Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19571 of 19590
EFTA00083752.PDF
Legal
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00013307.pdf
Legal
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00802452.PDF
Legal
...have considerable latitude in obtaining
restitution for those individuals. Part of that involves a personality I'm sure your
Honor is familiar with, Mr. Jeffrey Epstein ... Mr. Epstein, I'm told, and Mr.
Kramer may want to address this in more specifics, but Mr. Epstein is a critical
player here...
EFTA00062045.pdf
FBI Report
...The
OIG's review was conducted as part of the OIG's investigation into the events surrounding the death of inmate
Jeffrey Epstein, Register Number 76318-054, who was found unresponsive in his assigned cell Z06-220 on the L
tier within the SHU. The camera footage was extracted by...
EFTA00160510.PDF
FBI Report
...Virgin Islands in January to be released from any potential claims arising out of the territory's three-year
investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article,
the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in...
EFTA00022456.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,attravelers would normally...
EFTA00592533.pdf
Deposition
...5
JEFFREY EPSTEIN,
6
Defendant.
7
8
9
TRANSCRIPT OF TAPED STATEMENT OF
4-24-O7
10
12
13
14
iS
16
17
rransillbed by:
vicki S. woodham. court. Reporter
18
Notary Public, State of rlorida
concur & Associates
19
1655 Palm Beach lakes Boulevard, Suite 500
West Palm 'Peach, florida...
EFTA01085680.PDF
Legal
...See A.81 (Handwritten
Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010).
In
December, prior to the SORA hearing, the District Attorney's Office
advised Appellant's counsel that it would consent to Appellant being
14
EFTA01085693
designated at the lowest risk assessment, Level 1 -- the same level
assigned...
EFTA01200390.PDF
Legal
...Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury
materials should remain secret, and he moves to prevent disclosure of those materials. (DE 263).
Petitioners filed a response. (DE 271).
Finally, the Government objects to the relevancy of several of Petitioners' requests for
production. (DE 260). Petitioners...
EFTA00210140.pdf
Legal
...Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury
materials should remain secret, and he moves to prevent disclosure of those materials. (DE 263).
Petitioners filed a response. (DE 271).
Finally, the Government objects to the relevancy of several of Petitioners' requests for
production. (DE 260). Petitioners...
EFTA01206431.PDF
Legal
...Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury
materials should remain secret, and he moves to prevent disclosure of those materials. (DE 263).
Petitioners filed a response. (DE 271).
Finally, the Government objects to the relevancy of several of Petitioners' requests for
production. (DE 260). Petitioners...
EFTA01657752.pdf
Legal
...Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury
materials should remain secret, and he moves to prevent disclosure of those materials. (DE 263).
Petitioners filed a response. (DE 271).
Finally, the Government objects to the relevancy of several of Petitioners' requests for
production. (DE 260). Petitioners...
EFTA00189828.pdf
Legal
...http://www.dailybusinessreview.com/news.html?news_id=64294&stripTemplate=1
8/3/2010
EFTA00189844
1FIE PAtht BE/CH POST
•
SUNDAY, AUGUST 1,2010
Epstein may be under new sex crime scrutiny from feds
Authorities may not be done.with billionaire sexual deviant Jeffrey Epstein
Lion, also a felony
after...
EFTA00600680.pdf
Court Filing
MEMORANDUM
To:
Jeffrey Epstein
From:
Ada Clapp
Cc:
Eileen Alexanderson; Rich Joslin
Date:
January 9, 2014
Re:
Narrows II.
I.
Organizational Structure/Purpose of Narrows II.
Narrows Holdings II LLC ("Narrows II") was formed on July 25, 2012 as a Delaware Limited
Liability Company by McDermott Will & Emory. Narrows II...
EFTA00600702.pdf
Court Filing
MEMORANDUM
To:
Jeffrey Epstein
From:
Ada Clapp
Cc:
Eileen Alexanderson; Rich Joslin
Date:
January 9, 2014
Re:
Narrows II.
I.
Organizational Structure/Purpose of Narrows II.
Narrows Holdings II LLC ("Narrows II") was formed on July 25, 2012 as a Delaware Limited
Liability Company by McDermott Will & Emory. Narrows II...
EFTA01125881.PDF
Court Filing
MEMORANDUM
To:
Jeffrey Epstein
From:
Ada Clapp
Cc:
Eileen Alexanderson; Rich Joslin
Date:
January 9, 2014
Re:
Narrows II.
I.
Organizational Structure/Purpose of Narrows II.
Narrows Holdings II LLC ("Narrows II") was formed on July 25, 2012 as a Delaware Limited
Liability Company by McDermott Will & Emory. Narrows II...
EFTA00161070.pdf
FBI Report
...The New York Post (10/31, Marsh, 4.57M)
reports that New York City Mayor Bill de Blasi() said during a press conference Thursday that "something doesn't fit" concerning
Jeffrey Epstein's death, "contradicting the city's own medical examiner whose office determined the serial pedophile committed
suicide." De...
EFTA01305210.pdf
FBI Report
...Name and Business Address of Chief Executive Officer
JEFFREY EPSTEIN
6100 REO HOOK OFR STE 903
ST IIIOMAS VIRGIN ISL Us X602
Me*
Cy
Slab
20
Part 2: Street Address of the Principal Executive Office cx non zetr nu MVO be itatINCI)
NNE EAST 71ST STREET CORPORATION
301 EAST 06TH...
EFTA00222842.pdf
Court Filing
...Entered on FLSD Docket 05/22/2009
Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE II
Plaintiff,
VS.
JEFFREY EPSTEIN,
and
Defendants.
)
CASE NO.: 09-80469-CIV-MARRA
)
)
)
)
)
)
)
)
)
PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION
TO DEFENDANT EPSTEIN'S MOTION TO DISMISS
Plaintiff, JANE...
EFTA02335898.pdf
Legal
...Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury
materials should remain secret, and he moves to prevent disclosure of those materials. (DE 263).
Petitioners filed a response. (DE 271).
Finally, the Government objects to the relevancy of several of Petitioners' requests for
production. (DE 260). Petitioners...
EFTA01104188.PDF
Deposition
...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
VIDEOTAPED DEPOSITION OF
JANE DOE NO. 6
Wednesday, February 17, 2010
10:10 - 4...
EFTA00723203.pdf
Court Filing
...My name is
Michael Pike, on behalf of Jeffrey Epstein. May I
6 (Pages 18 to 21)
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-333-772-1552)
e2f9b2c7-1760-4617-b2c9-49155e7a206.9
EFTA00723209
t ct, 22
1
approach?
2...
EFTA01728353.pdf
FBI Report
...Male
JEFFREY EPSTEIN SSN: =->oc-xxx<
Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY
Registranks)
Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male
JEFFREY EPSTEIN SSN: 'moor-von<
Address: 358 EL BRILLO WAY, PALM BEACH FL 334804730, PALM BEACH COUNTY
Lien Holder...
EFTA00158904.pdf
Deposition
...16 Jeffrey Epstein, via video conference
17 I MMI,
Paralegal,
P.A.
18
19 Stan Sanders, Videographer
Visual Evidence, Incorporated
20
21
22
23
24
25
3
file:///D/...20[SUBJECPY.20T0%20PROTECTIVE%200RDER%20PARAGRAPHS°4207,%208,%209,%2010,%2015,%20and%20171.1412/10/2025 3:06:21 PMJ
EFFA...
EFTA00161284.pdf
Legal
...financier Jeffrey Epstein consider Prince Andrew a person of interest in the investigation, a source familiar with the U.S inquiry
EFTA00161289
said." According to Reuters, "Investigators want to interview Andrew, Queen Elizabeth's second son, about his friendship with
Epstein as part of their inquiry into possible co-conspirators...
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