Epstein Files Search

EFTA00792640Set 9

2017-10-2463p16,456w

BURTON, Charles 75 11.8% 2% CARACUZZO, Cheryl 135 21.2% 4% COATES, Howard 121 19.0% 3% COLBATH, Jeffrey 81 12.7% 2% FEUER, Samantha Schosberg SO 7.9% 1% FRENCH, David ... GILLEN, Jeffrey 117 18.4% 3% GOODMAN, Jaimie 175 27.5% 5% 1. HAFELE, Donald 164 25.8% 5% Laura Johnson 75 11.8% 2% John Kastrenakes 84 13.2% 2% Dina Keever ... Glenn Kelley 85 13.4% 2% Gregory Keyser 95 14.9% 3% -I. Janis Brustares Keyser 138 21.7% 4% Kathleen Kroll 88 13.8% 2% MI James Martz 53 8.3% 1% Joseph Marx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792640.pdf

EFTA00241957Set 9

2005-11-0120p8,664w

CHARGES 815.64 OTHER CHARGES AND CREDITS 86.98 ICC WIRELESS 1,669.39 BUSINESS TIME SHARE 3 640.52 CR TOTAL AMOUNT DUE UPON RECEIPT 1,931.49 PAYMENT MUST BE RECEIVED BY 11/16 ... BILLING DATE: November 01, 2005 SERVICE NO: MULTIPLE SERVICE & EQUIPMENT Business Time Share 3 11/01-11/30/05 399.99 Business Time Share 3 Additional Li 11/01-11/30/05 9.99 Business Time Share 3 Additional ... 11/01-11/30/05 9.99 Business Time Share 3 Additional Li 11/01-11/30/05 9.99 Business Time Share 3 Additional Li 11/01-11/30/05 9.99 Business Time Share 3 Additional Li 11/01-11/30/05 9.99 Business Time Share 3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241957.pdf

EFTA00209306Set 9

2013-06-1816p4,742w

SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 8/15108 Emails between A. Acosta and A. Marie Attorney-Client Privilege P-013279 Villafafia, R. Senior ... Atkinson re Work Product Thru proposed correspondence to Jay Lefkowitz P-013280 Suppl. Box #3 Handwritten note re Epstein investigation Attorney-Client Privilege P-013281 Work Product Investigative privilege Also ... privacy rights of victims who are not parties to this litigation Suppl. Box #3 7/9/08 Email from A. Marie Villafafia to A. Attorney-Client Privilege P-013282 Acosta, J. Sloman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

brnalf at the Stet*. Luau erlORLAM. 150. CAA KO. 2006 Cr09.54AXX 3 ASSISTANT 511.12 MUCKY STATE Or 401 Month Dial. Nlyrey 4 1441 Sa14 Beach, fl orid. 3 ... sear 144344B05.5040 500 1655 Pain Ileacn Like Wit. sin 500 & Associates & Associates rave 3 Par 4 C l Pae2.62, 1 Depoortltei titan heft+, Judith ... Cant 11430Ct•T and Sofeey VatIle 3 rleftda et Lao*, in the stave Gan. 4 in mt. ME 5 Tinto%on. 5 6 6 SOF X 1121114 • tatvla• been tint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR 2 BROWARD COUNTY, FLORIDA 3 Case No. 10-24110 CACE(19) 4 EDWARD J. MORSE and CAROL A. MORSE ... during 2 the deposition. It does not reflect their appearance each and every session.) 3 4 APPEARANCES FOR SCOTT ROTHSTEIN: 5 LAW OFFICE OF MARC S. NURIK 1 East Broward ... PLATINUM PARTNERS VALUE ARBITRAGE CENTURION STRUCTURED GROWTH, LLC: 2 GOLDSTEIN, TANEN & TRENCH, P.A. 3 One Biscayne Tower, Suite 3700 Two South Biscayne Boulevard 4 Miami, Florida 33131 By: SUSAN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA00292957Set 9

2014-02-2016p4,986w

Exposure @ Cost: 4,438,572 Current Short Exposure @ Cost: (1,171,556) Net Exposure: 3,267,016 Current No. of Positions: 455 Starting Capital: 1,000,000 Current ... Credit) 2,000,000 5,000,000 4,000,000 1,500,000 3,000,000 1,000,000 —AREA i li 2,000,000 — EMEA —AMER ... Equity (53) 1,079 217.51 207.27 -3.67 1.35% 005490 KS Equity 49 (3,299) 274.02 269.96 1.68 0.88% 005930 KS Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292957.pdf

EFTA00811666Set 9

2018-01-319p3,168w

Equity ETF's 6,444,920 3,127,830 (3,317,090) Options 5,280,333 8,841,609 3,561,276 Hedge Funds ... 3,496,531 Investments 50,702,680 52,202,680 1,500,000 Aviation, Automobiles & Boats 23,375,000 23,375,000 Loans Receivable ... Activity - Items over 50,000 DB - Sold 60,000 Wisdomtree Japan Hedged Equity @ 61.30 3,678,231 DB - Sold 900 SPY 270 Calls Exp 3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf

EFTA02700187Set 11

2014-02-1016p5,067w

World Change on Total Return since 1/1/12: 67.81% Day 1.40% Current Long Exposure @ Cost: 3,992,234 Current Short Exposure @ Cost: (1,387,018) Net Exposure: 2,605,216 Current ... Equity 789 4,461 246.52 290.12 14.41 1.23% 1HK Equity 35 (3,723) 14.68 14.55 1.78 0.53% 1299 HK Equity 11 (3,242) 4.57 4.55 0.36 0.93% 13 HK Equity ... Equity 58 (4,679) 32.47 32.06 0.86 1.44% 3382 JP Equity 27 3,334 37.84 38.15 0.68 1.19% 4063 JP Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700187.pdf

EFTA00138265Set 9

2019-07-30119p23,452w

Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU Typepf•Incldenf Institution Locked Down: No ❑ Assault On Inmate Modified Operations ... release under the provisions of the Privacy Act (5 U S.C. 552). 1 of 3 SONY 00015010 EFTA00138266 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time ... CIMS: Yes STG: Yes Restraints (per inmate): No Death (per inmate): No Section 3: Others Involved Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138265.pdf

EFTA00240392Set 9

2010-01-112p590w

Incomin Call Answered Call FWD- N o Reply Boynton Beach2(SW4) 3 240 3 240 1/11/2010 16:32:45 0:08 Incoming Call Answered Call FWD- N o Reply Boynton ... Beach2(SW4 3 240 3 240 1/11/2010 16:42:42 1:00 Outgoin Call Not Answered None Boynton Beach2(SW4) 3 240 3 240 1/11/2010 ... Outgoin Call Answered None Boynton Beach2(SW4) 3 240 3 240 1/11/2010 16:50:55 0:25 outgoing Call Not Answered None Boynton Beach2(SW4) 3 240 3 240 1/11/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240392.pdf

EFTA02707944Set 11

2013-08-3132p1,778w

3,000,000 24-Oct-13USD CALL S 10 1 600 000 (2,000,000) 6-Feb-14 USD PUT GBP-USD otional USD otional GBP Expiry Date USD Put/Call ... 14USD Put S 11 (285 000 000) 3 000 000 69 . SD NOR -POT RATE FWD PTS FWD RATE CURR EFTA_R1_02107069 EFTA02707944 ... mtrn CURR NOTL ETTLES spot hvd points EFTA_R1_02107071 EFTA02707946 3,500,000 23-Sep 0.7730 -0.0010 2,000,000 23-Sep 0.8900 EFTA_R1_02107072 EFTA02707947 MONTH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707944.pdf

EFTA00317248Set 9

2015-06-0318p12,635w

claim. Claims may be electronically filed at www.allianztravelinsurance.com EFTA00317248 Wobaliasistaitoe Letter of Confirmation June 3, 2015 Name: Jeffrey E Epstein Policy No.: US03780762 Jeffrey E Epstein 9 East 71st ... insures: Jeffrey E Epstein Business Equipment Rental Coverage $1,000.00 Date of purchase: June 3, 2015 Change Fee Coverage $250.00 Plan effective date: June 4, 2015 - June 4, 2016 Emergency ... Part VII Definitions which You go directly following Your Trip; 2. Your return date: 3. cancellation of the Trip; Signed for BCS Insurance Company, 2 MidAmerica Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317248.pdf

EFTA00121636Set 9

2019-08-0111p2,573w

00AM ')_ 830.9:00 AM Pt 4.4 4:30-5100 PM (.? ; / if 3 1) I ....• I:00-1:30 AM / 1:30-2-.00 AM s I II A ,1 ‘.. catzinauza ... 3 k Op ( 6 004:30PM 6/ iv Lill ... 3:00-330 AAA eyt.6 Cact-Al 7 00.7:30 PM --) 3104:00 AM -• ea585

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121636.pdf

EFTA00063371Set 9

2019-08-098p3,029w

L.5tit 170.2'00 MI )5 3 i 94 k 9 30-10 00AM ... 3 014 11 Otst 1 30 ALI af i 1 7 OCT 30 PM 10-3C1 044 ( irl 3:30-4 00 AM O .-A - --, S° 11 30.12 00/VA ... 00PM SC 2.- V 3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063371.pdf

EFTA00595583Set 9

2015-11-3029p8,962w

Complaint Does Not Allege to Whom, Where or in What Manner the January 3 Statement Was Made 22 C. Plaintiff Has Not Properly Pled Special Damages 23 a. The Alleged ... EFTA00595584 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 3 of 29 Cases Abrams v. United States, 250 U.S. 616, 630 (1919) 17 Adelson v. Harris ... S.E.C. v. Power, 525 F. Supp.2d 415, 418 (S.D.N.Y. 2007) 3 Wanamaker v. Columbian Rope Ca, 713 F.Supp.533, 545 (S.D.N.Y. 1989) 18 Weldy v. Piedmont Airlines, Inc., 985 F.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595583.pdf

EFTA00810742Set 9

2018-05-2218p18,831w

linear transformation of the classic R = 3, 5 = 0, 7 = 5, P = 1 of Axelrod 0984e.g.a = 0.94 + R/100).B and E: Stag Hunt, with ... 3) order to have c(n) > a(n) and d(n) > b(n) in a standard diploid B 0 0 0 0 1 — do do model it would be necessary ... cooperative in at least one of three ways: (iia) c(n) > in Eq. (3) include the fates of both individuals but the individuals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810742.pdf

EFTA02711200Set 11

2014-08-317p1,746w

Haze Trust i 9,864,258 9,864,258 JEE 3,665,440 464,719 1,989,730 6,119.889 Enhanced Education ' 2,342,562 235,311 2.577.873 FT Real ... Laurel Inc. 1,304 1,304 The JEE Life Ins Trust #3 206 206 Total Cash ... Value Value Galn (Loss) Haze Trust - FixedIncome Bank of America 8.125% PM 12/29/2049 05116/11 3,000,000 3.386;621 3,172.278 3,401.771 12.150 JP Morgan Chase 7.9% Pfd 4/30/2049

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711200.pdf

EFTA02717354Set 11

8p1,042w

while =ack, I swear this shit happened: * I was grilling burgers on..R=3;. <=body> chttp://www.quora.com/qema=l/trackclick?uid=aCOK0CLsX1Z&aoid&request id=1490762707671978=32&aoty=7&et= 2&ty_data&id=YWDYrrcZwWQPabv ... R2SVCvrHr02%7Cl_L4t3MkSersr%=C1_81zLyzaYXTF&v=0&aty=4> <http://www.quora.com/qemaNtrack_click?uid=aCOKOasX1Z&aoid=zXmtKYFSyVU&request_id=14=07627076719780 32&aoty=3&et=2&ty_data=3N3qLy3ObSZ&id=3DYWDYrrcZwWQPabv- km KwKQ ... 7C1J4t3MkSersr%7C1_=JzlyzaYXTF&v=0&aty=4> Andrew Gutsch chttp://www.quora.com/qemailit=ack_click?uid=aCOK0CLsX1Z&aoid=zXmtKYF5yVU&request_id=149076=7076719780 32&aoty=3&et=2&ty_data=3N3qLy30bSZ&id=YW=YrrcZwWQPabv- km KwKCI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717354.pdf

EFTA00518215Set 9

2019-05-3018p2,494w

Sender: Eva ( Participants: Eva ( ), Self ( ) iMessage 2019-05-30 21:06:15 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( ) iMessage 2019-05-30 21:36:31 (UTC 1 Sender: Woody ... want to do it on Saturday? iMessage 2019-05-30 21:36:31 (UTC) [3] EFTA00518216 Sender: Woody Allen ( Participants: Woody AlletIMII ), Self ( ) Our Saturday dinner just got canceled ... want to do it on Saturday? iMessage [3] 2019-05-30 21:37:47 UTC Sender: Self Participants: Woody Allen ( ), Self ( ) Okay iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518215.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

Reinhart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED https://eclfisd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L801 3)-1 10/8/2008 EFTA00175471 CM/ECF - Live Pniabase - tlsd Page 3 of 5 . t Guy Alan Lewis ... Instructions. Signed by Judge William J. Zloch on 7/22/2008. (be) (Entered: 07/22/2008) 07/25/2008 3 r MOTION for Hear' Defendants' Requestfor Oral Argument by Jeffrey Epstein, . (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 ... Code: Description: Docket Report Search Criteria: K v-80811- 9:AM08-c Billable Pages: 3 Cost: 10.24 https://ect flsd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175474 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf