Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 20894 of 20908
EFTA01658113.pdf
FBI Report
...The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey
Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for
alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
order that she expects anyone...
EFTA01118864.PDF
Court Filing
...Jeffrey Epstein
6100 Red Hook Quarter
Suite B3
St Thomas VI 00802-1348
I I
DOCUMENTS TO BE DELIVERED
For the purposes of Sections 4(a)(i) and 4(aXii) of the Agreement, each party hereto agrees to deliver the
following documents, as applicable:
Party required to
deliver document
Form...
EFTA01559238.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
1
2
Beginning Net
Market Value
1,983,287.23
33.49
$1,983,320.72
Ending Net...
EFTA01655980.pdf
FBI Report
...We found it in bags hiding under Jim Comey's FBI, and you're going to be stunned!" The New York
Post (05/29, Crane, King) reported that Deputy Director Bongino announced that the FBI will release video footage
to debunk conspiracy theories surrounding Jeffrey Epstein's death. The video...
EFTA01554755.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS 153
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01554755
07
2005
FINANCIAL TRUST COMPANY INC
Portfolio Summary
July 01, 2005 - July 31, 2005
Page 2 of 18
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Q 30171-00-5...
EFTA00186312.pdf
Flight Log
...Share-
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Dates
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Signatee
•
Data
Jeffrey E. Epstein
6100 Red Hook Quarter
Suite 8-3
-
•
.-
,
100
1/1/01
12/3
bl. Thomas, UOVI 0089
•
n
Under penalties...
EFTA01124872.PDF
Legal
...Jeffrey Epstein.
6
Q.
Did Mr. Budin express support for
7 Mr. Epstein's case?
8
A.
I don't -- I don't think he -- he
9 didn't know -- I don't think he knew the
10 specifies of his case because he mentioned to
11 me -- he mentioned...
EFTA01555860.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
1
2
Beginning Net
Market Value
36,080,262.93
0.00
$36...
EFTA00594618.PDF
PLEA IN THE CIRCUIT COURT
THE FOLLOVANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Pisa: Guityi
_CiaftS
Charge
Count LessAr
Decree
06CF009454AMB
Felony Solicitation of Prostitution
1
No
3 FEL
08CF039381AMB
Procuring Person Under 18 for Prostitution 1
No
2 FEL
PSI: Waived/Not...
EFTA00609364.pdf
,
PLEA IN THE CIRCUIT COURT
THE FOLLOWING iS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty
Casg
Chart*
Count Les.vr
free
06CF009454AMB
Felony SoNcitabon of Prosttubon
1
No
3 FEL
OSCFC0938iAMB
Procuring Person Under 18 for Prostitubcn 1
No
2 FEL
PSI: Waived...
EFTA01077032.PDF
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA01655916.pdf
FBI Report
...Surveillance in a Second Term, Former Intel Officers Warn
OTHER WASHINGTON NEWS
• Kilauea Eruption Prompts Red Alert on Hawaii's Big Island
• Trump Hush Money Conviction Coverage
• Biden Lays Into Trump Over Convictions and Says He Now Poses a Greater Threat Than in 2016
• Epstein Accuser Files Lawsuit Alleging Famed...
EFTA02725847.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty .A
Caste No.
Charge
Count Lestler
Degree
06CF009454Af.48
_
Felony Solicitation of Prostitution
1
No
3 FEL
13807009361AMB
Procuring Person Under 18 for Prostitution 1
No
2 FEL...
EFTA00654475.pdf
Email
...Jeffrey Epstein
Subject: Fwd: Apple, Israel, U.S. Navy All Bet on One Technology
Date: Sun, 03 Apr 2011 23:26:14 +0000
Is this true
From: Energy and Capital
Subject: Apple, Israel, U.S. Navy All Bet on One Technology
To
Date...
EFTA01555950.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
1
2
Beginning Net
Market Value
22,314,223.22
0.00
$22...
EFTA00148281.pdf
Legal
...The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim
were added to a superseding indictment returned Monday in the criminal case against financier
Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls
stretched over a decade." The AP says...
EFTA01304659.pdf
Photo
...JEST
ALL G, We oto 14
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\-r 02 ' ;)t brkcx-- S&/4vic.c-
Ciirtergmif
--Doo)e-•
Jeffrey E. Epstein
CONFIDENTIAL
SDNY_GM_00172684
EFTA_001194340
EFTA01304709
CONFIDENTIAL
----
EFIA,1943.
EFTA01304710
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(ZIA. s a's
yv‘a%.
-1...
EFTA00651063.pdf
Court Filing
...Jeffrey Epstein
Subject: Fwd: Syria's Polio Epidemic: article by Annie Sparrow
Date: Mon, 27 Jan 2014 10:15:42 +0000
Sent from my iPhone
Begin forwarded message:
January 22, 2014 at allta
From: Francesco Mancini
D
T
assan
, Andrea Pfanzelter
, Maureen Quinn
, Nasra
>, •mar El. Okdah...
EFTA00082947.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...
EFTA00792500.PDF
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA01257391.PDF
...Me on) my ca, POP
MAC Sow
-NePfizei
614-isuliwe
Ite 12.5,
1
1
1
Jeffrey E. Epstein
0 I. '3001
CONFIDENTIAL
SDNY_GM_00172844
EFTA_00194500
EFTA01257443
EFTA00878066.PDF
Court Filing
...Jeffrey Epstein
To: Sultan Bin Sulayem <
Subject: Re: Gps GTX Smart Shoe
Date: Thu, 22 Sep 2011 04:48:35 +0000
thanks , great idea , i really like your friend.
On Thu, Sep 22,2011 at 12:46 AM, Sultan Bin Sulayem <
> wrote:
About GTX
Products & Services
Platform
News...
EFTA00181147.PDF
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
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...
EFTA00840621.PDF
Email
...His name isJeffrey Epstein, and you may know who he is already. Bottom line Is that Jeffrey is not
only friends with most of the famous people from finance, to business, to Hollywood, who have either been brought down during ',meta°
and he also speaks regularly with people ranging from...
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