Search results for Epstein
579,142 results for "Epstein"
Page 23110 of 23166
EFTA01478561.pdf
Financial
...For KCP - we have clients who want capital markets business, therefore the
flow and structured transactions are important - a good example of this is
Paul Morris/Epstein. This may not be as relevant today for PCS, but I believe
we will have this offering for KCP clients (we definitely see...
EFTA00812560.PDF
...Online rumors about me began shortly after I publicly refused to further demonize a friend
of mine, Jeffrey Epstein, who had been accused in the media of a host of sexual
improprieties, and who was later convicted (without trial) of obtaining paid massages from
some women who turned out to...
EFTA00596320.pdf
Financial
...FOR A LIVING ROOM
EXTENSION, LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Cecile,
It was a pleasure speaking with Mr. Epstein today regarding the planned extension of his library
at the residence on Little St. James Cay, St. Thomas, U. S. Virgin Islands. As per our...
EFTA00015211.pdf
Court Filing
...And the discs are in the hard copy Epstein "file," which consists of three redwelds on the shelves
behind where
used to sit.
was the keeper of them previously, and then he turned them over ta.)
A couple things to note on the discs themselves — first, there are two sets...
EFTA00162485.pdf
FBI Report
...Kash Pate! Vows to 'Do Everything' to Help GOP Senator Expose Epstein Files
Fox News (01/30, Shaw) reported that Patel, pledged Thursday to work with a top Republican senator on exposing
who worked with Jeffrey Epstein in trafficking and exploiting children. The article noted that Sen. Marsha Blackburn
(R...
EFTA00172022.pdf
FBI Report
...31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) 9 East 71st Street
New York, New York 10021
United States
Receipt Given?: Yes
Holding Office: NEW YORK
Details:
A search warrant, issued in the United States District Court for the
Southern District of New York on 07...
EFTA01481177.pdf
Photo
...AND THE WAS BUOY
APPUCAELZ le TIM WHAM
AM maw
MEMBER LISTING; corm CONTRURMONS
Moist ramilead Mal
MOW lifemborthip
moor loacentsse M
JEFFREY E. EPSTEIN S1000.00 100 MO%
ACCEF till;AID AWED:
RY:
JEFFREY
19.2012
Al
DATE: Ocsaber
EFTA01481184
re=ldadE ter
RIM Ve 0 CITADEL°
Doc Cads...
EFTA00069109.pdf
FBI Report
...There also connections to Epstein. Treasury Sec Mnuchin and Black:
HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an
Epstein money laundering vehicle: JUNK IS JUNK.
THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It...
EFTA00032225.pdf
Financial
...Maxwell (and, by extension, Jeffrey 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 be a valuable witness for you.
Please let us know if you would like to...
EFTA01282593.pdf
Financial
...The undersigned has read and agrees to the terms of the authori
irstiand indemnity
(
21
Signature of Managing
Jeffrey Epstein
1-D H3
Date
Print Name
Deutsche Bank Securities Inc.. a subskIssry of Deutsche Bank AG, conducts investment banking and securities activities in the U had Sta es.
CONFIDENTIAL
III...
EFTA01655482.pdf
FBI Report
...The article
noted that the search for Jimmy Hoffa documents is the latest priority task for FBI employees, who have also been
working on topics like immigration enforcement and redacting files related to Jeffrey Epstein.
Conservative Watchdog Sues FBI Over 'Pattern' of Blocking Records Requests
The Washington Examiner (10/27...
EFTA01682426.pdf
FBI Report
...SCO-N1-302/571
Caw TM*:
(LO EPSTEIN. JEFFREY CHILD SEX
TRAinOONO
°eta ill
Wel Number.
412
Sortalswe
0101/1020
Catelery: tUI IMI$19300r1
lerteted.
ram
Referenced By:
le 'C0NY-30275)1
AceempIaMenert
Dec yew* TM*
(INFO)0) Homes al Mann AMA" Jew
Oulted Dew.
0402410.20
Type of Acedly...
EFTA00312858.pdf
Court Filing
...paid,
enter -0-)
(d) Com-Marione to
employee benefit plans
and ceforred compensation
l Expense s e can t,
(e oth, anowances
JEFFREY E. EPSTEIN
PRESIDENT
3
0
0
0
MOO RED HOOK QUARTER, B3. ST. THOMAS. VI 00802
VICE PRESIDENT
1
0
0
0
RICH KAHN
TREASURER
1
0...
EFTA00083701.pdf
Legal
...She has been depicted as a cartoon-character villain in an attempt
to turn her into a substitute replacement for Jeffrey Epstein. Yet, Ms. Maxwell is determined —
and welcomes the opportunity — to face her accusers at trial and clear her name. The additional
proposed bail conditions should quell any concerns...
EFTA00035907.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...
EFTA00609302.pdf
Email
...Jeffrey Epstein 1
J
Sent:
Wednesday, February 02, 2011 3:26 PM
To:
Emad Hanna
Subject:
Re: Flagpole/Pool
ok
On Wed, Feb 2, 2011 at 3:21 PM, Emad Hanna
Jeffrey,
wrote:
I had Gary give me the details of Glidden's quote of $ 23,750 for the new...
EFTA00667054.pdf
Email
...Jeffrey Epstein; Noam Chomsky
Subject:
there is gold in the refrigerator. there is food in the refriegerator. . ,
1 . does either the physical
gold or food have more intrinsic value.? . depends . is the value the same to both owner and ,
consumer.? depends, need , time frame ?
if so how does one calculate...
EFTA01543898.pdf
Financial
...EFTA01543907
Check Paid # 21927
Check Paid # 21929
Check Paid # 21938
Check Paid # 21928
Check Paid # 21934
Check Paid # 21935
Internal Funds Transfer
JEFFREY E EPSTEIN
Aug 30
Aug 31
Aug 31
Aug 31
Aug 31
FUNDS TRANSFERRED FROM DDA AC# 0000
0000000739110438 TO DDA AC#00000000
000739121472 LETTER FROM CLIENT...
EFTA00109501.pdf
...NYM
CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
90791-054 ELANSKY
0002
76318-054 EPSTEIN
0003
78514-054 TARTAGLIONE
G0000
TRANSACTION SUCCESSFULLY COMPLETED
OCT DATE
QTR
WRK
07-25-2019 G01-703L
UNASSG
07-25-2019 H01-001L
UNASSG
07-25-2019 Z06-215UAD UNASSG...
EFTA01204104.PDF
Flight Log
Valuation Report
4/30/2014
EFTA01204104
JEFFREY E. EPSTEIN AND RELATED ENTITIES
SUMMARY OF ASSETS - APRIL 30, 2014
3/31/14
4/30/14
$
Asset
Value
Value
Change
Cash
129,593,274
147,591,547
17,998,273
Fixed Income
66,732,421
69,250,683
2,518,261
Equities...
EFTA00707222.pdf
Flight Log
...Jeffrey Epstein
Subject: Software Eats the World
Date: Wed, 30 Oct 2013 16:42:43 03000
Importance: Normal
Do you remember in the 80's when MCI was beating up on ATT with "friends and family"? That was the start of software defining businesses. Walmart and their...
EFTA00099449.pdf
JEFFREY E. EPSTEIN 2018 TRUST
THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY
E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and
KATHERYN H. RUEMMLER, as Trustees (the "Trustees").
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to...
EFTA00109522.pdf
...ATTY
•
OPER CATG ASSIGNMENT
OPER
INMATE ROSTER
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
91126-053 ARAUJO
0002
76318-054 EPSTEIN
CATG ASSIGNMENT
*
08-02-2019
16:30:09
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
WRK
08-02-2019 I04-930U
UNASSG
08-02-2019 Z04...
EFTA00414107.pdf
Email
...Jeffrey Epstein
Subject: NDA 20121 Smithsonian Cooper-Hewitt, National Design Museum in New York
Date: Thu, 03 May 2012 12:08:45 +0000
![]()
Search
• Visit
o Qpening I lours & Directions
o Exhibitions
o Traveling Exhibitions
o Past Exhibitions
o About the renovation
• What's On
• Education
o...
EFTA02402586.pdf
Email
...jeffrey epstein
Subject:
@oxygen tweeted: Are you ready for more #streetart tonight? A new episode of
#StreetArtThrowdown starts at 9/8c!
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp;sig...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith