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Search results for "Jeffrey Epstein"

489,750 results for ""Jeffrey Epstein""

Page 19518 of 19590
EFTA00023182.pdf Email
OCR Confidence: 85%  •  611.8 KB
...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. EFTA00023193 Please let me know if you have any questions or would...
EFTA02475493.pdf
OCR Confidence: 85%  •  655.3 KB
From: jeffrey E. Sent: Sunday, January 3, 2016 1:48 PM To: Jeffrey Epstein Subject: Fwd: leon DO NOT SEND, hand deliver. Transaction complete ! =C2 When we had our meeting in your home in Bedford. You asked for my help. I told you multiple times that i...
EFTA01585774.pdf Financial
OCR Confidence: 85%  •  1121.4 KB
Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $49,475.35 Past Due Amount $0.00 Account number: AUTOPAY IS ACTIVE Please write amount enclosed...
EFTA01212370.PDF
OCR Confidence: 85%  •  796.4 KB
...Participants: ( ), Self ( jeeitunes®gmail.com ) https://nypost.corn/2019/04/11/da-knew-jeffrey-epstein-was-a-dangerous-pedophile-when- arguing-for-leniency/ EFTA01212373 iMessage [2] 2019-04-12 05:56:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes the da knew the report was...
EFTA01435086.pdf Financial
OCR Confidence: 85%  •  898.7 KB
...Haute Bonjour Lélia, de Calbiac, As-tu eu un retour de la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace à leur niveau. Merci EFTA01435107 Cordialement, Kadiata N'diaye Attachde Administrative Mercedes Benz Paris Porte d'Orl4ans...
EFTA00235249.pdf Legal
OCR Confidence: 85%  •  1879.2 KB
...Two days later (July 9th), the Government sent her a notice that, in light of defendant, Jeffrey Epstein's entry of guilty pleas to %arious state charges and 18-month jail sentence, the Government had agreed to defer all federal prosecution — including any federal prosecution for the federal crimes committed...
EFTA00727145.pdf
OCR Confidence: 85%  •  969.5 KB
...Mr. Jeffrey Epstein LSJ, LLC 6100 Red Hook Quarters, Suite B-3 St. Thomas, Virgin Islands 00802 Subject: Agreement for Architectural Services For Epstein Interests Little St. James Pool Area and Screening Room Gensler Project Number 05.7112.000 Dear Mr. Epstein: This Agreement is between Mr. Jeffrey Epstein ("Client...
EFTA00722250.pdf Court Filing
OCR Confidence: 85%  •  1147.8 KB
...Over a three-year period beginning in 2002, Jeffrey Epstein ("Epstein"), through a firm he owned and managed named Financial Trust Company, Inc. ("FTC"), made an $80 million investment in D.B. Zwim Special Opportunities Fund (k/n/a Fortress Value Recovery Fund I LLC, and referred to in this...
EFTA01527740.pdf Financial
OCR Confidence: 85%  •  643.3 KB
...10 02/09 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/10 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0210B1Qgc08C002849 Trn: 0706000041Es 02/10 American Express Web Remit 110210065429416 Web ID: 2005032111 02/11 02/11 Fedwire Debit Via: Firstbank PR/221571473...
EFTA02380862.pdf Email
OCR Confidence: 85%  •  1593.6 KB
From: Pinterest Sent: Monday, October 2, 2017 9:06 PM To: jeffrey epstein Subject: We think you might like these Pins We found some fresh Pins for you =OA <=d style="padding: 0 0 6px 0"> <1=>
EFTA00025231.pdf Flight Log
OCR Confidence: 85%  •  564.4 KB
...No-Jail Pact With Prosecutors A New York federal judge on Tuesday approved a deferred prosecution agreement for two correctional officers responsible for guarding Jeffrey Epstein the night that he died by suicide, ending the criminal case against the guards and allowing them to skirt prison so long as they...
EFTA01315436.pdf Photo
OCR Confidence: 85%  •  394.8 KB
...InternetShip ToKl)ng ID 790747486696 Service Tyre FedEx Primly Overnighl Recipenl JEFFREY EPSTEIN 358 EL BRILLO WAY Package Type FeclEx Pat Zone Packages WSghl 1.0 Es. 0.5 kgs 457 14ADISON AVE FL 4 NEW YORK NY 100224843 US Transpcdahan Charge PALM BEACH FL 33480 US 2175 Delvered Aug...
