Epstein Files Search

EFTA00599662Set 9

2009-07-22147p29,324w

answer is yes. 24 Q. When did you start -- I want to strike 25 that. Do you consider yourself an employee of the PROSE COURT REPORTING AGENCY, INC. EFTA00599669 Page ... professional staff? 16 A. Yes. 17 Q. Is there anyone -- Let me strike that. 18 Do you have paralegals as well that 19 work there ... Jaffe in any capacity whether they are independent 3 contractors -- well, let me strike that. 4 As employee's, I probably should ask this question: Does the firm, Farmer, Jaffe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599662.pdf

EFTA00298259Set 9

2010-03-1934p22,277w

KUVIN: Okay. 'just wanted to make 25 speculation and hearsay and move to strike. Page 11 Page 13 1 it clear. 1 BY MR. KUViN: 2 MS. EZELL: Thank ... interview. 3 occurred. 4 BY MR. KUVIN: 4 MR. PIKE: Move to strike. 5 Q. All right. Eventually a probable cause 5 BY MR. ICUVIN: 6 affidavit was filled ... services and left. 3 BY MR. KUVIN: 3 MR. PIKE: Move to strike. 4 Q. All right. What we have marked as 4 MR. KUVIN: 5 Exhibit 1, is that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf

EFTA01536139Set 10

2010-06-0194p8,667w

Period 6/1/10 to 6/30/10 Quantity Other WTI CALL OPTION USD PUT OPTION STRIKE 90.00 EXPIRES 12/15/2010 100,000 BARRELS OTCBDC-GW-X WTI CALL OPTION USD PUT OPTION STRIKE ... EXPIRES 05/17/2011 100,000 BARRELS OTCBDC-GW-Y WTI PUT OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS OTCBDP-EX-K WTI PUT OPTION USD CALL OPTION ... STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS OTCBDP-EX-L 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.350% S 30/360 VS 3ML EXP DATE 07/26/2010 DEAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536139.pdf

EFTA01535387Set 10

2010-06-0194p8,672w

Period 6/1/10 to 6/30/10 Quantity Other WTI CALL OPTION USD PUT OPTION STRIKE 90.00 EXPIRES 12/15/2010 100,000 BARRELS OTCBDC-GW-X WTI CALL OPTION USD PUT OPTION STRIKE ... EXPIRES 05/17/2011 100,000 BARRELS OTCBDC-GW-Y WTI PUT OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS OTCBDP-EX-K WTI PUT OPTION USD CALL OPTION ... STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS OTCBDP-EX-L 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.350% S 30/360 VS 3ML EXP DATE 07/26/2010 DEAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535387.pdf

EFTA01414960Set 10

2016-06-077p765w

confirm he would like to see pricing on WTI risk reversals with a 55 strike call and 45 strike put out to expiries listed below? Thank you, Vahe From: Richard ... below refreshed indications — these levels are not tradable. We did not refresh the $50 strikes as they are well in the money now. Further, we heard back from our Credit ... executed through Southern Financial's ISDA. option exp 17Aug16 Future reference: CLU6 Call strike: 55 Put strike: 47.00 option exp 16Nov16 Future reference: CLZ6 Call strike: 55 Put strike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414960.pdf

EFTA00686300Set 9

2012-04-303p491w

Pricing from last week Client sells Brent puts August 2012 contract (11Jul2012 expiry) 100 strike; 0.80 95 strike; 0.40 90 strike; 0.18 Client buys Brent calls 150 strike; 0.45 offer ... strike; 0.40 offer 200 strike; 0.28 offer Client buys Brent call with KI 125 strike; 3.20 offer 125 strike; 150 continuous KI; 1.50 offer 125 strike; 175 continuous ... offer Client buys Brent put with KI 175 strike; 150 continuous KI; 1.60 offer 200 strike; 175 continuous KI; 0.45 offer Paul Barrett, CFA Managing Director Global Investment Opportunities Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686300.pdf

EFTA01413178Set 10

2014-07-2947p7,718w

incur unlimited loss For U.S. Key Client Partners (KCP) Clients Only 25 Call Strike Profit Loss Current Price Put Strike Stock Price Call Strike Profit — Moderate liquidity — Downside protection ... diversification — Upside is capped — Some downside exposure possible — Potential option cost within structure Put Strike Stock Price Call Strike Profit Put Strike Put Strike Loss Current Price Stock Price — Potential ... downside protection — Upside is capped EFTA01413217 — Moderate downside protection — Investor remains undiversified Implementation Call Strike Profit Advantages — Upside participation up to call strike — Downside protection below put strike Disadvantages — Upside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA01954751Set 10

2013-09-1728p6,748w

that "the Iranians recognize they shouldn't draw a lesson that . .. we won't strike Iran" to stop its nuclear program from the fact that force was not used against ... security." Is he right to think that his head-snapping shift from proposing military strikes against Syria to embracing diplomacy will make Iran more, rather than less, inclined to bargain ... that Mr. Obama make clear that he is prepared to carry out the military strike he had planned against the Syrian regime if Damascus does not comply — beginning with this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954751.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

anything to this, did you put 7 strike that. 8 Did you put away this massager? 9 A I return it to the drawer. 10 Q Was that a drawer ... questions? 22 A Yes. 23 Q Okay. In fact, you're -- let me strike that. n4 Would it be a correct statement that you're 25 unaware of any females ... understood your testimony, no conversation that you 17 ever -- well, let me strike that. 18 If I understood your testimony, you never had 19 a conversation with a female

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01538006Set 10

2010-09-0171p6,848w

XJPYPA-SQ-Z Total Foreign Exchange Other WTI CALL OPTION USD PUT OPTION STRIKE 90.00 EXPIRES 12/15/2010 100,000 BARRELS OTCBDC-GW-X WTI CALL OPTION USD PUT OPTION STRIKE ... Period 8/1/10 to 8/31/10 Quantity Other WTI PUT OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS OTCBDP-EX-K WTI PUT OPTION USD CALL OPTION STRIKE ... APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SXSE DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT DEC 16 2011 DEAL 4444220 N/O Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538006.pdf

EFTA00337412Set 9

2015-10-157p3,098w

reason, with no questions asked. Plus, protect train tickets in the case of strikes and loss or theft for just $9.95. Coverages Details Rail Europe, Inc. ("REI") is pleased ... CustomerRelationsOraileurope com or call 800-438-RAIL (7245). OpsilAregThEsygfund in the case of strike under the Rail • If while traveling in Europe, your trip is interrupted or stopped ... rail strike, you will be reimbursed for the value of the unused train ticket/reservation. This provision only applies to unused train tickets/reservations and does not apply to rail passes/city passes/tours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337412.pdf

EFTA01538290Set 10

2010-09-0171p6,848w

XJPYPA-SQ-Z Total Foreign Exchange Other WTI CALL OPTION USD PUT OPTION STRIKE 90.00 EXPIRES 12/15/2010 100,000 BARRELS OTCBDC-GW-X WTI CALL OPTION USD PUT OPTION STRIKE ... Period 8/1/10 to 8/31/10 Quantity Other WTI PUT OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS OTCBDP-EX-K WTI PUT OPTION USD CALL OPTION STRIKE ... APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SXSE DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT DEC 16 2011 DEAL 4444220 N/O Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538290.pdf

EFTA01538645Set 10

2010-09-0195p9,736w

Period 8/1/10 to 8/31/10 Quantity Other WTI CALL OPTION USD PUT OPTION STRIKE 90.00 EXPIRES 12/15/2010 100,000 BARRELS OTCBDC-GW-X WTI CALL OPTION USD PUT OPTION STRIKE ... EXPIRES 05/17/2011 100,000 BARRELS OTCBDC-GW-Y WTI PUT OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS OTCBDP-EX-K WTI PUT OPTION USD CALL OPTION ... STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS OTCBDP-EX-L Total Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538645.pdf

EFTA01724063Set 10

100p15,941w

EFTA01724074 124 1 MR. Objection, argumentative, 2 irrelevant and move to strike. I'm simply '3 going to instruct the witness not to answer 4 that question because ... years old, don't you? 18 MR. : Form, relevance, move to 19 strike? 20 A I would like to answer each one of your 21 questions here today, Mr. each ... allow 3 MR. IIII: That -- 4 MR. We'll move to strike it. 5 Let's have an answer to the question. 6 MR. IIII: The witness is trying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf

EFTA00074964Set 9

2020-06-1740p9,195w

Motion for Limited Intervention filed by Alan M. Dershowitz, who seeks to intervene to "strike the outrageous and impertinent allegations made against him and [to] request[] a show cause order ... Federal Rule of Civil Procedure 12(f) empowers the Court "on its own" to "strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter ... Rule 21 Motion (DE 280). From the corrected Rule 21 Motion, the Court shall strike all factual details regarding Jane Doe 3 between the following sentences: "The Government then concealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074964.pdf

EFTA02261111Set 11

2018-10-1261p14,590w

acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities ... acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities ... acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261111.pdf

EFTA00085098Set 9

2019-03-0618p7,254w

Procedure 4-Impertinent or scandalous matter Cases that cite this headnote Although motions to strike material solely on ground that matter is impertinent and immaterial are disfavored, when material ... return, prosecutors declined to bring *2 Dershowitz moved to intervene, seeking federal charges. to "strike the outrageous and impertinent allegations made against him and to request Shortly after Epstein entered ... made them."3 Exercising its authority to "Jane Doe 2," filed suit against the "strike from a pleading an insufficient Government in the Southern District of defense or any redundant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085098.pdf

EFTA01870192Set 10

2012-03-2926p6,016w

Subject: March 28 update 28 March, 2012 Article 1. Bloomberg Netanyahu Sees Strike on Iran's Nukes as Worth the Risk Jeffrey Goldberg Council on Foreign Relations Nuclear Summit Progress ... Psychology Today Does True Altruism Exist? Neel Burton, M.D. ,,rude I . Bloomberg Netanyahu Sees Strike on Iran's Nukes as Worth the Risk Jeffrey Goldberg Mar 26, 2012 -- A couple ... assumptions Israel's leaders are making about the potential fallout from a strike on Iran's nuclear sites. I visited Tel Aviv and Jerusalem this month, and I was struck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870192.pdf

EFTA01695623Set 10

2007-10-2650p11,783w

that the statement that you made to me? Form. Move to strike. EPSTEIN: I don't believe I said that. What is it that you believe you did say referencing ... last week, does that remind you? aIs there a question l Form, move to strike, culation, argumentative, harassing. on the table, Mr. MR. Yes. Do you know him? EPSTEIN ... rights. 12 Sorry. 13 MR. In addition to that I'll move 14 to strike counsel's statement as a 15 narrative, as well. 16 MR. I understand. I wanted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf

EFTA02444693Set 11

2010-02-0440p9,820w

common/voting shares outstanding and 26,978,283 warrants outstanding. The warrants have strike prices ranging from $1.00 to $4.50. The average strike price is approximately $3.12. Approximately ... Exchange. Warrant holders have the option to exercise their warrants at 10% of the strike price. Most of the warrants have a strike price of $3.00, translating into ... program strike price. The Cashless Exchange. Warrant holders also have the option to exchange a warrant for a fractional share of lsbre stock. Example: 10,000 warrants with a strike

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444693.pdf