Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19556 of 19590
EFTA00121398.PDF
FBI Report
...a reconstruction to support
actionable findings and recommendations is limited.
Name:
Jeffrey Epstein
Register Number:
76318-054
Date of Death:
08-10-2019
Prepared by:
National Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White male who died on August...
EFTA00591894.pdf
FBI Report
...Preface
The petitioners in this action seek to vacate a "non-prosecution agreement" ("the agreement")
between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and
Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C.
§3771. Under...
EFTA00812537.PDF
FBI Report
...Preface
The petitioners in this action seek to vacate a "non-prosecution agreement" ("the agreement")
between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and
Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C.
§3771. Under...
EFTA01081362.PDF
FBI Report
...Preface
The petitioners in this action seek to vacate a "non-prosecution agreement" ("the agreement")
between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and
Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C.
§3771. Under...
EFTA01081519.PDF
FBI Report
...Preface
The petitioners in this action seek to vacate a "non-prosecution agreement" ("the agreement")
between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and
Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C.
§3771. Under...
EFTA01081796.PDF
FBI Report
...Preface
The petitioners in this action seek to vacate a "non-prosecution agreement" ("the agreement")
between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and
Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C.
§3771. Under...
EFTA00139235.pdf
FBI Report
...a reconstruction to support
actionable findings and recommendations is limited.
Name:
Jeffrey Epstein
Register Number:
76318-054
Date of Death:
08-10-2019
Prepared by:
National Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White male who died on August...
EFTA01076507.PDF
Deposition
...She went to Jeffrey Epstein's house with a friend.
She would not state the friend's name. She stated that she received money for sexual favors and that she went
to his house one time. She was asked to remove all her clothes except her underwear and massage him...
EFTA00510017.pdf
...00
1 day
(UTC)
1956-09-08
[27] 00:00:00
1 day
(UTC)
[28] 1958-09-19 1 day
00:00:00
(UTC)
Jeffrey Epstein's
Birthday
Jeffrey's Birthday
Jeffrey's Birthday
Jeffrey's Birthday
Janusz Banasiak's
Birthday
Jojo(luciano) Fontan
illa's Birthday
Rosalyn Fontanilla's...
EFTA00174481.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...
EFTA00075024.pdf
Deposition
...Maxwell's failure is
especially jarring in light of the public's interest in this litigation, which involved voluminous
documents and testimony about Jeffrey Epstein's transcontinental sex-trafficking operation and
documents concerning various public agencies' utter failure to protect and bring justice to his
victims. See United States v...
EFTA01655462.pdf
FBI Report
...AG Bondi Speaks at Contentious Senate Hearing
The New York Post (10/07, Nelson) reported that Attorney General Bondi clashed heatedly with Senate Democrats
during a Judiciary Committee hearing on Tuesday, defending her July 6 decision not to release further Jeffrey
Epstein files while turning her criticism on several lawmakers...
EFTA00161678.pdf
Legal
...Last year, the New York Department of Financial Services fined Deutsche Bank $150 million over its dealings with convicted sex offender
Jeffrey Epstein and other lapses. Deutsche Bank said at the time it had learned from its mistakes in the case.
The problems in its asset-management arm emerged earlier...
EFTA01737512.pdf
Legal
...POE PLLC
for Respondent Jeffrey Epstein
POE
LI WAI SUEN
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA_R1_00024108
EFTA01737512
2
G6ndgium
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
(Case called)
THE COURT...
EFTA00148578.pdf
FBI Report
...Barr Questioned Jeffrey Epstein's Cellmate.
In continuing coverage, the Daily Mail (UK) (1/5, Gordon, 4.11M) reports, "Attorney General
William Barr personally questioned" Efrain "Stone" Reyes, the last inmate to share a cell with
Jeffrey Epstein before his suicide.
Undercover Police Sought To Buy A Gun From Dolal...
EFTA02340379.pdf
Email
From:
Lang, Caroline
Sent:
Monday, February 4, 2013 5:02 PM
To:
Jeffrey Epstein
Subject:
: France Debates Gay Marriage - NYTimes.com
Advertise on NYTimes.com
The French Debate Gay Marriage, in Their Fashion
(http://graphics8.nytimes.com/images/2013/02/03/fashion/03MARRIAGEispAN/o3mABBIAGElSPAN...
EFTA00458744.pdf
Email
...6D72-47C1-88DA
Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\))
X-Smtp-Server: FF4C578A-CA7A-47EA-80FA-5D561BF968A4
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Sep 2017 12:32:55 -0400
X-Universally-Unique-Identifier: 08B87846-F5CC-422B-92B8-B4DB8E4BE1BE
References: <883DF647-411E-4690-9313
> <7CD1D9DD...
EFTA00116871.pdf
...This is an
3 official DOJ OIG investigation into the death
4 of inmate Jeffrey Epstein and the surrounding
5 circumstances and you're being asked to
6 voluntarily provide answers to our questions.
7 Will you agree to a voluntary interview with
8 the DOJ OIG?
9
: Yes.
10...
EFTA00035986.pdf
Legal
...EFTA00035986
DRAFT
LIMITED OFFICIAL USE ONLY —NOT FOR PUBLIC RELEASE
YE iNsPEC
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
*
*
*
March 202'3
Notice: This Draft Is Restricted to Limited Official Use...
EFTA00079746.pdf
Legal
...It has a photo that appears
to be the defendant, and it has a name that is not Jeffrey
Epstein.
In connection with that, I also want to note that the
defendant's proposal for private security is inadequate and
impractical and would put the defendant in the position of...
EFTA00095388.pdf
Legal
...It has a photo that appears
to be the defendant, and it has a name that is not Jeffrey
Epstein.
In connection with that, I also want to note that the
defendant's proposal for private security is inadequate and
impractical and would put the defendant in the position of...
EFTA01202993.PDF
Flight Log
FN1.1 Draft v2.0, #1919057.1 — 10/27/2014
STOCK PURCHASE AGREEMENT
AMONG
ZYLEX, LLC ("Purchaser"),
JEGE, Inc. (the "Company"),
AND
[Jeffrey Epstein] ("Seller")
October
, 2014
EFTA01202993
TABLE OF CONTENTS
Article I DEFINITIONS
I
1.1
"Aircraft"
I
1.2
"Business"
I
1.3
"Certificate"
I
1.4
"Closing...
EFTA00269036.PDF
Legal
...Epsteln's estate (2019)
EFTA00269036
_74'
5C.v CA
I- AetAse RUNIC., -
PSE/nl - m
Axv\ica_ , coy 7 NOust,
511&22,3:52 Pm 1"\-230-- CAAR. °NCR - Ci0C,Traf\I Met T t-pi:c..ri 1-rc-riGN
Jeffrey Epstein-Witte&
Epstein a massage". She claims she...
EFTA01747445.pdf
Deposition
Subject: PGP Harvard: News & Updates
From:
PGP Harvard Support
To:
Jeffrey Epstein
Sent:
Friday, January 30, 2015 11:06:39 PM
News from 2014 and third•party actrotes you can join,
••ZOIAH
.01HAZ0.1
* O.+
.00/
sAAZAiS%00yu90AUYAxAs
ACT Boe., • \-4.43.bL AAA...
EFTA00104291.pdf
Flight Log
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith