Epstein Files Search

EFTA00179250Set 9

2008-06-2351p12,750w

review of the U.S. Attorney's handling of the matter involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19, June 3 and June ... Southern District ofFlorida December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Es . Re: Jeffrey Epstein Notification of or e eau Dear Mr. Edwards: By virtue of this letter, the United ... followingnotice to your clients and The U.S. Attorney's Office has learned that Jeffrey Epstein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf

EFTA00208608Set 9

2008-07-0764p26,764w

CVRA). I also represented them (and several other victims) in civil suits against Jeffrey Epstein for sexually abusing them. I am also familiar with the criminal justice system, having served ... Jane Doe No. 2 with regard to sex offenses committed against them by Jeffrey Epstein while they were minors. The course of the proceedings since then is well-known ... only take judicial notice of the fact that no indictment had been filed against Epstein to resolve the case. 6. On August 1, 2008, the victims filed a response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208608.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

Contact: Approved By: A/SSA Drafted Sy: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding ... dated 07/17/2019.. The Last Deed of Record was dated 12/23/2011, from JEFFREY E. EPSTEIN to LAUREL INC., for no consideration. •• UNCLASSIFIED 2 EFTA01227338 SEARCH NUMBER: 19-J-9359 Dear ... divorced, unremarried man- Recorded 09-20-90 -TO- OR Book 6587 Page 1099 Jeffrey Epstein -a single man- Consideration $2,500,000.00 QUITCLAIM DEED: Jeffrey E. Epstein, Dated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

Sarirke - LIMITED OFFICIAL USE Prepared on:0812912019 USM-129 Individual Custody/Detention Report I Name:EPSTEIN,JEFFFtEY EDWARD USMS Number. 76318-054 F1D: 10127184 I. IDENTIFICATION DATA USN'S NUMBER ... ARREST DETAINER DATE L/R ACTIVE? AGENCY REMARK .splisis.*. N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY 6 II. CUSTODY INFORMATION Custody 1 I CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed ... EFTA00040015 I UnitedHealtheare Health Plan (80840 Member ID Member Group Number: 272605 JEFFREY EPSTEIN SOUTHERN TRUST COMPANY Payer ID 87726 OPIUM - Rx Bin. 610279 Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

name is I am a residence of South Australia, Australia. of Maxwell and Epstein and connected Individuals involved and connected In the case & — I am contacting you as a victim ... submitall evidence in my DosseSSion connects the crimes of Maxwell and Epstein to AmericEAu stralia, France. Russia and the commonwea lth. I have attached some documented e " ssion ... crick Ai" :: I I.J4oc 5/22/22. 1:31 PM Jeffrey Epstein - Wdcipedia 1-1Ax.niekt_ IN EM Al L.-- WIKIPEDIA EMAIL itsrregAtrioni Co.-WAIN tt.X. '" tc-r-ir-i vVeNc5 A DiRceTED Nricriri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA00083566Set 9

2019-02-2133p11,288w

purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane ... Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane ... addition to his own sexual abuse of the victims, Epstein directed other persons to abuse the girls sexually. (DE 407 at ¶ 3.) Epstein used paid employees to find and bring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083566.pdf

EFTA00040497Set 9

2018-12-147p2,523w

Insp Type Status Rel Arr Dep T Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPB: TIST 08:49 EPSTEIN ... JEFFREY 01/20/1953 P 469911707 12/14/2018 *CA N212JE O APIS PASSENGER KPBI TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 •GA N212JE I AlOD APIS PASSENGER INS KTEB TIST ... EPSTEIN JEFFREY 01/20/1953 P 469911707 11/28/2018 •GA N212JE O APIS PASSENGER KTEB TIST 00:00 EPSTEIN JEFFREY 01/20/1953 P 469911707 11/25/2018 •GA N212JE O APIS PASSENGER TIST KBCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040497.pdf

EFTA00134915Set 9

2019-07-1016p5,953w

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact Reg # 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date of Birth Date ... 07/10/2019 08:38 Provider PhD/Chief Focus of Session this writer. Inmate Epstein was seen today for a psychological observation contact in the hospital area by Subjective/Objective Presentation has been eating ... Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he meals, steeping, interacting with the inmate companions, and pacing in his cell. Today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134915.pdf

EFTA00616236Set 9

2011-03-1114p4,370w

COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1201 Plaintiff, Case No. 50 2009 CA 040800XXXXMBAG ... SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER TO PRECLUDE OPPOSING COUNSEL AND DEFENDANT/COUNTER-PLAINTIFF FROM MAKING EXTRA-JUDICIAL STATEMENTS ... COMMENTARY TO THE MEDIA AND PRESS, WITH INCORPORATED LEGAL AUTHORITIES Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616236.pdf

EFTA00058418Set 9

2019-07-0211p4,471w

DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case ... number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (1) Jeffrey Epstein represented by James L. Brochin TERMINATED: 08/29/2019 Steptoe & Johnson, LLP (NYC) also known as 1114 Avenue of the Americas Sealed ... Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019) 07/08/2019 INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) 07/08/2019 Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) 07/08/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf

EFTA00590725Set 9

2017-01-2621p4,367w

DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, COMPLAINT VS. JURY TRIAL DEMANDED JEFFREY EPSTEIN, GHISLAINE CASE NO.: MAXWELL, LESLEY GROFF, AND Defendants. Plaintiff Jane Doe 43, by and through ... undersigned counsel, for her claims against Defendants Jeffrey Epstein, Ghislaine Maxwell, M, Lesley Grog and , alleges upon personal knowledge with respect to her own acts and status and upon information ... times material to this cause of action Defendant Jeffrey Epstein had multiple residences, including in New York, New York and the United States Virgin Islands. He is currently a citizen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590725.pdf

EFTA00794277Set 9

2018-03-0221p6,249w

CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / COUNTER-DEFENDANT JEFFREY EPSTEIN ... MOTION FOR AN IN CAMERA INSPECTION OF 30 E-MAILS Counter-Defendant, Jeffrey Epstein ("Epstein"), moves' this Court for an in camera inspection of 302 e-mails identified on Epstein ... find that no privilege applies to them. Following this Court's in camera review, Epstein seeks a ruling from this Court that these 30 e-mails, which were improperly withheld

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794277.pdf

EFTA00098762Set 9

18p3,180w

defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least ... about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known ... MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098762.pdf

EFTA00269685Set 9

2019-01-144p1,566w

/FOUO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 03/23/2007 was interviewed in Orlando, Florida regarding a federal investigation involving the sexual ... providing a massage to a guy in Palm Beach. identified that individual as JEFFREY EPSTEIN. said that EPSTEIN was looking for girls to give him massages. stated that could make ... massage. also told that she just needed to dress and look cute. advised that EPSTEIN might try to touch her but if she felt uncomfortable she could tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269685.pdf

EFTA01247302Set 9

2019-05-228p1,980w

following information: provided the names of individuals that she recalled recruiting to massage JEFFREY EPSTEIN. All the individuals listed below were under 18 years old when took them to EPSTEIN ... spent time with as described as brought towards the end of her time massaging EPSTEIN; • described it as a desperate time because was running out of girls to take ... EPSTEIN. recalled possibly only going to EPSTEIN's one time. recalled waiting in a room while went upstairs, but was unsure if she went up initially with came back downstairs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247302.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place ... duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPSTEIN EPSTEIN Py, JEFFREY JEFFREY SM SOS» Ny, Su, EDWARD EDWARD ... EDSiety a.G.7631.8-054 NYM .psn. 07.4.2010 EPSTEIN EPSTEIN JEFFREY JEFFREY YO.S4 Su, EDWARD EDWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00602053Set 9

2009-05-2917p4,422w

FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN ... Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN ... JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08-CV-80993-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602053.pdf

EFTA00235277Set 9

2010-11-019p2,497w

FLORIDA FT. LAUDERDALE DIVISION Case No. 08-CIV-80893-MARRA/JOHNSON JANE DOE, DEFENDANT, JEFFREY EPSTEIN'S Plaintiff, REPLY TO REAL PARTY IN INTEREST, BRADLEY J. v . EDWARDS' RESPONSE TO JEFFREY ... EPSTEIN'S MOTION FOR JEFFREY EPSTEIN, PROTECTIVE ORDER AND OBJECTIONS TO DISCLOSURE OF Defendant. CERTAIN DOCUMENTS Pursuant to the ruling of United States District Court, [D.E. 222], the Defendant, Jeffrey ... Epstein ("Epstein"), files his Reply to the Response to Real Party in Interest, Bradley J. Edwards ("Edwards"), to Jeffrey Epstein's Motion for Protective Order and Objections to Disclosure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235277.pdf

EFTA00220919Set 9

8p3,415w

premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows ... lascivious act with another person commits a misdemeanor of the second degree." The Epstein Investigation 6. In the Spring of 2006, Detective Joseph Recarey with the Town of Palm Beach ... Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220919.pdf

EFTA00119019Set 9

2021-10-27454p82,537w

This is an official 9 DOJ/OIG investigation into the death of inmate 10 Jeffrey Epstein and the circumstances 11 surrounding it, and you are being asked to 12 voluntarily provide ... correct that you 21 were interviewed regarding the Epstein matter 22 on August 19th, 2019? 23 MR. : Yeah. 24 MR. : Or in August of 2019. 25 MR. : I know ... EFTA00119032 LIMITED OFFICIAL USE 15 1 you familiar with inmate Jeffrey Epstein, who 2 was housed within the MCC in July and August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119019.pdf