""Lipstein"" — Epstein Files Search

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EFTA00214291Set 9

2007-12-1135p16,114w

appointment of an attorney representative. hut then took the position that Mr. lipstein should pay for the representative's fees. which effectively meant that Mr. Epstein must ... Tomei: that they suffered injury as a result of the conduct of Epstein. Lipstein waives his right to contest liability ur damages up to an amount agreed to by Ilse ... plea agreement and in accepting or rejecting the plea.- ). The requirement that Mr. Lipstein blindly sacrifice his rights. as a civil litigant. to contest allegations made against him seem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf

EFTA00632643Set 9

HONOLULU INT'L DOC: INSP: APIS QRY :LIPSTEIN, JEFFREY E 012053 122714 0000 Itj API R N lIvr^WN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS ... UNKNOWN AIRPORT (USED ONLY N DOC: 469911707 US P INSP: APIS QRY :LIPSTEIN, JEFFREY E 012053 102914 0000 API R N : l?"-NN AIRPORT (USED ONLY ... TETERBORO DOC: 469911707 US P INSP: APIS QRY :LIPSTEIN, JEFFREY E 012053 071714 0000 Itj API R N TETERBORO DOC: 469911707 "S P INSP: APIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf

EFTA01718506Set 10

2007-12-17100p26,890w

knew of the call in question or the possibility that neither. nor Mr. lipstein were even participants on the cull: • Absent the testimony of one of the participants. the documented ... extension, telephone) luring. • Indeed. denies that she was ever induced to come to Mr. lipstein's house. The nine record cannot sustain a federal prosecution without more. We know, from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718506.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

claiming she had knowledge of 'sexual activity taking place" at lipstein's residence and mistxmduct by Epstein. Otis - coming forward- i no where in the Police Report.) Thus. it becomes

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

EFTA01701661Set 10

2005-02-08100p12,929w

Wm.tett • Of WPM I FCI 1038 100001500001 ••-• — --• rivoWee'hie0/,` ••V ..... " , "•••••••••••• , WV/V . • LIPSTEIN 140{.111LHOLD AILLUWSSO WM JEFFIIIV ACCOUNT Si C at PADA 6£Yt( th It 33'M 'MIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01481015Set 10

2006-08-101p493w

drinking alcohol. But if the girls have a credibility problem, what about Jeffrey Lipstein? Mr. Goldberger, told The Post: "Mr. Epstein absolutely insisted anybody who came to his house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481015.pdf

EFTA01578972Set 10

Memorandum Ti;: . .. -Janet:JP Morgan From: Hari>. Better • 4, ' . . . . .bate: . . ..Seructuber.10..2o09 • Jeffrey .lipstein Account.4 W.E144*.ik**********4 ****# * ************ ***** 4#*&**** f*******k*A4*W4I - Ple...0e. wire One Hundred Thougux.111allaris (S100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578972.pdf

EFTA00224869Set 9

2008-08-223p677w

informed us had been memorialized as of September 24. 2007 and disclosed to Mr. Lipstein un June 30. 20011 (the date of sentence pursuant to the Agreement's disclosure requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224869.pdf

EFTA00189056Set 9

2008-08-2514p3,223w

Ipsiein's counsel." Fourth. we are concerned with your openended description of Mr. lipstein's responsibilities regarding civil restitution. The resolution of liability pursuant to 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189056.pdf

EFTA00174183Set 9

2021-10-277p2,515w

MA14(61: What is the source of this •—(14//F0140)40-241-7-Jeffrey-lipstein-was-GU-Ta3UND-on-the-441 ePAily-for-a-total-of40 infomationl Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174183.pdf

EFTA00067470Set 9

Epstein's counsel.- Fourth. we are concerned with your open-ended description of Mr. lipstein's responsibilities regarding civil restitution. 11w resolution of liability pursuant to IR U.S.C. EFTA00067470

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067470.pdf

EFTA00706314Set 9

2013-12-261p181w

From To: Jeffrey Lipstein <jeevacation@gmail.com> Subject: Re: Date: Thu, 26 Dec 2013 21:48:30 +0000 Yes, I can sign up? Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00706314.pdf

EFTA00192825Set 9

2008-08-1810p2,242w

jointly prepare i:100106fri i lig iltt•MIE: of um-attbini• .* representative and.regarding lipstein:s. Agreement to pay such attorney representative his or her customary hourly amt. for representinisuch victims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192825.pdf

EFTA00165404Set 9

2020-08-234p878w

Forwarded messa e From: Date: Aug 22, 2020 09:45 Subject: [EXTERNAL EMAIL] - Jeffrey lipstein's Death: To: NY USANYS (USANYS)" Dear FBI Agent and US Attorney Strauss: SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165404.pdf

EFTA00289782Set 9

2007-10-2626p11,184w

Citigroup Center 153 East 53rd Street New Yodc, New York 10022,-4675 Re: Jeffrey lipstein Dear Jay: Several things have come to my attention by his obligations under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289782.pdf

EFTA00333848Set 9

2015-12-044p1,270w

receive 6,,ev e 10 9,0 MR points ,, K DOlel mr. Lipstein is intereste in extra points, can try to take over the 'package. Kegards, Natalia. Molotkova ours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333848.pdf

EFTA00175949Set 9

2008-06-0213p5,000w

declined to es:Amine several ofthe more troubling aspects ne dic investigation of Mr. Lipstein. in,:ladiar the deliberate kick to the 1V,',r York Times of numennts highly contidemial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175949.pdf

EFTA01587973Set 10

P.01 JUFREY E. EPSTEIN Tel: Metnorandum Janet. JP Morgan Ik Fr 0111: Jefitty lipStein DAtef Janua*,.. 21„ 29(19 Re: Jeffrey Epstein Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587973.pdf

EFTA01368284Set 10

MANAgIMM The CoMpany shall be manager-manage d. The initial manager of the Compan Lipstein. The physical and mailing address y shall be Jeffrey of the initial manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368284.pdf

EFTA01687705Set 10

2019-08-1382p13,466w

hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate lipstein's death. (I may need to confirm with Central Office's HRM) (3) Any changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687705.pdf