Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19567 of 19590
EFTA01166186.PDF
Legal
...502009CA040800XXXXMBAG
3
4
JEFFREY EPSTEIN,
5
Plaintiff,
6
-vs-
7
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
8
Defendants.
9
10
11
12
TRANSCRIPT OF HEARING
13
PROCEEDINGS
14
15
DATE TAKEN: Monday, January 27, 2014
TIME:
3:00 p.m. - 4:23 p.m.
16
PLACE:
Palm Beach...
EFTA02495716.pdf
Email
...His na=e is Jeffrey
Epstein, and you may know who he is already. Bottom line is that Jeff=ey is not only friends with most of the famous
people from finance, to busi=ess, to Hollywood, who have either been brought down during #metoo and he a=so speaks...
EFTA02243502.pdf
Email
...Date: A ril 5, 2018 at 11:09:53 AM EDT
To:
Subject: Re:
URGENT PU-42881140 public Order :
EFTA_R1_01017452
EFTA02243503
TO: Jeffrey Epstein
FROM: Rail Europe
RE: 42881 140
Thank you for ordering online with Rail Europe, it has been our pleasure to ass
your journey. Due...
EFTA01248965.PDF
FBI Report
...It is our understanding that the materials were collected from the following residences
owned by Jeffrey Epstein.
1)
358 El Brillo Way
Palm Beach, Florida 33480
2)
Little St. James
6100 Red Hook Quarters, Suite B3
St. Thomas. Virgin Islands 00802
CONFIDENTIAL
mvt-iow4 - ,255
3501.226-037
Page 2...
EFTA00240114.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...
EFTA00058522.pdf
...Was Jeffrey Epstein in there
8 with you?
9
: Yes.
10
: Who was he meeting with?
11
: A bunch of attorneys on a
12 daily basis. He always met with a bunch of
13 attorneys.
14
15 with him?
16
: That day? I can't even tell
: How many attorneys...
EFTA00112639.pdf
...And obviously this
was long before the Jeffrey Epstein thing
because, you know,
institution before
This was just for,
investigations
I had even left
Jeffrey Epstein
like,
that they
the
got there.
smaller internal
were
were constantly going to •
footage issues.
And the determination
and the higherups, I guess,
doing...
EFTA01040587.PDF
Email
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: jeffrey martin
Date: Wed, 12 Jul 2017 10:35:07 +0000
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35.85 KB / 500.00 MB
3.9.1
0...
EFTA00106039.pdf
Legal
...alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The parties litigated the case for about two years
before signing a confidential settlement agreement.
Early in the civil litigation...
EFTA00400459.pdf
Email
From: ==.
>
To: Boris Nikolic
Subject: Re: Jeffrey Epstein
Date: Mon, 03 Dec 2012 15:40:49 +0000
Hi Boris....thank you for this message...were you able to change your meeting time and then
your flight time as well? Let me know where you are with this...III sure Jeffrey...
EFTA00161259.pdf
Legal
...The AP (12/7, Neumeister) reports from New York, "A lawyer for the
onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she
suffers under onerous jail conditions imposed in part because Epstein killed himself last year...
EFTA00178881.pdf
...00 PM Call
0:01:00
374
4/1/2005
10:47:00 PM Call
0:01:00
375
4/1/2005
Trash Pull
(Jeffrey Epstein
Stationary)
10:3
on Fn around =clock
376
4/2/2005
10:36:00 AM Call
0:01:00
377
4/2/2005
10...
EFTA01661103.pdf
Flight Log
...1
Date
01/15/06
01/16/06
74.16
01/16/06
LIMOUSINE EIGHTEEN LEXINGTON
MA
TRANSPORTATION SERVICES
JEFFREY EPSTEIN
85.80
01/16e36
WENDY•S 19432
BURLINGTON
MA
FO3D/BEV
11.93
01/16/06
PORTOFINO GRILLE NEW YORK
NY
49.02
01 FOOD AND BEVERAGE
FOOD/BEV...
EFTA00112740.pdf
...And obviously this
2
was long before the Jeffrey Epstein thing
3
because, you know, I had even left the
4
institution before Jeffrey Epstein got there.
5
This was just for, like, smaller internal
6
investigations that they were doing where they
7
were constantly going to Daniels for...
EFTA00161268.pdf
FBI Report
...The AP (3/29, Neumeister)
reports that 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the
criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls
stretched over a decade." The AP says...
EFTA01760367.pdf
Deposition
...Award
Will tryllill
On Aug 3, 2013, at 2:21 PM, Jeffrey Epstein wrote:
Talk Monday?
<.4 0
'700 71*EO°.
*CDOM.E.o.'wi, OORY.$000 '000040004000
EFTA_R1_00064655
EFTA01760367
2
EFTA_R1_00064656
EFTA01760368
3
EFTA_R1_00064657
EFTA01760369
4...
EFTA00791869.PDF
Legal
...SHARON CHURCHER, JEFFREY EPSTEIN,
Respondents,
JULIE BROWN, MIAMI HERALD MEDIA
COMPANY,
Intervenors-Appellants
No. 18-2868
Appellee Maxwell's Motion to Reconsider and Vacate the
Court's Order to Show Cause and March 13 Order to Produce
Sealed Materials, and to Hold the Orders in Abeyance Pending
Disposition of This...
EFTA00096519.pdf
Court Filing
...because Jeffrey Epstein died on BOP's watch and it is going to
treat Ms. Maxwell as though she is Epstein.
In sentencing another woman who was held at MDC, District Judge
Colleen McMahon said the defendant "shouldn't have to suffer for the
incompetence of the United States Department...
EFTA01150049.PDF
Deposition
...And Jeffrey Epstein is here.
20
21
22
EXAMINATION BY
23
MR. SUSMAN:
24
Q.
Would you please state your full
25
name for the record.
*** UNCERTIFIED ROUGH DRAFT
COPY ONLY ***
EFTA01150052
5
1
*** UNCERTIFIED ROUGH DRAFT ***
2
A.
Daniel Bernard Zwirn.
3
Q.
Mr. Zwirn, how old a man...
EFTA00117526.pdf
...Is being conducted as part of 14 of inmate Jeffrey Epstein, and you are being
15 an official U.S. Department of Justice, Office 15 asked to voluntarily provide answers to our
16 of the Inspector General investigation.
16 questions. Will you agree to a voluntary
17 Today's date...
EFTA00070837.pdf
Deposition
...Dietz is also prepared to address Jeffrey Epstein's sexual
behavior should it prove relevant," id. at 7, but as he has not disclosed what opinions he may have
about Epstein's sexual behavior, he has not provided adequate notice as to them and the
Government does not address them...
EFTA01334323.pdf
Deposition
...N722JE Escrow - AIC Title Service
Melissa,
> on behalf of Darren Indyke
Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC,
which instructions are to be used for all disbursements to Seller:
Bank name:
First Bank
St Thomas VI 00802...
EFTA01072194.PDF
Legal
...WEINBERG, AND JEFFREY EPSTEIN
Roy Black
Jackie Perczek
Black, Srebnick, Kornspan &
Stumpf
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Tel: (305) 371-6421
Fax: (305)358-2006
Martin G. Weinberg
20 Park Plaza, Suite 1000
Boston, Massachusetts 02116
Tel: (617) 227-3700
Fax: (617) 338-9538
CERTIFICATE OF...
EFTA00114763.pdf
...This
9 is an official DOJ/OIG investigation into the
10 death of inmate Jeffrey Epstein, and the
11 surrounding circumstances, and you are being
12 asked to voluntarily provide answers to our
13 questions. Will you agree to a voluntary
14 interview with the DOJ/OIG?
15
MS
Yes...
EFTA01687456.pdf
Deposition
...Federal prison suicides rising before Jeffrey Epstein's death
From
To
Date
2019/08/24 14:49
Subject:
Re: Federal prison suicides rising before Jeffrey Epstein's death
Attachments:
TEXT.htm, Suicide Data.xLsx, Annual Data Summary 1990-
2019.xlsx
SDNY_00014331
Page 13659
Paw 155 of 206
EFTA01687528
1...
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