Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19524 of 19590
EFTA00207048.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...
EFTA00613501.PDF
Legal
...502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
-VS-
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION TO STRIKE
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR
SUMMARY JUDGMENT ON THE FOURTH AMENDED COUNTERCLAIM AND
SUPPORTING MEMORANDUM OF LAW
Defendant/Counter-Plaintiff, Bradley...
EFTA02378284.pdf
Email
From:
Pinterest
Sent:
Monday, October 23, 2017 5:22 PM
To:
Jeffrey epstein
Subject:
Jeffrey, 18 travel Pins trending this week
=tr> Trending in travel t=is week
EFTA00032349.pdf
FBI Report
...Order attached I Read full article »
Epstein Dead In Apparent Suicide, As Feds Investigate
Federal investigators will examine the death of Jeffrey Epstein, the financier
charged with sex trafficking underage girls, after officials said he was found
dead in his Manhattan federal jail cell on Saturday morning, derailing a
blockbuster...
EFTA01325425.pdf
Deposition
...FIRST
NAME
NAME
NUMBER
TYPE
CALLED DATE I
37272093086
00 JEFFREY EPSTEIN
BUSINESS
37272093086
37272093086 37272093086 00 JEFFREY EPSTEIN
BUSINESS
10/03/14
37272093086 37272093086 00 JEFFREY EPSTEIN
BUSINESS
10/28/14
37272093086 37272093086 00 JEFFREY EPSTEIN
BUSINESS
05/08/15
37272093086 37272093086 00 JEFFREY EPSTEIN
CELL PHONE
?
37272093086 37272093086...
EFTA01122175.PDF
Email
...Eileen Alexanderson, Jeffrey Epstein, Alan Halperin
From:
Ada Clapp
Date:
April 3, 2013
Re:
Summary of April 3, 2013 Planning Meeting.
Following is a summary of our meeting today with Debra and Leon Black.
The meeting began with a discussion of Leon's overall goals with respect to his wealth...
EFTA00724185.pdf
Legal
...502008CA037319XXXXMB AB
•
JEFFREY EPSTEIN,
Defendant.
)1OIWPARTY TOWN OF PALM BEACH POLICE OFFICERS' OPPOSITION TO
EPSTEIN'S MOTION TO COMPEL AND
MEMORANDUM 1N SUPPORT OF
MOTION TO QUASH AND/OR FOR PROTECTIVE ORDER
Non-parties, former Town of Palm Beach Chief of Police Michael Reiter, Captain
George Frick, Detective Joseph Recarey...
EFTA02359020.pdf
Email
From:
Popular in your network
Sent:
Sunday, May 3, 2015 2:39 AM
To:
jeffrey epstein
Subject:
@ev tweeted: May Day parade. #flyingcandy
chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
EFTA02346264.pdf
Email
From:
Pinterest Weekly
Sent:
Tuesday, September 1, 2015 11:59 AM
To:
jeffrey epstein
Subject:
Recommended Pins
=table class="body" height="40" width="620" align="center" border==0" cellpadding="0" cellspacing="0">
Have you seen these Pins yet?
<=tr>
=div style="height:10px;font-size:10px...
EFTA01312994.pdf
Photo
...by
712519
FedEx Use
5541582219001674:02
JEFFREY E EPSTEIN
MEI
NEW YORK NY 10022.6843 US
Trareporlaton Charge
0803uni
Fuel Surcharge
Resicienber Delivery
92SIUDI
JEFFREY EPSTEIN
358 EL Eau° WAY
PALM BEACH M 33480 US
63.25
-6.33
1.75
Total Charge
USO
8214
Picked up: Jul 23, 2004...
EFTA01317287.pdf
Financial
...Tradong ID
792651868262
Service Type FedEx Standard Overnight
Package Type FedEx Pak
Sender
Reagent
ZORRO RANCH
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
358 EL BRILLO WAY
Zone
7
457 MADISON AVE
PALM BEACH FL 33480 US
Pines
NEW YORK NY 10022.6843 US
Weghl
1.0 M. 0.5 kgs
Delivered...
EFTA01249021.PDF
FBI Report
...Not long after meeting JEFFREY EPSTEIN,
described what she calls
the "training period". During
taught her sexual experiences.
look for, including younger females and descriptions. EPSTEIN would
describe that he doesn't like black people, piercings and tattoos. EPSTEIN
would say the "girl from next door" and "younger the better...
EFTA02435756.pdf
Email
To:
Jeffrey Epstein[[email protected]]
From:
Sultan Bin Sulayem
Sent:
Thur 11/19/2009 12:20:52 PM
Send Article or send it from your email program e.g. Outlook
Send to (up to 5 recipients):
Enter the email address of the recipient. Separate multiple addresses with commas.
