Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19561 of 19590
EFTA00159394.PDF
Financial
...O Pens and Jeffrey Epstein large and small notepads on bedside table.
•
Eye masks on both bedside tables.
•
Small bouquet of fresh flowers.
•
Gifts if indicated by Mr Epstein.
J Bottled water and drinking glasses on bedside table.
J Selection of fresh fruit.
D Side plate, fruit knife, napkin.
▪ Flashlight...
EFTA00239852.PDF
FBI Report
...RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of what are believed to be additional
underage victims of EPSTEIN that were previously unknown.
RODRIGUEZ...
EFTA00584603.pdf
Legal
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4,
. Instead...
EFTA00432827.pdf
Court Filing
p.1
Jeffrey Epstein Interview
Richard: Here's your power supply, which I borrowed.
Jeffrey Epstein: Terrific. So far with the mice, what are seeing about learning? There was an
article saying that each neuron now, as opposed to like a switch, its it's own little computer. Do
you...
EFTA00210717.pdf
Legal
...LIMITED INTERVENOR JEFFREY EPSTEIN'S RESPONSE TO ORDER
REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER
A few days ago, on January 21, 2015, the plaintiffs' lawyers filed Plaintiffs' Response To
Motion For Limited Intervention By Alan M. Dershowitz. [DE 291]. This is a 40-page pleading
addressing whether the Court should...
EFTA01073361.PDF
FBI Report
...Bill To
DOI
List Name
List Address
Billing Name
Billing Address
Service Address
Service Type
Number
5616552779
5616552779
5616552779
5616552779
5616552779
5616552779
5616552779
5616552779
Emit
5616557626634
Sep 21 1990
Epstein, Jeffrey
358 El Brillo Way Palm Bch 33480
JEFFREY EPSTEIN
457 MADISON AV 4TH FLOOR NEW YRK NY 10022
358...
EFTA01655899.pdf
FBI Report
...Cannot Appear on New York Ballot, Judge Rules
• Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein
• Judge Rules Against RFK Jr. In Fight to Be on New York's Ballot, Says He Is Not a State Resident
• American Airlines Flight Attendants Injured During Turbulence on Florida Flight
BIG...
EFTA00091595.pdf
Legal
...In sum, the Indictment charges Maxwell with facilitating the
3
EFTA00091597
sexual abuse of multiple minor victims by Jeffrey Epstein between approximately
1994 and 1997.2 (Ind. ¶ 1). During that period, Maxwell played a key role in
Epstein's sexual abuse of minor girls by helping to identify, entice, and...
EFTA00158500.pdf
FBI Report
...felt that they (JEFFREY EPSTEIN and GHISLAINE MAXWELL)
seemed to be the only people who cared about her. EPSTEIN and MAXWELL seemed
to be
family since she felt she did not have one. In her early
20's,
realized how the abuse had affected her.
personal
and professional relationships were...
EFTA01896707.pdf
Email
...Governor John de Jongh
Richard Carrion
Jeffrey Epstein
Joe Bolschulte
From: Andrew L Farkas
April 8, 2013
Re: Potential Joint Venture between The West Indian Company Ltd., Island Capital Group LLC (or an
affiliate) to own and/or operate the Virgin Islands Port Authority and West Indian Company Ltd. cruise...
EFTA00804506.PDF
Court Filing
...Upon information and belief, Jeffrey Epstein individually and as the control person
of various entities including, but not limited to, The Financial Trust Company a hedge fund which
was formed by Epstein, or on his behalf, under the laws of St. Thomas in the U.S. Virgin Islands,
sometime between...
EFTA00382108.PDF
Email
From:
cMIEla
To:
Jeffrey Epstein CC
Cc: Bella Klein
, Valdson Cotrin <
Ila>,
Mark Tollison
Subject: Fwd: Travel arrangements for
traveling on 10/01/2013
Date: Mon, 30 Sep 2013 21:05:44 +0000
Bella, $3315.20 fully refundable
Begin forwarded message:
> ---=NextPart_3B6321FEB4BBBD0D.6D0114CC
> Content-Type: text...
