EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
flexible. After the first premium has been paid, there is no requirement that any
specific amount of premium be paid on any date. Instead, within the limits stated ... surrender of the policy.
P9-2005(FL)a (005myll)
EFTA00804386
TABLE OF CONTENTS
Policy Specifications
Page No. Paps Na
Psifit 1. - The Basics Of Thls Policy Determining Amount Of Premium ... application for the policy, follow page 33.
P9.2005(FL)a 0905rnyll)
EFTA00804388
POLICY SPECIFICATIONS
SURVIVORSHIP FLEXIBLE PREMIUM ADJUSTABLE LIFE INSURANCE POLICY
ISSUE AGE GENDER
INSURED NO. 1 JEFFREY KOGAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01104649Set 9
2013-12-3013p4,078w
EPIC THAT LAB RESULTS WERE BACK, BUT NO CONCERNING VALUES--DID NOT
LEAVE SPECIFIC INFORMATION.
Tryptase, ANA pending
Allergies as of 12/19/2013 Reviewed C. 12/18/2013 By Paula J
Busse ... Component Value RangoilUnits s7xus
CL HERBARUM IGE <0.35 c035klUil Fna
ALLERGEN SPECIFIC REFERENCE RANGE
<0.35 kIU/L Antibody absent or at undetectable level
0.35 to 0.70 k/O/L Antibody level ... high
kIV/L Antibody level very high
ASP,FUNMGATUSIGE <0.35 <0.35kalk F:nal
ALLERGEN SPECIFIC REFERENCE RANGE
0.35 k/U/L Antibody absent or at undetectable level
0.35 to 0.70 kIU/L Antibody
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104649.pdf
EFTA00127205Set 9
2021-12-02185p36,403w
provide advice and counsel to the warden, and I
25 have oversight of specific disciplines as
EFTA00127213
LIMITED OFFICIAL USE
1 decided by the warden.
2 MR. : Okay ... then psychological
8 observation, do you know if he was allowed any
9 visits, specifically any attorney visits, or
10 anything like that?
11 MS. : I do believe that ... attorneys.
14 MS. : That is correct.
15 MR. : Okay. Now, were there
16 any specific - and oh, sorry, before I move on,
17 I guess I should say. So, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127205.pdf
EFTA00178057Set 9
2011-05-0290p23,378w
FLSD Docket 05/02/2011 Page 2Gf 29
government concluded that they were victims of specific federal offenses, sent them notices to
that effect, and then negotiated with defense attorneys an agreement ... prosecute the specific
offenses that were committed against these victims.
The Government violated the rights that the CVRA extended to Jane Doe #1 and Janc
Doe #2. The Government ... While it is true that prosecutors ultimately lodged charges in Dean, the Fifth Circuit
specifically held that the victims' CVRA rights attached before the decision to file charges had
been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178057.pdf
EFTA00799381Set 9
2010-04-0521p6,732w
discovery of admissible evidence" are legally impermissible. Such
objections must be set forth with specificity. See Christie v. Hixson, 358 So. 2d 859 (Fla. 4th
DCA 1978). Discovery responses containing ... defense of the same. Accordingly, the
financial information sought must be turned over.
SPECIFIC DISCOVERY REQUESTS AND RESPONSES
I. Epstein's Discovery Requests to Edwards dated April ... stricken as a
matter of course; as such objections must be plead with specificity. Christie v. Hixson, 358 So.
2d 859 (Fla. 4th DCA 1978). Furthermore, "[tjhe concept of relevancy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799381.pdf
EFTA00210758Set 9
2015-01-2980p24,607w
enses against minors." Id. at 1-2. The reply
continued to explain relief sought, specifically that "[t]he Court should therefore declare the
proposed non-prosecution agreement an illegal ... followed up with a
summary judgment motion, on March 21, 2011, which raised very specific allegations about Jane
Doe No. 3, i.e., that "Jeffrey Epstein flew at least one underage ... plea agreement obligating the judge to impose a specific sentence) be
rejected. The victims asked for that relief because of the Government's failure to confer with
them before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf
EFTA00060672Set 9
2019-11-1321p9,563w
sought from Psychology Services and
it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr.
Tartaglione was also ... York Executive Staff did not take into account Mr.
Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New
York ... threatening nature. Accordingly, MCC New York Executive Staffnarrowed the
possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims
he was being threatened
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060672.pdf
EFTA00230437Set 9
2010-12-1051p6,704w
have been addressed in the course of litigation, unless a court has made a specific
finding of misconduct by a DOJ attorney or law enforcement personnel or there are present ... have been addressed in the course of litigation, unless a court has made a specific
finding of misconduct by a DOJ attorney or law enforcement personnel or there are present ... Southern
District of Florida (USAO) in the criminal investigation of Jeffrey Epstein. Specifically, you
;do
question whether "improper influences" resulted in the USAO's decision to enter a non-prosecution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00230437.pdf
EFTA00022793Set 8
2021-05-0662p17,014w
ownership,
possession, maintenance or operation of the Aircraft after the Closing, but specifically excluding any
income, capital gains or other similar taxes based on the income of Seller or personal ... charged with the same and then it shall only be effective as to the specific matter and in the specific
instance stated in such writing.
(i) The descriptive headings ... AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
SPECIFICATIONS
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf
EFTA00301317Set 9
2014-06-1818p8,334w
addition, we now
reflect a modest level of share shift based on plan-specific Star ratings, with HUM J.P. Morgan Secumies LLC
expected to again take share in 2015 from ... traditional fee-for-service — a key driver of enrollment. Combining this with
county/plan specific CMS enrollment data allows us to estimate current and future
rebates down to the county/plan/member level ... analyst's compensation was, is, or will be directly or indirectly related to the specific recommendations or views
expressed by the research analyst(s) in this report. For all Korea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
recall,
19 and in that, I'm not too familiar on the
20 specifics on how we get it, because there was
21 so much going ... find out.
EFTA00058889
LIMITED OFFICIAL USE
1 So, I don't really recall the specifics.
2 : All right. Well, rather
3 than get into each one of these, because ... right. Is it safe to
8 assume that, as this went on, and specifically,
9 the last one that we have is Tuesday, August
10 13th, 2019. The Tuesday 13th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00804328Set 9
2016-02-1057p17,298w
United States Attorney's Office for the
Southern District of Florida ("the Office") specifically identified several dozen girls whom it
classified as "victims" under the CVRA. Once that identification ... uncontested that the
victims were not reasonably and accurately informed about that hearing—specifically, they were
never told the hearing was part of a process that would extinguish any possibility ... context of a non-prosecution
agreement, the office may be more willing to be specific about not pursuing charges against
others."45
33. On September 21, 2007, state prosecutor Barry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804328.pdf