EFTA01130733Set 9
2012-06-1435p27,674w
FRIEDMAN, LOMBARDI & OLSON
305-371-6677
Sed93085.0554.447f.bcdd-ca2d8te947d1
EFTA01130737
1 Q. When you were hiring and bringing in all 1 Q. Would you need to look at someone's book ... just solely to be a
3 partner? 3 rainmaker for the firm prior to hiring them?
4 A. No. 4 A. I discussed it with them. There were ... were in charge 10 Q. My recollection is, you were always looking
11 of hiring? 11 to bring in more people, to hire more people, some of
2 A. Stuart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130733.pdf
EFTA00181472Set 9
2009-10-2038p23,922w
Florida at Large, in the above cause. 6 0 And how did you get hired by Mr. Epstein?
7 - - 7 A Through an agency.
Thereupon, 0 What agency?
9 (LOUELLA ... affirmed, was examined 10 0 And what was your position that you were hired
11 and testified as follows: 11 by Mr. Epstein tor?
12 THE WITNESS ... then tidy the
16 A Yes. 16 kitchen.
17 0 And when you were hired, who exactly hired 17 0 You were hired in November of 2004. and what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf
EFTA01119089Set 9
2010-03-2330p8,192w
privilege - would not
permit questions to be answered about the terms of Edwards's hire by Rothstein, including his
compensation. Edwards was asked about his job interview with Rothstein ... phone,
himselfclairned privilege. Id. at 90. Later, when asked "for what purpose did
originally hire. you?," his attorney objected based on so-called attorney privilege, although
Edwards could have answered ... seek redress from Jeffrey
Epstein), it would not be privileged. Likewise, if had initially hired Edwards to consult him about a
claim she never pursued, the subject might arguab
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119089.pdf
EFTA00361428Set 9
2014-09-305p1,777w
with the punches but if the status changes then it either presents itself with hiring him directly for an additional project at
15k for the month, with that said then ... this juncture, if you could find out from JE , if he plans on hiring him? Giving
him a temp project , paying direct or with placement fee prorated from the project ... because the expectation was based on the qualifying sketches that
he would either be hired if the sketches were used or he would pay Gregory the 1k. The dynamics changed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361428.pdf
EFTA00263107Set 9
2019-08-1024p12,915w
time, although it is unclear whether he had a direct role in hiring
Epstein.(3331373[381 Three months after Barr's departure, Epstein began to teach at the school,
despite ... John Mitchell, the former U.S. Attorney General.Ll°1
Towers Financial Corporation
Steven Hoffenberg hired Epstein in 19872 as a consultant for Towers Financial Corporation
(unaffiliated with the company ... affairs. and different projects such as the
The power of attorney allowed Epstein to hire people, sign building of his yacht the
checks, buy and sell properties, borrow money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263107.pdf
EFTA01734187Set 10
2015-09-2137p7,279w
follow summarize
Defendant's assertions regarding her relationship to each of
these individuals.
Defendant hired Jaffe, then of Cohen s Gresser LLP, to
represent her in connection with legal matters ... left Cohen 6 Gresser, Mark Cohen continued as her counsel. Id. 1
11.
Defendant hired Barden of Devonshire Solicitors on March 4,
2011 to represent her in connection with legal ... matters in
England and Wales. Id. 9 1. Defendant hired Gow, her "media
agent," on the same date. Id. 1 6.
Defendant communicated with pursuant to a
common interest agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf
EFTA00164129Set 9
2023-06-0130p17,640w
Most Cases
• Limits on Politics, Race Discussion in North Carolina Gov't Worker Hiring, Training Advance
• Louisiana Lawmakers Reject Resolution That Opponents Say Target Diversity, Equity Efforts in
Schools
• Biden ... Irisa Chen, the article added, said in her opening statement Wednesday that McMahon was
hired to conduct surveillance and background checks for the Chinese government. Reuters reported that
McMahon, charged ... Louis Post-Dispatch.
Limits on Politics, Race Discussion in North Carolina Gov't Worker Hiring, Training
Advance
The Associated Press reported that North Carolina government personnel laws would prohibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf
EFTA00598533Set 9
2014-07-243p1,131w
registering with the Department is now being entered into this database. Second,
we have hired an investigator to work with the program on the island of St. Croix. Third ... granted. The purpose of that request was to use
the reallocated money to hire an individual on a temporary basis to assist with the creation of the
policies and procedures ... cannot gain access to the money. In the absence of this funding, we cannot hire the necessary
individual, and in the absence of this individual, full implementation of SORNA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598533.pdf
EFTA00157548Set 9
20p16,314w
your position when you started?
10 DIRECT EXAMINATION 10 A. When I started, he hire me to -- he just
11 BY MR. WILLITS: 11 bought the house.
12 Q. Good ... name is Richard Willits. 15 A. -- where he live on El Brillo. And he hire me
16 A. Okay. 16 through Mr. Wexner's references to do repair works ... they
18 A. It was a manual. I can't remember how many 18 hire architects, they hire decorators and engineers, and
19 pages. but it was quite thick manual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157548.pdf
EFTA01306406Set 10
2019-04-0998p22,444w
connection with the LLC?
9 A. He helped create it.
10 Q. Did you hire him to create it?
11 A. I don't recall how it went down exactly ... looking for other speakers?
17 A. I have spoken, but I've never hired myselt
18 to speak.
19 Q. For Ellmax?
20 A. No. That would have been funny ... Paragraph 11, in 2010
13 when I started, you had said that you hired an
14 assistant to Ellmax, LLC's payroll in 2017. Who was
15 that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf
EFTA00065870Set 9
2019-04-0998p21,567w
connection with the LLC?
A. He helped create it.
10 Q. Did you hire him to create it?
11 A. I don't recall how it went down exactly ... looking for other speakers?
17 A. I have spoken, but I've never hired myself
18 to speak.
19 Q• For Ellmax?
20 A. No. That would have been funny ... Paragraph 11, in 2010
13 when I started, you had said that you hired an
14 assistant to Ellmax, LLC's payroll in 2017. Who was
15 that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf
EFTA00174628Set 9
2019-08-069p4,276w
Enforcement Explorers and Lakeland High
School Law Enforcement Explorers. Successfully recruited a prospective new hire
) scheduled for September 2019 class at Quantico.
HVRA personnel distribute recruitment information during National Night ... federal murder charges against one defendant for a cold case
murder, disrupted murder for hire conspiracy resulting in federal murder for hire charges against
two defendants, arrest of 3 members ... BULL was held on a
permanent order of detention.
NYPD OFFICER SOLICITING MURDER FOR HIRE; EDNY; C/As SA
On 05/31/2019, VALERIE
CINCINELLI was indicted in EDNY on two counts related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf
EFTA01140915Set 9
2007-02-2335p9,103w
advertising
with respect to any restaurant or restaurant business or the opening thereof; (E) hire, extend a
written offer for employment, or engage any headhunter or search firm to hire ... Agreement for Executive, during the Restricted Covenant Period, to cause or
permit to be hired any individual for purposes of having such individual work in a restaurant or
restaurant business ... shall not, by itself, be considered to be
competition with the Company.
(ii) Non-hire. With the exception of Rudy Gadson and Erin Pepper,
during the Restrictive Covenant Period
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140915.pdf
EFTA02500499Set 11
2015-05-284p2,258w
brokerage accounts though strongly suggested , =pm db, gs, april of 2014 . IT
antiquated
dagastino hired = no inut from me, julie, temps, paralegals miriam . etc.
still need new accounting system ... trust, grat administrator. not sure what role you prefer for=Eileen as
you hired her initially to oversee investments. whether Ric= your controller stays or not, is not urgent. having ... cobbled together the office in a
childishQ=A0 fashion either trying to hire c quality people, buying cheap equipment, looking to save small dollars,
hiding all bad facts. even
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500499.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
behest of American private intelligence company Vital
Management Services, which in turn had been hired by the international law firm Dechert on
behalf of the Ras Al Khaimah Investment Authority ... Emirates, has now entangled a private investigator in North Carolina and two
hacking-for-hire firms in India." Bloomberg adds that in the lawsuit, Azima, "an Iranian aviation
executive ... lives and works in America, accused law firm Dechert LLP of hiring a private
investigator, Nicholas Del Rosso, who then allegedly hired hackers in India to steal documents
from Azima
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf
EFTA00840621Set 9
2018-04-0514p5,417w
email whoever you've
been dealing with there, tell them you've hired me to advise you, and tell them that you will need to reschedule the meeting a week ... Justin Dillon <Ma wrote:
Thanks, Lawrence. I appreciate that. And truly, whether you hire or me or someone else, you Just have to ignore the advice of people who tell ... that having someone you trust talk to the person you're
thinking of hiring can be very important.
Justin
Justin Dillon
KaiserDillon PLLC
1401 K Street NW
Suite 600
Washington
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840621.pdf
EFTA00812016Set 9
2018-02-1225p6,392w
Fund 1: Valar Global Fund II
E Estimated
Advisors (6)
# Advisor Name Service Type Hired By Comments
1. Orrick, Herrington & Sutcliffe Legal Advisor Coatue Management
2. Orrick, Herrington & Sutcliffe Legal ... Fund 1: Valar Global Fund II
E Estimated
Advisors (3)
# Advisor Name Service Type Hired By Comments
1. Orrick, Herrington & Sutcliffe Legal Advisor Coatue Management Lead Partner: John
Bautista ... McCormack
Investor
Form of Payment: Cash
E Estimated
Advisors (2)
# Advisor Name Service Type Hired By Comments
1. McCarter & English Legal Advisor Stash Invest Lead Partner: David
Sorin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf
EFTA00160430Set 9
2023-04-1920p11,950w
three other
misdemeanors. She was extradited to Idaho.
Son Gets Life in Prison for Hiring Hitman to Kill Dad Over Real Estate Empire
The New York Post (04/18, Jacob) reported ... mentioned that according to a Department of Justice press
release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both ... where a county official talked about hanging Black people and several officials
spoke of hiring hitmen and digging holes for two of the newspaper's reporters. According to the article
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160430.pdf
EFTA01140783Set 9
2007-02-2336p9,111w
restaurant
business or the opening thereof; and/or-(D) (F) directly or indirectly solicit, hire, extend a
writtenany offer for employment, or engage any headhunter or search firm to hire ... Agreement for Executive, during
the Restricted Covenant Period, to cause or permit to be hired any person for purposes of having
such person work in a restaurant or restaurant business ... shall not, by itself, be considered to be competition
with the Company.
(ii) Non-hire. With the exception of Rudy Gadson and Erin Pepper,
during the Restrictive Covenant Period
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140783.pdf