""Exhibitions"" — Epstein Files Search

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EFTA00804328Set 9

2016-02-1057p17,298w

U.S.C. § 3771(a)(2), (4)-(5), (8); RFP MIA 000001-000006 (Exhibit I). 3 000966-000967 (Exhibit 2); 000589-000591 (Exhibit 3); US_Alty_Cor_00135 (Exhibit ... Exhibit 5). 2 EFTA00804329 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 3 of 57 prepared an 82-page prosecution memorandum ... charge using one of the main co-conspirators as the 4 RFP WPB 000286 (Exhibit 6). 5 US_Alty_Cor_00030-00032 (Exhibit 7); RFP MIA 000129 (Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804328.pdf

EFTA00591605Set 9

2016-02-1057p17,296w

U.S.C. § 3771(a)(2), (4)-(5), (8); RFP MIA 000001-000006 (Exhibit I). 3 000966-000967 (Exhibit 2); 000589-000591 (Exhibit 3); US_Alty_Cor_00135 (Exhibit ... Exhibit 5). 2 EFTA00591606 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 3 of 57 prepared an 82-page prosecution memorandum ... charge using one of the main co-conspirators as the 4 RFP WPB 000286 (Exhibit 6). 5 US_Alty_Cor_00030-00032 (Exhibit 7); RFP MIA 000129 (Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591605.pdf

EFTA01186131Set 9

2016-02-1057p17,269w

U.S.C. § 3771(a)(2), (4)-(5), (8); RFP MIA 000001-000006 (Exhibit I). 3 000966-000967 (Exhibit 2); 000589-000591 (Exhibit 3); US_Alty_Cor_00135 (Exhibit ... Exhibit 5). 2 EFTA01186132 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 3 of 57 prepared an 82-page prosecution memorandum ... charge using one of the main co-conspirators as the RFP WPB 000286 (Exhibit 6). 5 US_Alty_Cor_00030-00032 (Exhibit 7); RFP MIA 000129 (Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186131.pdf

EFTA00800218Set 9

2019-02-2535p19,674w

Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July 17, 2008 Letter, # 1 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, Esquire to AUSA Dexter Lee, # 2 Exhibit October ... Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 a (Attachments: # 1 Exhibit A—SEALED, # 2 Exhibit B, # Exhibit C, # 4 Exhibit D, # i Exhibit E, # 6 Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July 17, 2008 Letter, # 3 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, Esquire to AUSA Dexter Lee, # 2 Exhibit October ... Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: # 1 Exhibit A-SEALED. # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA00729727Set 9

2008-08-1925p11,850w

Brief. Document filed by Estelle Weber, Anthony Pisano, Ira Gewitrz, Lawrence Fink. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit ... ORDER TO SHOW CAUSE. Document filed by Shelden Greenberg, Aaron Howard. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Errata ... Exhibit 7, # a Exhibit 8, # 2 Exhibit 9, # IQ Exhibit 10, # li, Exhibit 11)Filed In Associated Cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA00804571Set 9

Plaintiff/Counter-Defendant Epstein's Motion to Allow Amendment to Exhibit List, et al. The above-styled cause came on for hearing before the Honorable Donald W. Hafele, Presiding Judge ... that. 13 Okay. So we're here today to discuss the 14 proposed additional exhibits. The witness that 15 was the potential cause of concern has been 16 withdrawn ... juncture. And we'll launch into 19 the discussion relative to the proposed 20 exhibits. 21 I don't know if -- I know Mr. Scarola was 22 busy this morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804571.pdf

EFTA01080591Set 9

2008-03-2857p27,377w

contact any of them. See November 5, 2007 Letter from J. M g Exhibit 1. However, due to a procedure available under state law, and folloilite wave of recent lawsuits ... case offederal concern. This recent testimony can be found in its entirety. See Exhibits 2-7. This evidence clearly calls into serious doubt the notion that the alleged conduct constitutes ... email, or phone—prior to her coming to his home. (deposition) at 24, 30, Exhibit 3. The same woman stated that she was not persuaded, induced, enticed or coerced

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080591.pdf

EFTA00081180Set 9

2010-03-1740p13,196w

Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 1349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of 9:08-cv-807m09 roio ... 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger p hri N 7NRocieatgfe)10/§815 Page ... brought to him. See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf

EFTA00725998Set 9

2010-03-1739p12,410w

EXHIBIT G EFTA00725998 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXXMEAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ... brought to him. See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage ... this memorandum will be identified numerically as attachments #1, #2, #3, etc., while exhibits attached to this memorandum will be identified alphabetically as exhibits A, B, C, etc. 3 EFTA00726001

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725998.pdf

EFTA00729910Set 9

2010-03-1738p12,463w

brought to him. See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage ... this memorandum will be identified numerically as attachments #1, #2, #3, etc., while exhibits attached to this memorandum will be identified alphabetically as exhibits A, B, C, etc. 3 EFTA00729912 ... hundreds. See Complaint, Jane Doe 102 v. Epstein, (hereinafter Jane Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443, and 444 (Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729910.pdf

EFTA00801646Set 9

2011-03-1519p5,110w

PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE TO EDWARDS' MOTION TO STRIKE EPSTEIN'S UNTIMELY SUPPLEMENTAL EXHIBITS AND TO STRIKE ALL EXHIBITS AND ANY REFERENCE TO DOCUMENTS CONTAINING PRIVILEGED MATERIALS LISTED ... responds to Defendant/Counter- Plaintiff Bradley J. Edwards Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike All Exhibits and Any Reference to Documents Containing Privileged Materials Listed ... COURT The issues for the Court to decide include: (1) are the exhibits identified by Epstein relevant; (2) were the documents, when created, protected by the work product discovery doctrine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801646.pdf

EFTA00808590Set 9

2017-12-0519p5,443w

Defendants. RESPONSE IN OPPOSITION TO DEFENDANT JEFFREY EPSTEIN'S MOTION TO ALLOW AMENDMENT TO EXHIBIT LIST AND SUPPLEMENT TO MOTION TO ALLOW AMENDMENT TO EXHIBIT LIST Bradley J Edwards ("Edwards ... this Response in Opposition to Defendant Jeffrey Epstein's Motion to Allow Amendment to Exhibit List and Supplement thereto, and as grounds therefor states as follows: Delay. Delay. Delay When ... Court peels back the layers of Defendant Epstein's attempt to drastically alter his Exhibit List, it will be left with a rather basic question: How far will the Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808590.pdf

EFTA00808869Set 9

2018-04-0927p8,919w

these documents from the Honorable Donald W. Hafele in the State Court Action. (Exhibit 1, w/o exhibits.) INTRODUCTION A. The Agreed Order Farmer Jaffe's Motion is based ... watermark designations. (See Affidavit of Tina L. Campbell as to Chain of Custody) (Exhibit 2). 3 EFTA00808871 Case 09-34791-RBR Doc 6351 Filed 04/09/18 Page 4 of 27 When ... identified on Farmer Jaffe's February 23. 2011 privilege log and a few deposition exhibits. The May 7, 2012 production had been used in the State Court Action, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf

EFTA00614243Set 9

EXHIBIT A Initial Capital Contributions and Initial Capital Accounts Initial Senior Initial Junior Initial Common Preferred Capital Preferred Capital Capital Initial Capital Member Contribution Contribution Contribution Account BRG Member ... Hendee BRG: Stephen Hanson Howard Muchnick Michael Jacobs Stacy Gilbert NEWYORK 6911111 (71C) EFTA00614243 EXHIBIT B Definitions For the purposes of this Agreement, the following terms shall have meanings ... Contributions of Starwood, the BRG Member and the Hanson Member is set forth in exhibit A. "Agreement" shall mean this Limited Liability Company Agreement, as amended from time to time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

Order by USA as to Scott W. Rothstein. Responses due by 12/23/2009 (Attachments: # 1 Exhibit Properties for Which Protective Order Is Sought, # 2 Affidavit Affidavit of Special Agent Klitz ... Support of Probable Cause Determination, # 3 Text of Proposed Order, # 4 Exhibit Properties Subject to Proposed Protective Order)(Lehr, Alison) (Entered: 12/06/2009) 12/07/2009 13 ORDER 12 Motion for Protective Order ... other entities who have any interest or control over the subject property listed in Exhibit A, are hereby RESTRAINED, ENJOINED, AND PROHIBITED, without prior approval of this Court and upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA02726811Set 11

2017-12-0123p16,971w

CASE NO.: 50-2009CA040 800XXXXNBAC (By Mr. Scarola) -- 68 -- 4 JEFFREY EPSTEIN, EXHIBITS FOR IDENTIFICATION Plaintiff/Counter-Defendant, va @ Plaintiff's Exhibit No. 1 Page 5 SCOTT RCUHSTEIN, individually, - Curriculum Vitae ... BRADLEY J. EDWARDS, individually, Plaintiff's Exhibit No. 2 Page: 14 Defendant/Counter-Plaintiff. 10 - Report / II Plaintiff's Exhibit No. 3 Page: 31 - Appendix 12 VIDEOTAPED DEPOSITION OF Plaintiff's Exhibit ... BERNARD J. JANSEN 29 - Article Taken on Behalf of the Plaintiff/Counter-Defendant 24 Plaintiff's Exhibit No. 5 Page: 37 and Defendant/Counter-Plaintiff - Article 15 DATE TAKEN: Friday, December 1, 2017 Plaintiff

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA01090474Set 9

2011-11-1524p14,876w

Commodity Markets Outlook and Strategy Will US natural gas help save the world? Exhibit 1: Jigsaw puzzles are solved only when all pieces are used & in the right configuration Until ... Saudi Arabia and exporter of energy while also reducing its imports of energy, Russia (Exhibits 2 and 3). Including NGLs and condensates, to the benefit of its balance of payments ... which surpassed 3mbd, or an amount equivalent to about 15% of US oil consumption. Exhibit 2: US petroleum production has reversed trend Thousand barrels per day The untapped

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090474.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

Letter Definition of Value Scope of Engagement Conclusion Statement of Limiting Conditions Certification Background Exhibit A: Company Overview Exhibit B: Historical Financial Analysis Exhibit C: Industry Overview Exhibit D: Economic ... Overview Exhibit E: Valuation Methodologies Company Valuation (Step 1) Allocation of Company Value to Each Ownership Class (Step 2) Selected Approaches Total Company Valuation Exhibit F: Income Approach Revenue, Expenses ... Profitability Income Taxes Cash Flow Items Discount Rate Residual Value Conclusion Exhibit G: Discounted Cash Flow Analysis Exhibit H: Weighted Average Cost of Capital Exhibit I: Guideline Company Ratios Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

Letter Definition of Value Scope of Engagement Conclusion Statement of Limiting Conditions Certification Background Exhibit A: Company Overview Exhibit B: Historical Financial Analysis Exhibit C: Industry Overview Exhibit D: Economic ... Overview Exhibit E: Valuation Methodologies Company Valuation (Step 1) Allocation of Company Value to Each Ownership Class (Step 2) Selected Approaches Total Company Valuation Exhibit F: Income Approach Revenue, Expenses ... Profitability Income Taxes Cash Flow Items Discount Rate Residual Value Conclusion Exhibit G: Discounted Cash Flow Analysis Exhibit H: Weighted Average Cost of Capital Exhibit I: Guideline Company Ratios Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf