Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 9 of 20908
EFTA01250567.PDF FBI Report
OCR Confidence: 85%  •  90.5 KB
...believed she was first approached about providing JEFFREY EPSTEIN with a massage during her Junior year in High School. stated that she was sixteen or seventeen when she first met EPSTEIN. friend, massage. told her she at least $200.00 by providing a drove and another friend, 11 to EPSTEIN...
EFTA00269707.pdf
OCR Confidence: 85%  •  71.0 KB
...and a friend, , traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. believed this occurred during her 10th grade year, while attending High School. stated that LNU(identified as ), answered the door and showed the girls around the house. Eventually, took and upstairs. The girls were...
EFTA02730996.pdf Legal
OCR Confidence: 85%  •  1799.6 KB
...In October 2020, the Conflicts Committee of Apollo Global Management, Inc. ("Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("Epstein"), including any financial, business or personal dealings between Black and any Black affiliate, on...
EFTA01245565.PDF FBI Report
OCR Confidence: 85%  •  131.2 KB
...met Jeffrey Epstein when she was approximately 16 or 17 years old and a sophomore at Wellington High School(WHS), Wellington, Florida. She learned that she could get money for massaging Epstein. Epstein but advised that there were several girls at WHS aware that Epstein was paying girls for massages...
DOJ-OGR-00027624.jpg
OCR Confidence: 88%  •  678.2 KB
130 SSR SSR TKNMAFHK1 0577303619896/AF 007 F OSOCT JFKCDG/EPSTEIN/JEFFREY E 131 SSR SSR TKNMAFHK1 0577305682435/AF 007 F OSOCT JFKCDG/EPSTEIN/JEFFREY E 132 SSR SSR TKNMAFHK1 0577307370839/AF 007 F OSOCT JFKCDG/EPSTEIN/JEFFREY E 133 SSR SSR TKNMAFHK1 0577309172991/AF 007 F OSOCT JFKCDG/EPSTEIN...
EFTA01660479.pdf FBI Report
OCR Confidence: 85%  •  930.6 KB
...After being advised of the identity of the interviewing agents and purpose of the interview, Andriano voluntarily provided the following information: , at age 14, was introduced to Jeffrey Epstein by a 17 year old irl named Last Name Unknown LNU be an dating in December 2000. former boyfriend and father...
EFTA00802128.PDF Flight Log
OCR Confidence: 85%  •  617.9 KB
...Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown...
EFTA01247289.PDF FBI Report
OCR Confidence: 85%  •  404.7 KB
...EPSTEIN came into the room in a white robe with his phone and said, "Hi, I'm Jeffrey." EPSTEIN said to "hold on" as he was checking his emails. EPSTEIN then opened his robe and laid down. looked at and understood that to mean for her to take off her...
EFTA00269420.pdf FBI Report
OCR Confidence: 85%  •  74.7 KB
...12/06/2018 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING (U) EPSTEIN, JEFFREY Synopsis: (U) To request case be opened and assigned. Details: Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into...
EFTA00270221.pdf FBI Report
OCR Confidence: 85%  •  241.9 KB
...31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, first met JEFFREY EPSTEIN , date of birth...
EFTA01830393.pdf Email
OCR Confidence: 85%  •  198.7 KB
...JEFFREY EPSTEIN JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the Chairman and Chief Executive Officer of the Financial Trust ... www.edge.org/3rd cultureibios.:epstein. land - Cached - Similar Jeffrey Epstein, Convicted Pedophile And Former Hedge Fund Titan ... Jul 21, 2010 ... Jeffrey Epstein, the...
EFTA00269585.pdf Flight Log
OCR Confidence: 85%  •  190.5 KB
...The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, tele hone number ; London residence, telephone number • cellular telephone number ; Columbus, Ohio residence telephone numbers and Cambridge, Massachusetts MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U...
EFTA00728817.pdf Flight Log
OCR Confidence: 85%  •  873.3 KB
...Passenger Manifests of Jeffrey Epstein's aircraft and private plane flight logs 62 Passenger lists for flights taken by Jeffrey Epstein 63. Letter from Jeffrey Epstein to Alberto Pinto regarding house island project 64. Jeffrey Epstein's bank statements Jeffrey Epstein's tax returns 65. Fuller, mmunications of Jeffrey Epstein...
EFTA00269583.pdf FBI Report
OCR Confidence: 85%  •  163.6 KB
...The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, telephone number London residence, telephone number ; cellular telephone number ; Columbus, Ohio residence telephone numbers • Cambridge, Massachusetts MILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin...
EFTA00548438.pdf Email
OCR Confidence: 85%  •  34.6 KB
...Epstein_Proofsjpg; Epstein_Proofsljpg; Epstein_Proofs2.jpg; Epstein_Proofs3.jpg; Epstein_Proofs4jpg; Epstein_Proofs5-ljpg; Epstein_Proofs5-2jpg; Epstein_Proofs6jpg; Epstein_Proofs7jpg; Epstein_Proofs8jpg; Epstein_Proofs9.jpg Hi Jeffrey & I hope you are well. We have attached to this email your un retouched - raw images from our shoot. If you...
EFTA00040470.pdf FBI Report
OCR Confidence: 85%  •  158.5 KB
...b0 Site Map Type Status Ref Art Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 21:29 3A 113 1 4701 APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00 9A 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY...
EFTA00981570.PDF Email
OCR Confidence: 85%  •  162.1 KB
...https://wwwfacebook.conujeffreyepsteinvifoundation Jeffrey Epstein VI Foundation, New York, NY 27 likes - 1 talking about this. The Jeffrey Epstein VI Foundation was founded in 2000 by Jeffrey Epstein to sponsor ... 5. Jeff Epstein profiles I LinkedIn www.linkedin.com/pub/dirlleff/Epstein View the profiles of professionals named Jeff Epstein...
DOJ-OGR-00027686.tif
OCR Confidence: 90%  •  28.7 KB
...10A EPSTEIN/JEFFREYEDWARD DL 404 26MAY16 JFKCDG -00059 SEAT RS/DK 01A EPSTEIN/JEFFREYEDWARD DL1021 29MAY16 CDGJFK -00060 SSRACKNDLHK/1A60PJY819MAY1845ZS -00061 SEAT RS/DK 03B EPSTEIN/JEFFREYEDWARD DL 465 30MAY16 JFKSTT -00062 SSRDOCSDLHK1 ////20JAN53/M//EPSTEIN/JEFFREY/EDWARD-EPSTEIN/JEFFREY EDWARD -00063 DOCS EPSTEIN/JEFFREYEDWARD /////20JAN53/M//EPSTEIN/JEFFREY/EDWARD...
EFTA01245688.PDF FBI Report
OCR Confidence: 85%  •  276.5 KB
...GYPSY connected to JEFFREY EPSTEIN. thought GYPSY may have worked for EPSTEIN in getting EPSTEIN girls. Years later, GYPSY told that EPSTEIN was sending him money. GYPSY made videos on how to massage. was living to EPSTEIN. This was approximately in early 2002; was 17 years old. EPSTEIN was at...
HOUSE_OVERSIGHT_017943.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...The only person outside of my immediate family that I send drafts to is Jeffrey.” “The Talented Mr. Epstein.” Vanity Fair 2003. (Exhibit 8). Dershowitz also described Epstein as his friend “I would be interested in him [Epstein] as a friend if we had hamburgers on the boardwalk in Coney...
EFTA00147413.pdf Legal
OCR Confidence: 85%  •  1638.5 KB
EFTA00147413 Jeffrey Edward Epstein Born -.Tammy 20, 1953 (66) Financier Owner, Jeffrey Epstein VI Foundation Residences Paris, France Little St. James, US Virgin Islands Palm Beach, Florida --11%; )-- „ . Stanley, New Mexico EFTA00147414 BACKGROUND • In 2005, the West Palm Beach Police Department, and then the FBI, initiated an investigation of Jeffrey...
EFTA00128666.pdf FBI Report
OCR Confidence: 85%  •  1238.7 KB
...Also present at the interview was EPSTEIN'S attorney JEFFREY SCHANTZ. After being advised of the identity of the interviewing agents and the nature of the interview, EPSTEIN provided the following information: EPSTEIN owns homes in Aspen, CO, Palm Beach, FL and the Virgin Islands. EPSTEIN stated that LAURENCE S...
EFTA01736103.pdf FBI Report
OCR Confidence: 85%  •  730.2 KB
...In 2003 or 2004 W was introduced to JEFFREY EPSTEIN for the purpose of providing with personal massages. rill! was approached at a party by a female she believed was named C ISE. She described the female as havin r . hair and taller. The female was later identified as . Map...
EFTA00752512.pdf Email
OCR Confidence: 85%  •  182.4 KB
From: "Al seckel" To: "Jeffrey Epstein" Subject: Re: Please review and read carefully, do not skim. Date: Fri, 05 Nov 2010 14:41:24 +0000 Just taken: Your science site is at the top. The first news article doesn't apply. Next is wild, which has been...
HOUSE_OVERSIGHT_021497.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...Account Number telephone number believed she was first approached about providing JEFFREY EPSTEIN with a massage during her High School.[ stated that she was when she first met EPSTEIN. told her she could make at least in EPSTEIN's residence. EPSTEIN gave them a tour of the house. recalled naked...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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