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444,686 results for “
"Jeffrey Epstein"
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EFTA01262805
Dataset 10
2019-07-02
24p
4,947w
…employees or associates paid the victim in cash. 3 2017.08.02 SONY GM 00000048 CONFIDENTIAL EFTA_0O114132 EFTA01262808 9. As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability to abuse minor girls in New York,
JEFFREY EPSTEIN
, the defendant, asked and enticed certain of his victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another minor girl for EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262805.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
…victim in cash. 9. As set forth in paragraphs 12 through 13 ofExhibit A, to further facilitate his ability to abuse minor girls in New York,
JEFFREY EPSTEIN
asked and enticed certain of his victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim- recruiter and the new victim hundreds of dollars in cash. EPSTEIN knew that his…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01262863
Dataset 10
2019-07-02
28p
5,568w
…victim in cash. 9. As set forth in paragraphs 12 through 13 ofExhibit A, to further facilitate his ability to abuse minor girls in New York,
JEFFREY EPSTEIN
asked and enticed certain ofhis victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim- recruiter and the new victim hundreds of dollars in cash. EPSTEIN knew that his victims…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262863.pdf
EFTA01262900
Dataset 10
2019-07-06
56p
12,522w
…in cash. 12. M set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability to abuse minor girls in New York,
JEFFREY EPSTEIN
asked and enticed certain of his victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim- recruiter and the new victim hundreds of dollars in cash. EPSTEIN knew that his…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA01262956
Dataset 10
2019-07-06
4p
1,280w
To:
A py au orized law enforcement officer
…Executing officer's signature Printed name and title SDNY_GM_00000240 EFTA_00114324 EFTA01262957 Attachment A L Items Subject to Search and Seizure The Subject Items are particularly described as follows': • A black iPhone with IMEI number 357201093322785, which was seized from
JEFFREY EPSTEIN
on or about July 6, 2019 ("Subject Item-1"). • A silver iPad with serial number DLXQGM3KGMW3, which was seized from
JEFFREY EPSTEIN
on or about July 6, 2019 ("Subject Item-2"). • Two black binders with CDs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262956.pdf
EFTA01262960
Dataset 10
2019-08-24
5p
1,444w
To:
Any authorized law enforcement officer
…configuration files, saved usemames and passwords, user profiles, e-mail contacts, and photographs. 6. My child erotica defined as suggestive visual depictions of nude minors that do not constitute child pornography, as defined by 18 U.S.C. § 2256(8). 7. Any computer devices and storage media believed to be owned or used by
JEFFREY EPSTEIN
including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, routers, modems…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262960.pdf
EFTA01262965
Dataset 10
2019-07-11
59p
13,712w
…B. Probable Cause Justifying Search of the Subject Items The Indictment and Victim-1 10. As set forth in Exhibit A, from at least in or about 2002, up to and including at least in or about 2005,
JEFFREY EPSTEIN
sexually abused multiple minor girls in the Southern District of New York and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01263024
Dataset 10
2019-08-12
61p
14,820w
…sheds, a beach house, an office, and multiple cabanas. However, as detailed below,
JEFFREY EPSTEIN
, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA01263089
Dataset 10
2019-08-12
4p
1,592w
To:
Any authorized law enforcement officer
…and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: 1. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices 2. Evidence concerning the identity or location of, and communications with, co- conspirators of
Jeffrey Epstein
, including 3. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 4. Documents or records reflecting payments to victims and/or co-conspirators including but not limited to bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263089.pdf
EFTA01263093
Dataset 10
2019-07-06
9p
3,123w
To:
Any authorized law enforcement officer
AO93 (SDNY Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 20 MAG 6719 2 electronic devices seized on July 6, 2019 from
Jeffrey Epstein
; 33 electronic devices seized on July II, 2019 from 9 East 7Ist Street, New York, NY; 27 electronic devices seized on August…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263093.pdf
EFTA01263152
Dataset 10
1992-11-05
4p
797w
…Page Beneficiary November 5, 1992 1 of 1 MAXWELL, GLISLAINE FRANCE J EPSTEIN C/O
JEFFREY EPSTEIN
CHAIRMAN Approval Notice 457 MADISON AVE 4TH FL Class: H1B NEW YORK NY 10022 Valid from 11/05/92 to 11/04/95 Consulate: LONDON Notice also sent to: IRS The above petition has been approved. It is valid for the period shown above. We have sent a cable to the consulate listed above to notify them of the approval of the petition…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263152.pdf
EFTA01263156
Dataset 10
2018-09-30
41p
12,082w
Subject:
FW Mr.
Jeffrey Epstein
.
From:
Darren Indyke AOL [mailto
To:
(USMS)'
…From: jeffrey E. (mailto:
[email protected]
Sent: Thursda Se tember 20, 2018 12:31PM To: ; Darren Indyke < Subject: Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr.
Jeffrey Epstein
- Travel Notice Dear This is to advise you that I have returned today, September 20, 2018, to my permanent residence in the U.S. Virgin Islands. This is also to advise you that I will travel on September 22, 2018 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf
EFTA01263227
Dataset 10
2015-09-21
13p
2,239w
…Government seeks these materials in connection with a federal grand jury investigation. 2. On or about September 21, 2015, plaintiff iled a civil action in this Court against defendant Ghislaine Maxwell, arising from allegations that the SDNY_GM_00000834 CONFIDENTIAL EF1'A_00114918 EFTA01263227 defendant made defamatory statements denying that the plaintiff was a victim of sex crimes perpetrated by
Jeffrey Epstein
and Ghislaine Maxwell, among others (the "Litigation"). Attorneys for Boies Schiller & Flexner LLP, among others, represent the plaintiff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263227.pdf
EFTA01263240
Dataset 10
2019-02-28
6p
2,883w
…7433 (RWS) (the "Litigation"), a copy of which is enclosed as Exhibit A. Background As described in the Application, the Government has served a grand jury subpoena (the "Subpoena") upon Boies Schiller & Flexner ("Boies Schiller") requiring the production of copies of discovery and related materials related to the Litigation. The Subpoena was validly issued pursuant to an ongoing investigation into
Jeffrey Epstein
and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263240.pdf
EFTA01263246
Dataset 10
2016-03-18
26p
8,431w
…a grand jury subpoena. The application is granted. I. Background A. The Protective Order In September 2015, commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed by stating that was not the victim of sex crimes perpetrated by, among others, Maxwell and
Jeffrey Epstein
("Epstein"). (15-cv- 7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the litigation, and continues to represent her on a pending post-settlement appeal, which is described below. On March 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263246.pdf
EFTA01265484
Dataset 10
1p
116w
414141441414144141414441# * Google Confidential and Proprietary * GOOGLE SUBSCRIBER INFORMATION Name:
Jeffrey Epstein
e-Mail:
[email protected]
Services: Android, Blogger, Developer Consoles, Gmail, Google AdSense, Google AdWords, Google Analytics, Google Calendar, Google Chrome Sync, Google Drive, Google Hangouts, Google Maps, Google My Business, Google Payments, Google Photos, Google Play Music, Google Search Console, Google Services, Google Sites, Google+, Has Madison Account, Wallet Transfer, Web & App Activity, iGoogle Recovery e-Mail: Created on: 2011/12/29-20:05:35-UTC Terms of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265484.pdf
EFTA01265789
Dataset 10
2019-07-06
2p
331w
Subject:
Re: CORRECTED: Subpoena and Request for Emails
…53 PM >» Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate
Jeffrey Epstein
(76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich ( , Weinberg and …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265789.pdf
EFTA01265806
Dataset 10
1p
87w
…Name: jeeproject GUID: Properties Used: Mail Yahoo Mail Name: Alternate Communication Channels:
[email protected]
Verified Verified Registration IP address: Account Created (reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrev.newyork Full Name Mr
Jeffrey Epstein
Address I: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: Business City: Business State: Business Country: Business Zip: Business Phone: Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265806.pdf
EFTA01265807
Dataset 10
1p
94w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff GUID: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Unverified 1 Verified Registration IP address: 208.14.24.156 Account Created (reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff
jeffrey.epstein
Full Name Mr
Jeffrey epstein
Address 1: 457 madison ave Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265807.pdf
EFTA01265886
Dataset 10
14p
2,693w
…be similarly sexually abused. EPSTEIN incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each girl that they brought to EPSTEIN. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment,
JEFFREY EPSTEIN
, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265886.pdf
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