EFTA01695673Set 10
100p18,523w
understand
4 what the relationship between
5 is to you invoking your Fifth
6 Amendment rights today, if you can articulate
7 that for me.
8 MR. : Form, compound ... this lawsuit. I
24 must accept their advice or risk losing my Sixth
25 Amendment right to effective representation.
EFTA01695673
24
1 Therefore I'll assert my Constitutional
2 rights ... under the Fifth, Sixth and Fourteenth
3 Amendment.
4 THE WITNESS: Excuse me, could we take a
5 break?
6 N.R. Already?
7 THE WITNESS: Restroom.
8 THE VIDEOGRAPHER: Going
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695673.pdf
EFTA01075090Set 9
2011-09-0812p4,946w
Multiple e-mail communications with Jeffrey Epstein re: tactics and strategies on CEK 2.00
amending Complaint; multiple e-mail communications with Martin Weinberg, Esquire
re: amending of Complaint, outstanding counterclaim ... Defendant/Counter-Plaintiff, Bradley J. Edwards' CEK 0.25
Motion to Dismiss Plaintiff, Jeffrey Epstein's Amended Complaint
07/29/1 1 Receipt and review of Order on Defendant/Counter-Plaintiff, Bradley J. Edwards' CEK 0.25
Motion ... with Judge Crow's division for the hearing on Edwards'
Motion for Leave to Amend to Assert a Claim for Punitive Damages; draft
correspondence to Darren lndyke (x3) re: sufficient
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf
EFTA00589123Set 9
2013-11-0449p13,554w
AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT
THIS AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT is
made as of November 4, 2013 (the "Effective Date"), by and among Physical Graph
Corporation ... Agreement) (or Common Stock issued upon the conversion
thereof) currently outstanding, and desire to amend and restate the Prior Agreement in its entirety
and to accept the rights created pursuant ... Company, including any preliminary
prospectus or final prospectus contained therein or any amendments or supplements thereto; (ii)
an omission or alleged omission to state therein a material fact required
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589123.pdf
EFTA01395162Set 10
2018-04-11132p33,160w
GLDUS143 Henry Nicholas
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limited Partnership)
Dated as of April ... INTERESTS") OF GLENDOWER ACCESS
SECONDARY OPPORTUNITIES IV (U.S.), L.P. (THE "PARTNERSHIP") REPRESENTED BY
THIS
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ... AMENDED (THE "SECURITIES
ACT"),
THE SECURITIES LAWS OF ANY STATE OR ANY OTHER APPLICABLE SECURITIES LAWS, IN
RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE
SECURITIES ACT AND SUCH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395162.pdf
EFTA01103207Set 9
2013-04-2215p9,025w
claims of privilege other than claims of Fifth
West Palm Beach. Florida 33401 0 Amendment privilege and to impose sanctions.
10
1 We also served I believe at that same ... than the Fifth
13 to see any of the motions or the orders. 13 Amendment privilege objections, can be
14 THE COURT: No, I don't need to see them ... other than the Fifth
25 On March 4, 2013 a response to that ,.5 Amendment privilege and we filed our Rule
6 8
1 motion to strike was filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103207.pdf
EFTA01118737Set 9
2010-02-165p1,452w
SECOND AMENDMENT OF PROMISSORY NOTE
THIS SECOND AMENDMENT OF PROMISSORY NOTE, effective Augustli
2010, by and between Adam Bly ("Borrower) and Jeffrey E. Epstein ("Lender).
WHEREAS, the Borrower executed ... Pledge Agreement is attached as Exhibit B hereto;
WHEREAS, the Original Note was amended by the Borrower and the Lender
(the "Amended Note") pursuant to the provisions of that certain ... First Amendment of
Promissory Note, effective as of June 16, 2010, attached as Exhibit C hereto (the
"First Amendment of Promissory Note"), which among other things (1) extended the
Original
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118737.pdf
EFTA01143845Set 9
2013-04-2235p6,332w
motion to overrule all
9 claims of privilege other than claims of Fifth
10 Amendment privilege and to impose sanctions.
11 We also served I believe at that same time ... than privilege and
13 required a privilege log, except as to the
14 Fifth Amendment privilege assertions, within
15 15 days.
16 On March 20, 2013 we filed a notice ... that basis alone all of
12 these objections, other than the Fifth
13 Amendment privilege objections, can be
14 overruled. However, we are prepared today to
15 deal with those
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143845.pdf
EFTA00292075Set 9
2012-09-1710p2,114w
RESOLUTIONS APPROVED BY
THE BOARD OF DIRECTORS OF
ALIPHCOM
SEPTEMBER 17, 2012
APPROVAL OF AMENDMENT TO SIXTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT
AND WAIVER OF NOTICE AND PARTICIPATION RIGHTS ... WHEREAS, the Company and certain Investors entered into the Sixth Amended
and Restated Investor Rights Agreement, dated June 16, 2011 (the "IRA") in connection
with the initial closing ... WHEREAS, the Board believes it is in the best interests of the Company to amend
the IRA to (i) include the Common Stock purchased and expected to be purchased
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292075.pdf
EFTA00728595Set 9
2009-08-0421p5,787w
asserting several objections, the primary one of which is an assertion of his
Fifth Amendment privilege.
The Fifth Amendment serves as a guarantee against testimonial compulsion and
provides, In relevant ... Criminal Case to be
a witness against himself." Id. In practice, the Fifth Amendment's privilege against self-
incrimination "permits a person not to answer official questions ... F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925 (1980).
The Fifth Amendment's privilege against self-incrimination comes into play only in
those instances where the witness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728595.pdf
EFTA01117570Set 9
2009-08-0352p14,503w
Release. Prepared IAW PWA 9/19108
• Updated configuration based on adds and
deletes from Contract Amendment 1 (as listed
in CCD)
• Reformatted and rearranged layouts and
tables in second half ... Irrelevant Codes
Revision —D: August 3, 2009
1. Removed the word "Pending" in Contract Amendment references
2. Deleted code 90051, Custom Carpet, Patterned Throughout
EFTA01117601
BASELINE AIRCRAFT
The following ... remote switch panel
positions. (Reading lights relocated per Option Code 90022, ADDED per Contract Amendment.) A switch
inside the doorway illuminates a timed Entry Light System for a timed interval
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf
EFTA00589510Set 9
2017-03-0910p2,653w
justice for Mr. Epstein to be compelled to appear personally to assert his Fifth
Amendment privilege. Indeed, the weakness of plaintiff's arguments provides additional
compelling reason why Mr. Epstein ... plaintiff relies, Response at 2, did the
witnesses at issue assert their Fifth Amendment privileges; instead, they had actual substantive
testimony to give regarding the disputed issues in the case ... jury's ability to observe Mr. Epstein's demeanor as he asserts the
Fifth Amendment privilege, see id., and plaintiff offers no explanation for why that would be the
case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589510.pdf
EFTA00289507Set 9
2013-04-107p1,605w
ADFIN SOLUTIONS, INC.
AMENDMENT TO
SERIES A PREFERRED STOCK PURCHASE AGREEMENT
This AMENDMENT TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT
(this "Amendment") is entered into as of April ... Company's Series A
Preferred Stock (collectively, the "Preferred Holders") for the purpose of amending that certain
Series A Preferred Stock Purchase Agreement, dated December 28, 2012 (the "Agreement ... forth on Exhibit A attached thereto (the
"Purchasers"). Capitalized terms used in this Amendment shall have the same meanings given to
them in the Agreement unless otherwise indicated. ,
RECITALS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289507.pdf
EFTA01070055Set 9
2011-07-13158p39,441w
EFTA01070057
4
1 motion to dismiss on the, I guess, it's the second amended
2 complaint.
3 MR. ACKERMAN: It's the amended complaint, be the
4 second complaint ... process outside the scope of the litigation privilege.
14 Paragraph Seven, filing a second amended complaint
15 alleging Epstein forced L.M. to engage in oral sex. Part ... that Mr. Epstein seeks to assert these claims by way of
10 an amended complaint when he has repeatedly and
11 persistently refused to provide any relevant or material
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070055.pdf
EFTA01085266Set 9
19p5,390w
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
PLAINTIFF/COUNTER-DEFENDANT EPSTEIN'S AMENDED RESPONSES
TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S REOUEST
FOR PRODUCTION TO COUNTER-DEFENDANT (PUNITIVE DAMAGES)
Plaintiff/Counter-Defendant ... pursuant to Rule 1.350 of the Florida Rules of Civil
Procedure, hereby files this amended respondsse to Defendant/Counter-Plaintiff
Bradley Edward's Request for Production to Counter-Defendant (Punitive Damages ... relating to my financial history and condition
without waiving my Fifth, Sixth and Fourteenth Amendment rights as guaranteed by the
United States Constitution.
Furthermore. thia Reguc:4t-fer Production
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085266.pdf
EFTA00585747Set 9
2017-02-028p2,029w
justice for Mr. Epstein to be compelled to appear personally to assert his Fifth
Amendment privilege. Indeed, the weakness of plaintiff's arguments provides additional
compelling reason why Mr. Epstein ... plaintiff relies, Response at 2, did the
witnesses at issue assert their Fifth Amendment privileges; instead, they had actual substantive
EFTA00585747
testimony to give regarding the disputed issues ... jury's
ability to observe Mr. Epstein's demeanor as he asserts the Fifth Amendment privilege, see id.,
and plaintiff offers no explanation for why that would be the case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585747.pdf
EFTA00080555Set 9
20p5,370w
YORK
In re: Second Warrant and Order For
Prospective and Historical Location AMENDED APPLICATION
Information and Pen Register
Information for the Cell hone Assigned Mag.
Call Number , USAO
Reference ... 2018R01618
Amended Application for Second Warrant and Order
for Cellphone Location and Pen Register Information
The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney ... historical location information and pen register information
for a cellphone. As grounds for this Amended Application the Government relies on the following
facts and authorities.
I. Introduction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080555.pdf
EFTA00314427Set 9
53p17,554w
Section 3(c)(7) of the Investment Company Act of 1940, as amended (the "Company Act")?
Yes No
If the answer to the question above is yes, please indicate which ... each Investor has not been registered under the Securities Act of
1933, as amended (the "Securities Act") or the securities laws of any jurisdiction, but rather is being made
privately ... United States Securities and Exchange Commission (the "SEC") on the basis of the Amended and
Restated Confidential Private Placement Memorandum of the Partnership, as the same may be further
amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf
EFTA00236853Set 9
2013-09-23258p118,414w
MEMORANDUM FOR THIS POOL.
IIMAXWELL
CONFIDENTIAL UBSTERRAMAR00001207
EFTA00236853
This Confidential Private Placement Memorandum (as amended, restated or otherwise
modified from time to time (for the avoidance of doubt, excluding ... Interests have not been registered under the U.S. Securities Act of 1933, as amended
(the "1933 Act"), the securities laws of any other state or the securities laws ... registered as an investment company under the U.S. Investment Company Act of
1940, as amended (the "1940 Act"). There is no public market for the Interests and no
such market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf