EFTA00281118Set 9
2017-04-1812p3,427w
ont.config.xml;C:\Program Files\AccessData\Forensic Toolkit\5.3\bin\XSL-Formatter\bin\font.config.xm
1;C:\Program Files\AccessData\Forensic Toolkit\6.2\bin\XSL-Formatter\bin\font.config.xml
AFX43_HOME=C:\Program ... Sunday, November 21, 2010 6.1.7601.17514
C:\Windows\AppPatch\AppPatch64\AcGenral.DLL 1:40:00 AM Tuesday, July 14, 2009 6.1.7600
.16385
C:\Windows\system32\SspiCli.d11 6:35:26 AM Thursday, November ... OSER32.d11 3:24:09 AM Sunday, November 21, 2010 6.1.7601.17514
C:\Windows\system32\LPK.d11 1:41:19 AM Tuesday, July 14, 2009 6.1.7600.16385
C:\Windows\system32\USP10.d11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281118.pdf
EFTA00108407Set 9
24p3,715w
EFTA00108407
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf
EFTA00305949Set 9
23p2,759w
Item Price/Unit' Total
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf
EFTA00514777Set 9
2016-11-2418p2,026w
Data:
Messages
(21201-
21300 of
85396)
iMessage
2016-11-24 09:19:48 UTC 1
Sender:
Participants: ( ), Self (
iMessage
2016-11-24 09:19:48 (UTC) [11
Sender:
Participants: ( ), Self ... iMessage
2016-11-24 09:19:48 UTC 1
Sender:
Participants: ( ), Self (
iMessage
2016-11-24 09:19:48 UTC 1
Sender:
Participants: ( ), Self (
iMessage ... 1]
EFTA00514777
Sender:
Participants:MS. ), Self (
Likely not doing too much sleeping w work. But I can't wait to have a couple days with
you
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00514777.pdf
EFTA01547873Set 10
2013-06-3034p4,234w
Number
Investment Account(s)
SOUTHERN TRUST COMPANY, INC
SOUTHERN TRUST COMPANY, INC
Total Value
1
2
Beginning Net
Market Value
5,462,545.82
0.00
$5,462,545.82
Ending Net
Market ... This account summary is provided for informational purposes and includes
assets at different entities.
(1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit
Insurance Corporation ("FDIC"), except ... obtained, at no cost, by accessing:
http://investor.shareholder.com/jpmorganchase/financialcondition.cfm
Additionally,
you may call 1-866-576-1300 to request a
hard copy of the statement.
0000007990.15.0.15.00001.SOUTHAF.20131002
Consolidated Statement Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547873.pdf
EFTA00799803Set 9
2007-08-0722p5,839w
Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE ... MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GOVERNMENT'S RESPONSE TO PETITIONERS' STATEMENT OF UNDISPUTED
MATERIAL FACTS IN SUPPORT OF PETITIONERS' MOTION FOR
PARTIAL ... sentence in paragraph 6 is admitted in part. The FBI determined that Jane
Doe 1 had been sexually abused by Epstein while she was a minor, and Jane Doe 1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799803.pdf
EFTA01545276Set 10
2007-11-0129p3,065w
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information ... 1 000000000 D1 0000
NES LLC
NEW YORK STRATEGY GROUP
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after ... 11/05
11/02
11/05
11/15
11/01
11/01
11/07
11/13
Amount
$826.00
828.00
736.00
9,664.82
1,600.00
473.50
1,176.00
14.40
Check
Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545276.pdf
EFTA00607956Set 9
2011-02-019p2,388w
Panason•
Contrast Ratio Rabe 30000.1 Dynamic Woes Rae CipsertiC Inks*Clack Inftille Bleck
Dinarric. 1 000.4200 I flaw 40000 I helm: 40.00) I Pretl6.000.000:1 Native
Display Capabaily 100Opti ... Aspect Rinks 109 169 ,eg 169
Introducing
Native Resolution 2.071.020 (1,000 • 2,073 600(1.920 x 2cra600(isca 2,073600(1,9204
Panasonic's Full HD 3D
(Humber ... Pixels} 10671 1.0020 1.030) RAO)
4: - ;1 44.,11 /Ea ci iv •
Pixel Pitch (H a V) 0 747 y0747 ern 0 741x
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607956.pdf
EFTA01549183Set 10
2011-08-0132p4,106w
This account summary is provided for informational purposes and includes
assets at different entities.
