Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 20872 of 20908
EFTA01222319.PDF Deposition
OCR Confidence: 85%  •  6260.0 KB
...EFTA01222332 GRANT OF AUTHORIZATION The Undersigned, Jeffrey E. Epstein, being the sole member of L.S.J., LI.C, limited liability company organized under the laws of the State of Delaware (the "Company") which is the owner of record title to the real property located in the United States Virgin...
EFTA00150555.pdf FBI Report
OCR Confidence: 85%  •  4606.6 KB
...Several of Epstein's victims have named Maxwell as his chief enabler when grooming young girls for sexual abuse. Prosecutors said they expect 'one or more victims' to testify at Tuesday's hearing." The New York Post (7/13, Golding, 4.57M) reports, "Some of Jeffrey Epstein's victims will...
EFTA02391322.pdf Email
OCR Confidence: 85%  •  1476.9 KB
...jeffrey epstein Subject: M.G. Siegler tweeted: The "tipping" problem online chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
EFTA02353892.pdf Email
OCR Confidence: 85%  •  1464.0 KB
...jeffrey epstein Subject: @sacca tweeted: Venture capital has gotten so unsexy. I decided to do something about that.
EFTA00160901.pdf FBI Report
OCR Confidence: 85%  •  2594.7 KB
...Could These Epstein Insiders Bring Down Ghislaine Maxwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideout in New Hampshire...
EFTA02719493.pdf
OCR Confidence: 85%  •  1413.9 KB
...jeffrey epstein Subject: @NYDailyNews tweeted: Join our live chat Tuesday with @ABCFpll star @lucyhale! Submit questions NOW: #AskLucy chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp;sig=8 b81215c1290c1ba4b5e1355f717ba5422028533&iid...
EFTA02354107.pdf Email
OCR Confidence: 85%  •  1420.9 KB
...jeffrey epstein Subject: @ev tweeted: Taking my Apple Watch to NYC —@tonystubblebine chttps://ea.twimg.com/email/self_serve/medi=ispacer-1402696023930.png>
EFTA02365243.pdf Financial
OCR Confidence: 85%  •  883.7 KB
...Friday, October 4, 2013 9:18 PM To: 'Jeffrey Epstein' Subject: FW: Dry Lease Agreement and Charter Services Agreement Jeffrey, an update on the status of the plane ...=. From: [email protected] imailto:[email protected] Sent: Friday, October 04, 2013 4:38 PM To: Thomas Turrin; mmandel...
EFTA00977759.PDF Deposition
OCR Confidence: 85%  •  2346.6 KB
...the Iranian Nuclear Deal Jeffrey Goldberg Article 5. Foreign Policy Don't mistake Egypt's calm for stability Eric Trager Article 6. National Review Online The World's New Outlaws Victor Davis Hanson Article 7. WSJ Arafat's Death and the Polonium Mystery Edward Jay Epstein ArOck NYT Bibi and...
EFTA02348137.pdf Email
OCR Confidence: 85%  •  1435.2 KB
...jeffrey epstein Subject: @ev tweeted: Medium now has a way for you to view all your (or other's) highlights: (hard to find, but linked on profiles). #like chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com...
EFTA02444256.pdf Court Filing
OCR Confidence: 85%  •  694.4 KB
...EFTA_R1_0 1520657 EFTA02444258 Jeffrey Epstein SELLER: MIDNIGHT EXPRESS POWER BOATS. INC. Harris Glaser Vice President •NOT VALID UNLESS SIGNED AND ACCEPTED BY AN OFFICER OF THE COMPANY GENBUS/628390.21 : EFTA_R1_01520658 EFTA02444259
EFTA00838368.PDF Court Filing
OCR Confidence: 85%  •  7543.0 KB
From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Date: Sun, 08 Apr 2018 16:20:18 +0000 Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler <1 gain at 20 % not 28.. so total , 35.8%. tax rate. same for boat...
EFTA01543991.pdf Financial
OCR Confidence: 85%  •  709.1 KB
...22063 Check Paid # 22066 Check Paid # 22069 Check Paid # 22070 EFTA01543996 Check Paid # 22052 Check Paid # 22058 Check Paid # 22071 Internal Funds Transfer JEFFREY E EPSTEIN Oct 24 Oct 24 Oct 24 Oct 25 Oct 25 Oct 25 Oct 25 Oct 25 Oct 25 Oct 25 Oct 26 Oct 26...
EFTA02394333.pdf Email
OCR Confidence: 85%  •  1428.2 KB
...jeffrey epstein Subject: @NYDailyNews tweeted: .@VP Biden stole a pacifier from @MikeBloomberg's baby grandson. chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp;sig=4 2632b131e14372fbf65f9cdb2b75ce3de0871da&i id=2def40bd5c0e4...
EFTA00789957.PDF FBI Report
OCR Confidence: 85%  •  8244.2 KB
...7, 2011, AUSAI land b6 writer placed a telephone call tol 'indicated she b7C is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in Sydney, Australia, along with the Australian police for the debriefing. On March 9...
EFTA01655964.pdf FBI Report
OCR Confidence: 85%  •  1593.4 KB
...Jeffrey Epstein killed himself. There's no evidence in the case file indicating otherwise," Deputy Director Bongino posted on the social platform X after the interview. "I'm not asking you to believe me, or not. I'm telling you what exists and what doesn't. If new evidence surfaces...
EFTA02041285.pdf Email
OCR Confidence: 85%  •  989.2 KB
...Jeffrey Epstein -Again re Grand Hyatt! Date changes... Date: September 15, 2016 at 11:06:42 AM EDT To: Cc: ' EFTA_R1_00568661 EFTA02041299 Dear =, and are all set at the Grand Hyatt Tokyo. Below are their confirmations. And the Concierge's contact detail is also below and I've...
EFTA02041379.pdf Email
OCR Confidence: 85%  •  986.1 KB
...Jeffrey Epstein -Again re Grand Hyatt! Date changes... Date: September 15, 2016 at 11:06:42 AM EDT Dear =, and are all set at the Grand Hyatt Tokyo. Below are their confirmations. And the Concierge's contact detail is also below and I've copied them here on this email...
EFTA01955022.pdf Financial
OCR Confidence: 85%  •  1019.5 KB
...Jeffrey Epstein[[email protected]] From: Eileen Alexanderson Sent: Wed 10/30/2013 1:55:05 PM Subject: FW: Dry Lease Agreement and Charter Services Agreement From: Thomas Turrin [mailto:[email protected]] Sent: Tuesday, October 29, 2013 11:05 AM To: Eileen Alexanderson Subject: FW: Dry Lease Agreement...
EFTA02397142.pdf
OCR Confidence: 85%  •  1693.9 KB
...jeffrey epstein Subject: Cars Pins picked just for you We found some Pins we think =ight be right up your alley. =OA We found some Pins we think might be right up your alle=.
EFTA02679048.pdf
OCR Confidence: 85%  •  1436.6 KB
...jeffrey epstein Subject: tweeted: It's been one week since the biggest fashion night of the year. What was your favorite look from the... chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfahwbG9y2O%3D...
EFTA00095591.pdf FBI Report
OCR Confidence: 85%  •  4525.4 KB
...Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several days ago AND with my overwhelming evidence in...
EFTA00023318.pdf Court Filing
OCR Confidence: 85%  •  528.9 KB
...Maxwell (and, by extension, Jeffrey We wanted to follow up on ourprior email and offer to speak with our client Epstein). I confirmed with our client that she is willing to speak with you and wants to fully cooperate with the criminal investigation/action pending against Ms. Maxwell. She could...
EFTA00640187.pdf Email
OCR Confidence: 85%  •  682.5 KB
...Jeffrey Epstein Subject: Re: $1M rain contract Date: Mon, 25 Apr 2016 15:07:57 +0000 So maybe just say, "for the SEC who would be concerned about liquidity, it might be valued at zero even though it clearly isn't for other purposes"? - Joi On Apr...
EFTA02379319.pdf Email
OCR Confidence: 85%  •  1849.1 KB
...jeffrey epstein Subject: You've got 25+ new ideas waiting for you! =OA =OA This just in: <=d class="m_wc m_pl m_pr" width="850" align="center" style="padding=0 20px 0 20px;background-colorlffffff"> <=able class="m_w96" width="260" border="0" cellpadding="0" cellspac=ng...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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