""F.pstein"" — Epstein Files Search

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EFTA00178938Set 9

Noriffrosectition Agreement tion ofhis state and lederateriminal Epstein responds to Mr. F.pstein's desire to reach a global resolu defer prosecution for enumerated sections liability. Under this Agreement, this District ... Floor Miami. Fl. 33131 Re: Jeffiettat sstin Dear Ms. Sanchez: defense counsel and the F.pstein I write to follow up on the December 14 a' meeting between al Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf

EFTA01659845Set 10

2001-12-1717p7,576w

this matter is unprecedented. Attempts by CMS to match the facts of Mr. F.pstein's conduct with any prior ease — reported or otherwise -- generated a single distinguishable precedent that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659845.pdf

EFTA01362712Set 10

2011-11-181p505w

authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon &Oa; and ii is Cunha • • RESOLVED, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362712.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

lust 5.15. Fa more intormagon visit watt-motile comAntemationalneXt —alantora Line Summary of Charges F.PSTEIN & CC ATTN: Previous Balance 171.34 Pml Reed -Thank You (171.34) 22-58(Yd Monthly SenAce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01358393Set 10

authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358393.pdf

EFTA01387602Set 10

authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon &Oa; and ii is Cunha • • RESOLVED, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387602.pdf

EFTA01362991Set 10

authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon &Oa; and ii is Cunha • • RESOLVED, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362991.pdf

EFTA01653736Set 10

2021-09-283p1,119w

From: To: Cc: Subject: RE: IMaxwelL,F.pstein phone tip,holline reports Date: Tue. 28 Sep 2021 19:23:12 -0000 Importance: Normal Attachments: Embedded: Attached. You have everything serialized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653736.pdf

EFTA01362785Set 10

2011-11-181p505w

authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon &Oa; and ii is Cunha • • RESOLVED, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362785.pdf

EFTA01595277Set 10

2011-03-113p456w

JEFFREY E. EPSTEIN Janet„ 1"N I'vforgan Harty Beller Niarch 11, 2011 Jeffrey F.pstein ,04,41.14020* Nletnarandum EFTA01595278 D44 **V/ tP4.1.41,41.414.0***111/11111. Ple-ase wire Thirteen Thousand Four

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595277.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I= traveled from to

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf

EFTA01388830Set 10

authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388830.pdf

EFTA01729223Set 10

2009-07-2114p3,602w

Mica refesencei a the article 712-312009 • biliiv.com!pt!cpt?action—cptittittc=lecirey+F.pstein l releaccd+fro...02:0 s ikt8:1 . £Z -20-600Z EFTA01729229 PALM BEACH POLICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729223.pdf

EFTA00207603Set 9

2007-11-0419p6,689w

that this was not our position. As Mr. Lefieowitz has noted, were Mr. F.pstein conviaed at trial, the plaintiff-viefims in a subsequent Section 2255 suit would still have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207603.pdf

EFTA00075562Set 9

2019-08-1046p5,918w

EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption basidiclion Ilasesfelaim Estate ofJeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren NY Paled Summons and Complaint on August 14, 2019; filed Pint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf

EFTA00223616Set 9

2008-08-2110p2,107w

misstatement's in your prior notification were mu made "with the approval of Mr. F.pstein's counsel." • Fourth. we concerned . with your Open: ended description of Mr. . Epstein's responsibilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223616.pdf

EFTA00223232Set 9

2008-12-041p150w

done on that day due to our agreement Judge Pucillo handled it. F.pstein's case has always been in division W which is McSorley and McSorlcy's order says

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223232.pdf

EFTA00436099Set 9

2011-04-034p3,730w

that unlawful given the housing guidelines for sex offenders? According to the NYPosr. F.pstein's Level 3 designation means that he is at "high rig" to repeat his offense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436099.pdf

EFTA00021553Set 8

2015-01-0215p3,804w

sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of F.pstein's and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021553.pdf

EFTA00607496Set 9

2016-02-0819p4,291w

RIDA CIRCUIT CIVIL DIVISION AG CASE NO. 50-2009-CA-0401300-XXXX-M8 JEFFREY F.PSTEIN, Plaintiff(s) V. SCOTT ROTIISTEIN, individually, BR LEY J. EDWARDS, individu ally, and M, individually

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607496.pdf