Jeffrey Epstein
known_person 1537 mentions 95% confidence
Document Mentions (1492)
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036-12.pdf | - | 28 | 775-7129 8 58 454 0532 ) ..... ,... ~t-1881 6314 54123 satellite • Bi~ti45 6300 Guest cell Epstein, Jeffrey Epstein /nferests Alarm# 64548 457 Madison... |
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043-02.pdf | - | 13 | llmax.com' Cc: Robert Glassman; Nathan Werksman; Claudia Lomeli Subject: DOE, Jane v. The Estate of Jeffrey Epstein et al.: Attachments: SUMMONS.pdf; ... |
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043-02.pdf | - | 19 | of sexual abuse and exploitation of a young girl by notorious pedophile and convicted sex offender Jeffrey Epstein ("Epstein"). It all started in 1994... |
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043-02.pdf | - | 20 | he Estate of Jeffrey E. Epstein. JURISDICTION AND VENUE 8. Plaintiff is domiciled in California. 9. Jeffrey Epstein was a citizen of the United States... |
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043-02.pdf | - | 32 | n is currently available. United States District Court, S.D. New York. Sarah RANSOME, Plaintiff, v. Jeffrey EPSTEIN, et al., Defendants. 17-cv-616 (JG... |
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059.pdf | - | 1 | offrey S. Berman, United States Attorney, letter to The Honorable Henry Pitman re: United States v. Jeffrey Epstein; Case No. 19 CR 490 (RMB) Greenber... |
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059.pdf | - | 2 | 19 Department of Justice U.S. Attorney's Office for the Southern District ofNew York Press Release "Jeffrey Epstein Charged in Manhattan Federal Court... |
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059.pdf | - | 5 | TRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- VOLUME I OF II JEFFREY EPSTEIN, Defendant. ----------------------... |
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059.pdf | - | 6 | OR PALM BEACH COUNTY, FLORIDA CASE No.502008CA037319XXXXMB AB B.B. Plaintiff, -vs- VOLUME I OF II 7 JEFFREY EPSTEIN AND SARAH KELLEN, 8 9 10 11 12 13 ... |
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059.pdf | - | 20 | RICT OF FLORIDA CASE NO. 08-CIV-8-0119-MARRA/ JOHNSON JANE DOE NO. 2, Page 130 -vs- VOLUME II OF II JEFFREY EPSTEIN, Defendant. ----------------------... |
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059.pdf | - | 21 | FOR PALM BEACH COUNTY, FLORIDA CASE-No.502008CA037319XXXXMB AB B.B. Plaintiff, -vs- VOLUME II OF II JEFFREY EPSTEIN AND SARAH KELLEN, Defendants. ----... |
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059.pdf | - | 22 | &0309 JANE DOE NO. 103, Plaintiff, Page 132 3 4 5 6 7 8 9 -vs- VOLUME-II OF II 10 11 12 13 14 15 16 JEFFREY EPSTEIN, Defendant. ----------------------... |
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059.pdf | - | 32 | sent testimony related to all of the minor females that you discovered to have come in contact with Jeffrey Epstein or only the four or five names tha... |
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059.pdf | - | 34 | R. EDWARDS: 21 22 23 24 25 Q. So, at that point in time who was making those arguments on behalf of Jeffrey Epstein? (561) 832-7500 PROSE COURT REPORT... |
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059.pdf | - | 47 | DA Page 499 CASE NO-. D8-CIV'--80-119-HARRA/JOHNSON JANE DOE NO. 2r Plaintiff, -vs- VOLUHE IV OF IV JEFFREY EPSTEIN, Defendant. -/ -------------------... |
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059.pdf | - | 51 | , are you aware of the Palm Beach Police Department having any ongoing~role in the investigation of Jeffrey Epstein? A. Q. A. Q. As far as today? Yes,... |
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059.pdf | - | 56 | or the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims ... |
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059.pdf | - | 58 | District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a fed... |
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059.pdf | - | 61 | Nov. 29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein's plea deal," Miami Herald, Dec. 6... |
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059.pdf | - | 70 | .............. .4 IL THE SUBJECT ATTORNEYS AND THEIR ROLES IN THE EPSTEIN CASE ............. 4 III. JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS ........... |
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059.pdf | - | 89 | NOT A CERTIFIED COPY III. JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS A. Jeffrey Epstein Jeffrey Epstein was born in Brooklyn, New York, in 195 |
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059.pdf | - | 93 | Investigation - May 2006 through October 2008 May 23 - Villafalla opens federal investigation into Jeffrey Epstein July 14 - Villafalla first briefing... |
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059.pdf | - | 136 | that the federal interest was demonstrably vindicated. 90 Sanchez added, "We must keep in mind that Jeffrey Epstein is a 54-year-old man who has never... |
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059.pdf | - | 168 | offender .... " Scott Michels, "Money Manager Said to Plan to Plead Guilty to Prostitution Charges: Jeffrey Epstein may serve about 18 months in priso... |
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059.pdf | - | 196 | he same benefits as any other inmate; 182 Michele Dargan and David Rogers, "Palm Beach sex offender Jeffrey Epstein 'treated differently,"' Palm Beach... |
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059.pdf | - | 227 | liable. You had a tranche [ of] witnesses who were going to be severely impeached. People who loved Jeffrey Epstein who thought he was a Svengali ... ... |
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059.pdf | - | 228 | early 2007, when he located a victim living outside of the United States, she claimed only to "know Jeffrey Epstein," and stated that she "moved away ... |
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059.pdf | - | 248 | tims that we spoke with ever talked about any other men being involved in abusing them. It was only Jeffrey Epstein." 239 The FBI had interviewed one ... |
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059.pdf | - | 256 | rt, Acosta's attorney stated that Acosta "accept[ed] OPR's conclusion that deferring prosecution of Jeffrey Epstein to the State Attorney rather than ... |
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059.pdf | - | 295 | ar to the prior draft provided to the defense. The letter stated that "the federal investigation of Jeffrey Epstein has been completed," Epstein would... |
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059.pdf | - | 298 | included other correspondence from the USAO. See Palm Beach State Attorney's Office Public Records/Jeffrey Epstein, available at http://sal5.org/state... |
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059.pdf | - | 302 | patience while we conduct a thorough investigation." The letters also stated: 325 Michele Dargan, "Jeffrey Epstein Plea Hearing Moved to March," Palm ... |
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059.pdf | - | 310 | nyone from the [USAO] to tell her what was actually going on with the federal criminal case against Jeffrey Epstein."347 Villafana told OPR that Wild ... |
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059.pdf | - | 313 | r who tried to do right," noting that she "believ[ ed] in the victims and tr[ied] ... to bring down Jeffrey Epstein." Bradley J. Edwards with Brittany... |
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059.pdf | - | 315 | ou think?" Villafana edited it further. 361 The letter began with the statement, "On June 30, 2008, Jeffrey Epstein ... entered a plea of guilty." A w... |
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059.pdf | - | 364 | tate and federal criminal investigations initiated more than 12 years earlier into allegations that Jeffrey Epstein, a wealthy financier with residenc... |
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059.pdf | - | 370 | August 2011 from "all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with mi... |
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059.pdf | - | 378 | NOT A CERTIFIED COPY INRE: INVESTIGATION OF JEFFREY EPSTEIN I ------------- NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "... |
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059.pdf | - | 381 | of this non-Prosecution Agreement and agrees to comply with them. Dated: ----- Dated: Dated: ----- Jeffrey Epstein Roy Black, Esq. Counsel to Jeffrey ... |
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059.pdf | - | 384 | NOT A CERTIFIED COPY INRE: INVESTIGATION OF JEFFREY EPSTEIN ------------'' NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police D... |
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059.pdf | - | 390 | TED STATES ATTORNEY . . A. ·MARIE VILLAFANA A~SISTANTU:S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY_ ANN SANCHEZ; ESQ. ATTORNEY ... |
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059.pdf | - | 391 | ACOSTA UNITED STATES AlTORNEY ASSISTANT U.S. ATTORNEY • • • + LILL YANN SANCHEZ, ESQ. ATTORNEY FOR°JEFFREY EPSTEIN Page 7 of 7· |
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059.pdf | - | 392 | ----- By: R. ALEXANDER ACOSTA UNITED STATES A TIORNEY A. MARIE VILLAFANA . - ASSISTANTU.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOUR.T, ESQ. COUNSEL TO ... |
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059.pdf | - | 396 | NOT A CERTIFIED COPY INRE: INVESTIGATION OF JEFFREY EPSTEIN ________ __,( ADDENDUM TO THE NON-PROSECUTION AGREEMENT,. IT APPEARING that the parties se... |
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059.pdf | - | 398 | ---- Dated:. ---- , R. ALEXANDER ACOSTA, UNITED.STATES ATTORNEY;- . . . . --- . . . . .. - . . - . JEFFREY EPSTEIN . . LILLY ANN SANCHEZ, ESQ.- . ATTO... |
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059.pdf | - | 405 | URT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008CA037319 :XXXX MB AB B.B., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. __________ / VOLUME I ... |
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059.pdf | - | 407 | ve referred it to the FBI and Palm Beach solves its own problems, why did I do that, why am I after Jeffrey Epstein. A couple of occasions that was th... |
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059.pdf | - | 410 | letely changed from not only our first)~ 12 ( conversation about this and he didn't know ~ 13 (name Jeffrey Epstein, till when he had been I (14) (inf... |
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059.pdf | - | 413 | e call from ASA Dahlia Weiss on my cellular telephone. ASA Weiss advised she has been taken off the Jeffrey Epstein case because her husband is employ... |
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059.pdf | - | 417 | URT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008CA037319 :XXXX MB AB B.B., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ______________ / VOLUM... |
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059.pdf | - | 420 | nd case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. Th... |
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059.pdf | - | 422 | Affidavit Palm Beach Police Department • Agency ORI# FLO 500600 Defendant: Race/Sex: DOB: Charges: Jeffrey Epstein White Male 01-20-1953 Police Case#:... |
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059.pdf | - | 424 | on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm 'Beach. ... |
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059.pdf | - | 432 | e arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing ... |
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059.pdf | - | 434 | nformation obtained durjng the trash pulls. During the sworn taped statement,••• advised she was at Jeffrey Epstein's house one time, approximately tw... |
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059.pdf | - | 436 | b, W/F, , at the Palm Beach Police Department. During a sworn taped statement,•• stated she had met Jeffrey Epstein approximately one year ago. She wa... |
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059.pdf | - | 437 | 5, 2005, Det. Sandman arid'! mehvithllllt: dob During a sworn.taped statem~nt, Qiiii,stated s~e met Jeffrey Epstein over a ye~ ag~. She·wa~•sixteen ye... |
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059.pdf | - | 439 | ment Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Wa... |
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059.pdf | - | 440 | when she was fifteen years of age. She was approached by a friend froma••- 2 I % ? f to be taken to Jeffrey Epstein's house to work. She was originall... |
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059.pdf | - | 441 | for a wealthy Palm Beacher. -was taken to Epstein's house located on El Brillo Way. introduced lato Jeffrey Epstein. Epstein had his personal chef pre... |
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059.pdf | - | 442 | dred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a fonner houseman for Jeffrey Epstein. Alessi stated he was employed for... |
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059.pdf | - | 443 | n the days just prior to their arrival or- during the time Epstein was in Palm Beach. Therefore, as Jeffrey Epstein, who at the time of these incident... |
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059.pdf | - | 446 | ebruary 2006, the Palm Beach Police Department conducted a sexual . battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley Robson. Sw... |
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059.pdf | - | 448 | on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. R... |
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059.pdf | - | 456 | e arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing ... |
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059.pdf | - | 458 | ormation obtained during the trash pulls. During the sworn taped statement, •••aa,dvised she was at Jeffrey Epstein's house one time, approximately tw... |
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059.pdf | - | 459 | m and he would stop ...... stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared ... |
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059.pdf | - | 460 | ith~--W/F, -at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She wa... |
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059.pdf | - | 461 | ern Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004 ..... receive... |
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059.pdf | - | 463 | ment Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Wa... |
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059.pdf | - | 464 | t Epstein when she was fifteen years of age. She was approached by a friend from ~ , to be taken to Jeffrey Epstein's house to work. She was originall... |
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059.pdf | - | 465 | for a wealthy Palm Beacher. ewas taken to Epstein's house located on El Brillo Way. ~ introduced-to Jeffrey Epstein. Epstein had his personal chef pre... |
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059.pdf | - | 466 | dred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for... |
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059.pdf | - | 467 | ims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incident... |
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059.pdf | - | 473 | 8:<?V-8Q736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 2 of 15 INRE: INVESTIGATION OF JEFFREY EPSTEIN ___________ /_ NQN•PROSECUTION AGR... |
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059.pdf | - | 479 | UNITED STATES ATTORNEY A. MARIE VILLAFAiiA ASSISTANT U.S. ATTORNEY GERAID LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATI'ORNEY ... |
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059.pdf | - | 480 | STA TES ATTORNEY A. MARIE VILLAFANA ASSISTANT U.S. A ITORNEY Lf(,LY ANN SANCHEZ, ESQ. A ITORNEY FOR JEFFREY EPSTEIN Page 7 of 7 |
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059.pdf | - | 481 | -J, LJ--07- By: R. ALEXANDER ACOSTA UNITED STATES AITORNEY A MARIE VILLAF~A ASSISTANT U.S. AITORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO J... |
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059.pdf | - | 482 | 8-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 11 of 15 rNRE: INVESTIGATION OF JEFFREY EPSTEIN ------------' ADDENDUM TO THE NON-... |
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059.pdf | - | 483 | TED STATES ATTORNEY A. MAR.IB VJLLAPANA :ASSISTANT U.S. A'TiO'RNEY GERALD LEFCOURT1 ESQ. COUNSEL TO JEFFREY EPSTEIN LILLYANNSANCHEZ, ESQ. ATTORNEY FOR... |
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059.pdf | - | 484 | ted: ___ _ R. ALEXANDER ACOSTA UNlTED STA TES ATTORNEY A. MARIE VILI.AFA~A ASSIST ANT U.S. ATTORNEY JEFFREY EPSTEIN PSTEJN LILLY ANN SANCHEZ, ESQ. A I... |
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059.pdf | - | 485 | IQ:-4Jg 1Jr R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VlLLAFAAA ASSISTANT U.S. ATI'ORNEY JEFFREY EPSTEIN |
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059.pdf | - | 518 | Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman... |
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059.pdf | - | 519 | uling their sexual encounters with the defendant, both in New York and in Florida. B. The Defendant Jeffrey Epstein designed, financed, and perpetrate... |
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059.pdf | - | 526 | d in the publicly filed version of the quoted document. 6 See, e.g., Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predato... |
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059.pdf | - | 529 | ASE Department of Justice U.S. Attorney's Office Southern District of New York Monday, July 8, 2019 Jeffrey Epstein Charged In Manhattan Federal Court... |
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059.pdf | - | 530 | ictims of these heinous crimes." If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-C... |
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059.pdf | - | 533 | CT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------x UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. ----------------------... |
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059.pdf | - | 535 | who has also been very helpful and indispensable in this matter. The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at ... |
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059.pdf | - | 536 | reason they are making these suggestions has to do with minimization of drama in this case. In the Jeffrey Epstein case, there has not been much a min... |
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059.pdf | - | 537 | ause they should always be involved before rather than after the fact. Indictment 19 CR 490 charges Jeffrey Epstein with sex trafficking and with cons... |
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059.pdf | - | 542 | clear law, the government is legally obligated to seek dismissal of the pending indictment against Jeffrey Epstein, and we respectfully submit, likewi... |
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059.pdf | - | 546 | or protecting our client falsified information. We understand that there were orders out there that Jeffrey Epstein was never to be left alone and tha... |
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059.pdf | - | 548 | video surveillance tapes. Obviously we assume there is a tape that leads directly to the door where Jeffrey Epstein was housed. If that tape reports f... |
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059.pdf | - | 549 | s the inherent authority to find out what happened on its watch. Obviously, when the court detained Jeffrey Epstein, the court did not anticipate that... |
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059.pdf | - | 550 | ngs. One more issue, Judge. The conditions of the jail, in a word, they were dreadful. Not just for Jeffrey Epstein, but for many of the prisoners ove... |
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059.pdf | - | 560 | hat the executive branch is not going to prevent the judicial branch from looking into the death of Jeffrey Epstein or the conditions in the SHU unit ... |
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059.pdf | - | 620 | NOT A CERTIFIED COPY The Palm Beach Post REAL' NEWS STARTS HERE The Man, Who Had Ever.ything: Jeffrey Epstein craved big homes, elite ·friends and und... |
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059.pdf | - | 621 | NOT A CERTIFIED COPY >> NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- ,.. . . .. - .... - ••.. , ... ·----- '··"· |
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059.pdf | - | 622 | Way. And he owns a 100-acre private island in the Virgin Islands. >> PH01'0S: ':fh~.p~ayers in the Jeffrey Epsteinsaga Perhaps as remarkable as his la... |
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059.pdf | - | 623 | lars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. >> Jeffrey Epstein: Model pris<>ner ".Vito s_-~ept, m... |
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059.pdf | - | 624 | NOT A CERTIFIED COPY "It's a bad memory. I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the retired former president of Willi... |
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059.pdf | - | 626 | ad spoken to anyone else. She said yes, a private investigator had asked her the same questions. >> Jeffrey Epstein: ~costa,.~:risclier trad~ barl>s o... |
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059.pdf | - | 630 | noon after Judge Steven Friedman dismissed an objection from an attorney representing money manager Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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059.pdf | - | 633 | n The Palm Beach Post on July 25, 2006) Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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059.pdf | - | 635 | TE: This story originally published in The Palm Beach Post on July 261 2006) Palm Beach billionaire Jeffrey Epstein paid to have underage girls and yo... |
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059.pdf | - | 640 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, accord... |
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059.pdf | - | 644 | story originally published in The Palm Beach Post on Aug. 5, 2006) Even if Palm Beach money manager Jeffrey Epstein didn't know that girls who police ... |
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059.pdf | - | 648 | published in The Palm Beach Post on Aug. 8, 2006) Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, cont... |
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059.pdf | - | 652 | lain the wait in the Palm Beacher' s solicitation case. Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitati... |
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059.pdf | - | 656 | ecoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen perform a sex act whe... |
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059.pdf | - | 657 | at 1 :47 PM (EDITOR'S NOTE: This story originally published in The Palm Beach Post on July 1, 2008) Jeffrey Epstein will serve 1 1/2 years on teen sol... |
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059.pdf | - | 661 | Palm Beach Post Staff Writer Posted Aug 13, 2008 at 12:01 AM Updated Jul 16, 2019 at 4:54 PM Tycoon Jeffrey Epstein mingled with an eclectic mix of pe... |
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059.pdf | - | 664 | week for work· Posted Jul 1, 2008 at 12:01 AM Updated Oct 4, 2019 at 9:27 AM Palm Beach billionaire Jeffrey Epstein, who's serving 18 months in jail f... |
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059.pdf | - | 666 | originally published in The Palm Beach Post June 10, 2009) Their attorneys will ask a judge to open Jeffrey Epstein's records. When wealthy money mana... |
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059.pdf | - | 669 | alm Beach Post on September 19, 2009) A secret non-prosecution agreement multimillionaire financier Jeffrey Epstein struck with federal prosecutors is... |
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059.pdf | - | 672 | iter wrote. He then asked for and got the federal investigation that ended in the sealed deal. "The Jeffrey Epstein matter was an experience of what a... |
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059.pdf | - | 673 | owdown over privacy rights, a judge Tuesday gave lawyers representing multimillionaire sex offender Jeffrey Epstein the right to subpoena abortion rec... |
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059.pdf | - | 674 | loined journal that is said to contain the names of "hundreds" of victims of convicted sex offender Jeffrey Epstein could be used to reopen the invest... |
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059.pdf | - | 677 | M Updated Oct 4, 2017 at 12:46 AM Ending years of speculation about how much Palm Beach billionaire Jeffrey Epstein paid young women who claimed he us... |
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059.pdf | - | 680 | NOT A CERTIFIED COPY Palm Beach Daily News Judge rules feds' agreement with Jeffrey Epstein pact violated ,teen· victims' rights By ~_!ne_ Musgr~~""~ ... |
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059.pdf | - | 686 | ng, conspiracy charges ~n f~deral court in Manhattan Dressed in a blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded not guilty to ch... |
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059.pdf | - | 689 | NOT A CERTIFIED COPY "If you believe you are a victim of this man, Jeffrey Epstein, we want to hear from you," Berman said. A special number, 1-800-CA... |
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074.pdf | - | 1 | testimony, minutes, and other evidence presented in 2006 to the Palm Beach County grand jury, as to Jeffrey Epstein, (the "Requested Materials"). [Def... |
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074.pdf | - | 16 | nor even forced to confront, allegations of serious sex trafficking crimes. While it is clear that Jeffrey Epstein's 2008 deal with the State of Flori... |
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074.pdf | - | 26 | aper's reportage has included publication of the following articles: • "The Man Who Had Everything: Jeffrey Epstein Craved Big Homes, Elite Friends an... |
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074.pdf | - | 27 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages" and th... |
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074.pdf | - | 28 | estigators agreed to drop their investigation of Epstein, which they had taken to a grand jury." • "Jeffrey Epstein: Scientist, Stuntman, 'Sex Slave' ... |
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074.pdf | - | 29 | NOT A CERTIFIED COPY • "'Judge Rules Feds' Agreement With Jeffrey Epstein Pact Violated Teen Victims' Rights" published on February 22, 2019, reportin... |
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074.pdf | - | 34 | NOT A CERTIFIED COPY EXHIBIT 1 The Newspaper's Reportage on Jeffrey Epstein |
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074.pdf | - | 35 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS IDE The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends and underage... |
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074.pdf | - | 36 | NOT A CERTIFIED COPY >> NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- ...... - •• ------········-----·•-T••- ... · |
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074.pdf | - | 37 | llo Way, And he owns a 100-acre private island in the Virgin Islands. >> PHOTOS: The players in the Jeffrey Epstein saga Perhaps as remarkable as his ... |
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074.pdf | - | 38 | lars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. >> Jeffrey Epstein: Model prisoner who swept, mopped ... |
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074.pdf | - | 39 | NOT A CERTIFIED COPY "It's a bad memory. I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the retired former president of Willi... |
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074.pdf | - | 41 | ad spoken to anyone else. She said yes, a private investigator had asked her the same questions. >> Jeffrey Epstein: Acosta, Krischer trade barbs over... |
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074.pdf | - | 45 | noon after Judge Steven Friedman dismissed an objection from an attorney representing money manager Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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074.pdf | - | 48 | n The Palm Beadt Post on July 25, 2006) Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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074.pdf | - | 50 | TE: This story originally published in The Palm Beadt Post on July 26, 2006) Palm Beach billionaire Jeffrey Epstein paid to have underage girls and yo... |
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074.pdf | - | 55 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, accord... |
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074.pdf | - | 59 | story originally published in The Palm Beach Post on Aug. 5, 2006) Even if Palm Beach money manager Jeffrey Epstein didn't know that girls who police ... |
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074.pdf | - | 63 | published in The Palm Beach Post on Aug. 8, 2006) Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, cont... |
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074.pdf | - | 67 | plain the wait in the Palm Beacher's solicitation case. Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged. with felony solicitat... |
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074.pdf | - | 71 | ecoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen perform a sex act whe... |
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074.pdf | - | 72 | at 1 :47 PM (EDITOR'S NOTE: This story originally published in The Palm Beach Post on July 1, 2008) Jeffrey Epstein will serve 1 t/2 years on teen sol... |
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074.pdf | - | 76 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HRE Jeffrey Epstein: Scientist, stuntman, 'sex slave' visit jailed tycoon By LARRY KELLER / ... |
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074.pdf | - | 79 | week for work Posted Jul 1, 2008 at 12:01 AM Updated Oct 4, 2019 at 9:27 AM Palm Beach billionaire Jeffrey Epstein, who's serving 18 months in jail fo... |
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074.pdf | - | 81 | originally published in The Palm Beach Post June 10, 2009) Their attorneys will ask a judge to open Jeffrey Epstein's records. When wealthy money mana... |
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074.pdf | - | 84 | alm Beach Post on September 19, 2009) A secret non-prosecution agreement multimillionaire financier Jeffrey Epstein struck with federal prosecutors is... |
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074.pdf | - | 87 | iter wrote. He then asked for and got the federal investigation that ended in the sealed deal. "The Jeffrey Epstein matter was an experience of what a... |
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074.pdf | - | 88 | owdown over privacy rights, a judge Tuesday gave lawyers representing multimillionaire sex offender Jeffrey Epstein the right to subpoena abortion rec... |
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074.pdf | - | 89 | oined journal that is said to contain the names of ''hundreds" of victims of convicted sex offender Jeffrey Epstein could be used to reopen the invest... |
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074.pdf | - | 92 | M Updated Oct 4, 2017 at 12:46 AM Ending years of speculation about how much Palm Beach billionaire Jeffrey Epstein paid young ,,,,,, •••.• , ••••••••... |
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074.pdf | - | 95 | NOT A CERTIFIED COPY Palm Beach Daily News Judge rules feds' agreement with Jeffrey Epstein pact violated teen victims' rights By Jane.Musgrave Posted... |
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074.pdf | - | 101 | ng, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded not guilty to ch... |
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074.pdf | - | 104 | NOT A CERTIFIED COPY "If you believe you are a victim of this man, Jeffrey Epstein, we want to hear from you," Bennan said. A special number, 1-800-CA... |
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074.pdf | - | 113 | nor even forced to confront, allegations of serious sex trafficking crimes. \Vhile it is clear that Jeffrey Epstein's 2008 deal with the State of Flor... |
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074.pdf | - | 123 | per's repo11age has included publication of the following a1iicles: • "The Man \Vho Had Everything: Jeffrey Epstein Craved Big Homes, Elite Friends an... |
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074.pdf | - | 124 | ished on July 25, 2006, reporting that "Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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074.pdf | - | 125 | nvestigators agreed to drop their investigation of Epstein, which they had taken to a grandjmy." • "Jeffrey Epstein: Scientist, Stuntman, 'Sex Slave' ... |
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074.pdf | - | 126 | loined journal that is said to contain the names of 'hundreds' of victims of convicted sex offender Jeffrey Epstein could be used to reopen the invest... |
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074.pdf | - | 135 | NOT A CERTIFIED COPY EXHIBIT 1 The Newspaper's Reportage on Jeffrey Epstein |
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074.pdf | - | 136 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends and underag... |
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074.pdf | - | 137 | NOT A CERTIFIED COPY >> NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- ,............ ,,,,.,,,,,, .... ,,,,,,,,,,,., |
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074.pdf | - | 138 | llo Way. And he owns a 100-acre private island in the Virgin Islands. >> PHOTOS: The players in the Jeffrey Epstein saga Perhaps as remarkable as his ... |
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074.pdf | - | 139 | lars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. >> Jeffrey Epstein: Model prisoner who swept, mopped ... |
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074.pdf | - | 140 | NOT A CERTIFIED COPY "It's a bad memory. I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the retired former president of Willi... |
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074.pdf | - | 142 | ad spoken to anyone else. She said yes, a private investigator had asked her the same questions. >> Jeffrey Epstein: Acosta, Krischer trade barbs over... |
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074.pdf | - | 146 | noon after Judge Steven Friedman dismissed an objection from an attorney representing money manager Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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074.pdf | - | 149 | n The Palm Beach Post on July 25, 2006) Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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074.pdf | - | 151 | TE: This story originally published in The Palm Beadt Post on July 26, 2006) Palm Beach billionaire Jeffrey Epstein paid to have underage girls and yo... |
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074.pdf | - | 156 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, accord... |
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074.pdf | - | 160 | story originally published in The Palm Beach Post on Aug. 5, 2006) Even if Palm Beach money manager Jeffrey Epstein didn't know that girls who police ... |
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074.pdf | - | 164 | published in The Palm Beach Post on Aug. 8, 2006) Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, cont... |
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074.pdf | - | 168 | plain the wait in the Palm Beacher's solicitation case. Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitati... |
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074.pdf | - | 172 | ecoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen perform a sex act whe... |
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074.pdf | - | 173 | at 1:47 PM (EDITOR'S NOTE: This story originally published in The Palm Beach Post on July 1, 2008) Jeffrey Epstein will serve 1 1/2 years on teen soli... |
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074.pdf | - | 177 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Jeffrey Epstein: Scientist, stuntman, 'sex slave' visit jailed tycoon By LARRY KELLER /... |
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074.pdf | - | 180 | week for work Posted Jul 1, 2008 at 12:01 AM Updated Oct 4, 2019 at 9:27 AM Palm Beach billionaire Jeffrey Epstein, who's serving 18 months in jail fo... |
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074.pdf | - | 182 | originally published in The Palm Beach Post June 10, 2009) Their attorneys will ask a judge to open Jeffrey Epstein's records. When wealthy money mana... |
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074.pdf | - | 185 | alm Beach Post on September 19, 2009) A secret non-prosecution agreement multimillionaire financier Jeffrey Epstein struck with federal prosecutors is... |
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074.pdf | - | 188 | iter wrote. He then asked for and got the federal investigation that ended in the sealed deal. "The Jeffrey Epstein matter was an experience of what a... |
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074.pdf | - | 189 | owdown over privacy rights, a judge Tuesday gave lawyers representing multimillionaire sex offender Jeffrey Epstein the right to subpoena abortion rec... |
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074.pdf | - | 190 | loined journal that is said to contain the names of "hundreds" of victims of convicted sex offender Jeffrey Epstein could be used to reopen the invest... |
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074.pdf | - | 193 | M Updated Oct 4, 2017 at 12:46 AM Ending years of speculation about how much Palm Beach billionaire Jeffrey Epstein paid young women who claimed he us... |
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074.pdf | - | 196 | NOT A CERTIFIED COPY Palm Beach Daily News Judge rules feds' agreement with Jeffrey Epstein pact violated teen victims' rights By Jane. Musgrave Poste... |
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074.pdf | - | 202 | ng, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded not guilty to ch... |
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074.pdf | - | 205 | NOT A CERTIFIED COPY "If you believe you are a victim of this man, Jeffrey Epstein, we want to hear from you," Berman said. A special number, 1-800-CA... |
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074.pdf | - | 244 | is a media outlet which has heavily reported on the 2006 Palm Beach County criminal prosecution of Jeffrey Epstein. Through the instant civil lawsuit,... |
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074.pdf | - | 258 | s that sanctions are applicable because the State Attorney has alleged that it does not possess the Jeffrey Epstein grand jury transcripts. This alleg... |
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074.pdf | - | 265 | NOT A CERTIFIED COPY was empaneled during the first Jeffrey Epstein, (hereinafter "Epstein"), sex abuse investigation, (hereinafter "Requested Materia... |
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074.pdf | - | 280 | s of the action was asking the Court to order the State Attorney and the Clerk to disclose the 2006 Jeffrey Epstein grand jury materials, (the "Reques... |
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074.pdf | - | 300 | s that sanctions are applicable because the State Attorney has alleged that it does not possess the Jeffrey Epstein grand jury transcripts. This alleg... |
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1078-5.pdf | - | 2 | Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161 METRO New Jeffrey Epstein accuser says he molested her at 13, told her to wear chi... |
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1078-5.pdf | - | 3 | ownhouse, where he would allegedly rape her the next year. 5114159 Feds finally start investigating Jeffrey Epstein's gal pal Ghislaine Maxwell "In 19... |
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1078-5.pdf | - | 4 | gton March 22, 2020 I 3:24pm Former teen "sex slave" Virginia Roberts Giuffre says she finally fled Jeffrey Epstein and Ghislaine Maxwell after three ... |
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1078-5.pdf | - | 5 | n excerpt published in the Daily Mail. "She knew she had to escape." FILED UNDER GHISLAINE MAXWELL, JEFFREY EPSTEIN, PRINCE ANDREW, VIRGINIA ROBERTS, ... |
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1078-5.pdf | - | 6 | awyer-says.html Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage while Jeffrey Epstein watched,' lawyer who dedicated his... |
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1078-5.pdf | - | 10 | Detected in image via Rekognition |
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1078-5.pdf | - | 12 | Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 12 of 161 NEWS When will feds arrest Jeffrey Epstein 'fixer' Ghislaine Maxwell? By Ben Feue... |
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1078-5.pdf | - | 14 | icide. Attorneys for Farmer and Maxwell did not immediately respond. FILED UNDER GHISLAINE MAXWELi. JEFFREY EPSTEIN, LAWSUITS, SEX TRAFFICKING, WILLIA... |
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1078-5.pdf | - | 15 | June 3, 2020 Ghislaine Maxwell felt no guilt in procuring girls for Jeffrey Epstein, claims friend dailymail.co.uk/femail/article-8384165/Ghislaine-Ma... |
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1078-5.pdf | - | 16 | Christina Oxenberg claims that Ghislaine Maxwell felt no guilt in procuring girls for Jeffrey Epstein to satisfy his 'incredible sex drive' in Quest R... |
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1078-5.pdf | - | 17 | own life, or was it something much more sinister? On 10th August 2019, disgraced American financier Jeffrey Epstein was found dead in his New York pri... |
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1078-5.pdf | - | 23 | Detected in image via Rekognition |
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1078-5.pdf | - | 27 | 27 of 161 lbe Wasbington Jlost Democracy Dies in Darkness Ghislaine Maxwell, longtime associate of Jeffrey Epstein, charged in sex abuse case By Shayn... |
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1078-5.pdf | - | 28 | he indictment alleges, Maxwell "enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and me... |
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1078-5.pdf | - | 33 | had a role in assisting and recruiting young girls to be sex trafficked and sexually victimized by Jeffrey Epstein." The investigation into Epstein's ... |
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1078-5.pdf | - | 34 | a massive floor-to-ceiling stone fireplace and a gourmet kitchen, according to the home's listing. Jeffrey Epstein's alleged right-hand woman cooked s... |
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1078-5.pdf | - | 35 | people look into your body cavities," Lindsay added. FILED UNDER BROOKLYN, GHISLAINE MAXWELi. JAIi. JEFFREY EPSTEIN, 7 /7 /20 |
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1078-5.pdf | - | 36 | ete Madden July 10, 2020, 2:06 AM • 11 min read Ghislaine Maxwell behind bars as new details emerge Jeffrey Epstein's ex-girlfriend Ghislaine Maxwell ... |
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1078-5.pdf | - | 37 | Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 37 of 161 8 Jeffrey Epstein and Ghislaine Maxwell attend de Grisogono Sponsors The 2005 Wal... |
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1078-5.pdf | - | 38 | Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 38 of 161 8 Jeffrey Epstein and Ghislaine Maxwell attend an event in New York City, June 13... |
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1078-5.pdf | - | 39 | . + MORE: As feds continue to seek interview with Prince Andrew, Attorney General William Barr says Jeffrey Epstein probe marches on In court filings ... |
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1078-5.pdf | - | 40 | tip of the iceberg," Edwards told ABC News. "And I would expect the same thing that happened after Jeffrey Epstein was arrested. There's going to be a... |
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1078-5.pdf | - | 42 | Detected in image via Rekognition |
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1078-5.pdf | - | 43 | r before a judge in New York on Tuesday She will be charged with procuring girls as young as 14 for Jeffrey Epstein e-mail 635 shares Defiant Ghislain... |
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1078-5.pdf | - | 45 | efore a judge in New York on Tuesday to be formally charged with procuring girls as young as 14 for Jeffrey Epstein – the serial paedophile and her fo... |
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1078-5.pdf | - | 51 | Detected in image via Rekognition |
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1078-5.pdf | - | 56 | 2020 e-mail 21k shares Four more women accused of supplying young girls for billionaire paedophile Jeffrey Epstein to abuse are facing investigation a... |
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1078-5.pdf | - | 59 | Detected in image via Rekognition |
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1078-5.pdf | - | 64 | Detected in image via Rekognition |
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1078-5.pdf | - | 67 | ary financial resources' Maxwell appeared via video, accused of grooming girls as young as 14 for Jeffrey Epstein to abuse between 1994 and 1997 S... |
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1078-5.pdf | - | 69 | she was denied bail on Tuesday and learned she must stay locked up until her trial next summer, as Jeffrey Epstein's accused madam pleaded not guilty ... |
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1078-5.pdf | - | 70 | Detected in image via Rekognition |
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1078-5.pdf | - | 73 | Maxwell as 'sociopathic' and said she would 'have done anything to get what she wanted - to satisfy Jeffrey Epstein'. Case 1:15-cv-07433-LAP Document ... |
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1078-5.pdf | - | 75 | she has community ties and is 'part of a very large and close family'. He said: 'Our client is not Jeffrey Epstein, and she has been the target of end... |
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1078-5.pdf | - | 76 | Detected in image via Rekognition |
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1078-5.pdf | - | 79 | ater popping up in a photo at an In-N-Out in Los Angeles +18 Maxwell was romantically involved with Jeffrey Epstein from around 1992, but then became ... |
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1078-5.pdf | - | 89 | tness testimony, wiH condusivdy establish dmt the defendant groomed the victims for sexual abuse by Jeffrey Epstein. 1 The defendant's motion alludies... |
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1078-5.pdf | - | 92 | nd the next year behind bars awaiting trial on sex-trafficking charges tied to her former boyfriend Jeffrey Epstein. But it also offered hints at her ... |
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1078-5.pdf | - | 94 | ane Doe. It’s possible that the woman may testify at the trial as well. “Without Ghislaine Maxwell, Jeffrey Epstein could not have done what he did; s... |
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1078-5.pdf | - | 95 | he quiet, well-dressed woman in their midst had been accused of procuring young girls for pedophile Jeffrey Epstein 'They were absolutely appalled to ... |
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1078-5.pdf | - | 96 | he quiet, well-dressed woman in their midst had been accused of procuring young girls for pedophile Jeffrey Epstein — and they decided to act. 'They w... |
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1078-5.pdf | - | 107 | Detected in image via Rekognition |
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1078-5.pdf | - | 111 | Detected in image via Rekognition |
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1078-5.pdf | - | 113 | July 17, 2020 Jeffrey Epstein's victim Maria Farmer claims it was the British socialite who always set the trap dailymail.co.uk/n |
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1078-5.pdf | - | 114 | oing to buy your art . . . they’re very important benefactors of the academy,’ she was told. It was Jeffrey Epstein and Ghislaine Maxwell, and they go... |
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1078-5.pdf | - | 122 | Detected in image via Rekognition |
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1078-5.pdf | - | 126 | had to find three girls a day to be sexually abused by her longtime associate, convicted pedophile Jeffrey Epstein, according to blockbuster new testi... |
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1078-5.pdf | - | 127 | nother device in an attempt to look younger, the newspaper reported. FILED UNDER GHISLAINE MAXWELL, JEFFREY EPSTEIN, NEW MEXICO, SEXUAL ABUSE, 7 /18/2... |
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1078-5.pdf | - | 128 | afficking investigation against her' Ghislaine Maxwell hired Jacob Wohl to smear alleged victims of Jeffrey Epstein and her, a former friend told Dail... |
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1078-5.pdf | - | 129 | 6.7k shares Ghislaine Maxwell hired fake news purveyor Jacob Wohl to smear her and Jeffrey Epstein's alleged victims, a former friend has told DailyMa... |
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1078-5.pdf | - | 130 | e Maxwell hired fake news purveyor and accused felon Jacob Wohl to smear alleged victims of her and Jeffrey Epstein, Wohl's former friend has told Dai... |
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1078-5.pdf | - | 149 | 078-5 Filed 07/29/20 Page 149 of 161 /I .. !r~~'-. MAUREEN CA11ANAN OPINION Authorities are letting Jeffrey Epstein's fixer Ghislaine Maxwell get away... |
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1078-5.pdf | - | 150 | ut that doesn't explain why French authorities haven't taken her into custody. It's well-known that Jeffrey Epstein was a sexual predator who knew no ... |
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1078-5.pdf | - | 151 | e her - and whoever else, no matter how powerful - pay. FILED UNDER FBI, FRANCE, GHISLAINE MAXWELL, JEFFREY EPSTEIN, PARIS, SEX TRAFFICKING, 6/22/20 |
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1078-5.pdf | - | 152 | July 29, 2020 Ghislaine Maxwell latest news: Socialite and Jeffrey Epstein said to have had ‘mysterious’ relationship over the years thesun.co.uk/news... |
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1078-5.pdf | - | 154 | Patrick Knox July 24, 2020 Jeffrey Epstein rape survivor, now 22, claims paedophile was abusing girls right up to his death thesun.co.uk/news/ |
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1078-5.pdf | - | 155 | Detected in image via Rekognition |
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1078-5.pdf | - | 156 | Jeffrey Epstein's mugshot after his arrest in 2019.... one of his victims claims he was abusing right up to this po |
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1078-5.pdf | - | 159 | and as recently as 2019. This was the year he was arrested and was later found dead last August 10. Jeffrey Epstein accusers claim he rigged his New Y... |
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1078-5.pdf | - | 160 | July 29, 2020 Ghislaine Maxwell latest news: Socialite and Jeffrey Epstein said to have had ‘mysterious’ relationship over the years thesun.co.uk/news... |
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1218-49.pdf | - | 3 | Palm Beach Police Department Report dated July 19, 2006; (ii) flight logs for the aircraft owned by Jeffrey Epstein; (iii) the fact that a “very well-... |
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1218-49.pdf | - | 4 | 8. The Cassell Declaration cites a July 2006 Palm Beach Police Department Report, which identified Jeffrey Epstein’s home in Palm Beach as a location ... |
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1218-49.pdf | - | 5 | people who would be in the best position to help me sort out what the names were [--] specifically Jeffrey Epstein, among others [--] have refused to ... |
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1218-49.pdf | - | 9 | 9 Epstein to “academicians.” Id. As Mr. Cassell is well aware, Jeffrey Epstein was heavily involved in funding academic research at Harvard and kept a... |
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1218-49.pdf | - | 13 | lawyer, I must invoke my Fifth Amendment right. Q: Did you ever fly with these three gentlemen and Jeffrey Epstein to Africa on Jeffrey Epstein’s 727 ... |
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1218-49.pdf | - | 15 | eived a sexual “massage” at the mansion, and to suggest that the appearance of my name, circled, in Jeffrey Epstein’s address book was inculpatory—all... |
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1218-49.pdf | - | 17 | as Mr. Alessi testified, “overage” to “maybe mid-forties.” Id. at ¶ 8. Indeed, despite working for Jeffrey Epstein for many years, Mr. Alessi was “una... |
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1218-49.pdf | - | 18 | e stayed in such a home. 42. Mr. Cassell also seeks to rely upon the deposition of , an employee of Jeffrey Epstein for the proposition that I was pre... |
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1218-49.pdf | - | 19 | the book circled, only I was a possible accomplice of Mr. Epstein: Q: Donald Trump was a friend of Jeffrey Epstein; is that not correct? A: I really d... |
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1218-49.pdf | - | 20 | se assertions are false or misleading, and absurd in equal measure. 46. During my representation of Jeffrey Epstein, I was a member of an extensive le... |
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1218-49.pdf | - | 21 | me on August 23rd, stating that “We . . . have reason to believe that you have personally observed Jeffrey Epstein in the presence of underage females... |
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1218-49.pdf | - | 22 | cher at The Daily Mail, and provided detailed accounts of an alleged encounter with Bill Clinton on Jeffrey Epstein’s private island in the Caribbean.... |
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1218-49.pdf | - | 24 | about her age—specifically, the age she was during the time period in which she was associated with Jeffrey Epstein. Contrary to previous statements t... |
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1218-49.pdf | - | 25 | 5 claims that Mr. Epstein trafficked her. It is much more likely, in light of when she actually met Jeffrey Epstein and when she says she began to hav... |
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1251.pdf | - | 1 | NOT A CERTIFIED COPY Filing# 68802811 E-Filed 03/05/2018 03:26:43 PM JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS... |
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1251.pdf | - | 16 | s Boulevard Suite 301 West Palm Beach, FL 33401 Phone: 561-727-3600 Fax: 561-727-3601 Attorneys for Jeffrey Epstein COUNSEL LIST Jack A. Goldberger, E... |
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1251.pdf | - | 17 | FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800:XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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1251.pdf | - | 18 | 'catch-alls' as follows: a. #18 - Court docket and all court filings referenced therein for L.M. v Jeffrey Epstein, case no. 50-2008-CA-028051; b. #35... |
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1251.pdf | - | 20 | nue S, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Nichole J. Segal, Esquire njs@FLAp... |
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1251.pdf | - | 22 | FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SC... |
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1251.pdf | - | 23 | lm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Attorneys for Plaintiff Jeffrey Epstein and Christopher E. Knight Florida ... |
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1251.pdf | - | 37 | tial 07030 09/22/2009 Bradley J. Spencer Kuvin L.M. v. Epstein - defendant, Joint-privilege Edwards Jeffrey Epstein's response to plantiff 07090-07091... |
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1251.pdf | - | 40 | Lisa Rivera Jane Does v. Epstein Joint-privilege Edwards 02438 09/18/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards ... |
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1251.pdf | - | 43 | ein - Cross Joint-privilege NOD's of Oct. 6-8 depos 06944-06952 09/22/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards... |
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1251.pdf | - | 153 | sible evidence; protected by privacy rights 06808-06810 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Work product; attorney/cli... |
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1251.pdf | - | 154 | e evidence; protected by privacy rights 06744-06747 05/01/2009 Paul Cassell Bradley Edwards Depo of Jeffrey Epstein Work product; attorney/client priv... |
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1251.pdf | - | 156 | missible evidence; protected by privacy rights 06537 10/23/2009 Bradley Edwards Paul Cassell Doe v. Jeffrey Epstein Work product; attorney/client priv... |
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1251.pdf | - | 163 | admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorn... |
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1319.pdf | - | 1 | NOT A CERTIFIED COPY Filing# 70209017 E-Filed 04/04/2018 10:14:24 AM JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, a... |
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1319.pdf | - | 21 | y@linkrocklaw.com Secondary: Eservice@linkrocklaw.com Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 21 |
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1319.pdf | - | 22 | each, FL 33401 j goldberger@agwpa.com smahoney@agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 22 Philip M. Burlington Nichole J.... |
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1319.pdf | - | 23 | 15, 51-52 3/19/18 Farmer Jaffe's Motion for Issuance of an Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held in Contempt of ... |
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1319.pdf | - | 28 | ption Objection 01003- 10/12/ Bradley Paul Cassell Asset movement Work product; 01005 09 Edwards by Jeffrey Epstein attorney/client privilege; irrelev... |
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1319.pdf | - | 52 | M BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 CASE NO. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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1319.pdf | - | 58 | H:Cc:>UNTY, FLORIDA .. I • ' CIVIL DIVISION AG .CASE N0.'502009CA040800xxxxMB Judge David F. Crow - JEFFREY EPSTEIN: Plaintiff/Cm..mter-Defend.ant, ,.... |
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1319.pdf | - | 78 | tial 07030 09/22/2009 Bradley J. Spencer Kuvin L.M. v. Epstein - defendant, Joint-privilege Edwards Jeffrey Epstein's response to plantiff 07090-07091... |
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1319.pdf | - | 81 | Lisa Rivera Jane Does v. Epstein Joint-privilege Edwards 02438 09/18/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards ... |
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1319.pdf | - | 84 | in - Cross Joint-privilege NOD' s of Oct. 6-8 depos 06944-06952 09/22/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards... |
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1319.pdf | - | 194 | sible evidence; protected by privacy rights 06808-06810 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Work product; attorney/cli... |
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1319.pdf | - | 195 | e discovery of the admissible evidence; 06744-06747 05/01/2009 Paul Cassell Bradley Edwards Depa of Jeffrey Epstein protected by privacy rights Work p... |
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1319.pdf | - | 197 | missible evidence; protected by privacy rights 06537 10/23/2009 Bradley Edwards Paul Cassell Doe v. Jeffrey Epstein Work product; attorney/client priv... |
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1319.pdf | - | 204 | admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorn... |
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1319.pdf | - | 256 | C:I.AL CIRCUIT, _TN AND FOR PALM BEACH COUNTY; FLORIDA ~- .. case No~ 5 02 o 6 9,CAO 4 b so 0XXXXMB JEFFREY EPSTEIN, Piainti'ff /coun:ter-,Defendant, ... |
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1319.pdf | - | 262 | ER 11 Debtor. I ---------------- MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF ... |
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1319.pdf | - | 264 | 09-34791-RBR Doc 6323 Filed 03/19/18 Page 3 of 23 1. From the 1990s through the 2000s, billionaire Jeffrey Epstein sexually abused dozens of then-mino... |
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1319.pdf | - | 267 | s relating to news reporters or the media. On May 7, 2012, Judge Crow entered an Order on Plaintiff Jeffrey Epstein's Motion to Compel Production of D... |
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1319.pdf | - | 268 | led 03/19/18 Page 7 of 23 involves a malicious prosecution claim brought by Bradley Edwards against Jeffrey Epstein. Edwards alleges that Epstein sued... |
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1319.pdf | - | 273 | re essential, as complete determination of the breadth and degree of complicity by Fowler White and Jeffrey Epstein, both jointly and severally, is im... |
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1319.pdf | - | 274 | they were disseminated to third parties, and ultimately when and how they ended up in the hands of Jeffrey Epstein. Stated more succinctly, the sancti... |
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1319.pdf | - | 276 | 1-RBR Doc 6323 Filed 03/19/18 Page 15 of 23 limited to, testimony from Special Master Robert Camey, Jeffrey Epstein, Fowler White Attorney Joseph L. A... |
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1319.pdf | - | 283 | s Boulevard Suite 301 West Palm Beach, FL 33401 Phone: 561-727-3600 Fax: 561-727-3601 Attorneys for Jeffrey Epstein SERVICE LIST Jack A. Goldberger, E... |
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1319.pdf | - | 286 | is joinder in the motion filed on behalf of Farmer, Jaffe for issuance of an order to show ~use why Jeffrey Epstein and Fowler White should not be hel... |
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1319.pdf | - | 288 | this j oinder in Farmer Jaffe' s Motion for Issuance of an Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held in Contempt of ... |
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1319.pdf | - | 289 | f, not specifically sought by Farmer Jaffe. 1. A letter written and signed by both Fowler White and Jeffrey Epstein, and provided to the VZictims, to ... |
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1319.pdf | - | 293 | nue S, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Jack Scarola, Esq. Florida Bar No.... |
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1320-12.pdf | - | 11 | 2 smart. That was my first impression. 23 Q. And when you refer to Jeffrey, are you 24 referring to Jeffrey Epstein? 25 A. Yes. Case 1:15-cv-07433-LAP... |
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1320-12.pdf | - | 18 | . 20 The witness is reading the document. 21 BY MS. McCAWLEY: 22 Q. You can answer. 23 A. Okay. JE, Jeffrey Epstein; ET, Emmy 24 Taylor; VR, Virginia ... |
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1320-12.pdf | - | 19 | Q. And do you recall where you flew when you 5 went to -- when you traveled that first time with 6 Jeffrey Epstein? 7 A. We left from Palm Beach and l... |
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1320-12.pdf | - | 28 | Page 27 1 leading. 2 THE WITNESS: Jeffrey Epstein; Ghislaine 3 Maxwell; AP and PK are the two women I do not 4 recall; Virginia Roberts; and myself. |
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1320-12.pdf | - | 39 | nything? 8 A. He did some magic tricks. 9 Q. Did you observe David Copperfield to be a 10 friend of Jeffrey Epstein's? 11 A. Yes. 12 Q. Did Copperfiel... |
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1320-12.pdf | - | 42 | ndation. 9 BY MS. McCAWLEY: 10 Q. Let me back up. 11 Do you know if Bill Clinton was a friend 12 of Jeffrey Epstein? 13 A. I knew he had dealings with... |
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1320-12.pdf | - | 45 | 15 A. Yes. 16 Q. And who is ? 17 A. She was one of the girls that was around. 18 Q. Was around both Jeffrey Epstein 19 and Ghislaine Maxwell? 20 A. I ... |
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1320-12.pdf | - | 48 | observations? 18 A. Three times. 19 Q. Do you recall giving a statement to the 20 police regarding Jeffrey Epstein? 21 A. Yes. 22 Q. Do you recall whe... |
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1320-12.pdf | - | 57 | urposes of 18 checking out potentially working at this job? 19 A. Yes. 20 Q. It sounds like you met Jeffrey Epstein 21 that first time that you did go... |
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1320-12.pdf | - | 76 | called 17 my -- my apartment. My roommate answered. When I 18 got home, she said, You need to call Jeffrey Epstein 19 immediately. He wants to take yo... |
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1320-12.pdf | - | 108 | Page 107 1 Q. And, again, was that something that you 2 were okay with? 3 A. Yes. 4 Q. Jeffrey Epstein never told you that he 5 knowingly had sexual c... |
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1320-12.pdf | - | 112 | ssaging his guests more. 24 Q. So there was a change in the frequency 25 with which you were giving Jeffrey Epstein massages? Case 1:15-cv-07433-LAP D... |
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1320-12.pdf | - | 132 | ing? 13 A. No. 14 Q. Did you ever receive notification that you 15 were named as a victim in any of Jeffrey Epstein's 16 criminal cases? 17 A. No. 18 ... |
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1327-29.pdf | - | 5 | Page 27 1 leading. 2 THE WITNESS: Jeffrey Epstein; Ghislaine 3 Maxwell; AP and PK are the two women I do not 4 recall; Virginia Roberts; and myself. |
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1330-04.pdf | - | 3 | Palm Beach Police Department Report dated July 19, 2006; (ii) flight logs for the aircraft owned by Jeffrey Epstein; (iii) the fact that a “very well-... |
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1330-04.pdf | - | 4 | 8. The Cassell Declaration cites a July 2006 Palm Beach Police Department Report, which identified Jeffrey Epstein’s home in Palm Beach as a location ... |
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1330-04.pdf | - | 5 | people who would be in the best position to help me sort out what the names were [--] specifically Jeffrey Epstein, among others [--] have refused to ... |
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1330-04.pdf | - | 9 | 9 Epstein to “academicians.” Id. As Mr. Cassell is well aware, Jeffrey Epstein was heavily involved in funding academic research at Harvard and kept a... |
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1330-04.pdf | - | 13 | lawyer, I must invoke my Fifth Amendment right. Q: Did you ever fly with these three gentlemen and Jeffrey Epstein to Africa on Jeffrey Epstein’s 727 ... |
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1330-04.pdf | - | 15 | eived a sexual “massage” at the mansion, and to suggest that the appearance of my name, circled, in Jeffrey Epstein’s address book was inculpatory—all... |
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1330-04.pdf | - | 17 | as Mr. Alessi testified, “overage” to “maybe mid-forties.” Id. at ¶ 8. Indeed, despite working for Jeffrey Epstein for many years, Mr. Alessi was “una... |
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1330-04.pdf | - | 18 | a home. 42. Mr. Cassell also seeks to rely upon the deposition of Alfredo Rodriguez, an employee of Jeffrey Epstein for the proposition that I was pre... |
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1330-04.pdf | - | 19 | the book circled, only I was a possible accomplice of Mr. Epstein: Q: Donald Trump was a friend of Jeffrey Epstein; is that not correct? A: I really d... |
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1330-04.pdf | - | 20 | se assertions are false or misleading, and absurd in equal measure. 46. During my representation of Jeffrey Epstein, I was a member of an extensive le... |
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1330-04.pdf | - | 21 | me on August 23rd, stating that “We . . . have reason to believe that you have personally observed Jeffrey Epstein in the presence of underage females... |
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1330-04.pdf | - | 22 | cher at The Daily Mail, and provided detailed accounts of an alleged encounter with Bill Clinton on Jeffrey Epstein’s private island in the Caribbean.... |
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1330-04.pdf | - | 24 | about her age—specifically, the age she was during the time period in which she was associated with Jeffrey Epstein. Contrary to previous statements t... |
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1330-04.pdf | - | 25 | 5 claims that Mr. Epstein trafficked her. It is much more likely, in light of when she actually met Jeffrey Epstein and when she says she began to hav... |
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1338.pdf | - | 1 | NOT A CERTIFIED COPY Filing# 71543277 E-Filed 05/02/2018 09:23:26 AM JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, V. SCOTT ROTHSTEIN, individually, a... |
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1338.pdf | - | 2 | arch 12, 2017). • "A trial that promises to offer the first public airing of convicted sex offender Jeffrey Epstein's activities with teenage girls at... |
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1338.pdf | - | 8 | esses, such as "[ a ]ny additional individuals identified as victims" (No. 77) and "[a]ll people on Jeffrey Epstein's Inmate Visitor Log while he was ... |
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1338.pdf | - | 16 | Tina@linkrocklaw.com Secondary: Troy@linkrocklaw.com Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 16 |
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1338.pdf | - | 17 | each, FL 33401 j goldberger@agwpa.com smahoney@agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 17 Philip M. Burlington Nichole J.... |
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1338.pdf | - | 19 | THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, vs. ... |
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1338.pdf | - | 22 | NOT A CERTIFIED COPY Filing# 64026530 E-Filed 11/09/2017 05:20:40 PM JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS... |
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1338.pdf | - | 31 | identified as victims by the United States Attorney's Office and whose identities were conveyed to Jeffrey Epstein as part of a list supplied as it re... |
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1338.pdf | - | 38 | on their Witness List not objected to by Plaintiff 152. All rebuttal witnesses. 153. All People on Jeffrey Epstein's Inmate Visitor Log while he was i... |
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1338.pdf | - | 39 | Rothstein c/o Mark Nurik One East Broward Boulevard, Suite 700 Fort Lauderdale, Florida 33301 159. Jeffrey Epstein 160. Courtney Wild c/o Adam Horowit... |
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1338.pdf | - | 42 | Boulevard, Suite 301 West Palm Beach, FL 33401 Phone: 561-727-3600 Fax: 561-727-3601 Attorneys for Jeffrey Epstein William Chester Brewer, Esquire wcb... |
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1338.pdf | - | 43 | Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)-467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein Marc S. Nurik, Esquire marc@nurikl... |
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1338.pdf | - | 45 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff(s), vs. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH CO |
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1338.pdf | - | 46 | enue, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-655-4777 Fax: ( 561)-835-8691 Attorneys for Jeffrey Epstein COUNSEL LIST Jack A. Goldberger, E... |
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1338.pdf | - | 48 | of contact for each witness: ANSWER: DESCRJPTION OF WITNESSES WITNESSES EXPECTED TO BE PRESENTED 1. Jeffrey Epstein 2-3 (Ex,.pected to refuse to testi... |
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1338.pdf | - | 52 | st Epstein and the propriety of Edwards' actions. 24. All of the Lavvyers who Represented Victims ofJeffrey Epstein. 2-3 Expected to testify about the... |
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1338.pdf | - | 57 | identified as victims by the United states Attorney's Office and whose identities were conveyed to Jeffrey Epstein as part of a list supplied as it re... |
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1338.pdf | - | 63 | itness List not objected to by Plaintiff, Jane Doe. 151. All rebuttal witnesses. 152. All People on Jeffrey Epstein's Inmate Visitor Log while he was ... |
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1338.pdf | - | 67 | THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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1338.pdf | - | 78 | THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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1338.pdf | - | 82 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individuall |
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1338.pdf | - | 84 | each, FL 33401 jgoldberger(@agwpa.com smahoney@agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 3 Scott J. Link Kara Berard Rocken... |
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1417.pdf | - | 1 | NOT A CERTIFIED COPY Filing# 80632955 E-Filed 11/09/2018 04:12:00 PM JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, V. SCOTT ROTHSTEIN, individually, a... |
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1417.pdf | - | 20 | g provided to this Court separately under seal for its consideration. WHEREFORE, Counter-Defendant, Jeffrey Epstein, moves for this Court for an in ca... |
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1417.pdf | - | 21 | each, FL 33401 j goldberger@agwpa.com smahoney@agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 21 Philip M. Burlington Nichole J.... |
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1417.pdf | - | 22 | urt, Southern District of Florida, Case No. 09-34791, Order Discharging Order to Show Cause Against Jeffrey Epstein (D.E. 6508) 2 03/08/18 Afternoon H... |
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1417.pdf | - | 24 | . CASE NO. 09-34791-RBR CHAPTER 11 I ---------------- ORDER DISCHARGING ORDER TO SHOW CAUSE AGAINST JEFFREY EPSTEIN On April 20, 2018, the Court enter... |
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1417.pdf | - | 27 | THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, vs. ... |
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1417.pdf | - | 41 | M BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 CASE NO. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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1417.pdf | - | 47 | H:Cc:>UNTY, FLORIDA .. I • ' CIVIL DIVISION AG .CASE N0.'502009CA040800xxxxMB Judge David F. Crow - JEFFREY EPSTEIN: Plaintiff/Cm..mter-Defend.ant, ,.... |
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1417.pdf | - | 67 | tial 07030 09/22/2009 Bradley J. Spencer Kuvin L.M. v. Epstein - defendant, Joint-privilege Edwards Jeffrey Epstein's response to plantiff 07090-07091... |
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1417.pdf | - | 70 | Lisa Rivera Jane Does v. Epstein Joint-privilege Edwards 02438 09/18/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards ... |
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1417.pdf | - | 73 | in - Cross Joint-privilege NOD' s of Oct. 6-8 depos 06944-06952 09/22/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards... |
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1417.pdf | - | 183 | sible evidence; protected by privacy rights 06808-06810 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Work product; attorney/cli... |
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1417.pdf | - | 184 | e discovery of the admissible evidence; 06744-06747 05/01/2009 Paul Cassell Bradley Edwards Depa of Jeffrey Epstein protected by privacy rights Work p... |
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1417.pdf | - | 186 | missible evidence; protected by privacy rights 06537 10/23/2009 Bradley Edwards Paul Cassell Doe v. Jeffrey Epstein Work product; attorney/client priv... |
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1417.pdf | - | 193 | admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorn... |
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1417.pdf | - | 224 | THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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146.pdf | - | 4 | nor even forced to confront, allegations of serious sex trafficking crimes. While it is clear that Jeffrey Epstein’s 2008 deal with the State of Flori... |
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146.pdf | - | 14 | aper’s reportage has included publication of the following articles: • “The Man Who Had Everything: Jeffrey Epstein Craved Big Homes, Elite Friends an... |
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146.pdf | - | 15 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages” and th... |
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146.pdf | - | 16 | estigators agreed to drop their investigation of Epstein, which they had taken to a grand jury.” • “Jeffrey Epstein: Scientist, Stuntman, ‘Sex Slave’ ... |
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146.pdf | - | 17 | ■ I i I • “Judge Rules Feds’ Agreement With Jeffrey Epstein Pact Violated Teen Victims’ Rights” published on February 22, 2019, reporting on a ruling ... |
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146.pdf | - | 22 | EXHIBIT 1 The Newspaper’s Reportage on Jeffrey Epstein CA/Aronbera-000029 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NO... |
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146.pdf | - | 23 | The ManWho Had Everything: Jeffrey Epstein craved big homes, elite friends'and tinder... Page 1 of 10 I The Palm Beach Post REALNEWSSTARTSHERE |
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146.pdf | - | 24 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends and under... Page 2 of 10 » NEW: Jeffrey Epstein: Lawyer said finan |
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146.pdf | - | 25 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends1 and under... Page 3 of 10 In 1976, Epstein left Dalton for a job a |
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146.pdf | - | 26 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends jand under... Page 4 of 10 I i i And yet he managed for decades to |
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146.pdf | - | 27 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friendsland under... Page 5 of 10 I i “It’s a bad memory. I would rather no |
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146.pdf | - | 28 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friendsjand under... Page 6 of 10 Palm Beach police and the state attorney’ |
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146.pdf | - | 29 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends 'and under... Page 7 of 10 ! i One employee told detectives he was |
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146.pdf | - | 30 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friendsland under... Page 8 of 10 i i In the following weeks, police receiv |
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146.pdf | - | 31 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends and under... Page 9 of 10 I I It is not known how many ofthe girls |
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146.pdf | - | 32 | The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends, and und. .. Page 10 of 10 @AMarraPBPost 1 LEARN MORE https://www.p |
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146.pdf | - | 33 | noon after Judge Steven Friedman dismissed an objection from an attorney representing money manager Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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146.pdf | - | 36 | in The Palm Beach Post on July 25, 2006) Billionaire money manager and Palm Beach part-time residentJeffrey Epstein solicited or procured prostitutes ... |
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146.pdf | - | 38 | OTE: This story originally published in The Palm Beadi Post on July 26, 2006) Palm Beach billionaireJeffrey Epstein paid to. have underage girls andyo... |
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146.pdf | - | 47 | story originally published in The, Palm.Beach Post on Aug. 5^ 2006) Eyen ifPalm Beach money managerJeffrey Epstein didn’t know that girls who police j... |
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146.pdf | - | 51 | published in The Palm Beach Post on Aug, 8, 2006) Attorneys and publicists for Palm Beach financierJeffrey Epstein went on the offensive Monday, conte... |
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146.pdf | - | 55 | xplain the wait in the Palm Beachers solicitation case. Nearly eight months after Palm Beach tycoon.Jeffrey Epstein was charged with felony solicitati... |
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146.pdf | - | 59 | ecoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen perform a sex act whe... |
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146.pdf | - | 60 | at 1:47 PM (EDITOR’S NOTE: This story originally published in The Palm Beach Post on July 1, 2008) Jeffrey Epstein will serve 1 1/2 years on teen soli... |
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146.pdf | - | 64 | The Palm Beach Post REAL NEWSSIAIHS HERE Jeffrey Epstein: Scientist, stuntman, ‘sex slave’ visit jailed tycoon By LARRY KELLER / Palm Beach Post Staff... |
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146.pdf | - | 67 | a week for work Posted Jul 1,2008 at 12:01 AM Updated Oct 4,2019 at 9:27 AM Palm Beach billionaire Jeffrey Epstein, who's serving 18 months in jail fo... |
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146.pdf | - | 69 | originally published in The. Palm Beach PostJune 10, 2009) Their attorneys will ask a judge to open Jeffrey Epstein's records. When wealthy money mana... |
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146.pdf | - | 72 | Palm Beach Post on September 19, 2009) A secret non-prosecution agreement multimillionaire financierJeffrey Epstein struck with federal prosecutors is... |
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146.pdf | - | 75 | iter wrote. He then asked for and got the federal investigation that ended in the sealed deal. “The Jeffrey Epstein matter was an experience ofwhat a ... |
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146.pdf | - | 76 | owdown over privacy rights, a judge Tuesday gave lawyers representing multimillionaire sex offender Jeffrey Epstein the right to subpoena abortion rec... |
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146.pdf | - | 77 | purloined journal that is said to contain the names of “hundreds” ofvictimsof convicted sex offenderJeffrey Epstein could be used to reopen the invest... |
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146.pdf | - | 80 | AM Updated Oct 4,2017 at 12:46 AM .Ending years of speculation about how much Palm Beach billionaireJeffrey Epstein paid young women who claimed he us... |
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146.pdf | - | 83 | Palm Beach DailyNews Judge rules feds’ agreement with Jeffrey Epstein pact violated teen victims’ rights By Jane Musgrave Posted Sep 17,2019’ at 4:02 ... |
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146.pdf | - | 89 | ng, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded not guilty to ch... |
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146.pdf | - | 92 | I I I I i i "Ifyou believe you are a victim of this man, Jeffrey Epstein, we want to|hear from you," Berman said. A special number, 1-800-CALLFBI, wil... |
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153.pdf | - | 2 | nor even forced to confront, allegations of serious sex trafficking crimes. While it is clear that Jeffrey Epstein’s 2008 deal with the State of Flori... |
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153.pdf | - | 12 | aper’s reportage has included publication of the following articles: • “The Man Who Had Everything: Jeffrey Epstein Craved Big Homes, Elite Friends an... |
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153.pdf | - | 13 | ished on July 25, 2006, reporting that “Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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153.pdf | - | 14 | estigators agreed to drop their investigation of Epstein, which they had taken to a grand jury.” • “Jeffrey Epstein: Scientist, Stuntman, ‘Sex Slave’ ... |
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153.pdf | - | 15 | rloined journal that is said to contain the names of ‘hundreds’ ofvictims of convicted sex offender Jeffrey Epstein could be used to reopen the invest... |
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153.pdf | - | 24 | EXHIBIT 1 The Newspaper’ s Reportage on Jeffrey Epstein CA/Aronberg FILE!1-000140 ): PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 P... |
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153.pdf | - | 25 | ... . , .... ... _ ...... I, TheMm Beach fbst _ REALNEWSSTARTS HERE The Man WhoHad Everything: Jeffrey Epstein craved big homes, elite friends and und... |
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153.pdf | - | 26 | » NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- release ’ If Palm Beach police didn’t know q |
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153.pdf | - | 27 | illo Way. And he owns a 100-acre private island in the Virgin Islands. » PHOTOS: The players in the Jeffrey Epstein saga Perhaps as remarkable as his ... |
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153.pdf | - | 28 | llars after their failed investment in Texas Oil wells. A judge decided Epstein owed him nothing. » Jeffrey Epstein: Model prisoner who syyept, mopped... |
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153.pdf | - | 29 | “It’s a bad memory. I would rather not have ever met Jeffrey Epstein,” said Michael Stroll; the retired former- president of Williams Electronics and ... |
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153.pdf | - | 31 | had spoken to anyone’else. She said yes, a private investigator had asked her the same questions. » Jeffrey Epstein: Acosta, Krischer trade barbs over... |
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153.pdf | - | 35 | oon after Judge Steven Friedman dismissed an objection from an attorney representing money manager. Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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153.pdf | - | 38 | in The. Palm Beach Post onJuly 25, 2006) Billionaire money manager and Palm Beach part-time residentJeffrey Epstein solicited or procured prostitutes ... |
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153.pdf | - | 40 | E: This story originally published in The Palm Beach Post on July 26, 2006) Palm: Beach billionaire'Jeffrey Epstein,paid to have underage girls and yo... |
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153.pdf | - | 45 | vided damaging information.about teenage girls who say they gave his client, Palm. Beach billionaireJeffrey Epstein, sexually charged massages, accord... |
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153.pdf | - | 49 | story originally published in The Palm Beach Post on Aug. 5j 2006) Even if Palm Beach money managerJeffrey Epstein didn’t know that girls who police s... |
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153.pdf | - | 53 | published in The Palm Beach Post on Aug. 8, 2006). Attorneys and publicists for Palm Beach financierJeffrey Epstein went on the offensive Monday, cont... |
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153.pdf | - | 57 | plain the wait in the Palm Beachcr’s solicitation case: Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitati... |
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153.pdf | - | 61 | ecoming a model; The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen perform a sex act whe... |
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153.pdf | - | 62 | at 1:47 PM (EDITOR’S NOTE: This story originally published in The Paint Beach Post onJuly 1, 2008) Jeffrey Epstein will serve 1 1/2 years on teen soli... |
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153.pdf | - | 66 | / Palm Beach Post Staff Writer Posted Aug 13,2008 at 12:01 AM Updated Jul 16.2019 at 4:54 PM TycoonJeffrey Epstein, mingled with ah eclectic mix of pe... |
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153.pdf | - | 69 | week for work Posted Jul i, 20,08 at 12:01 AM Updated Oct 4,2019 at 9:27 AM Palm Beach billionaire Jeffrey Epstein, who’s serving 18 months, in jail f... |
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153.pdf | - | 71 | originally published in The Palm Beach PostJune 10, 2009) Their attorneys will ask a judge to open Jeffrey Epstein’s records. When wealthy money manag... |
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153.pdf | - | 74 | Palm Beach Post on September 19, 2009) A secret non-prosecution agreement multimillionaire financierJeffrey Epstein struck with federal prosecutors is... |
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153.pdf | - | 77 | iter wrote. He then asked for and got the federal investigation that ended in the sealed deal. "The Jeffrey Epstein matter was an experience ofwhat a ... |
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153.pdf | - | 78 | showdown over privacy fights, ajudge Tuesday gave lawyers representing multimillionaire sex offenderJeffrey Epstein the-right to subpoena abortion rec... |
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153.pdf | - | 79 | loined journal that is said to 'contain the names' of "hundreds” ofvictims of convicted sex offenderJeffrey Epstein could be used to,reopen the invest... |
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153.pdf | - | 82 | AM Updated Oct 4,2017 at 12:46 AM Ending years of speculation about how much Palm Beach billionaire Jeffrey Epstein paid young women who claimed he us... |
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153.pdf | - | 85 | Palm fetch DailyNews t Judge rules feds’ agreement with! Jeffrey Epstein past violated teen victims’ rights By Jane Musgrave Posted Sep 17,2019 at 4:0... |
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153.pdf | - | 91 | ng, conspiracy charges in Bderal court in Ifanhattan Dressed in a.blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded,riot guilty to c... |
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153.pdf | - | 94 | "If you believe you arc a victim of this man, Jeffrey Epstein, we want to hear from you," Berman said. A special number, 1-800-CALLFBI, will link vict... |
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166.pdf | - | 1 | testimony, minutes, and other evidence presented in 2006 to the Palm Beach County grand jury, as to Jeffrey Epstein, (the “Requested Materials”). [Def... |
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166.pdf | - | 16 | or even forced to | confront, allegations of serious sex trafficking crimes. While it is clear that Jeffrey Epstein’s 2008 | deal with the State of Fl... |
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166.pdf | - | 26 | er’s reportage has included publication of the following articles:: • “The Man Who Had Everything:: Jeffrey Epstein Craved Big Homes, Elite Friends an... |
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166.pdf | - | 27 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages” and th... |
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166.pdf | - | 28 | vestigators agreed to drop their investigation of Epstein, which they had taken to a grandjury.” • “Jeffrey Epstein: Scientist, Stuntman, ‘Sex Slave’ ... |
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166.pdf | - | 29 | • • • “Judge Rules Feds’ Agreement With Jeffrey Epstein Pact Violated Teen Victims’ Rights” published oh February 22, 2019, reporting oh a ruling by U... |
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166.pdf | - | 34 | EXHIBIT 1 The Newspaper’s Reportage on Jeffrey Epstein CA/Aropf^O^ BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 1:04:39 PM NOT A CERTIFIED COPY ... |
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166.pdf | - | 35 | The Palm Beach fbst REALNEWSSTARTSHERE This Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends and underage girls By AndrewMarra ... |
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166.pdf | - | 36 | >> NEW; Jeffrey Epstein: Lawyer said financier had sex with woman during work- release IfPalm Beach police didn't know quit |
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166.pdf | - | 37 | illo Way. And he owns a 100-acre private island in the Virgin Islands. » PHOTOS: The players in the Jeffrey Epstein saga Perhaps as remarkable as his ... |
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166.pdf | - | 38 | llars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. » Jeffrey Epstein: Model prisoner who swept, mopped ... |
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166.pdf | - | 39 | • e “It’s a bad memory. I would rather not have ever metJeffrey Epstein,” said Michael Stroll, the retired former president ofWilliams Electronics and... |
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166.pdf | - | 41 | had spbkeh to anyone else. She said yes, a private investigator had asked her the same questions. » Jeffrey Epstein: Acosta, Krischer trade barbs over... |
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166.pdf | - | 45 | noon after Judge Steven Friedman dismissed an objection from an attorney representing money manager Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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166.pdf | - | 48 | in The Palm Beach Post on July 25, 2006) Billionaire money manager and Palm Beach part-time residentJeffrey Epstein solicited or procured prostitutes ... |
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166.pdf | - | 50 | OTE: This story originally published in The Palm Beath Post on July 26, 2006) Palm Beach billionaireJeffrey Epstein paid to have underage girls and yo... |
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166.pdf | - | 55 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages^ accord... |
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166.pdf | - | 59 | s story originally published in The PalmBeach Post on Aug. 5,2006) Even if Palm Beach money manager Jeffrey Epstein didn’t know that girls who police ... |
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166.pdf | - | 63 | published in The Palm Beach Post on Aug. 8, 2006) Attorneys and publicists for Palm Beach financierJeffrey Epstein went on the offensive Monday, conte... |
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166.pdf | - | 67 | plain the wait in the Palm Beacher’s solicitation case. Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitati... |
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166.pdf | - | 71 | ecoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen perform a sex act whe... |
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166.pdf | - | 72 | at 1:47 PM (EDITOR'S NOTE: This story originally published in The Palm Beach Post on July 1, 2008) Jeffrey Epstein will serve 1 1/2 years on teen soli... |
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166.pdf | - | 76 | rf n 1 u n® 1 ne Palm Beach Post REALUWSSKinS HERE Jeffrey Epstein: Scientist stuntman, ‘sex slave’ visit jailed tycoon By LARRY KELLER / Palm Beach P... |
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166.pdf | - | 79 | ys a week for work Posted Jul 1,2008 at 12:01AM Updated Oct 4,2019 at 9:27 AM Palm Beach billionaireJeffrey Epstein, who’s serving 18 months in jail f... |
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166.pdf | - | 81 | y originally published in The Palm Beach PostJune 10, 2009) Their attorneys will ask a judge to openJeffrey Epstein’s records. When wealthy money mana... |
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166.pdf | - | 84 | Palm Beach Post on September 19, 2009) A secret non-prosecution agreement multimillionaire financierJeffrey Epstein struck with federal prosecutors is... |
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166.pdf | - | 87 | eiter wrote. He then asked for and got the federal investigation that ended in the sealed deal. "TheJeffrey Epstein matter was an experience ofwhat a ... |
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166.pdf | - | 88 | owdown over privacy rights, a judge Tuesday gave lawyers representing multimillionaire sex offender Jeffrey Epstein the right to subpoena abortion rec... |
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166.pdf | - | 89 | purloined journal that is said to contain the names of “hundreds” ofvictims ofconvicted sex offenderJeffrey Epstein could be used to reopen the invest... |
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166.pdf | - | 92 | AM Updated Oct 4,2017 at 12;46 AM Ending years of speculation about how much Palm Beach billionaireJeffrey Epstein paid young women who claimed he use... |
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166.pdf | - | 95 | Palm Beach DailyNews Judge rifles feds’ agreement with Jeffrey Epstein pact violated teen victims’ rights By Jane Musgrave Posted Sep 17,2019 at 4:02 ... |
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166.pdf | - | 101 | ng, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded not guilty to ch... |
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166.pdf | - | 104 | © "Ifyou believe you are a victim ofthis man. Jeffrey Epstein, we want to hear from you," Berman said. A special number, 1-800-CALLFBI. will link vict... |
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166.pdf | - | 113 | nor even forced to confront, allegations of serious sex trafficking crimes. While it is clear that Jeffrey Epstein’s 2008 deal with the State of Flori... |
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166.pdf | - | 123 | aper’s reportage has included publication of the following articles: • “The Man Who Had Everything- Jeffrey Epstein Craved Big Homes, Elite Friends ar... |
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166.pdf | - | 124 | ished on July 25, 2006, reporting that “Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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166.pdf | - | 125 | vestigators agreed to drop their investigation of Epstein, which they had taken to a grandjury.” • “Jeffrey Epstein: Scientist, Stuntman, ‘Sex Slave’ ... |
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166.pdf | - | 126 | rloined journal that is said to contain the names of ‘hundreds ’ ofvictims ofconvicted sex offender Jeffrey Epstein could be used to reopen the invest... |
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166.pdf | - | 135 | • • EXHIBIT 1 The Newspaper’s Reportage on Jeffrey Epstein CAWopf^O^ BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 1:04:39 PM NOT A CERTIFIED COP... |
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166.pdf | - | 136 | . Editor's Note: This article appeared in The Palm Beach Post on August 14, 2006, three weeks after Jeffrey Epstein’s arrest in Palm Beach County on a... |
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166.pdf | - | 137 | • • » NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work¬ release If Palm Beach police didn’t know qui |
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166.pdf | - | 138 | illo Way. And he owns a 100-acre private island in the Virgin Islands. » PHOTOS: The players in the Jeffrey Epstein saga Perhaps as remarkable as his ... |
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166.pdf | - | 139 | llars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. » Jeffrey Epstein: Model prisoner who swept, mopped ... |
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166.pdf | - | 140 | • • "It’s a bad memory. I would rather not have ever metJeffrey Epstein ,” said Michael Stroll, the retired former president of Williams Electronics a... |
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166.pdf | - | 142 | had spoken to anyone else. She said yes, a private investigator had asked her the same questions. » Jeffrey Epstein: Acosta, Krischer trade barbs over... |
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166.pdf | - | 146 | noon after Judge Steven Friedman dismissed an objection from an attorney representing money manager Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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166.pdf | - | 149 | d in The Palm Beach PostonJuly25, 2006) Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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166.pdf | - | 151 | NOTE: This story originally published in The Palm Beach Post onJuly 26, 2006) Palm Beach billionaireJeffrey Epstein paid to have underage girls and yo... |
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166.pdf | - | 156 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, accord... |
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166.pdf | - | 160 | s story originally published in The Palm Beach Post on Aug. 5,2006) Even if Palm Beach money managerJeffrey Epstein didn’t know that girls who police ... |
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171.pdf | - | 1 | reason they are making these suggestions has to do with minimization of drama in this case. In the Jeffrey Epstein case, there has not been much a min... |
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171.pdf | - | 2 | ause they should always be involved before rather than after the fact. Indictment 19 CR 490 charges Jeffrey Epstein with sex trafficking and with cons... |
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171.pdf | - | 7 | clear law, the government is legally obligated to seek dismissal of the pending indictment against Jeffrey Epstein, and we respectfully submit, likewi... |
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171.pdf | - | 11 | or protecting our client falsified information. We understand that there were orders out there that Jeffrey Epstein was never to be left alone and tha... |
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171.pdf | - | 13 | video surveillance tapes. Obviously we assume there is a tape that leads directly to the door where Jeffrey Epstein was housed. If that tape reports f... |
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171.pdf | - | 14 | s the inherent authority to find out what happened on its watch. Obviously, when the court detained Jeffrey Epstein, the court did not anticipate that... |
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171.pdf | - | 15 | ngs. One more issue, Judge. The conditions of the jail, in a word, they were dreadful. Not just for Jeffrey Epstein, but for many of the prisoners ove... |
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171.pdf | - | 25 | hat the executive branch is not going to prevent the judicial branch from looking into the death of Jeffrey Epstein or the conditions in the SHU unit ... |
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171.pdf | - | 29 | ny of them in civil cases and also in extensive pro bono work. And I can tell your Honor that while Jeffrey Epstein's abuse of them hurt them and harm... |
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171.pdf | - | 30 | would any of us be here right now. Or wouldn't it more likely be the case that everyone, including Jeffrey Epstein, would have turned out better for i... |
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171.pdf | - | 32 | 17 18 19 20 21 22 23 24 25 • • J8RPEPS2 ; i MS. WILD: My name is Courtney Wild, and I'm a victim of Jeffrey Epstein. Jeffrey Epstein sexually abused m... |
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171.pdf | - | 34 | 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • • J8RPEPS2 ; And even though this Jeffrey Epstein brought it to a grand scale, on so... |
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171.pdf | - | 37 | your Honor. THE COURT: Good morning. JANE DOE NO. 4: I just have something very short to say. I met Jeffrey Epstein at a very vulnerable place in my l... |
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171.pdf | - | 38 | , it's always going to be something that's always there for us. And I'm very nervous right now. And Jeffrey Epstein, he took away the chance I had at ... |
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171.pdf | - | 40 | r Honor, my next client is Chauntae Davies, C-h-a-u-n-t-a-e, Davies, D-a-v-i-e-s. MS. DAVIES: I met Jeffrey Epstein through my first massage teacher, ... |
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171.pdf | - | 42 | ho have yet come forward and who have not yet to come forward and whose lives have been affected by Jeffrey Epstein's sick abuse of young girls, we ha... |
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171.pdf | - | 43 | he opportunity to be heard this morning. THE COURT: Sure. MS. DE GEORGIOU: When I was introduced to Jeffrey Epstein, I was young and full of hope and ... |
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171.pdf | - | 44 | day. Although I think it's tragic when anybody dies before their time, I'm extremely relieved that Jeffrey Epstein will not be in a position to hurt a... |
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171.pdf | - | 53 | V-i-r-g-i-n-i-a, Roberts, R-o-b-e-r-t-s, Giuffre, G-i-u, double F, for Fred, -r-e. I am a victim of Jeffrey Epstein and Ghislaine Maxwell in the dark ... |
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171.pdf | - | 54 | nsome. MS. RANSOME: Thank you, your Honor. My name is Sarah Ransome, R-a-n-s-o-m-e. I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's internatio... |
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171.pdf | - | 55 | Good morning. MS. FARMER: Annie, A-n-n-i-e, Farmer, F-a-r-m-e-r. I had the opportunity to speak at Jeffrey Epstein's bail hearing, and I really apprec... |
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171.pdf | - | 56 | , M-a-r-i-j-k-e; last name is C-h-a-r-t-o-u-n-i. My name is Marijke Chartouni, and I am a victim of Jeffrey Epstein and the sophisticated sex traffick... |
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171.pdf | - | 57 | it about him on our way to his house. I was at his house. I was sexually assaulted by both Rena and Jeffrey Epstein in his mansion. It left me feeling... |
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171.pdf | - | 58 | he thought she was one of the only ones, and to see all of these faces is, I know, amazing for her. Jeffrey Epstein was a predator, a pedophile and a ... |
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171.pdf | - | 59 | oked the other way, but also actively facilitated and participated in his sexual abuse of children. Jeffrey Epstein thought he was above the law, and ... |
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171.pdf | - | 61 | f New York attorney, Lisa Bloom. I work for her firm, The Bloom Firm. Lisa Bloom represents four of Jeffrey Epstein's victims, Jane Doe 6, for the rec... |
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171.pdf | - | 62 | be relatively carefree, inquisitive, hopeful and excited about life, but my life changed because of Jeffrey Epstein. My perspective on life became ver... |
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171.pdf | - | 65 | more. Statement of Jane Doe 8. In the past few weeks, I have had to reflect on my interaction with Jeffrey Epstein and realized that, though I have ye... |
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171.pdf | - | 67 | hey should have confidence in the system of justice given what has occurred in this case, People v. Jeffrey Epstein. Having said that, I am encouraged... |
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171.pdf | - | 69 | ke to say, throughout this case is the running theme of the betrayal of trust. Betrayal of trust by Jeffrey Epstein. Betrayal of trust by the system. ... |
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171.pdf | - | 71 | That is T-e-a-l-a D-a-v-i-e-s. I was going to start this statement by saying that I was a victim of Jeffrey Epstein. But that's not the case. I'm stil... |
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171.pdf | - | 72 | 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J8RsEPS3 cannot eat at the thought of Jeffrey Epstein not serving the time he needed to ... |
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171.pdf | - | 73 | ortunity at childhood. One opportunity to develop. One opportunity to find direction for our lives. Jeffrey Epstein robbed and denied me at each SOUTH... |
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171.pdf | - | 75 | to see him. I had documented the events with a Texas rape crisis center about the man I know now as Jeffrey Epstein. Epstein targeted and took advanta... |
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171.pdf | - | 77 | slave. I had never even kissed a boy before I met him, and never throughout the horrific abuse did Jeffrey Epstein kiss me even once. When he stole my... |
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171.pdf | - | 79 | back to New York City and the wonderful life I had taken for granted before I met this demon named Jeffrey Epstein. This creature had manipulated and ... |
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171.pdf | - | 80 | was finally intimate with a man again, and those moments were marred by my actions as a child with Jeffrey Epstein. Even now is impossible to separate... |
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171.pdf | - | 81 | try when I came to the United States. I was told by a booker that I needed to meet with a man named Jeffrey Epstein, who was the owner of Victoria's S... |
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171.pdf | - | 85 | The Balm Beach Post REALNEWSSlAMS HERL ■ The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends and underage girls By Andrew Marr... |
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171.pdf | - | 86 | » NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- release If Palm Beach police didn’t know qui |
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171.pdf | - | 87 | llo Way. And he owns a 100-acre private island in the Virgin, Islands. » PHOTOS: The players in the Jeffrey Epstein saga Perhaps as remarkable as his ... |
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171.pdf | - | 88 | llars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. » Jeffrey Epstein: Model prisoner who swept, mopped ... |
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171.pdf | - | 89 | “It’s a bad memory. I would rather not have ever met Jeffrey Epstein,"said Michael Stroll, the retired former president ofWilliams Electronics and Seg... |
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171.pdf | - | 91 | had spoken to anyone else. She said yes, a private investigator had asked her the same questions. » Jeffrey Epstein: Acosta, Krischer trade barbs oyer... |
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171.pdf | - | 95 | oon after Judge Steven Friedman dismissed an objection from an attorney representing money manager. Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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171.pdf | - | 98 | in The Palm Beach Post onJuly 25, 2006) Billionaire money manager and Palm Beach part-time residentJeffrey Epstein, solicited or procured prostitutes ... |
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171.pdf | - | 100 | OTE: This story originally published in The Palm Beach Post onJuly 26, 2006) Palm Beach billionaire Jeffrey Epstein paid to have underage girls and yo... |
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171.pdf | - | 105 | rney's Office and provided about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged,massages, accord... |
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171.pdf | - | 109 | s story originally published in The Palm Beach Post on Aug. 5,2006) Even if Palm Beach money managerJeffrey Epstein didn?t know that girls. who police... |
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171.pdf | - | 113 | y published in The Palm Beach Post on Aug. 8,2006) Attorneys and publicists for Palm Beach financierJeffrey Epstein went on the offensive Monday, cont... |
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171.pdf | - | 117 | plain the wait in the Palm Bcacher’s solicitation case. Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitati... |
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171.pdf | - | 121 | becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financierJeffrey Epstein had the teen perform a sex act whe... |
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171.pdf | - | 122 | 19 at 1:47 PM (EDITOR’S NOTE: This story originally published in The Palm Beach Post onJuly 1,2008) Jeffrey Epstein will serve 1 1/2 years on teen sol... |
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171.pdf | - | 126 | The.Fata Beach Bost REALNEWSSTARTSHERE Jeffrey Epstein: Scientist, stuntmen; ‘sexsUa've’visitjaiBed tycoon By LARRY KELLER / Palm Beach Post Staff Wri... |
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171.pdf | - | 129 | ays aweek forwork Posted Jul 1.2008 at 12:01 AM Updated Oct 4,2019 at 9:27 AM Palm Beach billionaireJeffrey Epstein, who’s serving 18 months in jail f... |
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171.pdf | - | 131 | originally published in The Palm Beach PostJune 10, 2009) Their attorneys will ask a judge to open Jeffrey Epstein’s records. When wealthy money manag... |
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171.pdf | - | 134 | Palm Beach Post on September 19, 2009) A secret non-prosecution agreement multimillionaire financierJeffrey Epstein struck with federal prosecutors is... |
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171.pdf | - | 137 | iter wrote> He then asked for and got the-federal investigation that ended in the sealed deal. "The Jeffrey Epstein matter was an experience ofwhat a ... |
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171.pdf | - | 138 | owdown over privacy rights,: ajudge Tuesday gave lawyers representing multimillionaire sex offender Jeffrey Epstein the right to subpoena abortion rec... |
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171.pdf | - | 139 | rloined journal that is said to contain the names of "hundreds” ofvictims of convicted sex offender Jeffrey Epstein could be used to'reopen the invest... |
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171.pdf | - | 142 | AM Updated Oct 4,2017 at 12:46 AM Ending years of speculation about how much Palm Beach billionaire Jeffrey Epstein paid young women who claimed he us... |
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171.pdf | - | 145 | Palm Beach Daily Judge rules feds’.agreement with Jeffrey Epstein pact violated/teeft victims’ rights By Jane Musgrave Posted Sep 17,2019 at 4:02 PM U... |
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171.pdf | - | 151 | g, conspiracy charges in federal court in Manhattan. Dressed in a blue prison jumpsuit^ billionaire Jeffrey Epstein on Monday pleaded not guilty to ch... |
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171.pdf | - | 154 | ffice, said after years of being ignored by federal agents, the victims' voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case ... |
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186-50.pdf | - | 2 | . tax breaks 2 Justice: Epstein has complied with sex offender registry, presents 'unique' issues 2 Jeffrey Epstein New victims come forward as financ... |
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186-50.pdf | - | 3 | 2, 2019 Epstein owns half of American Yacht Harbor By SUZANNE CARLSON Daily News Staff Sex offender Jeffrey Epstein owns half of American Yacht Harbor... |
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186-50.pdf | - | 5 | territory's sex offender registration requirements. "Basically, here in the Virgin Islands and also Jeffrey Epstein in every other ju- risdiction, the... |
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2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 1 | or the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims ... |
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2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 2 | District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a fed... |
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2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 5 | Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 1 | or the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 3 | District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a fed... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 6 | Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 15 | ...............4 II. THE SUBJECT ATTORNEYS AND THEIR ROLES IN THE EPSTEIN CASE ............. 4 III. JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS ........... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 34 | 8 III. JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS A. Jeffrey Epstein Jeffrey Epstein was born in Brooklyn, New York, in 195 |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 38 | ein Investigation - May 2006 through October 2008 May~., - V1llafaiia opens federal mwsugat10n into Jeffrey Epstein ■ July 14 - \'11lataiia first bnef... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 81 | that the federal interest was demonstrably vindicated.90 Sanchez added, “We must keep in mind that Jeffrey Epstein is a 54-year-old man who has never ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 83 | 57 R. ALEXANDE/f A'COSTA UNITED STATP..'i A ITORNf-:Y Re: Jeffrey Epstein Dear Lilly: U.S. Department of Justice United Stares Allorney Southern Distr... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 113 | fender . . . .” Scott Michels, “Money Manager Said to Plan to Plead Guilty to Prostitution Charges: Jeffrey Epstein may serve about 18 months in priso... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 141 | he same benefits as any other inmate; 182 Michele Dargan and David Rogers, “Palm Beach sex offender Jeffrey Epstein ‘treated differently,’” Palm Beach... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 172 | eliable. You had a tranche [of] witnesses who were going to be severely impeached. People who loved Jeffrey Epstein who thought he was a Svengali . . ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 173 | early 2007, when he located a victim living outside of the United States, she claimed only to “know Jeffrey Epstein,” and stated that she “moved away ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 193 | tims that we spoke with ever talked about any other men being involved in abusing them. It was only Jeffrey Epstein.” 239 The FBI had interviewed one ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 201 | rt, Acosta’s attorney stated that Acosta “accept[ed] OPR’s conclusion that deferring prosecution of Jeffrey Epstein to the State Attorney rather than ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 240 | ar to the prior draft provided to the defense. The letter stated that “the federal investigation of Jeffrey Epstein has been completed,” Epstein would... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 243 | included other correspondence from the USAO. See Palm Beach State Attorney’s Office Public Records/Jeffrey Epstein, available at http://sa15.org/state... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 247 | patience while we conduct a thorough investigation.” The letters also stated: 325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 255 | nyone from the [USAO] to tell her what was actually going on with the federal criminal case against Jeffrey Epstein.”347 Villafaña told OPR that Wild ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 258 | who tried to do right,” noting that she “believ[ed] in the victims and tr[ied] . . . to bring down Jeffrey Epstein.” Bradley J. Edwards with Brittany ... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 260 | ou think?” Villafaña edited it further. 361 The letter began with the statement, “On June 30, 2008, Jeffrey Epstein . . . entered a plea of guilty.” A... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 309 | tate and federal criminal investigations initiated more than 12 years earlier into allegations that Jeffrey Epstein, a wealthy financier with residenc... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 315 | August 2011 from “all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein’s alleged sexual activities with mi... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 323 | 3DJH 1 RI 4 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ___________________________/ NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinaf... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 326 | n Agreement and agrees to comply with them. Dated: ___________ ____________________________________ Jeffrey Epstein Dated: ___________ _______________... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 329 | INRE: INVESTIGATION OF JEFFREY EPSTEIN ------------'' NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 335 | UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FO... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 336 | R A COST A UNITED STA TES A 1TORNEY , ASSISTANT U.S. ATTORNEY LIL,L YANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 337 | - ---- By: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSIST ANT U.S. A TIORNEY JEFFREY EPSTEIN GERALD LEFCOUR.T, ESQ. COUNSEL TO J... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 342 | f~~ FillJcf/t -Ii, A. MARIE VlLLAPAf.rA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ . • COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. A 'ITORNEY... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 343 | A UNITED STATES ATTORNEY By, wt· 1-'()/4,.,,,__ f!IVSA cq A. MARIE V LAFA~A ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY F... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 344 | XANDER ACOSTA UNITED STATES ATTORNEY By: - y-~~a-- ri1WA ,1' A. MARIE LAF~A ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN • GERALD LEFCOURT, ESQ. COUNSEL TO... |
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2023.06 OIG Memorandum 23-085.pdf | - | 1 | MATION Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional C... |
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2023.06 OIG Memorandum 23-085.pdf | - | 2 | A R Y Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Ce... |
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2023.06 OIG Memorandum 23-085.pdf | - | 8 | tion and review into the custody, care, and supervision of one of the BOP’s most notorious inmates, Jeffrey Epstein. We therefore make further recomme... |
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2023.06 OIG Memorandum 23-085.pdf | - | 12 | 5 Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epstein was born in 1953 and, prior to his arrest, worked at various jobs in t... |
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2023.06 OIG Memorandum 23-085.pdf | - | 101 | investigation and review of the Federal Bureau of Prisons’ (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious fai... |
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2023.06 OIG Memorandum 23-085.pdf | - | 122 | eport: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional C... |
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2023.06 OIG Memorandum 23-085.pdf | - | 123 | 116 OIG Official Draft Report: BOP's Care, Custody, and Supervision of Jeffrey Epstein at MCC New York, New York June 22, 2023 Page 2 of3 In April of ... |
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2023.06 OIG Memorandum 23-085.pdf | - | 124 | 117 OIG Official Draft Report: BOP's Care, Custody, and Supervision of Jeffrey Epstein at MCC New York, New York June 22, 2023 Page 3 of3 BOP's Respon... |
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2023.06 OIG Memorandum 23-085.pdf | - | 126 | inded. Our investigation and review determined that BOP employees did not take steps to ensure that Jeffrey Epstein continuously had a cellmate in res... |
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2023.06.27 OIG Press Release.pdf | - | 1 | CTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional C... |
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2023.06.27 OIG Statement.pdf | - | 1 | from the Inspector General: Investigation and Review on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional C... |
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2025.02.27 Letter from Attorney General Bondi to FBI Director Patel.pdf | - | 1 | 0 February 27, 2025 Before you came into office, I requested the full and complete files related to Jeffrey Epstein. In response to this request, I re... |
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2025.07 DOJ FBI Memorandum.pdf | - | 1 | l Bureau of Investigation have conducted an exhaustive review of investigative holdings relating to Jeffrey Epstein. To ensure that the review was tho... |
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2025.07 DOJ FBI Memorandum.pdf | - | 2 | After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at the Metropolitan Correctional Center... |
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205.pdf | - | 2 | nor even forced to confront, allegations of serious sex trafficking crimes. While it is clear that Jeffrey Epstein’s 2008 deal with the State of Flori... |
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205.pdf | - | 11 | aper’s reportage has included publication of the following articles: • “The Man Who Had Everything: Jeffrey Epstein Craved Big Homes, Elite Friends an... |
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205.pdf | - | 12 | $41 Million” published on November 16, 2004, reporting on the bidding war between Donald Trump and Jeffrey Epstein for the purchase of a “43,000-squar... |
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205.pdf | - | 13 | ers Say” published on March 13, 2007, reporting that “[n]early eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitati... |
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205.pdf | - | 14 | y 27, 2010, reporting that “a judge . . . gave lawyers representing multi- millionaire sex offender Jeffrey Epstein the right to subpoena abortion rec... |
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205.pdf | - | 16 | slature in amending Fla. Stat. § 905.27(1)(c) and (2)(c) in 2024, intended for this to disclose the Jeffrey Epstein grand jury materials. In other wor... |
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205.pdf | - | 18 | 7 (1)(c) and (2)(c) for the express purpose of removing all legal impediments to the release of the Jeffrey Epstein NOT A CERTIFIED COPY |
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205.pdf | - | 22 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE The Man Who Had Everything: Jeffrey Epstein craved big homes, elite friends and underag... |
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205.pdf | - | 23 | NOT A CERTIFIED COPY >> NEW: Jeffrey Epstein: Lawyer said financier had sex with woman during work- release If Palm Beach police didn't know qui |
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205.pdf | - | 24 | llo Way. And he owns a 100-acre private island in the Virgin Islands. >> PHOTOS: The players in the Jeffrey Epstein saga Perhaps as remarkable as his ... |
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205.pdf | - | 25 | lars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. >> Jeffrey Epstein: Model prisoner who swept, mopped ... |
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205.pdf | - | 26 | NOT A CERTIFIED COPY "It's a bad memory. I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the retired former president of Willi... |
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205.pdf | - | 28 | ad spoken to anyone else. She said yes, a private investigator had asked her the same questions. >> Jeffrey Epstein: Acosta, Krischer trade barbs over... |
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205.pdf | - | 32 | noon after Judge Steven Friedman dismissed an objection from an attorney representing money manager Jeffrey Epstein. The lawyer argued unsuccessfully ... |
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205.pdf | - | 35 | n The Palm Beach Post on July 25, 2006) Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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205.pdf | - | 37 | TE: This story originally published in The Palm Beadi Post on July 26, 2006) Palm Beach billionaire Jeffrey Epstein paid to have underage girls and yo... |
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205.pdf | - | 42 | vided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, accord... |
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205.pdf | - | 46 | story originally published in The Palm Beach Post on Aug. 5, 2006) Even if Palm Beach money manager Jeffrey Epstein didn't know that girls who police ... |
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205.pdf | - | 50 | published in The Palm Beach Post on Aug. 8, 2006) Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, cont... |
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205.pdf | - | 54 | lain the wait in the Palm Beacher' s solicitation case. Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitati... |
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205.pdf | - | 58 | ecoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen perform a sex act whe... |
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205.pdf | - | 59 | at 1 :47 PM (EDITOR'S NOTE: This story originally published in The Palm Beach Post on July 1, 2008) Jeffrey Epstein will serve 1 1/2 years on teen sol... |
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205.pdf | - | 63 | NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Jeffrey Epstein: Scientist, stuntman, 'sex slave' visit jailed tycoon By LARRY KELLER /... |
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205.pdf | - | 66 | week for work Posted Jul 1, 2008 at 12:01 AM Updated Oct 4, 2019 at 9:27 AM Palm Beach billionaire Jeffrey Epstein, who's serving 18 months in jail fo... |
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205.pdf | - | 68 | originally published in The Palm Beach Post June 10, 2009) Their attorneys will ask a judge to open Jeffrey Epstein's records. When wealthy money mana... |
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205.pdf | - | 71 | alm Beach Post on September 19, 2009) A secret non-prosecution agreement multimillionaire financier Jeffrey Epstein struck with federal prosecutors is... |
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205.pdf | - | 74 | iter wrote. He then asked for and got the federal investigation that ended in the sealed deal. "The Jeffrey Epstein matter was an experience of what a... |
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205.pdf | - | 75 | owdown over privacy rights, a judge Tuesday gave lawyers representing multimillionaire sex offender Jeffrey Epstein the right to subpoena abortion rec... |
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205.pdf | - | 76 | loined journal that is said to contain the names of "hundreds" of victims of convicted sex offender Jeffrey Epstein could be used to reopen the invest... |
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205.pdf | - | 79 | M Updated Oct 4, 2017 at 12:46 AM Ending years of speculation about how much Palm Beach billionaire Jeffrey Epstein paid young ··-··-·-·•---'-•-··--·-... |
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205.pdf | - | 82 | NOT A CERTIFIED COPY Palm Beach Daily News Judge rules feds' agreement with Jeffrey Epstein pact violated teen victims' rights By Jane_ Musgrave Poste... |
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205.pdf | - | 88 | ng, conspiracy charges in federal court in Manhattan Dressed in a blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded not guilty to ch... |
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205.pdf | - | 91 | NOT A CERTIFIED COPY "If you believe you are a victim of this man, Jeffrey Epstein, we want to hear from you," Berman said. A special number, 1-800-CA... |
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208 (1).pdf | - | 1 | stimony and related evidence presented to the Palm Beach County grand jury in 2006 during the first Jeffrey Epstein (“Epstein”) sex abuse investigatio... |
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208 (1).pdf | - | 3 | sclosed by a court order. • The State Attorney is notified. Because all of the above applies to the Jeffrey Epstein Florida case, this legislation [HB... |
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208 (1).pdf | - | 10 | T A CERTIFIED COPY 5/16/24, 3:51 PM Governor DeSantis Signs Legislation to Authorize the Release of Jeffrey Epstein Grand Jury Documents Ron Desantis ... |
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208 (1).pdf | - | 11 | A CERTIFIED COPY 5/16/2-4, 3:51 PM Governor Desantis Signs Legislation to Authorize the Release of Jeffrey Epstein Grand Jury Documents Frn t ·, o, F1... |
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208 (1).pdf | - | 12 | T A CERTIFIED COPY 5/16/24, 3:51 PM Governor DeSantis Signs Legislation to Authorize the Release of Jeffrey Epstein Grand Jury Documents Under Florida... |
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208 (1).pdf | - | 14 | NOT A CERTIFIED COPY Legislature passes bill to release Jeffrey Epstein grand jury evidence Source: Florida Politics By: Jesse Schekner 2/21/24 'The p... |
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208 (1).pdf | - | 18 | NOT A CERTIFIED COPY 5/16/24, 3:59 PM Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida law I AP News ey ... |
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208 (1).pdf | - | 19 | NOT A CERTIFIED COPY 5/16/24, 3:59 PM Jeffrey Epstein grand jury records from underage gir1 abuse probe to be released under Florida law I AP News "Wh... |
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208 (1).pdf | - | 20 | udge quickly denies request to discard $38 million verdict in New Hampshire youth center abuse case Jeffrey Epstein grand jury records from underage g... |
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208 (1).pdf | - | 21 | NOT A CERTIFIED COPY 5/16/24, 3:59 PM Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida law I AP News Hal... |
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208 (1).pdf | - | 23 | NOT A CERTIFIED COPY House passes bill to ease release of Jeffrey Epstein grand jury evidence Source: Florida Politics By: Jesse Schekner 2/16/24 'We ... |
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208.pdf | - | 1 | stimony and related evidence presented to the Palm Beach County grand jury in 2006 during the first Jeffrey Epstein (“Epstein”) sex abuse investigatio... |
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208.pdf | - | 3 | sclosed by a court order. • The State Attorney is notified. Because all of the above applies to the Jeffrey Epstein Florida case, this legislation [HB... |
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208.pdf | - | 10 | T A CERTIFIED COPY 5/16/24, 3:51 PM Governor DeSantis Signs Legislation to Authorize the Release of Jeffrey Epstein Grand Jury Documents Ron Desantis ... |
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208.pdf | - | 11 | A CERTIFIED COPY 5/16/2-4, 3:51 PM Governor Desantis Signs Legislation to Authorize the Release of Jeffrey Epstein Grand Jury Documents Frn t ·, o, F1... |
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208.pdf | - | 12 | T A CERTIFIED COPY 5/16/24, 3:51 PM Governor DeSantis Signs Legislation to Authorize the Release of Jeffrey Epstein Grand Jury Documents Under Florida... |
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208.pdf | - | 14 | NOT A CERTIFIED COPY Legislature passes bill to release Jeffrey Epstein grand jury evidence Source: Florida Politics By: Jesse Schekner 2/21/24 'The p... |
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208.pdf | - | 18 | NOT A CERTIFIED COPY 5/16/24, 3:59 PM Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida law I AP News ey ... |
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208.pdf | - | 19 | NOT A CERTIFIED COPY 5/16/24, 3:59 PM Jeffrey Epstein grand jury records from underage gir1 abuse probe to be released under Florida law I AP News "Wh... |
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208.pdf | - | 20 | udge quickly denies request to discard $38 million verdict in New Hampshire youth center abuse case Jeffrey Epstein grand jury records from underage g... |
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208.pdf | - | 21 | NOT A CERTIFIED COPY 5/16/24, 3:59 PM Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida law I AP News Hal... |
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208.pdf | - | 23 | NOT A CERTIFIED COPY House passes bill to ease release of Jeffrey Epstein grand jury evidence Source: Florida Politics By: Jesse Schekner 2/16/24 'We ... |
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363-11.pdf | - | 3 | challenging the deal federal prosecutors struck with one of Dershowitz’s former clients, financier Jeffrey Epstein. (Accused of having sexual relation... |
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363-11.pdf | - | 5 | RA), David Boies, Defamation, Depositions, Extortion, Florida, Jack Scarola, Jeffrey E. Streitfeld, Jeffrey Epstein, Jeffrey Streitfeld, Law Professor... |
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363-11.pdf | - | 16 | thical.” The controversy started in December 2014, when Roberts claimed that convicted sex offender Jeffrey Epstein forced her to have sex with Dersho... |
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363-11.pdf | - | 25 | ir statement. Edwards and Cassell represent underage victims of Palm Beach billionaire sex offender Jeffrey Epstein. One of those victims is Virginia ... |
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363-11.pdf | - | 27 | of having sex with her between 1999 and 2002 when the minor was employed by Palm Beach billionaire Jeffrey Epstein, who later pleaded guilty to a stat... |
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363-11.pdf | - | 38 | inst heiress Ghislaine Maxwell, who allegedly recruited her to serve as a sex slave for billionaire Jeffrey Epstein, a former friend and former client... |
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363-11.pdf | - | 39 | e between law professor Alan Dershowitz and the two attorneys who represent victims of sex offender Jeffrey Epstein. Attorneys Brad Edwards and Paul C... |
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435-01.pdf | - | 3 | f approximately 23 to 24 young girls over an extended period of time at a mansion that was owned by Jeffrey Epstein, who was one of the closest person... |
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435-01.pdf | - | 4 | estion. BY MR. SIMPSON: Q. My question had nothing to do with whether you could identify girls that Jeffrey Epstein abused. My question was: As of Dec... |
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435-01.pdf | - | 5 | possible to narrow down exactly what happened because of the lack of cooperation from, for example, Jeffrey Epstein. Q. If as of December 30th, 2014, ... |
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435-01.pdf | - | 8 | ficant, as we have been talking about, names are circled who appear to have relevant information on Jeffrey Epstein's criminal activities. Q. Donald T... |
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605-02.pdf | - | 5 | ntenced in U.S. District Court in Delaware to 23 months behind bars and ordered to pay restitution. Jeffrey Epstein case, 2008. Jeffrey Epstein pleade... |
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605-02.pdf | - | 6 | igh-profile-cases-…at-shook-palm-beach-through-the-decades/9B1wc5GHCMqHHUOeFotwBI/ Rosemarie Keller Jeffrey Epstein erotic massages and sometimes sex.... |
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745.pdf | - | 1 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, |
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745.pdf | - | 4 | Offices of Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Attorneys for Jeffrey Epstein 4 Epstein v. Rothstein, et al. |
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745.pdf | - | 27 | ivil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant ) ) ) ) ) ) Civil Action... |
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745.pdf | - | 29 | DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ---~----------......__... |
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745.pdf | - | 31 | l Action UNITED STATES DISTRICT COURT - for the Southern District of Florida JANE DOE. Plaintiff v. JEFFREY EPSTEIN Defendant ) ) ) ) ) ) Civil Action... |
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745.pdf | - | 33 | DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO, 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff. VS. JEFFREY EPSTEIN, Defendant. ---------------'' NOTI... |
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745.pdf | - | 35 | ivil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plainltff V. JEFFREY EPSTEIN Defendant ) ) ) ) ) ) Civil Action... |
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745.pdf | - | 37 | RICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893C!V-MARRA/JOHNSON JANE DOE, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. _____________ ___,/ Re... |
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745.pdf | - | 40 | ISTRICT COURT • SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRNJOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ----------------' NOTI... |
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745.pdf | - | 42 | sition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant for the Southern Distric... |
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745.pdf | - | 45 | STRICT COURT • SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. --------------·' NOTIC... |
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745.pdf | - | 47 | sition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant for the Southern Distric... |
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745.pdf | - | 50 | ISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON· JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ---------------'' NOTI... |
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745.pdf | - | 52 | sition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT JANE DOE Plaintiff V. JEFFREY EPSTEIN Defendant for the Southern Distric... |
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745.pdf | - | 55 | DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. --------------....J' R... |
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745.pdf | - | 58 | ICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, • Defendant. -----------------:' ... |
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745.pdf | - | 60 | DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CfV -MARRNJOHNSON JANE DOE, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. ______________ ___:! Re... |
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745.pdf | - | 65 | DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. _____________ __:, Re ... |
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745.pdf | - | 67 | A CERTIFIED COPY CASE NO: 08-CV-80119-MARRA/JOHNSON CERTIFICATE OF SERVICE SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court. Sout... |
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745.pdf | - | 68 | CMI Action UNITED STATES DISTRICT COURT for the Southern District of New York Jana Doe Pkl/nttf/ v. Jeffrey Epstein ) ) ) ) } -) Civil Action No. 08-8... |
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745.pdf | - | 71 | son at any time, including guests and masseuses for the entire duration when you worked with or for Jeffrey Epstein. A list of .@I! girls that Defenda... |
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745.pdf | - | 72 | NITED STAIBS DISTRICT COURT fortbe Southern District of New York Civil Action No. 0&-80893 CN-MARRA Jeffrey Epstein ) ) ) ) ) ) (If the action is pend... |
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745.pdf | - | 73 | l District of California Jane Doe Plaimijf v. ) ) ) ) ) ) CjviJ Action No. 0S-80893CIV-MARRA/JOHNSO Jeffrey Epstein (lf lhe action is pending in anoth... |
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745.pdf | - | 74 | e~itio<\ ortu Pl"Qdocc Oo,;umcms in aCivH Aciion UNITED STATES DISTRICT COURT Jane Doe Plainriff v. Jeffrey Epstein Defendant for the Centrnl District... |
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745.pdf | - | 75 | Doe Pkttnti/f Y. fortne ., Centtal District of Califonua Civil Action No. 08-80893CIV~MARRA/JOHNSO Jeffrey Epstein ) ) ) ) ) ) (If Ille action is ptmd... |
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745.pdf | - | 101 | n v. ·RRA. et al .. Page24 "Y~u d0n't think nw Whole llfe I have \ived that -shitty llfe because of Jeffrey Epstein?" {OT 222:7-,B) b. In her swom FBI... |
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745.pdf | - | 142 | a I 07030 09/22/2009 Bradley J. Spencer Kuvin L.M. v. Epstein - defendant, Joint-privilege Edwards Jeffrey Epstein's response to plantiff 07090-07091 ... |
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745.pdf | - | 145 | Lisa Rivera Jane Does v. Epstein Joint-priv'ilege Edwards 02438 09/18/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards... |
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745.pdf | - | 148 | ein - Cross Joint-privilege NOO's of Oct. 6-8 depos 06944-06952 09/22/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards... |
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773-04 (1).pdf | - | 2 | President Trump and Jeffrey Epstein By Dan Christensen 3/14/2017 President Trump on witness list in Palm Beach lawsuit involving billio |
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773-04 (1).pdf | - | 4 | n to cite the 2009 deposition of Epstein’s brother, Mark Epstein, who “testified that Trump flew on Jeffrey Epstein’s plane with him (the same plane t... |
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773-04.pdf | - | 2 | President Trump and Jeffrey Epstein By Dan Christensen 3/14/2017 President Trump on witness list in Palm Beach lawsuit involving billio |
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773-04.pdf | - | 4 | n to cite the 2009 deposition of Epstein’s brother, Mark Epstein, who “testified that Trump flew on Jeffrey Epstein’s plane with him (the same plane t... |
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787-01.pdf | - | 5 | ting off allegations that he had sex with a 17yearold girl who was being kept as a "sex slave" by Jeffrey Epstein, his former friend. The prince, 54... |
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787-01.pdf | - | 25 | ANDREW COULD HAVE BEEN SECRETLY FILMED HAVING SEX WITH MINORS BY HIS BUDDY, CONVICTED CHILD RAPIST JEFFREY EPSTEIN Source Article: Royals Rocked: Immu... |
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787-01.pdf | - | 26 | a luxury ski chalet in Switzerland on Saturday. Old pals: Prince Andrew and convicted sex offender Jeffrey Epstein photo bt Jae Donnelly Buckingham ... |
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787-01.pdf | - | 27 | Prince Andrew, Royal Family, Sex Abuse, Sex Slave Trafficking Pervert and Convicted Child Molester Jeffrey Epstein photo by Splash Connected: Jeffre... |
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787-01.pdf | - | 37 | spokesperson said the royal household would “never comment on an ongoing legal maĴer”. BILL CLINTON JEFFREY EPSTEIN PEDOPHILE NETWORK VIRGINIA ROBERTS... |
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787-01.pdf | - | 48 | hich she claimed she had been sexually exploited by American billionaire and convicted sex offender Jeffrey Epstein - a former friend of the Duke. And... |
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787-01.pdf | - | 53 | woman’s claim is part of a lawsuit in connection with American billionaire and convicted paedophile Jeffrey Epstein – a former friend of the Duke. And... |
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787-01.pdf | - | 59 | y Epstein sex slave accuser sues Brit socialite The alleged former teenage sex slave of billionaire Jeffrey Epstein has sued the woman she says set up... |
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787-01.pdf | - | 61 | t extraordinary story of sex, power, influence and the abuse of young girls and it has already sent Jeffrey Epstein, one of the richest men in America... |
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787-01.pdf | - | 62 | told her I wanted to become a masseuse and she said she worked for a very wealthy gentleman called Jeffrey Epstein who was looking for a travelling ma... |
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787-01.pdf | - | 72 | it Tuesday, March 1, 2016 11:38 AM NEW YORK (Reuters) A woman who claimed that New York financier Jeffrey Epstein trafficked her for sex when she wa... |
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795 (1).pdf | - | 1 | NOT A CERTIFIED COPY Filing# 9301301 Electronically Filed 01/17/2014 03:32:27 PM JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLE... |
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795 (1).pdf | - | 2 | f Motion for Leave to Amended to Assert Punitive Damages; Exhibit "E" - Transcript of Deposition of Jeffrey Epstein dated January 25, 2012; Exhibit "F... |
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795 (1).pdf | - | 4 | ution and the solicitation of a minor for the purposes of prostitution (Exhibit "E" - Deposition of Jeffrey Epstein, March 17, 2010, pp. 101-103). Eps... |
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795 (1).pdf | - | 13 | sed upon the foregoing, the Defendant, Counter-Plaintiff, Bradley Edwards respectfully submits that Jeffrey Epstein's Motion for Summary Judgment must... |
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795 (1).pdf | - | 15 | Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-655-4777 Fax: (561)-835-8691 Attomeys for Jeffrey Epstein Jack A. Goldberger, Esquire jgoldb... |
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795 (1).pdf | - | 16 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, I |
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795 (1).pdf | - | 19 | thing; Epstein told her she "had a really hot body." Id. at 14. In the report, S.G. admitted seeing Jeffrey Epstein's penis and stated she thought Eps... |
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795 (1).pdf | - | 20 | e letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide i... |
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795 (1).pdf | - | 24 | Rodriguez stated he needed money because the journal was his "property" and that he was afraid that Jeffrey Epstein would make him "disappear" unless ... |
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795 (1).pdf | - | 25 | d the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, ... |
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795 (1).pdf | - | 33 | On August 12, 2008, at the request of his client Jane Doe, Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages for b,is sexual ... |
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795 (1).pdf | - | 44 | NOT A CERTIFIED COPY Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winni... |
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795 (1).pdf | - | 45 | le basis to believe that Dershowitz might have relevant information to provide in the cases against Jeffrey Epstein and accordingly provided notice of... |
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795 (1).pdf | - | 49 | ein lied about not knowing George Rush. See Epstein Deposition, February 17, 2010, taken in L.M. v. Jeffrey Epstein, case 50-2008-CA-028051, page 154,... |
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795 (1).pdf | - | 53 | subsequent developments in Rothstein's prosecution. See Letter attached hereto as Exhibit "TT." 92. Jeffrey Epstein filed a ·complaint with the Florid... |
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795 (1).pdf | - | 60 | tioner I was retained by three clients, L.M., E.W., and Jane Doe to pursue civil litigation against Jeffrey Epstein for sexually abusing them while th... |
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795 (1).pdf | - | 62 | nd mnuHllY of them aire on the younger side. No doubt abo1U1t it - Jeffrey enjoys bis social life." Jeffrey Epstein: International Moneyman of Mystery... |
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795 (1).pdf | - | 63 | rmation, I believed that Dershowitz might have relevant information to provide in the cases against Jeffrey Epstein and accordingly provided notice of... |
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795 (1).pdf | - | 64 | nformation, I believed that Clinton might have relevant information to provide in the cases against Jeffrey Epstein and accordingly provided notice of... |
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795 (1).pdf | - | 65 | ed that the flight logs and related information was relevant information to prove the cases against Jeffrey Epstein and accordingly I pursued them in ... |
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795 (1).pdf | - | 66 | is Affidavit. (A copy of the letter is attached to Statement of Undisputed Facts as Exhibit UU) 23. Jeffrey Epstein also filed a complaint with the Fl... |
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795 (1).pdf | - | 67 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, :individually, Defendants, _ |
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795 (1).pdf | - | 73 | to disclose it, today I'm going to have to assert the attorney/client privilege. See Deposition of Jeffrey Epstein, Mar. 17, 2010 (hereinafter "Epstei... |
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795 (1).pdf | - | 88 | rds, Esq., summary judgment in his favor on the only remaining claim filed against him by plaintiff Jeffrey Epstein, and any other relief that the Cou... |
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795 (1).pdf | - | 91 | FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff( s), vs. SCOTT ROTHSTEIN... |
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795 (1).pdf | - | 101 | to disclose it, today I'm going to have to assert the attorney/client privilege. See Deposition of Jeffrey Epstein, Mar. 17, 2010 (hereinafter "Epstei... |
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795 (1).pdf | - | 119 | South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Marc S. Nurik, Esquire marc@nurikl... |
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795 (1).pdf | - | 120 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individu |
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795 (1).pdf | - | 121 | South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Farmer, Jaffe, Weissing, Edwards, ... |
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795 (1).pdf | - | 125 | the reason for this conversation is because it is our understanding that you know a man by the name Jeffrey Epstein, and I want to begin by asking you... |
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795 (1).pdf | - | 139 | ou are comfortable in saying there were definitely more than X number of underage girls that I know Jeffrey Epstein engaged in sex with while I had a ... |
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795 (1).pdf | - | 144 | ncomfortable in responding to, then don't hesitate to tell me that. Do you have any recollection of Jeffrey Epstein's specifically telling you that "B... |
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795 (1).pdf | - | 145 | sked him why is Bill Clinton here, where was here? V: On the island. JS: When you were present with Jeffrey Epstein and Bill Clinton on the island, wh... |
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795 (1).pdf | - | 147 | OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN,... |
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795 (1).pdf | - | 148 | is January 25, 2012. The time is approximately 3 9:34 a.m. This is the videotaped deposition of 5 6 Jeffrey Epstein in the matter of Epstein versus Ed... |
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795 (1).pdf | - | 151 | to this deposition. It is :i copy of Plaintifl's Third Amended Complaint in a case styled LM versus Jeffrey Epstein. Have you seen this document befor... |
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795 (1).pdf | - | 153 | hereby certify that I was authorized to and did stenographically report the foregoing deposition of JEFFREY EPSTEIN, that a review of the transcript w... |
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795 (1).pdf | - | 154 | TIFlCATE OF OATH ST A TE OF FLORJDA COUNTY OF BROWARD I, the undersigned authority, certify that 26 JEFFREY EPSTEIN personally appeared before me and ... |
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795 (1).pdf | - | 160 | M BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG Complex Litigation, Fla.R.Civ.Pro. 120 I .JEFFREY EPSTEIN, Plaintiff, -vs- VOLUME I OF 11 SC... |
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795 (1).pdf | - | 161 | 21 22 23 24 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 5 Plaintiff, Jeffrey Epstein. MR. GOLDBERG: Jack Goldberger on b... |
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795 (1).pdf | - | 162 | ne of the finn's cases at the current time? A. Correct. Q. There is another case versus L.M. Versus Jeffrey Epstein and a third called E.W. versus Jef... |
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795 (1).pdf | - | 168 | g the time you were with RRA? A. Yes. Q. And when you say a project, as an example, Jane Doe versus Jeffrey Epstein, if that had been put, just this i... |
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795 (1).pdf | - | 169 | for purposes of creating a project? A. Repeat it again. Q. Okay. Could a case like Jane Doe versus Jeffrey Epstein been put in the Qtask system as a p... |
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795 (1).pdf | - | 171 | wer is yes. Q. Now, with regard to the three cases that you -- well, with regard to Jane Doe versus Jeffrey Epstein, I think you already told me you d... |
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795 (1).pdf | - | 172 | . Q. Did you ever direct that someone else create a project in Qtask for the L.M. case, L.M. versus Jeffrey Epstein case? A No. Q. Do you have any kno... |
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795 (1).pdf | - | 173 | e, your three clients put into the Qtask, about your three clients, Jane Doe, E.W., and L.M. versus Jeffrey Epstein, or against Jeffrey Epstein, was a... |
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795 (1).pdf | - | 174 | Page 60 • A. That's good. Q. E.W. and L.M., correct? A. Correct. Q. Were all materials relating to Jeffrey Epstein kept, kept under, at least for fili... |
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795 (1).pdf | - | 181 | think that you understand that this case, E.W.'s case and L.M. case did not begin as a case against Jeffrey Epstein. You know that and I know that, an... |
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795 (1).pdf | - | 185 | LA: I assume -- BY MR. CRITTON: Q. -- regarding, regarding, regarding the subject of the lawsuit or Jeffrey Epstein? MR. SCAROLA: Same objection and i... |
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795 (1).pdf | - | 187 | t they made in response to my motion to preserve evidence, they indicated that 13 boxes relating to Jeffrey Epstein had been removed by the FBI or the... |
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795 (1).pdf | - | 188 | A. I, I never called Scott Rothstein about anything. Oh, take that back. About anything related to Jeffrey Epstein. Q. The first conversation that you... |
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795 (1).pdf | - | 189 | u? A. I don't believe that that was -- I had conversations at a point about legal issues related to Jeffrey Epstein and that's, that's it. Q. Was that... |
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795 (1).pdf | - | 191 | es with prior to that meeting? A. Yes. Q. Was he familiar with the cases, generally? A. He attended Jeffrey Epstein's deposition, so he heard the ques... |
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795 (1).pdf | - | 192 | k since he had been 14 with Farmer Jaffe relating to the Epstein cases? 15 A. On, on many cases and Jeffrey Epstein's case 16 being one of them, yes, ... |
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795 (1).pdf | - | 194 | en you returned his call, what did Mr. Rush ask you? What was he inquiring about? A. My response to Jeffrey Epstein's comments. Q. Which comments? A. ... |
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795 (1).pdf | - | 196 | . Okay. And what was the subject matter? What was Mr. Rush interested in talking with you about? A. Jeffrey Epstein. Q. Okay. And what, what specifica... |
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795 (1).pdf | - | 198 | M BEACH COUNTY, FLORJDA CASE NO. 50 2009CA040800XXXXMB AG Complex Litigation, Fla.R.Civ.Pro. J'.101 JEFFREY EPSTEIN, Plaintiff, -vs- VOLUMEll OFII SCO... |
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795 (1).pdf | - | 202 | . Let me break it them down. With regard to any costs that you wanted to incur, incur relating to a Jeffrey Epstein matter, was there an authorization... |
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795 (1).pdf | - | 203 | 4 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 168 associated with the Jeffrey Epstein case? A. I didn't say that anybody... |
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795 (1).pdf | - | 211 | ver authorized anyone from Blue Line Research and Development, LLC, to conduct any investigation of Jeffrey Epstein? MR. SCAROLA: Same objection, same... |
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795 (1).pdf | - | 214 | duct privilege or 21 otherwise jeopardize the claims that my three clients 2 2 are pursuing against Jeffrey Epstein for their being 23 sexually molest... |
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795 (1).pdf | - | 215 | d? A. The failure of the U.S. Attorney's Office to meaningfully confer with the numerous victims of Jeffrey Epstein's sexual abuse prior to negotiatin... |
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795 (1).pdf | - | 219 | wer whether there were meetings. TI-IE WITNESS: There were meetings to discuss every case including Jeffrey Epstein's cases. BY MR. CRITTON: Q. And wh... |
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795 (1).pdf | - | 234 | an either a conversation or any writing with Mr. Scott Rothstein about the value of the J -- of the Jeffrey Epstein cases? MR. SCAROLA: You can answer... |
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795 (1).pdf | - | 240 | THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, vs. Pl ' t-'-F,... ~~aln~l~I, No. ... |
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795 (1).pdf | - | 241 | ROLA: Thank you. MR. GOLDBERGER: Also present is another Jack, Jack Goldberger, and] also represent Jeffrey Epstein. To my right is Darryn lndyke -- T... |
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795 (1).pdf | - | 263 | . Rothstein, Jack Goldberger, I'm going to ask you some questions now. You testified tlrnt you knew Jeffrey Epstein was a billionaire. You did testify... |
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795 (1).pdf | - | 273 | JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plain tiff ( s) l vs. SCOTT ROTHS... |
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795 (1).pdf | - | 275 | F THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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795 (1).pdf | - | 276 | OLDBERGER: All right. Jack Goldberger, Atterbury, Goldberger & Weiss, West Palm Beach, on behalf of Jeffrey Epstein. MR. INDYKE: Darren K. Indyke of D... |
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795 (1).pdf | - | 278 | h, 2011, there is another letter to the United States Attorney, Mr. Ferrer, and it's a follow-up on Jeffrey Epstein by the same Mr. Cassell, correct? ... |
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795 (1).pdf | - | 283 | 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 139 were prosecuting the case against Jeffrey Epstein. Q And all of the money was being p... |
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795 (1).pdf | - | 294 | r trial as follows. Experts include all attorneys listed in the prosecution of civil claims against Jeffrey Epstein arising out of your usual crap 20 ... |
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795 (1).pdf | - | 295 | ence as civil litigants and their personal involvement that each adverse prosecuting claims against Jeffrey Epstein about the legal and ethical propri... |
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795 (1).pdf | - | 297 | me of Michael Friedman? 3 A I think so. 4 Q And who's Michael Friedman? 5 A A former housekeeper of Jeffrey Epstein. 6 Q All right. Did you obtain a w... |
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795 (1).pdf | - | 300 | be. It is going to be, but to be complete, I have no other choice. What we knew at the time is that Jeffrey Epstein was molesting children literally e... |
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795 (1).pdf | - | 308 | person, which is the only context in which that could ever arrive. Q But have you always advertised Jeffrey Epstein on your firm Web site since you gu... |
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795 (1).pdf | - | 311 | F DIE 15TH JUDICIAL CIRCUJT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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795 (1).pdf | - | 313 | -- let's start back.wards. It's now 2013, correct? A Yes. Q Do you have any active cases :involving Jeffrey Epstein? A Yes. Q Howmany? A This one that... |
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795 (1).pdf | - | 317 | going to be a target of mine given this infonnation that we -- that -- that is being told to us by Jeffrey Epstein and 7 (Pages 25 to 28) EMPIRE LEGAL... |
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795 (1).pdf | - | 319 | MR. HADDAD: 2 3 24 Q Okay. You don't remember a Federal court 2 4 25 case? 2 5 Page 34 -- 1 A About Jeffrey Epstein. 1 2 Q Umm-hrnm. 2 3 A Or about --... |
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795 (1).pdf | - | 323 | you can't have a whole lot of emotional distress. Where is it? A I was -- 1 know that 1 was sued by Jeffrey Epstein, is that what you are talking abou... |
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795 (1).pdf | - | 324 | nd I do feel that separate and apart from any involvement that I have had prosecuting cases against Jeffrey Epstein, I have done a good job of resurre... |
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795 (1).pdf | - | 328 | rect? A I believe so. Q And in your vaiious advertisements, you have talked about suing billionaire Jeffrey Epstein, obtaining judgments for victims a... |
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795 (1).pdf | - | 329 | -- looking for witnesses in sexual abuse cases? A Yeah,1-- Q We support crime -- we are looking for Jeffrey Epstein, child molester, that's you guys w... |
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795 (1).pdf | - | 330 | NOT A CERTIFIED COPY Page 77 Page 79 1 put out? 1 in London papers regarding Jeffrey Epstein? 2 A I don't know, I haven't seen that. You are 2 A Right... |
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795 (1).pdf | - | 332 | coming out of 9 the courtroom. And I think that I was at a hearing on 10 an Ep -- on a case against Jeffrey Epstein. 11 Q All right. And -- okay, can ... |
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795 (1).pdf | - | 337 | eciated. Si11cerely=--- 1{~,(~~>f .· DEPOSITION ERRATA SHEET Our Assignment No. 10402 Case Caption: JEFFREY EPSTEIN vs. SCOTT ROTHSTEIN DECLARATION UN... |
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795.pdf | - | 1 | NOT A CERTIFIED COPY Filing# 9301301 Electronically Filed 01/17/2014 03:32:27 PM JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLE... |
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795.pdf | - | 2 | f Motion for Leave to Amended to Assert Punitive Damages; Exhibit "E" - Transcript of Deposition of Jeffrey Epstein dated January 25, 2012; Exhibit "F... |
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795.pdf | - | 4 | ution and the solicitation of a minor for the purposes of prostitution (Exhibit "E" - Deposition of Jeffrey Epstein, March 17, 2010, pp. 101-103). Eps... |
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795.pdf | - | 13 | sed upon the foregoing, the Defendant, Counter-Plaintiff, Bradley Edwards respectfully submits that Jeffrey Epstein's Motion for Summary Judgment must... |
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795.pdf | - | 15 | Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-655-4777 Fax: (561)-835-8691 Attomeys for Jeffrey Epstein Jack A. Goldberger, Esquire jgoldb... |
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795.pdf | - | 16 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, I |
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795.pdf | - | 19 | thing; Epstein told her she "had a really hot body." Id. at 14. In the report, S.G. admitted seeing Jeffrey Epstein's penis and stated she thought Eps... |
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795.pdf | - | 20 | e letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide i... |
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795.pdf | - | 24 | Rodriguez stated he needed money because the journal was his "property" and that he was afraid that Jeffrey Epstein would make him "disappear" unless ... |
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795.pdf | - | 25 | d the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, ... |
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795.pdf | - | 33 | On August 12, 2008, at the request of his client Jane Doe, Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages for b,is sexual ... |
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795.pdf | - | 44 | NOT A CERTIFIED COPY Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winni... |
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795.pdf | - | 45 | le basis to believe that Dershowitz might have relevant information to provide in the cases against Jeffrey Epstein and accordingly provided notice of... |
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795.pdf | - | 49 | ein lied about not knowing George Rush. See Epstein Deposition, February 17, 2010, taken in L.M. v. Jeffrey Epstein, case 50-2008-CA-028051, page 154,... |
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795.pdf | - | 53 | subsequent developments in Rothstein's prosecution. See Letter attached hereto as Exhibit "TT." 92. Jeffrey Epstein filed a ·complaint with the Florid... |
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795.pdf | - | 60 | tioner I was retained by three clients, L.M., E.W., and Jane Doe to pursue civil litigation against Jeffrey Epstein for sexually abusing them while th... |
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795.pdf | - | 62 | nd mnuHllY of them aire on the younger side. No doubt abo1U1t it - Jeffrey enjoys bis social life." Jeffrey Epstein: International Moneyman of Mystery... |
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795.pdf | - | 63 | rmation, I believed that Dershowitz might have relevant information to provide in the cases against Jeffrey Epstein and accordingly provided notice of... |
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795.pdf | - | 64 | nformation, I believed that Clinton might have relevant information to provide in the cases against Jeffrey Epstein and accordingly provided notice of... |
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795.pdf | - | 65 | ed that the flight logs and related information was relevant information to prove the cases against Jeffrey Epstein and accordingly I pursued them in ... |
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795.pdf | - | 66 | is Affidavit. (A copy of the letter is attached to Statement of Undisputed Facts as Exhibit UU) 23. Jeffrey Epstein also filed a complaint with the Fl... |
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795.pdf | - | 67 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, :individually, Defendants, _ |
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795.pdf | - | 73 | to disclose it, today I'm going to have to assert the attorney/client privilege. See Deposition of Jeffrey Epstein, Mar. 17, 2010 (hereinafter "Epstei... |
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795.pdf | - | 88 | rds, Esq., summary judgment in his favor on the only remaining claim filed against him by plaintiff Jeffrey Epstein, and any other relief that the Cou... |
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795.pdf | - | 91 | FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff( s), vs. SCOTT ROTHSTEIN... |
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795.pdf | - | 101 | to disclose it, today I'm going to have to assert the attorney/client privilege. See Deposition of Jeffrey Epstein, Mar. 17, 2010 (hereinafter "Epstei... |
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795.pdf | - | 119 | South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Marc S. Nurik, Esquire marc@nurikl... |
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795.pdf | - | 120 | NOT A CERTIFIED COPY JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individu |
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795.pdf | - | 121 | South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Farmer, Jaffe, Weissing, Edwards, ... |
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795.pdf | - | 125 | the reason for this conversation is because it is our understanding that you know a man by the name Jeffrey Epstein, and I want to begin by asking you... |
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795.pdf | - | 139 | ou are comfortable in saying there were definitely more than X number of underage girls that I know Jeffrey Epstein engaged in sex with while I had a ... |
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795.pdf | - | 144 | ncomfortable in responding to, then don't hesitate to tell me that. Do you have any recollection of Jeffrey Epstein's specifically telling you that "B... |
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795.pdf | - | 145 | sked him why is Bill Clinton here, where was here? V: On the island. JS: When you were present with Jeffrey Epstein and Bill Clinton on the island, wh... |
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795.pdf | - | 147 | OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN,... |
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795.pdf | - | 148 | is January 25, 2012. The time is approximately 3 9:34 a.m. This is the videotaped deposition of 5 6 Jeffrey Epstein in the matter of Epstein versus Ed... |
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795.pdf | - | 151 | to this deposition. It is :i copy of Plaintifl's Third Amended Complaint in a case styled LM versus Jeffrey Epstein. Have you seen this document befor... |
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795.pdf | - | 153 | hereby certify that I was authorized to and did stenographically report the foregoing deposition of JEFFREY EPSTEIN, that a review of the transcript w... |
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795.pdf | - | 154 | TIFlCATE OF OATH ST A TE OF FLORJDA COUNTY OF BROWARD I, the undersigned authority, certify that 26 JEFFREY EPSTEIN personally appeared before me and ... |
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795.pdf | - | 160 | M BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG Complex Litigation, Fla.R.Civ.Pro. 120 I .JEFFREY EPSTEIN, Plaintiff, -vs- VOLUME I OF 11 SC... |
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795.pdf | - | 161 | 21 22 23 24 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 5 Plaintiff, Jeffrey Epstein. MR. GOLDBERG: Jack Goldberger on b... |
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795.pdf | - | 162 | ne of the finn's cases at the current time? A. Correct. Q. There is another case versus L.M. Versus Jeffrey Epstein and a third called E.W. versus Jef... |
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795.pdf | - | 168 | g the time you were with RRA? A. Yes. Q. And when you say a project, as an example, Jane Doe versus Jeffrey Epstein, if that had been put, just this i... |
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795.pdf | - | 169 | for purposes of creating a project? A. Repeat it again. Q. Okay. Could a case like Jane Doe versus Jeffrey Epstein been put in the Qtask system as a p... |
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795.pdf | - | 171 | wer is yes. Q. Now, with regard to the three cases that you -- well, with regard to Jane Doe versus Jeffrey Epstein, I think you already told me you d... |
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795.pdf | - | 172 | . Q. Did you ever direct that someone else create a project in Qtask for the L.M. case, L.M. versus Jeffrey Epstein case? A No. Q. Do you have any kno... |
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795.pdf | - | 173 | e, your three clients put into the Qtask, about your three clients, Jane Doe, E.W., and L.M. versus Jeffrey Epstein, or against Jeffrey Epstein, was a... |
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795.pdf | - | 174 | Page 60 • A. That's good. Q. E.W. and L.M., correct? A. Correct. Q. Were all materials relating to Jeffrey Epstein kept, kept under, at least for fili... |
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795.pdf | - | 181 | think that you understand that this case, E.W.'s case and L.M. case did not begin as a case against Jeffrey Epstein. You know that and I know that, an... |
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795.pdf | - | 185 | LA: I assume -- BY MR. CRITTON: Q. -- regarding, regarding, regarding the subject of the lawsuit or Jeffrey Epstein? MR. SCAROLA: Same objection and i... |
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795.pdf | - | 187 | t they made in response to my motion to preserve evidence, they indicated that 13 boxes relating to Jeffrey Epstein had been removed by the FBI or the... |
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795.pdf | - | 188 | A. I, I never called Scott Rothstein about anything. Oh, take that back. About anything related to Jeffrey Epstein. Q. The first conversation that you... |
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795.pdf | - | 189 | u? A. I don't believe that that was -- I had conversations at a point about legal issues related to Jeffrey Epstein and that's, that's it. Q. Was that... |
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795.pdf | - | 191 | es with prior to that meeting? A. Yes. Q. Was he familiar with the cases, generally? A. He attended Jeffrey Epstein's deposition, so he heard the ques... |
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795.pdf | - | 192 | k since he had been 14 with Farmer Jaffe relating to the Epstein cases? 15 A. On, on many cases and Jeffrey Epstein's case 16 being one of them, yes, ... |
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795.pdf | - | 194 | en you returned his call, what did Mr. Rush ask you? What was he inquiring about? A. My response to Jeffrey Epstein's comments. Q. Which comments? A. ... |
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795.pdf | - | 196 | . Okay. And what was the subject matter? What was Mr. Rush interested in talking with you about? A. Jeffrey Epstein. Q. Okay. And what, what specifica... |
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795.pdf | - | 198 | M BEACH COUNTY, FLORJDA CASE NO. 50 2009CA040800XXXXMB AG Complex Litigation, Fla.R.Civ.Pro. J'.101 JEFFREY EPSTEIN, Plaintiff, -vs- VOLUMEll OFII SCO... |
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795.pdf | - | 202 | . Let me break it them down. With regard to any costs that you wanted to incur, incur relating to a Jeffrey Epstein matter, was there an authorization... |
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795.pdf | - | 203 | 4 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 168 associated with the Jeffrey Epstein case? A. I didn't say that anybody... |
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795.pdf | - | 211 | ver authorized anyone from Blue Line Research and Development, LLC, to conduct any investigation of Jeffrey Epstein? MR. SCAROLA: Same objection, same... |
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795.pdf | - | 214 | duct privilege or 21 otherwise jeopardize the claims that my three clients 2 2 are pursuing against Jeffrey Epstein for their being 23 sexually molest... |
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795.pdf | - | 215 | d? A. The failure of the U.S. Attorney's Office to meaningfully confer with the numerous victims of Jeffrey Epstein's sexual abuse prior to negotiatin... |
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795.pdf | - | 219 | wer whether there were meetings. TI-IE WITNESS: There were meetings to discuss every case including Jeffrey Epstein's cases. BY MR. CRITTON: Q. And wh... |
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795.pdf | - | 234 | an either a conversation or any writing with Mr. Scott Rothstein about the value of the J -- of the Jeffrey Epstein cases? MR. SCAROLA: You can answer... |
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795.pdf | - | 240 | THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, vs. Pl ' t-'-F,... ~~aln~l~I, No. ... |
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795.pdf | - | 241 | ROLA: Thank you. MR. GOLDBERGER: Also present is another Jack, Jack Goldberger, and] also represent Jeffrey Epstein. To my right is Darryn lndyke -- T... |
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795.pdf | - | 263 | . Rothstein, Jack Goldberger, I'm going to ask you some questions now. You testified tlrnt you knew Jeffrey Epstein was a billionaire. You did testify... |
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795.pdf | - | 273 | JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plain tiff ( s) l vs. SCOTT ROTHS... |
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795.pdf | - | 275 | F THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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795.pdf | - | 276 | OLDBERGER: All right. Jack Goldberger, Atterbury, Goldberger & Weiss, West Palm Beach, on behalf of Jeffrey Epstein. MR. INDYKE: Darren K. Indyke of D... |
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795.pdf | - | 278 | h, 2011, there is another letter to the United States Attorney, Mr. Ferrer, and it's a follow-up on Jeffrey Epstein by the same Mr. Cassell, correct? ... |
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795.pdf | - | 283 | 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 139 were prosecuting the case against Jeffrey Epstein. Q And all of the money was being p... |
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795.pdf | - | 294 | r trial as follows. Experts include all attorneys listed in the prosecution of civil claims against Jeffrey Epstein arising out of your usual crap 20 ... |
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795.pdf | - | 295 | ence as civil litigants and their personal involvement that each adverse prosecuting claims against Jeffrey Epstein about the legal and ethical propri... |
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795.pdf | - | 297 | me of Michael Friedman? 3 A I think so. 4 Q And who's Michael Friedman? 5 A A former housekeeper of Jeffrey Epstein. 6 Q All right. Did you obtain a w... |
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795.pdf | - | 300 | be. It is going to be, but to be complete, I have no other choice. What we knew at the time is that Jeffrey Epstein was molesting children literally e... |
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795.pdf | - | 308 | person, which is the only context in which that could ever arrive. Q But have you always advertised Jeffrey Epstein on your firm Web site since you gu... |
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795.pdf | - | 311 | F DIE 15TH JUDICIAL CIRCUJT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, i... |
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795.pdf | - | 313 | -- let's start back.wards. It's now 2013, correct? A Yes. Q Do you have any active cases :involving Jeffrey Epstein? A Yes. Q Howmany? A This one that... |
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795.pdf | - | 317 | going to be a target of mine given this infonnation that we -- that -- that is being told to us by Jeffrey Epstein and 7 (Pages 25 to 28) EMPIRE LEGAL... |
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795.pdf | - | 319 | MR. HADDAD: 2 3 24 Q Okay. You don't remember a Federal court 2 4 25 case? 2 5 Page 34 -- 1 A About Jeffrey Epstein. 1 2 Q Umm-hrnm. 2 3 A Or about --... |
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795.pdf | - | 323 | you can't have a whole lot of emotional distress. Where is it? A I was -- 1 know that 1 was sued by Jeffrey Epstein, is that what you are talking abou... |
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795.pdf | - | 324 | nd I do feel that separate and apart from any involvement that I have had prosecuting cases against Jeffrey Epstein, I have done a good job of resurre... |
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795.pdf | - | 328 | rect? A I believe so. Q And in your vaiious advertisements, you have talked about suing billionaire Jeffrey Epstein, obtaining judgments for victims a... |
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795.pdf | - | 329 | -- looking for witnesses in sexual abuse cases? A Yeah,1-- Q We support crime -- we are looking for Jeffrey Epstein, child molester, that's you guys w... |
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795.pdf | - | 330 | NOT A CERTIFIED COPY Page 77 Page 79 1 put out? 1 in London papers regarding Jeffrey Epstein? 2 A I don't know, I haven't seen that. You are 2 A Right... |
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795.pdf | - | 332 | coming out of 9 the courtroom. And I think that I was at a hearing on 10 an Ep -- on a case against Jeffrey Epstein. 11 Q All right. And -- okay, can ... |
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795.pdf | - | 337 | eciated. Si11cerely=--- 1{~,(~~>f .· DEPOSITION ERRATA SHEET Our Assignment No. 10402 Case Caption: JEFFREY EPSTEIN vs. SCOTT ROTHSTEIN DECLARATION UN... |
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BOP Epstein Records Part 1 of 4.pdf | - | 2 | Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: fb)(6) (b)(7)(C) 2019/08/29 09:44 Fwd: RE: United States v. Jeffrey Epstein A |
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BOP Epstein Records Part 1 of 4.pdf | - | 3 | , 2019 1:57 PM To: r )(6); (b)(7XC) <Al Kbl(6); (b)(7)(C) kc:j>usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 3 |
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BOP Epstein Records Part 1 of 4.pdf | - | 5 | Fwd: Fwd: Jeffrey Epstein From Lee Plourde To Lamine N'Diaye Date 2019/08/11 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachm |
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BOP Epstein Records Part 1 of 4.pdf | - | 6 | v> Sent: Saturday, August 10, 2019 10:59:39 AM Tolb)(6); (b)(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein kb)(6); Please see the attached pr... |
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BOP Epstein Records Part 1 of 4.pdf | - | 8 | Fwd: Fwd: Jeffrey Epstein From Lee Plourde To Lamine N'Diaye Date 2019/08/11 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachm |
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BOP Epstein Records Part 1 of 4.pdf | - | 9 | > Sent: Saturday, August 10, 2019 10:59:39 AM To:kb)(6): {b)(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press rele... |
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BOP Epstein Records Part 1 of 4.pdf | - | 11 | Re: Fwd: Jeffrey Epstein From .... fb_)(a_>;_(b_>(_1x_c_> ___ __, To Date Subject: Lee Plourde 2019/08/11 12:54 Re: Fwd: Jef |
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BOP Epstein Records Part 1 of 4.pdf | - | 12 | t: Saturday, August 10, 2019 3:10:00 PM To * b)(6); (b)(7)(C) ~thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understa... |
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BOP Epstein Records Part 1 of 4.pdf | - | 13 | ) 514-6620 - fax > > > ~b)(6); (b)(7)(C) Hello, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhatt... |
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BOP Epstein Records Part 1 of 4.pdf | - | 15 | _):--l!!"!'!'!!--'l::::":'----..r- thedailybeast.com> Lee Plourde b)(6); bop.gov> Subject: Re: Fwd: Jeffrey Epstein Sent: Sun, 11 Aug 2019 16:53:24 +0... |
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BOP Epstein Records Part 1 of 4.pdf | - | 16 | nt: Saturday, August 10, 2019 3:10:00 PM To:fb)(6); (b)(7)(C) ~thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understa... |
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BOP Epstein Records Part 1 of 4.pdf | - | 17 | Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all i |
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BOP Epstein Records Part 1 of 4.pdf | - | 18 | h the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on backgr... |
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BOP Epstein Records Part 1 of 4.pdf | - | 19 | Fwd: Jeffrey Epstein From "'"fb""" )<6""'");""'"(b.,..,, )(7""'")<""' c>,-----..... To Lee Plourde Date 2019/08/10 14:31 |
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BOP Epstein Records Part 1 of 4.pdf | - | 20 | ov> Sent: Thursday, July 25, 2019 11:15:50 AM To:RbX6), (b)(7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein ~b)(6); (b)(7)(C) Jeffrey Epstein ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 23 | Re: Fwd: Jeffrey Epstein From To Date Subject: ~b)(6); (b)(7)(C) Lee Plourde 2019/08/11 12:53 Re: Fwd: Jeffrey Epstein Attac |
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BOP Epstein Records Part 1 of 4.pdf | - | 24 | Sent: Saturday, August 10, 2019 10:59:39 AM To:~b)(6); (b)(7)(C) ~theda ilybeast.com> Subject: Re: Jeffrey Epstein ,b)(6); (b)(7)(C) I Please see the ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 25 | Sent: Thursday, July 25, 2019 11:15:50 AM To:!(b)(6); (b)(7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein ~b)(6); blUVCl Jeffrey Epstein is cu... |
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BOP Epstein Records Part 1 of 4.pdf | - | 27 | Re: Fwd: Jeffrey Epstein From Lee Plourde To fb)(6); (b)(7)(C) Date Subject: 2019/08/10 15:10 Re: Fwd: Jeffrey Epstein Attac |
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BOP Epstein Records Part 1 of 4.pdf | - | 28 | gov> Sent: Thursday, July 25, 2019 11:15:50 AM Tofb>(6); (b)(7)(C) @thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently house... |
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BOP Epstein Records Part 1 of 4.pdf | - | 30 | Re: Fwd: Jeffrey Epstein From To Date Subject: b)(6); (b)(7)(C) Lee Pour e 2019/08/10 15:18 Re: Fwd: Jeffrey Epstein Attachm |
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BOP Epstein Records Part 1 of 4.pdf | - | 31 | Sent: Saturday, August 10, 2019 10:59:39 AM To:Rb)(6); (b)(7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press relea... |
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BOP Epstein Records Part 1 of 4.pdf | - | 32 | 6); (b)(7)(C) Hello, lli)thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/wa... |
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BOP Epstein Records Part 1 of 4.pdf | - | 33 | -=u r:-::;d;--::-e,:;;kb::;:)(;;;:6);::; =::;~~ b--=o-=-p--=. g--=o-v> _ __,, To: Subject: Re: Fwd: Jeffrey Epstein Sent: Sat, 10 Aug 201919:17:52 +00... |
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BOP Epstein Records Part 1 of 4.pdf | - | 34 | (202) 514-6620 - fax > >!(b)(6); (b)(7)(C) Hello, l@thedailybeast.com> 8/10/2019 9:02 AM>» Hearing Jeffrey Epstein commuted suicide at MCC in manhatta... |
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BOP Epstein Records Part 1 of 4.pdf | - | 35 | Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: C |
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BOP Epstein Records Part 1 of 4.pdf | - | 40 | h the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on backgr... |
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BOP Epstein Records Part 1 of 4.pdf | - | 41 | h the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on backgr... |
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BOP Epstein Records Part 1 of 4.pdf | - | 42 | Jeffrey Epstein From ,,,..~b=X6,,_ >; <.,,.., b)(7 = )'"'"" <c,,.... > ------.!(Reuters)" To Date Subject: Lee Plou |
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BOP Epstein Records Part 1 of 4.pdf | - | 43 | :te:..:..;rs)" -t(b)(6); (b)(7)(C) =~- --"""bop.gov"fhvm· Kg)bop.gov> @thomsonreuters.com> Subject: Jeffrey Epstein Sent: Sat, 10 Aug 201913:47:02 +00... |
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BOP Epstein Records Part 1 of 4.pdf | - | 44 | h the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on backgr... |
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BOP Epstein Records Part 1 of 4.pdf | - | 45 | Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: C |
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BOP Epstein Records Part 1 of 4.pdf | - | 46 | ents: TEXT.htm, Mime.822 f X6>;__ I Can you give me a ring when you get a minute? I understand that Jeffrey Epstein is not being provided with water i... |
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BOP Epstein Records Part 1 of 4.pdf | - | 48 | Fwd: Client Jeffrey Epstein ~:om rb)(6); (b)(7)(C) Date 2019/07/22 22:02 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT |
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BOP Epstein Records Part 1 of 4.pdf | - | 49 | rom the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death... |
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BOP Epstein Records Part 1 of 4.pdf | - | 50 | rom the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death... |
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BOP Epstein Records Part 1 of 4.pdf | - | 51 | Fwd: Client Jeffrey Epstein From Fb)(6); (b)(7)(C) To NYM/Executive Statfj<t> ..__X6_):_(b_)(7){ _ c) ____ _. Date Subject: 201 |
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BOP Epstein Records Part 1 of 4.pdf | - | 54 | Fwd: RE: United States v. Jeffrey Epstein ,.,,..,.,,,,,....,,.":'=e~-----------------------, From bX5>; (b)(7)(C) Chansma E g b)(6); (b)(7)(C |
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BOP Epstein Records Part 1 of 4.pdf | - | 55 | _.l@usd o j.gov>;fb)(6); (b)(7)(C) ~)(6),(b)(7)(C) Kg>usdoj.gov> -------- Subject: United States v. Jeffrey Epstein Good afternoon, Page 731 |
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BOP Epstein Records Part 1 of 4.pdf | - | 57 | Fwd: Jeffrey Epstein, 76318-054 From b)(6); (b)(7)(C) To Executive Stafff._b_X5_>;_<b_X7_><_c> ______ __. Date Subject: |
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BOP Epstein Records Part 1 of 4.pdf | - | 58 | Fwd: RE: United States v. Jeffrey Epstein From ><5>; (b)(7)(C) To -~~.!!k. Lamine N'Diaye, Lee Plourde b)C6>; (b)(7)(C> ~~~~~~~m INYM/Executi |
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BOP Epstein Records Part 1 of 4.pdf | - | 59 | ;@usdoj.gov>;-fb-)(6-);-(b-)(7-)-cc_) __ _ ~b)(6), (b)(7)(C) l@usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 752 |
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BOP Epstein Records Part 1 of 4.pdf | - | 61 | Fwd: Client Jeffrey Epstein From To ~fb=)(6-), -(b)~(J-)(C~) --~I ~I _____ ~Charisma Edge,'=b ___ ><5_>;_<b=W_><C_ >_-:-------- |
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BOP Epstein Records Part 1 of 4.pdf | - | 63 | rom the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the mom Can the BOP comm... |
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BOP Epstein Records Part 1 of 4.pdf | - | 66 | Fwd: Client Jeffrey Epstein ..,,..,..,.,,,...,,.,'"'=""'",,.,...-----, From [b)(5> (b)(7)(C) To ,___ ____ ____. Charisma Edge, |
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BOP Epstein Records Part 1 of 4.pdf | - | 68 | Fwd: RE: United States v. Jeffrey Epstein From b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Ed e b)(e); (b)(7)(C) ' b)(6); (b)(7)(C) To b)(B); |
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BOP Epstein Records Part 1 of 4.pdf | - | 69 | ;- r _xa_>_; Cb_><_7>_cc_> _____ -~usdoj.gov> b)(S); (b)(7)(C) usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 813 |
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BOP Epstein Records Part 1 of 4.pdf | - | 71 | Fwd: RE: United States v. Jeffrey Epstein From b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Edge ><5>; (b)(7)(C) b)(6); (b)(7)(C) To b)(5>; Lam |
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BOP Epstein Records Part 1 of 4.pdf | - | 72 | )(C) l@usdoj.gov>;f ><6>; (b)(7)(C) b)(S); (b)(7)(C) usdoj.gov> --------~ Subject: United States v. Jeffrey Epstein Good afternoon, Page 829 |
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BOP Epstein Records Part 1 of 4.pdf | - | 74 | rom the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death... |
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BOP Epstein Records Part 1 of 4.pdf | - | 77 | Fwd: Client Jeffrey Epstein From To Date Subject: ~b)(6) (b)(7)(C) NYM/Execu tive Stat'fl< .... b_><a_>;_<b_W_><_c> ____ ___. 2 |
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BOP Epstein Records Part 1 of 4.pdf | - | 82 | Fwd: Client Jeffrey Epstein From ~b)(6); (b)(7)(C) I To ~' -----~Charisma Edge b)(a): (b)(7)(C) La mine N'Diaye, Lee Plourde, - |
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BOP Epstein Records Part 1 of 4.pdf | - | 84 | x > > > _fb_X5~> ______ @cbsnews.com > 8/11/2019 9:06 AM > > > Thank you. But how can I find out if Jeffrey Epstein was on suicide watch while he was ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 85 | 14 AM > > > Hi there- I understand officials may have given a statement yesterday on whether or not Jeffrey Epstein was on suicide watch. Are you able... |
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BOP Epstein Records Part 1 of 4.pdf | - | 86 | Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein From f X5> I (NBCUniversal)" To Date Lee Plourde 2019/08/1118:56 Subject: Fwd: [EXTERNAL] ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 88 | Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: Good morning, Thank you, b)(6); (b)(7)(C) Supervisory Statt Atto |
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BOP Epstein Records Part 1 of 4.pdf | - | 89 | (_c_> ____ ___.l@usdoj.gov>;fb)(6); (b)(7)(C) b)(B), (b)(7)(C) usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 1003 |
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BOP Epstein Records Part 1 of 4.pdf | - | 91 | Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, f b)(6), (b)(7)(C) I ._I _____ __.C |
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BOP Epstein Records Part 1 of 4.pdf | - | 92 | Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: C |
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BOP Epstein Records Part 1 of 4.pdf | - | 94 | Fwd: Jeffrey Epstein, 76318-054 From b)<5>: (b)(7)(C) To Date Subject: Attachments: Good morning all, .__ ____ ___.Chari |
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BOP Epstein Records Part 1 of 4.pdf | - | 95 | Fwd: Client Jeffrey Epstein .,,..,..,,,.,....,,..,.=,------. From b)(6); (b)(7)(C) To Date Subject: Attachments: ,,,!:;:;:;>(;; |
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BOP Epstein Records Part 1 of 4.pdf | - | 96 | 665 b)(6), (b)(7)(C) Good afternoon Mr. b)(a); (b)(7)(C) gmail.com> 8/6/2019 3:20 PM>>> Our client, Jeffrey Epstein, has informed us that he has no to... |
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BOP Epstein Records Part 1 of 4.pdf | - | 104 | Fwd: Client Jeffrey Epstein r::-=,.,....,,..= =-----, From b)<5>; (b)(7)(C) To Date Subject: Attachments: ,___ ____ ____. Chari |
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BOP Epstein Records Part 1 of 4.pdf | - | 105 | gmail.com> 8/6/2019 3:20 PM > > > '--------------,---- Good afternoon b)(a); (b)(7)(C) Our client, Jeffrey Epstein, has informed us that he has no toi... |
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BOP Epstein Records Part 1 of 4.pdf | - | 106 | her materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. r )(6); (b)(7)(... |
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BOP Epstein Records Part 1 of 4.pdf | - | 107 | Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Date Subject: ~ )(6); (b)(7)(C) 2019/08/10 09:02 Convicted pedophile Jeff |
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BOP Epstein Records Part 1 of 4.pdf | - | 108 | Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) .___ ____ ..... Charisma Edge,fb><6>, (b)(7)(C) |
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BOP Epstein Records Part 1 of 4.pdf | - | 109 | Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: C |
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BOP Epstein Records Part 1 of 4.pdf | - | 110 | Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) To Date Subject: Attachments: ~;;:;;:::v'7v.;,:;-1--__J NYM/Executive Staftp) |
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BOP Epstein Records Part 1 of 4.pdf | - | 112 | Re: Fwd: Client Jeffrey Epstein From fb)(6); (b)(7XC) I b)(6); (b)(7)(C) To NYM/Executive Staf b)(5>, (b)(7><C) Date Subject: 2019/ |
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BOP Epstein Records Part 1 of 4.pdf | - | 113 | Good morningfb)(6): (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b... |
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BOP Epstein Records Part 1 of 4.pdf | - | 114 | Fwd: Jeffrey Epstein, 76318-054 From [b)(6); (b)(7)(C) To .-.............. ....-.----NYM/Executive Stafff __ Ka_>;_<b-)( |
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BOP Epstein Records Part 1 of 4.pdf | - | 115 | Re: Jeffrey Epstein, 76. ments: TEXT.htm |
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BOP Epstein Records Part 1 of 4.pdf | - | 121 | Jeffrey Epstein, 76318-054 From To Date Subject: fb)(6); (b)(7)(C) fb)(6); (b)(7)(C) 2019/07/26 09:51 Jeffrey Epste |
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BOP Epstein Records Part 1 of 4.pdf | - | 122 | ,,; <..,,b)""'(J""')(C,.,..> ______ ..,.._ _ _.l@gmail.com> ~b-)(6~)·_(b_)(7~)(~C_) -----~~bop.gov> Jeffrey Epstein, 76318-054 Sent: Fri, 26 Jul 2019 ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 125 | Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) -----,---=-,-~ Charisma EdgeJ._b_><5_>: _(b)(7_ |
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BOP Epstein Records Part 1 of 4.pdf | - | 126 | 665 > > >fb)(6); (b)(7)(C) Good afternoon Mr.~ ~;;~,r-\ ~gmail.com> 8/6/2019 3:20 PM>>> Our client, Jeffrey Epstein, has informed us that he has no to... |
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BOP Epstein Records Part 1 of 4.pdf | - | 129 | Re: Fwd: Client Jeffrey Epstein From b)(5); (b)(7)(C) To bX5>; (b)(7)(C) Charisma Edge, ><5>; (b)(7)(C) ....______,=----,-----~===: |
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BOP Epstein Records Part 1 of 4.pdf | - | 131 | Re: Fwd: Client Jeffrey Epstein From r b)(6); (b)(7)(C) I .___ ____ _. Charisma EdgeJb><a>; (b)(7)(C) I To Lamine N'Diaye, Lee Plou |
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BOP Epstein Records Part 1 of 4.pdf | - | 132 | ~gmail.com> 7/22/201912:34 PM>>> Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had... |
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BOP Epstein Records Part 1 of 4.pdf | - | 133 | Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: Good morning, (b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Edge ' |
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BOP Epstein Records Part 1 of 4.pdf | - | 134 | sdoj.gov>; b)(a); (b)(7)(C) )(a); (b)(7)(C) @usdoj.gov> ....._ _____ ___. Subject: United States v. Jeffrey Epstein Good afternoon, Page 1644 |
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BOP Epstein Records Part 1 of 4.pdf | - | 136 | Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: Good morning, b)(6); (b)(7)(C) I b)(6); (b)(7)(C) Charisma Edgef |
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BOP Epstein Records Part 1 of 4.pdf | - | 137 | (7_><_C> _____ __.l@usdoj.gov>; tb)(6);(b)(7)(C) .__ _____ _, @usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 1652 |
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BOP Epstein Records Part 1 of 4.pdf | - | 139 | RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: r••>. (b)(7XC) 2019/08/11 15:57 RE: United States v. Jeffrey Eps |
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BOP Epstein Records Part 1 of 4.pdf | - | 140 | _)<_C> ____ ___.!@usdoj.gov>;fb)(6);(b)(7)(C) b)(a); (b)(7)(C) usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please fi... |
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BOP Epstein Records Part 1 of 4.pdf | - | 141 | General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since Jul... |
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BOP Epstein Records Part 1 of 4.pdf | - | 142 | !@usd o j .gov>l .... ~_)(6_);_(b_)(7_ )(_C_> _______ __.kg> usdoj .gov> Subject: United States v. Jeffrey Epstein Good afternoon, @usdoj.gov>; ~b)(6)... |
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BOP Epstein Records Part 1 of 4.pdf | - | 145 | Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) To xe); (b)(7)(C) Charisma Edge, b)(5l. (b)(7)(C) -=-------:=---------:------ |
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BOP Epstein Records Part 1 of 4.pdf | - | 147 | Re: Fwd: Client Jeffrey Epstein From b)(fi); (b)(7)(C) Charisma Edge, fb)(fi); (b)(7)(C) I ~L---a- mm ----,-· -e-N-='D....,.i-ay~e, |
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BOP Epstein Records Part 1 of 4.pdf | - | 148 | I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit~b)(e); (b)(7)(C) land Mr. Pluord... |
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BOP Epstein Records Part 1 of 4.pdf | - | 149 | Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) -----,----~- Charisma Edge,fbX5> Cb)(7><C> I To La mine N'Diaye, Lee Plourde, |
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BOP Epstein Records Part 1 of 4.pdf | - | 151 | Fwd: Client Jeffrey Epstein ..,,..b,.,., )(6,.,... ); (.,,..,b)-= (7)(,..,.,C,.,...) ----. From To Date Subject: Attachments: C |
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BOP Epstein Records Part 1 of 4.pdf | - | 152 | l.com> 8/6/2019 3:20 PM > > > ~---------;:::==;::===;::===;-~ Good afternoon Mr.KbX6>;_ Our client, Jeffrey Epstein, has informed us that he has no to... |
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BOP Epstein Records Part 1 of 4.pdf | - | 153 | Fwd: Client Jeffrey Epstein .,,...,..,.,,,....,..,..,,,,,..,.,,.,....-----, From b)(fi); (b)<7)(C) To .__ ____ ___.Charisma Edg |
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BOP Epstein Records Part 1 of 4.pdf | - | 155 | Fwd: Client Jeffrey Epstein ..,...,.,,,.,.....,,..~.,,.,...-----. From b)(6); (b)(7)(C) Charisma Edge,L...bX_6_>;_(b_X7_><_c> _ |
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BOP Epstein Records Part 1 of 4.pdf | - | 157 | Hello b)(6>: h\(7)(C.\ I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 158 | (7)(C) Hello ll~~~?~m I I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today... |
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BOP Epstein Records Part 1 of 4.pdf | - | 162 | Re: Order in USA v. Jeffrey Epstein 19 er 490 From James Petrucci To Ray O1mond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeff |
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BOP Epstein Records Part 1 of 4.pdf | - | 166 | Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeff |
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BOP Epstein Records Part 1 of 4.pdf | - | 167 | Re: Fwd: Client Jeffrey Epstein From r )(6) (b)(7)(C) I To Date Subject: Attachments: ";;;:fbl:;:;(6;;;::), :;:: (b)(7 ;:;;;;::;: ) |
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BOP Epstein Records Part 1 of 4.pdf | - | 169 | Re: Fwd: Client Jeffrey Epstein From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jef |
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BOP Epstein Records Part 1 of 4.pdf | - | 170 | Good morning MrJbl(6); (b)(7)(C) I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday w... |
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BOP Epstein Records Part 1 of 4.pdf | - | 171 | (6);(b)(7)(C) ~hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this refle... |
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BOP Epstein Records Part 1 of 4.pdf | - | 172 | 7 PM > > > Hello ~~?~"\ I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today... |
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BOP Epstein Records Part 1 of 4.pdf | - | 173 | (6); (b)(7)(C) hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yester ay morning. oes this reflec... |
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BOP Epstein Records Part 1 of 4.pdf | - | 174 | RE: United States v. Jeffrey Epstein From fbX6), (b)(7)(C) To Date Subject: Attachments: r )(6); (b)(7)(C) 2019/08/12 09:45 RE: United S |
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BOP Epstein Records Part 1 of 4.pdf | - | 175 | __. @usdoj.gov>; fb><6>; (b)(7)(C) b)(5); (b){7)(C) usdoj.gov> ~--------' Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please fi... |
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BOP Epstein Records Part 1 of 4.pdf | - | 177 | Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) b)(6); (b)(7)(C) M/Executive Staff, f ~b_X5_H_b |
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BOP Epstein Records Part 1 of 4.pdf | - | 178 | ____ ----;;::;:;:;;:;::::;:::;::;;;;:;:;;:;::::::,-' Good afternoon Mrrb)(5); (b)(7)(C) Our client, Jeffrey Epstein, has informed us that he has no to... |
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BOP Epstein Records Part 1 of 4.pdf | - | 179 | Re: Fwd: Client Jeffrey Epstein From CbX5>; (b)(l)(C) To Charisma Edge, bX5>, (b)(7)(C) -----,------=-,-~ w-r..--.,;'n"""----:-r--; |
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BOP Epstein Records Part 1 of 4.pdf | - | 180 | 7/22/201912:34 PM>>> G d • M ~ )(6)· oo morning r vz,,..-., I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he ha... |
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BOP Epstein Records Part 1 of 4.pdf | - | 181 | Re: Fwd: Client Jeffrey Epstein From F )(6); (b)(7)(C) I To -1-----.---,,~,-,-~Charisma Edge, b)(B); (b)(7)(C) Lamine N'Diaye, Lee |
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BOP Epstein Records Part 1 of 4.pdf | - | 183 | Re: Jeffrey Epstein, 763 ments: TEXT.htm |
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BOP Epstein Records Part 1 of 4.pdf | - | 184 | om~ ><5l; (b)(7)(C) ~bop.gov Sent: Jul 26 2019 11:46 AM To b)(6); (b)(7)(C) @gmail.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. b)(5);... |
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BOP Epstein Records Part 1 of 4.pdf | - | 185 | 5>; (b)(7)(C) khat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this refle... |
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BOP Epstein Records Part 1 of 4.pdf | - | 187 | 6); (b)(7}(C} ~hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this refle... |
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BOP Epstein Records Part 1 of 4.pdf | - | 189 | Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, b)(6); (b)(7)(C) ~-------' Charisma |
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BOP Epstein Records Part 1 of 4.pdf | - | 190 | Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, b)(6), (b)(7)(C) Charisma Edge, b)( |
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BOP Epstein Records Part 1 of 4.pdf | - | 199 | Fwd: Re: Jeffrey Epstein, 76318-054 From ,b><6>; (b)(7)(C) ~ To Date Subject: Attachments: L "'). (bl(7)(C) 2019/07/29 07 :2 |
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BOP Epstein Records Part 1 of 4.pdf | - | 201 | Re: Fwd: Client Jeffrey Epstein From b)(6) (b)(7)(C) To Date Subject: Attachments: NYM/Executive Staf b)(6); (b)(7)(C) I .... l> .. |
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BOP Epstein Records Part 1 of 4.pdf | - | 203 | Re: Fwd: Client Jeffrey Epstein From b)(6), (b)(7)(C) To )(6); (b)(7)(C) Executive Staf,b)(6); (b)(7)(C) 2019/07/22 14:46 Date Subj |
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BOP Epstein Records Part 1 of 4.pdf | - | 204 | Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday withfbX6>:... |
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BOP Epstein Records Part 1 of 4.pdf | - | 205 | >; (b)(7)(C) lthat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this refle... |
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BOP Epstein Records Part 1 of 4.pdf | - | 206 | --~""'~"""?;-c,-------~ I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today... |
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BOP Epstein Records Part 1 of 4.pdf | - | 207 | (6); (b)(7)(C) ~at he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this refle... |
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BOP Epstein Records Part 1 of 4.pdf | - | 209 | ; (b)(7)(C) It hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this refle... |
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BOP Epstein Records Part 1 of 4.pdf | - | 212 | Client Jeffrey Epstein From r.e-~b'""' )(6,,.... ); (.,,..,b)-= m=(c,,....) ----. To fb)(6); (b)(7)(C) l@gmail.conf><6); ( |
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BOP Epstein Records Part 1 of 4.pdf | - | 213 | From: Subject: Sent: To: Cc: tb)(6); (b)(7)(C) !@gmail.com> Client Jeffrey Epstein Tue, 6 Aug 2019 15:20:41 -0400 kb)(6); (b)(7)(C) @bop.gov Kb)(6); (... |
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BOP Epstein Records Part 1 of 4.pdf | - | 214 | Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6) (b)(7)(C) .___ ____ _. Charisma Edge, b)(5>; (b)(7)(C) .,, |
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BOP Epstein Records Part 1 of 4.pdf | - | 215 | <b_)(7_Xc_> ________ r=gmail.com> 8/6/2019 3:20 PM>>> Good afternoon M b)(e); (b)(7)(C) Our client, Jeffrey Epstein, has informed us that he has no to... |
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BOP Epstein Records Part 1 of 4.pdf | - | 216 | Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: r )(6), (b)(7)(C) I ~----~-Charisma Edge Lamine N'Dia e, Lee Plo |
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BOP Epstein Records Part 1 of 4.pdf | - | 217 | __ ---;:::;:::;:;::===___.l@gmail.com> 8/6/2019 3:20 PM > > > Good afternoon Mrt ~~L-,, Our client, Jeffrey Epstein, has informed us that he has no to... |
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BOP Epstein Records Part 1 of 4.pdf | - | 219 | Re: Media inquiry - TMZ- seeking autopsy results of Jeffrey Epstein From To Date Subject: Attachments; Marti Licon-Vitale Lee Plourde 2019/08/ 17 14:3... |
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BOP Epstein Records Part 1 of 4.pdf | - | 220 | v>, James Petrucci kb)(6), ~bop.gov> Subject: Fwd: Media inquiry - TMZ • seeking autopsy results ot Jeffrey Epstein >>> "Lee Plourde" 08/ 16/2019 20:2... |
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BOP Epstein Records Part 1 of 4.pdf | - | 221 | bop.gov> Cc: Nancy Ayers (b)(6) @bop.gov> Subject: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein |
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BOP Epstein Records Part 1 of 4.pdf | - | 222 | Re: News 12 Inquiry- Jeffrey Epstein From Lee Plourde To Date Subject: BRO/Exec Assistant~ 2019/07/25 07:45 Re: News 12 Inquiry- Jeffrey |
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BOP Epstein Records Part 1 of 4.pdf | - | 227 | Re: Order in USA v. Jeffrey Epstein 19 er 490 From James Petrucci To Ray O1mond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeff |
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BOP Epstein Records Part 1 of 4.pdf | - | 228 | Re: Client Jeffrey Epstein From To Date Subject: Attachments: ,b)(6), (b)(7)(C) ~b)(6); (b)(7)(C) @gmail.com, fb)(6); (b)(7)(C |
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BOP Epstein Records Part 1 of 4.pdf | - | 229 | Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From Lee Plourde To Date Subject: Attachments: James Petrucci, Marti Licon-Vital... |
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BOP Epstein Records Part 1 of 4.pdf | - | 230 | Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeff |
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BOP Epstein Records Part 1 of 4.pdf | - | 231 | Re: Jeffrey Epstein, 76318 ments: TEXT.htm |
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BOP Epstein Records Part 1 of 4.pdf | - | 234 | Re: Fwd: Client Jeffrey Epstein From )(6), (b)(7)(C) harisma Edge. b)(S); (b)(7)(C) To Lamme N'Diaye, Lee Plourde, ffl7"'!(""llrrr: |
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BOP Epstein Records Part 1 of 4.pdf | - | 235 | gmail.com> 7/22/2019 12:34 PM > > > Good morning Mr. g~~~ci I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he ha... |
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BOP Epstein Records Part 1 of 4.pdf | - | 236 | Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) To Charisma Edge, fblC5); (b)(7)(C) "--="--,-------=-""--' .......... --=---- |
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BOP Epstein Records Part 1 of 4.pdf | - | 237 | gmail.com > 7/22/2019 12:34 PM > > > Good morning Mr. ~~tc) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he ha... |
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BOP Epstein Records Part 1 of 4.pdf | - | 238 | Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) b)(a); (b)(7)(C) Charisma Edge, b)(a); (b)(7)(C) To Lamine N 'Diaye, Lee Plou |
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BOP Epstein Records Part 1 of 4.pdf | - | 243 | RE: United States v. Jeffrey Epstein From fb)(6), (b)(7)(C) To ~r~){6~);~~~)(7~)(~C);:::======-----------------, Date Subject: Attachmen |
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BOP Epstein Records Part 1 of 4.pdf | - | 244 | usdoj.gov>; fb)(6);(b)(7)(C) p>X6); (b)(7)(C) j@usdoj.gov> .__ _____ ___, Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please fi... |
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BOP Epstein Records Part 1 of 4.pdf | - | 245 | 7)(C) Cc: b 6); YS\)' C) bX6), (b)(7)(C) @steptoe.com> "5tlrme!'Ct:'---,F"l'C":-UmrEm-':S't'a es v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0... |
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BOP Epstein Records Part 1 of 4.pdf | - | 246 | PM > > > Hello~ ~~~r.\ I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 286 | c affairs office in Central Office (you can send this to media who contacted you too b)(6); h\nvr-, Jeffrey Epstein is currently housed at MCC New Yor... |
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BOP Epstein Records Part 1 of 4.pdf | - | 292 | are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in... |
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BOP Epstein Records Part 1 of 4.pdf | - | 295 | be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. |
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BOP Epstein Records Part 1 of 4.pdf | - | 304 | are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in... |
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BOP Epstein Records Part 1 of 4.pdf | - | 307 | be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. |
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BOP Epstein Records Part 1 of 4.pdf | - | 309 | are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in... |
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BOP Epstein Records Part 1 of 4.pdf | - | 312 | be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. |
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BOP Epstein Records Part 1 of 4.pdf | - | 313 | Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeff |
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BOP Epstein Records Part 1 of 4.pdf | - | 315 | ffrey ~~~=-----. From To r~b_>~_>;_~_>~_xc_> ______________ ~ Date 2019/07/22 12:34 Subject: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 d ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 316 | From: ~b)(6); (b)(7)(C) @gmail.com> Sent: Mon, 22 Jul 2019 12:34:01 -0400 Subject: Client Jeffrey Epstein Cc: b)(6); bop.gov, Joy Aassiddaa i~~~~~~- ~... |
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BOP Epstein Records Part 1 of 4.pdf | - | 318 | are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in... |
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BOP Epstein Records Part 1 of 4.pdf | - | 321 | be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. |
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BOP Epstein Records Part 1 of 4.pdf | - | 322 | Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: f b)(6), (b)(7)(C) I 2019/08/21 09:07 Order in USA v. Jeffrey Epste |
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BOP Epstein Records Part 1 of 4.pdf | - | 324 | YORK ·------·---···------·······---------···--·-----------··X UNITED STATES OF AMERICA, Government. JEFFREY EPSTEIN, Defendant. ----- ---------- -----... |
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BOP Epstein Records Part 1 of 4.pdf | - | 326 | are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in... |
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BOP Epstein Records Part 1 of 4.pdf | - | 327 | Re: Fwd: Client Jeffrey Epstein ((Out of Office)) ~r,=(6-); (-b)(7=)(~C-) ---~ 1 From To Date Subject: 2019/07/22 14:44 Re: Fwd: Cl |
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BOP Epstein Records Part 1 of 4.pdf | - | 330 | fairs office in Central Office (you can send this to media who contacted you too ~b)(e); I b)(7)(Cl Jeffrey Epstein is currently housed at MCC New Yor... |
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BOP Epstein Records Part 1 of 4.pdf | - | 333 | Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date From Lee Plourde To Date Subject: Attachments: ~ b>,,,.. (5>..,,.; (.,.,, b)(7 |
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BOP Epstein Records Part 1 of 4.pdf | - | 334 | Re: Fwd: Client Jeffrey Epstein ((Out of Office)) ~r =)(6-). -(b)(7 - )(C-)----~1 From To Date Subject: 2019/07/22 14:45 Re: Fwd: C |
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BOP Epstein Records Part 1 of 4.pdf | - | 335 | ) 17/22/2019 12:34 PM>>> Good morning Mr.re>(6l, ~ )17\(r.) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) infonned me that he ha... |
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BOP Epstein Records Part 1 of 4.pdf | - | 338 | <b_>C7_>cc_> ___ ~I NYl News Question: I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please... |
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BOP Epstein Records Part 1 of 4.pdf | - | 340 | Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Lee Plourde, NYM/Exe... |
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BOP Epstein Records Part 1 of 4.pdf | - | 343 | Re: Client Jeffrey Epstein From To Date 2019/07/22 15:52 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm G d ft M b) |
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BOP Epstein Records Part 1 of 4.pdf | - | 349 | Fwd: Order in USA v. Jeffrey Epstein 19 er 490 From fbl(6); (b)(7)(C) I To Date Subject: Attachments: James Petrucci, Marti Licon-Vitale |
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BOP Epstein Records Part 1 of 4.pdf | - | 350 | Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: fb)(6); (b)(7)(C) 2019/08/21 09:07 Order in USA v. Jeffrey Epstein |
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BOP Epstein Records Part 1 of 4.pdf | - | 352 | sd.uscourts.gov Darrin HowardJames PetrucciMarti Licon-Vitale 2019/08/21 11 :06 Re: Order in USA v. Jeffrey Epstein 19 er 490 TEXT.htm, epstein aug 21... |
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BOP Epstein Records Part 1 of 4.pdf | - | 353 | Re: Client Jeffrey Epstein From To Date Subject: L J(6}; (b)(1)(C} 2019/07/22 16:10 Re: Client Jeffrey Epstein Attachments: TE |
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BOP Epstein Records Part 1 of 4.pdf | - | 355 | From: Rb)(6); (b)(7)(C) @gmail.com> Sent: Mon, 22 Jul 2019 16:08:34 -0400 Subject: To: Re: Client Jeffrey Epstein fb)(6); (b)(7)(C) !@bop.gov> Mr.~b)(... |
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BOP Epstein Records Part 1 of 4.pdf | - | 360 | r public affairs office in Central Office (you can send this to media who contacted you too b~~k-,, Jeffrey Epstein is currently housed at MCC New Yor... |
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BOP Epstein Records Part 1 of 4.pdf | - | 361 | Re: Fwd: Client Jeffrey Epstein (Out of the Office) ~:om .... r _)(6-);-(b)(7)( _ C_) ____ _,I Date 2019/08/06 15:25 Subject: Re: F |
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BOP Epstein Records Part 1 of 4.pdf | - | 367 | A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com From Charisma Edge T |
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BOP Epstein Records Part 1 of 4.pdf | - | 368 | Re: Order in USA v. Jeffrey Epstein 19 er 490 From f b)(6); (b)(7)(C) I To ~b)(a); Cb)(7)(C) l@nysd.uscourts.gov Darrin HowardJames Pet |
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BOP Epstein Records Part 1 of 4.pdf | - | 371 | rs office in Central Office (you can send this to media who contacted you to~ b)(6); I ~ b)(7)(C) _ Jeffrey Epstein is currently housed at MCC New Yor... |
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BOP Epstein Records Part 1 of 4.pdf | - | 373 | BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online bef... |
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BOP Epstein Records Part 1 of 4.pdf | - | 374 | ur public affairs office in Central Office (you can send this to media who contacted you too~~~L. I Jeffrey Epstein is currently housed at MCC New Yor... |
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BOP Epstein Records Part 1 of 4.pdf | - | 379 | Jeffrey Epstein, 76318-054 ~:om ~r -)(6-), (b - )-(1-)(C-)---------~ Date 2019/07/22 23 :00 Subject: Jeffrey Epstei |
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BOP Epstein Records Part 1 of 4.pdf | - | 387 | present me and request that as my representative she/he be allowed to interview and correspond with Jeffrey Epstein Federal Register Number _ 7_&3_1_8... |
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BOP Epstein Records Part 1 of 4.pdf | - | 391 | Re: Client Jeffrey Epstein (OUT OF OFFICE) From To Date Subject: r l<61. (b)(7XCJ I 2019/07/22 15:52 Re: Client Jeffrey Epstei |
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BOP Epstein Records Part 1 of 4.pdf | - | 394 | fairs office in Central Office (you can send this to media who Kb)(6); I contacted you toovh\/7\'"' Jeffrey Epstein is currently housed at MCC New Yor... |
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BOP Epstein Records Part 1 of 4.pdf | - | 400 | Fwd: Jeffrey Epstein, 76318-054 ::Om .... r _)(6_)·-(b-)(7-)(-C) __________ _. Date Subject: 2019/07/23 07:35 Fwd: Jeffr |
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BOP Epstein Records Part 1 of 4.pdf | - | 401 | Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all i |
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BOP Epstein Records Part 1 of 4.pdf | - | 402 | is a sampling. Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on Jeffrey Epstein's unit were working extreme overti... |
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BOP Epstein Records Part 1 of 4.pdf | - | 404 | Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide |
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BOP Epstein Records Part 1 of 4.pdf | - | 405 | arisma Owens Kb)(6); (b)(7)(C) @gmail.com> Sent: Thu, 22 Aug 2019 13:36:02 -0400 Subject: Guards at Jeffrey Epstein's jail mistakenly let another inma... |
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BOP Epstein Records Part 1 of 4.pdf | - | 416 | hi Lee, hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 417 | hi Lee, hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 420 | ""l(6,!,-).---. > > )(6); (b )(7)(C) bop.gov> 7/7/2019 6:22 PM > > > I have ven Ie b)(6l; (b)(7)(C) Jeffrey Epstein. s an attorney in good standing in... |
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BOP Epstein Records Part 1 of 4.pdf | - | 422 | verified b)(e) (b)(T)(C) is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Page 8654 |
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BOP Epstein Records Part 1 of 4.pdf | - | 424 | ov> 7/7/2019 6:22 PM > » Is an attorney in good standing in Massachusetts. He is permittec to visit Jeffrey Epstein. Sent from my Verirnn. Samsung Gal... |
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BOP Epstein Records Part 1 of 4.pdf | - | 427 | > hi Lee, hope you are well We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the... |
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BOP Epstein Records Part 1 of 4.pdf | - | 428 | 1 Result for search jeffrey epstein |
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BOP Epstein Records Part 1 of 4.pdf | - | 429 | er Find By ame First Middle Last Race l~je_ffr_ey __ ~l~I ---~II~ ep_st_ei_n -~ 1 Result for search jeffrey epstein JEFFREY EDWARD EPSTEIN Register Nu... |
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BOP Epstein Records Part 1 of 4.pdf | - | 430 | e verif1eJb){6)i (b)(7)(C) f an attorney in good standi~ in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Verirnn. Samsung Gal... |
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BOP Epstein Records Part 1 of 4.pdf | - | 431 | PM>» I have ver ..._ ___ ___, attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Verizon, Sam.sung Gal... |
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BOP Epstein Records Part 1 of 4.pdf | - | 432 | Fwd: Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: Attachments: James Petrucci Ray Ormond 2019/08/21 10:51 Fwd: Order |
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BOP Epstein Records Part 1 of 4.pdf | - | 433 | Fwd: Order in USA v. Jeffrey Epstein 19 er 490 From rb)(6); (b)(7)(C) I To James Petrucci, Marti Licon-Vitale, rb)(fi); (b)(7XC) Date 20 |
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BOP Epstein Records Part 1 of 4.pdf | - | 434 | Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: fb)(6), (b)(?)(C) 2019/08/21 09:07 Order in USA v. Jeffrey Epstein |
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BOP Epstein Records Part 1 of 4.pdf | - | 442 | y meeting with client TEXT.htm, Mime.822 With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and i... |
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BOP Epstein Records Part 1 of 4.pdf | - | 443 | 2019 21 :36:49 +0000 l(b)(6), (b)(7)(C) With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is... |
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BOP Epstein Records Part 1 of 4.pdf | - | 445 | Fwd: News 12 Inquiry- Jeffrey Epstein From BRO/Exec Assistant~ To Lee Plourde Date 2019/07/25 07 :00 Subject: Fwd: News 12 Inquiry- Jeffr |
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BOP Epstein Records Part 1 of 4.pdf | - | 446 | News 12 Inquiry- Jeffrey Epstein From NEWS12BKLN To Date Subject: Attachments: Good morning, BOP-IPP/PublicAffairs@bop.gov, BRO/Exec |
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BOP Epstein Records Part 1 of 4.pdf | - | 447 | p.gov" <BRO/ExecAssistant@bop.gov> Cc: NEWS12BKLN <NEWS12BKLN@news12.com> Subject: News 12 Inquiry- Jeffrey Epstein Sent: Thu, 25 Jul 2019 10:39:12 +0... |
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BOP Epstein Records Part 1 of 4.pdf | - | 452 | fied ~b)(6); (b)(7)(C) I is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Verizon, Sam:;ung Ga... |
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BOP Epstein Records Part 1 of 4.pdf | - | 453 | )" 07/07/2019 17:36 >>> b)(6); (b)(7)(C) With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and i... |
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BOP Epstein Records Part 1 of 4.pdf | - | 454 | ;"""(b.,.,)(!::,,. 7)=(c,,... ) ---~---- With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and i... |
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BOP Epstein Records Part 1 of 4.pdf | - | 455 | (6"'"),...,(b.,.,)(7=)=(c""") ---..----~ With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and i... |
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BOP Epstein Records Part 1 of 4.pdf | - | 460 | )(7)(C) ~ (USANYS)" 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and i... |
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BOP Epstein Records Part 1 of 4.pdf | - | 462 | Federal prisons chief ousted over Jeffrey Epstein suicide debacle From New York Daily News To Charisma Edge, nydailynews@nsl.nydailynews.com Date 201 |
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BOP Epstein Records Part 1 of 4.pdf | - | 508 | " 07/07/2019 17:36 >>> b )(6); (b )(7)(C) With apologies for the weekend emai~ we have a defendant, Jeffrey Epstein, who was arrested last night and i... |
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BOP Epstein Records Part 1 of 4.pdf | - | 509 | Jeffrey Epstein committed suicide by hanging himself, city medical examiner says From New York Daily News To Charis |
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BOP Epstein Records Part 1 of 4.pdf | - | 515 | Jeffrey Epstein, 76318-054 ~:Om r .... )_(6-); (-b)(-7)-(C-) ____ ...., Date Subject: 20 19/08/05 08:48 Jeffrey Eps |
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BOP Epstein Records Part 1 of 4.pdf | - | 516 | Sent: Subject: From: To: Mon, 05 Aug 2019 08:46:28 -0400 Jeffrey Epstein, 76318-054 ,!,okb.,.,.)(,.,..6)..,,.; (b.,..,){7.,,..X,.;,.C,...) -------,..-... |
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BOP Epstein Records Part 1 of 4.pdf | - | 517 | Re: Jeffrey Epstein, 7631 ments: TEXT.htm, Mime.822 |
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BOP Epstein Records Part 1 of 4.pdf | - | 683 | DICAL TREATMENT R FUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-9-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recom... |
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BOP Epstein Records Part 1 of 4.pdf | - | 684 | ICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recom... |
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BOP Epstein Records Part 1 of 4.pdf | - | 686 | ICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recom... |
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BOP Epstein Records Part 1 of 4.pdf | - | 687 | ICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recom... |
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BOP Epstein Records Part 1 of 4.pdf | - | 688 | New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 692 | In re Jeffrey Epstein From To Date Subject: Attachments: r.:-=,.,....,,..=-=------, b)C6>; (b)(7)CC> @nysd.uscourts.gov!~ |
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BOP Epstein Records Part 1 of 4.pdf | - | 693 | New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 695 | Re : Jeffrey Epstein 19 er 490 From James Petrucci To Lee Plourde Date 2019/08/14 17:44 Subject: Re: Jeffrey Epstein 19 |
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BOP Epstein Records Part 1 of 4.pdf | - | 697 | Fwd: Jeffrey Epstein 19 er 490 From Lee Plourde To James Petrucci Date 2019/08/14 17:40 Subject: Fwd: Jeffrey Epstein 19 |
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BOP Epstein Records Part 1 of 4.pdf | - | 699 | Fwd: Jeffrey Epstein 19 er 490 From ~r --: )(6,-);-(b-)(7-)(C-=)------,-=--~. To James Petrucci, Lee Plourde Date 2019/0 |
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BOP Epstein Records Part 1 of 4.pdf | - | 700 | Re: Jeffrey Epstein 19 er 490 From ""'"fb=)(6,,... H.,,..,b)(7 == )cc,.,..)----, fbX6); (b)(7)(C) IBermanNYSDChambers@n |
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BOP Epstein Records Part 1 of 4.pdf | - | 706 | Re: Jeffrey Epstein 19 er 490 From James Petrucci To P,>(6); (b)(7)(C) l Date 2019/08/14 17:44 Subject: Re: Jeffrey Eps |
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BOP Epstein Records Part 1 of 4.pdf | - | 708 | Fwd: Jeffrey Epstein 19 er 490 From To Date Subject: fb)(6); (b)(7)(C) James Petrucci, Lee Plourde 2019/08/14 17:29 Fwd: |
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BOP Epstein Records Part 1 of 4.pdf | - | 709 | Re: Jeffrey Epstein 19 er 490 .,,..,..,.,,,...,,.""'=""'="""-----, From ><5> (b)(7)(C) To Date Subject: Attachments: Go |
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BOP Epstein Records Part 1 of 4.pdf | - | 711 | Fwd: Jeffrey Epstein 19 er 490 From Adam Johnson To James Petrucci, Lee Plourde Date 2019/08/14 17:29 Subject: Fwd: Jeff |
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BOP Epstein Records Part 1 of 4.pdf | - | 713 | Fwd: Re: Jeffrey Epstein 19 er 490 From ..... f b_)ca_>; c_b)(7 _ )(_c_> ____ ___. To Date Subject: Lamine N'Diaye 2019/08/1 |
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BOP Epstein Records Part 1 of 4.pdf | - | 714 | e: fyi ----- Forwarded by Christine M.may/NYSD/02/USCOURTS on 08/12/2019 02:37 PM -- - Subject: Re: Jeffrey Epstein 19 er 490 Good afternoon, Attached... |
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BOP Epstein Records Part 1 of 4.pdf | - | 716 | Re: Jeffrey Epstein 19 er 490 From To Date Subject: Attachments: ..... fb_X6_>; <_b>_<1x_c_> _______ __.l@nysd. uscourt |
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BOP Epstein Records Part 1 of 4.pdf | - | 718 | (b::.:.>:.:_ (7.:.:.)(C::.:.) __ ...,r !@~u=sd=o=j.g"""'"oV>., "Michael Greco" Date: O Subject: Re: Jeffrey Epstein 19 er 490 Good afternoon, Attached... |
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BOP Epstein Records Part 1 of 4.pdf | - | 719 | Fwd: Re: Jeffrey Epstein 19 er 490 From ~fb_)<6_>· _<b>_CT_>cc_> ----~ To Lamine N'Diaye Date 2019/08/12 14:44 Subject: Fwd: |
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BOP Epstein Records Part 1 of 4.pdf | - | 721 | Re: Jeffrey Epstein 19 er 490 =b.,.,,)(6"'");"""(b"""')(7=)=(C,,...) ----, From X6); (b)(7)(C) To bX6); (b)(7XC) nysd.u |
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BOP Epstein Records Part 1 of 4.pdf | - | 724 | New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 726 | achments: b)(6); (b)(7)(C) nysd.uscourts.gov L-------...r----' 2019/08/23 10:41 Re: Order in USA v. Jeffrey Epstein 19 er 490 IBXT.htm Page 4208 |
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BOP Epstein Records Part 1 of 4.pdf | - | 728 | Re: Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: Attachments: b)(6); (b)(7)(C) bX5>; (b)(7)(C) l@nysd.uscourts.gov 2 |
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BOP Epstein Records Part 1 of 4.pdf | - | 731 | New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 733 | Jeffrey Epstein 19 er 490 From b)(6); (b)(7)(C) b)(6) li.:v.rr.n::;;,;;;~--,.. ___________ ...J'Vnysd.uscourts.gov |
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BOP Epstein Records Part 1 of 4.pdf | - | 734 | Warden N'Diaye, August 12, 2019 Thank you for your letter of AuSU5t 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death i5 a ttagedy ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 788 | to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein 76318-054 from Jul 6 2019 throu h J... |
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BOP Epstein Records Part 1 of 4.pdf | - | 789 | Subpoena and Request for Emails Importance: High Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorn... |
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BOP Epstein Records Part 1 of 4.pdf | - | 790 | to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (7 6318-054) from July 6, 2019 thro... |
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BOP Epstein Records Part 1 of 4.pdf | - | 791 | ails Importance: High F )(6); (b)(7)(C) l(USANYS) Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attor... |
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BOP Epstein Records Part 1 of 4.pdf | - | 800 | y to reach out out of the blue, but at NYT we are working on a story about MCC and what happened to Jeffrey Epstein. We're trying to learn a little mo... |
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BOP Epstein Records Part 1 of 4.pdf | - | 808 | with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the sta... |
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BOP Epstein Records Part 1 of 4.pdf | - | 810 | )" 07/07/2019 17:36 >>> b)(6); (b)(7)(C) With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and i... |
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BOP Epstein Records Part 1 of 4.pdf | - | 829 | Guards Charged in Jeffrey Epstein Case Get Trial Date From fb>(5>; (b)(7)(C) I (NBCUniversal)" To Lee Plourde Date 2019/11/25 22:26 S |
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BOP Epstein Records Part 1 of 4.pdf | - | 830 | sal)" <fb)(6); (b)(7)(C) @nbcuni.com> Lee Plourd-,_;_,;_;...;...,_ _ _,= bop.gov> Guards Charged in Jeffrey Epstein Case Get Trial Date Tue, 26 Nov 20... |
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BOP Epstein Records Part 1 of 4.pdf | - | 843 | Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date From Lee Plourde To Date Subject: Attachments: Fwd: Guards Charged in Jeffrey E |
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BOP Epstein Records Part 1 of 4.pdf | - | 848 | Was Jeffrey Epstein more important than Ricardo Martinez? I TheHill From Hugh Hurwitz To Date Subject: Attachments: Hug |
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BOP Epstein Records Part 1 of 4.pdf | - | 859 | Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Lee Plourde, NYM/Exe... |
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BOP Epstein Records Part 1 of 4.pdf | - | 868 | United States v. Jeffrey Epstein From b)(6); (b)(7)(C) I To ~b)(6); (b)(7)(C) l@att.net, ~ ...... .,.,,,,,.,..,,.,....-.......,:---- |
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BOP Epstein Records Part 1 of 4.pdf | - | 869 | New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge ... |
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BOP Epstein Records Part 1 of 4.pdf | - | 871 | uzzFeed News. I'm reaching out because we suspect one of t he paramedics involved in responding the Jeffrey Epstein call posted information online bef... |
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BOP Epstein Records Part 1 of 4.pdf | - | 872 | uzzFeed News. I'm reaching out because we suspect one of t he paramedics involved in responding the Jeffrey Epstein call posted information online bef... |
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BOP Epstein Records Part 1 of 4.pdf | - | 882 | , ..._,,, •- ..._,,, "'' ,.,_ f-''-"' '-'Ill I •--•'-·.J t i IV..._,, , V ..__ 1 1 I responding the Jeffrey Epstein call posted information online bef... |
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BOP Epstein Records Part 1 of 4.pdf | - | 886 | airs office in Central Office (you can send this to media who contacted you tool(b)(6); (b)(7)(C) I Jeffrey Epstein is currently housed at MCC New Yor... |
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BOP Epstein Records Part 1 of 4.pdf | - | 888 | com/2019/08/ 1 5/pol itics/j effrey-epstein-pri son-su icide-q uestions/i ndex.btml Five days after Jeffrey Epstein's suicide, federal Bureau of Priso... |
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BOP Epstein Records Part 1 of 4.pdf | - | 892 | uzzFeed News. I'm reaching out because we suspect one of t he paramedics involved in responding the Jeffrey Epstein call posted information online bef... |
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BOP Epstein Records Part 1 of 4.pdf | - | 898 | om/2019 /08/1 5/pol itics/j effrey-epstein-pri son-su icide-q uestions/i ndex. html Five days after Jeffrey Epstein's suicide, federal Bureau of Priso... |
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BOP Epstein Records Part 1 of 4.pdf | - | 900 | the last several days. Is that accurate? Has there been a death at your facility since the death of Jeffrey Epstein? Proposed Response: Internal Notes... |
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BOP Epstein Records Part 1 of 4.pdf | - | 901 | ww.cnn.com/2019/08/15/politics/jeffrey-epstein-prison-suicide-questions/i ndex.html Five days after Jeffrey Epstein's suicide, federal Bureau of Priso... |
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BOP Epstein Records Part 1 of 4.pdf | - | 902 | Jeffrey Epstein spent hours alone with mysterious woman in lockup New York Post https://nypost.com/2019/08/16/jeffr |
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BOP Epstein Records Part 1 of 4.pdf | - | 904 | you like me to include our statement on Epstein when I send this to Exec Staff? Disgraced financier Jeffrey Epstein injured in jail, rushed to hospita... |
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BOP Epstein Records Part 1 of 4.pdf | - | 909 | rty Attachments: TEXT.htm Hey guys, I received a phone call from afbX6); (b)(7)(C) ~ho claims to be Jeffrey Epstein's brother. He was asking the statu... |
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BOP Epstein Records Part 1 of 4.pdf | - | 912 | (7 - )(C_) ___ __.I NYl News Question: I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please... |
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BOP Epstein Records Part 1 of 4.pdf | - | 916 | _ __.I 1/1/2019 2:43 PM>>> Hey guys, I received a phone call from f>X5>; (b)(7)(C) Who claims to be Jeffrey Epstein's brother. He was asking the statu... |
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BOP Epstein Records Part 1 of 4.pdf | - | 917 | cording to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide. Has any money been allo... |
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BOP Epstein Records Part 1 of 4.pdf | - | 923 | y to reach out out of the blue, but at NYT we are working on a story about MCC and what happened to Jeffrey Epstein. We're trying to learn a little mo... |
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BOP Epstein Records Part 1 of 4.pdf | - | 924 | o, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-35 ~~?ir, C... |
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BOP Epstein Records Part 1 of 4.pdf | - | 927 | with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the sta... |
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BOP Epstein Records Part 1 of 4.pdf | - | 928 | Thanks! Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT.htm |
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BOP Epstein Records Part 1 of 4.pdf | - | 938 | Federal prison suicides rising before Jeffrey Epstein's death From Hugh Hurwitz To Date Subject: Attachments: ~b)(6); (b)(7)(C) 2019/08/23 10:39 Feder... |
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BOP Epstein Records Part 1 of 4.pdf | - | 942 | Re: Federal prison suicides rising before Jeffrey Epstein's death From Hugh Hurwitz To Date Subject: Attachments: Good point, t hanks > > f b)(6); (b)... |
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BOP Epstein Records Part 1 of 4.pdf | - | 943 | Re: Federal prison suicides rising before Jeffrey Epstein's death From To Date Subject: Attachments: Hi Hugh, b)(6); (b)(7)(C) H gh H . b)(6); (b)(7)(... |
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BOP Epstein Records Part 1 of 4.pdf | - | 945 | f the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing eith... |
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BOP Epstein Records Part 1 of 4.pdf | - | 946 | f the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing eith... |
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BOP Epstein Records Part 1 of 4.pdf | - | 947 | f the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing eith... |
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BOP Epstein Records Part 1 of 4.pdf | - | 948 | f the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing eith... |
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BOP Epstein Records Part 1 of 4.pdf | - | 950 | f the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing eith... |
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BOP Epstein Records Part 1 of 4.pdf | - | 978 | Detected in image via Rekognition |
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Contacts.pdf | - | 28 | 775-7129 8 58 454 0532 ) ..... ,... ~t-1881 6314 54123 satellite • Bi~ti45 6300 Guest cell Epstein, Jeffrey Epstein /nferests Alarm# 64548 457 Madison... |
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EFTA00005578.pdf | VOL00003 | 3 | ell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this cas... |
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EFTA00005707.pdf | VOL00004 | 1 | ainst Children Unit Contact: SSA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD P... |
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EFTA00005711.pdf | VOL00004 | 1 | Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US citizen.. Along with associat... |
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EFTA00005714.pdf | VOL00004 | 1 | erra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD P... |
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EFTA00006036.pdf | VOL00004 | 3 | ichard Taus has informed me he believes he possesses important information relative to the death of Jeffrey Epstein along with information regarding G... |
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EFTA00007087.pdf | VOL00004 | 2 | cases. As explained in my earlier declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation of minors to engage... |
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EFTA00007087.pdf | VOL00004 | 3 | hat the computers that are the subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's solicitation of minors to engage... |
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EFTA00007097.pdf | VOL00004 | 3 | • Record Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 ragetof 4;N:T' c-7-7 ""- ""•••;,.. : 6AM Message hone { reminders n i |
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EFTA00007097.pdf | VOL00004 | 45 | LD. CONSUMER JUSTICE ATTORNEYS September 04, 2008 CERTIFIED MAIL tal Miami FBI PRIPIrmea1111169 Re: Jeffrey Epstein — Criminal investigation Date of I... |
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EFTA00007157.pdf | VOL00004 | 13 | te identified boss as a white male named "Jeff" who ive in Palm Beach ater positively identified as Jeffrey Epstein). explained that she was first a r... |
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EFTA00007157.pdf | VOL00004 | 24 | e found. These notes contained names of irls with times. Additionally, there was a note from and to Jeffrey Epstein on a note ad, which stated,"For a ... |
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EFTA00007157.pdf | VOL00004 | 25 | e rom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. The req... |
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EFTA00007157.pdf | VOL00004 | 26 | s with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in col... |
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EFTA00007157.pdf | VOL00004 | 27 | ith loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary valu... |
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EFTA00007157.pdf | VOL00004 | 31 | ting surveillance and trash pulls re erence Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was po... |
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EFTA00007157.pdf | VOL00004 | 33 | tion department, where I sifted through its contents. I collected mail correspondenceg addressed to Jeffrey Epstein as well as notepaper (Important Me... |
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EFTA00007157.pdf | VOL00004 | 39 | onversation, was told of an ongoing investigation in which I felt she had in ormation pertaining to Jeffrey Epstein. explained she met Epstein when sh... |
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EFTA00007157.pdf | VOL00004 | 45 | searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley D... |
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EFTA00007157.pdf | VOL00004 | 46 | s willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I exp... |
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EFTA00007157.pdf | VOL00004 | 48 | t to tell him and he would stop. stated received $200.00 for each, girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared ... |
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EFTA00007157.pdf | VOL00004 | 49 | that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She wa... |
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EFTA00007157.pdf | VOL00004 | 53 | n into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag on t e , registered to Jeffrey Epstein DOB , which was located illi i eas... |
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EFTA00007157.pdf | VOL00004 | 54 | ed to speak with her in reference to an ongo ng investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I exp... |
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EFTA00007157.pdf | VOL00004 | 56 | a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and l... |
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EFTA00007157.pdf | VOL00004 | 59 | uring the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have ... |
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EFTA00007157.pdf | VOL00004 | 63 | imately 0936 hours in the execution of a search warrant located at Palm Beach, Florida residence of Jeffrey Epstein. I was by Case Agent Det. to secur... |
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EFTA00007157.pdf | VOL00004 | 66 | to also known as the I ocate• . I located ni side the in orme at I was investigating a case against Jeffrey Epstein and knew she had been at the house... |
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EFTA00007157.pdf | VOL00004 | 70 | eceived a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at... |
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EFTA00007157.pdf | VOL00004 | 71 | rogram: CMS301L (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He w... |
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EFTA00007157.pdf | VOL00004 | 72 | the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify wha... |
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EFTA00007157.pdf | VOL00004 | 73 | s a in During the statement, advised that when she was fifteen or sixteen years ofae sewas taken to Jeffrey Epstein's house by her associate, stated t... |
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EFTA00007157.pdf | VOL00004 | 74 | in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was se... |
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EFTA00007157.pdf | VOL00004 | 77 | d be going home. scheduled another day for to return for massages with her. stated ast a e, s e met Jeffrey Epstein was allegedly dating ad once cohab... |
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EFTA00007157.pdf | VOL00004 | 78 | hone interview was conducted. I explained to Ms. that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has ... |
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EFTA00007157.pdf | VOL00004 | 80 | d) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information ... |
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EFTA00007157.pdf | VOL00004 | 81 | inting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Ep... |
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EFTA00007157.pdf | VOL00004 | 84 | ce. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for... |
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EFTA00007157.pdf | VOL00004 | 85 | : 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employ... |
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EFTA00007157.pdf | VOL00004 | 87 | l call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New ... |
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EFTA00007157.pdf | VOL00004 | 90 | license. said s e read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. said the article advi... |
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EFTA00007157.pdf | VOL00004 | 93 | received $200 but she could not remernitho gave them the money. I showed a photo lineup containing Jeffrey Epstein. positively i entified Epstein as t... |
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EFTA00007157.pdf | VOL00004 | 95 | an s e elieves she was 16 years 1-06-001078 (Continued) 1400 HRS, Detective at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either ... |
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EFTA00007585.pdf | VOL00004 | 2 | quare 20 Univentiry Rnad Cambridge, MA 02138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480... |
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EFTA00007585.pdf | VOL00004 | 10 | J asp mh; covet sheet it you do not recefre a dear tremneeion, plea t cep: IN . Telephone Iron: to: JEFFREY EPSTEIN Cempsnytaepartment. e irament ASSE... |
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EFTA00007600.pdf | VOL00004 | 3 | ."1". 'IC • •Ai • I V. •• • ••••. • • • • ''' amazon.com. Billing Address: Jeffrey Epstein 358 El Brims Way Palm Beach, Florida 33480 USA Ainnom • ama... |
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EFTA00007600.pdf | VOL00004 | 4 | r Page 1 of 1 pa rsii .e0: (212)150.9095 , NY 10022 CAS/411/1"/Na SHP TO: (561)832-0232 BILL SENDER Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 3... |
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EFTA00007606.pdf | VOL00004 | 2 | amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 USA Amazon.coni amazon.com. 1850 Mercer Rd. Lexington, |
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EFTA00007781.pdf | VOL00004 | 14 | or being our Customer. Account Details Deposits and Other Credits DATE DESCRIPTION 4128 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT AMOUNT 1,... |
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EFTA00007781.pdf | VOL00004 | 20 | or being our Customer. Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EP... |
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EFTA00007781.pdf | VOL00004 | 22 | Details Deposits and Other Credits DATE DESCRIPTION • AMOUNT 7/19 DEPOSIT 1,256.00 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,685.65 7/25 DEPOSIT •977... |
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EFTA00007781.pdf | VOL00004 | 27 | PRESORTED STANDARD U.S. POSTAGE PAID OUNNE-RITE MARKETING SYSTEMS INC. WEST PALM BUSHEL 33405 30623 JEFFREY EPSTEIN OR COMM minvinsitruavri• 358 EL BR... |
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EFTA00007781.pdf | VOL00004 | 39 | DEPOSIT ADP TX/FINCL SVC PAYROLL 0.00 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL al. 1,602.91 4/14 ACH DEPOS... |
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EFTA00007824.pdf | VOL00004 | 11 | ding Balance $3,744.37 Account Details Deposits and Other Credits CATE DESCRIPTION 4/28 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT JEFFREY E... |
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EFTA00007824.pdf | VOL00004 | 15 | DEPOSIT ADP TX/FINCL SVC PAYROLL 0.00 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL f 1,602.91 4/14 ACH DEPOSIT... |
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EFTA00007824.pdf | VOL00004 | 18 | ing Balance $ 6,731.03 Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EP... |
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EFTA00007824.pdf | VOL00004 | 20 | 8,395.11 Account Details Deposits and Other Credits DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH 'EPOSI... |
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EFTA00007824.pdf | VOL00004 | 27 | PRESORTED STANDARD U.S. POSTAGE PAD DUNNE-RITE MARKETING SYSTEMS N. WEST PALM BEACH Fl 33405 3062 3 JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: 358... |
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EFTA00007893.pdf | VOL00004 | 44 | ess / Telephone Sheet # 358 El Grillo Way, Palm Beach Fl, 33480 Name Address ReAt Telephone/Fs= Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Av... |
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EFTA00007893.pdf | VOL00004 | 45 | ll Email Staff r House Managers 358 El Brillo Way, Palm Beach Florida 33080 Email Email (P) (F) Mr. Jeffrey Epstein I P) F) Ms Ghislaine Maxwell P) F)... |
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EFTA00007893.pdf | VOL00004 | 46 | Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Ma... |
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EFTA00008529.pdf | VOL00006 | 3 | 13 14 15 16 17 18 19 20 21 22 23 24 25 kidnappings. Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Hav... |
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EFTA00008529.pdf | VOL00006 | 4 | we'll make that part of the record for today. Let me begin by just asking you a few questions about Jeffrey Epstein and what you've learned. Can you t... |
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EFTA00008529.pdf | VOL00006 | 8 | ring halls, as a waitress in restaurants and in clubs. Q. Did there come a time when learned about. Jeffrey Epstein? A. Yes. Q. How did that first hap... |
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EFTA00008529.pdf | VOL00006 | 9 | aited in the office until they were escorted upstairs to the massage room. Once in the massage room Jeffrey Epstein came into the room, he laid down o... |
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EFTA00008529.pdf | VOL00006 | 20 | t time? A. She had started high school and dropped out. Q. Did there come a time when learned abou- Jeffrey Epstein? A. Yes. Q. How did she learn abou... |
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EFTA00008529.pdf | VOL00006 | 29 | 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 06/18/2019 29 that in a separate investigation of Jeffrey Epstein, a witness said in about 2005 that... |
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EFTA00008529.pdf | VOL00006 | 37 | 22 23 24 25 06/18/2019 have you become aware during this investigation that during this time period Jeffrey Epstein had an assistant named A. Yes. Q. ... |
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EFTA00008529.pdf | VOL00006 | 38 | , when you met with what was her demeanor like when she discussed her role in recruiting minors for Jeffrey Epstein? A. I'm sorry. Can you say it agai... |
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EFTA00008529.pdf | VOL00006 | 40 | Beach area. Q. Was she in school at the time? A. Yes. Q. Did there come a point in time when about Jeffrey Epstein? A. Yes. Q. How did that happen? A.... |
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EFTA00008529.pdf | VOL00006 | 48 | t's on this slide? A. So this shows who was financially responsible for this phone number, which is Jeffrey Epstein, and it shows the user as associat... |
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EFTA00008529.pdf | VOL00006 | 49 | who's responsible for the account in terms of billing and paying for the account? A. Yes. Q. And is Jeffrey Epstein and a Manhattan address listed in ... |
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EFTA00008529.pdf | VOL00006 | 51 | ticking with this same day, September 16th, 2004, let me ask: Have you reviewed flight records from Jeffrey Epstein's private jet? A. Yes. Q. And do t... |
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EFTA00008585.pdf | VOL00006 | 1 | 24 25 26 Page 1 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- JEFFREY EPSTEIN, Defendant. APPEARANCES: X August ... |
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EFTA00008585.pdf | VOL00006 | 3 | ing, and international parental kidnapping matters. Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Hav... |
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EFTA00008585.pdf | VOL00006 | 7 | 7 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 7/2/19 appear to be left for Jeffrey Epstein. Q. Taking a step back for a momen... |
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EFTA00008585.pdf | VOL00006 | 8 | irst at the first page at the top, what does this document appear to be? A. It's records listed for Jeffrey Epstein, 4/11/2005 to 4/11/2005. Q. What a... |
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EFTA00008599.pdf | VOL00006 | 1 | United States v. Jeffrey Epstein June 18, 2019 Presentation GM_GLSDNY_00000001 EFTA00008599 |
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EFTA00008631.pdf | VOL00006 | 6 | these photographs? A. The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. Q. Based o... |
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EFTA00008631.pdf | VOL00006 | 13 | r for the Arts. Q. And is Interlochen Summer Arts Program located in. Michigan? A. Yes. Q. Did meet Jeffrey Epstein and Ghislaine Maxwell that summer?... |
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EFTA00008631.pdf | VOL00006 | 16 | by A. It's about 25 minutes give or take. Q. And who were the listed passengers on this flight? A. Jeffrey Epstein, (ph.), and (ph.). Q. Turning to th... |
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EFTA00008631.pdf | VOL00006 | 35 | excerpt from application to III On it is listed who is financially responsible for her, and that is Jeffrey Epstein. Q. From what told you, did Maxwel... |
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EFTA00008631.pdf | VOL00006 | 44 | A. Yes, I have. Q. Did he tell you that he remembered talking that summer at camp about having met Jeffrey Epstein? A. Yes. Q. Did he tell you that he... |
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EFTA00008631.pdf | VOL00006 | 47 | 1996, did fly on a commercial airline to New York City to spend a weekend with her sister and meet Jeffrey Epstein? A. Yes. Q. Did she tell you that? ... |
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EFTA00008631.pdf | VOL00006 | 52 | 06/29/20 52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Jeffrey Epstein? A. It was just them. 4. Was it just the three of them t... |
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EFTA00008631.pdf | VOL00006 | 54 | called. Q. When you interviewed what was her demeanor like when she described her interactions with Jeffrey Epstein and Ghislaine Maxwell? A. She beca... |
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EFTA00008631.pdf | VOL00006 | 56 | ening? A. Yes. Q. Did Maxwell -- did ever remember Maxwell ever talk about having a boyfriend named Jeffrey Epstein? A. Yes. FREE STATE REPORTING, INC... |
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EFTA00008631.pdf | VOL00006 | 57 | to like her. Q. Did there come a time when she was 17 that described that Maxwell introduced her to Jeffrey Epstein? A. Yes. Q. How did she describe t... |
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EFTA00008631.pdf | VOL00006 | 69 | ou could read it with me, I'll read the questions and if you could read the answers. Question: "Did Jeffrey Epstein have a scheme to recruit underage ... |
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EFTA00008631.pdf | VOL00006 | 70 | he answer. Question: "List all the people under the age of 18 that you've interacted with at any of Jeffrey Epstein's properties?" A. Maxwell's answer... |
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EFTA00008708.pdf | VOL00006 | 3 | ell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this cas... |
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EFTA00008716.pdf | VOL00006 | 9 | O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: |
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EFTA00008716.pdf | VOL00006 | 23 | Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? MR. PAGLIUCA: Objection to the fcrm an |
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EFTA00008744.pdf | VOL00006 | 3 | ement. Q. Over the last, approximately, three years have you been involved in an investigation into Jeffrey Epstein and his associates, including an i... |
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EFTA00008744.pdf | VOL00006 | 7 | ese photographs?" A. "The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell." Q. "Based... |
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EFTA00008744.pdf | VOL00006 | 15 | the Arts." Q. "And is Interlochen summer arts program located in Michigan?" A. "Yes." Q. "Did meet Jeffrey Epstein and Ghislaine Maxwell that summer?"... |
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EFTA00008744.pdf | VOL00006 | 18 | ?" A. "About 25 minutes, give or take." Q. "And who were the listed passengers on this flight?" A. "Jeffrey Epstein, (ph), and (ph)." Q. "Turning to t... |
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EFTA00008744.pdf | VOL00006 | 37 | rpt from 's application to the On it is listed, who is financially responsible for her, and that is Jeffrey Epstein." Q. "From what told you did Maxwe... |
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EFTA00008744.pdf | VOL00006 | 46 | "Yes, I have." Q. "Did he tell you that he remembered talking that summer at camp about having met Jeffrey Epstein?" A. "Yes." Q. "Did he tell you tha... |
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EFTA00008744.pdf | VOL00006 | 50 | f 1996 did fly on a commercial airline to New York City to spend a weekend with her sister and meet Jeffrey Epstein?" A. "Yes." Q. "Did she tell you t... |
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EFTA00008744.pdf | VOL00006 | 54 | Q. "From what told you, when she got there, who else was at the ranch besides Ghislaine Maxwell and Jeffrey Epstein?" A. "It was just them." Q. "Was i... |
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EFTA00008744.pdf | VOL00006 | 57 | ed." Q. "When you interviewed , what was her demeanor like when she described her interactions with Jeffrey Epstein and Ghislaine Maxwell?" A. "She be... |
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EFTA00008744.pdf | VOL00006 | 59 | A. "Yes." Q. "Did Maxwell -- did ever remember Maxwell ever talking about having a boyfriend named Jeffrey Epstein?" A. "Yes." Q. "What did she tell a... |
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EFTA00008744.pdf | VOL00006 | 60 | 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 rn described that Maxwell introduced her to Jeffrey Epstein?" A. "Yes." Q. "How did she descri... |
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EFTA00008744.pdf | VOL00006 | 67 | at looking back -- on -- it's different." Q. "Did your squad at the FBI execute a search warrant at Jeffrey Epstein's townhouse in Manhattan in July o... |
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EFTA00008744.pdf | VOL00006 | 72 | so if you could read it with me, I'll read the questions, and if you could read the answers." "'Did Jeffrey Epstein have a scheme to recruit underage ... |
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EFTA00008744.pdf | VOL00006 | 73 | ad the answer." "'Was all the people, under the age of 18 that you've interacted at with, at any of Jeffrey Epstein's properties?'" A. "'I'm not aware... |
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EFTA00008744.pdf | VOL00006 | 81 | 17. Q. So was about three years older than A. Yes. Q. Did there come a time when learned of and met Jeffrey Epstein? A. Yes. FREE STATE REPORTING, INC... |
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EFTA00008744.pdf | VOL00006 | 84 | Q. And of other females? A. Yes. Q. After and had set up the massage table, what happened next? A. Jeffrey Epstein came into the room; they massaged h... |
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EFTA00008744.pdf | VOL00006 | 85 | 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes. Q. Approximately how many times does she massaged Jeffrey Epstein? A. About one hundred times. estim... |
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EFTA00008744.pdf | VOL00006 | 95 | ndressed in the massage room when Maxwell was present? A. For getting prepared for the massage with Jeffrey Epstein. Q. Other than during her first vi... |
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EFTA00008744.pdf | VOL00006 | 99 | d she and her boyfriend then use those drugs? A. Yes. Q. Did continue going to school after she met Jeffrey Epstein? A. No. Q. About how old was she w... |
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EFTA00008744.pdf | VOL00006 | 101 | pstein and his associates was there a prior investigation by a different FBI office in Florida into Jeffrey Epstein? A. Yes. Q. During that investigat... |
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EFTA00008744.pdf | VOL00006 | 102 | A. Correct. Q. Did she think that Maxwell was important to the interview in 2007? A. No. Q. Did sue Jeffrey Epstein in approximately 2008? A. Yes. Q. ... |
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EFTA00008744.pdf | VOL00006 | 107 | ber that he, and would hang out around that time? A. Yes. Q. What di( recall about how came to meet Jeffrey Epstein? A. He recalls that the four of th... |
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EFTA00008744.pdf | VOL00006 | 108 | edule appointments for to massage Epstein? A. Yes. Q. What, if anything, did remember about meeting Jeffrey Epstein? A. He recalls meeting him at his ... |
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EFTA00008744.pdf | VOL00006 | 111 | ce? A. To give Epstein massages. Q. Turning to the next slide. Have you reviewed flight records for Jeffrey Epstein's private jet? A. Yes. Q. Do those... |
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EFTA00008744.pdf | VOL00006 | 112 | venteen. Q. Turning to the next slide. Does this slide show three additional flights that took with Jeffrey Epstein and Ghislaine Maxwell when she was... |
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EFTA00008744.pdf | VOL00006 | 113 | gh the 8 seems like it's a little faded, but does appear to be late January 2001. On that flight is Jeffrey Epstein, Ghislaine Maxwell, and among othe... |
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EFTA00008744.pdf | VOL00006 | 114 | ecific message they wanted to leave. Q. Have you reviewed the message pads that were recovered from Jeffrey Epstein's Palm Beach residence in 2005? wi... |
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EFTA00008744.pdf | VOL00006 | 115 | nd the phone number -- also a little faded here -- but says, . The second message says it's for JE, Jeffrey Epstein; the date is March 16, 2003; the m... |
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EFTA00008744.pdf | VOL00006 | 116 | 14 15 16 17 18 19 20 21 22 23 24 25 A. Sure. The first one on the left says the message is for JE, Jeffrey Epstein. It's from There's -- the date is m... |
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EFTA00008870.pdf | VOL00006 | 1 | Messages Page I o(4 • • Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 From reminders 7:43AM Message 1. Call Gabriel Perahla Gowen ... |
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EFTA00008874.pdf | VOL00006 | 1 | f GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in o... |
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EFTA00008874.pdf | VOL00006 | 2 | his Indictment, GHISLAINE MAXWELL, the defendant, had a personal and professional relationship with Jeffrey Epstein and was among his closest associat... |
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EFTA00008874.pdf | VOL00006 | 3 | ISLAINE MAXWELL, the defendant, enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and me... |
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EFTA00008874.pdf | VOL00006 | 4 | massages, which developed into sexual encounters. 5. GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims knowing t... |
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EFTA00008874.pdf | VOL00006 | 5 | approximately in or about 1994 and in or about 1997, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims by, among... |
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EFTA00008874.pdf | VOL00006 | 10 | abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above. STATUTORY ALLEGATIONS 9. F |
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EFTA00008874.pdf | VOL00006 | 12 | multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal La... |
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EFTA00008874.pdf | VOL00006 | 13 | tion 2423(a). 16. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, wou... |
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EFTA00008874.pdf | VOL00006 | 15 | multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal La... |
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EFTA00008892.pdf | VOL00006 | 9 | O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: |
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EFTA00008892.pdf | VOL00006 | 23 | Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? MR. PAGLIUCA: Objection to the form an |
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EFTA00008920.pdf | VOL00006 | 6 | these photographs? A. The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. Q. Based o... |
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EFTA00008920.pdf | VOL00006 | 13 | er for the Arts. Q. And is Interlochen Summer Arts Program located in Michigan? A. Yes. Q. Did meet Jeffrey Epstein and Ghislaine Maxwell that summer?... |
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EFTA00008920.pdf | VOL00006 | 16 | by A. It's about 25 minutes give or take. Q. And who were the listed passengers on this flight? A. Jeffrey Epstein, (ph.), and (ph.). Q. Turning to th... |
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EFTA00008920.pdf | VOL00006 | 35 | excerpt from application to III On it is listed who is financially responsible for her, and that is Jeffrey Epstein. Q. From what told you, did Maxwel... |
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EFTA00008920.pdf | VOL00006 | 44 | A. Yes, I have. Q. Did he tell you that he remembered talking that summer at camp about having met Jeffrey Epstein? A. Yes. Q. Did he tell you that he... |
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EFTA00008920.pdf | VOL00006 | 47 | 1996, did fly on a commercial airline to New York City to spend a weekend with her sister and meet Jeffrey Epstein? A. Yes. Q. Did she tell you that? ... |
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EFTA00008920.pdf | VOL00006 | 52 | 06/29/20 52 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Jeffrey Epstein? A. It was just them. Q. Was it just the three of them the... |
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EFTA00008920.pdf | VOL00006 | 54 | called. Q. When you interviewed what was her demeanor like when she described her interactions with Jeffrey Epstein and Ghislaine Maxwell? A. She beca... |
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EFTA00008920.pdf | VOL00006 | 56 | ening? A. Yes. Q. Did Maxwell -- did ever remember Maxwell ever talk about having a boyfriend named Jeffrey Epstein? A. Yes. FREE STATE REPORTING, INC... |
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EFTA00008920.pdf | VOL00006 | 57 | to like her. Q. Did there come a time when she was 17 that described that Maxwell introduced her to Jeffrey Epstein? A. Yes. Q. How did she describe t... |
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EFTA00008920.pdf | VOL00006 | 69 | ou could read it with me, I'll read the questions and if you could read the answers. Question: "Did Jeffrey Epstein have a scheme to recruit underage ... |
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EFTA00008920.pdf | VOL00006 | 70 | he answer. Question: "List all the people under the age of 18 that you've interacted with at any of Jeffrey Epstein's properties?" A. Maxwell's answer... |
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EFTA00008998.pdf | VOL00006 | 1 | f GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in o... |
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EFTA00008998.pdf | VOL00006 | 2 | his Indictment, GHISLAINE MAXWELL, the defendant, had a personal and professional relationship with Jeffrey Epstein and was among his closest associat... |
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EFTA00008998.pdf | VOL00006 | 3 | ISLAINE MAXWELL, the defendant, enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and me... |
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EFTA00008998.pdf | VOL00006 | 4 | massages, which developed into sexual encounters. 5. GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims knowing t... |
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EFTA00008998.pdf | VOL00006 | 5 | approximately in or about 1994 and in or about 1997, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims by, among... |
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EFTA00008998.pdf | VOL00006 | 10 | abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above. STATUTORY ALLEGATIONS 9. F |
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EFTA00008998.pdf | VOL00006 | 12 | multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal La... |
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EFTA00008998.pdf | VOL00006 | 13 | tion 2423(a). 16. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, wou... |
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EFTA00008998.pdf | VOL00006 | 15 | multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal La... |
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EFTA00009016.pdf | VOL00007 | 22 | peared that the U.S. Attorney's 5 Office was bending over backward to accommodate the concerns 6 of Jeffrey Epstein, and in this case, he was uncomfor... |
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EFTA00009116.pdf | VOL00007 | 48 | ned, and we also had substantial 23 questions as to whether that agreement -- whether ultimately 24 Jeffrey Epstein would plead in court or not. 25 An... |
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EFTA00009229.pdf | VOL00007 | 4 | professional 19 misconduct by entering into the non-prosecution agreement, or 20 NPA, in 2007 with Jeffrey Epstein, who at the time was under 21 inves... |
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EFTA00009229.pdf | VOL00007 | 5 | and S Ellis, a 16 firm of which two attorneys, Ken Starr and Jay Lefkowitz had 17 been representing Jeffrey Epstein. Is that correct? 18 A We may -- w... |
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EFTA00009229.pdf | VOL00007 | 35 | No. 1 -- 3 A Right. 4 Q -- does not make it clear to you that this case 5 involved allegations that Jeffrey Epstein had been enticing, 6 coercing, wha... |
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EFTA00009229.pdf | VOL00007 | 48 | -- at any point, did you 11 have any reservation about investigating and potentially 12 prosecuting Jeffrey Epstein, a reservation stemming from his 1... |
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EFTA00009440.pdf | VOL00007 | 5 | ype of information? 3 A Yes, the same type of information, seeking wire 4 transfer information from Jeffrey Epstein to victims. 5 We also served 0LY-3... |
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EFTA00009448.pdf | VOL00007 | 8 | phone records two calls that were placed. One was placed to cell phone, and the other was placed to Jeffrey Epstein's residence the night of February ... |
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EFTA00009478.pdf | VOL00007 | 16 | e interview with the police department, did the police department ask about what she discussed with Jeffrey Epstein during the massages? A I would hav... |
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EFTA00009478.pdf | VOL00007 | 22 | 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Ep... |
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EFTA00009512.pdf | VOL00007 | 8 | was 21 , though. 22 He touched breasts, he would 23 He paid on multiple occasions $200. 24 Both and Jeffrey Epstein have escorted 25 upstairs for thes... |
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EFTA00009512.pdf | VOL00007 | 10 | ontact between and the day 7 before or the day of travel, we also have the sexual 8 conduct between Jeffrey Epstein and as we 9 described earlier in C... |
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EFTA00009512.pdf | VOL00007 | 11 | 13 and the day before, the day of that 14 travel, as well as we have the sexual conduct between 15 Jeffrey Epstein and as we described 16 earlier, and... |
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EFTA00009512.pdf | VOL00007 | 14 | 14 1 there was sexual conduct between Jeffrey Epstein and 2 as we described earlier in Count 7. 3 Q And if you could do Count 42. 4 A We have evidence... |
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EFTA00009512.pdf | VOL00007 | 27 | 27 1 2005 Jeffrey Epstein, IIIII , IIIIIII IIII enticed 2 3 Jane Doe number 4 to engage in sexual activity or prostitution. 4 |
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EFTA00009512.pdf | VOL00007 | 29 | ontact between 8 and the day before or the day of travel, we 9 also have the sexual conduct between Jeffrey Epstein and 10 as we described earlier, an... |
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EFTA00009550.pdf | VOL00007 | 4 | y to interview Miss A They did. • Did she agree to speak with them? A No. She stated that she loved Jeffrey Epstein, and that she would not say anythi... |
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EFTA00009550.pdf | VOL00007 | 17 | their names underneath them? 18 A Yes. 19 Q Agent, who is in the top left-hand corner? 20 A That's Jeffrey Epstein. 21 Q when was this photograph take... |
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EFTA00009550.pdf | VOL00007 | 19 | A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Epstein. He is the president, the owner, t... |
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EFTA00009550.pdf | VOL00007 | 25 | ct Number 2, 13 which appears on page five. That states, °On or about 14 March 12, 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to... |
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EFTA00009586.pdf | VOL00007 | 6 | orts bar as a waitress. Q when you were in high school, where did you work? A and ▪ And do you know Jeffrey Epstein? A Yes, I do.. Q Can you tell the ... |
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EFTA00009586.pdf | VOL00007 | 14 | all, why did you tell them that? A Because that's what I was told O By whom? A and Q Okay. And did Jeffrey Epstein ever address you about don't bring ... |
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EFTA00009586.pdf | VOL00007 | 16 | rm what was necessary. So they got and after that I never really brought her Q Okay. And did either Jeffrey Epstein CONFIDENTIAL OFFICIAL REPORTING SE... |
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EFTA00009586.pdf | VOL00007 | 17 | t's correct. Q And during that interview, you told them that there were two ways to make money with Jeffrey Epstein. Can you explain to the grand OFFI... |
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EFTA00009586.pdf | VOL00007 | 19 | s the person that you always made the appointment with? A Always. • Do you remember ever talking to Jeffrey Epstein on the telephone? A Never. The onl... |
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EFTA00009586.pdf | VOL00007 | 21 | e the person who brought the girls. A What do you mean how I would get paid? Q Who would pay you? A Jeffrey Epstein would pull me aside whether it be ... |
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EFTA00009586.pdf | VOL00007 | 25 | mentioned a woman, , who is 23? A Uh-huh. Q Were there any other girls that you recall bringing to Jeffrey Epstein's house? A I cannot recall bringing... |
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EFTA00009586.pdf | VOL00007 | 33 | sked me to first other girls? Q Yes. A That would be Epstein. Q Okay. So Jeffrey asked you himself, Jeffrey Epstein himself asked you? A Yes. Q Okay. ... |
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EFTA00009586.pdf | VOL00007 | 34 | ral years ago. Q Okay. Is there any follow up on either of those points? Yes, A GRAND JUROR: Was it Jeffrey Epstein himself trying to contact you or T... |
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EFTA00009632.pdf | VOL00007 | 3 | n involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an inv... |
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EFTA00009658.pdf | VOL00007 | 1 | 9 Page 1 of 9 ( UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x USDC SDNY DOCUMENT E... |
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EFTA00009658.pdf | VOL00007 | 5 | strict of New York By: /8/ Dated: MR, as, 2019 New York, New York Assistant United States Attorneys JEFFREY EPSTEIN By: Z ia_ Martin Weinberg, Esq. Re... |
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Epstein Part 17 (Redacted).pdf | - | 3 | RRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes ... |
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Epstein Part 17 (Redacted).pdf | - | 4 | ivers and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on ... |
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Epstein Part 17 (Redacted).pdf | - | 6 | -4704 CORRECTIONS & CLARIFICATIONS Because of reporting errors, The Palm Beach Post Monday said thatJeffrey Epstein, a part-time Palm Beach resi- dent... |
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Epstein Part 17 (Redacted).pdf | - | 10 | defense for statu- tory rape or any sexual crime committed against a child. If his camp feels that Jeffrey Epstein has been libeled, his high-powered ... |
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Epstein Part 17 (Redacted).pdf | - | 11 | , • \IR. WC Jeffrey Epstein in Ness NOrk. 2001. Lrfi. Epstein\ nine-floor, 51.000-square- foot limn house. lie also omns a 7.50 |
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Epstein Part 17 (Redacted).pdf | - | 13 | tatement of someone who wants to be known for the scale of his possessions. Its occupant, financier Jeffrey Epstein, 50. admits to friends that he lik... |
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Epstein Part 17 (Redacted).pdf | - | 14 | Detected in image via Rekognition |
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Epstein Part 17 (Redacted).pdf | - | 16 | reenberg says he can't recall this: Clyne denies it happened. and Epstein has de- nied it as well. "Jeffrey Epstein left Bear Stearns of his own volit... |
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Epstein Part 17 (Redacted).pdf | - | 18 | ?Jeffrey Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the |
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Epstein Part 17 (Redacted).pdf | - | 20 | Jeffrey Epstein he is winning. Whether in conversations or negotiations, he always stands back and lets the other p |
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Epstein Part 17 (Redacted).pdf | - | 21 | _ (A) Features -61J The Fantasist Accused of paying underage girls for sex, superrich money manager Jeffrey Epstein is finding that living in a dream ... |
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Epstein Part 17 (Redacted).pdf | - | 25 | lengthy police narrative in the case doesn't make clear how police connected gray-haired Jeff with Jeffrey Epstein, but when the girl identified his p... |
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Epstein Part 17 (Redacted).pdf | - | 31 | Jeffrey Epstein in New York, 2001. Left,. Epstein's nine-floor, 51,000-square- foot town house. He also owns a 7,50 |
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Epstein Part 17 (Redacted).pdf | - | 32 | tatement of someone who wants to be known for the scale of his possessions. Its occupant, financier Jeffrey Epstein, 50, admits to friends that he lik... |
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Epstein Part 17 (Redacted).pdf | - | 33 | Detected in image via Rekognition |
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Epstein Part 17 (Redacted).pdf | - | 36 | substantial and meaningful life." he says. In the meantime. hot- Sr. there's a wed- ding to plan. = Jeffrey Epstein CONTINUED FROM PAGE 305 Bear Stear... |
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Epstein Part 17 (Redacted).pdf | - | 37 | th a scheme to steal S3 million of the insurance companies' bonds to buy Pan Am and Em- ery stock. "Jeffrey Epstein and Mitch Brater arranged the vari... |
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Epstein Part 17 (Redacted).pdf | - | 39 | Jeffrey Epstein he is winning. Whether in conversations or negotiations, he always stands back and lets the other p |
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Epstein Part 17 (Redacted).pdf | - | 40 | xner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epstein]'s mentor and one of his clients, ... |
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Epstein Part 17 (Redacted).pdf | - | 41 | xner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epsteinj's mentor and one of his clients, ... |
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Epstein Part 17 (Redacted).pdf | - | 46 | Hoffenberg, Steve Section: Business Text Word Count 249 Document URL: Abstract (Document Summary) [Jeffrey Epstein], a 50-year-old Ralph Lauren lookal... |
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Epstein Part 17 (Redacted).pdf | - | 47 | OT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 Abstract (Document Summary) [Jeffrey Epstein], a 50-year-old Ralph Lauren looka... |
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Epstein Part 17 (Redacted).pdf | - | 48 | mews house in London. She is said to be on some kind of retainer from mysterious New York financier Jeffrey Epstein, who reportedly has holdings in se... |
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Epstein Part 17 (Redacted).pdf | - | 49 | Jeffrey Epstein: International Moneyman of Mystery Page 1 of 4 Zbc New Ilork &I,Inter) Home Delivery Click Here To |
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Epstein Part 17 (Redacted).pdf | - | 50 | l of politicians, says what she really thinks. cNWcY OR1c, 11,11•Mkg t Evelytliing guide to (Pearls Jeffrey Epstein: International Moneyman of Mystery... |
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Epstein Part 17 (Redacted).pdf | - | 51 | Jeffrey Epstein: International Moneyman of Mystery Page 3 of 4 species represents the highest evolutionary form of |
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Epstein Part 17 (Redacted).pdf | - | 63 | re faces °6 solicitation charge By LARRY KELLER Palm Beach Post Staff Writer Palm Beach billionaire Jeffrey Epstein paid to have underage girls and yo... |
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Epstein Part 17 (Redacted).pdf | - | 64 | ivers and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on ... |
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Epstein Part 17 (Redacted).pdf | - | 70 | alls 'Epstein Sex Scandal' Sounds a Bit More Like 'Rape' / Jossip Page 1 of 7 Jossip Juxtaposition: Jeffrey Epstein Likes His Endings Happy and Undera... |
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Epstein Part 17 (Redacted).pdf | - | 71 | llionaire In Palm Beach Sex Scandal [The Smoking Gun] READ MORE: BILL CLINTON, CRIME, DONALD TRUMP, JEFFREY EPSTEIN, MEDIA, TOP (o Comments) ED BM LOO... |
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Epstein Part 17 (Redacted).pdf | - | 72 | ver hidde camera in "donation ceiling Billionaire In Palm Beach Sex Scandal Investigators: Moneyman Jeffrey Epstein solicited teen masseuses JULY 26--... |
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Epstein Part 17 (Redacted).pdf | - | 74 | lice Department AZtru y OR1' FLO 5e0600 Police Cased: 05-368 (1) Defendant: EaceiSex: DOB: Charges: Jeffrey Epstein White Male 01-20-1953 Unlawful Sex... |
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Epstein Part 17 (Redacted).pdf | - | 75 | ----- every-thin Epstein's Palm Beach mansion at 358 El Brillo Way. Jeffrey Epstein craved big homes, elite friends and, investigators say, underage g... |
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Epstein Part 17 (Redacted).pdf | - | 76 | A life of luxury and secrecy TINA FINEBF, Jeffrey Epstein's Manhattan townhouse dominates a block o Side. Thought to be the largest private residence ... |
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Epstein Part 17 (Redacted).pdf | - | 77 | Detected in image via Rekognition |
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Epstein Part 17 (Redacted).pdf | - | 81 | liOn Larry Morrison DATE: , 2005 FROM 031 TO I— S-T Arrival Time Time k I I PASSENGERS Number310 I. Jeffrey Epstein 2- AR ANA C-, LLL- 3. NADV) /v\FWZ... |
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Epstein Part 17 (Redacted).pdf | - | 82 | IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENGERS L Jeffrey Epstein 2.19kiekisterMewsrett 3. Sarah Kel... |
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Epstein Part 17 (Redacted).pdf | - | 83 | Flight Eogiricer Larry Morrison DATE: /7 , 2005- FROM Time Dep an 1 6 it Arrival Time PASSENGERS 1. Jeffrey Epstein 2. Glaislitioe Maxwell 3. Sarah Ke... |
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Epstein Part 17 (Redacted).pdf | - | 84 | 7 L/4/ (J/ JEGE, INC. PASSENGER MANIFEST Type: B-727-31 FROM Arrival : 7reinTrut Time PASSENGERS ). Jeffrey Epstein 2. 574:0z..7-4 19. Pilots: Dave Ro... |
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Epstein Part 17 (Redacted).pdf | - | 86 | E: -2.1 2005 FROM P C134 I TO SST Departure v"F OM) Arrival Time Time Trip Number 315 PASSENGERS I. Jeffrey Epstein 2. N AC)A rAciecxt) Ktnify 3. A111... |
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Epstein Part 17 (Redacted).pdf | - | 87 | FROM g" TO Time , „ Time 76,.)._; PASSENGERS Arrival A (D4 Trip Time /it\ -; 7C) PM Number 3f 7 L. Jeffrey Epstein / 2. 5 4 t /7" ."-) 3' A/ 1 114/4i-... |
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Epstein Part 17 (Redacted).pdf | - | 88 | E Type: B-727,31 Pilots. Dave Rodgers, Larry Vistiski Flight Phentier: Larry Morrison PASSENGERS 1. Jeffrey Epstein 2..4019-2),/,•9 M 4 4 c/AZ-c Pf.f.... |
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Epstein Part 17 (Redacted).pdf | - | 94 | neer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 1... |
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Epstein Part 17 (Redacted).pdf | - | 95 | E: 9 - 2005 FROM P/3-- TO 77.5 Departure Arrival , Trip Time Time ,2 :544 Number 3cZ7 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. 50:71-1... |
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Epstein Part 17 (Redacted).pdf | - | 96 | 2005 FROM Tfo< TO AAA Departure Arrival Trip Time /o : OZ Time / 2 : Yk* Number 33 1 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. ,c 6).-z... |
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Epstein Part 17 (Redacted).pdf | - | 97 | son DATE: 3 -4,242--, 2005 FROM PQx TO Vrie Departure 11 Arrival Time ...1_, : i Time PASSENGERS 1. Jeffrey Epstein 2. 4.41.LC•ft A/ 054/S-0 e4 31b--e... |
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Epstein Part 17 (Redacted).pdf | - | 98 | -3J , 2005 FROM Arrival TDrure 8 : 43 IQ Time lCt• TO Par Trip i i : /0 (t) Number 33 PASSENGERS 1. Jeffrey Epstein 2- 4, 3 lotiAr A14,1ew Ell 3. ..PA... |
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Epstein Part 17 (Redacted).pdf | - | 99 | ight Engineer Larry Morrhoa DATE: - €;$ 2005 FROM f) TO Timec Arrival Time : Number 3 PASSENGERS 1. Jeffrey Epstein 2. SPPA 1-A KeLLJ 3. 0(\)7 MOLL-et... |
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Epstein Part 17 (Redacted).pdf | - | 100 | Larry Morrison DATE: 6:5 _ , 2005 FROM TO Anival Time :c234 Time / 0 :33 PASSENGERS Trip Number I. Jeffrey Epstein 2.5.9,c249,a( /celLEA/ FROMIdentili... |
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Epstein Part 17 (Redacted).pdf | - | 106 | / 3 , 2005 FROM P TO Tea Departure Time . 0 Arrival Time A Trip a?_(*.FL Number /75'0 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Nadia Marcinkov... |
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Epstein Part 17 (Redacted).pdf | - | 107 | ype: G-115913 DATE: ( -6 , 2005 FROM I-6 8 Pilots: Dave Rodgers, Larry Visoski TO Pel PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. D6NPY C... |
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Epstein Part 17 (Redacted).pdf | - | 114 | NIFEST Registration Number. N909JE Type: G-1159E1 Pilots: Dave Rodgers, Larry Visoski PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3 Nadia Marcinkova... |
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Epstein Part 17 (Redacted).pdf | - | 118 | , 2005 FROM TE3 TO P133:- Departure Time Arrival Time lQ OaP AM Trip Number I 7 Co PASStINC;ERS 1. Jeffrey Epstein 2. existhcizre 111:233=i1 3. 5:wadi... |
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Epstein Part 17 (Redacted).pdf | - | 119 | ROM P/3 X TO 17,5 7 Departure AM Arrival c:24046/1 1 Trip / 7a Tirne 46 Time Number ) PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. ANMEA FROM Iden... |
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Epstein Part 17 (Redacted).pdf | - | 120 | TO Pay' Departure e-N 4 Time 7 ;it PM Arrival r.) A/94 Trip Time / :JP P Number /779_ PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3. (.7•197.12... |
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Epstein Part 17 (Redacted).pdf | - | 121 | Rodgers, Larry Visoski TO TIST Departure 48 2.2 AM Arrival Time Time Trip Number 11'73 PASSENGERS 1 Jeffrey Epstein 2. 3.- 4. N 0 Rc-- RNA muca.40 S. ... |
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Epstein Part 17 (Redacted).pdf | - | 122 | AIR, INC. PASSENGER MANIFEST DATE: J _ 6 , 2005 FROM Arrival 113-nne 9 : e LLA5 Time PASSENGERS 1. Jeffrey Epstein 2. Nadia Marcinkova 3. ScI10-4$4 ik... |
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Epstein Part 17 (Redacted).pdf | - | 123 | - 10 , 2005 FROM Pf31. TO T“ Departure Tune 1_ .3.1 Arri Trip Time val :51_01 Number PASSENGERS 1. Jeffrey Epstein FROM identifier Defined 2. Sarah Ke... |
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Epstein Part 17 (Redacted).pdf | - | 124 | DATE: S - 1 E FROM 1 , 2005 TO Pts1 Departure Time 0 ,2411 ) Trip Arrival Time Number PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. Sarah K... |
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Epstein Part 17 (Redacted).pdf | - | 125 | E: 5 -cP 54, 2005 FROM Pal— TO Time p : / Time 0/ Number .27 7,1r Departure Arrival Trip PASSENGERS Jeffrey Epstein FROM Identiller Defined 2. Sarah K... |
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Epstein Part 17 (Redacted).pdf | - | 126 | Number. N909JE Type: G-I159B Pounds //oT9 9770 HYPERION AIR, INC. PASSENGER MANIFEST PASSENGERS I. Jeffrey Epstein 2. David Mullen 3. h j _s_44;A, e M... |
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Epstein Part 17 (Redacted).pdf | - | 128 | . Nautical Miles Statute Miles Registration Number. N909JE , 2005 =Ere ? /51 Arrival Time ASSENCERS Jeffrey Epstein Sarah Kellen OuRAAr Gallons /4406 ... |
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Epstein Part 17 (Redacted).pdf | - | 129 | PASSENGERS I. Jeffrey Epstein 2. (55,..vr". 4 / 4e:-/Ltsrti 3.2#114-0/19"" iScolietAocr 4 / t"t**11A 5. 6. 7. 8. 9. 10. 12. 13. C |
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Epstein Part 17 (Redacted).pdf | - | 130 | Type: G-1159B Pilots: Dave Rodgm Larry Visoski Arrival Time lc) _43±A PASSENGERS 1. Jeffrey Epstein 2 SAgNA iN) FROM Identifier Defiuned City .-c-&TEk... |
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Epstein Part 17 (Redacted).pdf | - | 131 | FEST Registration Number: N909.1E Type: G-1 1S9B Pilots: Dave Rodgers, Larry VisosIcl PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3.A REAA•A ill US/... |
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Epstein Part 17 (Redacted).pdf | - | 132 | Registration Number: N1909JE Type: G-11598 DATE: 7 - /57, 2005 Departure Time 0 7 "64 PASSENGERS 1. Jeffrey Epstein 2. 504444d9/1 ,ZEZLedd 3. DAB a(ig... |
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Epstein Part 17 (Redacted).pdf | - | 134 | PASSENGER MANIFEST Registration Number: N909JE DATE: 16 2005 TD5Paitizre 9 ime LI Adb PASSENGERS 1. Jeffrey Epstein 2. SqR141) KELLtJ 3. OAM B upeNs C... |
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Epstein Part 17 (Redacted).pdf | - | 135 | RAMOONO Pilots: Dave Rodgers, 11111.11111111 TO ITS Time CI Arrival Time Trip Number PASSENGERS 1. Jeffrey Epstein 2. SR §.1 N 3. DctoPs 130/ZtJ 4. 'C... |
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Epstein Part 17 (Redacted).pdf | - | 136 | _205-2005 FROM (it.• TC 6•-- Departure T S c,ci AM Arrival Trio 1 I, ime Time Nu_nber PASSENGERS 1. Jeffrey Epstein 2. S ARAM \<.4E.L.L6..0 3. DANA iS... |
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Epstein Part 17 (Redacted).pdf | - | 137 | N9O9JE Type: G-115913 DATE: 8 I qs 2005 PASSENGERS FRo.arE a TO eel Amvai tc165 =her lac) (-4-- 1. Jeffrey Epstein 2. Roithr414 itnucltisi< 3. Prt ...... |
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Epstein Part 17 (Redacted).pdf | - | 139 | ER MANIFEST DATE: g _/-11:?_2005 Departure Time 157 P 1V ~t3 /4904i FROM Arrival Time PASSENGERS 1. Jeffrey Epstein 2.A/A DIA AlARCIAlkgVet_ 3. 4. 5. ... |
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Epstein Part 17 (Redacted).pdf | - | 142 | 09JE Type: C-115913 DATE: 2005 FROM r 1ST Departure Time : Arrival Time Z :_i_kj.k3 M PASSENGERS 1. Jeffrey Epstein 2. Pier AtIs 011 / /eel 3. IlA,R e... |
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Epstein Part 17 (Redacted).pdf | - | 143 | AM Trip G rli_ Number 191V State or Cormtry FROM Identifier Dented City i.A) c...5 7 PASSENGERS 1. Jeffrey Epstein 2. •as pi4 .3X v 3. /2/1 13 v ^LS C... |
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Epstein Part 17 (Redacted).pdf | - | 144 | r" V 1 -P. S A. A State or Country PO TO Identifier Defined City e's -r- P ;e-A-G. A- PASSENGERS 1. Jeffrey Epstein 2. A-' 00 .1. 3. /4 "P JA-0•149- 5... |
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Epstein Part 17 (Redacted).pdf | - | 145 | oski Trip Number Departure Time .4aolt Arrival Time 9- :36 AM DATE q - , 2005 FROM TO PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2- AD46---... |
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Epstein Part 17 (Redacted).pdf | - | 146 | : 9 a l , 2005 FROM 71.e13 TO PS-1- Departure g AM Arrival Time Time Trip Number 14s)g7 PASSENGERS _Jeffrey Epstein 2 7.479/#"tiA 3 A 72447 6-"Vol_ US... |
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Epstein Part 17 (Redacted).pdf | - | 149 | lex Take-Off T/L / Min Take-Off IMC Condition Approach 8. 9. 10. 11. 12. 13. COMMENTS PASSENGERS 1. Jeffrey Epstein 5. 07/26/17 Page 149 of 151 Public... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 134 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 193 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 134 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 193 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 134 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 193 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 134 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 193 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 134 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 193 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 134 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 193 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 134 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 193 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 35 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 49 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 35 | 11 TODD BLANCHE: And I think it was actually 12 Prince Andrew himself who suggested that he met 13 Jeffrey Epstein through you. 14 GHISLAINE MAXWELL: ... |
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Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 49 | GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother ... |
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Letter from Attorney General Bondi to FBI Director Patel February 27, 2025_0.pdf | - | 1 | ear Director Patel, Before you came into office, I requested the full and complete files related to Jeffrey Epstein. In response to this request, I re... |
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Trial Day 3 - 745.pdf | - | 36 | l as your mother, right? A. Yes. Q. And on none of these three applications is there any mention of Jeffrey Epstein; correct? A. Correct. 1 2 3 4 5 6 ... |
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Trial Day 3 - 745.pdf | - | 41 | . What you told the government on September 19 of 2019 is that Ghislaine walked by with her dog and Jeffrey Epstein came up to meet you, correct? A. I... |
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Trial Day 3 - 745.pdf | - | 45 | you repeat that? Q. Yesterday you testified that for the first few months when you spent time with Jeffrey Epstein in Palm Beach, you were there by yo... |
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Trial Day 3 - 745.pdf | - | 168 | ck to something I needed to skip earlier. I was asking you about whether or not you had traveled on Jeffrey Epstein's expense commercially after you m... |
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Trial Day 3 - 745.pdf | - | 194 | ur family's financial circumstances improve after you met Maxwell and Epstein? A. But -- no. Q. Did Jeffrey Epstein help your family financially? A. I... |
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Trial Day 3 - 745.pdf | - | 195 | you were asked about whether you made a statement to a tabloid about what had happened to you with Jeffrey Epstein. Do you remember being asked about ... |
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Trial Day 3 - 745.pdf | - | 197 | A. Yes. Q. And what was that agreement? A. The agreement was to briefly discuss only how I had met Jeffrey Epstein. Q. And in exchange for doing that,... |
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Trial Day 3 - 745.pdf | - | 205 | y in the summer? A. Yes. Q. Do you remember which week of summer camp you met Ghislaine Maxwell and Jeffrey Epstein? A. No. Q. How strong is your memo... |
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Trial Day 3 - 745.pdf | - | 206 | exually abused. Do you remember those questions? A. Yes. Q. How old were you when you first touched Jeffrey Epstein's penis? A. 14. Q. Can you describ... |
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Trial Day 3 - 745.pdf | - | 229 | le figure or godfather figure? A. Yes, I did. Q. What did she tell you his name was? A. His name is Jeffrey Epstein. Q. In general, when Jane would ta... |
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Trial Day 3 - 745.pdf | - | 230 | ng you pay your bills and your family's bills? And she said, Yes. Q. Did Jane tell you when she met Jeffrey Epstein? A. Yes. Q. What did Jane tell you... |
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Trial Day 3 - 745.pdf | - | 231 | there ever come a time when Jane explained to you why it was that she received financial help from Jeffrey Epstein? A. Yes, she did. Q. Approximately ... |
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Trial Day 3 - 745.pdf | - | 232 | n't -- THE COURT: Just a minute. Just a minute. Sustained. Q. In your conversations with Jane about Jeffrey Epstein, did there come a time when she to... |
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Trial Day 3 - 745.pdf | - | 233 | -- basically, that was it. Q. Did Jane ever tell you how old she was when she had to do things with Jeffrey Epstein? MS. STERNHEIM: Objection. A. Yes.... |
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Trial Day 3 - 745.pdf | - | 234 | out Jeffrey, approximately 2009. Q. And in your conversations with Jane about her interactions with Jeffrey Epstein, did she tell you that this woman ... |
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Trial Day 3 - 745.pdf | - | 235 | as? A. No, she didn't. Q. In general, when Jane would tell you about what had happened with her and Jeffrey Epstein, what was her demeanor like? MS. S... |
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Trial Day 3 - 745.pdf | - | 236 | was rough. It was brutal. Q. Did there ever come a time when you saw Jane confront her mother about Jeffrey Epstein? A. Yes, I did. Q. Approximately w... |
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Trial Day 3 - 745.pdf | - | 237 | other was irate regarding a guidance counsellor, but she didn't go toe-to-toe with her mother about Jeffrey Epstein. THE COURT: So it's in the 3500 ma... |
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Trial Day 3 - 745.pdf | - | 238 | r consistent statements. THE COURT: Right. The prior consistent statement is that she was abused by Jeffrey Epstein. MS. STERNHEIM: But they are bring... |
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Trial Day 3 - 745.pdf | - | 239 | RT: Go ahead. BY MS. MOE: Q. Did there ever come a time when you saw Jane confront her mother about Jeffrey Epstein? A. Yes. Q. Approximately when was... |
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Trial Day 3 - 745.pdf | - | 240 | Q. Just to be clear, during your relationship with Jane, did she tell you that there was a woman at Jeffrey Epstein's house who made her feel comforta... |
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Trial Day 3 - 745.pdf | - | 253 | Q. And what is this lodge, the Green Lake Lodge? A. It's a two-bedroom home, formerly known as the Jeffrey Epstein Scholarship Lodge. MR. ROHRBACH: Ms... |
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