EFTA00801709Set 9
94p18,309w
DRAFT ONLY!!! NOT PROOFREAD!!!
EFTA00801709
1 The following transcript(s) of proceedings, or any portion
2 thereof, in the above-entitled matter, taken on December
3 5th, 2017, is being ... This transcript has not been checked, proofread
13 or corrected. It is a draft transcript, NOT a certified
14 transcript. As such, it may contain computer-generated
15 mistranslations ... unedited transcript contains
23 no appearance page, certificate page, index or
24 certification.
25
DRAFT ONLY!!! NOT PROOFREAD!!!
EFTA00801710
1 THE COURT: Good morning. Welcome
2 back. All right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801709.pdf
EFTA00792811Set 9
187p36,662w
DRAFT ONLY !!!! NOT PROOFREAD
EFTA00792811
1 The following transcript(s) of proceedings, or any portion
2 thereof, in the above-entitled matter, taken on November
3 29th, 2017, is being ... This transcript has not been checked, proofread
13 or corrected. It is a draft transcript, NOT a certified
14 transcript. As such, it may contain computer-generated
15 mistranslations ... unedited transcript contains
23 no appearance page, certificate page, index or
24 certification.
25
DRAFT ONLY !!!! NOT PROOFREAD
EFTA00792812
1 THE COURT: We are here on Epstein
2 versus Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792811.pdf
EFTA00804162Set 9
2018-08-1479p14,540w
DRAFT !!!! NOT PROOFREAD
EFTA00804162
1 The following transcript of proceedings, or any portion
2 thereof, in the above-entitled matter, taken on October
3 13th, 2018, is being delivered UNEDITED ... This transcript has not been checked, proofread
14 or corrected. It is a draft transcript, NOT a
15 certified transcript. As such, it may contain
16 computer-generated mistranslations ... differences in content, page and line numbers,
23 punctuation and formatting.
24
25
DRAFT !!!! NOT PROOFREAD
EFTA00804163
1 THEREUPON,
2 JEFFREY EPSTEIN,
3 being a witness in the notice heretofore
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804162.pdf
EFTA00087617Set 9
2007-02-2394p12,682w
federal prosecution should be
brought in this matter. Please note that these transcripts are drafts and subject to further review
and revision. They are provided as a courtesy ... agree never to
contend that any revisions made thereto compare unfavorably to the drafts provided; nor will you
use the drafts otherwise to the detriment of Mr. Epstein.
EFTA00087618 ... Lilly Ann Sanchez, Esq
•
•
•
•
EFTA00087620
"MI
1
EFTA00087621
Page 1
:N RE: JEFFREY EPSTEIN
DRAFT
VIDEOTAPED :NTERVIEW OF
warastrontmal
EFTA00087622
DRAFT
Page 16
1 and that, r don,t know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087617.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
about November 28, 2007, A. Marie Villafalia of
the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz, counsel
for Jeffrey Epstein, and that the draft ... that reevaluation and
other considerations and developments, the USAO never sent victims the draft
notification letter that was sent to Jay Lefkowitz on or about November 28, 2007.
Except ... Year Revised Indictment Summary Chart (by Investigative privilege
P-008516 victim)," grand jury materials, draft indictments, Deliberative process
victim reference list, grand jury subpoena log Also contains information and
documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00617635Set 9
2014-09-1774p30,941w
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN ... PART, FOR ANY REASON; AND (C) THE APPROVAL OF CERTAIN MATTERS
STRICTLY CONFIDENTIAL DRAFT - Jeffery Epstein
EFTA00617636
BY LEGAL COUNSEL. EACH PROSPECTIVE INVESTOR IS RESPONSIBLE FOR ITS OWN COSTS ... WITH ITS OWN LEGAL COUNSEL IN REVIEWING
DOCUMENTS RELATING TO THE FUND.
STRICTLY CONFIDENTIAL DRAFT - Jeffery Epstein
EFTA00617637
EXCEPT WHERE OTHERWISE SPECIFICALLY INDICATED, THIS MEMORANDUM SPEAKS AS
OF THE DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617635.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
Senior, J. Sloman, A.
P-013292 Acosta, K. Atkinson, D. Lee re draft response to
8/14/08 email from J. Lefkowitz regarding "the
December 2007 proposal"
Page 1 of 14
EFTA00209308 ... Client Privilege
P-013300 AMCV" containing A. Marie Villafafia's Work Product
Thm handwritten draft notes for proposed letter to J.
P-0133303 Lefkowitz; 5/22/07 e-mail from A. Lourie ... entitled "11/13/07 Sloman to Attorney-Client Privilege
P-013334 Lefkowitz (was this sent?)" containing draft Work Product
Thru 11/13/07 letter from J. Sloman responding to J.
P-013337 Lefkowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA00600760Set 9
2009-11-1010p3,581w
motion to proceed EBS DRAF 045379 6.00 1350.00
anonymously, motion to preserve evidence;
draft cover letter re motion to preserve
evidence; research re: procedures for filing
document under seal; conferences ... other cases/at; research re motion to
preserve evidence, proper protection of
electronic evidence
04/03/09 Draft motion to preserve evidence EBS DRAF CN5470 2.50 562.50
04/07/09 Telephone call KWE T CN5O07 ... information; KWE RV 045107 025 106.25
Conference with Amy Josefsberg, EBS re:
al.
04/14/09 Draft EBS DR/IF CN5479 025 56.25
04/15/09 Preparation ; Facts Investigation RCJ P 042771 0.50 375.00
04/15/09
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600760.pdf
EFTA02689759Set 11
7p6,248w
Academic Medicine
The Vietnam War and Medical Research:
Untold Legacy of the U.S. Doctor Draft and
the NIH "Yellow Berets"
Sandeep Khot, MD, MPH, Buhm Soon Park ... were inducted into military service identified associates with prestigious society memberships.
through the Doctor Draft. Some fulfilled awards or honorary society
their obligations by conducting clinical memberships.
research ... Berets." The authors examined selective ATP were highly qualified
individuals who received training and Draft rose through the academic ranks
the history of the ATP and its influence
networking opportunities
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689759.pdf
EFTA00130149Set 9
2019-08-10494p66,380w
Opening EC Date: 08/12/2019
CC:
From: NEW YORK
NY-C19
Contact:
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227 (U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis ... York, New York, United States (In Person)
File# 90A-NY-3151227 Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property ... York, New York, United States (In Person)
File # 90A-NY-3151227 Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf
EFTA01104892Set 9
30p6,348w
Madison Avenue, 251" Floor
New York, NY 10022
Tel:
Investor Presentation
Email: April 2013
DRAFT FOR INTERNAL USE ONLY
EFTA01104892
Contents
Appendix A
Overview 3 Model Strategy Allocation A2
Competitive ... Appendix B
Fund Structure & Terms 9
Strategies B2
Falcon's View Fund. Ltd. DRAFT FOR INTERNAL USE ONLY
EFTA01104893
Overview
+ Falcon's View Fund, Ltd. is a Master Feeder Fund ... strategies that rely upon beta movement to generate returns.
Falcon's View Fund. Ltd. DRAFT FOR INTERNAL USE ONLY
EFTA01104894
Competitive Advantages
+ The CIO of the Investment Manager has successfully
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104892.pdf
EFTA01093509Set 9
40p19,567w
CONFIDENTIAL DRAFT
SOLELY FOR INTENDED RECIPIENT
CRYPTO CURRENCY PARTNERS II, LP
LIMITED PARTNERSHIP AGREEMENT
THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS")
HAVE NOT BEEN REGISTERED WITH THE SECURITIES ... CONFIDENTIAL
SOLELY FOR INTENDED RECIPIENT
[THIS PAGE INTENTIONALLY LEFT BLANK]
ACTIVE 20358ASSOv.2
EFTA01093510
CONFIDENTIAL DRAFT
SOLELY FOR INTENDED RECIPIENT
TABLE OF CONTENTS
Page
ARTICLE I NAME, PURPOSE AND OFFICES ... Interpretation 27
ARTICLE XIV CERTAIN DEFINITIONS 28
ACTIVE 2035/81030v.2
EFTA01093512
CONFIDENTIAL DRAFT
SOLELY FOR INTENDED RECIPIENT
CRYPTO CURRENCY PARTNERS II, LP
LIMITED PARTNERSHIP AGREEMENT
THIS LIMITED PARTNERSHIP AGREEMENT (this "Agnomens
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf
EFTA01202875Set 9
2014-08-1326p9,770w
DRAFT
8/13/14
OPERATING AGREEMENT
OF
FRIENDS VENTURES LLC
A New York Limited Liability Company
OPERATING AGREEMENT of FRIENDS VENTURES LLC dated as of August
2014 (this "Agreement") by, among ... finance, sell, dispose of and otherwise deal with
the Property; and
1
EFTA01202875
HF DRAFT
8/13/14
(c) To take any and all actions and to engage ... Membership Interests
of the Members unless otherwise agreed by the Members.
2
EFTA01202876
HF DRAFT
8/13/14
(b) Each Member shall be obligated to make an Additional Capital
Contribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202875.pdf
EFTA00596787Set 9
2014-11-2629p8,549w
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
COMPARATIVE INCOME STATEMENTS
PHAIDON PRESS LIMITED
FOP THE YEAFtS ENDED JUNE 30.
0:0 f060 C000 C000 ... PROFF ROSS) (1,912) (1.204) (1011) 206 1,409
EFTA00596787
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
Du, 64 A 2
COMMON-SIZED INCOME STATEMENTS
PHAIDON PRESS ... PROFIT (L053) -12% 1.3% 47% 44% 4.1%, 42% 0.7% 4.4%
EFTA00596788
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
DIP L-1 4 A;
INCOME STATEMENT TREND ANALYSIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596787.pdf
EFTA01190807Set 9
2015-08-2424p11,171w
Reisner, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
FROM: Nardello & Co. LLC
RE: Draft Transcript of Meeting with
DATE: August 24, 2015
is a draft transcript of a recording ... they both got to a point of M.A.D. Which was Mutually Assured
Destruction
DRAFT: FOR DISCUSSION PURPOSES ONLY
2
EFTA01190808
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND/OR Nardello
WORK PRODUCT COMMUNICATION ... feel financially stable you
la know because I have a lot of other issues.
DRAFT: FOR DISCUSSION PURPOSES ONLY
3
EFTA01190809
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND/OR Nardello
WORK PRODUCT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190807.pdf