Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19566 of 19590
EFTA00715319.pdf
Email
From: Ben Goertzel
To: Jeffrey Epstein
Subject: Re: List of some interesting people ;-)
Date: Thu, 17 Jan 2013 00:52:34 +0000
Oops... please use this version of the list instead. (The previous
one had some marks in there like XX and XXX that were just interim...
EFTA00162695.pdf
Legal
...But some inside the Justice Department worried about an
ulterior motive — namely the fact that the DOJ made a formal request to
speak with Prince Andrew as part of its investigation into sexual predator
Jeffrey Epstein. A senior DOJ official said some feared that the U.K.'s
decision to...
EFTA01299494.pdf
Financial
...LONDON TREASURY
UNITED KINGDO
ULT ERNE
680519
JEFFREY EPSTEIN
ADDITIONAL INSTRUCTIONS :
RELEASE DATE
: 2014-10-23
RELEASE COMMENTS
RULE NUMBER
MESSAGE
03300
-THIRD PARTY REQUEST REQUIRES PERSHING REVIEW
03301
-ALL CURRENCY WIRES TO APPROVAL.
03600
-LOA REQUIRED. PLEASE FAX TO PERSHING
REASON
: FAXING I.M. VANE STEPANIAN 212.454.1539...
EFTA00127414.pdf
...And
18 this is an official DOJ/OIG investigation into
19 the death of inmate Jeffrey Epstein, and the
20 surrounding circumstances, and you are being
21 asked to voluntarily provide answers to our
22 questions. Will you agree to a voluntary
23 interview with the DOJ/OIG?
24
MS...
EFTA00729583.PDF
Court Filing
...business consulting services, and in connection therewith,
makes investments in securities and other investments, which it reasonably expects to
be profitable and appropriate.
6.
Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant
times herein the president, a director, and the sole shareholder of Financial Trust.
Epstein has...
EFTA01103138.PDF
Legal
...at the Palm Beach
JEFFREY EPSTEIN,
Plaintiff/Countor-Detondant,
4
5
6
County Courthouse, 205 North Dixie Highway,
West Palm Beach, Florida, on June 5, 2013,
commencing at 8:55 o'clock, p.m., as follows:
SCOTT ROTHSTEIN, individually, and
7
THE COURT: Good morning. This is
BRADLEY J. EUtaRDS...
EFTA01203028.PDF
Flight Log
I
FMJ Draft *11.0v2.0,44944614.4-10/47420441919057.1 — 10/27/2014
STOCK PURCHASE AGREEMENT
AMONG
ZYLEX, LLC ("Purchaser"),
JEGE, Inc. (the "Company"),
AND
[Jeffrey Epstein] ("Seller")
October
, 2014
EFTA01203028
TABLE OF CONTENTS
Article 1 DEFINITIONS
1
1.1
"Aeljustment-AmeuntAircrall"
1
1.2
"AireFaftBusiness"
1.3
"BusinessCertificate...
EFTA00165389.pdf
Email
...Clinton at times was " The Guest Of Honour" at Jeffrey Epstein's parties where Epstein procured under age girls
for him.
Seemingly Clinton is allowed to rape without risk of prosecution and engage in sexual activity with underage
girls without risk of prosecution.
A parallel all the drivel about Harvey...
EFTA00264518.pdf
Legal
...EFTA00264521
- GOO ect ICJNAC...KYT
c
C tt e tz ° KIER -
k,,s1ZiN;
min
t‘C-?-7 ITCPC
5/19/22, 3:52 PM
Jeffrey Epstein - WIldpedla
—
140 w ARt)
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself...
EFTA00150555.pdf
FBI Report
...ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's
alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in
New Hampshire. The FBI breaking through the door, and what they said she did when the FBI
got there...
EFTA01076099.PDF
Page 1
IN RE: JEFFREY EPSTEIN
TAPED INTERVIEW OF
Sandy Rossi
Notary Public, State of Florida
Consor and Associates
Phone -
COPY
• 10
•
%•••••I
3. Consor & Associat s Re orting & Transcription
EFTA01076099
Page 2
1
2
3 BY DETECTIVE RECAREy:
4
Q
date of birth is?
5
A
(Thereupon, the following...
EFTA00927060.PDF
Email
...Questioning yourself, always questioning results, questioning others,
relying on empirical evidence."
• You have clashed with some skeptics over your defense of Jeffrey Epstein, a billionaire financier
who in 2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a
Florida jail.
• Through his private foundation, Epstein...
EFTA00722107.pdf
Court Filing
...business consulting services, and in connection therewith,
makes investments in securities and other investments, which it reasonably expects to
be profitable and appropriate.
6.
Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant
times herein the president, a director, and the sole shareholder of Financial Trust.
Epstein has...
EFTA00039025.pdf
FBI Report
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
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA01656708.pdf
FBI Report
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
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA01656708
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00112842.pdf
...And obviously this
24
was long before the Jeffrey Epstein thing
25
because, you know, I had even left the
EFTA00112886
LIMITED OFFICIAL USE
46
1
institution before Jeffrey Epstein got there.
2
This was just for, like, smaller internal
3
investigations that they were doing where they
4
were...
EFTA01143880.PDF
Deposition
...50-2009-CA-040800-AG
4
JEFFREY EPSTEIN,
5
Plaintiff,
6
vs.
7
8
SCOTT ROTHSTEIN, et al.,
9
Defendants.
10
/
11
TRANSCRIPT OF HEARING
12
Volume 1 of 1
13
Pages 1 - 33
14
15
DATE:
Monday, April 22, 2013
TIME:
9:30 o'clock, a.m.
16
17...
EFTA01104222.PDF
Deposition
...2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
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 JANE DOE #7 - VOLUME I
(videotaped)
Monday, March 15, 2010
10:02 - 6:49 p.m...
EFTA01696023.pdf
FBI Report
...with
resent at the mee ing
o
e tna ed States Attorney's
mee ing too,c
ace in Wellington, Florida.
pace
following information:
JEFFREY EPSTEIN's
, was not the
only individual to contact
and arranae massage appoint
for EPSTEIN.
would also call
on her cellular telephone to set up...
EFTA02731039.pdf
FBI Report
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00584062.pdf
Legal
...In the Federal Action,
Edwards and Cassell represent certain alleged victims of Jeffrey Epstein, a client of
Dershowitz's, who contend that the Government violated their rights under the Crime Victims
Rights Act (the "CVRA"). Specifically, the two alleged victims — known as "Jane Doe No. I"
and "Jane Doe No...
EFTA00112538.pdf
...And obviously this
16 was long before the Jeffrey Epstein thing
17 because, you know, I had even left the
18 institution before Jeffrey Epstein got there.
19 This was just for, like, smaller internal
20 investigations that they were doing where they
21 were constantly going to
for the...
EFTA00104411.pdf
Legal
...Attorney's
Office for the Southern District of Florida ("USAO-SDFL") conducted a thorough investigation
of Jeffrey Epstein from 2006-2008 (the "Florida Investigation"), but decided not to prosecute
him or his "potential co-conspirators" and abandoned any potential federal charges against them
pursuant to the terms of the Epstein...
EFTA01245169.PDF
Legal
...One was placed
13
to
cell phone, and the other was placed to
14
Jeffrey Epstein's residence the night of February 5.
15
The next day
is contacted .a couple of times
16
before
arrives. Each time prior to
being
17
contacted by
, a call is placed by
to...
EFTA01072351.PDF
Legal
...Miami, FL 33132
Dear Alex,
Citigroup Center
163 East 53rd Street
New York. New York 10022-4611
www.kirkland.com
December 11, 2007
Re: Jeffrey Epstein
Facsimile:
MN=
I thank you for the opportunity to express my concerns with the Section 2255 component
of the Non-Prosecution Agreement (the "Agreement...
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