EFTA01263024Set 10
2019-08-1261p14,820w
search warrant and state under
penalty of perjury that I have reason to believe that on the following person or property °dent& the person or describe the
property ... York.
C. The Subject Offenses
8. For the reasons detailed below, I believe that there is probable cause to believe that
the Subject Device contains evidence, fruits, and instrumentalities ... conversations with law enforcement agents who have
participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's
property in New Mexico, and the name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA00671263Set 9
2017-10-226p3,059w
announcements, we
attempt to articulate some of our thinking on various topics that we believe are timely
and may impact investment opportunities ahead. We are by no means experts ... Artificial Intelligence, Cryptocurrencies, and, Anger.
Naturally, this is a strange title, however, we believe these topics are potentially related
and part of the same spectrum of what is happening ... society
just as the industrial revolution was in its day.
Ultimately, we believe that the technological revolution will lead humans to a greater
quality and more advanced way of life
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671263.pdf
EFTA00592369Set 9
2017-03-3194p24,655w
frame. When I arrived at Dr. Kliman's office on
24 November 17th, I believe it was --
25 THE COURT: Well, you were in San Francisco, so what's
SOUTHERN ... Honor, I said to them at the
14 time, you know, I don't believe this is admissible and I don't
15 need to do anything about ... Well, and by the way, it's also
23 cumulative testimony. I don't believe that it would be
24 appropriate for the plaintiffs to testify, then have Kliman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592369.pdf
EFTA02009318Set 10
2012-03-0546p11,843w
probably said it 50 or 100 times. And a lot of
people believe it, but the two main intended audiences, the
supreme leader of Iran and the prime minister ... three years ago, right before he
became prime minister, Netanyahu told me that he believes Iran
is being run by a "messianic apocalyptic cult." Last week,
General Martin Dempsey ... formal speeches from the supreme leader and their
foreign minister.
GOLDBERG: Do you believe their sincerity?
PRESIDENT OBAMA: My point here is not that I believe the
sincerity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009318.pdf
EFTA00113482Set 9
2021-09-2294p22,264w
know, I mean, it's pretty standard sizes, I
22 believe. And this would be discolored from the
23 secretions of his neck, (Indiscernible
24 *00:23:54). Things ... just found out she was
19 in the picture a number of years. I believe
20 eight years.
21 : In a romantic relationship?
22 MR. EPSTEIN: I believe so. Yeah ... EPSTEIN: Yeah. (Indiscernible
7 *00:34:44).
8 : She did?
9 MR. EPSTEIN: I believe it to be so, and I
10 found pictures.
11 : And have you seen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113482.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
report eight, sometimes I report
9 nine o'clock.
10 Q And I believe
11 A It's flexible.
12 Q Okay. And it was after he left jail that ... clean.
cleanliness, so I...
So I very particular about
3 O Did you believe that there was a sexual fluid
4 on it and that's why you cleaned ... single time of the many
23 instances in which you put back what you believed to be
24 some kind of massage implement into the bathroom drawer,
25 you only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
that.
17 So, these are just some timelines from - again,
18 Mr. Epstein, I believe, was found around 6:33
19 a.m.
20 : Mm-hmm.
21 : In the Special Housing ... just saying, based -
17 is there any reason for you to believe that the
18 timelines that were provided, or in any way, it
19 was determined that, you know ... determine if they had an
EFTA00058899
LIMITED OFFICIAL USE 30
1 altercation, or I believe if it was an attempt
2 at suicide.
3 : All right. So --
4 : Yeah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00257690Set 9
70p11,999w
location):
See Attachment A
The person or property to be searched, described above, is believed to conceal (identify the person or describe the property
to be seized):
See Attachment ... search warrant and state under
penalty of perjury that I have reason to believe that on the following person or property adrinfy the person a.describe the
property to be "earthed ... locked and closed
containers found therein. As detailed further herein, the Subject Premises is believed to be owned.
possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf
EFTA01658735Set 10
2020-11-1338p22,569w
January 2019, while he was living in
Utah, he corresponded with two people he believed were members of the Islamic State, also
known as ISIS, and that he believed they ... corresponding with an individual, identified as Person A in court documents, who he believed
was a follower of ISIS, according to the plea agreement. The correspondence occurred in
January ... while Suljovic was living in Utah. He reportedly admitted to believing Person A
was interested in performing an attack for ISIS and that he would help another individual,
referred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf
EFTA01289764Set 10
2014-06-05123p57,808w
based upon the type of fixed income security and certain attributes, obtained from
sources believed to be reliable. In the event, one or more of these attributes is changed, there ... market prices, unless otherwise noted,
have been obtained from independent vendor services. which we believe to be reliable. Market prices do not constitute a bid or an offer ... forecast or guarantee of future results.
These figures are computed using information from providers believed to be reliable; however, no assurance can be made as to the accuracy. Since interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf
EFTA01190444Set 9
2014-06-1522p11,291w
going to a major problem in the future. And for my
friends who believe hasn't been doing a good job, I truly don't understand. Over the six years ... spectacularly because in their gorgeously gerrymandered districts,
people -- voters -- have bought the line. They believe, as Ronald Reagan ruinously said, that
government is the problem. The endpoint of this insane ... taxing the poor. But pretty soon the sane Republicans whom I have to believe is still a
majority in the Party, will understand that monster that they have create
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190444.pdf
EFTA00669103Set 9
2013-10-2916p3,685w
intended recipient,
please note that any information contained herein is believed to be accurate yet
is subject to change, errors or omissions without advance notice from the
sender ... intended recipient,
please note that any information contained herein is believed to be accurate yet
is subject to change, errors or omissions without advance notice from the
EFTA00669114
sender ... intended recipient,
please note that any information contained herein is believed to be accurate yet
is subject to change, errors or omissions without advance notice from the
sender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669103.pdf
EFTA00071802Set 9
2019-07-029p2,325w
search warrant and state under
penalty of perjury that I have reason to believe that on the following person or property atiesio6. the person or describe tlw
property ... locked and closed
containers found therein. As detailed further herein, the Subject Premises is believed to be owned,
possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation ... Subject of this investigation is JEFFREY EPSTEIN.
5. For the reasons detailed below, I believe that there is probable cause to believe that
the Subject Premises contain evidence, fruits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071802.pdf
EFTA00630381Set 9
2012-03-1323p7,513w
been part of its territory. Iraq
sought Palestine for access to the Mediterranean. Egypt believed that, as
the most populous Arab state, it should annex Palestine. And Trans-Jordan
EFTA00630387 ... Horns after
retaking control of the Baba Amr district from insurgents. Did he really
believe this; or was he just "saying it"?
"One of the defining bifurcations of the future ... Syrian government
with this process based simply on "reasonable suspicion": Do they really
believe what they have written, or is it just a part of "writing the script"?
[2]
Having
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630381.pdf
EFTA00427723Set 9
2011-09-197p2,150w
Although the information
>>>>>> presented herein has been obtained from sources Guggenheim
>» Investment
>>>>>> Management, LLC believes to be reliable, no representation or
>>>>>> warranty, expressed or implied, is made ... Although the information presented herein has been
>>> obtained from sources Guggenheim Investment Management, LLC believes to
>>> be reliable, no representation or warranty, expressed or implied, is
>>> made ... Although the information presented herein has been
>>> obtained from sources Guggenheim Investment Management, LLC believes to
>>> be reliable, no representation or warranty, expressed or implied, is
>>> made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427723.pdf