Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
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EFTA02398995.pdf
From:
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EFTA00081333.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...
EFTA01259558.PDF
...InIarelShp
Sender
Recipient
Tracking ID
JEFFREY EPSTEIN
Sanwa Type FedEx Pnonly Ovemght
JEFFREY E EPSTEIN
358 El. GALLOWAY
Package Type FedEx Pak
457 MADISON AVE FL 4
PALM BEACH FL 33480 US
2one
6
NEW YORK NY 10022-6841 US
Packages
1
Weighl
1.0 IDS. 03 kgs
Tramronabm Chary...
EFTA01079938.PDF
Legal
...As another illustration, consider the victims' request for information about former
prosecutor Matthew Menchel's personal/business relationship with Jeffrey Epstein. See, e.g.,
Victims' First RFP's at ¶ 16(f). Here again, the victims know that the Government possesses
such information, because it admitted to having such information in...
EFTA00678712.pdf
Financial
From: "Barrett, Paul S" ipmilmlionnijpome
To: "'Jeffrey Epstein"'
Subject: FW: The J.P. Morgan View : What countries to buy or sell
Date: Sat, 10 Aug 2013 11:37:02 +0000
Attachments: JPM_TheJ.P._Morgan_View_2013-08-09_1188076.pdf
Inline-Images: imagel.gif
Jeffrey
I...
EFTA00187583.PDF
Legal
...BOX 33009
CHARLOTTE NC
JEFFREY EPSTEIN
28243-0001
358 EL BRILLO WAY
PALM BCH
FL 33480-4730
5619832411790804504285012807501000000000000021110000004456
EFTA00187879
I" BELLSOUTH
(BST,A00100)
Page 2
JEFFREY EPSTEIN
Account Number:
908 0450
ging Period Date: Mar 5, 2005
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are...
EFTA00218724.pdf
Email
...Zone 6
InterneiShys
Tracking ID
Service Type FedEx Ptiotity Oyerright
Package Type FedEx Box
Zone
6
Packages
1
Sender
JEFFREY E EPSTEIN
Reel:Kent
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
4.0 Ca. 1.8 kgs
Transportation Charge
34.75
Delivered
Sep 20. 2003 10...
EFTA00794122.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...
EFTA00189749.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...
EFTA00212893.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...
EFTA00221363.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...
EFTA00212960.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...
EFTA00219294.pdf
...6.4 kgs
Delivered
Jan 25.2001 09:06
Service
Area Code
AA
Signed by
R.RUDOLPH
Total Charge
Bundle ID
000
Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
Fuel Surcharge
Recipient
HARRY WEXNER
ABIGAIL HOUSE
44.77
1.79
USD...
EFTA00143843.pdf
Financial
...haraktampL
https://www.timesofisrael.com/ehud-barak-met-with-jeffrey-epstein-dozens-of-times-flew-on-
private-plane-report/amp/
WE HAVE HAD YEARS AND YEARS OF FUCK FACE
AND ITS TIME SHE GETS
OFF HER ARSE AND DOES SOME WORK FOR HER MONEY!!
EFTA00143856
CAN WE CHECK HER BANK...
EFTA00183356.pdf
Legal
...06 CF94S4AMB
6
)
08 9381CFAMB
JEFFREY EPSTEIN
)
7
)
Defendant.
)
8
)
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...
EFTA00209355.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida investigated Jeffrey Epstein's sexual abuse of the
victims and notified them that they were protected "victims" under the CVRA.
The Office, however, ultimately reached a plea deal with Epstein. Under the deal,
the Office allowed Epstein to plead guilty to...
EFTA00298481.pdf
Legal
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i)
Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund")
(together, "Claimants"); (ii) Jeffrey Epstein...
EFTA01266298.pdf
Photo
...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's mother, PAULA EPSTEIN and
the Grantor's brother, MARK LAWRENCE...
EFTA00077606.PDF
FBI Report
...Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case
The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement
("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of
Florida (the "USAO-SDFL"). (Def. Mot. I). She does...
EFTA01103326.PDF
Deposition
...24
(Exhibit held by Attorney Edwards.)
+++++++++
Deposition of JEFFREY EPSTEIN, a witness
of lawful age, taken by the Plaintiff, for the
purpose of discovery and for use as evidence in the
above entitled cause, wherein: E.W. is the
Plaintiff, and JEFFREY EPSTEIN and-
the Defendants, in the Circuit Court...
EFTA02342855.pdf
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EFTA02376923.pdf
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EFTA00039421.pdf
FBI Report
...Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case
The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement
("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of
Florida (the "USAO-SDFL"). (Def. Mot. I). She does...
EFTA01123102.PDF
Deposition
...and Jeffrey
Epstein were duly sworn in by Attorney Smock.)
TRANSCRIPT BY PORTER'S COURT REPORTING, INC.
EFTA01123104
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MS. KELLERHALS:
Good afternoon,
Chairman, Commissioners and...
EFTA02338109.pdf
Email
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Wednesday, July 5, 2017 6:09 PM
To:
Jeffrey epstein
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