…COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIPT OF TAPED STATEMENT or 4-24-07 Transcribed by: vicki S. Woodham, Court Reporter Notary Public, State of Florida conso...
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… Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-f...
… The twelve-year-old French girl raped him, Jordan says. Wearing a monogrammed fleece pullover like the ones favored by Jeffrey Epstein, he describes an evening at home. sey “a “The party was in full swing,” he explains. “A friend said she — wanted to give me a special present...
From: jeffrey E. [[email protected]] Sent: 9/27/2017 2:56:10 PM To: Thomas Jr., Landon [i Subject: Re: Got another call from Connelly.. thx On Wed, Sep 27, 2017 at 10:47 AM, Thomas Jr., Landon iii - wrote: He is digging around again -- not clear if its another book/or ex...
…, [email protected] writes: Call Sorry for all the typos .Sent from my iPhone On Jan 12, 2012, at 4:12 PVM rote: Jeffrey, this may be a long shot to save the Boeing deal, or if you think its a dead deal, disregard this. | thought there was a connection between Tarek and...
…rivileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have recei...
…d Party Draft” From: Miami PB-2, PBCRA Contact: SA b6 b7C Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Mia...
…characterization? n Malloy, and I began work on ° I’ve heard that Leslie Wexner removed all photographs d to interview Jeffrey Epstein ' of you from his home. Given how close you once were, , into the eyes of the man we'd have you reconciled or tried to repair the relationship?...
…rivileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have recei...
…A Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION : To request the opening of sub-files in captioned case. It is requested that the following sub-files be opened t i...
…These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questions:...
…ritten in September 2008, roughly two months after Epstein pleaded guilty in state court. “T have never, ever heard of Jeffrey Epstein cooperating in any sense of the word,” said one official, who requested anonymity because of the top role the person played in the investigation...
…d for about a six-month period in 2005, there was sexual abuse of minor girls going on on a daily basis, in -- whenever Jeffrey Epstein was in his Palm Beach mansion. And on some cases, it waS going on, not once, not twice, but three times during the day. That -- let me just be...
JEFFREY COLE ARCHITECTS 258 EAST 3RD STREET GROUND FLOOR NEW YORK NY 10009 PHONE; FAX: 72-2" Bt C WLC. | TYPE_A il C = BATHROOM A OO BEDROOM 3 | C| KITCHENETTE 12-4" X 12-0" ome) | i \ I \ I LINEN —! LIVING ROOM CLOSET 25-2" X 164" BRING EGON pe| re. fF Ef == 13-8"X 9-6" ART...
…ee 2012 FINAL v2.pdf; Untitled attachment 860732.htm; SALSS Program 2012 FINAL.pdf; Untitled attachment 860735.htm Dear Jeffrey, I am sorry I did not call back Yesterday-I was exhausted from a crazy week and fell asleep as soon as I came home! Anyway, here is the full program and...