EFTA01282110Set 10
2017-03-0733p11,181w
alent(s)
Introduced How long has the
RN personally known the Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein ... Acct. Number (deavarlaAW
Account Manager: stewwt oldfield
What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, keg-tern investment, payment/expense account)? the
pispose of this ... Acct. Number (iftisTagc.X
Account Manager: stew °Wield
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, Ictig.terrn investment, payment/expense account)? The
propose of the account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf
EFTA01252886Set 9
2013-10-1625p8,873w
Cbent(s)
Introduced? How long has the Please provide details (e.g. name of referral source, how many years RM personally has knovm client, etc): Jeffrey Epstein is
RM person* known ... Number (stavaablei
Account Manager: Paul Morris
What s the purpose of the accost (e.g. portfolio management, advisory account, custody services, longterm Investment, payment/expense
account)? Checker; account to hold the funds ... Acct. Number (ifenefitrbfe):
Account Manager: Par/ Mn
What is the purpose of the account (e.g. portfolio management, advisory acozunt, custody services, longterm investment, payment/muse account)? Money
account to hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf
EFTA00168768Set 9
2013-10-1625p8,887w
Oient(s)
Introduced? How long has the Please provide details (e.g. name of referral source, how many years RM personal), has known dent, etc.): Jeffrey Epstein is
RM personally known ... Acct. Number (dateibble).
Account Manager. Paul Maris
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense
account)? Checking account to hold ... Number at avanable)
Account Manager. Paul Mavis
What is the purpose of the account (e.g. pat-Wio ma agement, advisory amount, custody services, long-term investment, payment/expense account)? Money
account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf
EFTA00039227Set 9
2009-12-0455p17,333w
These provisions do not apply to Federal inmates designated to a non-Federal facility (e.g..
inmates serving Federal sentences in state or county facilities).
Federal Regulations from 28 Code ... participate in a required
physical test or examination unrelated to testing for drug abuse (e.g., DNA, HIV, TB).
1. Increase the severity level for tattooing and self-mutilation ... Prohibited Act Code 225, Stalking, is for the purpose of punishing repetitive inmate behavior,
e.g., loitering, staring, leering, inappropriate remarks (short of insolence, profanity, or sexual
proposals), that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039227.pdf
EFTA00168946Set 9
2017-03-0720p8,499w
Introduced? How long has the
Rm Kev3KaKK m own the * Kw Please provide details (e.g. name of referral sate, how many yews RI4 wsonally has known dent, etc.): Jeffrey Epstein ... evadable): 92953758
Accown Manager: Stewart Criteld
What is the purpose of the account (e.g. portfolio management, Weary account, custody smites, long-term Investment, payMentiesPense account)? TM Is a sine*
checking ... Number Ofavailable: 42953467
Account Manager: Stewart Oldieki
What Is the purpose of the account (e.g. portfolio management, adhscry account, custody services, long-tam investment, payment/expense account)? 11% Is a simple
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf
EFTA00088759Set 9
2013-05-2343p19,330w
abuse (CSA) is important for both
its prevention and treatment. Some clinicians and researchers (e.g., Budin &
Johnson, 1989; Burgess & Holmstrom, 1980; Conte, Wolf, & Smith, 1989;
Elliott, Browne, & Kilcoyne, 1995) agree ... fathers make
an attempt to "court" their daughters by giving them flowers or presents (e.g.,
expensive jewelry or lingerie).
THE PREVALENCE OF GROOMING
Because the definition of grooming varies from ... educator sexual abuse, teachers usually
"coerce" their student victims by providing additional help (e.g., advisement
on a project or taking on an outing) that not only allows for time alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf
EFTA01417404Set 10
2019-07-1544p5,934w
introduction of this
relationship?
RM Prospect
Intermediary/FIM
Other Source (CIB, etc.)
Please provide details (e.g. name of referral source, how many years RM
personally has known client, etc.): Jeffrey Epstein ... Account Manager:
Butterfly Trust -- Checking
Paul Morris
What is the purpose of the account (e.g. portfolio management, advisory
account, custody services, long-term investment, payment/expense account)?
This is a
checking ... Manager:
Butterfly Trust -- Money Market
Paul Morris
What is the purpose of the account (e.g. portfolio management, advisory
account, custody services, long-term investment, payment/expense account)?
Money Market
account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf
EFTA01188511Set 9
2013-03-0827p11,302w
power sector (37% of demand), EPA mandates will force coal plant
closures (e.g. potentially adding 10% to natural gas demand) and increase the
marginal switching cost for the most efficient ... generated at close to cash production cost in many markets,
even a modest (e.g. 10%) combination of changes in coal, carbon and Euro prices can
have a 25-50% earnings ... large part because of the heavy
influence of public policy on the sector (e.g. governments and regulators). Policymakers will never want to
knowingly provide windfall profits to utilities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188511.pdf
EFTA00294815Set 9
2002-10-2832p9,752w
times the net asset
value of investments on a gross basis. (See e.g., Exh. L at 9; Exh. Mat 15). In addition, with
respect to the EL Fund, potential investors ... mortgage-backed securities, and invested
in various derivatives, including credit-default swaps. (See e.g., Exh. L at 8; Exh. M at 1).
Structured finance securities are complex securities built ... whole loan mortgages.
The fund also purchased various derivatives for hedging purposes. (See e.g., Exh. N at 1; Exh. O
at 1). The ABS Fund pursued a relative value investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf
EFTA00208794Set 9
2008-07-1120p4,911w
subject
matter jurisdiction.' This Court lacks subject matter jurisdiction over the Petition because
See, e.g., Gnipo Dataflux v. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004)
("Challenges to subject ... Laidlaiv Environmental Services (TOC), Inc., 528 U.S. 167, 180-81
(2000); see also, e.g., Young Apartments, Inc. v. Town of Jupiter, 529 F.3d 1027, 1038 (11th Cir.
2008) (quoting Harris ... Petition and these proceedings must accordingly be dismissed
for lack of subject matter jurisdiction.'- E.g., Florida Wildlife Federation, Inc. v. South Florida
court's jurisdiction, a "trial court is free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208794.pdf
EFTA00168815Set 9
2017-03-0718p6,176w
Oient(s)
Introduced? How long has the
RM personally known the Please provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein ... Number °lava/table)! 44133251
Account Manager: Paul Morris
What is the purpose of the account (e.g. pcetfdio management, adveory account, custody services, long-term investment, payment/expense account)? Money
market account ... available). 42953424
Account Manager: stewart oldfield
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense
account)? Checking account used
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf
EFTA01282092Set 10
2015-02-1818p6,141w
Clent(s)
Introduced? How long has the
RI/ personaly known the Please provide details (e.g. name of referral source, ow many years WI personally has known diem, etc.): Jeffrey fasten ... Number Orevadable?
Account Manager: Paul Morns
What is the pirpose of the account (e.g. portfolio management, advisory account, custody services, longterm invisiment, payment/expense account)? Money
market account to hold funds ... Acct Number pravailabiel
Account Manager: stewart oldfield
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense
account)? Checkeig account used
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282092.pdf
EFTA01087797Set 9
30p10,936w
strength,
which it uses to interrupt the stream of behavior and alter it (e.g.,
Muraven & Baumeister, 2000). When this limited strength has been
used, the person falls into a state ... self-regulation, as meas-
ured most directly by scales designed to assess those differences (e.g.,
Tangney, Baumeister, & Boone, 2004), by behavioral measures such
as delay of gratification (e.g., Mischel ... difficult or effortful task. Performing a
difficult task that does not require self-control (e.g., solving math
problems, memorizing words) does not impair later attempts at self-
control, and ratings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087797.pdf
EFTA00099352Set 9
2002-04-2638p10,958w
SDFL, repeatedly referring explicitly to
the USAO where such I limitation is intended. See, e.g., id. at 3 ("Epstein shall provide to the
U.S. Attorney's Office copies ... prosecution for the offenses set out on pages 1 and 2 of this Agreement [e.g.,
the five enumerated federal offenses], nor any other offenses that have been the
subject ... revealed that during these negotiations, several drafts
of the NPA were exchanged. See, e.g., Exh. C (9/17/07 email from Villafana to Lefkowitz
attaching draft NPA); Exh. D (9/21/07 email from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099352.pdf
EFTA01428140Set 10
2018-07-2613p2,882w
name of the Client
If not appropriate backup should be received
e.g. Trust deed if trustee signing on bahalf of a pension scheme
Power of attorney signed by investor authorising ... Financial
Infomatics, Inc)
Scanned Copy of a certificate of due formation and organisation (e.g.
certificate of incorporation/registration) Yes, Certificate of
Existence from BVI President, Sole Shareholder & Authorized
Signatory Jeffrey Epstein ... directors
Does the entity issue Bearer Shares?
If so request letter from regulated custodian (e.g. lawyer) confirming that
they hold the shares and will advise us of any change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428140.pdf
EFTA01081503Set 9
2010-12-1716p10,639w
from the time criminal proceedings are
initiated through a complaint, information, or indictment. See, e.g., United Say. of Tex. v.
Timbers of Inwood Forest Assocs ... definition of "crime victim" and
the use of a number of terms—e.g., "the accused," "court proceedings," and "in the case"—in
the characterizations of several of the rights ... aware that courts had interpre PA not
to apply to uncharged conduct. See, e.g., United States v. Turner, 367 F. Supp. 2d 319, 326.27 . 2005)
("ITIhe full Congress passed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081503.pdf
EFTA01255037Set 9
2013-08-1917p4,751w
Clients)
Introduced? How long has Please provide details (e.g. name of referral source, how many years RM personally has known client,
the RM personally known etc.): Jeffrey Epstein ... Acct. Number Ofavailable)
Account Manager: Paul Morris
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense
account)? Money Market. To hold ... Acct. Number (ifavailable):
Account Manager: Paul Morris
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense
account)? Checking account to hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255037.pdf
EFTA01734942Set 10
2016-09-1615p5,915w
drug is expected to have beneficial effects on both sexual desire and sexual arousal (e.g., based
145 on the drug's mechanism of action). For those investigational drugs that ... pediatric age group.
170
171 2. Eligibility
172
173 The exclusion criteria (e.g., coexisting medical conditions, concomitant medications, restrictions
174 based on body mass index, history of substance use) should ... support labeling claims, the sponsor should provide supportive
213 information for FDA review (e.g., a copy of the assessment, the instrument's conceptual
214 framework and scoring, evidence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734942.pdf
EFTA00169108Set 9
2013-08-1914p5,010w
ClIent(s)
Introduced? How long has the
Rt4 personally known the Please provide details (e.g. ame of referral source, how many years RM personally ha Imam, client, etc.): Jeffrey Epstein ... Acct. Number OfrwavArbiolt
Account Manager: Paul Morris
What is the purpose of the account (e.g. portfolio management advisory account, custody serykes, tangier°, kwestment, payment/expense account)? Money
Market. To hold funds ... Paul Morris
Acct. Number (d available):
T
What is the purpose of the account (e.g. portfolio managemen advisory account, custody services, long-term investment, payment/expense
account)? Checking account to hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169108.pdf