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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
this report. BofA Merrill Lynch Global Research personnel’s knowledge of legal proceedings in which any BofA Merrill Lynch entity and/or its directors, officers and employees may be plaintiffs, defendants, co-defendants or co-plaintiffs wit...
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From: Darren Indyke Sent: 11/2/2016 9:07:47 PM To: Jeffrey Epstein [[email protected]] Subject: Gloria Allred Says More Women Are Contacting Her About Trump Misconduct: Gothamist Attachments: WebPage.pdf; Untitled attachment 407992.htm...
Gloria Allred Says More Women Are Contacting Her About Trump Misconduct: Gothamist
IMAGES-011-HOUSE_OVERSIGHT_031724.txt
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…that none of the necessary elements for any federal charge could be satisfied based on bricf contact with Mr. Epstein. The witness also admitted lying to Mr. Epstein, testifying that she told him that she was an adult and wanted him to beli...
Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
IMAGES-001-HOUSE_OVERSIGHT_012162.txt
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KIRKLAND & ELLIS LLP Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment 10. 11. On July 31, 2007, during negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded...
Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
IMAGES-001-HOUSE_OVERSIGHT_012162.txt
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…ok forward to seeing you here in the not too distant future. Warm regards, Waheed On Jan 9, 2013, at 6:03 PM, Jeffrey Epstein wrote: how is it shaping up? what are the biggest hurdles. Oe ee oe ae ee ee a ee oe ee ee oe a ee eee oe ee ee RR...
have asked Rory to help find a full time communications guy to stay here for about a year to work wi
IMAGES-010-HOUSE_OVERSIGHT_029536.txt
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From: Michael Wolff Sent: 2/19/2016 9:58:09 PM To: jeffrey E. [[email protected]] Subject: Re: Trump Importance: — High ok On Fri, Feb 19, 2016 at 2:48 PM, jeffrey E. <[email protected]> wrote: paris be back the Sth for a few days w...
KIRKLAND & ELLIS LLP describes the additional charge to which Mr. Epstein is required to plead guilty under the Deferred Prosecution Agreement as “procurement of minors to engage in prostitution” or “solicitation of minors to engage in pros...
describes the additional charge to which Mr. Epstein is required to plead guilty
IMAGES-001-HOUSE_OVERSIGHT_012176.txt
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d Mr Epstein ever hand over any recordings from any cameras at his properties to the authorities as part of his non-prosecution agreement? Does Mr Epstein have in his possession any video recordings of Donald Trump taken from inside his Pal...
… Viceland Hello Marty, Just following up on the email | sent you earlier this week requesting comment from Mr Epstein, or a representative of his, in regards a number of questions we had. I'm also cc-ing my colleague Tracie, as going forwar...
…www.powerlineblog.com/archives/2018/12/alex-acosta-update.php Alex Acosta update Earlier this week, pedophile Jeffrey Epstein bought his way out of a lawsuit that would have given some of his victims the opportunity to testify about his pre...
From: Steve Bannor Sent: 7/23/2018 12:19:09 AM To: jeffrey E. [[email protected]] Subject: Re: Fw: Importance: High Yes Sent via BlackBerry by AT&T From: "jeffrey E." <[email protected]> Date: Mon, 23 Jul 2018 02:02:16 +0200 To: W>...
e off her clothes. The minor girl was apprehen- sive about doing this, but, in fear, proceeded to follow Ms. Maxwell by removing everything but her underwear. She was then ordered to remove her underwear and straddle [Epstein]. The encounte...
From: jeffrey E. [[email protected]] Sent: 11/14/2016 3:34:18 PM To: Thomas Jr., Landon Subject: Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early for most of macro players, hedge...
Re: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
TEXT-001-HOUSE_OVERSIGHT_023717.txt
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…mation from the court.” <Sp_ Marie Villafana2.jpg> A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, which led to a plea to minor charges in state...
write a treatise for the judge in an unsuccessful attempt to persuade him to soften
IMAGES-006-HOUSE_OVERSIGHT_021751.txt
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From: Jeffrey Epstein <[email protected]> Sent: Thursday, January 31, 2013 11:37 AM To: a Subject: Re: yes but with a 2.2 billion dollar top. most planes are above 100 each, hence the issue On Thu, Jan 31, 2013 at 7:32 AM i wrote: Appar...
From: Jeffrey Epstein <[email protected]>
IMAGES-006-HOUSE_OVERSIGHT_022258.txt
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t and past employees of EPSTEIN, were provided by JEFFREY EPSTEIN - New York Residence, telephone number (212) 772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence...
Continuation of FD-302 of | ,On 08/15/2006 _ ,Page 2
IMAGES-005-HOUSE_OVERSIGHT_019076.txt
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…95) 31E-MM-108062 Continuation of FD-302 of | ,On 08/15/2006 _ ,Page 2 b6 would pilot either aircraft without EPSTEIN being a passenger on b7c the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE...
Continuation of FD-302 of | ,On 08/15/2006 _ ,Page 2
IMAGES-005-HOUSE_OVERSIGHT_019076.txt
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From: jeffrey E. [[email protected]] Sent: 4/23/2015 2:38:55 PM To: Ehud Barak Subject: Re: What Iran nuke deal means for Israel: Enud Barak this is your interview not his On Thu, Apr 23, 2015 at 9:34 AM, Ehud Barak <> wrote: Hi Jeff Bi...
Re: What Iran nuke deal means for Israel: Enud Barak
IMAGES-008-HOUSE_OVERSIGHT_026354.txt
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