EFTA00114414Set 9
2021-08-0461p44,205w
right. Awesome. I'm 20 the interviewing AUSA and Special Agents,
21 just going to review the report that was 21 $ ovided the following information."
22 generated, based upon your ... interview. I'm 22 " stated he worked for the Bureau
23 going to go kind of, a little slower through 23 of Prisons, BOP, since approximately January ... roll in, if they're
2 MR. : Okay. But if I was to 2 going by 8 to 4. Cause I, as an Evening Watch
3 actually look at that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114414.pdf
EFTA00212871Set 9
2009-06-105p3,403w
Palm Beach County Courthouse, West Palm Bach, Florida 5 otherwise I will go over to Mr. Goldberger and Mr. Critton
6 beginning at the hour ... that does not apply her-once she brought it under a 3 that's going to require an evidentiary hearing. So I have
.1 Rule that applies to noncriminal cases ... want to review it with somebody else, they need to give 22 go from here? I'm thinking out loud, not ruling. Mr.
23 them a copy of this Order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212871.pdf
EFTA02418803Set 11
2010-04-1612p6,498w
drove across the country to Las Vegas, not knowing what she was
going to do. Before she'd even arrived, a friend got her a hosting gig at Tao.
When ... usually around $1,500 at
clubs in Manhattan, but a prime spot can go for as much as $30,000. And Uchitel has seen bills
of $245,000 and higher ... nobody would think anything of it.
Uchitel says the most she'll do is go over to the bar and find a group of girls and say, Hey girls
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418803.pdf
EFTA00162812Set 9
2021-03-0980p15,510w
During that deposition, Defendant Valerie Dirksen testified that she heard Plaintiff
Geilenfeld could not go to Detroit and Boston, due to the accusations stated above in or around ... Involved in Serious Human Rights Abuse or
Corruption," commenting, "Does that mean they will go after Michael Geilenfeld?" See attached
Facebook post.
38.
On August 16, 2020, Defendant Valerie Dirksen ... Meanwhile, authorities in the Dominican Republic have reported a major problem of organ trafficking
going on in the country, with Haitian refugees being among the prime suspects. Additionally, it should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf
EFTA02438838Set 11
2008-11-219p4,215w
terms
of how we do our business here. So, we really have been going after corporate names—more and
better coverage of multinationals, and local corporations, for sure ... chase. It's 'who do you want to see,
when do you want to go, what do you want?' We'd like someday to be in that position with ... more clients. We're being very careful, very rational about how we're
going about this. We want to get it right.
It's better coverage of existing names, acquisition
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438838.pdf
EFTA01207162Set 9
2015-07-0535p13,823w
tube through
her rib cage. "I'm reallyfast," he assured her, "and I'm going to do this as quickly as I can." As the
nursing staff held her down ... chill this way: "Do you want to do gun research?
Because you're going to get attacked. No one is attacking us when we do heart disease."
Nobody, save perhaps ... issues. Miller has been one of the few researchers to delve deeply into guns, going back to the
late 1980s when he began analyzing societal costs from violence, injury
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207162.pdf
EFTA00189193Set 9
2007-11-199p2,662w
oppose such a petition, if one were filed. Lanna
said that because Epstein is going to be housed at the jail, the Sheriff's Office
will determine whether Epstein ... soon as you hear from Judge can you let me know? It is going to
take us a while to track down everyone, especially with the holiday, and I want ... petition the court for
work release. When Rolando asked Krischer whether he was going to oppose such a
petition, Krischer responded that he will if it is in the agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189193.pdf
EFTA00845640Set 9
2018-03-305p3,597w
below. What time did you speak with Max?
The children are going beyond the lines, and don't seem to be concerned at all with possible consequences in his
father ... might proceed. First, though, I'd like to reflect on what has been going on for the past
four months. I have been working hard, with support from Avi, Diane ... like to work out a very clear agreement about what each of
us is going to do and how we feel it might help. This may seem laborious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845640.pdf
EFTA01170301Set 9
2011-10-2223p5,805w
very fast track, and whatever means they have at their disposal is
going to make a big difference," said Eric Goldstein, a researcher
with Human Rights Watch who has tracked ... political void that Ben Ali left, and we saw that many
political parties were going to take advantage of this to manipulate
the Tunisian people," said Fouad Maatook ... when he took office. "And
make no mistake," he said. "It will continue to go down."
EFTA01170308
9
Every normal American wants to see the end of war, but only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01170301.pdf
EFTA01022489Set 9
2018-09-1913p3,584w
Jeffrey E. <jeevacation@gmail.com> wrote:
if i were you id go one day early and get a feel for gossip , meet with popel that might have ears ... Jeffrey E. leevacation@gmail.com> wrote:
when will you go there?
On Wed, Sep 19, 2018 at 4:05 PM, Lawrence Krauss < > wrote:
thanks.. we can talk on the 27th when ... Ellison
1.did you tell = Why did you tell Dr. Krauss that you did not go fishing? That you
did not attempt to contact parties asking for allegations but only responded
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022489.pdf
EFTA00941431Set 9
2012-08-153p1,256w
give you your shareo of the money, approx one million for you to go. I never
said that, !has anyone looked in the boxes , ? I would like ... only have until 5:45 on Thursday. Doubt that is enough time to go through
boxes of information. I do want to find out tomorrow exactly the state of what ... going on with the estate
administration, what is the status of various processes and what Phil Michaels plans for going forward are. I
can always make time to go back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941431.pdf
EFTA02408014Set 11
2010-08-011p340w
saki anything just the two of us. You said ok, should we go for a
walk alone. I said yes. 10 minutes later I walked Into the oval room where ... were getting ready to go walk as if our
conversation never happened, we got directions, 1 was waiting for you to tell her she is not going or explain ... directions to get there. Then without warning , you started that you weren;t going to
come. No discussion, no communication, just 1\m going to do something
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408014.pdf
EFTA00508539Set 9
2018-10-0817p2,697w
Sender: Self e:'eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Now im going to have nightmares
iMessage
2018-10-08 22:57:54 (UTC)
Sender: =.
Participants: ), Self ( e:jeeitunes@gmail.com )
iMessage ... Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
May go Saturday
iMessage
[2] 2018-10-09 10:00:41 (UTC)
Sender: Self e:'eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
EFTA00508540
Great
iMessage ... iMessage
2018-10-09 14:44:31 UTC 2
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Going to primary trump
iMessage
[2] 2018-10-09 14:45:01 (UTC)
Sender: Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00508539.pdf
EFTA02255154Set 11
23p6,735w
Centurion Relationship Manager
Acenturion.com
Hours: Mon through Friday 9AM-530PM EST
Does the fare go down if we do a different return date? It doesn't matter when return ... Natasha)
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Does the fare go down if we do a different return date? It doesn't matter when return ... need the car service as well.
Thank you anyway! Please void. She may go next Friday
Sent from my iPhone
On Sep 6, 2018, at 10:37 AM, < (@.centurion.com> wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255154.pdf
EFTA00092401Set 9
2020-08-274p1,249w
refrigerator. They talked about and II advised
that she was currently going by " ", living at this apartment
New York, New York, United States (, Other (Video
invcstiptionon 08/19/2020 at Conference))
Fuca ... weeks at a time, leaving home at the
apartment. She would go to Santa Fe, New York and the Island.
learned that EPSTEIN was paying for the apartment ... time, had told she was a masseuse but had assumed that
there was more going on. knew that had previously worked
at Mar-A-Lago and thought she met MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092401.pdf