EFTA00639496Set 9
2014-12-1521p4,426w
OSAAAdin.
as- x4044' iH&-..m+31* Ov44o*Ad<O%s* 48LOYEA0sYOJA_u*-
zROAA*Ao I W000\&0\4000004 :kp4041-4> AAA-
A-s440N90.0.***Am***Ao.321.-
***/_# Fo.b.oJOAeAl ... IIIA.ARs v IA$•••• gAP•Id• ?0%• < AO•Opu•A-Ozi••]Mi
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• L rriOGAj* E ••56--#] AO, 8c4q4kro, I 3•)-O0k0, IA9100040110
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf
EFTA02498693Set 11
2015-06-2412p3,808w
specific questions for him? =C2 he thinks its not going in the right direction. =AO ie. bibi, not stro=g
enough to make tough decisions. . ehud trusts hamas more than ... theory, cognitive science =eeds a theory, your minions and intellectual offspring
are like =AO bio engineers --they will be able to mimic some of th= behavior , yes it is amazing ... ught long and hard and more importantly have seen what does NOT work. =AO einsteins =hought experiments
led to truly remarkable results in physics. Im hoping that resu=ts like
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498693.pdf
EFTA00810934Set 9
118p39,345w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA01113976Set 9
2013-06-205p728w
Exhibit List dated June 20, 2013,
as follows:
INDEX TO OBJECTIONS
NO: No Objection
AO: All Objections
R&M: Relevance & Materiality
H: Hearsay
1. Information Charging Scott ... Case No.: 502009CA040800XMOCMBAG
Objections to Jeffrey Epstein's Trial Exhibits
3. Amended Complaint in AO
Razorback Funding, LLC, et
al. v. Scott W. Rothstein, et
al., in the Circuit Court ... this
Rothstein Rosenfeldt Adler, matter)
P.A.; 09-34791-RBR
5. The videotaped deposition and AO
all exhibits as referenced/used
in the Deposition of Scott W.
Rothstein taken by Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113976.pdf
EFTA00627327Set 9
2016-07-257p4,353w
44A4g4i.07%InO>44VOONtF?0.00+44*"040u0O0Ux0
IBHDOOn\P.9400BsVSOOK:olA0% OOop$O. •4}w•AO'n000O<Oj40xY0w-40.0040 -
.um-00a0i4.0,j. 0--iknOtp(0+040-oXmCnx0tOtnsi8mQ408.400m**00100cy0p0vONO N 1-.OUCOW ... OAVOR.040007040.01.:11011.410.070?z0000UF.UrstKOPp-Olt m@O4{' 0?
EFTA00627327
<my. u.444• 0! ay**. :4947.440.00* -AO, 0490.0.Fli4060.400(4,OnB0,•444_Q4, •40II 40 0+ )
Pot* cE Ossz*g \01s)/0":40KI.O.K4kix14.64.44 ... 0mF0j-)000 ^ Ff. TP..s. Its- 0. 1.4 0C,Ohop04#6 4#6i4i -AO Op, 4#64#(1640,Ks0201011-)k0 -Omz.0%
ROZ*0040v0j.0040x00&04>iz,00.30b9C0-0w0150q-Oz0100
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf
EFTA02466164Set 11
6p1,410w
trouble
need= to be overcome. you will end up again in very bad place. =AO give give give . if you dont , bad consequences.
=AO = real life ... Jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» ha scritto:
yes, that is true. you have job, =AO part of it is to orgazbie your contacts for
them. you can c=oose ... fired. it is their right. sorry. =AO if you get fired , you will also lose your apt
On Thu, Apr 19, 2018=at 6:45 AM
wmte:=br>
They already
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466164.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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lria \ao\s\i‘ ssNia\\,\\i•i\i \ ec, ici'W3 ona \i'qk (isym ... Pafikhl• H .1s \\It \XS\ \\VA In 1)ic
\rlit3/4a tha ow. Ao) ngiv9,‘ Nom \11‘1 Gilivale 1GdOt
ha\ \ ht \t‘x4PNt ... liwza *INA OA WM
ynt clots "v94 taw \\)c
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ad1 1\ k)(111T Ii 1C111 why ymti. to
INtiviq.C t ADO i`not1 mode
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
Arbour
JDAJ
....46441:3€ Jed,. (pcor-mmlei(loig---6—a,177
EFTA00128680
•
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Infoanation, or Object or to Permit Inspection of Premises ... Mermelstein Adam Horowitz Jessica Arbour Mermelstein Horowitz, P.A.,
Miami, FL 33160
EFTA00128681
• • I
EFTA00128682
• •
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection ofPremises ... name and title
Server's address
Additional information regarding attempted service, etc:
EFTA00128683
t • •
AO 88B (Rev. 06(09) Subpoena to Produce Documents, Information, or Object or to Permit Inspection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA02475021Set 11
2016-01-193p574w
expand and retract (based on time=-
>estimated -> 3,000.00
=C2 =AO =C2 =AO =C2 =AO =C2
Subtotal =A0 12,414.00
=C2 =AO =C2 =AO =C2 =AO ... AO =C2 =AO =C2 4 /410 =C2
Total Cost =A0 14,276.55
> -> I have attached photos of existing bat=room white carrerra tiles -
>note floors are honed down with sealer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475021.pdf
EFTA02475026Set 11
