Person named in the records

Jeffrey Epstein

Named in 3,884 passages across 2,999 documents.

Mentions of Jeffrey Epstein in the public Epstein records, with citations.

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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
From: jeffrey E. [[email protected]] Sent: 1/24/2018 11:35:28 AM To: Subject: Re: Keep the March Alive! happy to help. but I thought by colorful past might be more of a burden with re conribtuions. On Tue, Jan 23, 2018 at 9:59 PM, Diane…
Re: Keep the March Alive! TEXT-001-HOUSE_OVERSIGHT_026466.txt p.1 View source release ↗
CHAPTER 64 Declaration of Virginia Roberts Giuffre, filed on January 19, 2015 by attorneys representing Jeffrey Epstein’s victims (continued) 20. Harvard law professor Alan Dershowitz was around Epstein frequently. Dershowitz was so comfort…
From: jeffrey E. [[email protected]] Sent: 6/1/2016 4:37:29 PM To: Kathy Ruemmler Subject: Fwd: The book on you... ----------Forwarded message---------- From: Thomas Jr., Landon < Date: Wed, Jun 1, 2016 at 11:54 AM Subject: Re: The book…
Fwd: The book on you TEXT-002-HOUSE_OVERSIGHT_032873.txt p.1 View source release ↗
…ss and with respect for the victim's dignity and privacy. I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney’s Office have reached an agreement containing…
AN U.S. Department of Justice IMAGES-002-HOUSE_OVERSIGHT_012662.txt p.1 View source release ↗
From: Michael Wolff Sent: 12/4/2018 1:23:53 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High I think it's a useful point, potentially a powerful one. But I don't think anything is going to get attention now. I wo…
From: Michael Wolff TEXT-001-HOUSE_OVERSIGHT_026328.txt p.1 View source release ↗
Hoffenberg began pax month for Epstein’s exper The SEC had already tling with him out of cou a securities. But Hoffenberg In the 1980s, several n CHAPTER 57 | the greenmailing of pub i ‘d mailing means, in practic investors will sta…
Hoffenberg began pax IMAGES-006-HOUSE_OVERSIGHT_022079.txt p.1 View source release ↗
…rivileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibite…
De ee eee ee ee ee i ee IMAGES-010-HOUSE_OVERSIGHT_029924.txt p.1 View source release ↗
…ll rights reserved. From: Sent: Tuesday, April 26, 2011 3:25 PM To: [email protected]; iii Cc: Subject: Boeing Jeffrey and Sean, | heard Trump has a contract on his B727, no money has changed hands, sold for 2.2M as is,, he needs…
RE: Boeing IMAGES-012-HOUSE_OVERSIGHT_033155.txt p.1 View source release ↗
…nt: Police Case No. 05-368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at hitp:-//goo.gl/DzMbe8.…
104 J. Crim. L. & Criminology 59, *93 IMAGES-004-HOUSE_OVERSIGHT_017627.txt p.1 View source release ↗
…uld have had the right to confer with prosecutors about the nonprosecution agreement that they ultimately reached with Epstein. 1°? C. CURRENT DEPARTMENT POLICY ON PRE-CHARGING RIGHTS One objection that might be made to the formulation o…
104 J. Crim. L. & Criminology 59, *93 IMAGES-004-HOUSE_OVERSIGHT_017627.txt p.1 View source release ↗
…the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him. 78 Under our proposed test, the victims wou…
104 J. Crim. L. & Criminology 59, *93 IMAGES-004-HOUSE_OVERSIGHT_017627.txt p.1 View source release ↗
Page 24 of 31 104 J. Crim. L. & Criminology 59, *93 In 2006, Epstein's acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case. 195 At this point, once again, the victims would not have h…
104 J. Crim. L. & Criminology 59, *93 IMAGES-004-HOUSE_OVERSIGHT_017627.txt p.1 View source release ↗
…n: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the…
Precedence: ROUTINE Date: 10/07/2008 IMAGES-006-HOUSE_OVERSIGHT_021564.txt p.1 View source release ↗

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