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Corpus: 1990-03-17 – 2025-12-01

February 2007

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Set 9

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Set 11

3 results for “"LEFT PRIOR"”

EFTA02690821Dataset 11

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2007-02-0752p16,794w

…BEDROOM AND REMOVED $500.00 CASH FROM HER WALLET. STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. STATED THA'' M WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH WAS INSIDE THE CLOSET OF THE MASTER BEDROOM. STATED THAT HE SPOKE TO ALL OF THE AND THAT NO ONE ADMITTED TO TAKING IT. STATED THAT SEVERAL OF THE VISITORS HAD ALREADY LEFT PRIOR TO MY ARRIVAL, AND THAT THEY COULD NOT PROVIDE NAME OR…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01165900Dataset 9

2007-02-0752p18,359w

…THE MASTER BEDROOM. A. FIGUEROA STATED THAT HE SPOKE TO ALL OF THE VISITORS ABOUT THE MISSING MONEY, AND THAT NO ONE ADMITTED TO TAKING IT. V. ROBERTS AND A. FIGUEROA STATED THAT SEVERAL OF THE VISITORS HAD ALREADY LEFT PRIOR TO MY ARRIVAL, AND THAT THEY COULD NOT PROVIDE NAME OR CONTACT INFORMATION FOR THOSE THAT ALREADY LEFT. I THEN MADE CONTACT WITH THE REMAINING VISITORS RICHARD RISDEN, SCOTT ORVIS, CRAIG JEFFERSON, DUSTIN RIGEL, AND KYLE SWITZER, A RESIDENT…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA01695623Dataset 10

2007-10-2650p11,783w

…by his then probation officer that Epstein usually goes to work that time is also false and contradictory to his daily logs. A review of the daily logs from the time he was released from jail to the date of his incident revealed that one day he left for work at 2:00 pm, and every other day he left prior to noon, with a majority of the days indicating between 9am and 10am. COUNT #2 On August 27, 2009…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf