…bited. On Thu, 4/23/15, Martin Weinberg wrote: HOUSE OVERSIGHT 025883 Subject: ATTORNEY-CLIENT PRIVILEGE To: "Jeffrey Epstein" <[email protected]>, "Kathy Ruemmler" I Cc: "Martin Weinber" "dkiesq" Date: Thursday, April 23, 2015, 2:31 PM...
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
…lowing: 1a not in investment strateg knows, his are not in fast world trends as each of us “Pm on my 20th boc Epstein in 1997. “The onl ily that I send drafts to is But Ward also talked questions and qualms ab in lawsuits against him. C wit...
Over tea in his town house, she noticed, Epstein ate all the
IMAGES-006-HOUSE_OVERSIGHT_022002.txt
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James PATTERSON Over tea in his town house, she noticed, Epstein ate all the finger food that had been put out for both of them. She found it odd that the only book this supposedly brilliant man had left for s a paperback by the Marquis de...
Over tea in his town house, she noticed, Epstein ate all the
IMAGES-006-HOUSE_OVERSIGHT_022002.txt
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JAMES PATTERSON Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years’ imprisonment, registration as a sexual offender, and restitution for the victims) or else p...
Kennedy Smith. The prosecutors presented Epstein a
IMAGES-006-HOUSE_OVERSIGHT_022016.txt
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…erts’ | Miami Herald miamiherald.com/opinion/letters-to-the-editor/article222532470.html In its series on the Jeffrey Epstein case, “Perversion of Justice,” the Herald quotes an affidavit by Virginia Roberts — a woman I never met — claiming...
Case 1:19-cv-03377 Document 1-3 Filed 04/16/19 Page 1 of 3
TEXT-001-HOUSE_OVERSIGHT_017824.txt
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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...
From: Sent: 5/14/2017 7:17:04 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High any tips on how we should communicate with him? Sent from my iPhone On May 14, 2017, at 9:35 PM, jeffrey E. <[email protected]> wrot...
entertaining President Clinton. She claims she herself was sex trafficked to several other men, whose contact information is contained in an address book of Mr Epstein's filed in court records. May we have a comment please? Our deadline is...
entertaining President Clinton. She claims she herself was sex trafficked to several other men, whos
IMAGES-007-HOUSE_OVERSIGHT_023027.txt
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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...
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. "...
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...
Date: Tuesday, March 8 2011 10:48 PM Subject: Fwd: <no subject> From: Jeffrey Epstein <[email protected]> To: ----------Forwarded message---------- From: gmax <[email protected] > Date: Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject...
…sits Myamar and Chan Chan comes to America. I think that I have something new and fresh news to promote From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, December 31, 2012 07:39 PM To: Jean Luc Brunel Subject: Re: Fw: Fwd:...
…acks By Larry Keller Palm Beach Post Staff Writer Monday, August 14, 2006 In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter....
could face a trial. The police had taken a high school transcript, class schedules and phone message
IMAGES-011-HOUSE_OVERSIGHT_031218.txt
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From: Jeffrey Epstein [[email protected]] Sent: 10/16/2009 11:20:59 AM To: Sultan Bin Sulayr» a just as we thought------ Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and office...
From: Jeffrey Epstein [[email protected]]
IMAGES-010-HOUSE_OVERSIGHT_029778.txt
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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,...
…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...
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...
…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...
…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...
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