Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19576 of 19590
EFTA00079409.pdf
Legal
...July 25, 2007
Jeffiry Epstein
TELEPHONE
la 1E)7370400
m ailman
We have previously provided you with a memo as to why we believe no charge under 18
U.S.C. §2422(b) could or should be brought against Jeffrey Epstein, even assuming the specific
conduct that you have alleged...
EFTA00612518.pdf
Court Filing
...OO
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25,OOO.OO
5,OOO.OO
31,21O.OO
Wellesley
United Air Fleet
Jeff Epstein
United Air Fleet
Jeff Epstein
Jeffrey Epstein
Robert Biegen
Sonnenschein Carlin
Nath & Rosenthal
7O72
O3/O7/88
11,38O.13
American Express
747O
O3/1O/88
2O,OOO.OO
United Air...
EFTA00801365.PDF
Legal
...502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually;
BRADLEY EDWARDS, individually,
Defendants/Counter-Plaintiffs.
TRANSCRIPT OF PROCEEDINGS
DATE TAKEN:
Wednesday, February 28th, 2018
TIME:
9:54 a.m. - 11:06 a.m.
PLACE
205 N. Dixie Highway, Room 10D
West Palm Beach, Florida
BEFORE:
Donald Hafele, Presiding Judge...
EFTA00262007.pdf
Flight Log
...3:52 PM CP aTE-11<3 -
Get.;‘)
Jeffrey Epstein - Wiklpedis
C4)\) DEPT
—
1\;67) 5
.:2C%
V-1".xv,a-1_ - PiSIC Lac i2oci
Epstein attended local public schools, first attending Public School 188, and then Mark Twain
n
Junior High School nearby.(26] In 1967, Epstein attended the...
EFTA00261604.PDF
Legal
...The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
U.S. v. Jeffrey Epstein
—`or
me of the
indictmen01
nfirmed as those of underage females. In a locked safe,
found with hind
els iRduding the
Nam.er+ [Name...
EFTA01298970.pdf
Court Filing
...1419 words
Billionaire sex offender Jeffrey Epstein has strayed from specified guidelines during his
year of house arrest, his probation file shows.
Although Epstein has made several apparent missteps, a Daily News review of hundreds
of pages of his probation records shows he has never been arrested for any violations...
EFTA00111908.pdf
Court Filing
...Do you recall
19
being interviewed by the FBI and the DIG in
20
August 2019, regarding inmate Jeffrey Epstein?
21
MS.
: Yes, I do.
22
MR.
: What I have here is called
23
the FBI 302. It's their report of the
24
investigation. It's a summary of...
EFTA00179991.PDF
Legal
...in October 2007, at which time she refused to provide any
information regarding Jeffrey Epstein
(302 of refusal Oct 2, 2007)
Paragraph 8:
agreement was signed, four victims were contacted and these
provision
(we spoke to all four of them in person)
Still reading
but looks good thus far
From...
EFTA00160201.pdf
FBI Report
...The FBI Is Sitting on 'Troves' of Epstein Evidence
Fox News (12/15, Video) included a video where Fox News host Jesse Watters raises questions on Jeffrey Epstein's
death as new evidence exposes more horrors, calling it 'one of the biggest scandals in America politics' on 'Jesse
Watters Primetime...
EFTA00612557.pdf
Court Filing
...SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612569
Dc5Whof1
1
involves a personality I'm sure your Honor is familiar wit
2
Mr. Jeffrey Epstein.
3
THE COURT: I'm not.
4
MR. BAISE: You're not?
S
THE COURT: That's because -- you're a young fellow --
6...
EFTA01177962.PDF
Deposition
...I
June 14, 2012
Page 1
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2
AND FOR PALM BEACH COUNTY, FLORIDA
3
GENERAL JURISDICTION DIVISION
4
5 JEFFREY EPSTEIN,
6
Plaintiff,
7 vs.
No. 502009CA040800XXXXMBAG
8 SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
9 individually,
10
Defendants...
EFTA00666614.pdf
Deposition
From: Whitman Asset Management (WAM)
To: Jeffrey Epstein
Subject: WAM Global Macro Program - December 2016 Update
Date: Tue, 24 Jan 2017 22:29:35 +0000
Whitman Asset Management - December 2016 Performance
View this email in your browser
Update
WAM Global Macro Program (2X and 1X)
December 2016 Update...
EFTA00161310.pdf
Legal
...judge rejected her dismissal
EFTA00161317
request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former
boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004."
Family Of Tamir Rice Asks Garland To Reopen Probe...
EFTA00188126.pdf
FBI Report
...Lefcourt and Lilly Ann
Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had
amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting:
1. Ownership of JEGE and Hyperion;
2. Assets of JEGE and Hyperion; and
3. Employees of JEGE and...
EFTA00586699.pdf
Flight Log
...Reverse osmosis plant, generator room, heavy equipment, large storage area.
Dock
Wooden dock for up to four boats
7
EFTA00586705
Residents
The Principal: Mr. Jeffrey Epstein, owner.
The Estate Manager: Ms. Ann Rodriquez, ten years and two daughters.
8
EFTA00586706
Principal Preferences
Boundaries
For all private service provided for individuals...
EFTA01109842.PDF
Flight Log
...Reverse osmosis plant, generator room, heavy equipment, large storage area.
Dock
Wooden dock for up to four boats
7
EFTA01109848
Residents
The Principal: Mr. Jeffrey Epstein, owner.
The Estate Manager: Ms. Ann Rodriquez, ten years and two daughters.
8
EFTA01109849
Principal Preferences
Boundaries
For all private service provided for individuals...
EFTA00584804.pdf
Flight Log
...Reverse osmosis plant, generator room, heavy equipment, large storage area.
Dock
Wooden dock for up to four boats
7
EFTA00584810
Residents
The Principal: Mr. Jeffrey Epstein, owner.
The Estate Manager: Ms. Ann Rodriquez, ten years and two daughters.
8
EFTA00584811
Principal Preferences
Boundaries
For all private service provided for individuals...
EFTA00150271.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 (7/31, Ross, 456K) reports...
EFTA00597016.pdf
Deposition
AO £40 Inav 1401 Strnmons .n •Cmi Actor,
niteb
Sttt es l
totrirt (Court
SOUTHERN
UNITED STATES OF AMERICA,
Plaintiff,
V.
JEFFREY EPSTEIN and
IVAN FISHER,
TO: Mr* inel Awns a Ovnimi
IVAN FISHER
34 East 69th Street
New York, NY
10021
DISTRICT OF
NEW YORK
SUMMONS IN A CIVIL...
EFTA01658024.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 (7/31, Ross, 456K) reports...
EFTA00150058.PDF
FBI Report
...It means the alleged accomplice of accused
sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS
(Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by video.
She's been behind bars since her July 2nd arrest. US District...
EFTA01747714.pdf
Deposition
From:
LinkedIn Pulse
Subject:
Hollywood Uber-Producer Brian Grazer: Why Meeting Eminem Was So Uncomfortable (Yet
Worthwhile)
To:
Jeffrey Epstein
Sent:
Friday, July 3, 2015 9:00:46 AM
Highlight of the day
Hollywood Uber-Producer Brian Grazer: Why Meeting
Eminem Was So Uncomfortable...
EFTA00112943.pdf
...And obviously this
24 was long before the Jeffrey Epstein thing
25 because, you know, I had even left the
EFTA00112987
46
1 institution before Jeffrey Epstein got there.
2 This was just for, like, smaller internal
3 investigations that they were doing where they
4 were constantly going to...
EFTA00724612.pdf
...You are very welcome.
Please note: As a rule, opinions expressed by my subject interviewee do not
necessarily reflect my opinions or belief. These interviews are only meant to foster
further thought and discussion about ideas and people that I find interesting.
Jeffrey Epstein, patron of the sciences.
EFTA00724631
EFTA00724632
EFTA00135029.pdf
FBI Report
...No
SBU - Sensitive But Unclassified
Page 5 of 5
SDN
FOIA Exempt
_00006546
EFFA_0000063 1
EFTA00135033
METROPOLITAN CORRECTIONAL CENTER
NEW YORK
JEFFREY, EPSTEIN
REG. NO. 76318-054
583 REPORT OF
INCIDENT
NYM-19-0076
EFTA00135034
Incident
NYM-19-
0076
Form 583 Report of Incident
Submitted By:
Date/Time Of...
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