Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19528 of 19590
EFTA00718587.pdf
Financial
...Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Debra's Trust to use up the Exemption Amount
Date: Fri, 30 Nov 2012 15:24:24 +0000
Attachments: Microsoft Word - 39479962 2 DOC.PDF;
_
_ _
Memorandum_Regarding_Debra_Slack_2012_Family_Tnist_(New).DOC
Am I correct in thinking no...
EFTA00078835.pdf
FBI Report
...Whether the government had a legal duty
under § 3771(a) is not resolved with reference to the position taken by employees of the
Department of Justice (DOJ) in letters to the petitioners, or the defense attorneys representing
Jeffrey Epstein. Nor are the subjective beliefs of DOJ employees relevant to the...
EFTA00585770.pdf
Financial
...against any party to this Agreement.
If you are in agreement with the foregoing, please sign, date and return one copy of this Letter
Agreement.
Very Truly Yours,
SOUTHERN TRUST COMPANY, INC.
By:
Jeffrey Epstein, President
Agreed to and Accepted this
day of December, 2013:
MORTIMER B. ZUCKERMAN
6
EFTA00585775
EFTA00635285.pdf
Email
...Vicarious
>> >> >> >>> Systems,
>> >> >> >>> and Demiurge Technologies).... (We don't actually need the $$
»»»>»
wired
>> >> >> >» immediately, a commitment is enough)...
» » » >»
>> >> >> >>> We can then serve everyone "drinks and snacks courtesy of
»»»>»
Jeffrey
>> >> >> >>> Epstein Foundation", or whatever foundation name you prefer (or
»»»>»
just
>> >> >> >» keep it quiet if you prefer)
» » » >»
>> >> >> >» This is not insanely critical, but...
EFTA00799964.PDF
Legal
...Biscayne Boulevard, Suite 1300
Miami FL 33131
Attorneys for Intervenor Jeffrey Epstein
10
EFTA00799973
Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 11 of 11
Dexter A. Lee
Assistant United States Attorney
99 ■. 4th Street, Suite 300
Miami, Florida 33132
A. Marie...
EFTA01165407.PDF
Deposition
...I heard of Jeffrey Epstein through
17
colleagues at Lazard.
Q.
By the way, what had you heard from
18
your colleagues at Lazard about Jeffrey Epstein?
A.
Not flattering things.
19
Q.
Such as?
A.
That he was extremely difficult.
20
Q.
Difficult in what way?
09:34:19...
EFTA01263240.pdf
Legal
...The Subpoena was validly
issued pursuant to an ongoing investigation into Jeffrey Epstein and others, for possible violations
of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and
Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The production of materials
pursuant to the Subpoena is...
EFTA00092308.pdf
Legal
...Jeffrey Epstein's Conviction and the CVRA Suit
The origins of this case lie in a decade-old criminal proceeding
against financier Jeffrey Epstein ("Epstein"). On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The...
EFTA01246236.PDF
FBI Report
...In 2013 and 2014 people started randomly approaching
BLACK said
that he was paying JEFFREY EPSTEIN and HARVEY WEINSTEIN to take care of
BLACK flies
to Palm Beach in 2008.
and
EPSTEIN were at the Palm Beach house.
says these guys are sex
addicts and you have to let them...
EFTA02595885.pdf
From:
Richard Kahn <
Sent:
Friday, December 22, 2017 1:01 PM
To:
Jeffrey Epstein
Subject:
Fwd: Estimated Tax Payment Voucher Needed
Richard Kahn
HBRK Associates Inc.
5=5 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Phone
Fax
Cell
Begin forwarded mess=ge:
From: Deborah Pechet=Quinan
Date:=December...
EFTA02367364.pdf
Email
From:
Popular in your network
Sent:
Wednesday, March 25, 2015 6:12 AM
To:
jeffrey epstein
Subject:
@ev tweeted: Huge congrats to @goldman (and, especially, @WhiteHouse)
chttps://ea.twimg.com/email/self_serve/medi=ispacer-1402696023930.png>
EFTA02609858.pdf
From:
Richard Kahn
Sent:
Friday, December 14, 2018 6:47 PM
To:
Jeffrey Epstein
Subject:
Fwd: LSJE, LLC - Curtains and Curtain Rods - Pinto
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Daphne Wallace
Subject: =/b>Re: LSJE, LLC - =urtains...
EFTA00209832.PDF
FBI Report
...This pattern of overzealous prosecutorial activity strongly suggests
improper motives in targeting Jeffrey Epstein, not because of his actions (which are more
appropriately the subject of state prosecution), but, rather, because of who he is and who he
knows. We also bring this pervasive pattern of misconduct to your attention...
EFTA01319634.pdf
Flight Log
...Zone 6
Release ingrate on Ine
IntemetShip
Sender
Tr/Kiang ID
790747186696
Service Type FedEx PnontyOrernlghl
JEFFREY E EPSTEIN
Package Type FeclEx Pak
457 MADISON AVE FL 4
Recipenl
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
Zone
6
Packages
Weighl
1.0 Es. 0.5 kgs...
EFTA00313313.pdf
Legal
...Sgt.a and I knocked on the door and met wi
was told that we were
investigating a claim involving Jeffrey Epstein ofEl Brillo in Palm Beach.
was asked if she wanted to
accompany us back to the police station for further questioning. She was also told that at the...
EFTA00605620.PDF
...Mr. Jeffrey Epstein
LS), LLC
6100 Red Hook Quarters, Suite B-3
St. Thomas, Virgin Islands 00802
Subject:
Agreement for Architectural Services
For Epstein Interests
Little St. James Pool Area and Screening Room
Gensler Project Number 05.7112.000
Dear Mr. Epstein:
This Agreement is between Mr. Jeffrey Epstein ("Client...
EFTA00298342.pdf
Flight Log
...said that Jeffrey
Epstein wanted young girls —
A. Yes.
Page 522
1
now almost five years ago, that she had said to you that
2
Jeffrey Epstein preferred girls between 18 and 20.
3
A. I would have documented that in the incident
4
report, but...
5
Q. Would it...
EFTA00277107.PDF
Email
...Real Estate Brokers Playbook Attacks On Mental Health To Incarcerate, Attack Liberty of Targets
This Playbook authored by Jay and Michelle Itkowitz, with Man of the Year awarded Phil Lerner, David Klausner,
William Auerbach, REBNY lawyer Marc Fernich, and others is being used to attack my liberty so Jeffrey Epstein...
EFTA00158686.pdf
FBI Report
...3513-037
Page 3of11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007386
EFTA00158688
FD-3020 (Rev 5440)
SOD-NY-3027571 Serial 643
50D-NY-3027571
(U) Interview of
ConimunenofFD•302of September 1, 2021
.On 09/01/2021 j ut
4 of 11
advised JEFFREY...
EFTA01803737.pdf
Email
From:
Sultan Bin Sulayem
Sent:
Wednesday, October 24, 2012 8:15 AM
To:
Jeffrey Epstein
Subject:
Christian monastery and church on Sir Bani Yas Island
Ancient secrets of Sir Bani Yas Island unveiled
Jen Thomas
SIR BANI YAS ISLAND // One o= the...
EFTA01083151.PDF
Legal
...DATED:
, 2011
JEFFREY EPSTEIN
17
EFTA01083167
CONFIDENTIAL
DATED:
, 2011
DANIEL B. ZWIRN
DATED:
, 2011
D.B. ZWIRN PARTNERS, LLC.
By:
DATED:
DATED:
DATED:
, 2011
D.B. ZWIRN & CO., L.P.
By:
, 2011
DBZ GP, LLC
By:
, 2011
ZWIRN HOLDINGS, LLC
By:
DATED:
, 2011
GLENN DUBIN
18
EFTA01083168
EFTA02353677.pdf
Email
From:
Popular in your network <
Sent:
Monday, March 30, 2015 8:28 AM
To:
jeffrey epstein
Subject:
@FashionNewsLive tweeted: Nastasia & Miss.' of #ANTM chats with Rocco. #NYFW
#MBFW
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com...
EFTA01463643.pdf
Financial
...09-PWM-0187 ED
006421.062712
Jeffrey Epstein
0
0
0
0
0
0
0
0
0
Jeffrey Epstein
090-44-3348
0
0
090-44-3348
Jeffrey Epstein
090-44-3348
Jeffrey Epstein
EFTA01463677
EFTA01317541.pdf
Financial
...surcharge of 100% to this shprtent
CICaree Baled Pricing, Zone 2
Traclvng ID
034671873246
aoster
Ste t
Service Type FedEx Standard Overnight
BERNICIE °ELEC.
JEFFREY EPSTEIN
Package Type Customer Packagng
2 BE HEALTHY
Zone
2
Pieces
Weight
4.0 be. LS kge
Delivered
Apr 03,2002 10:02
Transportation Charge...
EFTA01128707.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...
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