(1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit
Insurance Corporation ("FDIC"), except ... Start on
Page
4
14
0000006144.15.0.15.00001.HAZET00.20110902
EFTA01549185
Page 1 of 17
EFTA01549186
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01549187
For the Period 8/1/11 to 8/31/11
Consolidated Summary
INVESTMENT ACCOUNTS
Asset ... Estimated
Current
Annual Income Allocation
15%
1,185,117.37
$1,185,117.37
85%
100%
Equity
Cash &
Fixed Income
Asset Allocation
Current
Portfolio Activity
Beginning Market Value
Net Contributions/Withdrawals
Income & Distributions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549183.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
victims' attorney representative, the United States
suggests that you consider the following criteria:
1. Experience doing both plaintiffs' and defense litigation.
2. Experience with state and federal statutory and common ... purpose of engaging in illicit sexual
conduct, as defined in 18 U.S.C. § 2423(1), with minor females; in violation
Page 1 of 7
EFTA00233884
of Title 18, United States Code ... engage in a
commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title
18, United States Code, Sections 1591(a)(1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA02201971Set 10
2016-12-2740p5,887w
Trip Ticket Barcelona/Miami Jan. 6-10 [Incident: 161228-000011]
don't worry...so am 1 ! so we arc on same page ;)
On Dec 27, 2016, at 1:25 PM, Natalia ... 10th- Jeffrey said fine to do direct to Miami and connecting home- plea:
1 AA 113 V 06JAN F BCN MIA 1150A 0405P
2 AA 64 K 10JAN ... Natalia Molotkova wrote:
Yes, January 11 or 9 direct.
1 AA 113 06JAN BCN MIA 1150A 0405P
2 AA 112 11JAN MIA BCN 0710P 0950A
TOTAL FARE - USD 1024.36
Regards
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201971.pdf
EFTA00090983Set 9
2019-04-093p700w
Deposition of Lynn Trude Miller
May 26, 2016 Deposition of Dr. Steven Olson
June 1, 2016 Deposition Transcript of Juan Alessi
June 3, 2016 Deposition of David Rodgers
June ... Deposition of James Austrich
June 24, 2016 Deposition of Tony Figueroa Volume 1
June 24, 2016 Deposition of Tony Figueroa Volume 2
July 22, 2016 Deposition of Ghislaine Maxwell ... Deposition of
February 17, 2017 Deposition of
Exhibits (ALL)
April 22, 2016 Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016 Exhibits 1-27 to Deposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090983.pdf
EFTA00119477Set 9
2019-08-099p2,531w
YORK Friday August 09, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 • 16:00 9 12:00 • 20:CO
Post Split Shift ... CAPTAIN
CAPTAIN SEC C
08.00 14 0
OPS LT 2
ACT LT -3 =1 ... UNIT 2 F 12.,V
(NC)
UNIT 3 N 8 1 12
5 NORTH 2 IM 7 —8 $ 12
(NC) :0012:00
5 NORTH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119477.pdf
EFTA01425131Set 10
2018-06-197p576w
TUSD
TUSD
TUSD
%
bps bps bps
Stewart Oldfield
59^ 3,22^ 2,111 I 1 ... U5183900100000570648 ADIKESHAVAR
1
12
1
11
971%
3,300 3,749
617,374 175,003
EFTA01425131
4%
1
4%
71
6 65
260 (198)
U5183900100000580106 ASHLEY
HOLDINGS
314 1 ... U5183900100000594352 BEAL
ANDREW
U5183900100000474263 BOIES FAMILY
U5183900100000535503 DEERING/
CROSBY
1
5
5
0
(1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425131.pdf