EFTA00799781Set 9
2007-08-0722p5,853w
would bind the victims or that the NPA in fact binds the victims. DE361-62. The
remainder of the second sentence is admitted, with the qualification that the Government denies ... Attorney's
Office reached a formal non-prosecution agreement, embodied in the NPA, DE361-62, whereby
the United States would defer federal prosecution in favor of a state prosecution ... Government otherwise denies the petitioners' characterizations of the agreement's terms.
DE361-62 at fil 7-8. The Government admits that these provisions were drafted without the
knowledge or consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799781.pdf
EFTA00799803Set 9
2007-08-0722p5,839w
would bind the victims or that the NPA in fact binds the victims. DE361-62. The
remainder of the second sentence is admitted, with the qualification that the Government denies ... Attorney's
Office reached a formal non-prosecution agreement, embodied in the NPA, DE361-62, whereby
the United States would defer federal prosecution in favor of a state prosecution ... Government otherwise denies the petitioners' characterizations of the agreement's terms.
DE361-62 at fil 7-8. The Government admits that these provisions were drafted without the
knowledge or consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799803.pdf
EFTA01204547Set 9
2014-08-1312p5,786w
Hymen H. and 12-31-62 3,634.42 544.03
Doris Mink 12-31-63 3,012.41 150.62
2932-67 Mervyn and 12-31-62 1,583.87 79.19
Shirley Mink ... Check Name of Amount Dividend Income
Check No. Drawer Disallowed Hymen Mervyn
1-25-62 7050 Partnership $1,767.00
2-9-62 7135 1,222.90
4-9-62 ... -62 7737 1,615.70
6-30-62 7905 100.00
$7,011.30<7>
8-6-62 132 Mink Bag $2,222.80 $1,111.40 $1,111.40
9-6-62
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204547.pdf
EFTA01106213Set 9
2009-03-2940p7,858w
Berman, Fisher, Von Allmen,
Abbe, Katzman, Preve
Limited Liability Operating Agreement of PRODA 51227-62
Razorback Funding
Razorback's Final Summary of Terms PRODA 51263-69
and Flow Chart
9/29/09 ... Discala PRODA 52551-57
10/12/09 Emails re Frank's address Discala Friedland PRODA 52558-62
Abbe
10/12/09 Email re latest draft presentation Friedland Discala PRODA 52563
10/12/09 Email re Chris ... Descriptions PRODA 53055-60
10/22/09 Email re faxed loan documents Friedland Discala PRODA 53061-62
10/22/09 Email re job descriptions Friedland Discala PRODA 53063
Job Descriptions PRODA 53064-69
10/22/09
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf
EFTA00795013Set 9
1990-12-1110p2,739w
YORK, NY 10008-1729 (NEW YORK COUNTY)
DLO: T400-100-62-324-0
Issuing State: FL
License Type: CLASS E
Original Issue Date: 03/24'2006
Page ... YORK, NY 10008-1729 (NEW YORK COUNTY)
DLL T400-100-62-324-0
Issuing State: FL
License Type: CLASS E
Original Issue Date: 03/2412006
Issue Date: 07/31/2011
Expiration Date: 09/04/2012 ... YORK, NY 10008-1729 (NEW YORK COUNTY)
DLL T400-100-62-324-0
Issuing State: FL
License Type: CLASS E
Original Issue Date: 03/24/2006
Issue Date: 03/24/2006
Expiration Date: 09/04/2012
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf
EFTA00299022Set 9
2006-07-1953p14,386w
offender registration within 48 hours of his
release from prison. (DE 361-62). This resolution was, as in any hard-fought negotiation,
the recognition by all parties of the strengths ... individuals, whom the government would identify only after Mr. Epstein was
sentenced. (DE 361-62:5, ¶7). A Special Master — former Chief United States District
Judge Edward B. Davis ... required Mr. Epstein to pay for an "attorney representative" for the
victims. (DE 361-62:5). A Special Master, former Chief Judge Davis, was notified about
the NPA in October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf