Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19503 of 19590
EFTA00208513.pdf
FBI Report
...Whether the
government had a legal duty under § 3771(a) is not resolved with reference to the position taken by employees of
the Department of Justice (DOJ) in letters to the petitioners, or the defense attorneys representing Jeffrey
Epstein. Nor are the subjective beliefs of DOJ employees relevant to the...
EFTA00740603.PDF
Financial
...Dennett"
Peter
John Doerr •
Esther Dyson
, Freeman Dyson
Jeffrey Epstein [email protected]>. Tony Fadell
, Timo Hannay <
Brewster Kahl
Khosla
Lori
Pliego
Simon
aniel Kahneman
, Salar Kaman
, Evgeny Lebedev
, Dave Morin
athan Myhrvold
Tim O'Reill
Jean Pigozzi
"J.E. Safra/Doumanian"
, Eric Schmidt
Jeff Skoll
Yossi Vardi
e D...
EFTA01282476.pdf
Financial
...As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already
transferred in $120mmt liquid across his accounts.
A few items that we're requesting exceptions for:
1) Using DB POA for entity accounts (per Fran. POA is meant for natural persons...
EFTA01585812.pdf
Financial
Payment Due Date
06/08/13
60492 BEX 9 13113 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$29,281.71
Past Due Amount
$0.00
Account number: 4246 3151 4241 4927
AUTOPAY IS ACTIVE...
EFTA00523902.pdf
Legal
CONFIDENTIALITY AGREEMENT
In order to induce NES, LLC ("NES") to consider the undersigned for employment or
engagement as an independent contractor to provide services, including, without limitation, services
with respect to NES, Jeffrey Epstein ("Epstein") or any of the Epstein Companies (as hereinafter
defined), or the property located at 9...
EFTA00218947.PDF
...My changes made are reilecied in the invoee amain
%chirp ID
850392973750
Sender
Recipient
Service Type FedEx Peonty Onseright
KIM AIRS
JEFFREY EPSTEIN
Package Type FedEx Box
GRAND OPENING
457 MADISON AVE
Zone
3
NEW YORK CITY NY 10022 US
Packages
1
Weigle
5.0 Its. 2.3 kgs
Delivered...
EFTA01118680.PDF
Financial
...331.082
Ervomornenlai Solemn. (Mock caskets)
1.055.597
461955
Seleements
DB ZWARN SPECIAL OPPURTUMUES FUND
76,000.000
76.000.000
:me toomote
Jeffrey Epstein
INVESTMENT KCAC I LC fat com)
1.047.000
1.047.000 73777
INVESTMENT Wand Vndt Haber
17300 000
1930000
INVESTMENT Men Irc. (at...
EFTA01432288.pdf
Email
...LTD
44139741 ASHLEY REAL ESTATE, LLC
RM CODE
82289
82289
LARGE,
NAME
04/29/19
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
AND
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY...
EFTA01432295.pdf
Email
...42972836
42972844
42972852
42972860
42973337
42973345
44107301
44130552
82289
LARGE, ZERO AND
NAME
05/13/19
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
JONNOINNWOOb AND
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
HYPERION...
EFTA00169398.pdf
Financial
...As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already
transferred in $120mm+ liquid across his accounts.
A few items that were requesting exceptions for:
1) Using DB POA for entity accounts (per Fran, POA is meant 101 natural persons accts...
EFTA00015770.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...
EFTA01315004.pdf
Flight Log
...0.5 kgs
Delivered
May 25.20311008
Senwe
Area Code
AA
Stoned by
M.A.XV/ELLI
Bond* ID
000
Total Charge
Transporlason Chef De
Drscount
Fuel Surcharge
ROCINOM
JEFFREY EPSTEIN
158a BELLO WAY
PAW BEACH FL 33480 US
24.75
-2.49
0.89
USD
23.16
Dropped on...
