EFTA00072947Set 9
2021-07-15104p22,575w
filed against PG&E
in connection with an explosion and fire in San Bruno,
CA.
EFTA00072965
Park Dietz, M.D., M.P.H., Ph.D.
Page 20
2011- 2017 Consultant to the Orange County ... CA, District
Attorney's Office, and Office of the California Attorney
General in People of California v. Scott Evans Dekraai
(mass murder)
2011-2015 Consultant to the defense in Deepak ... abduction and murder of Samantha
Koenig)
2012-2013 Consultant to the Orange County, CA, District Attorney's
Office in People of California v. Itzcoal Ocampo (serial
murders)
2012-2013 Consultant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA01107056Set 9
2011-06-1639p13,028w
toSativ1 • RA Inviotvl
Title: CEO
Address: 99 Rhode island Street
3nd Floor
San Francisco, CA 94103
SIGNATURE PAGE TO INVESTOR RIGHTS AGREEMENT
EFTA01107083
IN WITNESS WHEREOF, the undersigned have executed ... INVESTOR RIGHTS AGREEMENT dated as of
time 16, 2011 is hereby executed as of ca-":"' se 7, 2011.
INVESTORS:
SIGNATURE PAGE ID INVESTOR RIGHTS ACREDADIT
EFTA01107085
IN WITNESS WHEREOF ... Name: Hosalin tAlsw4ron
Title: CEO
Address: 99 Rhode Island Street
3s Floor
San Francisco, CA 94103
SIGNATURE PAGE TO INVESTOR RIGHTS AGREEMENT
EFTA01107086
IN WITNESS WHEREOF. the undersigned have executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf
EFTA02698238Set 11
2011-03-0934p8,295w
Name: HOSaiict 5. tlibmv,
Title: cE0
Address: 99 Rhode Island Street
3MFloor
San Francisco, CA 94103
VOTING AGREEMENT
SIGNATURE PAGE
EFTA_R1_02058542
EFTA02698260
IN WITNESS WHEREOF, the parties hereto ... 40541i N RACis144.4A
Title:
Address: 99 Rhode Island Street
r d Floor
San Francisco, CA 94103
VOTING AGREEMENT
SIGNATURE PAGE
EFTA_R1_02058545
EFTA02698263
IN WITNESS WHEREOF. the partieg hereto ... Contact Information] Mayfield Associates Fund VI
2800 Sand Hill Road, Suite 250
Menlo Park, CA 94025
Khosla Ventures II, LP Sharifa Al-Homaizi
Attn: Kim Totah 44 Clarendon Road
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA00124609Set 9
2019-07-019p3,549w
Withdrawal - VISA - Visa Purchase -14.21 1,578.92
07,01 UBER EATS HELP.UBER.COM CA
Jul 01 Withdrawal - VISA - Visa Purchase -6.00 1,572.92
07011 UBER EATS HELP.UBER.COM CA
Jul 01 Withdrawal ... BROOKLYN NY
Jul 02 Withdrawal - VISA - Visa Purchase -6.00 904.33
07101 UBER EATS HELP.UBER.COM CA
Jul 02 Withdrawal - VISA - Visa Purchase -25.00 879.33
07101 8P84849816BUSHWICK PETR BROOKLYN ... YORK NY
Jul 05 Withdrawal - VISA - Visa Purchase -6.00 699.81
07/05 UBER EATS HELP.UBER.COM CA
Jul 05 Withdrawal - VISA - Visa Purchase -41.85 657.96
07/05 UBER EATS HELP.UBER.COM CA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf
EFTA01695439Set 10
2005-11-0192p25,547w
Toll
Destination Called Typa Charges Charges
11/01/05 Incoming 3:39 AM
11/01/05 Mar Vista, CA 6:47 AM
11/01/05 Skein Nyc, NY 6:48 AM
11/01/05 Bklyn ... Jersaycity, NJ 6:43 AM
11/01/05 Jorseycity, NJ 6:59 AM
11/01/05 Mar Vista, CA 7:06 AM
11/01/05 Eatontown, NJ 7:07 AM
11/01/05 Incoming 7O8 AM
11/01/05 Jorseycey ... 11/02/05 Incoming 12:34 AM 4 - S
11/02/05 Mar Vista, CA 12:38 AM 1 $ $
Crii Type: (A) Cal Wailing Mg Cal Forward (C) Conference Call (E) Data
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01157837Set 9
39p7,318w
Igor ce4e-r:ils-
7.300 RenInfea1/2 -e, cA ,.-_-,b
3'.3() per, e_74..4-- cndiesra-/-
/Pee / ./raiI, Air vieng1/2 7 "tce 74, e? zee-e-
rn Per/melere Ci~EC- ... fienimedee-/-:fee-J
tfM fe50>77.e--74-_-ca- es.: ,--cce--_
i/3o bristrit 740. 0-- Cidoe-,6
0 coo fief ... Per/01,17,-,! / iv" 6- erAdoe- /e
1.300 1 2at: III go 1--e v . CA t,e- /r
0330 A -Wit/iv-Aar e:,i--.-,. A-
e9/7/00 Arc/ lamer 'V. - .:7,61ear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf
EFTA00609588Set 9
118p39,345w
ommIlMAmli
, V , 0 ..,...mmas md
117•1111•MS 'Wm,. - vols. 4 0 NA DIM %CA Pvs
AhrftleVadelM ISO.
ReaIP,. mit
EFTA00609588
SUCAPDLMO
Wa(INGS not Ou •
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374,u Nu Nwisur
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Inny8ww, 0•••• PO
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innuena AMM 00 no
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'finest VW
Onve•Tairi,C400
hodsnif.Soft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
teic) ba)i" A( )
Ce6\e:v-i 6-c-het,CA -
"1 %E ACIAen (0).)A.V,e‘ Tges\a.),(_ (-1' Ehic(N--k
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,
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A
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9-62t Sir
wt
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elo4fL ... jock'PeA,L1.1
EFTA00045975
7t)31S" -Or/
ipn-04-e ca sae-) is 040t 7Usk ixiLfd3 CWCdt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00591760Set 9
12p5,815w
Address
The Institute for Music & Brain Science
2220 Lynn Road, Suite 300
Thousand Oaks, CA 91360
tel
E-Mail
Place of Birth
Bronx, New York
Education
1978, B.A., Yale College ... Medical Director, Neurological & Rehabilitation Services, and Staff Neurologist, Good
Samaritan Hospital, Los Angeles, CA
2009.2013, Staff Physician, Section of Neurology, Dept of Medicine, Good Samaritan Hospital
2012-current, Staff Neurologist ... Ronald Reagan-UCLAMedical Center, Los Angeles, CA
2013-current, Staff Neurologist, Los Robles Hospital & Medical Center, Thousand Oaks, CA
Other Professional Positions and Major Visiting Appointments
1998-current, Advisory Board
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591760.pdf
EFTA01098942Set 9
16p3,598w
CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.: 50 2008 CA 028051 XXXXMB AB
a..
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S THIRD AMENDED COMPLAINT ... Brillo Way, West Palm Beach, Palm Beach County,
Florida.
EFTA01098942
50 2008 CA 028051 XXXXMB AB
of Florida. as
5. Defendant, Jeffrey Epstein, is currently a citizen of the State ... then minor Plain
for engaging in this sexual activity.
2
EFTA01098943
50 2008 CA 028051 XXXXMB AB
Epstein's mansion in
10. The plaintiff was first brought to Defendant, Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098942.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
VtIAM \II\ til)\ C6) t ie WY' i 0
sea bav,
a a ca ityk ‘cowv) lim k ei IMA \'c i'm \NA \ore, ;teem_ \lois
cbitil isms ... LAsv/
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•
p ak_A- __ __ism..-/ •
S,A)0(11.— LA,CA--k--)
raanst._)
p_p o r
•
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hu, In 0 fouliie rnaiiiI\\I WI ut
3 \\IS M‘liA(3k ‘0 \\\L ne? \0 QIII
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00178367Set 9
19p5,781w
ca NN g
...it' Ul_ 1643 '4'- 1
Nm ss Is 1 24
c.. yut. Pf3" ii.,l,k,:rr-, (.,r,
11 ,3-12:1---),),k N9Dt ... Arrival
benefication Mark Miles Flight Remarks, Procedures,
,003 Flam No. Maneuvers, Endorsements Number Aircraft Ca egory-•
From To of (-emerge - E
5--L (.,--il cl B Nelocb -(= Tt A2.xik.we ... fiCatiOn Mark
Points of Departure & /orIasi Mlles Flip Remar ks, Proced ures, Number Aircraft Ca way—
..(.. 3 From To
Flown No. Maneuvers, Endorsements
of timings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178367.pdf
EFTA00261546Set 9
2014-05-2858p18,654w
pieejvhD
tic Sic a:.> Pt-Hrti CA-N;hCcitiCcn C
FR--a)(. `•ciRifei
BUSINESS
PREPARED SEPTEMBER 2009 4
C (±1{ - 2C_C
PLAN a te:s-TpLz_ift. Crt;
EFTA00261548 ... pediatrics, and the
status of each of these areas.
CountryHeatth 7
EFTA00261554
AMegA CA - AGSTeNALI A - SiAler>eN /- &ANL - CA k)ADA
CONTINUAL- ai\Y-rectecjbNL PKOPERI'l 7 HEFT ... cidol 4 1 0in :+9 O.);( C.Ovire-3 rOn
err, se - Ok; OIL)lei» -
CA -Vtir k rr
tQsvr Reftv4s
-
Meek c. c.:, f-d • f_c.
-1
/4tvsnOtrirt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf