EFTA00241437Set 9
2004-06-0130p13,014w
Page 1 of 30
-..]ACCOUNTN0c.. BELLING DATE:::'. June 01, 2004 rSERVtE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS ... SERVICE NO: MULTIPLE
STATEMENT SUMMARY (Continued From Previous Page)
TOTAL AMOUNT OF LAST BILL 1,152.76
LESS PAYMENTS RECEIVED 1,152.76
BEGINNING BALANCE 0.00
TOTAL SERVICE & EQUIPMENT CHARGES 731.69
TOTAL ... OTHER CHARGES AND CREDITS 2.00
FEDERAL: WIRELESS UNV SVC FEE 45.92
ICC WIRELESS 1,017.58
BUSINESS TIME SHARE 3 897.51 CR
TOTAL AMOUNT DUE UPON RECEIPT 924.68
"Unlimited Local Price
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241437.pdf
EFTA00205770Set 9
2008-08-1427p8,104w
Page 1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE, ) Case No.
) 08-80736-CIV-MARRA
4 Petitioner, )
)
5 )
)
6 UNITED STATES OF AMERICA ... West Palm Beach, Florida 33401
21
22
23
24
25
EFTA00205770
Page 2
1 (Call to the order of the Court.)
2 THE COURT: Good afternoon.
3 VOICES: Good afternoon ... COURT: All right. This is the case of In Re:
5 Jane Does 1 and 2, case number 08-80736-C/V-MARRA.
6 May I have counsel state appearances, please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205770.pdf
EFTA00253962Set 9
282p8,209w
EFTA00253962
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00253962.pdf
EFTA01074961Set 9
2012-12-1028p8,047w
Fifth Avenue
New York, New York 10065
TO LBT-h-APALETMENT HOVEI,V?. 1 TO IST-APAILT3OICNT NOM=
THE RIVERVIEW,
Most Aristocratic Apartment House in Brooklyn.
• 183 COLUMBIA HEIGHTS,
Near ... tratiment: no tangos. Slam-
/Mod refrigeratora amp grates, and superb decorations.
Rents $900 to $1,200 Per Annum.
APTLY TO
LOUIS J. HOROWITZ OWNER. ON PRISM:PEP, Oh
JOHN ... York, New York 10065
PSF
Budget Sellable
Acquisition $ 6,996,337 $ 551
Renovations $ 1,937,668 $ 152
Mortgage Interest (1 Year) 168,630 $ 13
Renovations Loan Interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074961.pdf
EFTA00608623Set 9
2013-02-1127p6,223w
individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February 11, 2013
8:16 a.m. - 8:40 a.m.
PALM BEACH COUNTY ... Palm Beach, Florida 33401
Stenographically Reported By:
SUSAN PETTY, FPR
Florida Professional Reporter
EFTA00608623
1 APPEARANCES:
2
On behalf of Jeffrey Epstein:
3 LAW OFFICES OF TONJA HADDAD COLEMAN ... EFTA00608624
1 PROCEEDINGS
2
3 THE COURT: Epstein versus Rothstein. It's thf
4 Plaintiff/Counter-Defendant's motion to dismiss. I
5 have reviewed the motion and also the counterclaim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608623.pdf
EFTA00064427Set 9
2021-08-0492p19,271w
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura ... APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00064428
3
1 The recorder is on.
2 Okay. My name is , and I am a
3 special ... DOJ/OIG Senior Special Agent
24
25 This is special agent
EFTA00064429
4
1 Department of Justice/OIG. And last
2 name is . These are my credentials.
3 ■ •
4 Facilities manager
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064427.pdf
EFTA00298259Set 9
2010-03-1934p22,277w
Court Reporting
Job No.: 1509
PROSE COURT REPORTING AGENCY, INC.
EFTA00298259
EFTA00298260
Page 2
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 1 APPEARANCES
CIRCUIT IN AND FOR PALM ... Palm Beach Gardens, Florida 33410
Plaintiff, Phone:
5 6
6 -vs- VOWME 1 OF11 On behalf of the Plaint", L.M., SW. and
7 Jane Doe:
e
~SI 9 BRADLEY ... Florida Phonc~
Prose
ØQØ Reporting 23 <Via
24 509 24
25 25
Page 3
1 1 Apecaianoes (*mimed
2 On behalf of the Ptainttffs:
2 UNTIED STATES DISTRICT COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf
EFTA00124609Set 9
2019-07-019p3,549w
Statement Period: 07/01/19 - 07/31/19
al 2p 693 4WD OR 0300)3234M WS
Page 1 of 9
0329201 000490222 0MCU67 0630105 MCU News & Promotions
BROOKLYN NY 11207-1012 MCU Personal Loan ... interest
Your Account Summary rate debt today!
Deposits Balance
Primary Share 8,020.54
Checking 1,142.28 Apply today at nymcu.org/personal
TOTAL DEPOSITS 9,162.82
Loans Balance
Personal 1.426.15
TOTAL ... LOANS 1,426.15
eft
Go paperless
With NYMCU® Online
Banking and eStatements
Manage your accounts, reduce clutter
and protect your identity.
Visit nymcu.org today!
PRIMARY SHARE S01
Date Transaction Withdrawals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf
EFTA00268579Set 9
70p17,328w
1 c_6. TN Tett_ Ect- C.0 c- f R6eeRT`/ rn-te t rr NI•10L-Q‘f\lci
SA ft0- .11_7:H r-v&tSTE1 ... SOUkCaS
.4 CT, ‘,E f.:- 01 CnAlnP I R P- Th trrEivirTED
— - - - , --(-
1 11-9t,g0a. f3,Y Cerl-ML I
c:13" T “ ' 1A .f* r.RA'1fO.1 ... tourist demand
Lead — private sector 03
7,e Information and Communication Technology 0CH — l%1:Cte-1O namt D IrJl ERNE1- Cs Nr.-1
Access to broadband
Improve telecommunications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf
EFTA00622640Set 9
5p2,025w
1 3
IN THE CIRCUIT COURT W THE 1 THE COURT: Announce your appearances
FITMENT/I JUDICIAL CIRCUIT, IN
for the Court,
AND FOR PALM BEACH COUNTY, FLORIDA
Case Pa. 502009CAO40B00/COM ... BREWER: Actually, you sent it.
25 MR. SCAROLA: Oh, did IT
2 4
1 MR. BREWER: Yeah. Mary got it out.
2 APPEARANCES: 2 The motion to strike.
1 ... Beach Reporting Service, Inc.
EFTA00622640
5 7
motions in /Amine in this case, correct. 1 the fishery council.
2 HR. BREWER: We have filed them in the 2 HR. SCAROLA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622640.pdf
EFTA00262189Set 9
2018-03-1939p10,056w
advantage of 27 seats
to Labor's 20 seats heading into the election.
erolAtC, 1<f)D NiF) cor-tt-te-Se-a4C-NIT OF TI-VCaT1KC( *
Four hours after ... cADC /MAK)) Po/4=nel)
Sic tee: OF —FARCE-1ED
111CT(4- 1
gra Marshall in 2018
46th Premier of South Australia
Elections: 2014, 2012
Incumbent
Assumed office
19 March ... rceMpf
av(7 milt (9 rkr.Aer)
A Deputy t- coke;p vck ‘1,v., Vickie Chapman
CAcni scc,l2c6. itoocyc.;;€0 tc
t-testtilc. tel =t•ikeze
Preceded by Isobel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf
EFTA00515280Set 9
2017-04-0619p3,206w
Data:
Messages
(32601-
32700 of
85396)
iMessage
2017-04-06 19:29:38 UTC [1
Sender: ( )
Partici ants: , (
), Self ( )
Let's focus on your first, on how we can solve ... this.
iMessage
2017-04-06 19:29:38 UTC [1
Sender: (
Partici ants:
), Self (
Let's focus on your first, on how we can solve this.
iMessage ... solve this.
iMessage
2017-04-06 19:29:40 (UTC) [1]
Sender:
EFTA00515280
Partici ants: , (
), Self (
Everything I have and they always find a lying way out
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515280.pdf
EFTA01066689Set 9
2016-08-1517p2,378w
Data:
Messages
(15201-
15300 of
15685)
iMessage
2016-08-15 13:50:36 (UTC) [1][5]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
???
iMessage ... Self ( jeeitunes®gmail.com )
Call my phone
iMessage
2016-08-15 14:10:14 (UTC) [1][5]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Call my phone
iMessage ... Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Call my phone
EFTA01066689
iMessage
[1] 2016-08-15 14:10:32 (UTC)
Sender: Self 'eeitunes mail.com
Participants: ( ), Self (jeeitunes®gmail.com )
tried .
iMessage
[1
https://www.justice.gov/epstein/files/DataSet%209/EFTA01066689.pdf
EFTA00811552Set 9
2017-07-317p2,123w
Fixed Income 72,806,515 73,841,829 1,035,314
Equities 87,293,777 73,617,040 (13,676,737)
Equity ... Options 0 91,350 91,350
Hedge Funds 71,455,541 73,055,554 1,600,012
Investments 52,506,000 47,506,000 (5,000,000)
Aviation, Automobiles & Boats ... Loans Receivable 11,207,446 10,907,446 (300,000)
Fine Arts, Antiques & Jewelry 1 583 200 1,583,200 0
Total Assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811552.pdf
EFTA00784075Set 9
2019-03-0817p2,426w
Data:
Messages
(23201-
23300 of
32198)
iMessage
2019-03-08 08:10:28 UTC 1]
Sender: Tetje (
Participants: Tetje ( ), Self ( jeeitunes@gmail.com )
Good morning . Back from Berlin. Interesting. Call when ... LdeLeitunes il.com )
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Now you won't bang your head
iMessage
[1] 2019-03-08 10:01:48 (UTC)
Sender: Self (j .itune ail.com
Participants: ( ), Self (jeeitunes@gmail.com ... eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
https://therealdeal.com/2019/03/07/silverstein-cantor-fitzgerald-to-raise-nearly-2b-
opportunity-zone-fund/
iMessage
[1] 2019-03-08 11:05:49 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes@gmail.com )
gal
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00784075.pdf