EFTA01093254Set 9
2015-10-0938p15,352w
with
a responsive statement from Defendant. (SAC ¶¶ 31-33.) Defendant, acting through Walter M. Phillips Jr.
("Phillips"), either "gave" the statement to the Washington Post in 2014, or "originally published ... reported again in the future, as occurred in November of 2014. (Id ¶¶ 34-35.) Phillips
provided the statement while acting as Defendant's authorized agent, employee, or authorized representative ... statement was false when it was made. (Id ¶¶ 26, 77-78.) The article
quoted Phillips as stating Plaintiff Green's allegations were "absolutely false." (Dkt. No. 20, Pls.' Mem.
Supp
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA01101163Set 9
30p17,968w
music career began there in 1954, when he recorded a song with producer Sam Phillips at
Sun Records. Accompanied by guitarist Scotty Moore and bassist Bill Black, Presley ... music as his future.
Wage of 30
EFTA01101165
First recordings (1953-55)
Sam Phillips and Sun Records
In August 1953, Presley walked into the offices of Sun Records. He aimed ... repeatedly answered, "I don't sound like
nobody." After he recorded, Sun boss Sam Phillips asked Keisker to note down the young man's name,
which she did along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101163.pdf
EFTA01107953Set 9
2009-12-3017p3,574w
AGREEMENT
This AGREEMENT made and entered into this 10th day of September, 2010
COMPANY: Phillip Mark COMPANY: LSJ, LLC
ADDRESS: Estate Wintberg 1-137 6 ADDRESS: 6100 Red Hook Qtrs ... CITY: St. Thomas, USVI 00802 CITY: St. Thomas, USVI 00802
ATTN: Phillip Mark ATTN: William Rowlcs
PHONE: 340-998-3655 PHONE: 340-779-8054
herein called "Contractor" herein called "Owner ... heirs,
executors, administrators, successors, and permitted assigns, on the date set forth below.
CONTRACTOR: Phillip Mark OWNER LSJ
BY: GIA.Akett° vviArk
NAME: Phillip Mark NAME: Gary erney
TITLE TITLE:
DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107953.pdf
EFTA01207334Set 9
30p17,970w
music career began there in 1954, when he recorded a song with producer Sam Phillips at
Sun Records. Accompanied by guitarist Scotty Moore and bassist Bill Black, Presley ... music as his future.
Wage of 30
EFTA01207336
First recordings (1953-55)
Sam Phillips and Sun Records
In August 1953, Presley walked into the offices of Sun Records. He aimed ... repeatedly answered, "I don't sound like
nobody." After he recorded, Sun boss Sam Phillips asked Keisker to note down the young man's name,
which she did along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207334.pdf
EFTA01079777Set 9
2009-10-1316p4,267w
relevant times, Edwards was a partner in
RRA.
-2-
FOWLER WHRE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 Scum FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01079778 ... proceeds of its massive fraud.
-4-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOWN FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01079780
Epstein v Rothstein ... assistants and paralegals were involved in the Epstein Actions.
-5 -
FOWLER WHITE BURNETT• • 901 PHILLIPS POINT WEST, 777 SMITH FULLER DRAT, WEST PALM BEACH, FLORIDA 33401 • (561) 602.9044
EFTA01079781
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.pdf
EFTA01093224Set 9
2009-10-1316p4,352w
relevant times, Edwards was a partner in
RRA.
-2-
FOWLER WIIITE BURNETT P.A. • 901 PHILLIPS Porta WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01093225 ... Epstein, including, but not
limited to, the following:
-3-
FOWLER mint RUMMEST P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01093226 ... Rothstein regarding legal research on the causes of
-6-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01093229
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf
EFTA00607583Set 9
2009-10-1316p4,352w
relevant times, Edwards was a partner in
RRA.
-2-
FOWLER WIIITE BURNETT P.A. • 901 PHILLIPS Porta WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00607584 ... Epstein, including, but not
limited to, the following:
-3-
FOWLER mint RUMMEST P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00607585 ... Rothstein regarding legal research on the causes of
-6-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00607588
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf
EFTA00621477Set 9
10p2,911w
Epstein, making unfounded allegations in the underlying actions, using improper
FOWLER WHITE BURNETP .• 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM HFACII, FLORIDA 33401 • (561) 802.9044
EFTA00621477
Epstein ... three civil cases, alleging sexual assault and
-2-
FOWLER WHITE BURNETT m• 901 PHILLIPS POINT WEST, 777 SOUTH FIAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • ($61) 802-9044
EFTA00621478
Epstein ... another lawyer and
going to The Florida Bar.
-3-
FOWLER WHITE BURNETT m• 901 PHILLIPS RANI WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (560802-9044
EFTA00621479
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621477.pdf
EFTA00621462Set 9
10p2,961w
Epstein, making unfounded allegations in the underlying actions, using improper
FOWLER MIRE BURNETT. • 901 PHILLIPS POINT WEST. 777 sount HAGLER DRIVE. WEST PALM BEACH. FLORIDA 33901*(561)802-9044
EFTA00621462 ... Epstein in three civil cases, alleging sexual assault and
-2-
FOWLER WHOM BURNETT. • 901 PHILLIPS POINT WEST. 777 sount FLAGLER DRIVE. WEST PALM BEACH. FLORIDA 33401 • (561) 802-9044
EFTA00621463 ... another lawyer and
going to The Florida Bar.
-3-
•
FOWLER WHTTE BURNETT. 901 PHILLIPS POINT WEST. 777 saint FLAGLER DRIVE. WEST PALM BEACH. FLORIDA 33401 *(561)802-9044
EFTA00621464
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621462.pdf
EFTA01075338Set 9
2013-05-2140p19,322w
paid an Irish corporate income tax rate that
" Subcommittee interview of Phillip Bullock, Apple Inc. Tax Operations Head (5/1512013).
" Information supplied to Subcommittee by Apple, PSI-Apple-02-0004.
EFTA01075357 ... controlled by Apple Inc. in the United States. In
fact, Apple's tax director, Phillip Bullock, told the Subcommittee that it was his opinion that
AOI's functions were managed ... Levoff (5/2/2013).
" Subcommittee interview of Gary Wipfler (4/22/2013).
85 Id.
88 Subcommittee interview of Phillip Bullock (11/28/2012).
82 Id.
EFTA01075359
23
affiliates? According to Apple, AOI's net income made
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf
EFTA00687510Set 9
2011-11-043p452w
From: jeffrey epstein <jeevacation®gmail.com>
To: Richard Kahn
Subject: Re: Phillip Mark
Date: Fri, 04 Nov 2011 19:34:21 +0000
Call my cell
Sony for all the typos .Sent ... Richard Kahn < wrote:
attached is email regarding phillip mark and his old rate of 3.5 per 8x8 block and his new rate of 6.0 per 12x16
block
it appears that ... Rich Kahn < >, Brice Gordon < , Tom
Cc: Daphne Wallace < , Jeannie
Subject: RE: Phillip Mark
Good Day All,
Attached you'll find Phillip Mark's Agreement for work to be performed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687510.pdf
EFTA00306384Set 9
2012-03-297p1,819w
Edwards are not
recoverable as a matter of law.
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00306384 ... undertaken in furtherance of the underlying litigation.
-2 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00306385
Epstein ... designed (see 116, Second Amended
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00306386
Epstein v Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306384.pdf
EFTA01086791Set 9
2014-11-2479p9,382w
Kyosuke Tchinai (1946) Butterflies 11,500.00 Galarie Tama naga
Total invoke 80,800.00
11/24/14 Phillips New 55 Carlos Jacanamijoy (1964) Crecien 9,046.82 NYC 3/17/11MUST pay
11/18/14 Phillips Lond ... Edward Weston (1886-1958) Nude 5,936.63 Warehouse
11/18/14 Phillips Land 61 Edward Weston (1886-1958) Sept 18,657.98 Warehouse I
Total invoice 24,594.61
12/9/14 Pierre Berge) 146 Bruno ... Galerie Tamenaga
catalogue / lot
Description generale
TCHINAI
if, SI O 0
BUTTERFLIES III
EFTA01086849
PHILLIPS
INVOICE
Benjamin de Rothschild
CIO Merle Thlwase de Etrignee
Chateau de Prigny ACCOUNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086791.pdf
EFTA01114897Set 9
2011-10-206p1,762w
AGREEMENT
This AGREEMENT made and entered into this 24th day of October, 2011
COMPANY: Phillip Mark COMPANY: LSJ, LLC
ADDRESS: ADDRESS: 6100 Red Hook Qtrs B3
CITY: CITY: St. Thomas ... USVI 00802
ATTN: Phillip Mark ATTN: William Rowles
PHONE: PHONE:
herein called "Contractor" herein called "Owner"
PROJECT: Little St. James Island
#1015 Five Palms
CMU, Interior Plaster and Exterior Cement ... heirs,
executors, administrators, successors, and permitted assigns, on the date set forth below.
CONTRACTOR: Phillip Mark OWNER: 1.51
BY: BY:
NAME: Phillip Mark NA Gary Kern€/J ci
TITLE: TITLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114897.pdf
EFTA00595998Set 9
2014-11-2479p9,402w
Kyosuke Tchinai (1946) Butterflies 11,500.00 Galarie Tant naga
Total invoice 80,800.00
11/24/14 Phillips New 55 Carlos Jacanamijoy (1964) Crecien 9,046.82 NYC 3/17/11MUST pay
11/18/14 Phillips Lond ... Edward Weston (1886-1958) Nude 5,936.63 Warehouse
11/18/14 Phillips Land 61 Edward Weston (1886-1958) Sept 18,657.98 Warehouse I
Total invoice 24,594.61
12/9/14 Pierre Berge) 146 Bruno ... West 23rd Seam New
No.C41.000-000. SWIM' CMIUS32 York, NY 10011, tor the *moult 01 PHILLIPS. Account No. 5034773$.
AIM Poulenc;
We lean", Ina tight 10 Charge law payment Intenel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf
EFTA00600509Set 9
2011-01-205p549w
Payout
Project: Laundry #1006 January 20, 2011
Trade: Coral Stone Tile
Requisition #01
Subcontractor Phillip Mark
Insurance ex iration:
Invoice # Requisition #01 Partial Final
Phase # 04-424 X
Original Contract ... Descnption
CONS Descnplion
Contracted To Date 5.955.50
Balance of Contract willetainage
EFTA00600510
Phillip Mark Sub-Contractor
lota LICENSED
GENERAL BUILDER • CISTERN CLEANING • ROOFS
TILING • PAINTING • SHINING POOLS FINISH ... Sent: Monday, January 24, 2011 8:24 AM
To: Emad Hanna
Subject: Re: Phillip Mark Req. #01 1006
1. Removed 75 sft of existing coral
2. Fabricated (laminated and shaped
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600509.pdf
EFTA00123825Set 9
2015-07-167p1,731w
Services, LLC
P.O. Box 30278
Salt Lake City, UT 84130.0278
July 16, 2015
PHILLIP I WILLIAMS
Re: Account # ending with MI
Thank you for your recent Capital One payment. Unfortunately ... IFM0F0056/MAILIY/CD000740/P:ES/O:Y/ECNI/EM:0001PG-27009/QA-13236
EFTA00123825
Cap:W.33one Re: Account ending in
Phillip I. Williams
IMPORTANT CHANGE
TO YOUR ACCOUNT
Dear Phillip I. Williams,
As of October ... mark. All rights reserved.
FM2 86178 O1D20111
EFTA00123826
EFTA00123827
Capitapne Re: Account ending in
Phillip I. Williams
IMPORTANT CHANGE
TO YOUR ACCOUNT
Dear Phillip I. Williams,
As of January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123825.pdf
EFTA00583806Set 9
2011-05-236p1,635w
case and to allow the deposition would effectively condone harassment.
FOWLER WHITE BURNETT • • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00583806 ... simply waste the time and resources of all concerned.
-2 -
FOWLER WHITE BURNETT • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00583807 ... Likewise, in Allstate, the Court had reasoned:
-3-
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00583808
CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583806.pdf
EFTA00871210Set 9
2014-02-047p1,358w
Cecile de Jongh
Cc: Daphne Wallace
Phillip Smith , "David Rosa'
Subject: RE: Inspection Request
good afternoon mrs. de jongh-
we received the signed certificates of occupancy back from the executive ... Tuesday, January 28, 2014 11:44 AM
To: Jean-Pierre Oriol
Cc: Daphne Wallace; Phillip Smith
Subject: Re: Inspection Request
Good morning JP,
Please let us know when ... afternoon Mrs de Jongh-
Happy New Year to you. I received word from both Phillip an Dave regarding their availability for the
inspection and January 8 looks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871210.pdf