Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19541 of 19590
EFTA00094642.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...
EFTA00094653.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...
EFTA00016471.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...
EFTA02352129.pdf
Email
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jeffrey epstein
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EFTA01105263.PDF
Court Filing
...1604650v1
2
EFTA01105264
To get the Fund started, Dubin approached his longtime friend and client, Jeffrey Epstein,
about making an initial investment in the Fund. In April 2002, Epstein invested $10 million in
the Fund through an entity owned and controlled by Epstein called Financial Trust Company,
Inc. ("FTC"). FTC...
EFTA00613757.PDF
Legal
JACA & SIERRA
June 30, 2017
_...ispor
Testing Laboratories
Geotechnical Engineers
PROPOSAL (225)
Att: Mr. Jeffrey Epstein
Great St. Jim, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
do: Ms. Daphne Wallace
Via email:
Tel:
RE:
Proposal for the performance of a geotechnical exploration at the site of...
EFTA01104798.PDF
Court Filing
...1604650v1
2
EFTA01104799
To get the Fund started, Dubin approached his longtime friend and client, Jeffrey Epstein,
about making an initial investment in the Fund. In April 2002, Epstein invested $10 million in
the Fund through an entity owned and controlled by Epstein called Financial Trust Company,
Inc. ("FTC"). FTC...
EFTA00802128.PDF
Flight Log
I. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July,
1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew
on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz.
2. Mr. Epstein, had...
EFTA00111421.pdf
...And
this is an official DOJ/OIG investigation into
the death of inmate Jeffrey Epstein, and the
surrounding circumstances, and you are being
asked to voluntarily provide answers to our
questions. Will you agree to a voluntary
interview with the DOJ/OIG?
MS.
: Yes.
MR.
Awesome. So, we're just...
EFTA01656566.pdf
Deposition
...This report relates to subject JEFFREY EPSTEIN ('Subject') of St. Thomas, Virgin Islands, who was arrested
on July 6, 2019 under suspicion of alleged sex trafficking of minors. A review of the Subject's accounts found payments that
appear to be suspicious based on the amounts, frequency and counterparties involved...
EFTA00301856.pdf
Legal
...INTERVENOR JEFFREY EPSTEIN'S MOTION FOR A PROTECTIVE ORDER
AND OPPOSITION TO MOTIONS OF JANE DOE I AND JANE DOE 2 FOR
PRODUCTION, USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
Jeffrey Epstein opposes the motion of Jane Doe 1 and Jane Doe 2 for disclelosure of all
the plea negotiation letters...
EFTA00163870.pdf
FBI Report
...Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump
The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told him he
could walk free if he agreed to implicate Donald Trump, according to his ex-cellmate. The article detailed...
EFTA00212871.pdf
Legal
...CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE 10, 2009
11:09 A.M. - 11:25 A.M.
PALM BEACH COUNTY COURTHOUSE...
EFTA00234482.pdf
Legal
...CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE 10, 2009
11:09 A.M. - 11:25 A.M.
PALM BEACH COUNTY COURTHOUSE...
EFTA00020322.pdf
Legal
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA02384586.pdf
Email
From:
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Sent:
Thursday, March 19, 2015 111
To:
jeffrey epstein
Subject:
@THELOVEMAGAZINE tweeted: Spring Time in Paris * @ PARIS
chttps://ea.twimg.com/email/self_serve/medi=/spacer-1402696023930.png>
EFTA02344444.pdf
Email
From:
Popular in your network
Sent:
Tuesday, July 28, 2015 7:25 PM
To:
jeffrey epstein
Subject:
@mgsiegler tweeted: Vine ended up a great example of putting out something
interesting and users dictating usage.
What's happening on Twitter.
chttps://twitter.com/s=ribe/ibis?t=1...
EFTA00541354.pdf
Email
...NO CLAUSES FOR TRIS SHIPMENT
TAO
NO COMMENTS FOR Tee SHPMENT
TROPICAL lait Recel /S ocre/ 1 0001637 074:192011 11:14 reep
EFTA00541360
Jeffrey Epstein
358 El Brillo Way
PALM BEACH, FL 33480
Consignee:
SJ
6100 Red Hook Quarters B3
St. Thomas, USVI 00802
Date of Invoice:
June 24...
EFTA02041240.pdf
Email
...Terminal 2
Arrival Terminal
Terminal 1
Estimated Time
12 Hrs 55 Mins
Stops
Non-stop
Seats
Begin forwarded message:
From: "Jeskewitz, Jeannine"
Subject: RE: Jeffrey Epstein -Again re Grand Hyatt! Date changes...
Date: September 15, 2016 at 11:06:42 AM EDT
To:
Cc: '
Dear
and
are all set at...
EFTA00807188.PDF
Legal
JACA St SIERRA
Testing Laboratories
—4111.11~
Geotechnical Engineers
June 30,
30, 2017
PROPOSAL (225)
Att: Mr. Jeffrey Epstein
Great St. Jim, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
do: Ms. Daphne Wallace
Via email:
Tel:
RE:
Proposal for the performance of a geotechnical exploration at...
EFTA00027809.pdf
Legal
...As the Court is well aware, the Agreement required Jeffrey
Epstein to fulfill certain conditions in exchange for the non-prosecution
provisions, including his agreement to compensate victims who chose to file suit
pursuant to 18 U.S.C. § 2255, a statute that presumed damages of $150,000 per
victim...
EFTA00646236.pdf
Email
From:
To: Jeffrey Epstein
Subject: Fwd: Israel
Date: Wed, 02 Aug 2017 09:26:52 +0000
Attachments: Israel_Possible_Visits_andideas_for_Augustdocx
FYI only
Begin forwarded message:
From:
Date: August 2, 2017 at 2:10:50 AM PDT
To: Gilla Kaplan
Wattendorf <
Cc: Tricia Jester
Subject...
EFTA01682136.pdf
Flight Log
...Jeffrey Epstein craved big homes, elite friends
and, investigators say, underage girls
By ANDREW MARRA, Palm Beach Post Staff Writer
LNGED GARGOYLES guarded the gate at Jeffrey
Epstein's Palm Beach mansion. Inside, hidden cameras
trolled Iwo rooms, while the girls came and went.
For the police detectives
who sifted...
EFTA02041968.pdf
Email
...Terminal 2
Arrival Terminal
Terminal 1
Estimated Time
12 Hrs 55 Mins
Stops
Non-stop
Seats
Begin forwarded message:
From: "Jeskewitz Jeannine"
Subject: RE: Jeffrey
Epstein -Again re Grand
Hyatt! Date changes...
Date: September 15, 2016 at
11:0
EDT
To:
EFTA_R1_00569611
EFTA02041981
Dear =,
and
are all set...
EFTA00208923.PDF
Legal
...We come to you iii that spirit and respectfully ask for a review of the federal involvement
in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware
of the rare instances in which a review of this sort is justified, we arc confident that the...
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