2016-01-193p560w
expand and retract (based on time=-
>estimated -> 3,000.00
=C2 =AO =C2 =AO =C2 =AO =C2
Subtotal =A0 12,414.00
=C2 =AO =C2 =AO =C2 =AO ... AO =C2
Total Cost =AO 14,276.55
EFTA_R1_01587959
EFTA02475026
> -> I have attached photos of existing bat=room white carrerra tiles -
>note floors are honed down with sealer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475026.pdf
EFTA02477995Set 11
2018-04-072p1,096w
karp wechsler. =ven yourself, all willing
absorbers of the current high heat. (though you =AO ,calling me ,Debra, did take away some of the sting ) =AO I am
sorry ... then texted you that i had thought more about it and changed my mind. =AO The next day brad called and asked
for my vote. I told ... receiving Phaidon documents was une=plainable. was your justification though, for non - full payment =AO )
Hopefully You will recall that when you initially asked for my help= I declined repeatedly
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477995.pdf
EFTA00186590Set 9
72p18,700w
EFTA00186590
AO 93 (Rev. 5/85) Search Warrant
United States District Court
SOUTHERN DISTRICT OF FLORIDA
In the Matter of the Search of
(Name, address or brief description of property ... Australian venue, Suite 400
West Palm Beach FL 33401
Telephone:
Facsimile:
EFTA00186594
h Warrant
AO 106 (Rev. 5/85) Affidavit for Searc
United States District Court
DISTRICT OF FLORIDA
SOUTHERN ... South Australian Avenue, Suite 400
West Palm 01
Telepho ne:
Facsimile:
EFTA00186611
h Warrant
AO 106 (Rev. 5/85) Affidavit for Searc
United States District Court
FLORIDA
SOUTHERN DISTRICT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf
EFTA02451672Set 11
2016-09-134p2,074w
joslin Joe and
john, - the situation =n your office is wholly ludicrous - to summarize - =AO the list I provided to Brad last December -
things =AO I thought were a priority ... ultants tax consultants it consultants. plane operation =onsultant. . boat consultants. architects, lighting , art,
=AO legal, . foundation , deal with TRA , BRH , rationalize investments. cash flow. reporting, gaming di=closures. foreign,
gift ... debt financed. art partnership, pledges.
=C2 sell stock , art, deal with phaidon debt. athene,? =AO income , capital , foreign , exit, corporate, insurance regs, out
and i=bound issues, basis, appropriate discount
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451672.pdf
EFTA02475983Set 11
2018-04-074p2,023w
between 250 -500 million dollars per year. It contains a
few =AO operating biz's , a large wide array of existing investments, in va=ious categories , a desire to enter ... year ago. As my =acute disability ( selective memory) seems to have been raised as =AO one of your
concerns , as a rule I try to memorialize=things in writing ... your acquiesence , Eilee= did not report to Delson ( he acting as a conduit directly =AO to me), she continued to
provide bad info to both you ( cash flo=s , stock
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475983.pdf
EFTA00143287Set 9
118p92,602w
NOOL:
CYRIL I WANT El GET MAME HERE I AM NTT SAFFAnbm
cIdin
min ao-Noio--
cbt•
c4ev,
ALSO PLEASE STOP ANY ISREALI PASSPORT IIOLMRS OR MAL CITIZENS PROM LEAVE ... kulaMM: Idlef.spaciag. Meat max Itall.lotn: leminkm Op, ow nansfam owe aiks
sac lama aeon ao: adopaca:Cpx. : alto macteams- now. watt:ea wawa: Opa: al-So:aka: toner der-^mies ... mead: uiptum: aulaleAlwar Scal; Ica:al:Op, al:atom mac auks
space tuna alum:ao: cedang: stem atIolegactuaja nactc maticel :coal:caw. ar cka, dosonika: Lae air-Thule'.
DOW MUCH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA01700759Set 10
2007-09-07100p30,552w
ofAE *OGRESS .
AO AMA MEAT
zo /Rot
POSITION pul
,,,
l° FOR
/ 14 41.
) .Y
(7/1 /ale.
WHAT 'Mate, 00 is O Mtn/ w•Cli CAN IOU START ... APPLY TO SEAR. SMOKE • CO.? • • III CASE
• CATION 1110 . /4
tio' °11ll1
O NEWSPAPER AO E3 • NAME
O Nam, la OTHER AAAAA SS
TEL NO.
I Oa you or spouse ... SELI EMPLO• WERI OR tAMµl EmPLOTMENT.
MO `R MO. TR.
MANE
•OORESS
NAME
AO DROSS
ONLY
RESIDENCE RESIOENCE RECORD POP PAST TEN YEARS- UNITED STATES
FROM TO STATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA00260785Set 9
100p18,418w
NUMBER (Lean Diva) OIN NUMBER (Loan Brink)
c_ (. Y.
ADDR
6 — 3 V /o- ao- 05 r 5- 10 a. Li
ADDRESS
Pci iiin 5 erf ( Ic
Streef City ... NUMBER (leave Bunk)
/ ii" •-'
./ CT _
- . , ,..-, Lei
/6 - & a - 0 S
e-
.) - /C Z ( 1
AO
ESS Street City bp PHONE NUMBER
NAME / D.O.B. ADDRESS Street City ZiP PHONE NUMBER
SUSPECTS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf