Search results for Epstein
579,142 results for "Epstein"
Page 23160 of 23166
EFTA00749279.pdf
Legal
...See, e.g., Maguire & Epstein, Preliminary Questions of Fact in Determining the
Admissibility of Evidence, 40 Harv.L.Rev. 392, 400 (criticizing courts insofar as they "have allowed themselves
to be led into holding that only a superficial, one-sided showing is allowable on any admissibility controversy"),
414-424 (exploring...
EFTA01699638.pdf
FBI Report
...It is our understanding that the materials were collected from the following residences
owned by Jeffrey Epstein.
1)
358 El Brillo Way
Palm Beach, Florida 33480
2)
Little St. James
6100 Red Hook Quarters, Suite B3
St. Thomas, Virgin Islands 00802
•
WWw.BSFLLP.COH
3i er: - Milt - /O qt*,1...
EFTA00169707.pdf
Financial
...Jeffrey Epstein at any time ceases to own, whether directly
or indirectly 51% of the paid-up share capital of Party B or if at any time the number of
persons holding paid up capital in Party B exceeds 10.
(ii)
An Adverse Regulatory Change occurs and is continuing. "Adverse...
EFTA01655880.pdf
FBI Report
...Bloom is known for
taking on high-profile cases, including representing women who accused now-deceased financier Jeffrey
Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood
producer Harvey Weinstein. The article mentioned that prosecutors alleged that the Bloom Firm falsely certified it...
EFTA01098835.PDF
Court Filing
...He wrote to the newly
successful washing-machine entrepreneur John Bloom inviting him to "do for us what Brian Epstein has
done for the Beatles — and make another million." Bloom did not respond to the offer, but his referral
to Dick James's partner Leslie Conn led to Bowie's...
EFTA01282752.pdf
Financial
...Jeffrey Epstein at any time ceases to own, whether directly
or indirectly 51% of the paid-up share capital of Party B or if at any time the number of
persons holding paid up capital in Party B exceeds 10.
(ii)
An Adverse Regulatory Change occurs and is continuing. "Adverse...
EFTA01270954.pdf
Deposition
...February 27, 2020
First Bank
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE 63
ST THOMAS VI
00802-1348
Account Number:
Capture Date:
Item Number:
Posted Date:
Posted Item Number:
Amount:
Record Type:
7
January 02, 2015
9990020094806
January 02, 2015
4787843
50,000.00
Debit
PAY 707HE
ORDER CF...
EFTA01656108.pdf
FBI Report
...Additional reporting on the story was provided by the Associated Press (11/20,
Mascaro, Groves, Amiri), Reuters (11/20, Erickson, Jackson, Morgan), the New York Times (11/20, Bolton), the
Washington Post (11/20, Alemany, Goodwin, et al.) (2) (3), the BBC (11/20, Epstein), CNN (11/20, Ferris, Raju...
EFTA01267163.pdf
Flight Log
...T
Passenger:TES 9 REY EPSTEIN
7 Passenger:
2 Passenger:
8 Passenger:
3 Passenger:
9 Passenger:
4 Passengeil
1 0 Passenger:
5 Passenger:
11 Passenger'
6 Passenger:
12 Passenger:
Gallons purchased: 566 ‘'")
'2.40
Flight Level:
Airframe Time: Start
Today's flight:
Total•Airframe Time =
Fuel Burn lbs. 32.4...
EFTA01444819.pdf
Financial
...Jeffrey Epstein
Signature of Officer,
Print Name/Title
Signature of Officer,
Print Name/Title
,§§-0629193
p^teiiii
;Print Name/Title"
. Date
. Date
Date,
SSN/EIN.
Date
SSN/EIN
Date
SSN/EIN
0^ltH'^
FOR OFFICE USE ONLY
Branch Manager approval for margin accounts; Signature.
Partner,
Partner,
Partner,
trustee,
Trustee,
Trustee...
EFTA01409753.pdf
Financial
...Southern Financial LLC ,§1:0799192
Name of Entity,
Signature of Officer, Partner,
Jeffrey Epstein
Print Name/I ilia'
Date.
Signature of Officer. Partner,
Print Name/Title
Date,
Signature of Officer, Partner,
Print Name/Trtle
■:y'.yr
FOR OFFICE USE ONLY
Tmstaa, Authorized Pai
Trustee, Authorized Party,
Trustee, Authorized Party.
Branch...
EFTA01260699.PDF
Financial
...Third Party
1 EPSTEIN A CO
457 MADISON AVE 4Th FLOOR
NEW YORK NY 10022
027
I vrins,o•co WI
EFTA01260700
z
m
C in
z
r
ILLTS£00- 019- ANGS
I8
IpJ
t 0'
IJ
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Steams 6 Co. Inc.
Nov/telt...
EFTA00196824.pdf
Financial
...Third Party
J EPSTEIN 8 CO
457 MADISON AVE 4TH FLOOR
NEW YORK NY 10022
027
12,31.88:09:00 001
Y899
EFTA00196825
CLEARED THROUGH ITS
WHOLLY 0~0
SUEISIDIAAv
BffiR
STffiRNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York New York 10179
ACCOUNT...
EFTA00150335.pdf
FBI Report
...McClatchy_ (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an
attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker
and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially
embarrassing documents from a settled defamation suit...
EFTA01658246.pdf
FBI Report
...McClatchy (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an
attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker
and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially
embarrassing documents from a settled defamation suit...
EFTA00805272.PDF
Court Filing
...he sold Parcel A. To form an implied easement there needs to be
intent to create an encumbrance on the servient estate. Louis W. Epstein Family Pship v. Kmart
Corp., 13 F.3d 762, 773 (3d Cir. 1994). Intent is very important in this case as GS Jim is not...
EFTA00155209.pdf
Financial
...to die adoption of the following =latices and the taking of
vI radon recnsited or permitted thertbr
WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt
or t c Corporation aod ante:tat1r 11w number of direcurs of the C.erporatito las beer
rcd-xed to...
EFTA00160254.pdf
FBI Report
...Join the RAND Epstein Family Veterans Policy Research Institute as experts discuss the role of public
perceptions in policies to support veterans and promote national security.
• RAND Corporation: Harnessing Quantum Technology for the Benefit of Society
,
— Thursday, January 18, 2024.
Location: RAND Corporation, 10:00 AM. The development of quantum...
EFTA00137043.pdf
FBI Report
...ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson
Carol Crafty commented, "We have nothing new to add to our previous statements."
In addition, the New York Times (11/7, Epstein, 18.6IM) reports...
EFTA00109559.PDF
...REG
LN
FN
ARSD
ARS
GllS G11-788U
76263-054 ENCARNACION
JESUS
02-08-2019 A-PRE
E05N E05-539L
78107-054 ENGLISH
CLAUDIUS
05-15-2018 A-HLD
204A 204-206LAD 76318-054 EPSTEIN
JEFFREY
07-08-2019 A-PRE
KO4N K04-129L
86918-054 ESPINAL
GYANCARLO 05-23...
EFTA01729592.pdf
Legal
...JEFFREY E EPSTEIN
Date of Birth
01/20/1953
Social Security Number.
Address
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
NEW YORK, NY 10022-6843
02/08/2005
MONTHLY - INDIVIDUAL
CANCELLED
418/2006
0 Call Detail Records are provided on...
EFTA01554081.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS 4B3
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01554081
08
2004
Portfolio Summary
FINANCIAL TRUST COMPANY INC
August 01, 2004 - August 31, 2004
Page 2 of 48
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Q 30171-00-5...
EFTA00167507.pdf
Flight Log
...Nfv\
1 Passenger:TV-OW
EPSTEIN 6 Passenger:
2 Passenger:
7 Passenger:
3 Passenger:
8 Passenger:
4 Passenger:
9 Passenger;
5 Passenger:
10 Passenger:
Gallons purchased:
Fuel Burn lbs. 4933
Flight Level: ri le
Flight Time:
Airframe Time: Start:
3 .3_
Today's flight:
I
.
Total Airframe Time =
-C 9...
EFTA01552460.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS ►53
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01552460
07
2002
FINANCIAL TRUST COMPANY INC
Portfolio Summary
July 01, 2002 - July 31, 2002
Page 2 of 52
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash fi...
EFTA00160409.pdf
FBI Report
...a City's Woes
• After Student's Suicide, an Elite School Says It Fell 'Tragically Short'
Wall Street Journal
• Building Boom Prolongs Market Pain
• Epstein's Private Calendar Reveals Prominent Names
• China Curbs Information Flow, Unnerving Global Businesses
• Fancy Ultramarathons Include $11,000 Entry Fee, Butler
• Price Trims at Tesla...
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