Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19521 of 19590
EFTA00085087.pdf
Legal
...This is
especially true in this case where the alleged misconduct took place on unspecified dates roughly
25 years ago in multiple locations—namely, New York, Florida, New Mexico, and the United
Kingdom—and where the central figure, Jeffrey Epstein, is alleged to have engaged in
misconduct with dozens, if...
EFTA02381646.pdf
Email
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jeffrey epstein
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EFTA01681842.pdf
Photo
...To the
contrary, she states that there was 'no proof' that he was a'
Dm—which directly
contradicts such a suggestion in itself—but only that
robably met him when
he was hanging out with [Jeffrey Epstein):
This corroborates the accounts o
Ms:
who stated that she did not name...
EFTA01312981.pdf
Email
...Release signature on Ina
Tradeng 10
828694902105
Wage
figsgail
Service Type Fe&x Priority Overnight
KEITH BLUMBERG
JEFFREY EPSTEIN
Package Type Fe&x Pak
JEFFREY E EPSTEIN
356 EL BRILLO WAY
Zone
6
PALM BEACH FL 33480 US
imp
Packages
1
NEW YORK NY 10022-6843 US
WOO
1.010...
EFTA00809204.PDF
Financial
...Dividend Withholding Tax Exemption in accordance with 29 V,I.C. § 7I3d
Interest Withholding Tax Exemption in accordance with 29 V.I.C. § 7I3d
Member
Jeffrey Epstein
Address
caned
6100 Red Hook Quarter, B3
100%
St. Thomas, VI 00802
COMMENCEMENT DATE OF BENEFITS:
Dividend Withholding Tax Exemption: February 1, 2013...
EFTA00595181.pdf
Financial
...Yes
Billing Name Jeffrey Epstein
Company NES, 1.1C
Address 457 Madison Ave
City New York
State NY
Zip 10022
Country
Page Number
ttemli
Description
MF-CIJSB
• WWI ING TO ORDER • 3536
OMPADOR &AGA: MAR SLR 00tlYTAIN DER OR IOINAt.
Pout/TAM fl ocs
Customer Phone cell: bike Borden
Customer...
EFTA02719633.pdf
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jeffrey epstein
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EFTA00090773.PDF
FBI Report
...When questioned why she thought AGENTS from the Federal Bureau of
Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN".
Imp immediately advised that she had counsel and she wanted to speak with
her counsel before any questioning.
was served the Grand Jury Subpoena.
provided her attorney name, JOSEPH...
EFTA01651997.pdf
Email
...MAKE A CORRECT
The Hun/ fox Jeffrey Epstein s Mooed
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ex,
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EFTA01651998
Substack
Videos, widung 8 podcasts
0
0
142ply1HtkBii
SHISLAINE MAXWELL
Exposing
=
Sign in...
EFTA00010507.pdf
Legal
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA00040739.pdf
Legal
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA00098414.pdf
Legal
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA02398530.pdf
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EFTA01528392.pdf
Flight Log
...05
695,392.34
685,392.34
684,042.34
684,047.96
$684,047.96
$.00
$.19
Page 7 of 12
10219560604000000066
EFTA01528405
JEFFREY EPSTEIN
Primary Account:
For the Period 3/1/13 to 3/29/13
Private Client Savings
Savings Account Summary
Amount
Beginning Balance
Deposits & Credits
Ending...
EFTA01107381.PDF
Legal
...06 CF9454AMB
)
08 9381CFAMB
JEFFREY EPSTEIN
Defendant.
)
)
)
)
9
PLEA CONFERENCE
10
11
PRESIDING: HONORABLE DEBORAH DALE PUCILLO
12
APPEARANCES:
13
ON BEHALF OF THE STATE:
BARRY E. KRISCHER, ESQUIRE
14
State Attorney
401 North Dixie Highway
15
West Palm Beach, Florida 33401
By:
LANNA BELOHLAVEK, ESQUIRE
16
Assistant State Attorney...
EFTA00177701.pdf
Legal
...Petitioner, an adult, as a minor child was a victim of federal crimes committed by
JEFFREY EPSTEIN (hereinafter "Defendant").
These crimes included sex trafficking of
children by fraud, in violation of 18 U.S.C. § 1591, use of a means of interstate commerce to
entice a minor to commit prostitution...
EFTA00723885.pdf
Court Filing
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.502008CA028051XXXXMB AB
L.M. ,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
HEARING BEFORE THE HONORABLE
DONALD HAFELE
Thursday, February 4, 2010
Palm Beach County Courthouse
West Palm Beach, Florida 33401
9:05...
EFTA01693124.pdf
Legal
...CMS301L
Case NO
(Continued)
responded to
also known as the
I located the
I located
inside the foundation and informed her that I was
inves igatin a case against Jeffrey Epstein and knew she had been at
the house.
started to cry and advised she had put that part
of...
EFTA00063517.pdf
Flight Log
...M19-19432
I am writing to request the complete Medical Examiner's case file associated with the death of inmate
Jeffrey Epstein, Metropolitan Correctional Center, New York, Federal Bureau of Prisons. Specifically, please
provide the OIG with a copy of the complete Medical Examiners report, digital files including the examiner...
EFTA00025018.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...
EFTA00027666.pdf
Legal
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 ( hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA00221460.pdf
Legal
...DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED
COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT
Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to
dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R.
Civ. RR. 12(b...
EFTA02380651.pdf
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EFTA00083566.pdf
Legal
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA00211430.pdf
Legal
...Atkinson regarding analysis of Jeffrey Epstein agreement, with
attached 6/24/2008 email from A.M. Villafafia to R. Black and J.
Goldberger and attached Epstein agreement.
(NB: Privilege is not being asserted for the two attachments. The
6/24/2008 email will be produced to petitioners' counsel
contemporaneously with...
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