EFTA01338989Set 10
26p14,754w
Vega., NV 1.0 ' included . 0.00 0.00,
; II I : 0 1a ‘‘i I aa \ cgs.. \ V IO rhluded O DO 0110
I I II I I 14 A \I Incoming ... iiiclullyid 000 0.00
. I I II I I. ‘I 10..oming 2O included (I (Xi 000
r, II I I I ' '9 I' %I Incentin 20 included . 00X1 ... II"
i ii i
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
CIVIL DIVISION
CASE No.502008CA028051XXXXMB AB
L.M.,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
VOLUME II
Tuesday, October, 20, 2009
10:10 - 3:30 p.m.
D15 N. Flagler Drive, Suite ... Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
way.esquIresoludons.com
EFTA00182478
- Volume II October 20, 2009
132
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-CV-80119-CIV-MARRA/JOHNSON ... DEPOSITION OF
13 VOLUME II
14
Tuesday, October 20, 2009
15 10:10 - 3:30 p.m.
16
515 N. Flagler Drive, Suite 200-P
17
West Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00719227Set 9
2011-06-268p3,287w
hnelà Ln by...62-47001 -44.&
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Alcîm.11MM I n:BGb ni—D-On' ubb,y )KBNWVIkkf.11-J ... rfell ≥,I1-1-11cn 5Flii°+ II ii=
7- xO° L113A"51 I -mmauK Ill 7-1—$HbI]Hc1)$-bao'c-i-brI—E+ Lut— I rreWHbuetVZ ... gracmu+IfTpN1
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ALiet-coutao o lEil DJ-Lii Vega+ r2C4Hr (-110*0,-.BerDB1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
9411V0 meow
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01073799Set 9
2011-08-3181p38,222w
based and predominantly used, operated and located in
the continental United States: and (ii) shall not be flown, operated, used or located in, to or over any such
country ... same free and clear of Liens arising through or in connection with Manager, and (ii) title to any upgrades,
modifications, additions, parts, engines, auxiliary power units, avionics, and other equipment ... herein shall be in writing and shall
become effective (i) upon hand delivery, (ii) upon delivery by an overnight delivery service, (iii) upon two (2)
business days after being deposited
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073799.pdf
EFTA00169456Set 9
46p26,938w
Back Annex shall apply to such Buy/Sell Back
and the provisions of Annex I.
(ii) Net Paying Securities, this shall be specified in Annex I hereto
apply to Transac tions ... benefit of. entering into a reorganisation, arrangement,
or composition with creditors: or
(ii) its admitting in writing that it is unable to pay its debts as they become ... currency in which the Purchase Price and the Repurchase Price arc
denominated:
(ii) in relation to the settlement of any Transaction which is to be settled through a settlement
system
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169456.pdf
EFTA00810362Set 9
38p18,246w
with the restrictions on transfer of the Interest contained in the Partnership Agreement;
and (ii) understands that upon a default of the Investor's capital contribution obligations
to the Fund ... controlled by, or under common control with, any other Limited Partner of the
Fund.
(ii) If an entity, the Investor has made investments prior to the date hereof or intends ... satisfy the 100-partner limitation set forth in Section 1.7704-
1(h)(1)(ii) of the Treasury Regulations is not a principal purpose of any
11
EFTA00810372
beneficial owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf
EFTA01690875Set 10
100p38,310w
teased Na No Na (&0R-7) 1934 1569 (FLO41 1927 59240
NFL1643RILPALUEI6669. II 1.1542R ILPAIS
3044,44/194 2:40 PIA 177 Oulband Na No No (FLOR-7) 1934 (FLC41 ... NF11507FULW_LILWOR NIFL1/587ILLW_LN_WOR
II I 12434.0004 912 PM 2220 Gaboury! No No No (MORT) 101 5I947 (FLOR4) 1934 58987
WU 64M-4-WWOR, 1,1236711JILOT_UWEvt ... Oulboub No Na No 611 IFI.00I-71 1934 17298 (FLOR-7 17296
ii12563RAMANALAPN, NFL25692_14AANA4APN.
II I 13.0m2931 kW AY 30 Inboard Yoe No No iFLCR- 1034 17208 (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf
EFTA01465220Set 10
23p5,366w
Valuation Date will equal the amount by which:
(i) the Credit Support Amount
exceeds
(ii) the Value as of that Valuation Date of all Posted Credit Support held ... that Valuation Date of all Posted Credit Support held by
the Secured Party
exceeds
(ii) the Credit Support Amount.
"Credit Support Amount" means, unless otherwise specified in Paragraph ... Valuation Date (i) the
Secured Party's Exposure for that Valuation Date plus (ii) the aggregate of
all Independent Amounts applicable
to the Pledgor, if any, minus (iii) all Independent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465220.pdf
EFTA00283711Set 9
2014-09-0754p15,143w
connection with the formation, promotion
and incorporation of any such company or organisation;
ii. to exercise all and any rights vested in it by virtue of its holding of shares ... such company and the
assets it directly or indirectly owns are being managed;
ii. Copies of minutes and agendae of all Shareholders' meetings of
any company in which the Foundation ... Board of \A≤Inunistlators in accordance with the
purposes andfObjedts,df,the Foundation;
' ' N
(
ii. to receive grantsiSubg.diesk.contrib 'tons, donations and other gifts and to
utilise,. invest, aiintinisi& anal tribute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283711.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
II(
(`C1 1--;&301-1214,V1 If
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VatVAS-05940.
vpc-,
gC)--9159yllti/n ... ESA.Ifg12.NYMDOMLNYMADMI.100.0.1.0.1®16
Source Sent
Class Public
Account Charisma Edge(a),B0P00974.ESTADMLESTDOMI
Location II) 1540842445516
Class Name GW.MESSAGEMAIL
Enclosing Folder, I
Folder Malrox
ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6
Name Mailbox
Type ... b0237d701e4dfix28100957ec173
Hash 4A077A17964DB8B9E7CC76208226679AFBF09DOD4EICE2C31C6F9DCW5CACFFEB862B25E
Attachment Minie.822
Name Mime.822
5DD41572.NYMDOMI.NYMADM1.20fX2000089.1.5
Content II) A3DF.1@455DD41572.NYMDOMI.NYMADM1.1C0.1
70316111.11787.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6
Is Inline fake
Type fit
Sin 67135
CA 7471a2c96183k2955117aa02a6c3300
Hash 22EFE98DE63B2DFF639872540BC29AD71A6BEA47 CE211A8FD088D99E4EOD9E27AA0E3EBF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00793881Set 9
34p23,564w
first.
By KAREN TERRY, ESQUIRE 12 I would like to introduce to Your Honor
II
12 13 University of Utah Law Professor Paul
For Non-Parties ... Rockenbach •aro on the calm, with :0 THE COURT: I am not exonerating the
II support Cram the Gunstor firm, and we will II movant here, by any moans ... technically brought as same, because Edwards 10 to try to technically call this something
II no longer is a defendant in the matter II other than what it was derived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793881.pdf