EFTA00793881Set 9
34p23,564w
rules of civil 17 compliance with Rule 1.440.• Judge May
10 procedure, which has boon recognized by the 14 wrote, 'we don't quarrel with Bennett versus
19 Fourth District ... writ of mandamus is appropriate when 21 those cases involve the case that has boon
22 it's not complied with. 22 pending at issue for years. Those cases ... time. This out to me upon a review of the docket,
8 case has boon pending for sane eight plus presumably a review of the docket, to
9 years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793881.pdf
EFTA00801576Set 9
20p14,027w
Honor, is what
19 transcript. As ouch, it may contain computer-generated 13 has boon referred to as the CVRA case. That
14 nastranalatiome of stenotype code or electronic ... aside the non-prosecution 4 from extra judicial statements that may have
5 agreement. boon made by Mr. Epstein to the press, to
6 So I want to make ... resolved. And it has nothing to do with strategic decisions that would have boon
10 over alleged woman who may be making claims 10 made by Mr. Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801576.pdf
EFTA00622482Set 9
2010-08-134p443w
Subcontractor Payout
Project: Main House Remodel August 13, 2010
Trade: Tile
2
Subcontractor Dennis Boone
Insurance ex iration: Janua 0,1900
Invoice # 2 Partial Final
Phase # 09-600 X
Original ... itol Date:
EFTA00622482
LSJ CONSTRUCTION
Project Main House Remodel
ubcontractor lull legal name: Dennis Boone Date Remised August 13. 2010
Phase tY 09-600
Trade: Floor Tiling
Invoice ... Description
CONS Desuipt.on
Contracted To Dale 8.618.00
Balance of Contract wlRetainage 2.285.03
EFTA00622483
Dennis Boone
Get it laid by the basun
DATE: August 11, 2010
Proposal# LSJ0010
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622482.pdf
EFTA00013890Set 8
15p7,082w
I147.2145. or 5.
offense committed in this gat; which has boon rodosignnted 985.701(1), or any Anifiau-
from a fonnor statute number to
one of those listed in this ... subparagraph; and
(II) Has boon released on or after October ), 1997, from
the mnction imposed for any
onsietOn of an Pitons; described in sub-sub -subparagraph
(I). For purposes ... facility;
b. Establishes or maintains a residence in
this state and who has not boon designated as a
sexual predator by a tout of this state but who has
been
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013890.pdf
EFTA00209975Set 9
15p7,082w
I147.2145. or 5.
offense committed in this gat; which has boon rodosignnted 985.701(1), or any Anifiau-
from a fonnor statute number to
one of those listed in this ... subparagraph; and
(II) Has boon released on or after October ), 1997, from
the mnction imposed for any
onsietOn of an Pitons; described in sub-sub -subparagraph
(I). For purposes ... facility;
b. Establishes or maintains a residence in
this state and who has not boon designated as a
sexual predator by a tout of this state but who has
been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209975.pdf
EFTA00234424Set 9
2008-07-2132p12,835w
subparagraph b., sub-subparagraph e., or sub-subparagraph d., as
follows:
a.(I) Has boon convicted of committing, or attempting, solicit
ing, or conspiring to commit, any
of the criminal ... similar
offense committed in this state which has boon redesignate
d from a former statute number to
one of those listed in this sub-sub-subparagraph; and
(II) Has been ... facility;
b. Establishes or maintains a residence in this state and
who has not boon designated as a
sexual predator by a court of this state but who has been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf
EFTA01659776Set 10
15p7,082w
I147.2145. or 5.
offense committed in this gat; which has boon rodosignnted 985.701(1), or any Anifiau-
from a fonnor statute number to
one of those listed in this ... subparagraph; and
(II) Has boon released on or after October ), 1997, from
the mnction imposed for any
onsietOn of an Pitons; described in sub-sub -subparagraph
(I). For purposes ... facility;
b. Establishes or maintains a residence in
this state and who has not boon designated as a
sexual predator by a tout of this state but who has
been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659776.pdf
EFTA00067290Set 9
15p7,082w
I147.2145. or 5.
offense committed in this gat; which has boon rodosignnted 985.701(1), or any Anifiau-
from a fonnor statute number to
one of those listed in this ... subparagraph; and
(II) Has boon released on or after October ), 1997, from
the mnction imposed for any
onsietOn of an Pitons; described in sub-sub -subparagraph
(I). For purposes ... facility;
b. Establishes or maintains a residence in
this state and who has not boon designated as a
sexual predator by a tout of this state but who has
been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067290.pdf
EFTA00795963Set 9
2018-03-199p6,683w
Jane Doe
13 De er -- and I think it nay have boon the
HATCH, JAMES 4 DODGE, P.C.
10 Nest Broadway, Suite 400 14 De er 22 date ... Filed 03/19/18 Page 4 of 9
33
is the clerk required it. So -- boon doing that, sir.
• THE COUR?: The clerk required it? 2 7HE COURT: okay.
MR. LINK: Specific ... orderly
46
• their privilege log have been used in this presentation.
litigation. They have boon used. They have I often refer to a case that I printed
produced soma. They
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795963.pdf
EFTA01306387Set 10
2015-03-2511p5,462w
similar
offense committed in this state which has boon redesignated from a former statute number to
one of those listed in this sub-sub-subparagraph; and
(II) Has boon released ... similar offense committed in this
state which has boon redesignated from a former statute number to one of those listed In this
sub-subparagraph; or
d. On or after July ... boon adjudicated delinquent for committing, or attompting.
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306387.pdf
EFTA00622478Set 9
2010-07-064p293w
Subcontractor Payout
Main House Remodel
Tile
July 6, 2010
1
Subcontractor Dennis Boone
Insurance expiration: January 0. 1900
Invoice # 1 Partial Final
Phase # 09.600 X
Original Contract ... Date:\ Date:
EFTA00622478
WSJ CONSTRUCTION
Protest Mari HouSe Remade,
iubeentractor • SO *pal MOM Corm Boone Oats Revised My 8. 2010
Pnast a 09400
Trade: Floor Tiling
InvolaS 1
Insucance estafatiler ... DesenCeon
CON Desoribon
COd5
Contratod TO Date
Balvla p Contest selletaensge MCI
EFTA00622479
Dennis Boone Invoice
8136 Crown Bay Marina
St Thomas, USVI 00802
To
LSI LLC
6100 Redhook Quarter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622478.pdf
EFTA02023896Set 10
2011-01-072p364w
jeevacation©gmail.comijeevacationetgmail.comj; Boone, Kitt
From: Mark Tramo MD PhD
Sent Wed 1/19/2011 1:14:22 AM
Subject Re: An invitation to speak at Aspen Ideas Festival, summer 2011
Dear ... Boone,
Thank you for your kind words and your and Alan's invitation. I am honored to accept. Please
convey my gratitude to Alan.
I look forward to talking over ... Offic
Fax:
Message fro
Date: Fri, 7 Jan 2011 11:58:33 -0700
From: "Boone, Kitty"
Subject: An invitation to s a c at s eas estiva , summer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023896.pdf
EFTA01263124Set 10
21p8,397w
January t, 1959. and thereafter have boon physically present in the I) S for at least ru,17:-
I year.
g O I have continuously resided in the U.S. since ... crime of moral turpitude or a drug-related offense for which you have not boon arrested?
b. been arrested, Cited, Charged. matted, fined, or mrinSOned for breaking or violating ... ordinance, excluding
traffic violations?
c. boon the beneficiary of a pardon, amnesty. rehabilitation decree, other act of clemency or similar action?
d exercised diplomatic immunity to avoid prosecution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf
EFTA01279595Set 10
2015-12-3191p26,708w
totter any pairing vdedeewelo a, holds on dopos,od ',maths may ro te boon oelstendog on yea' ectounl reton your
transections posted ff you hod ',nanny( ovafate Ands Men • transactor ... Enda7014Y Sans dam MO& any:nixing wthOncorals cr Adds cc &posted/on* the may here boon outitonctog on your account warn your
transeceons posted if you hodlotulltion! ovolotro /ands ... pouted N you hadin tuNcisfreil ovoloOlo funds Mn a fronsodOr poled. bee envy Ma boon amassed
Monthly service fa* ;UMma ry
For a compote bat of fees and detailed aoccuM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf
EFTA00010496Set 8
1997-10-0111p5,442w
subparagraph b., sub -subparagraph c., or sub-subparagraph d., as follows:
a.(I) Has boon convicted of committing, or attempting, soliciting, or conspiring to commit, any
of the criminal offenses ... similar
offense committed in this state which has boon redesignated from a former statute number to
one of those listed in this sub-sub-subparagraph; and
(II) Has been released ... similar offense committed in this
state which has boon redosignated from a former statute number to one of those listed in this
sub-subparagraph; or
d. On or after July
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010496.pdf