Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 20877 of 20908
EFTA01291543.pdf
Financial
...12/01/2016 - 12/31/2016
Portfolio at a Glance
This Period
Year-to-Dale
JEFFREY EPSTEIN
Beginning Account Value
$667,241.16
1667,163.01
6100 RED HOOK QTRS STE B- 3
Adjusted Previous Account Value
667,214.46
667,183.01
ST THOMAS VI 00802- 1348
Dividends. interes...
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
...that night and opened fire."
Trump Raised Possibility That Epstein Was Killed In Custody.
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...
EFTA01444982.pdf
Financial
...Cash
n Managed Account
^ AccountName Southern Financial, LLC
Entity
•
Discretionary Account
Accqunt Registration
D Other
Name(s) of person(s) other than account ov\/ner(s) authorized to place
orders for the account:'
Jeffrey Epstein, Jeanne Brennan, Harry Beller
Account and Owner Information (Provide requested information for each
account owner...
EFTA01282471.pdf
Financial
...Jeffrey Epstein, Jeanne Brennan, Harry Beller
Entity
Account and away information (Pfcvide requested information for each account owner (-Client"). Attach supplement to this Agreement rf
neCeSsety:)
Name Southern Financial Lit
Address $100 Red Hook Quarter, i43, St. Theories , 00402
. Country Virgin Mud*
Phone 34° 775P525
•
-
•
•
•
•
•
Employer NA
Business Address
Type...
EFTA01081284.PDF
Legal
...Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
11
EFTA01081294
EFTA01115156.PDF
Legal
...All
documents
herein
contain
discussion/communications
within
law
firm/litigation
team,
clients,
attorneys
representing other Plaintiffs against Jeffrey
Epstein
or
confidential
sources
regarding
litigation strategy; communications with or
relating to clients; and/or communications not
responsive to the subject subpoena and irrelevant
to any issues involved in this lawsuit.
OBJECTION...
EFTA00692346.pdf
Email
...Jeffrey Epstein [[email protected]]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
EFTA01069288.PDF
Financial
...The language in the January 11, 2005 letter from Daniel Zwirn to Jeffrey Epstein states:
In accordance with section 9.1 of the Amended and Restated Limited Partnership Agreement,
dated as of May 1, 2003 (as amended to the date hereof, the "Agreement") of the Fund, the
General Partner hereby...
EFTA00035781.pdf
Email
...Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New York
The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office
of the Inspector General's above referenced memorandum...
EFTA00072287.pdf
FBI Report
...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...
EFTA01558118.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS 153
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01558118
07
2005
FINANCIAL TRUST COMPANY INC
Portfolio Summary
July 01, 2005 - July 31, 2005
Page 2 of 12
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Total
Cash...
EFTA01757055.pdf
Deposition
...Jeffrey Epstein
Subject:
Re:
Ok
On Friday, May 24, 2013, Jeffrey Epstein wrote:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex">
come at 2
=div>
T=e information contained in this communication is
confidential, may be a=torney-client privileged...
EFTA00149112.PDF
Flight Log
...13, 2017."
CRIMINAL INVESTIGATIONS
Epstein Prosecutors Seek Documents Related To Dubin's Children.
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...
EFTA01659105.pdf
Flight Log
...13, 2017."
CRIMINAL INVESTIGATIONS
Epstein Prosecutors Seek Documents Related To Dubin's Children.
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...
EFTA00040107.pdf
Court Filing
...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio's third and fifth...
EFTA00094642.pdf
Court Filing
...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio's third and fifth...
EFTA00094653.pdf
Court Filing
...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio's third and fifth...
EFTA00016471.pdf
Court Filing
...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio's third and fifth...
EFTA00432804.pdf
...Jeffrey Epstein: Terrific.
So far with the mice, what are seeing about learning? There was an article saying that each neuron n
ow, as opposed to like a switch, its it's own little computer. Do you have the sense there's lots of
different inputs?
Richard: You can say...
EFTA00135867.pdf
Flight Log
...The New York Daily News (4/16, Brown, 2.51M) reports, "Manhattan federal prosecutors confirmed
in court papers made public Friday that they chose not to pursue Jeffrey Epstein in 2016, with one
former assistant U.S. attorney saying she 'felt horrible' after learning of Epstein's abuse of the...
EFTA00150636.pdf
Flight Log
...The New York Daily News (4/16, Brown, 2.51M) reports, "Manhattan federal prosecutors
confirmed in court papers made public Friday that they chose not to pursue Jeffrey Epstein in
2016, with one former assistant U.S. attorney saying she `felt horrible' after learning of
Epstein's abuse of the...
EFTA02352129.pdf
Email
...jeffrey epstein
Subject:
15 popular Pins for you
=OAHere's what's trending on Pinterest
EFTA01543649.pdf
Flight Log
...13TPW 3684453
Check Paid # 21598
Check Paid # 21602
Check Paid # 21603
Check Paid # 21604
Check Paid # 21605
Check Paid # 21596
Check Paid # 21599
EFTA01543651
Check Paid # 21600
Check Paid # 21601
Check Paid # 21606
Check Paid # 21607
Check Paid # 21609
Internal Funds Transfer
JEFFREY E EPSTEIN
Apr 12
FUNDS TRANSFERRED FROM...
EFTA00613757.PDF
Legal
...Jeffrey Epstein
Great St. Jim, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
do: Ms. Daphne Wallace
Via email:
Tel:
RE:
Proposal for the performance of a geotechnical exploration at the site of the
proposed pool at Great St. James Island, St. Thomas, USVI.
Greetings,
As requested...
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