Search results for Epstein
579,142 results for "Epstein"
Page 23092 of 23166
EFTA00020541.pdf
FBI Report
...Prior Proceedings
In early 2011
, in an interview with journalist Sharon Churcher ("Churcher") which was
published in two British tabloids, described Maxwell's alleged role as someone who recruited or
facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"),
that she, M,
had been interviewed by...
EFTA00218095.pdf
...2003 0928
JUAN P ALESSI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
ERIC GANEY
NYSG
457 MADISON AVE OTH FL
NEW YORK NY 10022 US
7.57
Svc Area
Al
Fuel Sucharee
0.23
Signed by
W.I3OULti
eourie Pichp Charge
0.00
FedEx...
EFTA02341076.pdf
Email
...Jeffrey epstein
Subject:
@kateb tweeted: Me, **Oscars 2014. #LadyGaga, #Oscars2015. Coincidence? I think
not. 111
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp;sig=1
d612469180a553d87a37d3daed2be92389c2bd5&iid=76d1581b23b44=a1839f96326b37a2af...
EFTA01869441.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
EFTA_R1_00274186
EFTA01869443
return e-mail or by e-mail...
EFTA01432346.pdf
Flight Log
...RM CODE
82289
03/19/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
35269691 JEFFREY EPSTEIN
N
3,436,090.48
35270625 NANCY AND MICHAEL DEVANE,
D
.00
35271505 ALI RASHID
D
.00
35271716 SHARI WAGNER
D
238,000.00
35272057 MARA WAGNER
D
.00
35272081 LEAH KUBIS...
EFTA00298597.PDF
Flight Log
...06 October 2016 13:03:52
Any changes made after this time are not reflected below
Page I of 6
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator CBNFFF
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00298639.PDF
Flight Log
...16 April 2018 08:31:39
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877...
EFTA00096309.pdf
...In re Jeffrey Epstein, USAO # 2018R01618
Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case?
How sensitive is the case in your estimation?
Investigation is ongoing and very sensitive.
EFTA00096315
Q34: What is the purpose of travel? In particular. specify...
EFTA00258277.pdf
i t
i t
i!
00000091P00001966U00041334-FSD
EPSTEIN P1_20250310
16005
BLUEPRINTS 004
Prep:
Scan:
IDS:
Reassemble:
,• Issue:
Idaty describe thdrbm.
Correctionts):
•
.
.
EFTA00258277
31E-NY-3027571
TBD
JEFFERY EPSTEIN
9 East 71m Street
New York, New York 10021
Found By:
Wit
Bem#
I
Room/Location:
Description:
•
ssro
BWEppoT5 Tw- ticciDvn...
EFTA01098102.PDF
Legal
...Hagler Drive, West Tower, Suite 901
West Palm Beach, FL 33401
Criminal Defense Counsel for Jeffrey Epstein
(courtesy copy of pleading via U.S. mail)
8
EFTA01098109
EFTA01141756.PDF
Flight Log
From: Lesley Groff
To: Epstein Jeffrey
Subject: does
need an apt also?
Date: Tue, 29 Oct 2013 17:58:45 +0000
Inline-Images: vaalogopurple_tcm54-84256jpg; eticket_logo_tcm54-66854.GIF
Did
need an apartment also?
Begin forwarded message:
From:
Subject: Fwd: Virgin Atlantic Airways e-Ticke...
EFTA00003868.pdf
...Name: EPSTEINJEFFREY
Age: 53
Facial Hair: N
First Name: JEFFREY
Race: W
Eye Color: HUI
Middle Name;
Marital Status SINGLE
Build: M
Last Name: EPSTEIN
Gender: M
Complexion: FAR
Booking Id: 20060723017
Height: 6 ft.
0 in.
Weight:
180 lbs.
EFTA00003870
Investigating
Officer
Case Number:
File Name:
Notes:
PALM BEACH...
EFTA01206033.PDF
Financial
...Barrett Team r
"Jeffrey Epstein
stein (j eevaeation(ifigmail.com)" ,
"Rich inslin
Subject: An example Taiwan 2Q GDP -6.5%; exports fell 8.32%
Date: Fri, 14 Aug 2015 16:01:46 +0000
Attachments: enewtotal I 0408.pdt, JPM_Taiwan_2Q_GDP_weake_2015-08-14_1793170(1...
EFTA02709410.pdf
...jeffrey epstein
Subject:
@NYDailyNews tweeted: BREAKING: Bruce Jenner was involved in a fatal car crash that
left one person dead and eight more injured.
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2O%3D...
EFTA00298784.pdf
Flight Log
...09 March 2019 06:26:28
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00075024.pdf
Deposition
...Maxwell's failure is
especially jarring in light of the public's interest in this litigation, which involved voluminous
documents and testimony about Jeffrey Epstein's transcontinental sex-trafficking operation and
documents concerning various public agencies' utter failure to protect and bring justice to his
victims. See United States v...
EFTA00751637.pdf
Email
...To: "Jeffrey Epstein"
From:
Date: Wed, 1 Dec 2010 01:13:54 +0000
Content-Type: multipart/alternative; boundary="part19714-boundary-500551468-1806977188"
MIME-Version: 1.0
--part19714-boundary-500551468-1806977188
Content-Transfer-Encoding: base64
Content-Type: text/plain; charset="Windows-1252"
T2ssIGplbnlhIG1zIGNvbmZpcm11ZCBmb3IgMyANC1N1bnQgdmlhIEJsYWNrQmVycnkgZnJvbSBU
LUlvYmlsZQOKDQotLSOtLU9yaWdpbmFsIEllc3NhZ2UtLSOtLQ0KRnJvbTogSmVmZnJleSBFcHNO
ZW1uIDxqZWV2YWNhdGlvbklinbWFpbC5jb20+DQpEYXR10iBUdWUsIDMWIE5vdiAyMDEwIDIwOjAx
OjE21A0KVG861DxpcmluYWlyaW5hMjJAeWFob28uY29tPg0KU3ViamVjdDogUmU61FJ1OgOKDQoz
CoQoNCk9uIFR1ZSwgim92IDMwLCAyMDEwIGFOIDEwOjUSIEFNLCBKZWZmcmV5IEVwc3RlaW4gPGpl...
EFTA00922906.PDF
Email
...Boris Nikolic
To: "Jeffrey Epstein ([email protected])"
Subject: Derman's new book is coming out in a few days: "Models. Behaving. Badly."
Date: Wed, 26 Oct 2011 04:04:06 +0000
This might interest you!
It is from a friend that reads a lot and send...
EFTA00038277.pdf
Email
...public.
Thanks all,
Mobile:
From:
. (DO) (FBI) <
Sent: Tuesday, October 20, 2020 2:33 PM
To:
. (DO) (FBI) <->;
(ODAG)
(CRT)
. (NY) (FBI) <
Subject: Re: Epstein Briefing
Here is our reminder email we send the Friday before the event.
Thanks,
From:
(DO) (FBI) <
Sent: Tuesday, October 20, 2020 1:42 PM...
EFTA00096442.pdf
...In re Jeffrey Epstein, USAO #
Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case?
How sensitive is the case in your estimation?
Investigation is ongoing and very sensitive.
EFTA00096448
Q34: What is the purpose of travel? In particular. specify what...
EFTA01561568.pdf
Financial
...Page 3 of 6
Business Checkin
Account Number
NEW YORK STRATEGY GROUP, LLC
Activity
Date
Aug 10
(cont.)
Description
Debit
Internal Funds Transfer
JEFFREY E EPSTEIN
Aug 10
Aug 11
Aug 11
Aug 16
Aug 16
Aug 17
Aug 17
Aug 18
Aug 18
Aug 18
Aug 18
Aug 18...
EFTA00974078.PDF
Flight Log
From: Lesley Groff
To: Epstein Jeffrey
Subject: does
need an apt also?
Date: Tue, 29 Oct 2013 17:58:45 +0000
Inline-Images: vaalogopurple_tcm54-84256jpg; eticket_logo_tcm54-66854.GIF
Did
need an apartment also?
Begin forwarded message:
From:
Subject: Fwd: Virgin Atlantic Airways e-Ticket...
EFTA02713845.pdf
...jeffrey epstein
Subject:
@VanityFair tweeted: Watch Ben Stiller & Owen Wilson strut down a Valentino
runway as their Zoolander characters.
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp:sig=9...
EFTA02349438.pdf
Financial
From:
Ens, Amanda
Sent:
Tuesday, July 30, 2013 4:08 PM
To:
Epstein, Jeffrey ([email protected])
Cc:
Barrett Team
Subject:
Euros in account
Jeffrey,
The euro has had a nice pop recently (1.3260). You're still long EUR 837,388 in Southern Financial. Would you like to
continue...
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