Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19574 of 19590
EFTA01260277.PDF
Financial
...Demme 30.2005
ACCourcr EXECUTIVE
GNMA GOVT BONO
VISIT OUR WEBS&
yeabearsteams.com
What's In This Statement
IILull...Iola' III
ACCOANT %ULMER
TAXPAVER ILWCCR On file
tar STATEMENT
November 30.2036
Financial Summary
3
FINANCIAL TRUST CO INC
Your Portfolio Holdings
3
CJO JEFFREY EPSTEIN
Transaction Detail
4
6100...
EFTA00136372.PDF
FBI Report
...Maxwell or Jeffrey Epstein,
particularly since such a statement might have occurred decades ago and have no relevance to the charges in this
case.'" Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded."'
The San Jose (CA) Mercury News
EFTA00792569.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
14
EFTA00792587
advised Appellant's counsel that it would consent to Appellant being
designated at the lowest risk assessment, Level 1 — the same level
assigned...
EFTA00299085.pdf
Legal
...Jeffrey Epstein
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JEFFREY EPSTEIN
22
SUBSCRIBED AND SWORN TO BEFORE ME
THIS
DAY OF
, 2011.
23
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25
NOTARY PUBLIC
DATE COMMISSION EXPIRES
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299361...
EFTA01554645.pdf
Financial
...Disbursement
- 1,347,883.27
JP MORGAN INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
FUNDS TRANSFERRED FROM BRKRG
AC# Q30171005 (PRN) TO
DDA AC# 000739110438
Feb 24 Expired Opt
- 351,500,000
FOR ACCOUNT OF JEFFREY EPSTEIN
THB CALL USD PUT
FX...
EFTA01655996.pdf
FBI Report
...a lawsuit
against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a
century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was
one of hundreds of victims. And worse, Farmer alleges, the high...
EFTA01168858.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
14
EFTA01168876
advised Appellant's counsel that it would consent to Appellant being
designated at the lowest risk assessment, Level 1 — the same level
assigned...
EFTA01655437.pdf
FBI Report
...Attorney Alex Acosta defended his 2008 plea deal with Jeffrey
Epstein during a six-hour closed-door session with the House Oversight Committee, arguing the decision was based
on concerns about losing at trial and whether the case should be handled federally or locally. Democrats on the
panel criticized Acosta...
EFTA01766304.pdf
Email
From:
Harry Beller
Sent:
Sunday, July 29, 2012 4:36 PM
To:
Jeffrey Epstein
Subject:
Environmental Solutions
Jeffrey
Environmental Solutions is all in FTC. The total (::!135 u' uOtp.»»;e9ais 44M*@ #g3KvwAib-rw—
SV{91 ;At AV-P-8A} 11/2t7O-Stid5;•_Caw
I
y gii2E_-q=4M.OliD2+—Miia...
EFTA00264665.pdf
Legal
...November 2020, Acosta showampoor judgment"
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreement red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of...
EFTA00617907.pdf
Legal
...502009CA040800SSSSMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, INDIVIDUALLY and
BRADLEY J. EDWARDS, INDIVIDUALLY,
Defendants/Counter-Plaintiffs.
/
PROCEEDINGS HELD BEFORE JUDGE DONALD HAFELE
Epstein's Motion for Fees and Costs
HELD:
December 8, 2014
Palm Beach County Courthouse
West Palm Beach, Florida
ORIGINAL
--
PAISMEACH REporraro NICE, INC.
361-411...
EFTA01072378.PDF
Legal
...502009CA040800SSSSMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, INDIVIDUALLY and
BRADLEY J. EDWARDS, INDIVIDUALLY,
Defendants/Counter-Plaintiffs.
/
PROCEEDINGS HELD BEFORE JUDGE DONALD HAFELE
Epstein's Motion for Fees and Costs
HELD:
December 8, 2014
Palm Beach County Courthouse
West Palm Beach, Florida
ORIGINAL
--
PAISMEACH REporraro NICE, INC.
361-411...
EFTA01114935.PDF
Court Filing
...The dispute centers on
whether or not Jeepers, an investment vehicle controlled by Jeffrey Epstein, complied with
the rules of the Fund when it attempted to withdraw money from the Fund.
Claimants have no direct financial interest in this dispute, as it ultimately
affects only the allocation of the Fund...
EFTA00186348.pdf
FBI Report
...All applications, signature cards credit or back ound investi ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and...
EFTA00613940.PDF
Court Filing
...The dispute centers on
whether or not Jeepers, an investment vehicle controlled by Jeffrey Epstein, complied with
the rules of the Fund when it attempted to withdraw money from the Fund.
Claimants have no direct financial interest in this dispute, as it ultimately
affects only the allocation of the Fund...
EFTA01076720.PDF
Deposition
...2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VOLUME III OF III
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. 3
Tuesday, April 6, 2010
2:07 - 5...
EFTA01077032.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...
EFTA00240016.pdf
FBI Report
...was
against subject
the former house manager an
ut er to JEFFREY EPSTEIN, the
sub'ect of a child prostitution case. During his employment,
came into possession of an address book containing
names and telephone numbers of what are believed to be additional
victims of EPSTEIN that were previously unknown...
EFTA01656010.pdf
FBI Report
...filed a lawsuit
against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a
century,"
charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was
one of hundreds of victims. And worse,
alleges, the high-profile...
EFTA00264586.PDF
Legal
...2011
E et ratic n20060'
- 4/051201:1 10:31 AM
'05/2Q1 7tz.51 PM
'2011 ).? ;:3M
EFTA00264588
atco-coNIsPikaGRS
5/22/22, 1:31 PM •
Jeffrey Epstein - Wddpeclis
Non-prosecution agreement (NPA) (2006-2008) 1>ESTROCzna
Ti3RCA.-GTC sp
In July 2006, the FBI began its own investigation...
EFTA00160986.pdf
Legal
...The Washington Post (9/13, Svrluga, 14.2M) reports that the
"results of an investigation" made public on Thursday by Harvard University President Lawrence Bacow indicates that his
institution "accepted about S9 million in donations from financier Jeffrey Epstein between 1998 and 2007." In a letter to the
university, Bacow...
EFTA00289691.pdf
Court Filing
...New forg/ Api 1OA36
Facsimile:
WESIVA0047077.11
EFTA00289710
COUNTERPART SIGNATURE PAGE TO
SERIES A PREFERRED STOCK PURCHASE AGREEMENT
PURCHASERrn
Southern Trust Company, Inc.
Name:
Jeffrey Epstein
Title:
FLe
Signature:
Address: (...otOo P. et) kiooV
RS
Facsimile:
WES-1\240770049.1
EFTA00289711
EXHIBITS
Exhibit A — Schedule of Purchasers
Exhibit B — Amended...
EFTA00792500.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...
EFTA01119119.PDF
...16,351230)
(42518,403)
J P MORGAN- Cash
4,853,437
28,018,650
JP Morgan Trading Account
1.520.605
1,507,585
Jeffrey Epstein
WESTNEWT Arnencan Yacht Harbor
1.003,000
1,000,000
FT Real Estate - Investment in ptshp at cost
1,508,833
1.508.833...
EFTA00156337.PDF
Legal
...Maxwell would face the same sentencing range
that Jeffrey Epstein would face for the same offenses, even though he was indisputably the more
culpable offender. It would be fundamentally unjust and contrary to the goals of sentencing for
the Court to apply the Guidelines in a way that would create...
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