Search results for "Jeffrey Epstein"

489,750 results for ""Jeffrey Epstein""

Page 19519 of 19590
EFTA00092968.pdf FBI Report
OCR Confidence: 85%  •  657.1 KB
...I know they are on our victim list (and I think are represented by BSF?), but can someone remind me — have we ever met with them or attempted to do so? As more women have come forward in recent days to describe assaults at the hands of Jeffrey Epstein, finds...
EFTA01314665.pdf Photo
OCR Confidence: 85%  •  430.8 KB
...EWE, has .00100,31w! surcharge or 1300% to the tAPcner4 Distance Based Peking Zone 4 ', adage sant horn:IC*22 ma cede Tracking 10 /351586784438 Semler Service TYPO FedEx POOR/ Oremert JEFFREY EPSTEIN Package Type Fed& Envelope JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100218217...
EFTA00172473.pdf FBI Report
OCR Confidence: 85%  •  1397.6 KB
...For additional fidelity to ensure all files were accounted for, IMD conducted an index search of the subject term "Jeffrey Epstein" in Sentinel, ACS, and the Pre-UCFN' Manual Index Cards (NY, HQ and MM offices of origin) of the CRS. The specific offices of origin searched correlated to the...
EFTA00508945.pdf
OCR Confidence: 85%  •  778.4 KB
...Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.thedailybeast.corn/jeffrey-epstein-donated-dollar10k-to-house-democrats-in- october-they-frantically-sent-it-back iMessage 2018-12-14 22:04:41 (UTC) [2] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz 6 pm Tuesday ), Self ( ejeeitunes®gmail...
EFTA00128987.pdf FBI Report
OCR Confidence: 85%  •  494.2 KB
...Also while employed by DEUTSCHE, HILL-MCFADDEN also raised concerns about client JEFFREY EPSTEIN (EPSTEIN). It appeared that EPSTEIN sent wires to young women, perhaps in their twenties. He also sent wires to a woman in France that owned an art gallery. HILL-MCFADDEN gathered this information through GOOGLE searches...
EFTA00768429.PDF Email
OCR Confidence: 85%  •  475.4 KB
From: John Brockman < INIMI> To: Jeffrey Epstein Subject: The Edge Annual Question Date: Fri, 06 Nov 2009 18:51:29 +0000 Jeffrey, This summer I was in touch with Tom Khalil, the Deputy Director for Policy for the White House Office of Science and Technology Policy (OSTP...
EFTA00020310.pdf Flight Log
OCR Confidence: 85%  •  1073.0 KB
...Tyre FeolEs Envelope Zone 8 Packages I Waighl 1.0 et 0.5 kip Sender Rec re JEFFREY EPSTEIN JEFFREY E EPSTEIN Delivered Oct 20.2003 *le Transportation Charge 16.00 Svc Mn A2 Discount 2.56 Signed by Fuel Surcharge 0.60 FedEx Use 2392I0380D02661. Rondonia' Delany 1.40...
EFTA00219180.pdf Financial
OCR Confidence: 85%  •  432.0 KB
...REGULATORY CLEARANCE DELAY Air waybill 818789528427 Sender Rectient Service Type FedEx bill Priority JEFFREY EPSTEIN NATALIA EROKHNA Package Type FedEx Envelope J EPSTEIN & CO 44C BALAXLAVSKY PROSPECT Region M 457 MADISON AVE OtigJDest. JRI&MOW NEW YORK NY 100224809 US Pieces 1 Weight 0.5 Ds. 02 kgs Transportation Charge...
EFTA01655234.pdf FBI Report
OCR Confidence: 85%  •  1422.1 KB
...Through the disciplinary process, the FBI will continue to hold employees accountable for any substantiated misconduct." Mystery Surrounds the Jeffrey Epstein Files After AG Bondi Claims 'Tens of Thousands' of Videos The Associated Press (07/01, Tucker, Richer) reported that it was a surprising statement from Attorney General Pam Bondi...
EFTA00908560.PDF Email
OCR Confidence: 85%  •  1075.9 KB
...It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected]...
EFTA00112070.pdf FBI Report
OCR Confidence: 85%  •  480.9 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, he would have been sent to general population and rated a Care Code 1. DR. consulted with DR. about EPSTEIN's risk factors aside from his...
EFTA01316830.pdf Flight Log
OCR Confidence: 85%  •  400.3 KB
...2004 10:26 Svc Area Al Signed by J.TIETZIE FedEx Use 09006416091574f JE JEFFREY EPSTEIN JEFFREY E EPSTEIN Transportation Charge Discount Fuel Surcharge 11950 1115 699 Total Charge CONFIDENTIAL USD S 114.54 SDNY_GM_00345122 EFTA_00217814 EFTA01316835 Invoice Number: 1.712.14737 Invoice Date: Apr 05, 2004...
EFTA02549457.pdf
OCR Confidence: 85%  •  736.8 KB
...Questioning yourself, always questioning results, =uestioning others, relying on empirical evidence." You have clashed with some =keptics over your defense of Jeffrey Epstein, a billionaire financier =ho in 2008 was convicted for soliciting prostitution from underage =irls, and spent 13 months in a Florida jail. Through his private =oundation, Epstein...
EFTA00058847.pdf FBI Report
OCR Confidence: 85%  •  482.4 KB
...DR. ■ completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019. EPSTEIN did not mark anything on his PSIQ, and had it not been EPSTEIN, he would have been sent to general population and rated a Care Code 1. DR. consulted with DR. about EPSTEIN's risk factors aside from...
EFTA00812565.PDF
OCR Confidence: 85%  •  439.0 KB
...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 later pled guilty (without trial) to soliciting prostitutes, and procuring a minor for prostitution. While not...
EFTA01742415.pdf Email
OCR Confidence: 85%  •  1083.4 KB
From: Lesley Groff Subject: Fwd: a JokeLatx.11 ail Sent: Monday, January 25, 2016 11:19:43 PM To: Jeffrey Epstein Begin forwarded message: From: Subject: a JokeLand E-Mail Date: Januar 25 2016 at 6:02:52 PM EST To: 8pm Saturday, January 30th with Very...
EFTA00288071.pdf Financial
OCR Confidence: 85%  •  431.4 KB
...RETAIL INSTALLMENT OBLIGATION/RETAIL INSTALLMENT SALE AGREEMENT - SUBJECT TO STATE REGULATION SELLER/CREDITOR: APPLE INC. 1 INFINITE LOOP, CUPERTINO , CA 95014 BUYER'S NAME: JEFFREY EPSTEIN BUYER'S PHONE NUMBER: 9177492025 BUYER'S ADDRESS: 9 E 71ST ST, NEW YORK, NY 10021 DESCRIPTION OF WIRELESS COMMUNICATIONS DEVICE: APPLE IPHONE 6...
EFTA00163398.pdf FBI Report
OCR Confidence: 85%  •  1480.1 KB
...FBI Poring Through 'Tens of Thousands' of Jeffrey Epstein's Child Porn Videos Washington Times (05/07, Ferrechio) reported that the FBI is reviewing "tens of thousands" of Jeffrey Epstein's child pom videos to protect the victims before releasing any information to the public. Attorney General Pam Bondi denied...
EFTA00101267.pdf FBI Report
OCR Confidence: 85%  •  481.4 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, he would have been sent to general population and rated a Care Code 1. DR. consulted with DR. about EPSTEIN's risk factors aside from his...
EFTA00216667.pdf Flight Log
OCR Confidence: 85%  •  378.1 KB
...Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportation Charge Discount Fuel Smcnarge Rmident 119.50 -1115 6.99 Total Charge USD 114.54 EFTA00216672 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 05.2004 7 of 9 Picked...
EFTA00828714.PDF Email
OCR Confidence: 85%  •  373.2 KB
From: To: Jeffrey Epstein Subject: The Trap Date: Tue, 26 Apr 2016 12:25:06 +0000 Jeffrey, When you have time, please read this. It's my favorite short novel by Luigi Pirandello called "the trap" which illustrates perfectly my feelings about life. It's the only author who managed...
EFTA02356558.pdf Email
OCR Confidence: 85%  •  1675.6 KB
From: Pinterest Sent: Saturday, November 4, 2017 10:39 PM To: jeffrey epstein Subject: 18 Ceilings Pins you might like =OA We found s=me Pins we think might be right up your alley. =0ACeilings <=td>
EFTA00159712.pdf FBI Report
OCR Confidence: 85%  •  451.0 KB
...VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and helicopter that is for sale under EPSTEIN's estates. VISOSKI and DAVE RODGERS started working for EPSTEIN at the same time. VISOSKI and RODGERS had known each other from a previous job they...
EFTA01099943.PDF Legal
OCR Confidence: 85%  •  3808.2 KB
...DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT, INCLUDING SUPPORTING MEMORANDUM OF LAW Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and though his undersigned counsel, seeks summary judgment determining that under the undisputed material facts, (1) the version of 18 U.S.C. §2255, effective 1999 to Jul. 26, 2006, the period of...
EFTA00040879.pdf Flight Log
OCR Confidence: 85%  •  1829.8 KB
...attorney's office in Manhattan, the people said. [Continue Reading] The Daily Mail: "Notorious NYC jail where Jeffrey Epstein killed himself has been on lockdown for six days," Sophie Law, March 05, 2020, 8:14 AM The notorious New York City prison where pedophile Jeffrey Epstein killed himself has been...

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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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