iz , in general inviting a subpeona. ? you will never answer questions to the press satisfaction they will not be persuaded. the -- please note The information contained in this communication is confidential, may be attorney-client privileg...
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
From: jeffrey E. [[email protected]] Sent: 1/10/2015 2:36:20 PM To: G Maxwell [[email protected]] Subject: Re: ok On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell <GMaxlgellmax.com> wrote: I need it written out in full. THE TERRAMAR PROJECT F...
From: Weingarten, Reid Sent: 1/16/2018 8:36:01 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Acela...type it or wait till | get to a quiet place Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesd...
From: Pritzker, Tom Sent: 11/28/2016 6:47:56 PM To: jeffrey E. [[email protected]] Subject: RE: Re: Importance: — High Cash or in-kind services? From: jeffrey E. [mailto:[email protected]] Sent: Monday, November 28, 2016 12:47 PM Su...
From: J [[email protected]] Sent: 2/5/2019 5:44:43 PM To: jeffrey epstein [[email protected]] Importance: — High https://www.vox.com/2019/2/5/18211600/trump-inauguration-investigation-subpoena-sdny please note The information contai...
From: Richard Kahn Sent: 5/29/2019 10:28:52 PM To: Jeffrey Epstein [[email protected]] Subject: Wolff Book Importance: High i am sure you read attached articles already on internet.. https://www.rawstory.com/2019/05/new-book-paints-sord...
From: Vinit Sahni i) Sent: 3/14/2014 4:41:47 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Oil options Importance: — High Classification: External Communication Agree will address, need to fix this. Back mid day tuesday from t...
…ssion off the record.] 9 BY MR. GOLDBERGER: 10 Q. Let me circle back to what you needed to 11 learn about the Epstein cases to help make your pitch 12 to the investors. 13 You talked about the manifest already, 1 4 correct, the flight manif...
create some sort of fictions in ordeno_aelL the fakeyroduct. Q. Okay. At the time that you decided to use the Epstein case as part of your illicit Ponzi scheme theme,Ithink you testified earlier today, when you were in some dire straights,...
…t? A. I do not. Q. But certainly one of the things you would consider would be the book of business, i.e. the Epstein case, right? A. I'm certain thatl did consider the Epstein case. Q. Do you know whether he brought any other book of busin...
…What did Adler tell you about Brad Edwards 1 4 15 when you hired him? Did he tell you that he had these 15 16 Epstein cases or an Epstein case in the fold? 1 6 17 A. Among other things, yes. 17 18 Q. What else did he tell you? 18 19 A. Told...
Q. Okay. And you don't know what you reviewed on the internet in an effort to determine that Mr. Epstein was a billionaire; is that correct? A. I do not recall. Q. Do you know when you did that? A. I do not. Q. Was it prior to your needing...
… Mr. Rothstein, Jack Goldberger, I'm going to ask you some questions now. You testified that you knew Jeffrey Epstein was a 7 billionaire. You did testify to that today, correct? 8 A. Yes. 9 Q. Okay. Tell me how you knew that. How did 10 yo...
omething you needed to look over? Page 89 23 (Pages 86 to 89) FRIEDMAN, LOMBARDI & OLSON 305-371-6677 5ed93085-0554-447f-bcdd-ca2d8fe941df 1 A. Did Wayne Black work for Ron Cacciatore? 2 Q. Are you asking me -- 3 A. I'm asking anyone in the...
that correct? A. For the legitimate law finn business, it was a dismal year. Q. So in the months immediately preceding the dissolution of RRA, July to October of 2009, what would you consider a substantial expense that had to be approved? A...
the expenditures were being made on a 2 case that were substantial, did you have to approve 3 them or did you have a specific practice for them? 4 A. The head of a practice group could basically 5 approve them but Irene, our CFO, would gene...
…Who else attended the meetings that you had 5 with the Clockwork group with respect to the investors 6 in the Epstein case? A. There were multiple meetings with what I'll 8 call the Clockwork investors at various points in 9 time. A variety...
20 21 22 23 24 25 Q. When did you hire him? A. 2008 or 2009. I don't have a specific recollection. Q. If you hired lawyers who didn't have a book of business, what kind of practice did they do at your office? A. It depended upon the lawyer....
… unusual, but I don't have a specific recollection. 2 3 Q. Did you ever meet any of the plaintiffs in 2 4 the Epstein case? 2 5 A. I don't have a specific recollection of Page 82 1 that. 2 Q. Do you recall ever revving copies of e-mails 3 f...
…co-conspirators, created a fake set of settlement documents and handle it that way. Q. Did you know where Mr. Epstein lived?• A. I only knew that he was from Palm Beach, Page 80 other than that, no. Q. Okay. In 2009, did you ever have any f...
Also named alongside
Want context across all of these passages at once?
Ask the documents about Jeffrey Epstein