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

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

EFTA01106663Set 9

2009-11-2012p2,128w

VOLUME II of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad 11/20/09 Email exchange between Barry PRODB 1 may be Scherer Bekkadam (Ballamor ... 10/27/09 Email exchange between David Von PRODB 12 EFTA01106663 Category Date Description To From Bates Nos. Notes Allmen and Doug Von Allmen re Model for potential investors 10/27/09 Email exchange ... PRODB 35-36 Allmen and Adam 2 EFTA01106664 Category Date Description To From Bates Nos. Notes ? re proposal 10/29/09 Email exchange between D. PRODB 37-38 Kretschmar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106663.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

find: (1) One DVD containing documents Bates Stamped 000001 thru 000979; (2) Documents bearing Bates Nos. P-003652 thru P-003663; (3) Documents bearing Bates Nos. P-008300 thru ... Documents bearing Bates Nos. P-008891 thru P-009103; (5) Documents bearing Bates Nos. P-009114 thru P-009115; (6) Documents bearing Bates Nos. P-009712 thru

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

EFTA01124872Set 9

2010-06-28110p63,250w

sorry. I apologize. 9 Gruss 2. 10 Generally. 10 (Gruss Exhibit 2, Bates Nos. DBZ 11 Q. Well, is there any statement in this 11 0000038 through 39, 6/7/02 Letter ... LEVINE: Mark this as Gruss 5. 17 frame. 17 (Gruss Exhibit 5, Bates Nos. DBZ 18 Q. When Miss Wu came on, at least in 18 0000173 through 206, Limited ... understand at that time that 14 (Gross Exhibit 6, Bates Nos. PG00388 15 all three of them trusted and had faith in you? 15 through 401, Supplementary Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf

EFTA00030904Set 8

2019-04-092p492w

discovery materials produced by the Government in the above-referenced criminal case bearing Bates Nos. SDNY_GM_00000834 through SDNY_GM_00000962 (the "Unsealing Materials") to litigate a civil lawsuit ... sealing orders are the production of Chief Judge McMahon's April 9, 2019 Order (Bates Nos. SDNY_GM_00000904 through SDNY_GM_00000905) to Boies Schiller & Flexner LLP, and production

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030904.pdf

EFTA00021902Set 8

2019-04-092p584w

discovery materials produced by the Government in the above-referenced criminal case bearing Bates Nos. SDNY GM 00000834 through SDNY_GM_00000962 (the "Unsealing Materials") to litigate a civil lawsuit ... orders are the permission contained in Chief Judge McMahon's April 9, 2019 Order (Bates Nos. SDNY_GM_00000904 through SDNY_GM_ 00000905), namely that the Order itself

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021902.pdf

EFTA00066350Set 9

2015-06-2314p3,063w

Jury Presentation for Operation Leap Year with Indictment OLY cd Jane Does v. U.S. Bates Nos 000670-002110 cd Jane Does v. U.S. 0001-1652 cd Redwell with multiple copies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066350.pdf

EFTA00194822Set 9

2015-06-2318p3,778w

Grand Jury Presentation for Operation Leap Year with Indictment cd Jane Does I. U.S. Bates Nos 000670-002110 cd Jane Does I. U.S. 0001-1652 cd Orange Composition notebook with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194822.pdf

EFTA01106213Set 9

2009-03-2940p7,858w

Index of VOLUME V of Conrad Scherer documents Category Date Description To From Bates Nos. Notes Folder 0007 3/29/09 Draft of Razorback Funding, LLC's PRODA 51125-41 Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf

EFTA01106265Set 9

2009-11-05120p16,472w

VOLUME IV of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes CONRAD SCHERER DOCU-MENTS 11/5/09 Email exchange between PRODA 9376 Parrish and Thompson

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf

EFTA00799803Set 9

2007-08-0722p5,839w

Section, Department of Justice, to review the case. See DE362-16 at 6, 7 (Bates Nos. RFP MR 000505, 000506). 92. The first sentence of paragraph 92 is admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799803.pdf

EFTA00799781Set 9

2007-08-0722p5,853w

Section, Department of Justice, to review the case. See DE362-16 at 6, 7 (Bates Nos. RFP MR 000505, 000506). 92. The first sentence of paragraph 92 is admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799781.pdf

EFTA01106253Set 9

2009-10-0112p2,041w

Index of VOLUME V of Conrad Scherer documents Category Date Description To From Bates Nos. Notes Folder 10/01/09 Harden Insurance Program A20556 - Outlines risk mgmt 0000 Manual re Banyon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106253.pdf

EFTA01106624Set 9

2009-10-2118p3,768w

Index of VOLUME V of Conrad Scherer documents Category Date Description To From Bates Nos. Notes Folder 0006 10/21/09 Email re Settlement Deal Discala Doug Von PRODA 47486- Grunwald Allmen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106624.pdf