THR STATE OF FLORIDA, COUNTY OF PALM BEACH. JEFFREY EPSTEIN. / SWORN STATEMENT OF Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State...
Jeffrey Epstein
Named in 3,884 passages across 2,999 documents.
Mentions of Jeffrey Epstein in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where Jeffrey Epstein appears
3,884 total
…hey concealed a plea agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and a...
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
IMAGES-011-HOUSE_OVERSIGHT_031404.txt
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From: Sent: To: Subject: Attachments: Jeffrey Epstein [[email protected]] 6/27/2011 4:45:11 PM Eric Roth Re: Gulfstream V - offmarket, sleeper aircraft image001.jpg of course i will speak send me his number, or have him call On Mon, Jun...
… from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [__ received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandma...
@pbable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 af stated{__—_| brought her into the house and she was introduced toll. MINIMA then brought her upstairs into a master bathroom, located within the bedroom.[ __|s...
…now divides his time between New York, Palm Beach and the U.S. Virgin Islands. The Herald interviewed four of Epstein’s victims, who were as young as 13 at the time they were abused by Epstein. They said they felt betrayed by state and fede...
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
IMAGES-011-HOUSE_OVERSIGHT_031389.txt
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…hey concealed a plea agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and a...
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
IMAGES-011-HOUSE_OVERSIGHT_031389.txt
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…ade fraudulent presentations to investors about the lawsuits that I had filed on behalf of my clients against Epstein and that it has been alleged that these lawsuits were used to fraudulently lure investors into Rothstein’s Ponzi scheme. I...
In the Spring of 2009 (approximately April), I joined the law firm of Rothstein
IMAGES-002-HOUSE_OVERSIGHT_013469.txt
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From: Weingarten, Reid Sent: 8/21/2018 11:32:09 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Of course Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, August 21, 2018 7:28 PM To: Weingarten,...
…frey E. [[email protected]] cc: Alan M. Dershowitz [iE ; Roy 8\ack Subject: Re: Reuters / lawsuit against Jeffrey Epstein Sent from my iPhone > On Apr 28, 2016, at 12:40 PM, jeffrey E. <[email protected]> wrote: fe me Forwarded mess...
Re: Reuters / lawsuit against Jeffrey Epstein
IMAGES-010-HOUSE_OVERSIGHT_029831.txt
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From: Sent: 4/26/2011 4:34:41 PM To: [email protected] Subject: Beoing update Jeffrey, Boeing status: Boeing will be completed May 6th,. -re weigh -three mandatory AD compliance -FDR Flight Data recorder repair,. -leak in flap drive gea...
… accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly conc...
Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
TEXT-001-HOUSE_OVERSIGHT_030339.txt
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…rg Sent: 1/30/2015 7:03:47 PM To: [email protected]; Subject: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein Importance: High • Privileged - Redacted From: David Pegg Sent: Friday, January 30, 2015 12:00 PM To:_____________...
Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
TEXT-001-HOUSE_OVERSIGHT_030339.txt
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From: LHS Sent: 7/17/2018 12:01:00 PM To: jeffrey E. [[email protected]] CC: Subject: Re: Importance: High Will call later. What number? Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter gl...
…rosecution claim can stand and the tort is not abolished in Florida. They sent it back to the trial court and Jeffrey Epstein appealed that to the State Supreme Court, and that’s where that stands. Sarah Kellen “She said her name was Clara...
e deal, which is now the subject of a request for an Inspector General investigation. Congressional Democrats said in a letter that they want to know more about the circumstances surrounding the deal, which was made by then-U.S. Attorney an...
Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4
TEXT-001-HOUSE_OVERSIGHT_017792.txt
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e said, after stating outright, “Never met her, don’t know who she is, never heard of her.” Similarly, Dershowitz said that Roberts claimed that notable figures such as Bill Clinton, Al Gore, and Tipper Gore were present on an https://lawan...
Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4
TEXT-001-HOUSE_OVERSIGHT_017792.txt
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… Blitzer | 2:26 pm, December 4th, 2018 Tweet Share � � 00:34 10:57 � � � Just hours after convicted pedophile Jeffrey Epstein agreed to settle a civil case brought against him by attorney Bradley Edwards, Epstein’s lawyer from his past crim...
Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4
TEXT-001-HOUSE_OVERSIGHT_017792.txt
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From: Ens, Amanda Sent: 11/17/2016 6:05:47 PM To: jeffrey E. [[email protected]]; Richard Kahn [nn | Subject: Financials: buy XLF Mar17 $22 call with $26 KO for $0.87 with full premium rebate on KO Attachments: image001.png; Future of F...
Financials: buy XLF Mar17 $22 call with $26 KO for $0.87 with full premium rebate on KO
IMAGES-002-HOUSE_OVERSIGHT_014312.txt
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…: Friday, December 16 2011 06:41 PM Subject: Approach Summary From: Christina Galbraith -_ I ZZ 77 7 ___- To: Jeffrey Epstein <[email protected]>; Avackrren te: Picasso Overview_pdf.html; Untitled attachment 63876.htm; RepDef-Process-De...
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