Documents Mentioning Jeffrey Epstein
1,540 documents from the Epstein investigation files reference Jeffrey Epstein.
Cooling Tower Maintenance and Water Treatment Service Log 2018
This document is a detailed service and maintenance log for a cooling tower system at an Epstein property, documenting monthly water treatment, legionella testing, and cleaning services performed throughout 2018. The log tracks multiple service vi...
Jeffrey E. Epstein Principle: LSJE Employees and Flight Operations Staff
This document is an organizational chart titled 'Jeffrey E. Epstein Principle' that lists employees across multiple operational areas of LSJE (presumed to be Epstein's property/organization in the U.S. Virgin Islands). It identifies staff in aviat...
EFTA00013640
Cash Casual: Epstein dresses down. Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
EFTA00013671
From: "Acosta, Alex (USAFLS)" To: Subject: Read: FW: State v. Jeffrey Epstein Date: Wed, 17 Sep 2008 14:50:35 +0000 Importance: Normal EFTA00013671
EFTA00013680
• IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Att...
EFTA00013689
IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement...
EFTA00013716
From: " (USAFLS)" < To: "Lanna Belohlavek )" Cc: ' (USAFLS)" Subject: Jeffrey Epstein Date: Mon, 10 Dec 2007 22:26:13 +0000 Importance: Normal Hi Lanna — Sony for the delay. will confer with you about the facts that you requested. Assistant U.S...
EFTA00013776
From: " To: ' . (USAFLS)" (USAFLS)" Subject: RE: A new lawsuit against Epstein Date: Wed, 06 Feb 2008 21:40:10 +0000 Importance: Normal Have there been any other vaguely threatening communications from Jay, et al? Assistant U.S. Attorney 500 S. A...
EFTA00013730
Fromi To: Subject: Epstein update Date: Fri, 25 Apr 2008 18:51:24 +0000 Importance: Normal Just received a call from One of Epstein's private investigators, Robert Myers, has been trying to track down one of our victims for several days and final...
EFTA00013733
LAW OFFICES OF GERALD B. DIWCOUJECI, P.G A PROFESSIONAL CORPORATION 148 EAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tathelatouttlow.ozen RENATO C. STABILE ellableelSCourtIlvtoom FAITH A. FR...
EFTA00013739
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorn...
EFTA00013745
VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida October 9, 2007 Dear Lilly: Thank...
EFTA00013768
TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway...
EFTA00013772
Billionaire solicited prostitutes 3 times, indictment says crime blog PalmBeachPost.com Billionaire solicited prostitutes 3 times, indictment says By Larry Keller Palm Beach Post Staff Writer Tuesday, July 25, 2006 Billionaire money manager and Pa...
EFTA00013769
Ignorance of age not valid defense in sex cases, expert says Page I of 3 PalmBeachPost.com Ignorance of age not valid defense in sex cases, expert says By Larry Keller Palm Beach Post Staff Writer Friday, August 04, 2006 Cara PRINTTHIS Even if P...
EFTA00013698
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Lefkowitz, P.C. To Call Writer Directly: (212)446-4970 lefkowitz@kirkland.com VIA E-MAIL Da =group Center 159 East 53rd Street New York, New York 10022-4611 (212) 446.4800 wvny.kirkland.com N...
EFTA00013785
LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC GEORGE G. GUIHRIE ROBERT B. ALLEN REBECCA k BETTS R. TERRANCE ROOGERS DAVID B. THOMAS JAMES S. ARNOLD DAVID J. HARDY WM SCOTT WICKLINE PAMELA L. CAMPBELL PAMELA C. DEEM PHILIP J. COMBS STEPHANE D. ...
EFTA00013848
From: " (USAFLS)" c > To: "ROBERT C. JOSEFSBERG" C Subject: Out of Office AutoReply: Jeffrey Epstein Date: Mon, 29 Dec 2008 22:32:47 +0000 Importance: Normal I will be out of the office on Monday Dec. 22 and return Monday Jan 3. EFTA00013848
EFTA00013811
KIRKLAND & ELLIS LLP SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal record, has been investigated for potential ...
EFTA00013649
'20A THE PALM BEACH POST • FRIDAY. NOVEMBER 16, 2007 The Palm Beach Post TOM GIUFERIDA Publisher JOHN RARTOSEK. Edaor CHARLES GERARDI, General Mintage, RILL ROSE. Managing Mao, RANDY SCHULTZ. Editor of the Editorial Page JAN TUCKWOOD, ...