Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19583 of 19590
EFTA00205074.pdf
FBI Report
...BACKGROUND
The instant cause of action involves claims by Plaintiffs that Defendant violated
the Crime Victims Rights Act (CVRA), 18 U.S.C. §3771, in its handling of a criminal
investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately
resulted in a non-prosecution agreement between the United States...
EFTA01080591.PDF
Flight Log
CONFIDENTIAL SUBMISSION TO
CHILD EXPLOITATION AND OBSCENITY SECTION
RE JEFFREY EPSTEIN
EFTA01080591
KIRKLAND & ELLIS LLP
AND AOILIARD PARTNUSIIIIS
Kenneth W. Starr
To
ksta
cam
www.klrkland.com
March 28, 2008
BY RAND DELIVERY
Honorable Sigal P. Mandelker
De ut Assistant Attorney General
Dear Ms. Mandelker and Mr. Oosterbaan:
Facsimile:
Enclosed...
EFTA01098305.PDF
FBI Report
...BACKGROUND
The instant cause of action involves claims by Plaintiffs that Defendant violated
the Crime Victims Rights Act (CVRA), 18 U.S.C. §3771, in its handling of a criminal
investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately
resulted in a non-prosecution agreement between the United States...
EFTA00619645.pdf
Deposition
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
JEFFREY EPSTEIN,
Plaintiff,
vs.
No. 502009CA040800XXXXMBAG
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually,
Defendants.
500 East Broward Boulevard,
Ft. Lauderdale, Florida
Thursday, June 14, 2012
9:14 a.m...
EFTA01150379.PDF
Email
...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]...
EFTA01656066.pdf
FBI Report
...court on Tuesday upheld disgraced British
socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein
EFTA01656072
abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated
an agreement Epstein reached with federal prosecutors 15 years ago in...
EFTA00160705.pdf
FBI Report
...In continuing coverage of President Trump's interview with Axios on HBO, the Washington Times
(8/4, Sherfinski, 492K) reports that Trump "raised the prospect that alleged sex trafficker and
disgraced financier Jeffrey Epstein might have been killed while in federal custody." Trump said,
"[Epstein) was either killed or committed...
EFTA00059591.pdf
...This is
6 an official DOJ investigation into the death of
7 inmate Jeffrey Epstein and the surrounding
8 circumstances. And you're being asked to
9 voluntarily provide answers to our questions.
10 Will you agree to a voluntary interview with
11 the DOJ OIG?
12
: Yes.
13
: Thank...
EFTA00149112.PDF
Flight Log
...The New York Post (11/23, Vincent, 4.57M) reports, "US Virgin Islands prosecutors are
demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all
communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena
seeks 'all documents and communications related to any of...
EFTA00116353.pdf
...This is an
11 official DOJ/OIG investigation into the death
12 of inmate Jeffrey Epstein, and you are being
13 asked to voluntarily provide answers to our
14 questions. Will you agree to a voluntary
15 interview with the DOJ/OIG?
16
MS.
: Yes.
17
MR.
: Okay.
18
MR...
EFTA01659105.pdf
Flight Log
...EFTA01659113
The New York Post (11/23, Vincent, 4.57M) reports, "US Virgin Islands prosecutors are
demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all
communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena
seeks 'all documents and communications related to any...
EFTA01703729.pdf
Flight Log
...28/05
SUPERCNTR 2371
WALUNGFORD
CT
109.93
GENERAL MERCHANDISE
4,350.00
60.75
09/28/05
UMOUSINE EIGHTEEN LEXINGTON
MA
TRANSPORTATION SERVICES
JEFFREY EPSTEIN
09/28/05
HERTZ PARKING
NEW YORK
NY
142.43
Location
Date
Rental:
NEW YORK NY
09/28/05
Return:
NEW YORK NY
09...