EFTA00135294.pdf FBI Report
OCR Confidence: 85%  •  599.7 KB
...completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019. EPSTEIN did not mark anything on his PSIQ, and had it not been EPSTEIN, 1. aside from he would have been sent to general population and rated a Care Code DR. about EPSTEIN's risk factors consulted with his psychological...
EFTA00828727.PDF Email
OCR Confidence: 85%  •  584.1 KB
From: Joichi Ito To: Jeffrey Epstein Subject: Re: $1M rain contract Date: Mon, 25 Apr 2016 14:18:00 +0000 Hmm... I was just trying to sketch that it was complex. Do you think the last sentence is wrong? If something is nonnegotiable would you have to...
EFTA00289782.pdf Legal
OCR Confidence: 85%  •  3687.0 KB
...Alexander Acosta, we have independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict criminal enforcement policy interests, As part of our evaluation, we have reviewed letters written on behalf of Mr. Epstein on...
EFTA01527307.pdf Flight Log
OCR Confidence: 85%  •  681.4 KB
...1188300322Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Deposit Check 486691309 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1119B1Qgc08C006351 Trn: 0889000323Es # 1211 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 1,000,000.00 9,939.55...
EFTA01687937.pdf Deposition
OCR Confidence: 85%  •  4213.8 KB
...f. > » 12/19/2019 10:01 AM > > > https://www.msn.conVen-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt- in-july-is-missing-prosecutor- •ys-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC...
EFTA02150547.pdf Email
OCR Confidence: 85%  •  926.5 KB
...interview. I hope she is the assistant, which will make it all happen more efficiently. I Have also found out who the owner is : Jeffrey Epstein . I am sure I am not to give you this information but this way you can see who he is before you interview. As...
EFTA01527755.pdf Financial
OCR Confidence: 85%  •  637.6 KB
...09 02/09 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/10 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0210B1Qgc08C002849 Trn: 0706000041Es American Express Web Remit 110210065429416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank...
EFTA01284740.pdf Financial
OCR Confidence: 85%  •  545.6 KB
...NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian 1.2014 to Februar) 28. 2014 Summary of Aixount Balance(s) Account ' Balance For personal assistance call: 14 Enclosures Balance Elite Checking With Interest Beginning Bahub:c as or February I. 2014 $2...
EFTA00082417.pdf
OCR Confidence: 85%  •  3134.4 KB
...The indebtedness, if any, owed to the Grantor by his friend, III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay the sum of at least five million dollars ($5,000,000) on the Grantor's death to issue of the Grantor's grandparents, as determined by the Grantor...
EFTA01260031.PDF
OCR Confidence: 85%  •  432.7 KB
...Distance Based Peking Zone 4 Fading* sent horn:18022 re cede Tradting 10 651586784438 Serve:* Type FedEx Frew Oremerd Package Type Fed& Envelope Zone 4 Packages %YVON N/A °elven:4 Sep 14.200609:14 Svc Nee Al Signed by G.SEKYESE FedEx Use 25611957000000021_ Sender JEFFREY EPSTEIN JEFFREY E...
EFTA00730408.pdf Legal
OCR Confidence: 85%  •  1141.2 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Plaintiff, v. JEFFREY EPSTEIN, . Defendant. CASE NO. 502008CA037319XXXXMB AB NON-PARTY TOWN OF PALM BEACH POLICE OFFICERS' OPPOSITION TO EPSTEIN'S MOTION TO COMPEL AND MEMORANDUM IN SUPPORT OF MOTION TO QUASH...
EFTA00802563.PDF Deposition
OCR Confidence: 85%  •  1258.6 KB
...2018 Dear Mr Jeffrey Epstein We appreciate the opportunity to work with you in this exciting project. Our goals are to provide you with design services of the highest quality and efficiency and to help you accomplish your projects objectives. Initially. you have asked us to provide survey & digitalization services...
EFTA01438178.pdf Financial
OCR Confidence: 85%  •  914.2 KB
...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: 2 AVAYA: 5419686 UK #: email From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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