EFTA00206764Set 9
2008-05-3029p8,407w
through that attorney. Edwards
Declaration at & 5.
7. In and around September 2007, plea discussions took place between Jeffrey Epstein,
represented by numerous attorneys (including lead criminal defense counsel ... Southern District of Florida, represented primarily by Assistant
U.S. Attorney A. Marie The plea discussions generally began from the premise that
Epstein would plead guilty at least one federal felony ... this time filed under seal with the Court.
8. At the time of plea discussions, the U.S. Attorney's Office had an 82-page prosecution
memorandum outlining numerous federal sexual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206764.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
EFTA00804398
Part 1. The Basics Of This Policy
'n this Part, we discuss some definitions and insurance concepts necessary to understand this policy.
The
words "we," "us," and "our'' refer ... Policy Specifications. The Issue Date starts the
contestability and suicide periods. We discuss contestability and suicide later in this
Part.
Policy A Legal This policy is a legal contract between ... given in the application is not
correct,
Age Or Gender the Face Amount (discussed in this Part) will be adjusted. The adjustment will reflect
the amount provided by the most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00208024Set 9
2008-08-1412p3,538w
hearing was held, during which a stipulated set of facts was discussed:
THE COURT: So if I can hear from Mr. Edwards or Mr. Cassell first what
the Plaintiffs' position ... ruling.
We have actually met with the U.S. Attorney, and we've had meaningful
discussions in an attempt to resolve our issues. I think the only issue, we can
probably ... that is what occurred" (doc. #41 at 2). But then, after some brief initial discussions,' the
Government did not provide any more information about proposed facts for months. Then, when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208024.pdf
EFTA00804571Set 9
125p25,245w
within the time frame set forth, but
6 we don't need any further discussion on that.
7 I just wanted to share with you, though, some ... need to go further on that.
13 Okay. So we're here today to discuss the
14 proposed additional exhibits. The witness that
15 was the potential cause of concern ... that is
18 moot at this juncture. And we'll launch into
19 the discussion relative to the proposed
20 exhibits.
21 I don't know if -- I know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804571.pdf
EFTA00181807Set 9
2009-09-21537p164,843w
source of income:
Officer, explain:
If you have any questions or problems to discuss with your
:
If monetary obligation owed, amount paid this month
SUBMIT CASH OR PERSONAL CHECKS!
Receipts ... give reason and source of income:
If you have any questions or problems to discuss with your Officer, explain:
if monetary obligation owed, amount paid this month:
Receipts are available ... give reason and source of income:
If you have any questions or problems to discuss with your Officer, explain:
If monetary obligation owed, amount paid this month: $
Receipts are available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf
EFTA00040799Set 9
2021-08-2210p4,492w
production ready for you, which will contain two categories of images
responsive to the discussions we have been having:
• First, the production will include several thousand images that ... Maxwell's copy) on
which to load the materials.
I have also discussed your request that the FBI relocate certain items to the field office in Colorado to facilitate your ... material review and de-designation (highlighted #2 below, from May
14) and also to discuss how we may go about reviewing the additional 30,000 HC materials that we were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040799.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
actually familiar
13 with?
14 : No, I am not.
15 : No one discussed any
16 findings or anything like that with you?
17 : No one.
18 : All right ... coordination with both the captain, as well as
3
4 : Everyone - yeah - would
5 discuss it, like, you know, I, obviously, I
6 sent it up the chain ... captain, his recollection was that he brought
13 the three names, you discussed it with III
14 , he was present for that discussion, and
15 is the only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01357129Set 10
2017-12-201p449w
investment risks of, arid exercising independent judgment in
evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior ... execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank.
Key Client Partners (KCP) products, investment ideas and solutions ... related matters discussed herein are provided for discussion purposes only,
and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice.
The information set forth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357129.pdf
EFTA00075979Set 9
2021-08-0410p4,424w
production ready for you, which will contain two categories of images
responsive to the discussions we have been having:
• First, the production will include several thousand images that ... Maxwell's copy) on
which to load the materials.
I have also discussed your request that the FBI relocate certain items to the field office in Colorado to facilitate your ... material review and de-designation (highlighted #2 below, from May
14) and also to discuss how we may go about reviewing the additional 30,000 HC materials that we were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075979.pdf
REGULATORY AND CERTAIN ERISA CONSIDERATIONS
CERTAIN U.S. FEDERAL INCOME TAX CONSIDERATIONS
The following discussion is a brief summary of certain U.S. federal income tax considerations that may be
applicable ... investment in the Access Fund. This discussion is based upon the Code, existing U.S.
Treasury Regulations, and judicial decisions and administrative interpretations thereunder, all as of the date
of this ... considerations resulting
from acquiring, holding or disposing of the Limited Partnership Interests.
This discussion does not address all U.S. federal income tax considerations that may be important to a
particular
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355183.pdf
EFTA00100803Set 9
2019-11-2290p5,623w
again for your time on thilone the other day. We've considered our various discussions with you and
have also discussed further with . We are writing to confirm that will ... information to us directly, including with any of the protections and/or limitations we previously discussed. Or if
you don't believe that would be productive, please let us know ... left a message on Thursday afternoon to follow up briefly on our prior discussion--completely understand that
you're likely busy with family obligations, but wanted to make sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100803.pdf