(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I= traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (200) On or about August 18, 2005, Defendants JEFFREY EPSTEINS and …
Sales Receipt lam`lor • n 01. Date Sale No. 3/3/2005 5011509 Payment Method …
…Franks mired in mid 03 to 'ouse and Pen on with perfect timing. Baghdad-20 was evident both before and tag after The C' …
…Mr. la 4 Q Yes. The three-year period between 2002 5 and 2005 when you were engaging in sexual conduct 6 with isn't it true that that conduct took 7 place on more than 50 occasions? 8 MR…
…S) MINOR(S) DEFENDANT(S) INVOLVED 51 12/6/2004 - Jane Doe 43 JEFFREY EPSTEIN 6/2/2005 52 4/25/2004 - Jane Doe #4 JEFFREY EPSTED1 6/29/2005 …
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an…
…I Old l 03/14/7005 00 Molt N . FL 0500600 Last Know Saint C …
…with one count each of sex trafficking and sex trafficking conspiracy. For at least a three year period, from 2002-2005, he is alleged to have sexually exploited and abused dozens of minor girls at his homes in New York…
…additional six for procuring persons under 18 for prostitution. The convictions stem from several incidents from August of 2004 to October 2005. The State Attorney would not say how many female victims there are. She would only say there was…
…with one count each of sex trafficking and sex trafficking conspiracy. For at least a three year period, from 2002-2005, he is alleged to have sexually exploited and abused dozens of minor girls at his homes in New York…
…have impeded a police investigation into the 13-year-old's disappearance. More possible victims soon emerged: other child murder victims, 2005 London bombing victims, the families of dead soldiers and former Prime Minister Gordon Brown. The FBI's New…
…10/2016 Page 2 of 4 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr…
…Kuvin said the girl, identified in the suit as B.B., was 15 in 2005 when Epstein's assistant . who is also a defendant in the suit, recruited the girl for an erotic massage and sex acts. He said B…
…11:00:30 PM - CRD / Notrix changed: Banker from Mary Rieth/- JPMCHASE to Mary C Casey/JPMCHASE. 04/22/2005 10:10:28 PM - CRD / Notrix changed: Banker GID from 00000043917 to U043917. DM ID Link Information The DM for…
…Police documents reveal that Epstein was investigated for almost a year after a 2005 complaint that a 14-year- old girl had partially stripped for Epstein and given him a massage and other services in exchange for $300. A number…
… &SIM 11/11110▪ 04 thru 03/29/2005 fl 3967 Ill • 04/75/2004 thru 10/06/2005 11 07/04/20▪04 thus …
…control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008, he was convicted and received an 18…
…them from young schoolgirls - to arrange massages for him at his Florida mansion, a sickening new report revealed. A 2005 message left for the convicted sex fiend said, "She is wondering if 2:30 ok cuz she needs to stay…
…with one count each of sex trafficking and sex trafficking conspiracy. For at least a three year period, from 2002-2005, he is alleged to have sexually exploited and abused dozens of minor girls at his homes in New York…
…Florida mansion in a deal that will send him to prison for about 18 months, reportedly gave "millions" to start MC2, which opened in October 2005 with offices in New York, Miami and Tel Aviv. One of the girls Epstein…
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