EFTA00723218Set 9
2009-12-0977p19,203w
also in those instances where "the responses would merely 'provide a
lead or clue' to evidence having a tendency to incriminate." See United States v. Neff,
615 F.2d ... Request as true,
photographing Epstein's genitalia could potentially provide a 'lead or clue' to evidence
having a tendency to incriminate.
8. In Jane Doe No. 2 v. Epstein, Case ... Request. Holding otherwise would
require Epstein to produce himself, which could provide a clue or a link in the chain of
evidence used to convict him and would therefore violate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA00061927Set 9
2021-10-13109p22,686w
Again, I can't tell you what
20 -. I have no clue.
21 : Okay.
22 : You're talking two and a half
23 years ago.
24 : Understood.
25 : Yeah.
EFTA00061936 ... court, or was he transferred?
25 : I don't have a clue.
EFTA00061955
30
1 : Okay.
2 : I don't. I don't know.
3 : The reason ... back in
18 the work orders and look at that. I have no
19 clue. I mean, you are talking 19 facilities,
20 and you get calls every
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061927.pdf
EFTA01045904Set 9
2017-05-186p3,209w
Colony, Inc., 357 U.S. 28 (1958), the Supreme Court adopted a "clue" standard, where the extended statute of
limitation will not apply as long as there is adequate disclosure ... return for audit—that is, the return on its face gives the IRS a "clue to the
existence of the omitted item." The clue does not have to reveal ... associated entity. It appears that the IRS is generally required to seek its clue from passthrough entity returns. For
example, in the Quick Trust case, the court held there
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045904.pdf
EFTA00115744Set 9
2021-10-13102p19,044w
Again, I can't tell you what
20 I have no clue.
21 MR. : Okay.
22 MR. : You're talking two and a half
23 years ago.
24 MR. : Understood ... court, or was he transferred?
25 MR. : I don't have a clue.
EFTA00115772
LIMITED OFFICIAL USE
1 MR. : Okay.
2 MR. : I don't. I don't know ... back in
18 the work orders and look at that. I have no
19 clue. I mean, you are talking 19 facilities,
20 and you get calls every
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115744.pdf
EFTA00115642Set 9
2021-10-13102p18,776w
Again, I can't tell you what
20 -. I have no clue.
21 MR. : Okay.
22 MR. : You're talking two and a half
23 years ago.
24 MR. : Understood ... court, or was he transferred?
25 MR. : I don't have a clue.
EFTA00115670
30
1 MR. : Okay.
2 MR. : I don't. I don't know ... back in
18 the work orders and look at that. I have no
19 clue. I mean, you are talking 19 facilities,
20 and you get calls every
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115642.pdf
EFTA02445641Set 11
2019-03-1317p2,452w
Sender: Self e:'ecitunes il.com
Participants: ( ), Self( ejeeitunes@gmail.com )
https:/Avww.npr.org/2019/03/14/703108073/top-mueller-prosecutor-stepping-down-in-
latest-clue-russia-inquiry-may-be-ending?ft=nprm18&1001
iMessage
[1] 2019-03-14 19:55:38 (UTC)
Sender ... Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes@gmail.com )
https://www.npr.org/2019/03/14/703108073/top-mueller-prosecutor-stepping-down-in-
latest-clue-russia-inquiry-may-be-ending?ft=nprml&f=1001
iMessage ... EFTA02445646
Sender: Self ( cjeeinmes@gmail.com
Participants: Michael Wolff( ), Self( e:jeeitunes@gmail.com )
https://www.opr.org/2019/03/14/703108073/top-mueller-prosecutor-stepping-down-in-
latest-clue-russia-inquiry-may-be-ending?ft=nprml&M 001
iMessage
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445641.pdf
EFTA00614865Set 9
25p1,640w
thought
marketing
success ideas
solution belief ."'-'''' concept thinking SUCCeSS
=h'^'clue
marketing ',A, solution
• Leagues: online & events workci-aim
-t.,--:-
hint
Belief
thinkinj'
aim thou lit id, . ..
.,,,
•
gratirtntging 9 plan ... hint vi:;.. ,
ideas
clue
"be lief clue solutiode
success nt"
as ,
hint
concepi- plan.— solution WWI
innovation marketina
ptangUess
SUCCeSSIZIS innevatian
A l tighr "iu
h•clue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614865.pdf
EFTA01419498Set 10
2016-06-077p674w
20mm
on 1mm barrels of WTI).
Notional: 1mm barrels of WTI
WTI futures references:
CLUE ref 50.75, option exp 17Aug16
CLZ6 ref 51.65, option exp 16Nov16
CLH7 ref 52.00, option ... executed through Southern
Financial's ISDA.
EFTA01419499
option exp 17Aug16
Future reference: CLUE
Call strike: 55
Put strike: 47.00
option exp 16Nov16
Future reference: CLZ6
Call strike: 55
Put strike ... credit charges would impact these indications.
Notional: 1mm barrels of WTI
WTI futures references:
CLUE ref 49.55, option exp 17Aug16
CLZ6 ref 50.00, option exp 16Nov16
EFTA01419501
CLH7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419498.pdf
EFTA01414556Set 10
2016-06-1012p1,462w
20mm on
1mm barrels of WTI).
Notional: 1mm barrels of WTI
WTI futures references:
CLUE ref 50.75, option exp 17Aug16
CLZ6 ref 51.65, option exp 16Nov16
CLH7 ref 52.00, option ... executed through Southern
Financial's ISDA.
option exp 17Aug16
EFTA01414562
Future reference: CLUE
Call strike: 55
Put strike: 47.00
option exp 16Nov16
Future reference: CLZ6
Call strike: 55
Put strike ... credit charges would impact these indications.
Notional: 1mm barrels of WTI
WTI futures references:
CLUE ref 49.55, option exp 17Aug16
CLZ6 ref 50.00, option exp 16Nov16
CLH7 ref 50.20, option
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414556.pdf
EFTA01414362Set 10
2016-06-0911p1,288w
20mm on
1mm barrels of WTI).
Notional: 1mm barrels of WTI
WTI futures references:
CLUE ref 50.75, option exp 17Aug16
CLZ6 ref 51.65, option exp 16Nov16
CLH7 ref 52.00, option ... executed through Southern
Financial's ISDA.
EFTA01414367
option exp 17Aug16
Future reference: CLUE
Call strike: 55
Put strike: 47.00
option exp 16Nov16
Future reference: CLZ6
Call strike: 55
Put strike ... credit charges would impact these indications.
Notional: 1mm barrels of WTI
WTI futures references:
CLUE ref 49.55, option exp 17Aug16
CLZ6 ref 50.00, option exp 16Nov16
CLH7 ref 50.20, option
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414362.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
Seeks To Undermine Key Accuser's Allegation
• More Than 30 Years Later a Tantalizing Clue in the Gardner Museum Art Heist Surfaces
• Cuomo Nemesis Is Charged With Campaign Fraud
• Suspect ... whether she ever
touched her.
More Than 30 Years Later, a Tantalizing Clue in the Gardner Museum Art Heist
Surfaces
The Boston Globe (12/01, Murphy) reported that three decades later ... more than four months ago, is pleading for his safe return as investigators gather
clues as to his whereabouts. According to the article, Vaughn vanished on July 27 near
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA00708999Set 9
2016-06-075p1,067w
20mm on 1mm barrels of WTI).
Notional: 1mm barrels of WTI
WTI futures references:
CLUE ref 50.90, option exp 17Aug16
CLZ6 ref 51.75, option exp 16Nov16
CLH7 ref 52.15, option ... ISDA.
option exp 17Aug16
Future reference: CLU6
Call strike: 55
Put strike: 45
EFTA00708999
CLUE 55/45 fence 0.24/0.54
option exp 16Nov16
Future reference: CLZ6
Call strike: 55
Put strike ... 20mm on 1mm barrels of WTI).
Notional: 1mm barrels of WTI
WTI futures references:
CLUE ref 50.75, option exp 17Aug16
CLZ6 ref 51.65, option exp 16Nov16
CLH7 ref 52.00, option
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708999.pdf
EFTA00317211Set 9
2010-02-0437p13,297w
also in those instances where "the responses would merely `provide a lead or
clue' to evidence having a tendency to incriminate." &,.g United States v. Neff, 315 F.2d ... crime or provide the federal government with information that provides a lead or clue to
evidence having a tendency to incriminate Epstein. infra; Hoffman v. United States ... Epstein's constitutional privilege.
Accordingly, any compelled testimony that provides a "lead or clue to a source of
evidence of such [a] crime" is protected by Fifth Amendment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf
EFTA00728595Set 9
2009-08-0421p5,787w
also in those instances where "the responses would
merely 'provide a lead or clue' to evidence having a tendency to incriminate." United States
v. Neff, 615 F.2d ... criminal conviction; it is enough if the response merely provides a lead or clue
to evidence having a tendency to incriminate. Neff, 615 F.2d at 1239. In asserting his Fifth ... employee's telephone numbers (Interrogatory 12), may
provide a lead or clue to evidence tending to incriminate him. Not only would such
compelled testimony self-incriminate him on the elements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728595.pdf
EFTA00812184Set 9
102p54,227w
construction project run amok , no budget, the coo fired after only 3 months. , no clue
. I can add that artspace financials are also a total mess.
As your friend ... construction
project run amok , no budget, the coo fired after only 3 months. , no clue . fyi artspace financials are
also a total mess. ( no receivables ??). when i asked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA00730362Set 9
2009-08-3118p4,753w
well-
founded, non-speculative fear that voluntary production would constitute evidence (or a
clue or link in the chain of evidence) that would subject him to a risk of self ... also in those instances where "the responses
would merely provide a `lead or clue' to evidence having a tendency to incriminate."
United States v.. Neff, 615 F.2d ... protected by the privilege i.e., "the responses [c]ould merely
provide a `lead or clue' to evidence having a tendency to incriminate [Epstein]" United
States v.. Neff, 615 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730362.pdf
EFTA00728616Set 9
2010-03-0410p2,915w
also in those instances where "the responses would
merely 'provide a lead or clue' to evidence having a tendency to incriminate." United States
v. Neff, 615 F.2d ... criminal conviction; it is enough if the response merely provides a lead or clue
to evidence having a tendency to incriminate. Neff, 615 F.2d at 1239.
In asserting his Fifth ... statements of fact, authenticating documents and testifying to
their location, as well as providing clues as to the identity and location of witnesses that by
such disclosure may serve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728616.pdf