EFTA00587144Set 9
2013-02-1312p6,098w
received and will in the future receive from Mr. Epstein and/or STC certain
Licensed IP (as hereinafter defined). STC hereby grants to Mr. Black, and Mr. Black hereby accepts
from ... discretion, in the continental
United States, all or any portion of the Licensed IP heretofore and hereafter delivered by Mr. Epstein
6
EFTA00587149
and/or STC to Mr. Black ... Licensed IF'. Without in any way limiting the generality of the foregoing,
Licensed IP shall include, without limitation (i) all technical data or written material in connection
with the Proprietary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587144.pdf
EFTA00133182Set 9
2019-12-03167p34,932w
Return Date
2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019
3 8/14/2019 4chan post IP addresses 8/16/2019
4 8/14/2019 Apple Noel, Thomas 'Cloud accounts 8/16/2019
5 8/14/2019 Comcast Thomas 8/16/2019 ... 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith
9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019
10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019
11 8/19/2019 Michael ... addresses, secondary telephone number, and method of payment;
3. Physical location or internet protocol ("IP") address where the account was registered;
4. Phone type (e.g. cellular, payphone, calling card, land
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA01146798Set 9
12p6,325w
1µµ $ 9560 $ 128.283)
Open Credd Nolos MertloMarkel 5 243
EFTA01146798
Global Investment Opportunities Group IP. ?Morgan S«ut ler L LLC
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Account ... ammo° 111(116 442A
Closod f onward song-vats Gainlots 2,101245
'IP VOW Mote W\' “ to mvsignrarne lo du plug brsag t. n- by IP. 440.(gln Ogg 1340.Ind ... suttOclggs sw0gtode. IP Wig," Ogg ligf*. HA MM 091.0.94ATPost49,11.4 its insunten 04 the FOK IP. MOW
Suwon Up IltAggs a mentor ol Po NU York flak ()Oros
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf
EFTA01684602Set 10
2018-12-08200p22,180w
07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) Fund ... REDACTED}
(U) On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP
(U) On 08/03/2020, at 5:11P.M. Eastern Daylight Time, (REDACTED), date of birth ... 07/29/2020, at 2:46:26 PM Eastern Time, Anonymous, Internet Protocol (IP) address
(U) On 07/09/2020, at 8:52:54 AM Eastern Time, {REDACTED}, date of birth (REDACTED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00680010Set 9
2017-10-083p786w
would make a go/no-go decision to scale,
sell, or shut down based on the IP we built and the experimental outcomes.
Since this has potential for huge scale, Bill asked ... public good and we decided we would speak with you - if there was valuable IP we would
start a company and build towards fair use later. If there ... IP that mattered we
would do this as a public good. But we both agreed that a private company seemed more
appropriate. Even if the original applications don't work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680010.pdf
EFTA01701520Set 10
100p14,542w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf