EFTA00111830Set 9
2021-06-1572p51,184w
still the AW in 1 Custody, and also, I would have conversations
2 charge of Custody at that time? 2
3 MR. : No. 3 Okay ... that was written in response
3 said was - you went with 3 to their conversations with you.
4 because she was on? 4 MR. Ed -hmm.
5 MR. . That ... remember, there 3 MR. : Which that was, I believe,
4 were conversations that - and I know we did 4 Mr. Phonetic Sp. *00:25:26)
5 something in order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111830.pdf
EFTA01703929Set 10
2006-11-29100p37,859w
accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to us to convert your
payment into US dollars, unless a particular rate ... agents. Unless a particular rate is
required by applicable law, we will choose a conversion rate that is acceptable to us for that date. Currently, the conversion amedcanexpress.com
rate ... Charge in a foreign currency is no greater than (a) the highest official conversion rate published by a
govemment agency, or (b) the highest interbank conversion rate identified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf
EFTA01076611Set 9
2010-03-1737p26,716w
answer that 12 door certain identities at this deposition.
13 question without disclosing my conversations with 13 BY MR. SCAROLA:
14 you or Mr. Critton's conversations with ... Which third parties?
5 Q. Where were you when these conversations took 5 A. 1don't recall sitting here today.
6 place that you can't -- the identity of whose ... million dollar cases; in fact, alleging in
16 Q. Yes, sir. Where did these conversations with 16 case damages of $50-million, settlements in
17 these five to ten people
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076611.pdf
EFTA00164646Set 9
2019-07-0236p7,579w
based upon my personal knowledge; my review of documents and
other evidence; and my conversations with other law enforcement personnel. Because this
•1
2017.08.02
EFTA00164647
affidavit is being submitted ... course of my investigation. Where the contents
of documents and the actions, statements, and conversations of others are reported herein, they are
reported in substance and in part, except where ... EPSTEIN, other law enforcement officers have interviewed Victim-1.'
I know from my conversations with other law enforcement officers who have interviewed Victim-
1, that Victim-1 has provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf
EFTA01041805Set 9
2018-06-062p327w
Jeffrey E." <jeevacation@gmail.com>
To: Steve Bannon
Subject: Re: Steve: I'd appreciate a brief conversation at your earliest convenience. Thanks, J
Date ... Subject: Re: Steve: I'd appreciate a brief conversation at your earliest convenience. Thanks, J
Reply-To: JEFFREY EPSTEIN <jepstein02@snet.net>
Sorry I missed your call. I'll be today after ... June 5, 2018 10:34 PM
Subject: Re: Steve: I'd appreciate a brief conversation at your earliest convenience. Thanks, J
Called u
Sent via BlackBerry by AT&T
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041805.pdf
EFTA01125380Set 9
2012-05-0222p5,246w
Subject: Tax claim on capital gain.
Ms. Olsen / Mr . Parker
I refer to my conversation with William Parker earlier today, and will report on my progress
in raising the
necessary ... Subject: Tax claim on capital gain.
Ms. Olsen / Mr . Parker
I refer to my conversation with William Parker earlier today, and will report on my progress in raising the
necessary ... Subject: Tax claim on capital gain.
Ms. Olsen / Mr . Parker
I refer to my conversation with William Parker earlier today, and will report on my progress in raising the
necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125380.pdf
EFTA00673358Set 9
15p1,340w
Robert Webb (Peep An Evening with Matt Lucas in
Show & Mitchell and Webb) in Conversation.
Conversation with Matt Lucas
with Robert Webb
For those at sea in Little Britain, Matt ... creator of Vicky 'yeah but no but' Pollard
an entertaining and shocking conversation, as he and The Only Gay in the Village, Matt's current
reveals his thoughts on masculinity ... course phenomenon Tough
Mudder A Masterclass in INNOVATION by MIT research
Will Dean in conversation with Hannah scientist Luis Perez-Breva. In this talk Perez-
Maclnnes. Breva will explain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673358.pdf
decade.
Funding sought: $3M
Major milestones:
• 9 months: complete walking android with beautiful face, conversationally intelligent.
• 12 months: robot gives a presentation at TED, takes interviews with reporters.
• 24 months ... robot capabilities integrate the best of Al today: navigate a space, sustain
conversation with people indefinitely, see objects, faces, expressions, gestures, etc.
• 36 months: the robot is as smart ... with basic walking, gestures and
interactivity, including animation controls, face tracking, motion tracking,
basic conversational interactivity
iii. Month 12: Refinements completed, so that the robot is ready to show
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734994.pdf
EFTA01134208Set 9
2013-08-0716p11,673w
some ways, my E-mail relationship with Bill was like an ongoing, monthlong
conversation, except that there was a pause after each response to think; it was like
football players ... Message-Id: <93 I0081756.AA27745®
X-Msmail-Message-Id: 15305A55 X-Msmail-
Conversation-Id: 15305A55 From: Bill Gates To:
For years after the telephone was invented, in 1876, people thought ... attending a lunchtime cookout at Microsoft headquarters one day, I heard several
people start conversations by asking about E-mail from Bill: "Did you get mail from Bill
today
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134208.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
with Viable was for a Series M preferred and
EFTA00087402
the 6 tranch conversion was nowhere near 37 billion shares. In fact, Viable filed an "amended" 13d in March ... owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares were ... filed in conjunction with the Viable SPA
ConvertTiffToPDF (sunbiz.org)
600 shares of Series M
conversion rate: 147,282,723.12 shares of common per 1 share of Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
decade.
Funding sought: $3M
Major milestones:
• 9 months: complete walking android with beautiful face, conversationally intelligent.
• 12 months: robot gives a presentation at TED, takes interviews with reporters.
• 24 months ... robot capabilities integrate the best of Al today: navigate a space, sustain
conversation with people indefinitely, see objects, faces, expressions, gestures, etc.
• 36 months: the robot is as smart ... with basic walking, gestures and
interactivity, including animation controls, face tracking, motion tracking,
basic conversational interactivity
iii. Month 12: Refinements completed, so that the robot is ready to show
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725875.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
females who called about giving a massage. If
16 I understood your testimony, no conversation that you
17 ever -- well, let me strike that.
18 If I understood your testimony ... never had
19 a conversation with a female who called on the phone
20 where the word "massage" was used?
21 A NO, Sir.
22 Q Is that correct ... remember.
And I think your testimony is you never had
16 that conversation with Mr. Rodriguez; is that correct?
17 A No, sir.
18 Q So I think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
similar
corporate action transactions unless you instruct your financial organization otherwise. Pershing's currency conversion rate will not exceed the highest interbank conversion rate
identified from customary banking sources ... conversion date or the prior business day, increased by up to 1%, unless a particular rate is required by applicable law. Your financial
organization may also increase the currency conversion ... rate. This conversion rate may differ from rates in effect on the date you executed a transaction, incurred a charge, or
received a credit. Transactions converted by agents (such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371944.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
Page 314
1 MR. CRITTON: Form. 1 Q. Did you ever have any conversations with
2 THE WITNESS: I don't know, ma'am. 2 Ms. Maxwell about ... know. 5 id you ever have a conversation with
6 Q. I need my Thesaurus. You said they were 6 about any of the pictures of the
7 smiling ... talked to Mr. Critton. 11 A. Yes, sir.
12 A. We have a conversation in West Palm 12 Q. Okay. Where in your residence did you
13 Beach. 13 keep
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01137794Set 9
2016-01-12187p34,659w
going to object to the
15 extent that you are trying to reveal
16 conversations that were part of a settlement
17 discussion which the judge has already sealed ... EDWARDS:
3 Q. Was he still President at the time that
4 conversation was taking place?
5 A. I don't remember.
6 Q. Have you ever been, yourself, together ... privileged.
14 BY MR. EDWARDS:
15 4. I'm asking about your conversations with
16 Ghislaine Maxwell, who's in a separate litigation,
17 civil litigation for defamation. Have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137794.pdf