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
…sident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from...
U.S. Department of Justice IMAGES-006-HOUSE_OVERSIGHT_021557.txt p.1 View source release ↗
…othing's happened," said Fort Lauderdale attorney Brad Edwards. Edwards and Cassel said their goal is to have Epstein's plea agreement deemed to be in violation of federal victims’ rights legislation and invalidated. Edwards said Epstein sh...
…ral prosecutor in Miami, helped negotiate an agreement that greatly reduced the severity of the conviction of Jeffrey Epstein, a sexual abuser of girls. any chance that the girls — or anyone else — might show up in court and try to derail i...
14 The Virgin Islands Daily News IMAGES-007-HOUSE_OVERSIGHT_023047.txt p.1 View source release ↗
… envoy to North Korea and corporate lawyer, the meeting was critical. His client, Palm Beach multimillionaire Jeffrey Epstein, 54, was accused of assembling a large, cultlike network of underage girls — with the help of young female recnuit...
14 The Virgin Islands Daily News IMAGES-007-HOUSE_OVERSIGHT_023047.txt p.1 View source release ↗
sexual contact. It also revealed a monetary relationship between Epstein and Jean Luc Brunel, a frequent visitor to whom he gave $1 million around the same time that Brunel was starting his MC2 modeling agency. Some of the young girls MC2 r...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
…first article quoted a deposition by then- Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his incar...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
…(The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home, and in Paris,...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
gave massages and recruiters such as Haley Robson who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police HOUSE OVERSIGHT 029768 Department, and in return was given PBPD baseball hats...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
n his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an unfam...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
ms and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and M...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
n every victim's statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration, and t...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
…ascript:void(0) • javascript:void(0) • Email • javascript:void(0) • Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, pornographic artwork, and hush money...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
database, Epstein isn't registered under a zip code rather a "name search" option that does not list his New York address. The reason for this is because Epstein's Upper East Side home is considered "temporary" and by NY state law, HOUSE OV...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
n the civil cases, the financier never agreed to a psychological evaluation prior to or during his sentence, a requirement of all sexual predators. While Epstein's self-incriminating statements are published (this week he told the Post "the...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
Date: Sunday, April 3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff < To: Jeffrey Epstein <[email protected] >, Darren lndyke Scott was able to send me the attachments below but there are no highlights. Darren, if you want to...
Fwd: raw text TEXT-001-HOUSE_OVERSIGHT_029766.txt p.1 View source release ↗
From: jeffrey E. [[email protected]] Sent: 10/3/2017 12:26:10 PM To: Melanie SpineIla __________________________________ Subject: Fwd: Plane management does this mean that under their brilliant structure you will have a profit and pay t...
Fwd: Plane management TEXT-001-HOUSE_OVERSIGHT_026455.txt p.1 View source release ↗

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