EFTA00114414.pdf
FBI Report
...This
11 into the death of inmate Jeffrey Epstein, and
12 interview is being conducted at the
12 the surrounding circumstances, and you are
13 Metropolitan Correctional Center, known as the
13 being asked to voluntarily provide answers to
14 MCC, located in New York, New York. Also
14 our...
EFTA00114475.pdf
FBI Report
...This is an official DOJ/OIG investigation
11
into the death of inmate Jeffrey Epstein, and
12
the surrounding circumstances, and you are
13
being asked to voluntarily provide answers to
14
our questions. Will you agree to a voluntary
15
interview with the DOJ/OIG?
16
: Yes.
17
MR...
EFTA00160450.PDF
FBI Report
...Virgin Islands is using proceeds from legal settlements
related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and
payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According
to the article, the...
EFTA00164348.pdf
FBI Report
...Virgin Islands is using proceeds from legal
settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of
Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also
support these efforts. According to the article, the...
EFTA00116523.pdf
...This is an
11
official DOJ/OIG investigation into the death
12
of inmate Jeffrey Epstein, and you are being
13
asked to voluntarily provide answers to our
14
questions. Will you agree to a voluntary
15
interview with the DOJ/OIG?
16
MS.
: Yes.
17
MR.
: Okay.
18
MR...
EFTA00116694.pdf
...This is an
11
official DOJ/OIG investigation into the death
12
of inmate Jeffrey Epstein, and you are being
13
asked to voluntarily provide answers to our
14
questions. Will you agree to a voluntary
15
interview with the DOJ/OIG?
16
MS.
: Yes.
17
MR.
: Okay.
18
MR...
EFTA00125657.pdf
...This is an
11
official DOJ/OIG investigation into the death
12
of inmate Jeffrey Epstein, and you are being
13
asked to voluntarily provide answers to our
14
questions. Will you agree to a voluntary
15
interview with the DOJ/OIG?
16
MS.
: Yes.
17
MR.
: Okay.
18
MR...
EFTA00126954.pdf
...This is an
11
official DOJ/OIG investigation into the death
12
of inmate Jeffrey Epstein, and you are being
13
asked to voluntarily provide answers to our
14
questions. Will you agree to a voluntary
15
interview with the DOJ/OIG?
16
MS.
: Yes.
17
MR.
: Okay.
18
MR...
EFTA01716962.pdf
FBI Report
...AND RESULTS
2007-03-28
(UHFOU0) SUBPOENA RESULTS FOR
JEFFREY EPSTEIN,
AND OTHERS
2007-04-03
(U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE:
AND
2007-04-03
(U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE
2007-04-04
(U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE
2007-04-05
(U//FOLIO) SUBSCRIBER...
EFTA00150682.pdf
FBI Report
...The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the
longtime companion of Jeffrey Epstein, sought to distance her from the disgraced financier on
Thursday, saying in a new court filing that the two had no contact for more than a decade
before his...
EFTA01409798.pdf
Financial
...Name of Entity
Date:7-3d^r^
3
Signature of Officer, Partner, Trustee, Authorized P
Jeffrey Epstein
Print Name/Title
Signature of Officer, Partner. Trustee, Authorized Party
Date.
Print Name/Title
Signature of Officer, Partner, Trustee, Authorized Party
Date
Print Name/Title
13-AWM-0196
012145.032813
7
APPENDIX TO...
EFTA00265247.PDF
Legal
...The search of his
townhouse turned up evidence of sex trafficldng and also found
"hundreds — and perhaps thousands — of sexually suggestive
U.S. v. Jeffrey Epstein
photographs of fully — or partially — nude females". Some of the
indictmen0
photos were confirmed as those of underage females. In a locked safe,
compact...
EFTA00163736.pdf
FBI Report
...The article noted that in the shadow of gangster James "Whitey" Bulger's
2018 beating death at a West Virginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a
Manhattan federal jail while awaiting trial on sex trafficking charges, the Bureau of Prisons is again under scrutiny
for...
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