EFTA01196790Set 9
2015-02-284p1,138w
reviewed and revised Supplement to Reply; conference w/client re
same; filed same; email corr w/co-counsel re same; 2.40 960.00
01/16/2015 GG reviewed motion for supplemental protective order; email corr ... Alan, later Marty. 0.70 385.00
01/20/2015 GG Preparing for upcoming steps in litigation; email corr w/client re
same; research re documents to put together relevant history;
reviewed documents provided ... 01/28/2015 GG further work on Reply in Support of Motion for Intervention; email
corr w/legal team re same; integrated responses from Steve Safra; 3.30 1,320.00
KBC Review, comments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196790.pdf
EFTA00209806Set 9
2014-04-1816p7,014w
prosecution agree-
ment with alleged perpetrator. After the victims moved for disclosure of corres-
pondence concerning the non-prosecution agreement, the alleged perpetrator and his
criminal defense attorneys intervened ... under the
Crime Victims' Rights Act, 18 U.S.C. § 3771, and sought to discover the corres-
pondence between Epstein's attorneys and the United States regarding the non-
prosecution agreement. Epstein ... plea negoti-
ations. The United States responded that the court should consider the corres-
pondence privileged, but that it would disclose the correspondence if the court
ordered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209806.pdf
EFTA00064017Set 9
2019-04-016p1,058w
Safety inniss Elvis
22. Education Voipini Thomas 1 CI (2 -- til:75- ----..<
23. Corr. System Samroo Anell
24. Bus. Off Thomas Michael I q
CI?
25. Food Service Williams Antoine ... Juan
LZ -
22. Safety Inniss Elvis
23. Education Volpini Thomas
% -----n -----V .- ..---4—
24. Corr. System Samroo Aneil
1 5,5
25. Bus. Off Thomas Michael
26. Food Service Williams ... Juan
L/ ,S- 5 -6
22. Safety Inniss Elvis
23. Education Volpini Thomas
24. Corr. System ( 16
2eS 47 V
Samroo An ell
25. Bus. Off Thomas
/ (.7,.
Michael
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064017.pdf
EFTA00247109Set 9
2019-12-2111p4,781w
BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
10-04 $23,000—L PAID CORR ACCT
7-31-12 7-12 1) B
" ACCOUNT CLOSED AT CONSUMER'S REQUEST **
https:/fea2.ec.experiannetcom/jAccess/inquiry 8/27/2019
EFTA00247113 ... ACCOUNT CLOSED AT CONSUMER'S REQUEST "
*AMEX 5-91 $19,184-N PAID CORR ACCT
1 7-02-10 1-10 ( 1) B
MIN AT CONSUMER'S REQUEST ... PAST DOE MAXIMUM BY MONTH
• 3-09 $6,000-L $1,679-H CLOSED CORR ACC?
1 10-12-11 $0 10-11 (30) BCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf
EFTA00593644Set 9
2015-01-023p491w
based on related transactions of matters. 5.30 N/C
GG reviewed INSIDE EDITION photograph; email corr re same; legal
research re rights of publicity, defamation and misappropriation
of commercial identity; drafted ... demand letter to INSIDE EDITION
and KING WORLD PRODUCTIONS, email corr w/client re same; reviewed
motion for limited intervention; email corr w/client re
declaration. 5.30 2,120.00
01/07/2015 KJF Read ... 01/09/2015 GG phone conference re strategy; phone conference w/Prof Dershowitz
re supplemental filing; email corr w/client re NPA. 0.50 200.00
01/11/2015 GG reviewed Marty Weinberg's draft Supplement to Motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593644.pdf
EFTA01121630Set 9
2013-11-2215p10,820w
AGNC 9.000 American Capital Agency Corr USD ?Month 18.25% ($306,900) $307,710 18-Jul-12 34.10 34.19 $810
7-Mar-12 AGNC 15,300 American Capital Agency Corr ... Harbors Investment Corr USD Financial 12.05% (5117,450) 5119,025 13-Jul-12 10.44 10.58 51,575
22-Feb-12 7WO 9,000 Two Harbors Investment Corr USD Financial ... Harbors Investment Corr USD Financial 12.05% (5125,858) 5125,721 11-Jan-12 9.17 S16 (5137)
10-May-12 ULTA 2.700 Ulta Salon Cosmetics 8 Fragr USD Consumer, Cyclical
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf
EFTA00600833Set 9
2009-08-146p1,760w
03/13/09 TEH Research Legislative history/intent 7.50 1,125.00
03/13/09 EBS Draft complaint; email corr re SOL research (disability, 2.75 618.75
accrual); conference with KWE re same; conference
with ... Draft model complaint; fact research in support of 6.25 1,406.25
same; email corr. Re revisions to complaint; research re
retroactivity and SOL, email corr w SEB re same;
conference ... Harrigan re legislative history research and research re
uitable esto9ppeI and equitable tolling; email corr re
•
03/20/09 RCJ s Investigation; Conference t 1.00 750.00
03/20/09 IXY Review Palm Beach Police
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600833.pdf