Epstein Files Search

EFTA01106385Set 9

2009-08-1493p14,633w

VOLUME III of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad Scherer docs 8/14/09 Email between Adam Fisher and AJ PRODA 110 Discala ... Fisher, Antolik and Kretschmar re draft operating agreement EFTA01106385 Category Date Description To From Bates Nos. Notes Clockwork Operating Agreement PRODA 358-400 8/25/09 Email exchange between Fisher, PRODA ... venture Peters, AJ Jacobs PRODA 492-494 EFTA01106386 Category Date Description To From Bates Nos. Notes Discala 8/27/09 Email re meeting on new venture Jacobs, Jim PRODA 495 Discala, Peters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf

EFTA01106478Set 9

2009-11-03146p28,159w

VOLUME VII of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad Scherer docs 11/3/09 Banyon 11/3/09 Update Ballamore Capital Ballamore PRODC 000171 Banyon believes ... certain RRA and TD Bank ersonnel - Ballamore EFTA01106478 Category Date Description To 1 1Om Bates Nos. Notes Bill Dowd briefly referred to in the complaint as the party who Trisia ... next steps in the legal process. Bill Dowd EFTA01106479 Category Date Description To From Bates Nos. Notes Larry Rovin Trisia Kavka-Coogan 12/18/09 Banyon Update - Ballamore Capital Ballamore PRODC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA00296195Set 9

2009-05-0371p17,981w

Privilege Log — Dated 2-23-2011 BATES DATE TO FROM DESCRIPTION OBJECTION Team privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights ... privilege;irrelevant & reasonably calculated to 29 EFTA00296195 Privile e Lo — Dated 2-23-2011 BATES DATE TO FROM DESCRIPTION OBJECTION privilege;irrelevant & reasonably calculated to lead to the discovery ... client privilege;irrelevant & reasonably calculated to 43 EFTA00296196 Privilege Log — Dated 2-23-2011 BATES DATE TO FROM DESCRIPTION OBJECTION lead to the discovery of admissible evidence;protected by privacy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296195.pdf

EFTA00602835Set 9

2009-08-04159p42,278w

Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 08076.08089 08/04/2009 Bradley Edwards Spencer Kuvin Transcript of Alfredo Rodriguez Joint ... EFTA00602835 Privilege Log— Dated 2-23-2011 Farmer, Jaffe. Weissing, Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 10279-10291 08/10/2009 Adam Horowitz Jacquie Johnson RE: Epstein-Notice ... EFTA00602836 Privilege Log - Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 11240-11245 06/22/2009 Katherine Ezell Bradley Edwards Article:Bear Stearns Joint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602835.pdf

EFTA01105964Set 9

2011-02-23160p42,273w

pages EFTA01105964 Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 08076-08089 08/04/2009 Bradley Edwards 1 Spencer Kuvin Transcript ... EFTA01105965 Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 10279-10291 08/10/2009 Adam Horowitz Jacquie Johnson RE: Epstein-Notice ... EFTA01105966 Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 11240-11245 06/22/2009 Katherine Ezell Bradley Edwards Article:Bear Stearns Joint

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105964.pdf

EFTA01077304Set 9

2011-03-186p1,821w

York 10022 RE: Fortress VRF I, LLC, et al v. Jeepers, Inc. Potential Bates Number Gaps Dear Seth: This letter is in response to your February 3, 2011 email ... which you identified the bates ranges of documents you were unable to find on the hard drive produced as DBZCO_FTC0000001A. Attached is a document that provides information with respect ... note, many of the ranges identified in your February 3, 2011 email are the bates numbers of CDs or Hard Drives, and the documents contained therein are on the hard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077304.pdf

EFTA01087783Set 9

2009-08-1214p3,601w

STEVEN M. LARMORE CLERK U.S. DIST. CT S.D. OF FLA. FT LAUD DOUGLAS L. BATES, Defendant. INDICTMENT The Grand Jury charges that, at all times relevant to this Indictment: General ... Chief Executive Officer and Chairman of RRA. 3. Defendant DOUGLAS L. BATES (hereinafter referred to as "BATES") was a partner in the Law Offices ofKoppel and Bates (hereinafter referred ... Koppel & Bates") located at 817 South University Drive, Suite 100, Plantation, Florida. EFTA01087783 COUNTS1 -3 FRAUDULENT SETTLEMENT LETTER (Wire Fraud, 18 U.S.C. § 1343) 1. The General Allegations Section of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087783.pdf

EFTA01079793Set 9

2013-08-1670p20,254w

Privacy Act Does Not Apply to Court-Compelled Disclosures for Discovery Court-Compelled Disclosure Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 File folder entitled "CORR ... Document 224-1 Entered on FLSD Docket 08/16/2013 Page 4 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 File folder entitled "Ritz Compact Flash ... Document 224-1 Entered on FLSD Docket 08/16/2013 Page 5 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 File folder entitled "DTG 6(e) Inadequate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079793.pdf

EFTA00208682Set 9

2013-08-1670p20,257w

Privacy Act Does Not Apply to Court-Compelled Disclosures for Discovery Court-Compelled Disclosure Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 File folder entitled "CORR ... Document 224-1 Entered on FLSD Docket 08/16/2013 Page 4 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 File folder entitled "Ritz Compact Flash ... Document 224-1 Entered on FLSD Docket 08/16/2013 Page 5 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #1 File folder entitled "DTG 6(e) Inadequate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

mail: casselpialaw.utah.edu t>") CA.)-recd EFTA00191213 PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "CORR RE GJ 6(e) P-000001 SUBPOENAS" containing correspondence Work ... victims who are not parties to this litigation Page 1 of 23 EFTA00191214 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase ... victims who are not parties to this litigation Page 2 of 23 EFTA00191215 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "Epstein Corporate Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

Privacy Act Does Not Apply to Court-Compelled Disclosures for Discovery Court-Compelled Disclosure Bates Range Description Privilege(s) Asserted Box #1 Victims' Objections File folder entitled "CORR ... Document 224-1 Entered Privilege(s) Asserted Victims' Objections Bates Range Description 6(e) Inadequate Log; No Factual Underpinnings; Box #1 File folder entitled "Ritz Compact Flash Contains information Fiduciary ... Document 224-1 Entered on FLSD Docket 08/16/2013 Page 5 of 70 Bates Range Description Privilege(s) Asserted Box #1 Victims' Objections File folder entitled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00803632Set 9

2018-10-03156p30,349w

Numbered Documents 44 21 C Produced Subpoena Duces Tecum Documents 109 22 D Various Bates-Stamped Documents 143 23 (Sealed and retained by Mr. Scarola) 24 25 Palm Beach Reporting ... that I do not 17 believe are responsive to your notice. They 18 are Bates-numbered emails. I don't know if 19 you want to have these produced ... privilege 23 log? 24 THE WITNESS: They very well may be. 25 They have Bates numbers on them. I do not Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00803636

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803632.pdf

EFTA00211385Set 9

2013-06-1825p7,175w

Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23 PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "CORR ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "Epstein Corporate Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf

EFTA00591958Set 9

2013-07-1923p6,869w

Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23 PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "CORR ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "Epstein Corporate Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf

EFTA00065065Set 9

2013-07-1923p6,733w

Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23 PRIVILEGE LOQ Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "CORR ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "Epstein Corporate Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf

EFTA00223825Set 9

2013-06-1825p7,068w

Document M-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23 PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "CORR ... Document M-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase ... Document M-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "Epstein Corporate Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf

EFTA00104265Set 9

2013-07-1923p6,773w

Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23 PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "CORR ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "Epstein Corporate Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf

EFTA00086375Set 9

2017-05-30143p34,595w

Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23 PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "CORR ... Document 212-1 Entered on FLSD Docket 07/19/2.013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase ... Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "Epstein Corporate Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf

EFTA01106642Set 9

2009-09-3021p3,727w

VOLUME I of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad 9/30/09 Razorback Funding, LLC PRODA Scherer Subscription Agreement and Investor 1-38 Questionnaire ... 9/23/09 Email exchange between Discola, Preve, PRODA 1 EFTA01106642 Category Date Description To From Bates Nos. Notes Parrish and Mazzeo re Security 90-92 Agreement 9/23/09 Email exchange between Preve ... PRODC 9 David Von Allmen Living Trust 2 EFTA01106643 Category Date Description To From Bates Nos. Notes 8/26/09 Wire Transfer confirmation from PRODC 10 David Von Allmen to Banyon Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA00211410Set 9

2013-06-1820p5,424w

filing of its Second Supplemental Privilege Log. The index has been marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will ... Supplemental Privilege Log, that is, the last entry states that the last document bears Bates Numbers P-013956 thru P-013846. The correct Bates range for that document ... STATES COURT FILE NO. 08-80736-CV-MARRA SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4 Bates Range Description Privilege(s) Asserted P-013970 11/29/2006-12/1/2006 emails between Marie Villafafia and prison Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf