Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19572 of 19590
EFTA00205039.pdf
FBI Report
...EFTA00205039
Case 9:08-cv-80736-KAM Document 79
Entered on FLSD Docket 05/012011 Page 2 of 4
violated Florida Bar rules and Department of Justice regulations by representing employees of
Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States
Attorney's Office for...
EFTA00062510.pdf
...This interview will be
14 recorded by me, Special Agent
15 This is an official DOJ investigation into the
16 death of inmate Jeffrey Epstein and the
17 surrounding circumstances. You are being asked
18 to voluntarily provide answers to our
19 questions. Will you agree to a voluntary
20...
EFTA01693698.pdf
Photo
...She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement,
stated she had met Epstein
a roximatel twoiirs ago. Sheillilirst introduced to Epstein by
approached her about working...
EFTA01118717.PDF
Financial
...339
Settlements
013 2WIRN SPECIAL OPPURTUNITIES FUNO
76.000,000
76.000.000
see /Demote
INVESTMENT Island Yo3m Harbor
FT Real Estate (cart balance)
Jeffrey Epstein
1600.000
WON
1.003.000
85,044
FT Real Estate • Investmem in Aisne a cost
920,500
920.500
FT Real Estee - Esaenv...
EFTA01655747.pdf
FBI Report
...Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him?
The Independent (01/28, Blanco) reported that
contacted the FBI in 1996 after
nere
molested by Epstein. While the recent unsealing of documents provided some clarity regarding the
extent of his criminal enterprise...
EFTA00160275.PDF
FBI Report
...Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him?
The Independent (01/28, Blanco) reported that
contacted the FBI in 1996 after she and her little
sister were molested by Epstein. While the recent unsealing of documents provided some clarity regarding the...
EFTA01724163.pdf
FBI Report
...l
was first approached to provide massages to
JEFFREY EPSTEIN y
told
that j111.11.1ive
200.00 or provi ing the
massP
illy only other instruction
was told by
was that she should say she was eighliiil l asked by EPSTEIN.
stated that she provided EPSTEIN with less than...
EFTA00662442.pdf
Email
From: Antoine Verglas
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 Oct 2017 21:05:09 +0000
hope you have good insurance even if i guess the pblm is much bigger and time consuming ...
ANTOINE VERGLAS STUDIO
130 west 3rd street #4N
New York,NY 10012
Please...
EFTA01098398.PDF
Legal
...Proposed intervenors submit the following
memorandum of law, which is identical to Parts I and II of the memorandum of law submitted by
proposed intervenor Jeffrey Epstein in support of his motion for a protective order and his opposition
to the motions of the plaintiffs for production, use, and disclosure...
EFTA00205560.pdf
Legal
...Proposed intervenors submit the following
memorandum of law, which is identical to Parts I and II of the memorandum of law submitted by
proposed intervenor Jeffrey Epstein in support of his motion for a protective order and his opposition
to the motions of the plaintiffs for production, use, and disclosure...
EFTA00663825.PDF
Court Filing
From: Darren Indyke <
To: Jeffrey Epstein , Larry
Subject: Fwd: BBJ SN 30884 [CC-MERO.FID1500434]
Date: Wed, 14 Dec 2016 12:36:50 +0000
Attachments: Aircraft_Specs.DOC
Embedded: mime-attachment
Inline-Images: image001.png; image002.png
Sent from my iPhone
Begin forwarded message:
From: "Nelson...
EFTA00148620.pdf
Legal
...The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine
Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to
be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens
of girls...
EFTA00605385.pdf
Legal
...Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein
Dear Alex:
(213) 680-8400
www.ldrkland.com
December 17, 2007
Facsimile:
(213) 680.8500
Thank you for meeting with us on Friday, December...
EFTA00168246.pdf
Flight Log
...Virgin Islands limited liability company (the
"Company"), pursuant to the provisions of that certain Membership Interest Purchase
Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation
Development Group, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns
as the Manager of the...
EFTA00602338.pdf
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA00143993.PDF
Flight Log
...SIGRID AND BRAD AND CO, HOW CAN YOU DISCREDIT
ME?? YOU ARE THE VERY LAWYERS THAT REPRESTED ME YOU
ARSHOLES!!!
'As I have explained in the past, and presumably Sigrid has as well, you
received one of the highest settlements against Jeffrey Epstein in the past."
ATTACHED ARE SARAH KELLENS...
EFTA00811973.PDF
Financial
...MPresidemt
E Vice President
O SeatterY
O Assistant
Name (First)
(Middle)
oast)
JEFFREY
EPSTEIN
Home Street Mina (ne al boon)
6100 RED HOOK QUARTER 83
City
ST THOMAS
State
VI
Zip owe
00802
Mailing Address Of Orferent from above: it tares may be used)
City
State
be Cede
Pretend TeittetiOne...
EFTA00117078.pdf
...This is an official
12
DOJ investigation into the death of inmate
13
Jeffrey Epstein and the surrounding
14
circumstances, and you are being asked to
15
voluntarily provide answers to our questions.
16
Will you agree to a voluntary interview with
17
the DOJ/OIG?
18
: Sure.
19
: All...
EFTA01177413.PDF
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA00809804.PDF
Court Filing
...this Agreement
as of the date first set forth above.
TRUTH ROBOT, LLC
By:
Richard Kahn, Manager
SAMANTHA ROSE STEIN
SOUTHERN FINANCIAL, LLC
By:
Jeffrey Epstein, Manager
S-1
EFTA00809821
EXHIBIT A
The names, addresses and Membership Interests of the Members are set forth
below.
Number of
Membership
Percentage
Name...
EFTA00613999.PDF
Court Filing
...I ("We have done back flips for
Jeffrey [Epstein] and, as a large, early and important investor, will continue to do so at his
convenience.").) As Mr. Epstein likes to point out, he was the first and largest investor in
the Fund. (See Ex. H at 31:9-17, 41...
EFTA01077375.PDF
Court Filing
...I ("We have done back flips for
Jeffrey [Epstein] and, as a large, early and important investor, will continue to do so at his
convenience.").) As Mr. Epstein likes to point out, he was the first and largest investor in
the Fund. (See Ex. H at 31:9-17, 41...
EFTA01100005.PDF
Legal
...DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT,
INCLUDING SUPPORTING MEMORANDUM OF LAW
Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and through his undersigned
counsel, seeks summary judgment determining that under the undisputed material facts,
(1) the version of 18 U.S.C. §2255, effective 1999 to Jul. 26, 2006, the period of...
EFTA01186455.PDF
Financial
...the undersigned parties here executed this Agreement
as of the date first set forth above.
Kyara Investments II LLC
By:
Southern Financial, LLC
By:
Jeffrey Epstein, Manager
S-1
EFTA01186472
EXHIBIT A
The names, addresses and Membership Interests of the Members are set forth
below.
Name and Address
Number of...
EFTA00113316.pdf
Court Filing
...19
This is an official DOJ/OIG investigation into
20
the death of inmate Jeffrey Epstein, and the
21
surrounding circumstances, and you are being
22
asked to voluntarily provide answers to our
23
questions. Will you agree to a voluntary
24
interview with the DOJ/OIG?
25
MR.
: Yes...
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