.S. Attorney's own boyfriend. • Federal prosecutors represented to Mr. Epstein's counsel that they had identified (and later rechecked and re-identified) several alleged "victims" of federal crimes that qualified for payment under 18 U.S.C....
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
… 010727 Honorable Mark Filip May 19, 2008 Page 6 • Federal prosecutors made the unprecedented demand that Mr. Epstein pay a minimum of $150,000 per person to an unnamed list of women they referred to as minors and whom they insisted require...
… act. In fact, there was often no sexual activity at all during the massage. testified that "[s]ometimes [Mr. Epstein] just wanted his feet massaged. Sometimes he just wanted a back massage." also stated that Mr. Epstein_ "never touched [he...
…ephonic or otherwise, that meets the requirements of § 2422(b). For instance, Ms. Gonzalez confirmed that Mr. Epstein never emailed, text-messaged, or used any facility of interstate commerce whatsoever, before or after her one (and only) v...
factual and legal void created by the lack of evidence that such a communication ever occurred sets this case apart from every reported case brought under § 2422(b). Lastly, there are no reported cases of violations of § 2423(b) of a person...
er members of Mr. Epstein's defense team, Jay Leflcowitz, has personally reviewed the reporter's contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of age, several of these women openly admitted...
Epstein faces a felony conviction in state court by virtue of his conduct, and the only reason the State has not resolved this matter is that the federal prosecutors in Miami have continued to insist that we, Mr. Epstein's counsel, approach...
… consequences beyond the resolution in the matter at hand. In a precedent-shattering investigation of Jeffrey Epstein that raises important policy questions—and serious issues as to the fair and honorable enforcement of federal law—the USA°...
…uation, determined only that "it would not be impossible to prove . . ." certain allegations made against Mr. Epstein. The CEOS review failed to address the significant problems involving the appearance of impermissible selectivity that wou...
…ectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware of the rare instances in which a review of this sort is justified, we are confident that...
…d identified HBB boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as aa Epstein). explained that she was first “percacs by to go with her to Jeff's house, when they were at house. According to [ds sshe...
Date 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13
IMAGES-005-HOUSE_OVERSIGHT_018966.txt
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From: Michael Wolff Sent: 1/8/2018 5:11:15 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Perfect. You should ping SB. He has some weird ADD thing. You remind him tho and he sometimes clicks back into plan. On Mon,...
From: Noam Chomsky as | Sent: 12/26/2016 6:56:58 PM To: jeffrey E. [[email protected]] cc: Valeria Chomsky Subject: Re: Importance: — High I read what his ghost-writer said about him. Pretty scary. Reminds me of something I was told by...
From: Jeffrey Epstein [[email protected]] Sent: 10/24/2012 4:58:47 PM To: Weingarten, Reid as | have one of your cronys ask to see the mortgage to mara lago cash from electricinas union,, (his driver MAtt was the bag man, later made an...
From: Jeffrey Epstein [[email protected]]
IMAGES-010-HOUSE_OVERSIGHT_029679.txt
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lm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various differ...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 19
IMAGES-005-HOUSE_OVERSIGHT_018972.txt
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…have heard that father had found out about — Jeffrey. told MMMM that the parents) did not know anything about Epstein. [EE told that Epstein needed ‘someone to work tomorrow and asked if she was available. stated she would call Epstein and...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 19
IMAGES-005-HOUSE_OVERSIGHT_018972.txt
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… asked if they, meaning arents, knew about Jeffery. - claimed to have heard that father had found out about — Jeffrey. told MMMM that the parents) did not know anything about Epstein. [EE told that Epstein needed ‘someone to work tomorrow a...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 19
IMAGES-005-HOUSE_OVERSIGHT_018972.txt
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…ised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well...
Palm Beach Daily News: Archives will have no other way to hear Epstein's words in his own voice, Cassell said. Deadline for discovery in the Doe case is May 31, with the trial set for July 14. -- [email protected] Copyright (c) 2010 P...
…9016-cropped.jpg Importance: — High https://www.miamiherald.com/latest-news/article226168500.html Top aide of Jeffrey Epstein prosecutor Acosta: We acted with integrity February 15, 2019 12:17 PM Palm Beach multimillionaire Jeffrey Epstein...
Acosta plea deal in Epstein sex case defended by former aide | Miami Herald
IMAGES-007-HOUSE_OVERSIGHT_023126.txt
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