Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19551 of 19590
EFTA01188256.PDF
Court Filing
...It's the
JEFFREY EPSTEIN,
Plaintiff,
V,-
4
Plaintiff/Counter-Defendant's motion to dismiss. I
5
have reviewed the motion and also the counterclaim.
:OTT ROTHSTEIN, individually,
,nd BRADLEY J. EDWARDS,
individually.
6
I've read some of the citations you've given me. I
7
did not receive...
EFTA00161021.pdf
Legal
...Page Six
(9/23, Siegler, 1.6M) reports Jeffrey Epstein arranged to "pay women for their silence from jail, Page Six has exclusively learned."
The outlet writes that "at least two women familiar with the infamous multimillionaire pedophile were given envelopes of cash to
keep quiet after he was arrested...
EFTA00205542.pdf
Legal
...1 and Jane Doe 2 complain that the government treated them unfairly by not
keeping them involved in the government's settlement negotiations with Jeffrey Epstein. They seek
to invalidate the Non-Prosecution Agreement between Mr. Epstein and the government, claiming
that the agreement violates the Crime Victims's Rights...
EFTA01656022.pdf
FBI Report
...He also has promised a "wave of transparency," including on the investigation into possible ties between
the 2016 Trump campaign and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05,
Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's...
EFTA00064715.pdf
FBI Report
...The children,
ages 6 to 14, were all shot and killed while doing everyday things -- riding in mom's car, walking
in a mall, and playing in a yard with their cousins. [ABC CBS NBC]
• Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating
his sexual...
EFTA01246216.PDF
FBI Report
...GROFF
resigned in July 2019 from working for JEFFREY EPSTEIN (EPSTEIN). GROFF had
started working for EPSTEIN in February 2001.
GROFF attended college in North Texas and is a UTD graduate. GROFF lived
in Texas then met a man who lived in New Jersey which caused her to move to...
EFTA01433867.pdf
Legal
...Defendant Jeffrey Epstein is an uncharged co-conspirator in connection with
the
fraudulent Ponzi schemes described herein. Defendant Epstein resides at 9
East 71st Street, New
3
Plaintiff Kalma Koenig ("Koenig") is a resident of San Mateo, California.
Plaintiff
EFTA01433870
Case 1:18-cv-07580 Document 1 Filed 08/20...
EFTA00623075.pdf
Flight Log
...Filed on behalf of ■
■
1 (and later
2) the CVRA action alleged that federal government had failed to
protect the rights of
I and other similarly situated victims of sex offenses committed by
Jeffrey Epstein. See Declaration of Sigrid McCawley ("McCawley Decl.") at Exhibit 1,
Complaint filed in
1 v...
EFTA00796015.PDF
Legal
...Defendant Jeffrey Epstein is an uncharged co-conspirator in connection with the
fraudulent Ponzi schemes described herein. Defendant Epstein resides at 9 East 71st Street, New
3
EFTA00796017
Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 4 of 26
York, New York 10021.
12.
Defendant...
EFTA01108155.PDF
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
-VS-
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February 11, 2013
8:16 a.m. - 8:40 a.m.
PALM BEACH COUNTY COURTHOUSE, COURTROOM 9C
205 North Dixie Highway
West Palm Beach, Florida...
EFTA01188267.PDF
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
-VS-
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February 11, 2013
8:16 a.m. - 8:40 a.m.
PALM BEACH COUNTY COURTHOUSE, COURTROOM 9C
205 North Dixie Highway
West Palm Beach, Florida...
EFTA00023557.pdf
Flight Log
...So the first time she heard the name
Jeffrey Epstein was from you?
A. Yes.
And on the first occasion when you told
M. about Jeffrey Epstein, what did you tell her?
A. That we would go there and give him a massage
and he might ask you to get...
EFTA00129085.pdf
Email
...Captioned targets include JEFFREY
EPSTEIN and
Target number has been called by telephone number
eleven (11) times and has called that number two (2) times. The
subscriber for that number is unknown at this time.
Target number has been called by telephone number
nine (9) times and has called that...
EFTA00074941.pdf
Legal
...Maxwell and Jeffrey Epstein from January 2015.
Unseal in full.
229-11. Notices of deposition and a subpoena for Doe
84 -- Will, I can say these two names, right?
THE LAW CLERK: Yes, Judge.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00074951
Case 20-2413, Document 10-9, 07/30/2020. 2896538...
EFTA01253057.PDF
Financial
...As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already
transferred in $120mm+ liquid across his accounts.
A few items that we're requesting exceptions for:
1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons...
EFTA00229842.pdf
Legal
...Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
M, a/k/a
," and
. The proposed indictment
contains
counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.
The investigation initially was undertaken by the City of Palm Beach Police Department in
response...
EFTA00606439.pdf
Legal
...2013. As
requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following:
1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein;
2. Management Organization Chart
3. List of Jurisdictions
4. Check in the amount of $10,000.00.
Kindly advise us if you need any...
EFTA01117462.PDF
Legal
...status; Reassignments post
Jeffrey Epstein's withdrawal of defenses; Reviewed
pleadings that needed responding to; Assigned work;
Discussed our portion to be taken.
06/15/09 KWE
Review motion and response of Jeffrey Epstein re:
motion to proceed anonymously.
1.25
531.25
06/15/09 IXY
Review documents obtained...
EFTA00799862.PDF
Legal
...Attorneys for Jeffrey Epstein
/s/ Sualey
Edeualua
II
EFTA00799872
Case 9:08-cv-80736-KAM Document 414-1 Entered on FLSD Docket 08/11/2017 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-KAM
JANE DOE I AND JANE DOE...
EFTA00188180.pdf
FBI Report
...AUt
ed Officer
Jeffrey Epstein
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED O9:00 AN 02/13/1997
972012574 - 2268758
EFTA00188210
Delaware
The First State
PAGE 1
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A...
EFTA00223265.pdf
FBI Report
...You emailed me a letter on November 2, asking whether Jeffrey Epstein's
place of employment remained constant. It has. I reviewed a Google map to
confirm that the distance between that place of employment and the location
where he was stopped by Palm Beach Police is less than 3...
EFTA00523269.pdf
Legal
...Box
Apartment/Unit
JEFFREY EPSTEIN
9 E 71ST ST
City
State
Zip Code
Phone Number
Relationship
NEW YORK
NY
10021
212-750-9895
EMPLOYER
20. Travel Plans
Date of Trip (mmfdd/yyyy) Duration of Trip
Countries to be visited
06/21/2011
2 WEEKS
USVI, FRANCE
STOP! YOU HAVE COMPLETED...
EFTA01259524.PDF
Email
...intemetSrae
Tradorg 10
Service Type
Package Type
792528132150
FedEx Priority OvernIctil
JEFFREY E EPSTEIN
Redeem
M
M
JEFFREY EPSTEIN
350 EL BRILLO WAY
PALM BEACH Fl. 33480 US
Facta Pak
Zone
6
US
M
I
Packages
M
MOM
20 M 0.9 kge
Trampowe', Charge
28/5 m
Delvered
Svc...
EFTA00178938.pdf
Legal
...MITE. OATES .4ITORNel
atIV.WL.Y.BY
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickell Ave, 14th Floor -
Miaani.1-'1. 33131
Re:
Jeffrey Epstein
. Dear Ms. Sanchez:
Yto
t: a.w Cali
Mmwit.
Oar1961'.91rq.firkpispar
104310 Inessairie
DiXember 19, 2007
1 write to follow up on the...
EFTA01728547.pdf
FBI Report
...Aut
ed Officer
Jeffrey Epstein
EFTA01728580
Delaware
The First State
PAGE 1
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND
CORRECT COPY. OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS
FILED IN THIS OFFICE.
2268758...
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