Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19509 of 19590
EFTA00024584.pdf
Flight Log
...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of underage girls.
EFTA00024585
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has...
EFTA00026819.pdf
Legal
...The FBI has loaded the secure laptop
EFTA00026821
Page 4
with all of the approximately 43,500 images that were seized from Jeffrey Epstein's residences in
New York and the Virgin Islands.' Accordingly, the FBI is prepared to facilitate the review of
these items as soon as the MDC...
EFTA01313804.pdf
Financial
...Trackng D
790134441000
SendrW
Recoed
Service Type FedEx bel Pront/
JEFFREY EPSTEIN
Padkapa Type Custorrer Packaging
JEFFREY E. EPSTEIN
CAD AMER1CAN VACHT HARBOR
Zone
e
457 MADISON AVENUE
6100 RED HOOK.OUARTERS
Ong.Oest
JRBSTT
4TH FLOOR
ST. THOMAS 00802 VI
%doen
1
NEW VORK NY 10022 US
WeBN
10...
EFTA00794367.PDF
Flight Log
...17
It doesn't say the allegations against Jeffrey Epstein are
18
untrue. It doesn't say the allegation about being a
19
co-conspirator, that part's untrue. It just talks about the
20
allegations against Ms. Maxwell.
21
THE COURT: But correct me if I'm wrong. There...
EFTA00384683.pdf
Email
...Flight for Neil Gershenfeld paid for by Jeffrey Epstein
Date: Thu, 29 Aug2013 16:22:40 -0400
In-Reply-To: <
To: Robert McCoy
References:
EFTA00138731.pdf
FBI Report
...Government's Response dated September
13, 2019, regarding the August 2019, suicide of Jeffrey Epstein
at the MCC New York. Specifically, the U.S. Attorney describes
all the safeguards/protocols that are supposed to take place
when an inmate is suicidal. Unfortunately, those exact
safeguards were in place the night...
EFTA00032669.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...
EFTA00035954.pdf
...EFTA00035954
LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE
DRAFT
Investigation and Review of the Federal Bureau
of Prisons' Custody, Care, and Supervision of
Jeffrey Epstein at the Metropolitan Correctional
Center in New York, New York
*
*
March 202:;
Notice: This Draft Is Restricted to Limited Official Use.
This document is...
EFTA01558169.pdf
Financial
...VILLACIS
AMY WEBB
Page
2
3
4
5
1-
000000.0000.00.0000.000.000000000.000000
HARRY BELLER
C/O THE VILLARD HOUSE
ATTN: JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
EFTA01558169
11
JPMorgan Chase Bank, N.A.
2005
Account Number: I
FINANCIAL TRUST COMPANY, INC...
EFTA00135165.PDF
FBI Report
...On August 9, 2019, the day before
JEFFREY EPSTEIN was found deceased in his cell, Lieutenant JEAN was the
Activities Lieutenant and Lieutenant CANNATA was the Operations Lieutenant,
who was filling in for another lieutenant on leave. The lieutenants report
SDNY_00007635
EFTA_00000764
EFTA00135166
FD-302a (Rev. 5-8...
EFTA01124030.PDF
...if indicated
completed no later than the
-
0
T13D Working days after Work Authorization approval
Services requested by
Date of Request
Jeffrey Epstein, Gary Kerney
12 2 10
Gensler Authorization by
Date Signed
Warwick Wickman, Principal
on behalf of Andew P. Cohen
Executive Director - Santa Monica Office
California Registation Number...
EFTA00029004.pdf
Flight Log
...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of underage girls.
EFTA00029005
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has...
EFTA00026813.pdf
Legal
...The FBI has loaded the secure laptop
EFTA00026815
Page 4
with all of the approximately 43,500 images that were seized from Jeffrey Epstein's residences in
New York and the Virgin Islands.' Accordingly, the FBI is prepared to facilitate the review of
these items as soon as the MDC...
EFTA00208672.pdf
Legal
...MA 02116
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
9
EFTA00208681
EFTA00264238.pdf
FBI Report
...nrniwikinnnalel Tnimn
EFTA00264242
5/22J22, 1:31 PM
-Thome -C- fiCzi tEA
)
SoVIC
- ROSSO
seck.e
a
a., APO-,DE OF CH /CDR,EK
Jeffrey Epstein - in/kips:1
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had...
EFTA00354012.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
>> tA isissi
l
Jeffrey...
EFTA01528459.pdf
Flight Log
...1300500151Es
Interest Payment
Ending Balance
9.00
$7,378,009.00
($7,316,809.98)
Deposits &
Credits
Transfers &
Withdrawals
3,000.00
Balance
450,910.22
450,919.22
$450,919.22
$.00
$.19
Page 7 of 10
10224570504000000065
EFTA01528470
JEFFREY EPSTEIN
Primary Account:
For the Period 5/1/13...
EFTA01727509.pdf
Photo
...6:52:00 PM Call
0:01:00
' 3/19/2004
3:42:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
1159B)
Jeffrey Epstein,
a csan
* 6/8/2005
10:33:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffre Eistein
Mu en,
Mark
e', Ia...
EFTA01790842.pdf
Court Filing
From:
Stephanie
Sent:
Tuesday, May 31, 2011 11:35 PM
To:
Jeffrey Epstein
Cc:
Lesley Groff
Subject:
RE: Master Planner/NYC Events
There is another screening on Monday, June 13th, besides ours.
1.
Our screening (PAGE ONE- documentary about NY Times)
2.
THE ART OF GETTING BY (starring Freddie Highmore...
EFTA02561819.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to
jeevacation...
EFTA01188540.PDF
Court Filing
...502009CA040800XXXXMBAG
3
4
JEFFREY EPSTEIN,
5
Plaintiff,
6
-vs-
7
SCOTT ROTHSTEIN, INDIVIDUALLY,
8
BRADLEY J. EDWARDS, INDIVIDUALLY,
AND L.M., INDIVIDUALLY,
9
Defendants.
10
/
11
12
13
HEARING BEFORE THE HONORABLE DAVID CROW
14
15
Monday, March 11, 2013
16
9:05 a.m. - 9:17 a.m.
17...
EFTA00224786.PDF
Legal
...We come to you in that spirit and respectfully ask for a review of the federal involvement
in a quintessentially state matter involving our client, Jeffrey Epstein: While we arc well aware
of the rare instances in which a review of this sort is justified, we arc confident that the...
EFTA00729386.PDF
Legal
...1 teprrsaa
a gentleman by the name of Jeffrey Epstein in this
matter. Have you ever had your deposition taken
before?
A. No.
Q. Okay. The way that it works is the person
sitting to your right and to my left is a court
reporter. The machine sties typing on...
EFTA00206814.pdf
Legal
...First, in 2006, Jeffrey Epstein was charged
with felony solicitation of prostitution in the Circuit Court of the Fifteenth Judicial Circuit, Palm
Beach County, Florida. This charge was based upon the offenses alleged in paragraph 1 of the
petition. Second, while Epstein has been under federal investigation, he has not...
EFTA02672709.pdf
...OWNER
WCI
Jeffrey Epstein
Guy West, Vice President
12
WALLACE
E.
CUNNINGHAM,
INC.
1111
W•.,
Arbor
Drive,
Son Diego.
Colifornoo.
USA 92103
Phone;
619.293-7610
Fox;
619.293.0621
Emel
t :
WOl
iCCOGWOi
i000CUnninSPIOIll
.com
Websi
tet
www.Wol
loceConningholn.coen
EFTA_R1_01946524
EFTA02672720
EXHIBIT `A'
SCOPE OF...
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