Found 130 results for “billionaire” in 124ms

EFTA00206732.pdf PDF

DataSet-9 EFTA00206732 19 pg

…evidentiary hearing that the Court might schedule. I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida, and elsewhere. 2…

EFTA00269847.pdf PDF

DataSet-9 EFTA00269847 1 pg

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) WOMAN SUES BILLIONAIRE Date: 01/14/2019 INVESTOR, SAYS…

EFTA00269846.pdf PDF

DataSet-9 EFTA00269846 1 pg

…8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) BILLIONAIRE SEX OFFENDER LEAVES Date: 01/14/2019 JAIL SIX DAYS A WEEK FOR NOR …

EFTA00206695.pdf PDF

DataSet-9 EFTA00206695 19 pg

…evidentiary hearing that the Court might schedule. I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida, and elsewhere. 2…

EFTA00270147.pdf PDF

DataSet-9 EFTA00270147 1 pg

…1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) BILLIONAIRE FACES CHARGE OF Date: 01/14/2019 SOLICITATION OF MINOR…

EFTA00587945.pdf PDF

DataSet-9 EFTA00587945 2 pg

…Cases to Sell A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott Rothstein and some of his former partners at Rothstein Rosenfeldt and…

EFTA00731355.pdf PDF

DataSet-9 EFTA00731355 2 pg

…Cases to Sell A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott Rothstein and some of his former partners at Rothstein Rosenfeldt and…

EFTA01154722.pdf PDF

DataSet-9 EFTA01154722 2 pg

…Cases to Sell A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott Rothstein and some of his former partners at Rothstein Rosenfeldt and…

EFTA00270130.pdf PDF

DataSet-9 EFTA00270130 1 pg

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INDICTMENT: BILLIONAIRE Date: 01/14/2019 SOLICITED 3 TI…

EFTA00725416.pdf PDF

DataSet-9 EFTA00725416 2 pg

…Cases to Sell A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott Rothstein and some of his former partners at Rothstein Rosenfeldt and…

EFTA00234516.pdf PDF

DataSet-9 EFTA00234516 1 pg

…7-- An attorney represent- cited no di- questioned Epstein about ing one of the passel of rect evidence his sexual activities with young women now suing that Epstein their clients as well as billionaire Jeffrey Epstein is transfer- his finances…

EFTA00436269.pdf PDF

DataSet-9 EFTA00436269 1 pg

…March 25, 2011 09:19 AM To: Ike Groff Subject: JE http://www.thedailybeast.com/blogs-and-stories/2011-03-25/jeffrey-epstein-how-the-billionaire-pedo hile-got- off-easy/?om_rid=NLP094&om mid= BNjIxHB8Z3WuCP The information contained in…

EFTA00625863.pdf PDF

DataSet-9 EFTA00625863 1 pg

…this week.. This might influence our thinking. http://www.theda ilybeast.com/blogs-a nd -stories/2011-03-25/jeffrey-epstein- how-the-billionaire-pedop hile- got-off-easy/ The information contained in this communication is confidential, may be attorney…

EFTA00269623.pdf PDF

DataSet-9 EFTA00269623 1 pg

…Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein…

EFTA00189735.pdf PDF

DataSet-9 EFTA00189735 3 pg

…mail this page Print this page bloat popular Two alleged victims of Palm Beach billionaire Jeffrey Epstein's sexual abuse have filed court papers seeking to unseal an agreement under which federal prosecutors agreed not to pursue federal charges against…

EFTA00769128.pdf PDF

DataSet-9 EFTA00769128 2 pg

…"ethics "were abandoned for gold. The biggest screwing I ever got was from a religious Jew Joseph Gutnick of Australia, a true billionaire,. He really hurt me. My life would have been a lot easier had he lived up to…

EFTA00808752.pdf PDF

DataSet-9 EFTA00808752 12 pg

…1151), and states: BACKGROUND In support of his malicious prosecution Counterclaim, Edwards plans to introduce into evidence Edwards' Exhibit #132, a New York Post article entitled: "Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, February 25, 2011…

EFTA00623172.pdf PDF

DataSet-9 EFTA00623172 2 pg

…retired SA • d lawyers for . 34, A° say M ires by billionaire Jeffrey 'Epstein and others in his circle when she was a teenager. The appeal conrems David Boles, the power= head of rides Schiller Elmer. Ms law palter. Sigr…

EFTA00808738.pdf PDF

DataSet-9 EFTA00808738 14 pg

…1151), and states: BACKGROUND In support of his malicious prosecution Counterclaim, Edwards plans to introduce into evidence Edwards' Exhibit #132, a New York Post article entitled: "Billionaire Jeffrey Epstein: I'm a sex offender, not a predator," February 25, 2011…

EFTA00222595.pdf PDF

DataSet-9 EFTA00222595 5 pg

…2, and have knowledge of the status and history of this case. 2. The Complaint filed in this action alleges that Defendant Epstein is a financier and money manager to billionaires, who himself is a man of tremendous wealth, power…

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