Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19577 of 19590
EFTA01338481.pdf
FBI Report
...RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of what are believed to be additional
underage victims of EPSTEIN that were previously unknown.
RODRIGUEZ...
EFTA01267639.pdf
Financial
1D Ameritrade
SOUTHERN FINANCIAL LLC
ATTN: JEFFREY EPSTEIN
6100 RED HOOK QTRS STE 8-3
ST THOMAS. VI 00802-1348
CONFIDENTIAL
EFTA_0011221160
EFTA01267639
Terms and Conditions
STATEMENT GUIDE
I L.: Are-wade provides mealy Portfolio Reports for amounts ugh acttaty and quanerly repass
ui act, accounts Mbassets!
SeCuntleS taunter...
EFTA00115005.pdf
...Are you familiar with inmate
8
Jeffrey Epstein?
9
MS.
: Yes.
10
MR.
: Did Jeffrey Epstein have a
11
cell mate?
12
MS.
: Yes, he did.
13
MR.
: Do you know who it was?
14
MS.
: I don't know, but I know the
15
inmate went out to court...
EFTA00115159.pdf
...Are you familiar with inmate
5
Jeffrey Epstein?
6
MS.
:
Yes.
7
MR.
: Did Jeffrey Epstein have a
8
cell mate?
9
MS.
:
Yes, he did.
10
MR.
:
Do you know who it was?
11
MS.
: I don't know, but I know the
12
inmate went out to court...
EFTA02398010.pdf
Deposition
From:
Google Calendar
Sent:
Wednesday, April 22, 2015 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: ehud @ Wed Apr 22, 2015 9am - 10am [email protected])
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3C7QG/I•2 L 5/G• * I SQ7SS•C
0KKC#Y&&
7E•%H E7Q•4...
EFTA01222319.PDF
Deposition
...9532
CHARLOTTE AMALIE. ST. THOMAS. V.I. 00802
TEL. (340) 774-3320
PERMISSION IS HEREBY GRANTED TO
TO (Conseuct. repair, etc.)
Description of structure:
Jeffrey Epstein
Renovation A Addition
8" Blka te/ Stone Finish
Location:
/Little St. James
Approximate cost of work: $
A1911233.99
Person(s) In charge of work...
EFTA00080269.pdf
FBI Report
...No
SBU - Sensitive But Unclassified
Page 5 of 5
FOIA Exempt
EFTA00080273
METROPOLITAN CORRECTIONAL CENTER
NEW YORK
JEFFREY, EPSTEIN
REG. NO. 76318-054
583 REPORT OF
INCIDENT
NYM-19-0076
EFTA00080274
Incident
NYM-19-
0076
Form 583 Report of Incident
Submitted By:
Date/Time Of Incident: 7/23/2019 1...
EFTA00114850.pdf
...Are you familiar with inmate
9
Jeffrey Epstein?
10
MS.
: Yes.
11
MR.
: Did Jeffrey Epstein have a
12
cell mate?
13
MS.
: Yes, he did.
14
MR.
: Do you know who it was?
15
MS.
: I don't know, but I know the
16
inmate went out to court...
EFTA00040903.pdf
Flight Log
...Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM
A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when
she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell,
was both his chief accomplice and a participant...
EFTA01332942.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:
I. Ownership of JEGE and Hyperion;
2. Assets of JEGE and Hyperion; and
3. Employees of JEGE and...
EFTA00611949.PDF
Legal
...So let me just kind of lead into do
19
you know Jeffrey Epstein?
20
A.
Yes.
21
Q.
Yes, of course, you do. Now when did you meet
22
Jeff? Does he go by Jeff or Jeffrey or --
23
A.
Jeffrey.
24
Q.
Okay. When did you meet him...
EFTA02362651.pdf
Deposition
From:
Lesley Groff <
Sent:
Tuesday, September 23, 2014 1:25 PM
To:
Jeffrey Epstein
Cc:
; Jojo fontanilla
• merwin dela cruz
Subject:
Jes Staley
Jes =taley will come see you at 6pm...he is aware of Barbro and the =BB's...l let him know if he would like privacy, you...
EFTA00592320.pdf
Court Filing
...14
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involves a personality I'm sure your Honor is familiar with,
Mr. Jeffrey Epstein.
THE COURT: I'm not.
MR. RAISE: You're not?
THE COURT: That's because -- you're a young fellow
I'm old and...
EFTA01248577.PDF
FBI Report
...CONFIDENTIAL
3501.210-007
Page 1 of 29
EFTA_00074128
EFTA01248577
FD-302a(Rev.5-8-10)
50D-NY-3027571
CominustionofFD402of (U) Interview of
.On 10/14/2020 _page 2 of 29
After about a week
MAXWELL's boyfriend
(JEFFREY EPSTEIN) shows up in
and
meets him. Together they
made...
EFTA01086870.PDF
Email
...nips
II • T AINOWITI
ram
Invoice
Date
B37&25
2014 December 16
Mons nun
fi n an
nnber an 0a cart:pads net
Patna
JEFFREY EPSTEIN
Geist«
Phan
Fax
Email
mu T..
Mm• 33 Garen 64 11/4 0•004‘1
ruul m PATutPI
3~ • Mew nnonnnvina Inapinalnlaninn**a
• ling...
EFTA00270372.pdf
Deposition
...C 0 Kvur-410/7
tick
EFTA00270378
6,0 \d/ D5
—
Kje/
1,2C
5/19122, 3:52 PM
6 79 STE i
-
CieC.
Jeffrey Epstein - Wikipedia
MA)
EFTA01182967.PDF
Legal
...Plaintiff refuses production of documents she claims are "within the possession, custody
and control of defendant and Jeffrey Epstein with whom she claims a joint defense privilege and
defendant has refused to produce responsive documents." See e.g. Resp. to RFP 6-9, 34,
Menninger Decl., Ex. A at 23...
EFTA00264940.PDF
Legal
...AU
RIN
5.022/22, 1:31 PM
Jeffrey Epstein-
Epstein a massage". She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $200 immediately afterward.59-0
A similar $50-million suit was filed in March 2008, by...
EFTA00064699.pdf
Flight Log
...Sources,"
Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM
Ghislaine Maxwell, the recently arrested confidant of convicted sex offender Jeffrey Epstein, was given paper
clothes upon checking into the Metropolitan Detention Center in Brooklyn, New York, over fears that she might
take her own life, two federal...
EFTA01694239.pdf
FBI Report
...1997.
- Aut
ed Officer
Jeffrey Epstein
EFTA01694273
Delaware
'The First State
PAGE 1
SECRETARY OF STATE OF THE STATE OF
DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND
CORRECT COPY. OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS
FILED IN THIS OFFICE.
2268758 8200
070532902
Secretary...
EFTA01086791.PDF
Financial
...2014 December 16
'ken vete the oboe Ganber rn di correspenie nee
Name
JEFFREY EPSTEIN
Contact
Mine la Daiwa de Rothschild
Phone
Fax
Email
To
MOAT
1
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1
1
1
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1
a
13406/41/13-PW '
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-
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lit?
yonyt012,4oVi
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41014...
EFTA01070213.PDF
FBI Report
1
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JEFFREY EPSTEIN,
Plaintiff,
vs.
IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 50 2009 CA 040800XXXXMBAG...
EFTA00595998.pdf
Financial
...2014 December 16
Nene vote the above r.,Anber In dl corresponie nee
Name
JEFFREY EPSTEIN
Contact
Mine la 03100110 de Round*
Phone
Fax
Email
EON To
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HMV
1
-.,
030411/114,1V
014001 •
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MAIN 11
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T1044..1
14,460...
EFTA02361244.pdf
Deposition
From:
Popular in your network
Sent:
Sunday, August 23, 2015 11:26 PM
To:
jeffrey epstein
Subject:
Mike Monteiro tweeted: On the left: a white man on a hoverboard at the airport. On
the right: a black man on a hoverboard at the airport.
EFTA00111284.pdf
...Was Jeffrey Epstein in there
7 with you?
8
: Yes.
9
: Who was he meeting with?
10
: A bunch of attorneys on a
11 daily basis. He always met with a bunch of
12 attorneys.
13
14 with him?
15
: That day? I can't even tell
16 you how...
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