EFTA01696399.pdf
Photo
...was •
reluctant to show the outfit however since it was Epstein's mone
stated last
she met Jeffrey Epstein
was allegedly datin
returned into the room and told
she would be going home.
scheduled another day for
to return for massages with her.
stated within that same week, she returned...
EFTA01285260.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
January 1. 2015 to January 31. 2015
Summary of Aceouni 13alance(s)
Account
Accotug Number
Dabney
For personal assistance call:
7 Enclosures
Balance
Elite Checking With buccal
35.266-976
51301,434.58
Beginning...
EFTA01338104.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, they seek all account opening
documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia]
Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana
Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask...
EFTA00314490.pdf
Court Filing
...Foundation, Inc. ("COUQ") (collectively, "Claimants"), are retail investors managed
by Jeffrey Epstein. Epstein, a very wealthy individual and a former partner at Bear, Steams &
Co., Inc. ("Bear Steams"), is a long-standing customer of Bear Steams and a sophisticated
investor who has invested with Bear Stearns, both personally and on...
EFTA00613672.pdf
...OWNER
WCI
Jeffrey Epstein
Guy West, Vice President
12
WALLACE
E .
CUNNINGHAM,
INC.
1111
W•
•
•
"
2103
Fbonn:
Fox
Emai
l :
W•tni
t•;
Yew
Wol
loc•Cunninghorn.corn
EFTA00613683
EXHIBIT 'A'
SCOPE OF SERVICES OUTLINE
PRE-DESIGN SERVICES
•
Programming with Owner
•
Project Data Sheet/Code Analysis
•
Space Schematics/Flow Diagrams...
EFTA01282345.pdf
Financial
...Agreed and accepted:
(S.unature
Jeffrey Epstein
Pnnt Name
6100 Red Hook Quarter. B3
Mailing Address
St. Thomas, USVI 00802
H
Residential Address (if different from Mailing)
Fax Number
jeevacalion©grnail.com
Email Address
Reviewed by:
08 Officer Si =
Wil t "
Beek - AVM Canty
OS WI Sint, Thar V
Pnnt...
EFTA00595282.pdf
Email
...Harca
Pociec( Dwom:tor
NEJRK Associates. Inc
PO Boa 403
New York. NY 101S0
v (212)327.0106
Faz (212) 327.0434
enannIgtibfkassociatossom
From: Jeffrey Epstein (rbakftegeevatabantISMOI.00(11)
Sent: Tumby. January I3. 2009 II:13 AM
To: Emad Hanna
Subject: Re: Zono Request
vi;
\
\.41in Tue. Jan I .1...
EFTA01227426.PDF
FBI Report
...Phone Number-
Seined Felt
-
The Estate 0-Jeffrey Epstein
.
.
Plam/Addiem Where Seized:
9 Bait 71st Street
•
cur New York.
State: ivy
•
•
Judkial
' NYS.
District
l'recesthe,
NYS
PAM.° 'Partaken Stistitit . .:
',
... :, .,...
IIIIISC9.112
dietary Violation Su ate:
More
18 USC 371
' CIRCUMSTANCES OFSEIZURE . •
„
• , —
Property seised In conjuaction with an arrest...
EFTA02471393.pdf
Email
From:
Richard Kahn
Sent:
Sunday, April 15, 2018 2:26 PM
To:
Jeffrey Epstein
Subject:
Fwd: Working to resolution
Richard Kahn
HBRK Associates Inc.
5=5 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Phone 212-971-1306
Begin forwarded mess=ge:
From: Max Kohlenberg=
Date...
EFTA00098000.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...
EFTA02400497.pdf
Email
AI Analyst
From:
Popular in your network
Sent:
Wednesday, February 11, 2015 8:52 PM
To:
Jeffrey epstein
Subject:
@afiyabennett tweeted: Thank you @marilynagencyny for the amazing showcard Im
in love with it! © #afiyabennett #NYFW #fw15 #fashionweek
EFTA01098146.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...
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