Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19580 of 19590
EFTA01103147.PDF
Deposition
...50-2009-CA-040800-XXXX-MB-AG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
TRANSCRIPT OF HEARING
Volume 1 of 1
Pages 1 - 33
DATE:
TIME:
PLACE:
BEFORE:
Monday, June 10, 2013
4 o'clock, p.m.
Palm Beach County...
EFTA00180863.pdf
Legal
...2008CF009381AXX
5
)
JEFFREY EPSTEIN,
)
6
)
Defendant.
)
CERTIFIED COPY
7
)
8
PROCEEDINGS BEFORE THE COURT
9
PRESIDING: HONORABLE JEFFREY COLBATH
10
APPEARANCES:
11
ON BEHALF OF THE STATE:
12
BARRY E. KRISCHER, ESQUIRE
State Attorney
13
401 North Dixie Highway
West Palm Beach, Florida 33401
14
By:
BARBARA BURNS, ESQUIRE
Assistant...
EFTA00125466.pdf
Court Filing
...We're here today to talk about,
20
specifically Jeffrey Epstein.
21
MR.
: Um-hum.
22
MR.
: The inmate.
23
MR.
: Um-hum.
24
MR.
: Would you mind just
25
telling us a little bit about when, your
EFTA00125471
LIMITED OFFICIAL USE
7
1
understanding of when he arrived and...
EFTA00657075.pdf
Court Filing
From: Sultan Bin Sulayem
To: Jeffrey Epstein leevacationg_ftmail.com>
Subject: Gps GTX Smart Shoe
Date: Thu, 22 Sep 2011 04:46:41 +0000
Videos
NEWS
Weatured Video
Watch Video
GTX Corp on YouTube
Locimobile
Patrick Bertagna Interviewed on
Travel Talk Radio with Sandy Dhuyvetter
g )lfravel Talk RadioPatrick Bertagna...
EFTA01655651.pdf
FBI Report
...AG Bondi Says 'Truckload of Evidence' Related to Epstein Case Has Been Delivered
to FBI Headquarters
The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount of
evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I...
EFTA01655631.pdf
FBI Report
...AG Bondi Says 'Truckload of Evidence' Related to Epstein
Case Has Been Delivered to FBI Headquarters
The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount
of evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I...
EFTA00125856.pdf
...This is an
15
official DOJ/OIG investigation into the death
16
of inmate Jeffrey Epstein, and the surrounding
17
circumstances. And you are being asked to
18
voluntarily provide answers to our questions.
19
Will you agree to a voluntary interview?
20
MR.
: Yes.
21
MR.
: Thank you. Please...
EFTA00020541.pdf
FBI Report
...Prior Proceedings
In early 2011
, in an interview with journalist Sharon Churcher ("Churcher") which was
published in two British tabloids, described Maxwell's alleged role as someone who recruited or
facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"),
that she, M,
had been interviewed by...
EFTA00793834.PDF
Legal
...May I now to this podium now?
JEFFREY EPSTEIN,
biaintirs/countor -Defendant,
vs
4
THE CO1RT: Sure.
'at. SCAROLA: Thank you, sir.
SCOTT ROTHSTEIN, individually;
•
Your 110nOr, have we decided what notions were
BRADLEY EDWARDS, individually,
,
going to hoar?
boranciants/countor -Plaintiffs.
10
THE COURT: Yes. My understanding as I...
EFTA00793787.PDF
Legal
...May I now to this podium now?
JEFFREY EPSTEIN,
biaintirs/countor -Defendant,
vs
4
THE CWRT: Sure.
'at. SCAROLA: Thank you, sir.
SCOTT ROTHSTEIN, individually;
•
Your Honor, have we wowed what notions were
BRADLEY EDWARDS, individually,
boranciants/countor -Plaintiffs.
,
10
going to hoar?
THE COURT:
Yes.
My understanding as I...
EFTA00262282.PDF
Legal
...Epstein's estate (2019)
EFTA00262283
5/19/22.3:62
Enie
Ctot) OFFIctAi_vel et
Jeffrey Epstein -
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit
rating agencies — Standard. & Poofs, Fitch Ratings and Moody! Investors Service — the new
bundled securities were able to...
EFTA01103465.PDF
Jeffrey Epstein IV Foundation
AGI Initiative
R&D Funding Proposal
Ben Goertzel
December 2, 2013
1
EFTA01103465
2
Executive Summary
This proposal outlines a research initiative aimed at creating human-level, generally-intelligent thinking ma-
chines within an 8 year period.
During the last few decades, the Al field has...
EFTA01704029.pdf
Flight Log
...H029
Page 1 of 1
•
T
•F •
--
steirPirtira:; • •c..
•, ;Fr • 7
it
-.L.. •
a- —1
•
08/25/05
N7689S
DOMESTIC SEGMENT FEE
08125/05
N76895
FLIGHT HOURS 7
FIORD E.34TH ST Pa
JEFFREY EPSTEIN,
*ONE WAY RATE*
TOTAL FEES:
3.00
1.00
9.60
3:350.00
$3...
EFTA01103207.PDF
Deposition
...Crow,
3
Circuit Court Judge, at the Palm Beach County
JEFFREY EPSTEIN,
4
Courthouse, 205 North Dixie Highway, West Palm
Plaintiff,
5
Beach, Florida, on April 22, 2013, commencing
va
6
at 9:30 o'clock, a.m., as follows:
SCOTT ROTHSTEIN, et al.,
Defendants.
7
8
THE COURT: Okay...
EFTA02298215.pdf
Flight Log
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected]...
EFTA01118910.PDF
Deposition
...331.602
331,882
EnVeneenenla Solt/Ions halt carcato
657 907
059.936
Settlements
DB ZVARN SPECIAL OPPURTLIMTIES FUND
76000,000
76,000,000
see foonole
Jeffrey Epstein
INVESTMENT Island Yacht Hata
1033.600
1.003003
FT Real Fauna (COM balance)
84.400
64 409
FT Real Estate - Investment r...
EFTA01076765.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. 6
Tuesday, April 6, 2010
10:11 - 12...
EFTA00148398.pdf
Flight Log
...The Justice Department said the prosecutor who handled a 2008 case against Jeffrey
Epstein showed poor judgment but did not engage in professional misconduct. Alex Acosta, who
later became President Trump's labor secretary, was under fire for the generous plea deal that
he entered into with Epstein, who was...
EFTA01444887.pdf
Financial
Deutsche Bank
Private Wealth Managennent
Account Agreement
Jeffrey Epstein
tiftent(s)
jloo Reg Mcoic ^v^/ly
Address
State
Account Title (Complete if different from the Client above)
Zip Code
Account Number(s)
IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT
This is the account agreement ("Account Agreement") between Client and...
EFTA01658735.pdf
Flight Log
...The Justice Department said the prosecutor who handled a 2008 case against Jeffrey
Epstein showed poor judgment but did not engage in professional misconduct. Alex Acosta, who
later became President Trump's labor secretary, was under fire for the generous plea deal that
he entered into with Epstein, who was...
EFTA02283503.pdf
Email
...Thur 4/11/2019 8:31:34 PM
Subject: =?UTF-87Q?Jeffrey_Epstein_-do_you_neetto_change_your_ticket=3F=3F!!=C2?= =MTh.-
87O7=A07=
Title: American Express ®
Happens, Aeroflot told me to re-book under separate record locator.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday...
EFTA01103222.PDF
Deposition
...50-2009-CA-040800-AG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, et al.,
Defendants.
TRANSCRIPT OF HEARING
Volume 1 of 1
Pages 1 - 33
DATE:
Monday, April 22, 2013
TIME:
9:30 o'clock, a.m.
PLACE:
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401...
EFTA02420330.pdf
Deposition
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Lesley Groff
Sent:
Fri 9/10/2010 3:54:39 PM
Subject: List of Events from Siegel
From: Margaux Rogers [mailto
Sent: Friday, September 10, 2010 11:53 AM
To: Lesley Groff
Subject: RE: List for JE only from now till Sept 23IIIIII...
EFTA00117173.pdf
...This is an official DOJ/OIG
investigation into events surrounding the death
of inmate Jeffrey Epstein, and you are being
asked to voluntarily provide answers to our
questions. Will you agree to a voluntary
interview with the DOJ/OIG?
Yes.
: Please review DOJ/OIG form
III-226/2. The form...
EFTA00141175.pdf
Legal
Background
Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371
and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was
accused of sexually exploiting and abusing minor females...
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