EFTA00087338.pdf
FBI Report
...More recently, Barclays said that UK
authorities are investigating Staley's ties to sex offender, the late Jeffrey Epstein.
Please comment on these two incidents involving the chief executive of Barclays
and if the bank thinks his actions have an impact on the robustness of the bank's
compliance culture...
EFTA00217299.pdf
Financial
...Tracking ID
830279072210
Sender
Recicier4
Service Type FedEx kill Priority
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
Package Type Customer Packaging
457 MADISON AVE
AMERICAN YACHT
Zone
I
NEW YORK NY 100224843 US
6100 RED HOCK
OrigiDest.
FLUSTT
OUARTERS 2
Pieces
1
ST THOMAS ISLAND 453 VI
Weigel
48.0 lbs. 20...
EFTA00911223.PDF
Financial
From: "Morris, Paul V"
To: Jeffrey Epstein
Subject: FW: Preferred Partnership Freezes by N. Todd Angkatavanich & Edward A. Vergara
Date: Thu, 26 May 2011 13:51:21 +0000
Attachments: 2011-05 Preferred Partnership_Freezes.pdf
Thought you might want to see this article.
From: LlebeskInd, Rebecca
Sent...
EFTA00808054.PDF
Flight Log
CONTINUATION OF OFF THE RECORD
1. 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...
EFTA00768401.PDF
Court Filing
...502008CA028051XXXXMB AB
3
4
5
6
-VS-
Plaintiff,
7
8
JEFFREY EPSTEIN,
9
Defendant.
10
11
12
13
14
DEFENDANT'S MOTION TO COMPEL, FOR SANCTIONS, TO
STRIKE PLEADINGS AND FOR CONTEMPT OF COURT
HEARING BEFORE THE HONORABLE
DONALD HAFELE
15
16
Monday, November 2, 2009
Palm Beach County Courthouse...
EFTA00111492.pdf
...This is an
14 official DOJ/OIG investigation into the death
15 of inmate Jeffrey Epstein and the surrounding
16 circumstances, and you are being asked to
17 voluntarily provide answers to our questions.
18 Will you agree to a voluntary interview with
19 the DOJ/OIG?
20
: Yes.
21...
EFTA00808069.PDF
Flight Log
CONTINUATION OF OFF THE RECORD
1. 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...
EFTA00268335.PDF
Legal
(-tcht:
- CLCSaiN,
::77
5119/22, 352 PM
Jeffrey Epstein - %Weenie
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.
_
_
A similar $50-million suit...
EFTA01697540.pdf
Photo
...stated
received $200.00 for each girl she brought over to massage
Jeffrey Epstein. When I asked which girl appeared to be the youngest,
she replied, the victim, as she stated she was I
at
she went to the house, she sat in the
and waited with
the most; she...
EFTA01269261.pdf
Deposition
...The Jeffrey Epstein, President and Darren thdyke, Treasurer
Dwain by The istraretstrarrencen, ea. Powannit Tiernan ecolbsece.
Of Corporation. signing
Siegly
Woe purpose of
haft" ea, swab. OM b.10. CC)
and their successors and any other person hereinafter authorized by any means to sign on behalf of Corporation fAuthonzed Person...
EFTA00265175.PDF
Legal
...te‘eiose.. (1\km c
Jeffrey Epstein - WIdpedm
tAAse
t(-
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $2o0 immediately afterward. 306
A similar $50-million...
EFTA01266690.pdf
Photo
...WM NU IIITOVAKCI HIM AU SUMMITS NADI MINS MPUCAION AN SUMO TO INVIMIGARON AID INAT ANY PAUL OS OMIONISt MIMI TO AMY CUSTOM MAY U
CROINOS POEDRIAS OS SUSUCININT E VOCATION Of RIGISTUTION
SIGNATURE
Fildwed Kahn
PRIMO pm 9.44 AND LAST NAVE
209.Atult€
Jeffrey Epstein
PRINTEDREST MANE AND...
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