3
Total Mentions
3
Documents
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Connected Entities
Organization referenced in documents
EFTA00087853
., adopts and realleges paragraphs 1 through 19 above. 27. Approximately one week after the first incident, C.M.A. received a telephone call from AFFREY EPSTEIN requesting that she return to his residence. On this occasion, JEFFREY EPSTEIN directed C.M.A to undress to her brassiere and underwear and
EFTA01315296
NTRFf '''.:eiSSWIf DOUANE DEcumoN DATE nFt 52195'489239 s6r - ,,T 14m -.1902 31ßF%5.^.40 o525*9 15,11/M . , 0Te," EXPEDISEUR IMPORTATEUR AFFREY E EPST EIN MRS SHERMAN 457 MADISON AVE NEW YORK 100226843 22 AVE TAO-, PAUS 75116 SIRET. REFERENCE FACTURE EXPEOITEUEL.. MONNAIE OE FACTURA
EFTA01671962_part_93
028 4127,048.34 Detail 'Indicates posting date Payments Amount 01/14/19' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$17,663.69 01/14/19' AFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 01/31/19' AFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$1,409.16 Cricks Amount 01/14/19 JE