Search results for Epstein
579,142 results for "Epstein"
Page 23057 of 23166
EFTA01325259.pdf
Flight Log
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EFTA00291083.pdf
...TRAVEL SERVICE
2401 W. Behrend Dr Ste.55 MFG 08-03-69
Phoenix. AZ 85027
American Express Travel Record Locator:
JDKSRQ
Travel Arrangements for:
EPSTEIN/JEFFREY EDWARD
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID. At
ITINERARY
Generated: May 14. 2013 10.04...
EFTA01115081.PDF
Email
...President Mohammed Waheed Hassan
Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: November 24, 2012
Re:
Preliminary Presidential Campaign Development and Initial Steps
EXECUTIVE SUMMARY
This memorandum has been prepared in order to cover some of the
preliminary yet extremely important campaign development areas that the
Waheed Campaign...
EFTA00811912.PDF
Flight Log
...6,062,210 -143,024
J Epstein Vi Foundation - Equities (DB)
Bristol Myers Squbb
8MY
10/30/15
3,400
227,604
211,072
171.836
-55,768
Disney
DIS
10/30/15
685
78.100
80.104
78.659
559
Total J Epstein VI Foundation - Equities (DB)
305,704...
EFTA00090418.pdf
Legal
...Maxwell alleges that she
conspired with and aided and abetted Jeffrey Epstein to entice minor females to travel to engage
in criminal sexual activity, to transport minors to engage in criminal sexual activity, and to
engage in sex trafficking of a minor. Ms. Maxwell has pled not guilty to all...
EFTA00291915.pdf
...TRAVEL SERVICE
2401 W. Behrend Dr Ste.55 MFG 08-03-69
Phoenix. AZ 85027
American Express Travel Record Locator:
JDKSRQ
Travel Arrangements for:
EPSTEIN/JEFFREY EDWARD
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID, At
ITINERARY
Generate.]: May 1.2013 11:55...
EFTA00727491.pdf
Deposition
...WRONGDOING BY ATTORNEYS IN THE EPSTEIN
CRIMINAL MATTER
DATE:
September 25, 2008
1.
Gerald Lefcourt, Esq.
A.
Left/Lost in a public area confidential documents that wound up
being reported on in the press.
B.
Never explained to JEE that there was an opportunity to move
probation to the VI...
EFTA01126529.PDF
Court Filing
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 502009CA040800XXXXMBAG
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
ORDER SPECIALLY SETTING JURY TRIAL AND
DIRECTING PRETRIAL AND MEDIATION PROCEDURES
I. SCHEDULING
This action is set for...
EFTA01694126.pdf
FBI Report
...06
II
LOOKOUT
PASSENGER NAME
1
2
3
4
5
6
RODGERS
EPSTEIN
Er
, DAV/D
is
}WPM.
US
LICENSE COUNTRY: US
APT:
ST: FL
COUNTRY: US
ZIP: 33458
PILOT LICENSE CERTIFICATE VERIFIED: N
PILOT MEDICAL CERTIFICATE VERIFIED: N
NTNL
DOB
1
II
OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL...
EFTA00261898.pdf
Email
...EFTA00261923
I, the targeted victim was directly targeted by Epstein and Maxwell during the development of the
Medical Business Plan, targeted online during the years of 2006-2013.
The documented evidence containing email contact involving Maxwell / Epstein and NEIS,
Government Department of Australia clearly and obviously proves that the Australian...
EFTA02193198.pdf
Flight Log
...CAPT
FULL NAME (LAST, FIRST MIDDLE):
SHULIAK, KARYNA
DOB:
GENDER: FEMALE
PPN:
EXP
BELORUSSIAN
ATP:
TITLE:
6. PAX INFORMATION:
FULL NAME (LAST, FIRST MIDDLE):
EPSTEIN, JEFFREY EDWARD
DOB: =
GENDER: MALE
PPN:
EXP:
AMERICAN
7. CREW VISAS:
PLEASE ADVISE IF CREW MEMBERS NEED VISAS,
CAN THEY BE ARRANGED ON ARRIVAL?
//UPDATE...
EFTA01093082.PDF
Financial
...WHEREOF, the parties have executed this Agreement on the date first above
written.
FINANCIAL TRUST COMPANY, INC.
[BLACK FAMILY PARTNERSHIP]
By:
By:
Jeffrey E. Epstein
Leon Black
President
[INSERT TITLE]
EFTA01093085
EXHIBIT B
AP SHL INVESTORS, LW
LIMITED LIABILITY COMPANY AGREEMENT
MEMBER SIGNATURE PAGE
By signing below, the undersigned hereby...
EFTA00023195.pdf
Legal
...Maxwell alleges that she
conspired with and aided and abetted Jeffrey Epstein to entice minor females to travel to engage
in criminal sexual activity, to transport minors to engage in criminal sexual activity, and to
engage in sex trafficking of a minor. Ms. Maxwell has pled not guilty to all...
EFTA00239852.PDF
FBI Report
...RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of what are believed to be additional
underage victims of EPSTEIN that were previously unknown.
RODRIGUEZ...
EFTA00863708.PDF
Financial
...Jeffrey Epstein
Subject:
Date: Tue, 24 Feb 2015 11:05:59 +0000
Leon,
Yesterday was hours upon hours of my time spent ,( speak to brad to get flavor) and you and i will discuss the results in gruesome detail on
Friday. it mirrored many other weeks spent...
EFTA01285659.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR. B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Amanda Kirby
August 1.2015 to August 31. 2015
6 Enclosures
Summary of Ao:ount Balance(s)
Account
Elite Checking With Interest
nti \tanks
Balance
S2.532,158.82
}kenning...
EFTA00161181.pdf
FBI Report
...Federal Officials Feared Epstein Associate Ghislaine Maxwell Might Killer Herself. The AP (7/9) reports,
"Federal officials were so worried Jeffrey Epstein's longtime confidante Ghislaine Maxwell might take her own life after her arrest
that they took away her clothes and sheets and made her wear paper attire while...
EFTA02397234.pdf
Email
...jeffrey epstein
Subject:
Leaders call for calm after police shooting near Ferguson; "The Interview" is out
online, and hitting theaters
<=mg align="left" width="28" src="https://ea.twimg.com/email/self_serv=/media/logo-1400528502322.png"
style="width...
EFTA02418698.pdf
...Gary Kerney, Jeffery Epstein,
DATE: October 8, 2010
Stacie Meador, Mark Zeff
RE.
LSJ-Kitchen : Millwork Pricing
There is (are) 7 page(s) of information including this cover page. It you experience any problems in the transmission,
Contact
Dated
Qty
Description
10.08.2010
1
Bid Summation Leveling Document
10...
EFTA00153595.PDF
Email
...Do not open whichmentA or (-lick on links from unknolin senders or
UMW leett'd
Thanks
! This should not have been rejected because it is an Epstein victim and the understanding was that the
dates could be 10 years ago; an I incorrect about that? I will give them a...
EFTA00862331.PDF
Financial
...GIO Investments Strategy
EFTA00862331
Anton Pil
Jeanne Sun
Peter Epstein
Source: Bloomberg. As of March 2015.
IMPORTANT INFORMATION
The opinions and views expressed herein are those of GICI and may differ from those oft Morgan, its affiliates or employees. This presentation and the material
contained herein is not a product...
EFTA00261629.PDF
Deposition
...Beach, Florida, when
was a 16-
Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which
she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences
during oral sett-n-1[63i
Maxwell has repeatedly denied
lavol...
EFTA02468933.pdf
Email
...Jeffrey Epstein
Subject:
Fwd: crypto NDA
Begin forwarded message:
From: =/b>Teresa Teague
Subject: =/b>crypto NDA
Date: =/b>17 April 2018 at 12:37:24 =MT+8
To: =/b>'
Cc: Chris Scoular
David —
Hope you are well and apologies it has taken some time to =evert back with additional...
EFTA00462758.PDF
Email
...Jeff Epstein
Subject: Outstanding Invoices
EFTA00462761
Dear Jeffrey —
I hope that all is well with you. I am assuming that the issue of the balance due for the work I did
has fallen through the cracks somehow. I'm really hoping that we can resolve this quickly...
EFTA02598828.pdf
...ledge should be smooth . .
3
EFTA_R1_01785052
EFTA02598830
On Tue, Nov 21, 2017 at 4:25 PM, Lemieux, Heathe
cmailto
wrote:
Dear Mr. Epstein,
I have a couple items I wanted to confirm and address with you. It would be ideal if we
could schedule a conference call either...
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