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
From: jeffrey E. [[email protected]] Sent: 12/8/2015 9:49:18 PM To: Thomas Jr., Landon Pe Subject: Re: Trump Importance: — High research how he paid for maralago _. matt was his bagman, , trump shuttle.. trump casino review sec filing t...
Re: Trump IMAGES-011-HOUSE_OVERSIGHT_031595.txt p.1 View source release ↗
n she had to give a speech at the 40th birthday party of her best friend, Ariadne Calvo-Platero, (known fondly to her close friends as "the Tennis Goddess") Ghislaine shook a little with nerves. When it comes down to things she really cares...
Fwd: <no subject> TEXT-001-HOUSE_OVERSIGHT_030525.txt p.1 View source release ↗
as, the way of the British educational system), I received a package at home via messenger. It was a book: "Math for idiots." HOUSE OVERSIGHT 030525 So he is not without humor, even though he doesn't drink or smoke, and hates restaurants. "...
Fwd: <no subject> TEXT-001-HOUSE_OVERSIGHT_030525.txt p.1 View source release ↗
claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving 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 intr...
Fwd: <no subject> TEXT-001-HOUSE_OVERSIGHT_030525.txt p.1 View source release ↗
From: Sent: To: Subject: 9/11/2017 6:59:20 PM jeffrey E. [[email protected]] Re: Interview with Futurism Importance: High nice. should we coordinate it with Leslie? I'd can join it too, I'm in NYC next week On Sep 11, 2017, at 11:51 AM,...
9/11/2017 6:59:20 PM TEXT-002-HOUSE_OVERSIGHT_032607.txt p.1 View source release ↗
…to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him. 198 Under our proposed test, the victims would not hav...
User Name: DAVID SCHOEN TEXT-001-HOUSE_OVERSIGHT_017603.txt p.1 View source release ↗
CVRA was to keep crime victims informed about any developments in the criminal justice process. But the need to be informed does not begin with the filing of a formal criminal charge. A crime victim needs to know what is happening before fo...
User Name: DAVID SCHOEN TEXT-001-HOUSE_OVERSIGHT_017603.txt p.1 View source release ↗
…a, former U.S. Att'y, to Whom It May Concern (Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein's Sweetheart Deal, Daily Beast (Mar. 25, 2011, 3:17 AM), http://goo.gl/kyveiF. Acosta, however, claimed that the p...
User Name: DAVID SCHOEN TEXT-001-HOUSE_OVERSIGHT_017603.txt p.1 View source release ↗
…ation of a case in which the question of pre-charging rights for crime victims has arisen - specifically, the Jeffrey Epstein sex abuse case before a federal court in Florida. In that case, girls victimized by Epstein have argued that they...
User Name: DAVID SCHOEN TEXT-001-HOUSE_OVERSIGHT_017603.txt p.1 View source release ↗

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