Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19540 of 19590
EFTA01291543.pdf
Financial
...12/01/2016 - 12/31/2016
Portfolio at a Glance
This Period
Year-to-Dale
JEFFREY EPSTEIN
Beginning Account Value
$667,241.16
1667,163.01
6100 RED HOOK QTRS STE B- 3
Adjusted Previous Account Value
667,214.46
667,183.01
ST THOMAS VI 00802- 1348
Dividends. interes...
EFTA01699906.pdf
Photo
...and Virgin Wand home
and have them destroyed during the Palm
Bead) inveotigcbcin. taknowe If she Sealy
recruited or abused any d the as.
Jeffrey Epstein
31E-NY-3027571
Ovate property manager brad Epstdn's
property's. Was observed by a property
manager
to have
S
remds
girls Mat spider...
EFTA01255731.PDF
Financial
...created pursuant to ti 'butt apetment dated February 9, 1999 heft= Jeffrey &Epstein,
as Grantor, end Jeffrey E.Epstein, as Trustee (the "Inns Agmentenn, mkt
31BEREASdany B. Epstein, Trustee of the Trust, putsnant to the provisions
or Article FIFTH, Paragraph (a) of the T.nat Agreement; designated Duren Ka It...
EFTA01444982.pdf
Financial
...Cash
n Managed Account
^ AccountName Southern Financial, LLC
Entity
•
Discretionary Account
Accqunt Registration
D Other
Name(s) of person(s) other than account ov\/ner(s) authorized to place
orders for the account:'
Jeffrey Epstein, Jeanne Brennan, Harry Beller
Account and Owner Information (Provide requested information for each
account owner...
EFTA01282471.pdf
Financial
...Managed Account
O Discretionary Account
O odud
Na mots) of person(s) other than account owner(s) authorized to place orders for the account:
Jeffrey Epstein, Jeanne Brennan, Harry Beller
Entity
Account and away information (Pfcvide requested information for each account owner (-Client"). Attach supplement to this Agreement rf
neCeSsety...
EFTA01081284.PDF
Legal
...Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
11
EFTA01081294
EFTA00130643.pdf
FBI Report
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) To upload CART Process Report for cloning and imaging
processes conducted on Evidence Items 1B1 to IBIS.
••
UNCLASSIFIED
EFTA00130643
18-21 (Rev. 08.15.2017)
Federal Bureau of Investigation
Computer Analysis Response Team
To:
New York
Request...
EFTA01115156.PDF
Legal
...All
documents
herein
contain
discussion/communications
within
law
firm/litigation
team,
clients,
attorneys
representing other Plaintiffs against Jeffrey
Epstein
or
confidential
sources
regarding
litigation strategy; communications with or
relating to clients; and/or communications not
responsive to the subject subpoena and irrelevant
to any issues involved in this lawsuit.
OBJECTION...
EFTA00085121.pdf
...6/111im'
Jeffrey Epstein
PRINTED MST NAME NC LAST MIME
•
If THE LAST REPORT DOES NOT COVER THE HMCO IMMEDIATELY PRECEDING DE REPORT PERIOD COVETED BY INS REPORT. A SUPPMENTNEY REPORT ON THE SAME MIST BE FRED.
BODGING THE GAP BOWEN THE TWO RIPOIM.
•
1146 REPORT IS NOT MODEM COmPLETE...
EFTA00692346.pdf
Email
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com...
EFTA01110849.PDF
Financial
...Clouden,
At the request of Jeffrey Epstein, we are pleased to inform you that JPMorgan
Private Bank has maintained a banking relationship with him fbr 20 years. The Bank's
relationship with him has been satisfactory.
The information in this letter is provided as an accommodation to the addressee.
The...
EFTA01069288.PDF
Financial
...The language in the January 11, 2005 letter from Daniel Zwirn to Jeffrey Epstein states:
In accordance with section 9.1 of the Amended and Restated Limited Partnership Agreement,
dated as of May 1, 2003 (as amended to the date hereof, the "Agreement") of the Fund, the
General Partner hereby...
EFTA00088802.pdf
FBI Report
...In addition, the Government notified the defense that it may call as a
witness an individual ("Employee-1") who worked for Jeffrey Epstein
immediately
35
EFTA00088837
following the charged conduct. Both categories of evidence are admissible as direct evidence of
the charged conduct, or in the alternative under Rule 404...
EFTA00035781.pdf
Email
...Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New York
The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office
of the Inspector General's above referenced memorandum...
EFTA00083933.pdf
Legal
...Defendant is ordered to
8
answer questions relating to defendant's
9
own sexual activity with or involving
10
Jeffrey Epstein, with or involving
11
plaintiff, with or involving underage
12
females, involving or including massage
13
with individuals defendant knew to be or
14
believed might become known to...
EFTA00216733.PDF
Email
...Zone 4
Tracking ID
837133952201
Service Type FedEx PRotity Overright
Package Type FedEx Envelope
Zone
4
Packages
1
Weight
N/A
Delivered
Apr 27.2004 0926
Sve Area
Al
Signed by
S.DAVIOSON
FedEA Use
117142460400202C
Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY...
EFTA01687615.pdf
Email
...After Action Review Team
On August 14, 2019, a team of staff will arrive at MCC New York
to perform an After Action Review on the apparent suicide of
Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this
visit will be fluid and conclude once the assessments are...
EFTA00221300.pdf
Legal
...2007
DELIVERY BY FACSIMILE
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re: Jeffrey Epstein
Dear Jay:
I write in response to your recent e-mails and letters regarding victim notification and other
issues. Some of these issues also...
EFTA00723196.pdf
Legal
...502008ca028051XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
HEARING BEFORE THE HONORABLE
DONALD HAFELE
Thursday, November 19, 2009
8:54 a.m. - 9:12 p.m.
Palm Beach County Courthouse
West Palm Beach, Florida 33401
Reported By:
Pamela J. Sullivan, RPR, FPR, CLR
Prose Court Reporting Agency, Inc.
(561) 832-7500...
EFTA01757055.pdf
Deposition
...Ok
On Friday, May 24, 2013, Jeffrey Epstein wrote:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex">
come at 2
=div>
T=e information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information...
EFTA00218235.PDF
...0.5 kgs
EMMY TAYLER
Tranmatalion Charge
JEFFREY EPSTEIN
358 EL BRLLO WAY
PALM BEACH FL 33480 US
18.00
Delivered
Feb 21. 2003 10.59
Oiscounl
-2.88
Svc Area
AA
Fuel Swcharge
0.80
Signed by
E.PSTIEW I
Residential Delvery
1.40
FedEx Use
052002470430252/02
Total...
EFTA00220602.PDF
...Zone 2
Tracking ID
837133962359
Sender
Recipient
Service Type FedEx Priority Overright
JEFFREY EPSTEIN
PAUL IIALATA
Package Type FedEx Envelope
JEFFREY E EPSTEIN
MERCEDES BENZ
Zone
2
301 E 66111 ST APT 11P
Packages
1
NEW YORK NY 100214217 US
Weighl
NIA
Delivered
Jan 19.2005 09131
Transportalion Charge
1332...
EFTA00164330.pdf
Legal
...And, frankly, his role is not
one that requires him to be in good physical condition."
In petitioning the judge to reconsider, Adler asserted that
entrusting the same BOP that "failed to keep pre-trial detainee
Jeffrey Epstein alive" to care for "a sick man approaching his
85th birthday" for...
EFTA01190883.PDF
Legal
...MA 02116
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
11
EFTA01190894
EFTA00040107.pdf
Court Filing
...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio's third and fifth...
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