Search Results for "epstein"
Found 10 results across the Epstein investigation archive.
Jeffrey Epstein
American financier and convicted sex offender who operated a vast sex trafficking network involving underage girls. He was connected to numerous prominent political and business figures.
Ghislaine Maxwell
British socialite and convicted sex trafficker. Daughter of media proprietor Robert Maxwell. Found guilty of recruiting and grooming teenage girls for Jeffrey Epstein.
Leon Black
American billionaire investor and co-founder of Apollo Global Management. Paid Epstein $158 million for financial consulting and tax advice. Stepped down as Apollo chairman after the relationship was scrutinized.
Brad Edwards
American attorney who represented over 50 of Jeffrey Epstein's victims. Filed the Crime Victims' Rights Act lawsuit challenging the NPA. Authored the book "Relentless Pursuit."
Donald Trump
Former and current President of the United States. Listed in Epstein's contact book with multiple phone numbers. Virginia Giuffre stated in deposition she was not aware of Trump having sexual relations with any of Epstein's girls. Trump reportedly...
You have done nothing wrong
You have done nothing wrong and I would urge you to start acting like it. Go outside, hold your head high, and not be bullied into living a life of shame. You are a good person and the truth will c...
Client risk assessment - Epstein, Jeffrey
Pursuant to our KYC obligations, we have completed the risk assessment for client Jeffrey Epstein. We note that the client is a registered sex offender in Florida and the U.S. Virgin Islands. Sever...
Re: Account review
Always good to hear from you. Yes, let us discuss the portfolio. Come down to PB whenever you like - the house is always open. We can review everything over dinner. I also have some ideas about phi...
Proposed resolution terms
Counsel - Following our discussions, I am prepared to recommend the following resolution: Mr. Epstein would plead guilty to state charges. In exchange, the federal investigation would not proceed f...
Tomorrow schedule
Please confirm the following for tomorrow: 10am massage, 12pm lunch meeting at the house, 3pm call with AD, 5pm flight to STT. Make sure the house is ready and the car is arranged for pickup.