EFTA01694961Set 10
100p34,448w
EFTA01694961
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DUAL CRAMS GAR* Nunion 1
SECOIDAllY 511.99 MAX 11/11 20 12/10 14.09
CALL ... UNITS» TO, Antra cloameS, TOLL CHARGED, 73.125,
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Length
City OS LOm0
Mon Dal, Tina CL No. Callan Called r Call 01st ... 07/12 22 .Solu4 ic 911.4. IL W 0.00 0.00
S 07/12 12.35M VOICI CL V 0.00 0.00
5 07/13 12/5L111 /I PAW FL V 0.00 0.00
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf
EFTA00600871Set 9
2009-09-016p2,429w
Epstein
Billing Statement for September 1, 2009-September 30, 2009
September 1- Phone calls w/ KE re meetings w/al; .Phone calls
wit/ re misc issues (General); Emails re case ... hours
September 2- Phone calls w/ KE and IY remand miscellaneous issues
inGeacral); Phone messages and call w/alfill/i; Phone calls and texts w/
Sand; Phone calls w ... winkle collaterals,
argil et Meeting wS and KE Illt;tto and prepare for meetings w/
KE of MI anal. and discuss client statue; Discuss w/ ICE Epstein
deposition, andeaa (General
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600871.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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a
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MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
Defendant).
FACTUAL ALLEGATIONS
9. The United States in United States of America v. Scott W. Rothstein, Case No.
09-60331CR-Cohn, United States District Court, Southern District of Florida ... brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W.
Rothstein who was the chief executive officer and chairman of RRA. Within the
information which was filed ... LARIMORE
CLERK U. S. DtST. CT.
S. D. of FLA. — FT. LAUD.
SCOTT W. ROTHSTEIN,
Defendant.
INFORMATION
The United States Attorney charges that, at all times relevant to this Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00132208Set 9
2019-08-16476p97,144w
taAret,‘ u.t,scci
-4 ov /Le 41"e 5 pace. •- ije W-5)~. I -/-1,tc klytd-1-2/
ck-rilst• khelk- /4,04-5 tit_ tansy r.
kectol 4eA491 ... wAvecl
1)
Cdn
--,11,vor“,„tc ( 3, 5—
Vmhsw vaviAtut, Snitot-t
oe Gas w( LA vVAkCe Vt1s"- vr - W fvuoda.eJ esti—en, istekx".
irre ... 12Ak owe_ VW) tV Mk )/14` 14- 47.1w--..
M- , Lei can., 5e—c • ylialr€ cacAlteq
v a inIc.c#3 tivaity.2A toijtm slay, l/va
https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf
EFTA00072781Set 9
2020-07-0441p7,798w
reported for years made this highly suspect to
me.
EFTA00072782
n a Nao • w
x
US Crew • ..ustce trwre • tiwreynex (sine weaver Seam • Soma
Il
NOM RAMC
Chlead ... Nutter, Mcclellan, and Fish is the law firm connected to the LLC.
A Jeffrey W. Roberts is listed on the law firm, and the police tied to O'Connell have ... Epstein, and Roberts a reference to Ghislaines father
Robert?
The middle initial of W could be a reference to William O'Connell who may have very close
Epstein and Ghislaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
W OFFICE
• Olier,leittea/di •
A N I) ASSOCIATES
July 3, 2008
VIA CERTIFIED MAIL
United States Attorney's Office RETURN RECEIPT REQUESTED
7007 2680 0002 5519 8503
Dear ... Kreusler-Wal
alsh and Barba Burman, Critton,
Littler &
Jane Kreusler-W er t D . C ri tto n of , P.A.,
s, P.A., Rob oldberger 8s Weiss
Compiani 8s Varga ... FIFTEENT
IN H
AND FOR PALM BEAC
JUDICIAL CIRCUIT, IN
COUNTY, FLORIDA
"W"
CRIMINAL DIVISION
00938IAXXMB
CASE NO. 502008CF B
502006CF009454AXXM
STATE OF FLORIDA,
vs.
JEFFREY EPSTEIN,
Defendant
G DOCU
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf
EFTA01145243Set 9
42p22,663w
means of rewriting-like rules. This means rules
of the form ti v, where w and v are multisets of objects (represented by strings). Continuing
the previous example ... When we consider the vector of multiplicities of objects from the output region, we w rite
Ps(II). In turn, in the case when we take as (external) output ... form
(x, (x, out), and antiport rules of the form (z, out; w, in), where x, z, w are multisets of arbitr
ary size; one uses to say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145243.pdf
EFTA00255457Set 9
200p13,891w
MMIllbe
s
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EFTA00255462
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--'-... - r•P-AT.C.2--r; ___.z..y., '.- _:_. . - .... > ' -- : - . _, ,-_.__•_jiff.___4____ ... w _ . ...- _
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EFTA00277580Set 9
2002-10-16387p87,076w
Mode/AMPS phone (in
the US): 611 (toll free)
From a SAT Mode (Iridium) phone (w
orldwide): 2471 (toll free)
Email: customerservice@aircell.com
Note: The toll free numbers for AirCe
ll phones ... system
use r/air craf t ope rato r is adv ised to follo w the trou bles hooting procedure defined in Appendix A of this
system ... soilmOlpf
EFTA00277602
‘4110 46P 4019 -.4m! VaY INV 10, INF 4mY 441,,w 400.4, wov011OtiOWWW 14104rOVINVOtiOVIOU
Symptom Possible Cause • Discussion Verification St,9(s)
Symptom 3 Possible Cause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf