EFTA01103701Set 9
2014-11-0389p57,380w
entire
period.
J.P. Morgan ratings or designations: OW Overweight, Na, Neutral, UW Underweight, NR •• Not Rated
Explanation of Equity Research Ratings, Designations and Analyst(s) Coverage Universe:
J.P. Morgan uses ... analyst's (or the analyst's team's) coverage universe.] Not Rated (NR): J.P. Morgan has removed the rating and, if
2
This document is being provided for the exclusive ... rating and, if applicable, the price target, no longer should be relied upon. An NR designation is not a
recommendation or a rating. In our Asia (ex-Australia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf
EFTA00606510Set 9
2014-01-2778p19,578w
COURT: All right.
19 Mr. Scarola, did you want to say something?
20 NR. SCAROLA: I did, Your Honor. I just
21 wanted to clarify one matter which I believe ... Thank you for that. I
7 did not know that until right now.
8 NR. UREMIA: So let's get into the Wolfe
9 case. That's where ... cause
11 issue, as well as the bona fide determination
12 issue additionally.
13 NR. KING: And I understand the Court's
14 ruling in that regard.
15 THE COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606510.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00607688Set 9
2014-01-2778p19,578w
COURT: All right.
19 Mr. Scarola, did you want to say something?
20 NR. SCAROLA: I did, Your Honor. I just
21 wanted to clarify one matter which I believe ... Thank you for that. I
7 did not know that until right now.
8 NR. UREMIA: So let's get into the Wolfe
9 case. That's where ... cause
11 issue, as well as the bona fide determination
12 issue additionally.
13 NR. KING: And I understand the Court's
14 ruling in that regard.
15 THE COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607688.pdf
EFTA00793787Set 9
2017-12-2247p36,252w
COURT: Okay.
3 MR. LINK: Specific. You have got to do -- 3 NR. LINK: So we are not in violation of the
4 THE COURT: The clerk, you're saying ... understand clear as mid.
II THE COURT: So in conjunction with an order II NR. LINK: It's not clear. That's the point.
12 that I had made earlier ... practicing?
25 to be on the table in a timely fashion ➢o that, 25 NR. LINK: He ls, yea. And we reached out to
34 36
I lumber ono, first
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf
EFTA01117299Set 9
32p27,209w
Brad, how are you?
16
18 Jack, good to see you.
17
19 NR. SCAPULA: Thank you.
10
19 20 MR. GOLDBERGER: Also present is another
20 21 Jack, Jack ... Indyke, who is
FRIEDMAN, LOA, BARD] & OLSON
FRIEDMAN. LOMBARDI& OLSON
EFTA01117299
5 6
1 Nr. Bpstein's in-house counsel. 1 different form than it ended because it started ... time frame, that's when the bridge
6 NR. ADRIA: Good. You'll be seeing my 6 loans Started?
7 shoulder most
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117299.pdf
EFTA01306586Set 10
2018-01-2498p60,690w
tinder wpm), "tatty
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA00793881Set 9
34p23,564w
that there was a default.
25 are not at issue, it was Nr. Edwards who 25 Mr. Edwards at that time never said
Palm Beach Reporting Service ... voluntarily dismissal was taken
25 employed, and what the unanimous Fourth 25 as to Nr. Edwards.
16 District Court of Appeal told us in Labor 26 So the jury ... counterclaim would dissipate, would legally
14 Mr. Rothstein. 14 disappear, in other words, had Nr. Edwards
25 So this Court has discretion to solve 36 and counsel decided to file
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793881.pdf
EFTA00810934Set 9
118p39,345w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA01669646Set 10
264p115,856w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA00316630Set 9
3p2,507w
aekukdIn 499MMX tek ane hau ml Omdøma).
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf
EFTA00260896Set 9
2003-01-2214p5,994w
isik•
EFTA00260901
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf