Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19554 of 19590
EFTA00298138.pdf
Legal
...passport book and/or passport card
JEFFREY EPSTEIN
Most recent passport book number
Issue date (mmrddryyyy)
05/27/2010
Most recent passport card number
Issue date (mmiddlyyyy)
11. Name Change Information Complete it name is different than last U.S. passport book or passport card
Changed by Marriage
Changed by...
EFTA01069715.PDF
Legal
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually, BRADLEY
J. EDWARDS, individually, and III.
individually,
Defendants,
- -
PROCEEDINGS HELD BEFORE
THE HONORABLE DAVID F. CROW
Palm Beach County Courthouse
West Palm Beach, Florida 33401
February 17, 2011
9:13 A.M. - 9:25 A.M.
Before Antoinette Garza, R.P.R...
EFTA00296112.PDF
Legal
...passport book and/or passport card
JEFFREY EPSTEIN
Most recent passport book number
Issue date (mm/ddlyyyy)
469911707
05/27/2010
Most recent passport card number
Issue date (mm/dd/yyyy)
11. Name Change Information Complete if name is different than last U.S. passport book or passport card
Changed...
EFTA00771587.PDF
Email
From: David Stern al===>
To: Jeffrey Epstein
Subject:
Date: Mon, 19 Oct 2009 11:50:02 +0000
Might be useful background on JPM in China:
Published November 21, 2008
Transcript: Interview with Peter Lighte, Chairman, JP Morgan Chase Bank (China), on November 21, 2008
The Asian Banker...
EFTA00795541.PDF
Financial
...0
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
631.737.5900 P
631.737.1249 F
May 19, 2017
Mr. Jeffrey Epstein
Plan D, LLC
6100 Red Hood Quarters B3
St Thomas USVI 00802
Proposal ER017007R6
Gulfstream 550,
Serial No. 5173,
Registration No. N415LM
Dear Jeffrey...
EFTA01107831.PDF
Deposition
...Heenan about
13
Jeffrey Epstein.
14
A. Yes.
15
Q. All right. You spoke with him, and he asked
16
you a number of questions, right?
17
A. All he really asked me was if I, if l was
18
involved with Jeffrey Epstein, If I was a witness or...
EFTA01316656.pdf
Photo
...1.4 kgs
TranSgeRatlen Charge
JEFFREY EPSTEIN
NEW YORK NY 10022 US
3350
DeiNered
OK 18.2003 1033
Ciscount
4.35
Svc Area
Al
Fuel Surcharge
121
Signed by
T.SCORAUS
FedEx Use
351221410:0161W
Total Charge
USD 6
31.36
Shipment Detail Subtotal
.USD 3
137.13
CONFIDENTIAL
SDNY...
EFTA01712977.pdf
Photo
...advised he would try to have his client, Jeffrey Epstein
avai a e to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees
that are employed within the house. Atty.
advised he would
return my call once he received...
EFTA00296124.PDF
Legal
...passport book and/or passport card
JEFFREY EPSTEIN
Most recent passport book number
Issue date (mrn/dd/yyyy)
469911707
05/27/2010
Most recent passport card number
Issue date (mm/dd/yyyy)
11. Name Change Information Complete it name is different than last U.S. passport book or passport card...
EFTA00210074.PDF
Legal
...EPSTEIN
Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
record, has been investigated for potential violations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b).
Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by
Justice Scalia and the other...
EFTA00296106.PDF
Legal
...passport book and/or passport card
JEFFREY EPSTEIN
Most recent passport book number
Issue date (mmiddlyyyy)
469911707
05/27/2010
Most recent passport card number
Issue date (rnm/dckyyyy)
11. Name Change Information Complete it name is different than last U.S. passport book or passport card
Changed by Marriage...
EFTA00013811.pdf
Legal
...EPSTEIN
Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
record, has been investigated for potential violations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b).
Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by
Justice Scalia and the other...
EFTA00296100.pdf
Legal
...passport book and/or passport card
JEFFREY EPSTEIN
Most recent passpon book number
Issue date (inm/ddlyyyy)
469911707
05/27/2010
Most recent passpon card number
Issue date (mm/dd/yyyy)
11. Name Change Information Complete d name is different than last U.S. passport book or passport card
Changed...
EFTA01902275.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 [email protected]...
EFTA00205903.pdf
FBI Report
...EFTA00205903
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
EFTA00205830.pdf
FBI Report
...EFTA00205830
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
EFTA00204997.pdf
FBI Report
...EFTA00204997
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
EFTA00803113.PDF
Flight Log
...If
plaintiff goes and proves that plaintiff went and had sex with
Jeffrey Epstein at some point in time and our client wasn't
there, our client's statement about that would be opinion, it
would not be a fact based on personal knowledge.
THE COURT: I mean, okay. But...
EFTA01304988.pdf
Financial
...Stationary
Three sizes of Jeffrey Epstein notepads.
Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
7 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal stationary (writing paper,
notepads. envelopes, compliment slips).
2 Jeffrey Epstein and Ghislaine Maxwell cards...
EFTA02731226.pdf
Legal
...Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count Indictment charging Maxwell with one
count of conspiracy to transport...
EFTA00265999.PDF
Flight Log
...Ghislaine Maxwell - WIMpedla
Relationship with Jeffrey Epstein
Mkt"?
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffenberg Robert Maxwell introduced his daughter to Epstein in the
late 19808J491 The Times reported that Maxwell met Epstein in the
early 199os...
EFTA01320897.pdf
Financial
...New York 10179
ACCOUNT EXECUTIVE
GNMA GOVT BONO
VISIT OUR wESSITE
vAsw.bearsteams.com
What's In This Statement
Ilmll...I..1,1I I I
Financial Summary
3
FINANCIAL TRUST CO INC
You' Portfolio Holdings
4
C/0 JEFFREY EPSTEIN
Transaction Detail
7
6100 RED HOOK QUARTER
Trades Not Yet...
EFTA00046963.PDF
Flight Log
...Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came
just days before accused perv's suicide - New York Daily News (Out of the office)
From
To
Date
Subject:
2019/08/22 13:37
Re: Guards at Jeffrey Epstein's jail mistakenly let another inmate go...
EFTA01127080.PDF
FBI Report
...EFTA01127080
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09'26'2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
EFTA00622793.PDF
FBI Report
...EFTA00622793
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 2 of 14
Background'
Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes
committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually...
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