Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19523 of 19590
EFTA00217123.PDF
...2005 08:52
Al
S.DANIELSON
20219713040000013/
Sonder
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 10021-6217 US
Transportation Charge
Discount
Fuel Suetharge
Ratifient
LES WEXNER
LIMITED BRANDS
3 LIMITED PKWY
GAHANNA OH 43230 US
26.50
-2.65
2.50
Total Charge...
EFTA01528375.pdf
Flight Log
...695,392.34
685,392.34
684,042.34
684,047.96
$684,047.96
$.00
$.19
Page 7 of 12
10219560604000000066
EFTA01528386
000003040543620
JEFFREY EPSTEIN
Primary Account:
For the Period 3/1/13 to 3/29/13
Private Client Savings
Savings Account Summary
Beginning Balance
Deposits & Credits
Ending Balance...
EFTA00015606.pdf
Legal
...For
Jeffrey Epstein, Reid Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I will be filing a pro hac vice
to represent Mr. Epstein.
THE COURT: Okay.
MR. FERNICH...
EFTA01268751.pdf
Deposition
...4/6/2016
ssU
From; Richard Young
BL
Jeffrey Epstein
Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several
companies with all of the accounts with FirstElank. He keeps an average combined balance of over
$5.3MM with FirstBank.
Mr. Epstein has...
EFTA02366076.pdf
Email
From:
Pinterest
Sent:
Wednesday, October 4, 2017 4:05 AM
To:
jeffrey epstein
Subject:
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EFTA00026735.pdf
Legal
...Attorney's Office's public proclamation of an "ongoing" criminal investigation into
alleged Jeffrey Epstein co-conspirators and on that plaintiff's stated intent to
participate in the Voluntary Claims Resolution Program in the U.S. Virgin Islands.
v. Indyke, 19-cv-10475-LGS-DCF, Doc. # 68 (May 13, 2020...
EFTA00223748.PDF
Legal
...Dear
Pursuant
you of an ongoing investigat'
charges of vein
Jeffrey Epstein,
I
o USAM Section 8-3.120, I write to inform
child exploitation matter that may result in
tand
1574
08-80736-CV-MARRA
1-014643
EFTA00223787
T
•
•
•
as rev
that Jeffrey Epstein would use his
assis an...
EFTA00083828.pdf
Legal
...For
Jeffrey Epstein, Reid Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I will be filing a pro hac vice
to represent Mr. Epstein.
THE COURT: Okay.
MR. FERNICH...
EFTA00015661.pdf
Legal
...For
Jeffrey Epstein, Reid Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I will be filing a pro hac vice
to represent Mr. Epstein.
THE COURT: Okay.
MR. FERNICH...
EFTA00032238.pdf
Legal
...06 CF9454AMB VJ
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JEFFREY EPSTEIN
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APPEARANCES:
13
ON BEHALF OF THE STATE:
BARRY E. KRISCHER, ESQUIRE
14
State...
EFTA00079704.pdf
Legal
...For
Jeffrey Epstein, Reid Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I will be filing a pro hac vice
to represent Mr. Epstein.
THE COURT: Okay.
MR. FERNICH...
EFTA00073493.PDF
FBI Report
...2005 — 2007 Criminal Investigation
In 2005, the parents of a 14-year-old girl reported to the Palm
Beach Police Department that Jeffrey Epstein sexually abused
their daughter. This report began the investigation into the
then 52-year-old billionaire Jeffrey Epstein—an investigation
that ultimately revealed that Epstein assembled...
EFTA00080349.pdf
Legal
...For
Jeffrey Epstein, Reid Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I will be filing a pro hac vice
to represent Mr. Epstein.
THE COURT: Okay.
MR. FERNICH...
EFTA00174338.pdf
FBI Report
...Kellyr, Jeffrey
Epstein, and Peter Nygard. These new facilitators bring expansive activity sites including
mansions, tropical islands, private planes, yachts, and luxurious parties. Additionally, their power
and affluence provide new leverage to recruit victims due to their ability to act on promises of
FY 2021 IN I 1OC1 2020
r...
EFTA00216695.PDF
...Tracking ID
837133962186
Sender
Recipient
Service Type FedEx Pnonty Overright
Package Type FedEx Pak
Zone
6
Packages
Weill
1.0 ea 0.5 kgs
Delivered
Apr 17.2004 1122
KEITH BLUVEERG
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
JEFFREY EPSTEIN
358 EL...
EFTA00099941.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. 1). She does...
EFTA00801838.PDF
Court Filing
...502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually;
BRADLEY EDWARDS, individually,
Defendants/Counter-Plaintiffs.
TRANSCRIPT OF PROCEEDINGS
DATE TAKEN:
Thursday, March 8th, 2018
TIME:
10:07 a.m. - 12:08 p.m.
PLACE
205 N. Dixie Highway, Room 10D
West Palm Beach, Florida
BEFORE:
Donald Hafele, Presiding Judge...
EFTA02380556.pdf
Email
From:
Popular in your network
Sent:
Monday, May 4, 2015 7:23 PM
To:
jeffrey epstein
Subject:
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chttps://ea.twimg.com/email/self_serve/medi=/spacer-1402696023930.png>
EFTA02356454.pdf
Email
From:
Popular in your network
Sent:
Sunday, February 21, 2016 8:33 PM
To:
jeffrey epstein
Subject:
Merlin Mann tweeted: 2010. With the help of a great supporting cast, Lin-Manuel
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EFTA02719553.pdf
From:
Popular in your network
Sent:
Thursday, May 14, 2015 6:59 AM
To:
jeffrey epstein
Subject:
Kevin Roose tweeted: If you want to live in Silicon Valley's "Startup Castle," the
requirements are BONKERS.
chttps://twitter...
EFTA02395412.pdf
Email
From:
Pinterest
Sent:
Tuesday, August 22, 2017 11:43 PM
To:
jeffrey epstein
Subject:
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chttps://post.pinter=st.com/f/a/hSxDDFshnP09Bgpw1c4PDA—/AAAAAQA—/RgRbf0a0POEIAKy9LrHTbVhXCXBpb=RIcmV
zdFgEAAAAAEgMUE9QVUxBUI9C1SU5TOgoAAo7BnFk2PixaUhVqZWVZYWNhdGIvbkBnbWFp=C5jb20JUQQAAAAABEeVey
J...
EFTA00216645.PDF
Flight Log
...Zone 4
Tracking ID
838295068173
Sender
Service Type FadEx Standard Overnight
JEFFREY EPSTEIN
Package Type FadEx Envelope
JEFFREY E EPSTEIN
Zone
4
457 MADISON AVE FL 4
Packages
Weighl
Delivered
Svc Area
Signed by
FedEA Use
1
NIA
Mal 24. 2004 0929
Al
S.DAVIDSON
083f03RRnvnepph_
NEW YORK NY 100224843...
EFTA00948080.PDF
Email
...A/C 5173 Outstanding Items
approved Jeffrey epstein
On Mon, Nov 27, 2017 at 12:51 PM, Lemieux, Heather
wrote:
Please find attached the Exterior Paint Rendering with the reg number slightly above the antenna. If you approve, please sign the attached rendering and return to me via email.
Kindest...
EFTA01318251.pdf
Email
...00(
JEFFREY E EPSTEIN
457 KNOWN AVE R
NEW YORK NY 10022.6843 US
Trarecniaion Charge
Discount
Fuel Sr:Charge
Couner Pckup Charge
(WEE'
JEFFREY EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 US
1160 -
-2.86 imp
0.77
0.00
Total Transportation Charges
USD S
14.71 =
Picked...
EFTA00214110.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...
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