EFTA01105448Set 9
2016-03-1771p8,812w
think I'm wrong.
23 Now, the first problem is the document -- the issue
24 about improper privilege claims. As I understand that issue,
25 it is the presence ... deal with that particular
18 privilege issue.
19 There is a list of documents as to which objections
20 have been made on a variety of bases. I will ... related to that, your Honor, and that is the lack of
19 production of documents from the plaintiff. The Court has not
20 seen these papers yet, but there
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105448.pdf
EFTA00605611Set 9
2010-04-269p2,819w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane ... lithe action is pending in another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: The Florida ... COMMANDED to produce at the time, date, and place set forth below the following
documents, electronically stored information, or objects, and permit their inspection, copying, testing, or sampling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605611.pdf
EFTA00180294Set 9
2011-07-29213p54,066w
United States, No. 9:08-cv-80736-
KAM, that the NPA was a confidential document. For instance, in paragraph 6 of Document 14,
your own Declaration, you stated that ... conference occurring on August 14, 2008 which "the United States was obligated to honor,"
Document 29 at 1, and that "the parties who negotiated the Agreement, the United States
Attorney ... Office and Jeffrey Epstein, determined that the Agreement should remain
confidential," Document 29 at 2. Further, you deemed the NPA "confidential," for
understandable purposes, in your September 3, 2008 letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180294.pdf
EFTA01282547Set 10
2013-10-2842p23,445w
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents and
other confirming evidence (each a "Confirmation") exchanged between the parties or otherwise effective ... promptly forward to Y an official receipt (or a certified copy), or other documentation
reasonably acceptable to Y, evidencing such payment to such authorities; and
2 ISDA. 2002
SDNY ... standing;
(ii) Powers. It has the power to execute this Agreement and any other documentation relating to this
Agreement to which it is a party, to deliver this Agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282547.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
Kjaer today on my presence at the Notarial Office approved and
signed the above document. No conspicuous corrects or addenda were found in the document.
He has proved his identity ... Notarial Office approved
dnetiment
• o eons-reams corrections or addenda were found in the document.
showing drivers
Mr. Ponl Christian Tage Kjær has proved his identity by
I he (Hurt ... INVESTIGATION
Electronic Communication
Title: (U) Jade Data Research Inc, Title Report Date: 08/22/2019
and Documents for 358 El Brillo Way, Palm
Beach, FL33480.
From: NEW YORK
NY-C40
Contact:
Approved
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA01092870Set 9
2009-10-2286p35,608w
Agreement provides that the "Borrower and the
[Defendant] covenant and agree to deliver the documents set forth on Schedule 6.2 to
[Plaintiff]... within five days after the Closing Date ... October 22, 2009. Section 6.2 further
provides that "ffit. ilure to deliver such documents within that time period shall constitute an
Event of Default." See Loan Agreement ... Section 6.2 of the Loan
Agreement, Defendant has not delivered to Plaintiff the documents set forth on Schedule 6.2,
including but not limited to evidence satisfactory to Plaintiff that Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA01206503Set 9
2014-11-1419p5,722w
Case 9:08-cv-80736-KAM Document 277 Entered on FLSD Docket 11/14/2014 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE ... COURT OF THE PRIVILEGE BEING ASSERTED,
AS WELL AS THE NATURE OF THE DOCUMENT
The government has provided adequate privilege logs which inform petitioners and the
Court of the privilege ... being asserted, as well as the nature of the documents, in accordance with
Fed.R.Civ.P. 26(b)(5)(A)(ii). Petitioners argue that the privilege log is inadequate, and that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206503.pdf
EFTA00016136Set 8
2019-08-0116p5,191w
Criminal
Procedure, and the additional authority set forth below.
This request encompasses not only documents and information in your possession,
custody, or control, but also documents that the government ... reflect, relate, or
incorporate any statements made by Mr. Epstein; and
5. All other documents that purport to reflect, relate, or incorporate any
statements made by Mr. Epstein.
' Such entities ... Crim. P. 16(a)(1)(B)(ii). This request
includes, without limitation, all documents, including notes, prepared by
any FBI employee or agent that contain the substance of any relevant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016136.pdf