EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
recall. 1 A. I don't remember '
2 Q. Was there anyone else that you could 2 Q. Did you ever see using that
3 email? 3 small compact camera ... pictures uniform? And by that I 18 Q. Were you ever told by anyone that Mr.
19 mean, were they all taken, for instance, there at 19 Epstein sometimes took ... those pictures upstairs?
15 Q. Do you know was there anyone staying in 15 MR. CRITTON: Form.
16 the house who often took pictures of young women
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
after the holidays this year?
A No, sir.
3 Q Has anyone discussed with you what bonus you
4 will receive after the holidays this year ... been a florist,
8 it could have been a friend, it could have been anyone
9 RS far an yrni know,
10 MR. MERMELSTEIN: Object to form.
11 MR. HILL ... form.
12 THE WITNESS: Correct.
13 BY MR. CRITTON:
14 Q Well, did anyone ever say I'd like to come
15 over and give Mr. Epstein a massage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00212053Set 9
2009-06-1251p16,847w
have to deal with.
15 So I understand your position.
16 But has anyone suggested to you on behalf of the
17 United States that there is something that ... could be construed
19 as a violation of the non-prosecution agreement? Has anyone
20 pointed to anything that you've done? For example, the fact
21 that ... statute that
5 was in effect at the time, a $50,000 as to anyone who wanted --
6 who came forward who was on the list and met certain criteria
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212053.pdf
EFTA00068297Set 9
2019-07-279p2,359w
that's not formally accurate for some of the folks we're talking to — anyone we come to you
about is someone we're talking to for purposes of grand ... addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU
RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY ... addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU
RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068297.pdf
EFTA02502741Set 11
2018-03-1720p11,724w
Inti and his friend, and some others were there, but I couldn't see anyone in the audience (lights
were too bright) and no one came up afterwards, a little ... Trustee who I think is trustworthy. I never discussed the matter with you (or anyone) before, but will do so now
if you prefer. Obviously, after all that has happened ... nancial planning. Again, it did not occur to me
that this was anyone's bu=iness but mine. You can have your beliefs about the facts, but I have
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502741.pdf
EFTA01130416Set 9
2013-07-02220p48,786w
wrongdoing is extremely significant, which obviously
9 makes good common sense as well to anyone who has ever
10 been a parent, or, for that matter ... certain conduct?
6 A. Yes.
7 Q. What evidence do you have that anyone at
8 TD Bank as opposed to their outside counsel was involved
9 in any such ... HUTCHINSON:
20 Q. No, answer my question. What evidence do you
21 have that anyone at TD Bank was -- anyone at TD Bank,
22 not their outside counsel, was involved
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf
EFTA00724915Set 9
119p20,493w
trusts an independent
fund anymore. We've discussed this.
And you know better than anyone that
at our small size, all the new
accounting regulations are eating
away our profits ... home. Which is where you left your
phone, right?
JIMMY
Right.
ROBERT
Because if anyone checks...
JIMMY
Why is anyone gonna check?
ROBERT
They're not, as long ... okay? Just
don't mention anything right now.
We don't want to scare anyone. The
audit just cleared this morning.
BROOKE
Oh, good. I didn't know that. Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724915.pdf
EFTA00594629Set 9
2008-06-3050p7,106w
standard conditions of community control by
16 statute would apply to anyone that goes on
17 community control and out of an abundance
18 of caution, we simply memorialized those ... DEFENDANT: Yes, ma'am.
14 THE COURT: Children will be defined
15 as anyone under the age of 18. There are a
16 lot of places where children regularly ... Institute,
THE COURT: Do you ever have occasion
9
of
10 to deal with anyone under the age
11 eighteen?
THE DEFENDANT: Not very often
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594629.pdf
EFTA00030507Set 8
2019-07-304p931w
service.
Regarding the court conference, we are unfortunately not able to reserve seats for anyone—the court manages court
security and the crowd, so we don't have control over ... addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY ... addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030507.pdf
EFTA02415360Set 11
2010-05-274p1,025w
recipient. Delivery of this
email or any of
the information contained herein to anyone other
than the recipient or
his designated representative is unauthorized and
any other use,
reproduction, distribution ... recipient. Delivery of this email
or any of
the information contained herein to anyone other than the
EFTA_R1_01478777
EFTA02415361
recipient or
his designated representative is unauthorized ... recipient. Delivery of this email or any
of
the information contained herein to anyone other than the
recipient or
his designated representative is unauthorized and any other use,
reproduction, distribution
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415360.pdf
EFTA00614948Set 9
27p14,625w
Series A is a
little more advance for them, I can always talk to anyone who wants to understand that part
better. These are a little more advanced companies, typically ... Avatar the movie. and how they're all connected to the earth. and if anyone remembers that
movie, there's connection: it applies to everything. I think everything stems from ... Page 26 of 27
EFTA00614973
Closing remarks
David L. Eigen:
These are all things anyone who would like the presentation we can talk about [print or email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614948.pdf
EFTA00723681Set 9
1990-09-0353p42,806w
know what that is from. 2 she's never bitten anyone, you know. I've had — she's
3 Q. Fair enough. Okay. So, there was one 3 seven months ... class. 11 A. Okay. Where was that at?
12 Q. Okay. So, Nicole, Danielle, anyone else 12 A. She works at -- she used to work at an
13 you hung ... There is one thing to have a weak stomach. Has 7 doesn't
8 anyone told you you have an ulcer? Q. Okay. And again I am not trying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723681.pdf