EFTA01091533Set 9
2016-05-13212p67,062w
Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc
Exhibit A Page 1 of 212
Exhibit A
EFTA01091533
Case 15-01145 Doc 3694-2 Filed ... 05/13/16 Entered 05/13/16 16:04:00 Desc
Exhibit A Page 2 of 212
ICM! WI]
Official Committee of Second Priority Noteholders,
derivatively on behalf of CAESARS
ENTERTAINMENT OPERATING COMPANY ... Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc
Exhibit A Page 3 of 212
PROPCO, LLC; HARRAH'S LAUGHLIN, LLC;
HIE HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA01306406Set 10
2019-04-0998p22,444w
GHISLAINE MAXWELL
2 documents that we will have marked as
Plaintiff's Exhibit 1, 2, 3.
4 (Whereupon, the document dated 9-18-14,
5 was received and marked ... Plaintiff's Exhibit 1
6 for identification, as of this date, by the
7 reporter.)
B (Whereupon, the document dated 2-23-15,
9 was received and marked as Plaintiff ... Exhibit 2
10 for identification, as of this date, by the
11 reporter.)
12 (Whereupon, the document dated 3-22-16,
13 was received and marked as Plaintiff's Exhibit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf
EFTA00793787Set 9
2017-12-2247p36,252w
course of the last three
proceedings were reported by:
22 weeks /24 new exhibits have been added to the
Elaine V. Williams r3 exhibit list of the defendant Epstein.
Palm ... Mich your Honor nay recall, there was an
2 4
1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16,
2 For Plaintiff/Counter-Defendant: 2 2017. That GOT* exhibit ... tine on March 5th of 2010 the
By KARA BERARD ROCKENBACH, ESQUIRE
5 new exhibit list was filed. If you compare the
S By SCOTT J. LINK, ESQUIRE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf
EFTA00312746Set 9
2010-10-2829p6,339w
from .'s
was certaml by the time events "escalated" from massages
to sexual conduct:
• Exhibit Tr. 2:5-1 . scat' , which
would have made h when she was
interviewed ... Exhibit A, Tr. 3:15-20 11. stating that she first heard about Epstein from a friend
"about a year ago").
• Exhibit A, Tr. 5:14-23 S. stating that ... first time,
she "didn't go again for about two months or so").
• Exhibit A, Tr. 6:13-22 5. telling that she saw Epstein approximately
15 times in total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312746.pdf
EFTA01079203Set 9
2016-01-1260p13,979w
subpoena" (the
"Motion to Quash"). See Motion to Quash, attached hereto as Exhibit A did not move
to seal the deposition transcript and the resulting order did not seal ... shall be entered." See November 4, 2015 Email from Judicial Assistant
attached hereto as Exhibit B and November 12, 2015 Order, attached hereto as
Exhibit C. The Confidentiality Order then ... only be filed under seal." See January 12, 2016 Confidentiality Order, attached hereto as
Exhibit D.
2
EFTA01079204
Dershowitz now requests that the Court modify the Confidentiality Order to allow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.pdf
EFTA00067435Set 9
2009-06-1910p4,900w
efforts" to enter his guilty plea and to be
sentenced is, respectfully, without merit. Exhibit 1, June 15, 2009 Letter at 2. The date of entry
of the state plea ... that Mr. Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA I 11.
• On November 28 2007, Mr. Epstein's defense counsel contacted Assistant ... this request the very next day in a letter to Mr. Acosta. See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067435.pdf
EFTA00209211Set 9
2008-07-0724p8,645w
Prosecution Agreement and of Report of Interview filed by Jane
Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July
17, 2008 Letter, # a Exhibit July 3, 2008 Letter)(Edwards, Bradley ... Opposition to Motion to
Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: #
1 Exhibit October 9, 2008 letter from Brad Edwards, MIIRIPMEMIS
Serterkeefi# 2 Exhibit October 15, 2008 Letter ... 11/3/2010 (dj). (Additional attachment(s) added on
11/3/2010: # 1 Sealed Tracking Form, # 2 Exhibit) (dj). (Entered:
12/05/2008)
12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008)
12/05/2008 SYSTEM ENTRY - Docket Entry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf
EFTA00213973Set 9
2009-07-298p1,401w
MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe.
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases ... MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe.
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases ... Protective Order and Incorporated Memorandum of Law by Jane Doe.
EFTA00213973
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213973.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Entry of Default by Clerk Against Defendant by Jane
Doe No. 4. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order
Default OrderXHorowitz, Adam) (Entered: 05/29/2008)
06/02/2008 $ Clerks ... 07/01/2008 17 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 13)
(Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack)
(Entered: 07/01/2008)
07/07/2008 111 NOTICE of Attorney Appearance ... filed by Jane Doe No. 4. Replies due by 7/28/2008. (Attachments: # 1
Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008)
07/21/2008 32 AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA00799106Set 9
2018-05-0339p8,898w
emails and 14.80 3,330.00
public records located on witnesses on Clerk's Trial
Exhibit List; work on culling out key emails to disclose
to Court; work on trial exhibits ... designations;
attend trial team strategy meeting; prepare/revise
motion to redact names and alter trial exhibits; work
on Response to B. Edwards' Motion to Compel
Response to Request for Admissions ... edit; work on
same
03/01/18 PVD [No Charge] Work on preparation of Trial Exhibits 7.50 0.00
03/02/18 RJG Continue researching bifurcation of trial, 11th-hour 3.20 1,264.00
request, bifurcation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799106.pdf
EFTA01334599Set 10
2021-07-30123p32,987w
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LIZ
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial ... attached to said aircraft and engines, all as is
more particularly described on Exhibit A. and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance ... attached to said aircraft
and engines, all as is more particularly described on Exhibit A, and also including all airframe, engine
and accessory logbooks, flight and operation manuals, maintenance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf
EFTA00801596Set 9
35p24,676w
built in and well-known and oven conceded by I November 29th, which was Exhibit 9 on
2 the parties is not a confession of 2 Mr. Edward's Exhibit ... through the 9 their time wasted if we can get done on the
10 exhibit list, I had proposed to opposing 10 front end what nay not need ... going through
13 the hearing that I am prepared to agree that 13 the exhibits, because there may be some
14 I will not reference any of those specific
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf
EFTA02444555Set 11
2006-03-1726p10,426w
organic chemist at MIT when he
returned to his alma mater in 1982 (see Exhibits 1 and 2 for Whitesides' bio and lab research themes).
He joined Harvard's Chemistry ... with whiteboards on which lab members tracked their ideas,
notes, and calculations (see Exhibit 3 for photos).
The lab retained the strong culture of scientific rigor imprinted by Whitesides, requiring ... long working hours were the norm. The lab included over 40 members
(see Exhibits 4 and 5). On average, about half were doctoral students and half were postdocs.1
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444555.pdf