uch and the dresser drawer of sex toys in Epstein's bathroom. Reiter said his own trash was disappearing from his house, as his life was put under Epstein's microscope. Private investigators hired by Epstein's lawyers even tracked down Reit...
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
…spond to an email sent to her office. "It became apparent to me that some of our evidence was being leaked to Epstein's lawyers, who began to question everything that we had in our probable cause affidavit," Reiter said. The day of the sear...
…ve journalism like this. CLICK TO SUBSCRIBE Several of the girls said they felt intimidated and frightened by Epstein and Sarah Kellen, the millionaire's assistant and alleged scheduler of massages, who warned them not to talk to police, ac...
carey was the lead detective on the solicitation-of-minors case against billionaire Jeffrey Epstein. EMILY MICHOT [email protected] Between March of 2005 -when the case was opened -and seven months later, when police executed a search...
: Epstein would never serve time in a federal or state prison. READ NEXT I LOCAL I Sex abuser Jeffrey Epstein was surrounded by powerful people. Here's a sampling NOVEMBER 28, 2018 8:00 AM ------------- ----·---- ---·--·- --· ----------·---...
…elt shamed, silenced and betrayed by the very people in the criminal justice system who were supposed to hold Epstein accountable. "How come people who don't have money get sent to jail - and can't even make bail - and they have to do their...
…pite ample physical evidence and multiple witnesses corroborating the girls' stories, federal prosecutors and Epstein's lawyers quietly put together a remarkable deal for Epstein, then 54. He agreed to plead guilty to two felony prostitutio...
r 21 Motion without prejudice to refile in order to moot the procedural issues raised by the Manhattan District Attorney's Office with respect to furnishing notice to prosecutors in Florida. A true and correct copy of that letter is annexed...
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28 investigating Epstein until September 24, 2007 — when the NPA was concluded — the Office never conferred with the victims about a NPA or told the victims that such an agreement was u...
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28
IMAGES-004-HOUSE_OVERSIGHT_017946.txt
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From: Thomas Jr., Landon Sent: 12/8/2015 11:08:16 PM To: jeffrey E. [[email protected]] Subject: Re: Trump Importance: — High Maybe I will wait for the pics in your kitchen:) On Tue, Dec 8, 2015 at 5:59 PM, jeffrey E. <jeevacation@gmail...
THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: jeffrey E. Sent: Saturday, 10 January 2015 09:12 To: G Maxwell Subject: inital respone, too many unanswerd question raised, realtionship with jeffrey/...
inital respone, too many unanswerd question raised, realtionship with jeffrey/ , ? you and clinton?
IMAGES-011-HOUSE_OVERSIGHT_030749.txt
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From: jeffrey E. [[email protected]] Sent: 6/23/2018 5:25:33 PM To: Kathy Ruennler Subject: Re: Fwd: Re: exactly my view. on facebook I thought you might look at the recent internet and privacy opinions and pose some open questions. to...
…RANSMISSION COVER SHEET DATE: November 5, 2007 TO: Jay Lefkowitz, Esquire FAX NUMBER: (212) 446 4900 SUBJECT: Jeffrey Epstein NUMBER OF PAGES, INCLUDING THIS PACE: 3 Message/Comments: This facsimile contains FRIVILEGED AND CONFIDENTIAL INFO...
…, 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 prohibited and may b...
Unauthorized use, disclosure or copying of this
IMAGES-010-HOUSE_OVERSIGHT_030314.txt
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…g a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women with whom he had sexual relationships. But, in...
From: Sent: 3/8/2011 9:34:45 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High From: Jeffrey Epstein <[email protected]> Date: Tue, 8 Mar 2011 12:40:36 -0800 To: Martin Weinbere- ii Subject: Jeffrey and Ghis...
ORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ER...
ORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ER...
oceeding against Mr. Epstein. Thus, the decision of whether As recently as two months ago, Mr. Sloman was still listed publicly as a part of his former law firm. While we assume this was an oversight, Mr. Sloman's identification as part of...
…on appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had lured girls over the telephone and traveled in interstate commerce for the purpose of engaging in underage sex. He rec...
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