Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19573 of 19590
EFTA02678941.pdf
...16,353,230)
(42,518,403)
J P MORGAN- Cash
4,853,437
28,018,65D
JP Morgan TreIng Account
1520006
1.507.585
Jeffrey Epstein
INVESTMENT Amerk:an Yacht Harbor
1.003,000
1,000,000
FT Reel Estate - Investment In pulp al cost
1,508.833
1,508...
EFTA01305670.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 offire ea MVO be itatINCI)
NNE EAST 71ST STREET CORPORATION
301 EAST 06TH...
EFTA00584696.pdf
Financial
...this Agreement
as of the date first set forth above.
Kyara Investments III LLC
By:
Joichi Ito, Manager
Joichi Ito
Southern Financial, LLC
By:
Jeffrey Epstein, Manager
Joichi Ito, Manager
S-1
EFTA00584713
EXHIBIT A
The names, addresses and Membership Interests of the Members are set forth
below.
Name and...
EFTA01245248.PDF
Financial
...3 Jeffrey Epstein large and small notepads on both bedside tables.
3 Reading glasses on both bedside tables.
o Eye masks on both bedside tables.
3 Box of tissues on each bedside table (Replace if less than 1/3).
•
Flashlight with new batteries.
3 Bottled water and drinking glasses on...
EFTA00525179.pdf
Legal
...EFTA00525183
CONFIDENTIALITY AGREEMENT
In order to induce NES, LLC ("NES") to consider the undersigned for employment or
engagement as an independent contractor to provide services, including, without limitation, services
with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter
defined) and real property directly and...
EFTA00276784.pdf
FBI Report
...On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item
1B-104). The FBI Laboratory is...
EFTA00210039.PDF
Legal
...TELEPHONE
FACSWIL.MMI
WRITER'S DIRECT OK
e•fiella
I write to offer my reaction to the May 15, 2008 correspondence from the United States
Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal
investigation of Jeffrey Epstein by the United States Attorney's Office for the...
EFTA00013785.pdf
Legal
...TELEPHONE
I304) 345-7250
FACSiMILE 004) 345.9941
WRITERS DIRECT DWI
Gmvil
I write to offer my reaction to the May 15, 2008 correspondence from the United States
Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal
investigation of Jeffrey Epstein by the United States Attorney's...
EFTA01659529.pdf
FBI Report
...Authorities said the deputy was chasing a homicide suspect before being hit by a car. (KOB)
No Epstein Indictment Here, For Now
Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather
about alleged sex crimes committed here by Jeffrey Epstein to federal...
EFTA00111669.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...
EFTA00138856.pdf
FBI Report
...counsel having difficulty meeting with client
ar
)" 07/07/2019 17:36 >>>
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested
last night and is currently being detained at MCC, and is expected to be presented on an
indictment tomorrow. His attorney, Martin Weinberg...
EFTA01655381.pdf
FBI Report
...House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged Trump Note
USA TODAY (08/25, Collins) reported that the House Oversight Committee has subpoenaed Jeffrey Epstein's estate
for documents, including a "birthday book" that allegedly contains a note from President Donald Trump. According
to the article, the committee...
EFTA01465255.pdf
Financial
...The occurrence of any of the
following events shall constitute a Termination Event:
(i)
Change of ownership — If there is any change in the beneficial
ownership of Jeffrey Epstein[embarrassing! Please amend. Include language
around the ownership of Southern Financial, LLC and Southern Trust, Inc.
Need to be able to...
EFTA02731082.pdf
...Investigation into Potential Co-Conspirators of Jeffrey Epstein
This memorandum details the investigative steps taken since the indictment of Jeffrey
Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's
associates and employees may or may not be criminally liable for their...
EFTA01267546.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...
EFTA00095751.PDF
Flight Log
...Inc.offender details report regardless Jeffrey
Epstein
2021.01.12
3501.055102
2008.10.24
Notification letter to
2021.01.12
3501455.103
2008.10.24
Pro Tech Monitonng. Inc. offender details report recordersJeffrey
Epstein
2021.0412
3501.055101
2008.11.09
Letter from
to
2021.01.12
3501.055405...
EFTA00111539.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...
EFTA00117125.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
MS.
: Sure.
19...
EFTA00150597.pdf
Flight Log
...The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker
who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister
than" others suits against his estate and associates. She alleges that Epstein and his purported
madam, Ghislaine Maxwell, "repeatedly...
EFTA01297717.pdf
Deposition
...By a writing dated June 18, 1993 (the "Construction Agreement"), Lurssen contracted with one Jeffrey Epstein to
construct a luxury yacht for a corporation to be later designated (which turned out to be LAW). Section 23 of the
Construction Agreement provided that any dispute "arising out of or relating to...
EFTA00136693.pdf
FBI Report
...Other FBI News
• FBI Warns Of Phone Scammers.
• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein.
Other Washington News
• Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa.
• GOP To Ask Supreme Court To Limit Mail Voting In Pennsylvania.
• Trump Uses UN Address To Blast...
EFTA00144128.PDF
Flight Log
...I ALSO WANT THE FCA TO KNOW THAT
I REVOKED MY BRITISH CITIZENSHIP IN
FEAR OF RETRIBUTION BECAUSE IT
WAS ME WHO SOLD THE PICTURES TO
OF PETER MANELSON TO THE DAILY
MAIL WITH JEFFREY EPSTEIN.
I WOULD ALSO LIKE IT KNOWN IN ONE
EMAIL TO ADAM THAT EPSTEIN IS...
EFTA01655482.pdf
FBI Report
...The article
noted that the search for Jimmy Hoffa documents is the latest priority task for FBI employees, who have also been
working on topics like immigration enforcement and redacting files related to Jeffrey Epstein.
Conservative Watchdog Sues FBI Over 'Pattern' of Blocking Records Requests
The Washington Examiner (10/27...
EFTA02730996.pdf
Legal
...In October 2020, the Conflicts Committee of Apollo Global Management, Inc. ("Apollo") retained Dechert LLP ("Dechert") as
independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("Epstein"),
including any financial, business or personal dealings between Black and any Black affiliate, on...
EFTA00117030.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
MS.
Sure.
19...
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