EFTA01262965Set 10
2019-07-1159p13,712w
York, JEFFREY EPSTEIN asked and enticed certain of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a victim would ... unlabeled hard drives, which were also located in the Safe. As detailed below, those additional
binders of discs are among the subjects of this application.
d. In addition ... were taken,
and that she was 17 years old at the time.'
21. In addition, I have learned that some of the file names are marked a which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Face Amount is adjustable. If the Face Amount is adjusted,
then
revised or additional Policy Specifications will be sent.
DEATH BENEFIT OPTION (See Part 6 of this policy.) 1
MINIMUM ... policy
change is made, we will send to the Owner any revised or additional Policy
Specifications for attachment to the policy.
Except for any policy change or reinstatement requiring evidence ... Issue
Date;
• The Company has issued an amendment to the application or requested additional
information; or
• The Company has requested a statement verifying the current insurability of either
or both
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00617310Set 9
69p31,792w
communicating. I would also like to take this opportunity to thank some additional people
who helped me during this process.
Foremost, I would like to thank Johannes Gunnell ... like to thank Ismael Abudher, at Palladyne Asset Management. He provided me
with some additional data and provided helpful comments to my research approach.
In addition, I would like ... have IEFs
performed for the past five years in comparison to their benchmarks? In addition to
answering this question, the risk and returns characteristics of IEFs during difficult market
conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf
EFTA00010542Set 8
2019-06-2432p8,663w
defendants convicted by roughly 70 percent in
comparison to the prior eight years, in addition to higher prosecution results in
cases involving child sex trafficicing.4 In FY 2009, the Department ... that number
almost doubled to 4,211 cases involving 4,458 defendants.5 In addition, through
its Office of Justice Programs, the Department funds 61 coordinated task forces to
fight internet ... States Attorney's Office for the
Southern District of Florida (USAO-SDFL) will undergo additional
training on the CVRA, victim rights, and victim assistance issues to be
completed no later
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010542.pdf
EFTA01079707Set 9
2012-06-1225p6,327w
revealed that the incremental costs of fully finishing the units will yield a significant
additional return to the venture and promote a quicker sale of the units.
In order ... proceeds will be used to pay off the existing debt and to fund the additional
improvements.
As a result of changing the scope of the Project, the projected sell ... until the Investor Members have received their proportionate share
of $7,450,000 (the "Additional Profit Participation") based on their interests in the Company.
Thereafter, 100% available cash flow goes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079707.pdf
EFTA00537544Set 9
2012-03-1117p5,521w
behalf of the Client and in relation to the charter, the
provision of such Additional Services (if any) as are specified in Schedule 1 at the rates specified
therein ... Total
Charter Price and shall be charged at cost to the Client as Additional Services.
The Total Charter Price is based upon costs calculated and known on the Base Date ... including without
limitation the Total Charter Price and any payment in respect of the Additional Services) shall be made
in full without any withholding, deduction, set-off or counterclaim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537544.pdf
EFTA00092041Set 9
2019-07-0810p4,959w
each separate
encounter.
Moreover, the defendant actively encouraged certain of his victims to recruit additional
girls to be similarly sexually abused. He incentivized his victims to become recruiters by paying ... these victim-recruiters hundreds of dollars for each additional girl they brought to him. In this
fashion, the defendant created a vast network of underage victims for him to exploit ... including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a
private island in the U.S. Virgin Islands which, as noted above
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092041.pdf
have any power to sign for or otherwise to bind the
Partnership.
3.3 ADDITIONAL LIMITED PARTNERS.
3.3.1 Additional Subscriptions Before Final Closing Date.
(a) Subject to the provisions of this ... Partner is authorized, but not obligated,
to admit to the Partnership one or more additional Limited Partners (each, an "Additional
Limited Partner") and to accept additional Subscriptions from existing Limited ... Feeder Fund making a corresponding increase to its Subscription based on
the admission of additional limited partners to, or increase in subscriptions by existing
limited partners in, such Feeder Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389197.pdf
INCLUDES: Removing not more than two coats of finish and two coats of primer.
Additional charges will apply when stripping procedure indicates more than two coats of primer or paint ... exists.
Fiberglass or sheet metal repair may also result in additional charges with customer's prior approval.
1.04 Composites
Applicable composites (Fiberglass, Fairings. Inlet ducts, and Radomes) will be painted ... balanced checked, reinstalled and
operationally checked. Any worn hardware will be replaced at an additional cost to customer.
1.06 Conversion Coating
Protective masking will be applied to proper areas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010116.pdf
EFTA00616927Set 9
2012-08-139p3,795w
your issue for
any reason as the independent trustees determine. In addition, the independent trustees
have the power to make distributions out of your Revocable Trust ... education, support and maintenance and as the independent trustees determine for any
reason. In addition, the trustees must distribute as much of the principal to Debra as the
independent trustees ... Article XYll)
You are the initial trustee of your Revocable Trust. You may designate
additional and/or successor trustees and remove trustees. If you cease to act as trustee
and have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616927.pdf
EFTA02040098Set 10
2007-02-143p320w
09/30/06
411/2002 2 year rolling 6/30/2008 Subscription
9/1/2002 2 year rolling $ 10000.000
9/30/2008 Additional Contribution
6/1/2003 3 10,000.000
2 year rolling 6/30/2007 Additional Contribution
17)1/2003 ... year rolling 12/31/2007 Additional Contribution $ 30,000,000
1/1/2005 3 year rolling 3/31/2008 Additional Contribution 5 20.000.000
9/1/2004 LTD Arden Alternative Advisors Master LP (Fortis Bank Ltd as Custodian ... 07131/06
9/30/2008 Subscription
10/1/2004 3,000,000
12/31/2008 Additional Contribution
11/1/2004 12,000,000
12/31/2008 Additional Contribution
12/1/2004 8.000,000
12/31/2008 Additional Contribution 8,000,000
9/1/2004 LTD Arden Alternative
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040098.pdf
EFTA01104320Set 9
19p7,348w
that suggest that she is fabricating her allegation of abuse by Epstein.
10. In addition to deposing Mr. Epstein, other attorneys and I have taken the depositions ... discovery to provide direct proof of claim of sexual abuse by Epstein.
11. Additionally, Mr. Epstein has recently filed a lawsuit against me personally that has no
merit whatsoever ... about one of my clients, L.M.,
and he made derogatory remarks about her.
15. Additionally, Mr. Rush said that Epstein spoke directly about another civil case that was
filed against
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104320.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
clean up the mess —wondering if BOP can confirm,
and would like to respond?
Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing
shortages ... shooting in Lompoc; Driver killed in
single-vehicle crash on ...
Santa Maria Times
In addition to County Fire engines, Sheriffs Office deputies, CHP units, ... Additional information about
the Federal Bureau ... shooting in Lompoc; Driver killed in single-vehicle crash
on ...
Santa Maria Times
In addition to County Fire engines. Sheriffs Office deputies. CHP units. ... Additional information about the Federal Bureau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01084895Set 9
2009-11-039p2,016w
received
a phone call from Rodriguez. Rodriguez informed the CW that he had additional information
that he had not previously disclosed to any law enforcement agency ... Holy Grail or Golden Nugget and
explained that he had compiled lists of additional victims in the case and their contact
information. Rodriguez explained that the information contained hundreds ... additional
victims and their phone numbers from diverse geographic locations, including New York,
New Mexico, and Paris, France.
7. Rodriguez asked
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084895.pdf
EFTA00103451Set 9
2019-07-1736p11,809w
B.00
TAXES: SAII1DYO3111115):_.. IS _ _.. .. .SOL . _ _I NiS R—eal Finite-Trani-ter Tax:
Citv (Additional): _LS 0.00 S 0.00
_ _ _ Jima (Additional"; i S _ 0.00_ RECORDED OR FILED IN THE OFFICE ... CITY OF NEW YORK
NYCTA: 0.00 Rocorded/Piled Of-10-201210M
-IS
Additional MRT: $ 0.00 . City Register PikNo.0'RM:
TOTAL: IS 0.00 2012000008342
RosyirtAng_pee _ _ ____1.1 52.00 • - •till"-
Aftitlavitfre ... EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name. MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address shown above
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf