Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19513 of 19590
EFTA01700859.pdf
Email
...Cayne
Date
CC
August 15, 1978
Effective immediately, Jeffrey Epstein is to receive
a $400./Mo. salary increase.
EFTA01700862
952-5262
February 26, 1979
Mr. Bennett
Douglas, Elliman, Gibbons & Eves
Dear Mr. Bennett:
Please be advised that Mr. Jeffrey Epstein is
employed at Bear, Stearns & Co. at a salary of...
EFTA00796700.PDF
Flight Log
...I
RECEIVED A PHONE CALL FROM LYNN FORESTER, NOW LADY ROTHCHILD,
TELLING ME A FRIEND OF HERS NAMED JEFFREY EPSTEIN HAD FLOWN TO
MARTHA'S VINEYARD TO VISIT HER AND THAT HE WOULD LIKE TO DROP
BY AND MEET ME. I AGREED AND WE SPENT A COUPLE OF HOURS
TOGETHER...
EFTA01259848.PDF
...4.51W
JEFFREY E EPSTEIN
NEW YORK NY 100224843 US
Transpeneecn Charge
JEFFREY EPSTEIN
358 El. GALLOWAY
PAW BEACH FL 33480 US
52.75
Delivered
Apr 12.2003 if 04
Dacoure
4.28
Svc Area
M
SaturCey DeliVerY
12.50
Signed by
712519
Fuel Surcharge
2.81
FedEx Use
323652101101574V2...
EFTA00235095.pdf
Legal
...VIA CERTIFIED MAIL
RETURN RECEIPT REQUESTED
7007 2680 0002 5519 8503
As you are aware, we represent several of the young girls that were victimized
and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and
conviction in his State Court case, the sentence imposed in...
EFTA02231775.pdf
Financial
...From: jeffrey E.
Date: Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Icon 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. I
told...
EFTA00354036.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
my
regarding the appointment for Jeffrey on
next steps!
Dec 2! Please let me know if we are confirmed and
>>>
>>>
>>>
Thank you,
Lesley
>>> Assistant to Jeffrey Epstein...
EFTA01284548.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
December 1.2013 to December 31. 2013
Summary of Ataamn1 Balance(s)
Account
Accotut Number
Balance
For personal assistance call:
Amanda Kirby
16 F.nclostres
Balance
Elite Checking With Interest
$2.146,215 33...
EFTA01121554.PDF
Financial
...Address for notices to the Bank:
JPMorgan Chase Bank. N.A.
270 Park Avenue
New York, New York 10017.2070
Ann: Kenneth A. Mallek
SOUTHERN FINANCIAL, LLC
By:
Jeffrey Epstein. Manager
Address for notices:
Ann: Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, VI, 00802
Telecopier:
Telephone:
7
EFTA01121560
EFTA01557692.pdf
Financial
...Specialist: MANNINO/DORAZIO
Page
2
3
5
7
8
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
EFTA01557692
12
JPMorgan Chase Bank
2002
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park...
EFTA00812560.PDF
...Online rumors about me began shortly after I publicly refused to further demonize a friend
of mine, Jeffrey Epstein, who had been accused in the media of a host of sexual
improprieties, and who was later convicted (without trial) of obtaining paid massages from
some women who turned out to...
EFTA01112407.PDF
Legal
...502009CA040800XXXX/vIBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
COUNTER-PLAINTIFF BRADLEY EDWARDS'
MOTION FOR RECONSIDERATION
Counter-Plaintiff, BRADLEY EDWARDS (EDWARDS), moves this Honorable Court to
reconsider the Court's announced intention to grant a summary judgment in favor of the...
EFTA01314630.pdf
Photo
...Tracking I0
850456468410
Sender
Sanwa Twe FedEx Priority Overnight
JEFFREY EPSTEIN
JERRY MCCUE
Package Typo FedEx Pak
JEFFREY E EPSTEIN
Zane
6
301E 66TH ST APT 11P
Packages
1
NEWYORK NY 1002/8217 US
Weight
I OHM 05 Me
Delivered
Aug 19. 20050927
Transco:Mahon Chary
28.50
Svc Area...
EFTA00792252.PDF
Court Filing
...Bolz
KRIEGER KIM & LEWIN LLP
500 Fifth Avenue, 34th Floor
New York, New York 10110
Tel.: (212) 390-9550
Attorneys for Amicus Curiae John Doe
EFTA00792257
Case 18-2868, Document 153-1, 03/19/2019, 2521600, Page3 of 6
--against---
SHARON CHURCHER, JEFFREY EPSTEIN,
Respondents,
JULIE BROWN, MIAMI HERALD MEDIA...
EFTA00207761.pdf
FBI Report
...The defendant was formerly employed as a property manager by Jeffrey
Epstein ("Epstein"), and lived and worked at Epstein's residence in Palm Beach, Florida, in
the Southern District of Florida, in 2004 and 2005.
b.
In 2006, the defendant was interviewed by members of the Town of
Palm Beach...
EFTA00016596.pdf
Legal
...Weinber P.C.
Boston, MA 02116
Reid Weingarten, Esq.
Michael Miller, Esq.
Ste toe & Johnson LLP
New York, NY 10036
Re:
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Mr. Weinberg:
The Government writes in response to your letters dated July 26, 2019, requesting
preservation and production of...
EFTA01527947.pdf
Financial
...J.P. MorganTeam.
Transaction Detail
Date Description
09/01 Beginning Balance
09/01
09/01 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad:
0901B1Qgc01C007811 Trn: 2082800244Es
09/02 Deposited Item Returned
Items00001
09/02 Deposit Item Returned Fee: 01
Items00001
09/06
000103732
000103732
# of
# of...
EFTA00032225.pdf
Financial
...Maxwell (and, by extension, Jeffrey Epstein).
I confirmed with our client that she is willing to speak with you and wants to fully cooperate with the criminal
investigation/action pending against Ms. Maxwell. She could be a valuable witness for you.
Please let us know if you would like to...
EFTA01317875.pdf
Financial
...0.5 kgs
Ocl 15.2002 0929
Al
W.DOULIN
284226310(00197/42
JEFF,
JE
AY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transportalion Charge
MOWN
Fuel Surcharge
821.101901
JEFFREY EPSTEIN
457 MADISON AVENUE FOURTH F
NEW YORK NY 10022 US
14.50
-2...
EFTA00212168.pdf
FBI Report
...The defendant was formerly employed as a property manager by Jeffrey
Epstein ("Epstein"), and lived and worked at Epstein's residence in Palm Beach, Florida, in
the Southern District of Florida, in 2004 and 2005.
b.
In 2006, the defendant was interviewed by members of the Town of
Palm Beach...
EFTA01479167.pdf
Financial
...I would remove Jeffrey Epstein though at this point.
Chip Packard
Managing Director
Deutsche Asset and Wealth Mana ement
From: Caroline Kitidis
Sent: Tuesday, January 27, 2015 11:25 AM
To: Diego Galan; Chip Packard; Haig Ariyan
Cc: Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
[C...
EFTA00083701.pdf
Legal
...She has been depicted as a cartoon-character villain in an attempt
to turn her into a substitute replacement for Jeffrey Epstein. Yet, Ms. Maxwell is determined —
and welcomes the opportunity — to face her accusers at trial and clear her name. The additional
proposed bail conditions should quell any concerns...
EFTA00035907.pdf
Email
...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
The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office
of the Inspector General's above referenced memorandum...
EFTA00609302.pdf
Email
...Invoice Attached
YES
NO
X
Approved by: Gary
Signed:
Date: January 10, 2011
Approved by:
Signed:
Date.
6-rfrk-rvaik
EFTA00609302
Emad Hanna
From:
Jeffrey Epstein 1
J
Sent:
Wednesday, February 02, 2011 3:26 PM
To:
Emad Hanna
Subject:
Re: Flagpole/Pool
ok
On Wed, Feb 2, 2011 at...
EFTA00263676.pdf
FBI Report
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00186185.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, the seek all account o
documentation and correspondence related to Jeffrey E stein
=,
[or
Janusz Banasiak [or Banasiar],
Alfredo Rodriguez,
NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account
statements, canceled checks, and billing statements...
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