Jeffrey Epstein
Pagtil
From:
Nancy Bruno
To:
Girten, Arlene
Date:
6/5/02 10:04AM
Subject:
Jeffrey Epstein
Mr. Epstein has a Visa Business Card for one of...
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