Add...
EFTA01258824.PDF
Flight Log
...0.5 NS
Del/tared
Dec 28.200109:31
JEFFREY E EPSTEIN
Transpodation Charge
JEFFREY EPSTEIN
PALMl EMILIO WAY
P
BEACH FL 33480 US
1530
Sent*
Discount
.a64
Nee Code
AA
Fuel Surcharge
D26
Signed by
712518
Beside ID
000
Total Transportation Charges
USD
14.14
Payment Type Detail Subtotal...
EFTA01481462.pdf
Legal
...BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to
help defend charges brought against him in Palm Beach, Fla., of soliciting
prostitutes for sex. Epstein - who was already repped by top defense
lawyers Gerald Lefcourt and Roy Black and appeals expert Alan Dershowitz -
has hired former Whitewater...
EFTA01526865.pdf
Financial
...Funds Transfer
FUNDS TRANSFERRED FROM DDA AC#
IIIII TO DDA AC#
As reque
sted
EFTA01526870
Feb 14
CHIPS Credit
VIA: CITIBANK
/0008
B/0: JEFFREY EPSTEIN
ST THOMAS VI008021348
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/AC-000000007391 ORG=/03
82882512 ST THOMAS VI008021348 OGB=
/09253186 NY...
EFTA00714286.pdf
Email
From:
To: Jeffrey Epstein
Subject: Re: The Trap
Date: Tue, 26 Apr 2016 12:25:37 +0000
http://literatureandtranslation.blogspot.fr/2014/02/1a-trappola-una-novella-di-luigi.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01314945.pdf
Flight Log
...Sender
Recpent
J EPSTEIN
JEFFREY EPSTEIN
358 EL BRIU.0 WAY
Zone
6
PAW BEACH FL 33480 US
Pieces
1
NEW YORK HY 100226809 US
WeNN
5.0106.2.3 kgs
Delivered
Apr 07.2001 09)12
Transpertaiiee Charge
35.00
Service
Saturday °Olen
1000
Area Cede
M
Dsceunt
.350...
EFTA00600864.pdf
Legal
Amy Josefsberg Ederi
12990 S.W. 74 Court
Miami, Florida 33156
(305)582-0119
Re: Jeffrey Epstein
Billing Statement for October 1, 2009-October 31, 2009
October 1- Phone calls w/ ICE re depositions, clients status, evaluations, and misc
Issues (General); Phone messages and call w/a);
Emails re witnesses...
EFTA00332373.pdf
Financial
...From: Jeffrey E. [email protected]>
Date: Tue, Jan 5, 2016 at 12:36 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you...
EFTA01436530.pdf
Financial
...I/we, Jeffrey Epstein, 6100 Reci Hook Quarter B3, St. Thomas, USVI, 00802
(Insert name(s) and addresses of a ent(s))
Darren Tndyke,
(Insert name(s) and addresses of agent(s))
have read the foregoing Power of Attorney.
I am/we are the person(s) identified therein as agent...
EFTA00195618.pdf
Financial
...IIIIIIII111111111
I I
FINANCIAL TRUST CO INC
0/0 JEFFREY EPSTEIN
6100 RED HOOK QUARTER
STE B3
ST THOMAS VI 00802
Market Value of Your Portfolio
Cash B Equoalent
5360.860
5280.444
Toed
Income
$18.601.283
$15.453.004
Current
afk01 vane
gi
rn
N
Last statements market...
EFTA00606417.pdf
Court Filing
...List the name®, occupation, address(es), telephone number(s) and facsimile
number(s) of each officer and director of the International Banking Entity: (Attach
additional pages if necessary)
NAME
OCCUPATION
ADDRESS
TELEPHONE &
FACSIMILE
Jeffrey Epstein
President
See attached
See attached.
Darren IndyIce
Secretary
See attached
See attached.
Richard Kahn
Treasurer...
EFTA01070533.PDF
Deposition
...9:08-ov-80811
Filer;
Jeffrey Epstein
Document Number: 54
Docket Text:
Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs by Jeffrey Epstein.
Responses due by 4/20/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4)
Exhibit D)(Critton, Robert)
9:08...
EFTA00611238.pdf
Legal
...1201
JEFFREY EPSTEIN,
Plaintiff,
ors-
VOLUME110F II
SCOTT ROTHSTELN,
BRADLEY J. EDWARDS,
individually, and 124. individually,
Defendants.
VIDEOTAPED DEPOSITION OF BRADLEY J. EDWARDS, ESQUIRE
Tuesday, March 23, 20010
10:00 - 517 p.m
2139 Palm Bach Lakes. Boulevard
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary...
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