Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19555 of 19590
EFTA01081348.PDF
FBI Report
...EFTA01081348
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...
EFTA00298259.pdf
Legal
...2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VOLUME I OF II
Related cases:
08-80232, 08-08380, 08-80381, 08-80994
08-80993, 08-80811, 08-80893, 09-80469
09-80591, 09-80656, 09-80802, 09-81092
DEPOSITION OF
DETECTIVE JOSEPH RECAREY
Friday, March 19, 2010
9:37 - 5:12 p...
EFTA00205691.pdf
FBI Report
...EFTA00205691
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...
EFTA00205844.pdf
FBI Report
...EFTA00205844
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...
EFTA01268833.pdf
Deposition
...4/6/2016
SSU
From; Richard Young
Bei
Jeffrey Epstein
Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several
companies with all of the accounts with FirstBank. He keeps an average combined balance of over
$5.3MM with FirstBank.
Mr. Epstein has...
EFTA01081334.PDF
FBI Report
...EFTA01081334
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...
EFTA01134762.PDF
FBI Report
...EFTA01134762
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...
EFTA01197953.PDF
FBI Report
...EFTA01197953
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...
EFTA01083724.PDF
FBI Report
...EFTA01083724
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...
EFTA00157568.pdf
Legal
...Dad you ever hear Jeffrey Epstein talk about
S
hie lea...apes?
9
10
O.
At one point you wild that you're not -- this
11
night be aunNarazing your terettoony -- that you way not
12
be the beat guesser or ages. Is that sornhInq that you
1)
nay hove...
EFTA00262626.PDF
Legal
...Jeffrey Epstein - Wildpedia
WIKIPEDIA TreffRE/ EPs-TEIK
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Jeffrey Epstein Rots.- viwco &'duCAkiE
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Jeffrey Edward Epstein (/' cpsti:n/ EP-st•een;k21 January r —
---
Jeffrey Epstein
ao, 1953 — August...
EFTA01191301.PDF
Flight Log
...In sweatshirt, draw-string pants, palm beach slippers, and half glasses,
Jeffrey Epstein sits at the head of the table. He spends most of his day in the
dining room, remote from the world, in front of a lap top and beside a row of
reading glasses (there are a...
EFTA00229861.pdf
Flight Log
...On or about March 11, 2004, Defendants JEFFREY EPSTEIN,
and
traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard
EFTA00229878
the Gulfstream aircraft owned by Defendant HYPERION AIR, INC.
2. On or about March 12, 2004, Defendants JEFFREY EPSTEIN and
caused
Jane Doe #1 to travel to 358...
EFTA00024938.pdf
Email
...recalls interacting with Jeffrey Epstein in the Virgin Islands.
* Any steps Mr.
recalls any CBP employees in the Virgin Islands taking to help Epstein and those
traveling with Epstein to enter the country, including any steps that allowed Epstein or those traveling with him
to avoid processin that ravelers would...
EFTA00174628.pdf
Legal
...Island, NY. To date, approximately 12 subjects have been
arrested, 5 of which have pled guilty. This investigation is being worked with the SDNY.
Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex
trafficking numerous minors. In July 2019, C-20 arrested Espstein and...
EFTA01312573.pdf
Flight Log
...IntemetShIp
Tradurg 10
792626132150
Service Tyre FedEx Prionty Overnight
Package Type Facts Pak
JEFFREY E EPSTEIN
45? MADISON AVE FL 4
Redpent
imp
JEFFREY EPSTEIN
358 EL BAUD WAY
PALM BEACH FL 33460 US
Zone
6
NEW YORK NY 10022-6843 US
Packages
1
Warr
20 be. 0.9 kga...
EFTA00307947.pdf
Flight Log
...In sweatshirt, draw-string pants, palm beach slippers, and half glasses,
Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining
room, remote from the world, in front of a lap top and beside a row of reading
glasses (there are a...
EFTA00722023.pdf
Court Filing
...In the summer of 2006, Jeffrey Epstein, the principal of FTC, received a strange
phone call from Daniel Zwim, the Managing Principal of D.B. Zwim. Mr. Zwim informed Mr.
Epstein that D.B. Zwirn was terminating the Fund's chief financial officer, Perry Gruss, but
stated that there was...
EFTA00506684.PDF
...Contacts (1201-1300 of 3037)
Source Device NYC024328.aff4/Macintosh HD
Path
/Users/jee/Libraty/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/Recents
SourceType Recents
First
Jeffrey epstein
Email (Email) [email protected]
ID
1428976
Contact
Source Device NYC024328.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/Skype...
EFTA00015646.pdf
Court Filing
...to Close Troubled Jail Where Jeffrey Epstein Died The 233 people being held at the
Metropolitan Correctional Center will be moved, at least temporarily, while officials address conditions there.
https://www.nytimes.com/2021/08/26/nyregion/MCC-epstein-jail-closed.html
Hatescape: An In-Depth Analysis of Extremism and...
EFTA01713206.pdf
FBI Report
...All computer equipment and electronic storage media that currently belongs
to, or has ever belonged to, Jeffrey Epstein, including but not limited to central
processing units ("CPUs"), laptop computers, keyboards, printers, modems;
routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy
diskettes, digital cameras, and memory cards.
3...
EFTA00585800.pdf
Court Filing
...In the summer of 2006, Jeffrey Epstein, the principal of FTC, received a strange
phone call from Daniel Zwim, the Managing Principal of D.B. Zwim. Mr. Zwim informed Mr.
Epstein that D.B. Zwirn was terminating the Fund's chief financial officer, Perry Gruss, but
stated that there was...
EFTA02549409.pdf
...Questioning yourself, always questioning results, =uestioning others, relying on empirical evidence."
You have clashed with some =keptics over your defense of Jeffrey Epstein, a billionaire financier =ho in
2008 was convicted for soliciting prostitution from underage =irls, and spent 13 months in a Florida jail.
7
EFTA_R1_01704635
EFTA02549415...
EFTA00143557.PDF
Financial
...ME YOU ARSHOLES!!!
"As I have explained in the past, and presumably Sigrid has as well, you received one of the highest settlements
against Jeffrey Epstein in the past."
ATTACHED ARE
EAMILS AND MY PHOTOS OF HERM!!
MUST BE A WITNESS!
Sent with Proton Mail secure email.
On Monday, 24...
EFTA00133182.pdf
FBI Report
...All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails,
social media messages or posts, documents, or notes.
2. All materials related to any destruction of records at the Metropolitan Correctional Center after the
August 10, 2019 death of Jeffrey Epstein, including, but not limited...
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