Found 741 results for “2002” in 88ms

EFTA00079591.pdf PDF

DataSet-9 EFTA00079591 2 pg

between approximately 2002 and 2005, as part of to schedule appointments at the direction of Epstein and Maxwell, scheduled hundreds of appointments for women and girls, including dozens of minors, to massage Epstein. Over the course of that several year…

EFTA00234715.pdf PDF

DataSet-9 EFTA00234715 7 pg

06/18/2008 15:15 FAX 5618059846 USA° WPB CONFRX 2002 Memorandum Subject Date Prosecution Memorandum June 17, 2008 b re Operation Leap Year To …

EFTA01122224.pdf PDF

DataSet-9 EFTA01122224 18 pg

…10/2002) Summon in a Civil Cue UNITED STATES DISTRICT COURT Southern District of Florida Case Number: 1 0 - 8030.9 JANE DOE 103, …

EFTA00578532.pdf PDF

DataSet-9 EFTA00578532 3 pg

…York Date: Tue, 29 Oct 2002 10:30:09 +0000 Importance: Normal As I said in my message last night I had a really good dinner with CB last night. Sorry I wasn't up at 0140 when you rang…

EFTA00581428.pdf PDF

DataSet-9 EFTA00581428 2 pg

From: "G. Max" To: "Amy Sacco" Subject: Re: Please join me for our annual committee for FreeArts Benefit, July 17th,2002 !! RSVP return email! Date: Sat, 01 Jan 4501 05:00:00 +0000 Ok - what ever you want…

EFTA00578530.pdf PDF

DataSet-9 EFTA00578530 2 pg

From: "The Invisible Man" To:' alMINIM> Subject: RE: AKE in Nov York Date: Mon, 28 Oct 2002 18:34:25 +0000 Importance: Normal Well you aren't much help are you!!! No I am not having any more…

EFTA00154692.pdf PDF

DataSet-9 EFTA00154692 6 pg

…SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him…

EFTA00145601.pdf PDF

DataSet-9 EFTA00145601 1 pg

…Mar 15, 2024 at 19: wrote: Thanks for the email. posed as a modeling agent in South Africa at the Cape Grace Hotel. It was 26 September 2002, I have the dates written in my diary from that year. Bill…

EFTA01250766.pdf PDF

DataSet-9 EFTA01250766 2 pg

…Fingers with JE & Sex with Nada (Car) 2002 100'sX NADA- 15 Vagina stroked with fingers 2X 16 JE inserted fingers and stroked vagina Late 2004 IX 4ait 1'7 Vibrator 2003 4/5X fl I 2104 - sio5 V l…

EFTA00172113.pdf PDF

DataSet-9 EFTA00172113 6 pg

…SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him…

EFTA00174356.pdf PDF

DataSet-9 EFTA00174356 6 pg

…SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him…

EFTA00579873.pdf PDF

DataSet-9 EFTA00579873 1 pg

…sgmax i qp,minospnng.com> Subject: A birthday letter Date: Wed, 25 Dec 2002 13:05:35 +0000 Dear Ghislaine, This is not a Christmas Card, this is a Happy Birthday letter with some comments and observations for your birthday. …

EFTA00480170.pdf PDF

DataSet-9 EFTA00480170 1 pg

…taking CC with us one time. I should have an answer by Tuesday > Emery Poleon 07/25/2000 > Sierra Poleon 12/08/2002 > III awaiting a decision from Piney Woods for Sierra. If accepted then I would…

EFTA01245120.pdf PDF

DataSet-9 EFTA01245120 1 pg

…York City. mentioned she personally saw procure young, underage girls for Maxwell about 5 times a week for a period of 2 years between 2002 and 2004. seemed to target a lot of Eastern European girls new to New York…

EFTA00089031.pdf PDF

DataSet-9 EFTA00089031 14 pg

…New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be…

EFTA01244907.pdf PDF

DataSet-9 EFTA01244907 1 pg

…York City. mentioned she personally saw procure young, underage girls for Maxwell about 5 times a week for a period of 2 years between 2002 and 2004. seemed to target a lot of Eastern European girls new to New York…

EFTA00207533.pdf PDF

DataSet-9 EFTA00207533 2 pg

…the phone numbers? I have DL photos from two girls in California that would have been underage 2001-2002 (As to whether they were involved with Epstein in 01-02 since the book is from 04-05, I don't…

EFTA00101320.pdf PDF

DataSet-9 EFTA00101320 2 pg

…to take the statemen of ke with in the presence of her attorney, She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had d any direct conversations with him…

EFTA00083816.pdf PDF

DataSet-9 EFTA00083816 2 pg

…of the interview, provided the following information: met EPSTEIN at 17 years old. She recalls it was 2002 and it was warm out. She was asked to give him dance inspired work outs which morphed into massages in her underwear…

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