Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19512 of 19590
EFTA00031332.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...
EFTA01689279.pdf
FBI Report
...stated
t at er Therapist,
here initially an i was only
after she left the room t at
began to
ll DE ECTIVE PAGAN
what happened at JEFFREY EPSTEIN's residence.
also,.
mentioned that
a couple of telephone ca s to
(identified as
under the direction of DETECTI
PAGAN.
stated...
EFTA02231659.pdf
Financial
...From: jeffrey E.
Date: Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help...
EFTA01118634.PDF
Financial
...DB Zwirn
TOTALS
1,328.353.83
0.00
1,117,138.53 with retainer appllet
Total Outstanding Balance as of 10/31/2011
211,215.30
EFTA01118641
Jeffrey Epstein
Outstanding Legal Invoices
Steptoe & Johnson
Jan - April 2011
158,979.90
0.00
158,979.90
May - June 2011
50...
EFTA01733444.pdf
Email
From:
Jeffrey Epstein
Sent:
Frida , Jul 10, 2015 4:07 PM
To:
•
Richard Kahn
Subject:
Re: Carbon Fiber Violin
On Fri, Jul 10, 2015 at 9:42 AM,
To:
> wrote:
EFTA01318679.pdf
Photo
...0.9 kgs
Delvesall
Feb 11.7C0509:44
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66TH ST APT IIP
NEW YORK NY 100214217 US
Transportation Charge
32.00
Svc Area
AA
Oiscouni
-3.20
Sgned by
Fuel Sunbelt.
2.16
FodEx Use
048159011013000015/
Courier Acta Charge
0.00
Reslcienba/ Delivery
2...
EFTA02563376.pdf
From:
Lisa Randall <
Sent:
Wednesday, November 28, 2012 4:17 PM
To:
Jeffrey Epstein
Subject:
Fwd: Invite to Dialog 2014 (16 months away)
Is this worthwhile?
Original Message
Subject:
Invite to Dialog 2014 (16 months away)
Date:
Wed, 28 Nov 2012 08:05:58 -0800
From: Auren Hoffman <
To:
<
Dear...
EFTA02705918.pdf
From:
Lisa Randall <
Sent:
Wednesday, November 28, 2012 4:17 PM
To:
Jeffrey Epstein
Subject:
Fwd: Invite to Dialog 2014 (16 months away)
Is this worthwhile?
Original Message
Subject:
Invite to Dialog 2014 (16 months away)
Date:
Wed, 28 Nov 2012 08:05:58 -0800
From: Auren Hoffman <
To:
<
Dear...
EFTA00040258.pdf
Email
...helpful to know; alternatively, if they are (or
might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein.
Please let us know?
thanks,
Assistant U.S. Attorney
Southern District of New York
NOTICE This e-mail
message is intended only for the...
EFTA01466345.pdf
Financial
...For internal use only
Case # is 01163801 and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone
FAX:
AVAYA:
UK #:
email i.
>
I From:
>
IAracely Sanchez
EFTA01466380
>
To:
>
>
Cc:
1
Processin.
Hemant-Kumar Rathore
, GTO-PWM-Bankingliiiiition...
EFTA00805389.PDF
Court Filing
...24
2, 9, 10
CONFIDENTIAL - FILED UNDER SEAL
EFTA00805391
Third-Party Proposed Intervenors Jeffrey Epstein and Lesley Groff (the "Intervenors")
respectfully submit this Memorandum of Law in support of their motion to intervene in
v. Maxwell, No. 15 Civ. 7433, (the '
Matter"), for the limited purpose of modifying the
protective...
EFTA00219560.PDF
...12.7 kgs
Jun 01.2001 0929
Zone
Pieces
Weighl
Delivered
Service
Area Code
Signed by
Bundle ID
AA
712519
000
Sender
HELEN KIM
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
Discount
Fuel Sr:charge
Recipient
JEFFREY EPSTEIN
358 EL BRILL° WAY
PALM BEACH...
EFTA00029327.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...
EFTA01284943.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
June I. 2014 to June 30. 2014
Summary of Nxount Balanix(s)
Account
v.
an \umber
Balance
For personal assistance call:
Amanda Kirby
II Enclosures
Balance
Elie Checking With Interest
$882.810.96
Bceinnine...
EFTA01733775.pdf
Financial
...and transferred its administrative functions to a
separate location in New York City.
7.
Among other things, Dubin brought early investors to the Fund. Jeffrey Epstein was one
of the Fund's earliest investors. Over the next couple of years, Epstein's wholly-owned
corporation, Financial Trust Company, Inc. ("FTC...
EFTA00804698.PDF
Court Filing
...StePtOe
STEPTOO a JOHNSON LLP
We represent defendants Jeffrey Epstein and Lesley Groff ("Defendants") in the above-
referenced lawsuit ("Action"). The Defendants intend to move to dismiss the Action based on,
inter alia, the failure of Jane Doe 43 ("Plaintiff") to establish personal jurisdiction over the
Defendants ("Motion to Dismiss...
EFTA01314509.pdf
Photo
...0.9 kgs
Delvend
Feb Ilk260509AI
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66TH ST APT I I P
NEW YORK NY 100214217 US
Tramponaton csartie
32.00
Svc Area
AA
Disman
-3.20
Sgned by
C.DIFAZIO
Fuel Surcharge
2.16
FedEx Use
04815901100000015/
Coon« Picky:, Charge
0.00
Residenoe...
EFTA01318835.pdf
Financial
...Anne
820354727092
Sender
Recipient
Santee Tape FeclEx Priority Overnight
JEFFREY EPSTEIN
ABIGAIL WEXNER
Package Type Feder Pak
J EPSTEIN 6 CO INC
Repo
4
057 MADISON AVE
Pieces
1
NEW YORK NY 10022-6809 US
Weight
2.0 lbs. 0.9 kgs
Delivered
Nov 09.20301001
Tramp:moat Charge
20...
EFTA00354020.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...
EFTA00079304.pdf
Legal
...Who was Jeffrey Epstein?
A.
And then Jeffrey Epstein was an inmate in Mc.
between his arrest of July 6th and August 10th, and he was
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. s Annap.
EFTA00079308
1
2
3
4
9
10
11
12
13
14...
EFTA00622835.PDF
Legal
...privilege by making repeated
and voluntary statements about her allegations about being a "sex slave" who
was purportedly sexually trafficked as a minor by Jeffrey Epstein, as well as
by disclosing the substance of her communications with Plaintiffs, including
through her disclosure of and reliance on a 2011 interview with...
EFTA00808011.PDF
...Documents Authorizing Jeffrey Epstein to sign for Poplar, Inc. are attached.
E. Please find Letter of Existence for Great St. Jim, LLC, and Letter of Good Standing for
Poplar, Inc. attached.
F. Updated Property Tax Letter is attached.
G. Please find the Deed attached.
EFTA00808012
1
Drawings:
1. Dock Site...
EFTA00029342.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...
EFTA00640752.pdf
Email
From:
To: Jeffrey Epstein
Subject: Fwd: Trip Report: Bioscience & Philanthropy Summit (Allen Institute)
Date: Mon, 25 Sep 2017 13:33:55 +0000
Begin forwarded message:
From: Bill Gates <
Date: September 25, 2017 at 12:01:55 AM EDT
To:
Cc: Larry Cohen
, Steven Sinofsky
Subject: RE: Trip...
EFTA01139445.PDF
Email
From: Cecile dc Jongh
To: Jeffrey Epstein ,:jeevacation(a)gmail.com>
Subject: Fw: fiher project
Date: Tue. OR Dec 2015 IR:00:17 +0000
Inline-Images: image001.jpg: imagc002.png
With warm regards.
Cecile
On Friday. December 4.2015 5:59 PM. Hector Cintmo •:
:• wrote:
Hi Everyone:
Eli send a...
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