EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
both Insureds has been received at our Home Office. However, due proof of the first death must be
furnished when it occurs.
The terms of this policy are contained ... flexible premium payments may be made.
Premiums for this policy are flexible. After the first premium has been paid, there is no requirement that any
specific amount of premium ... Part 2. - Premium Payments 6 This Policy's Share In Dividends 16
The First Premium 5 Policy Is Participating 15
Planned Premiums 5 How Dividends May Be Used 16
Premium
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01225852Set 9
80p21,583w
guard can take between stops. In addition, the minimum and maximum time for the first stop is used to determine if
a tour started early, late, or on time.
■ When ... guard checks in at the first stop before the minimum stop time expires, this stop was reached early and
the tour was started early.
■ When a guard checks ... first stop after the maximum time expires, this stop was reached late and the tour
was started late.
■ When the maximum stop time expires, but a guard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225852.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
policy where multiple investments could be
withdrawn on a single date based on the first investment. Such a lock-up scheme would have
been incompatible with DBZ's illiquid investment ... strategy. First, it would have created tranches
of investor money locked up for less—potentially far less—than two years.4 Second, it would
have created "lumpiness," with large potential redemptions ... January I, 2004. That investment
could be withdrawn at the end of the first quarter two years later, on March 31, 2006. Suppose the
investor invested an additional $50 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA01189799Set 9
2014-03-0225p12,822w
went into the construction business with her father. A decade later he witnessed
the first of many business failures, when, due to economic difficulties, he was forced ... that
would incorporate the engineering advances of the airplane. In 1933, he presented the first prototype
of the Dymaxion car. The Dymaxion car could hold twelve passengers, go 120 miles ... small dome. As his work continued it became clear that he had made the first building that
could sustain its own weight with no practical limits. The U.S. government recognized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189799.pdf
EFTA00112079Set 9
2021-07-15142p30,131w
credentials. Okay.
3 MR. Mr. can you, if
4 you can, state your first and last name and
5 spell them both for the record.
6 MR. : My first name ... some college.
20 MR. What college?
21 MR. Community college. Like a
22 first year.
23 MR. Do you know the name of
24 the college?
25 MR. La Guardia ... anything in the building as far as
22 communication is working. So the first thing
23 you do is check the phones, radios, telephones,
24 radios I said, make sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112079.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE ... CONFIDENTIAL FirstBankPR003345
EFTA ({)126425
EFTA01271125
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
0000ROW MEEIERV0401150 ... CONFIDENTIAL FirstBankPR003347
EFTA 00126827
EFTA01271127
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE I
04/30/15
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00788219Set 9
2013-06-17145p28,502w
deposition testimony and the
12 two depositions he provided in this case,
13 the first of which was March 23rd, 2010, the
14 second of which was May 15th ... question was answered with an objection by
20 Mr. Scarola.
21 The first portion of our motion deals
22 with Mr. Scarola's very long and laborious
23 speaking objections ... HADDAD COLEMAN: That's where I'm
5 going, Judge. Page four, first question,
6 "What type of information did you the put in
7 Q Task?"
8 Q Task
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788219.pdf
EFTA01177962Set 9
2012-06-14130p27,317w
GOLDBERGER: Your objection is noted.
22 BY MS. HADDAD:
23 Q. When did this first start?
24 A. It started back in '05, '06. The question
25 is a little ... HADDAD:
2 Q. Well, who were you partners with when it
3 first started?
4 A. Stu Rosenfeldt.
5 Q. Okay. Anyone else?
6 A. Susan Dolin, I believe ... Edwards.
3 Q. Do you know where Mr. Edwards was working
4 when you first learned of him?
5 A. I don't recall whether he was working
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177962.pdf
EFTA00018586Set 8
2019-07-069p3,081w
from in a cardboard box along the
right wall of a room on the first floor of the New York Residence, and which has
been assigned internal FBI barcode number ... seized from a cabinet on the back wall of a
storage closet on the first floor of the New York Residence, and which has been
assigned internal FBI barcode number ... seized from a cabinet on the back wall of a storage
closet on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018586.pdf
EFTA01653163Set 10
2019-11-2015p13,115w
Questions 1 DOJ IG Finds Security Risks In FBI Handling Of Confidential
Witnesses Offer First-Hand Accounts Of Trump-Zelensky Call 3 Sources 13
Trump Highlights Taylor, Kent Reluctance ... Dismisses Impeachment "Hoax; Will Release Transcript Giuliani Offers Bizarre Explanation For "Misleading' Claims
Of First Zelensky Call 8 About Clinton 14
Lawmakers Question OMB's Sandy, Release Transcripts From Watchdogs ... money coming into Ukraine."
military aid."
Vindman To Appear Before Impeachment Panel Witnesses Offer First-Hand Accounts Of
Tuesday. The Washington Post (11/18, Hamburger, Trump-Zelensky Call. According
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653163.pdf
EFTA00589018Set 9
2009-09-248p1,580w
Assumption of Lease dated as of March I, 2014 (the "Assignment") as amended by First
Amendment to Lease dated as of March I, 2014 (the "First Amendment").
2. A complete ... accurate copy of the Lease, Assignment and First Amendment are
attached hereto as Exhibits "A", Exhibit "B" and Exhibit "C" and made a part hereof. The Lease
has not been ... provided for in Section 1.3 of the Lease.
Tenant has validly exercised the First Option Term as provided in the First Amendment.
5. The fixed monthly rent is currently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589018.pdf
EFTA00113482Set 9
2021-09-2294p22,264w
before, before you came, I told them that, when
EFTA00113486
6
1 I first heard of Jeffrey's death, I just
2 assumed that it was a suicide, because ... world
9 you would say it was a suicide. The first
10 thing being the autopsy. The autopsy was
11 conducted the next day. It was conducted ... question I have is, who was in charge in the
14 prison? Who -? First of all, they moved the
15 body, which you're not supposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113482.pdf
EFTA01204030Set 9
2014-05-1828p12,610w
month, and the results — have given his Bharatiya Janata [Indian People's] Party the first
absolute majority for any party in India's parliament since 1984, when Thatcher and Reagan ... Nehru-Gandhi dynasty has grown less impressive, and more pedestrian.
Jawaharlal Nehru, India's first prime minister, was, for all his flaws, a towering intellectual and
political figure ... because most Americans don't have enough money to get the economy out of first gear. The
economy is barely growing and real wages continue to drop. We keep having
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204030.pdf
EFTA00065870Set 9
2019-04-0998p21,567w
called as a
3 witness, having been first duly sworn by a Notary
4 Public of the State of New York, was examined and
testified as follows:
6 EXAMINATION ... what?
17 A. I'm a registered emergency technician,
18 first responder, EMT. I'm a helicopter pilot.
19 Q. Sorry?
20 A. Helicopter pilot.
21 Q. Is your certification ... look at it.
25 A. I'm looking at it, but it's the first time
DEITZ Court Reporting... A Lexitas Company
800-678-0166
EFTA00065882
WILED: NEW YORK COUNTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf
EFTA00263462Set 9
2010-08-0617p7,268w
resided in London UK.
Commencement of the 8 year friendship, and in the first year was sexual in nature under
Maxwell's encouragement. I had not been sexual in nature ... FEDERiet cc/
1
1ThRne-TEA-3 Vtcn M .
P11v1E.Rte-e C_tpn-E. *
iiilOotratti, • _ :
First meeting I Coles, Port Pirie carpark - As I walked towards my vehicle ... enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his
property at Port Germain about a short, dark haired woman (short hair) that approached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263462.pdf