Epstein Files Search

EFTA01103147Set 9

2013-06-1040p8,670w

HEARING Volume 1 of 1 Pages 1 - 33 DATE: Monday, June 10, 2013 TIME: 4 o'clock, p.m. PLACE: Palm Beach County Courthol. ., 205 North Dixie Highway West Palm Beach ... EFTA01103147 APPEARANCES: 2 FOR THE PLAINTIFF/COUNTER-DEFENDANT: 3 LAW OFFICES OF TONJA HADDAD COLEMAN, P.A. 4 315 Southeast 7th Street Suite 301 5 Fort Lauderdale, Florida ... before the Honorable David Crow, 3 Circuit County Court Judge, at the Palm Beach 4 County Courthouse, 205 North Dixie Highway, 5 West Palm Beach, Florida, on June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103147.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

Karns 047.440 641OF ,,,., AAVOIltsz 100BR 58% EFTA00270810 f 58%10 ft 4 . TERRAMAR PROJECT, INC. UBS ULISFInandat Services Inc 1005 116 EAST 65TH STREET 2544440 NEW YORK ... EFTA00270812 58% TERRAMAR PROJECT, INC. 116 EAST 657H STREET 4 tUBS DRS Niuncial Services Mc 1003 2540/440 NEW YORK, NY 10065-7007 3j1-77/14 DAlf PAY TATA ... laws City. MO 1410S 65q1o3.00080-tystiostv) mcoVIValte5 Ctti330•60050.S064,1.1.0 -- 20140324900013500014600002 arl 000018 • < R0yM01S 4 • • • • • . a • •• • • „. EFTA00270814 58% TERRAMAR PROJECT, INC. 116 EAST 65TH STREET SUBS 885 Fininciati Senkes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA00241686Set 9

2005-04-0123p10,194w

02/25/05 12:42pm Chnstdstcr V P 1* 0.30 0.00 0.30 EFTA00241688 Page 4 of 23 ACCOUNTHO: EIILLING DATE: April 01, 2005 SERVICE NO: MULTIPLE tcc VYERELESS DATE TIME PLACE CALLED ... 55pm Chnstdstcr VI P 1* 0.30 0.00 0.30 02/25/05 3:10pm Incoming VI P 4* 1.20 0.00 1.20 02/25/05 3:49pm Delray Bch FL P 1* 0.30 0.21 0.51 02/26/0510 ... 02/27/0512:33pm Chtamstths V O 3* 0.90 0.00 0.90 02/27/05 4:40pm Incoming V O 1* 0.30 0.00 0.30 02/28/05 6:59am Incoming V O 1* 0.30 0.00 0.30 02/28/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241686.pdf

EFTA00117759Set 9

2021-06-21464p83,661w

4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 TOVA NOEL 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE ... Phone: EFTA00117759 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 TOVA NOEL 10 11 12 OTHER APPEARANCES ... name is . I am a Senior 3 Special Agent with the U.S. Department of 4 Justice Office of the Inspector General New 5 York Field Office and these

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117759.pdf

EFTA00125466Set 9

2019-08-12136p23,636w

4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE ... EFTA00125466 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES ... following will be a voluntary 3 interview of BOP Warden in 4 furtherance of OIG investigation to be 5 determined, for the purpose of transcription, 6 will now identify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125466.pdf

EFTA00292860Set 9

2014-02-0716p5,052w

depending on measurement interval Win Ratio: 40% - 50% historically T24M (4) NAV Days 52% T24M Avg. Daily NAV (1-) Change 1.03% T24M Avg. Daily NAV (-) Change -0.92% Target ... dvercAvi — NAV 600,000.00 600,000.00 4..",11. cP. cs4). 60. 4>. 4). .4?) 4) '') $ ." le r Or e EFTA00292860 Atorus, LLC 2/7/2014 Largest Exposures 99th Percentile 1st Largest ... Positions 23.90% 52 Positions 30.26% SPGSCITR Index (24,852) 0.46% SXKP Index 4,863 0.29% MEXSOL Index (25,761) 0.48% GOOG US Equity 4,875 0.29% NO_TSY CREDIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292860.pdf

EFTA01073282Set 9

79p18,214w

Reference: (communbason Enclosing Material) Description: 0-Gdginaf-notesatnienilaw of Gsa-tAt C Ps fe‘....) - 4 etAtco • • . . )77::::••••;! EFTA01073299 X032 -31E-mm--)Oraez- EFTA01073300 • ,. (iti§.?tcsit from Facsimile Cover Sheet ... ported out to Cingulor 12-2005. i rk c A ti-S ha. ,4- ccou EFTA01073301 MAR-21-2007 16:18 FBI WEST PALM BEACH RA P.04 FD4e8(Ave.64-07 ... number(s): 31E—MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073282.pdf

EFTA00292876Set 9

2014-02-1016p5,006w

GGGGGG 1 9 / 91 9 1 9 4 4119 1 91 9 6 19,ti4 1 1 9 EFTA00292876 Atorus, LLC 2/10/2014 Largest Exposures 99th Percentile 1st Largest MTM Gains ... Positions 23.91% 52 Positions 30.35% SPGSCITR Index (24,852) 0.46% DAI GR Equity 4,874 0.29% MEXBOL Index (25,761) 0.48% GOOD US Equity 4,875 0.29% NO_TSY CREDIT ... Equity 4,903 0.29% SHCOMP Index (27,300) 0.51% XAU Comdty 4,943 0.29% ZA_TSY CREDIT (32,556) 0.61% OGXP3 BZ Equity 5,009 0.30% XAU Comdty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292876.pdf

EFTA00180735Set 9

128p34,962w

COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is his home. 4 THE COURT: Does he own the 5 residence? 6 MR. GOLDBERGER: He does, Your Honor ... information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all of this-to and from work and any other 5 approved activities restricts ... that correct? 2 MS. BELOHLAVEK: Yes. 3 THE COURT: If the victim was under 4 age of 18 years which I gather is the case 5 because it's circled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA01251786Set 9

2019-07-1540p7,760w

York shall be ;ocatfel in the County of New York, State of New York. 4. The aggregate number of shares which the Corporation shall have the authority to issue ... served. SDNY_GM_00005446 EFTA 00119513 EFTA01251787 '?t 03 1:::0 S 014 2:4 400 4 5.u 0 04 • • IN• WITNESS WHEREOF, I have hereunto signed my name ... EFTA01251790 * g mitt '-'" •••' „ , I _ . 1 , . 3 i 3 i I io : .., . .'-`• P (c7 4 i e `I| 5 fr t\ -1`-- 1 , '.. , It ' .t. at-- .1.44,, • 11 "e?'• 4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA00509502Set 9

2019-03-2617p2,463w

Monday I got my period EFTA00509503 iMessage 2019-03-27 06:43:07 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) She is in Paris from when to when??? iMessage ... 4 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) She is not going to Paris ??? iMessage 2019-03-27 09:05:24 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) You are going ... Sender:-4 Participants: ), Self ( e:jeeitunes®gmail.com ) Pm sorry iMessage 2019-03-27 10:4 • Sender:-4 Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509502.pdf

EFTA00727050Set 9

10p4,684w

Opportunities Group OTC Derivatives Position Summary Asset Mana ement Pupped tor Fine.» TAM Co..4 91114y 21 2010 • FX\CSMel6MBIF XAGUSD 183875 X..» 1202.5 GPUSD 0.145 US01Pir 9013 XPTI150 ... Call gEp.K101065 95,00020 317.00 5090 5 850» °Pm Commodity 05440441411194».4 s 115.990 Find Income . • . . InenW ... y.10 %amok Hoiek & Amami 2t000 USO 0,00% Floindal 5460 5423 5 4,600 i a4.48)-10 MAW, Eiworf LP 1250 V50 7.70% 55.55 55532 5 (5,277) Eat,/ CoinEptity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf

EFTA00288655Set 9

2014-08-0416p5,251w

Positions (4A7M) Current Short Exposure @ Cost: (1,306,275) on Day 144 Net Exposure: 4,347,040 Current No. of Starting Capital: 1,000,000 Positions: 385 Current ... Positions 29.26%l 40 Positions 18.61% INDEXCF Index (61,017) 0.88% DTV US Equity 4,086 0.21% NG1 Comdty (61,837) 0.89% NOK US Equity 4,419 0.22% CAC Index ... CREDIT 4,636 0.23% SXNP Index (62,472) 0.90% XLB US Equity 4,651 0.23% SXOP Index (69,139) 0.99% XLI US Equity 4,653 0.23% NO_TSY CREDIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288655.pdf

EFTA00269078Set 9

69p10,431w

applicable): Address: Suburb: all State: in Postcode: gm 3. TENANT. Name(s): 4. PREMISES: Address: ■ Suburb: State: Postcode: El 5. TERM: Fixed: ommenceffientha nd Date: 21 / 05 / 13 0 Periodic ... Anne Ferguson RLAT38909Avalleble: Now Pets Aimed: No Close to Schools & Public Transport - AVAILABLE 05/05/2014 4 p PORT PIRIE, 5170 perm* 1 9 Four Moan tare in quiet to ton dose ... schook emend Midst rear Contact Retry SmertFtLAZ38902 A Now _ Aimed: No FRC, -to - CxuEeThq5(4-krt,j3 t-/-\/•1 Lop.,0 httry//www.tenhi Id... 10/04/2014 EFTA00269086

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269078.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

Trust 28.363 FT Real Estate Southern Trust Company 19.489.259 Jaspers 26.518.726 J.Epstein 1.01 Foundation 4,621,387 Total Cash 8 Egurvalerds 67,048,218 Less: Cash in Operetta) Accounts ... securities. Cenvitives). SIC 5568,063 L Ca moron Trading AccouM (cash, securities, Derivilives). STC 4,978,315 Marketable Securities -(Invv) 12,620,619 Investment American radii Harbor ... Aden &aeons (at coat) 500.000 625,0:0 PM -Account Managed by Laurie Cameron 4,978,315 Settlements JEEPERS DB ZW FtN SPECIAL OPPURTUNITIES FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA00085001Set 9

2021-11-2936p7,030w

DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. 20 CR 330 (AJN) 4 GHISLAINE MAXWELL, 5 Defendant. Jury Trial 6 New York, N.Y. 7 November ... dire resumed) THE COURT: I have an update. So the one juror on the 4 fifth floor, who's not here, we've not been able to reach ... from the first floor that we would move to the fifth floor is 170. 4 : Thank you, your Honor. 5 THE COURT: Ms. Sternheim? 6 MS. STERNHEIM: No objection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085001.pdf

EFTA00796512Set 9

2017-05-0314p10,174w

form factor update and market turning more 2019ERet (n) 3045672 303368.7 competitive, and (4) a slower rate of switching when adjusted for the China slowdown. 2017EEPS 9.47 922 However, despite ... return and M&A, (3) iPhone 8 super long cycle with higher ASPS, and (4) Wamsi Mohan increased traction in services including App Store, content, Music. Apple Pay, etc. Research ... strength in the upcoming iPhone 8 % Change 36.0% .13.2% 4.1% 11.9% 9.7% cycle, 4) optionality in cash balance, revenue Net interest 8 Other Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf

EFTA01221870Set 9

8p4,396w

well bore. . 0 ❑ 28 29 30 underground sources of drinking water? (FORM 4) St 32 33 0. DOWN a will you inject at this facility any produced ... natural gas, or seed fluids for 36:4890 01 geothermal energy? (FORM 4) liquid hydrocarbon? (FORM 4) 34 35 36 37 38 39 I. Is this facility a proposed stationary ... CITY OR TOWN C. STATE D. ZIP CODE c Saint Thomas VI 00802 4 16 16 40 41 42 47 61 VI. FACILITY LOCATION A. STREET, ROUTE NO. OR OTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221870.pdf

EFTA00593209Set 9

2012-08-3026p10,585w

Ordinary business income (loss) (Form 1065, line 22) 3 -201,469. 4 Net rental real estate income (loss) form 1065. Schedule K. line 2) 4 5 Other net rental income ... only I authorize Steven M. Samuels CPA, PA to enter my PIN 4 91 2 7 as my signature on the ERO firm name do not enter all aeries partnership ... Enter your six-digit EFIN followed by your five-digit self-selected PIN. 602 4 31 2 2 2 2 2 do not enter all zeros I certify that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA01101757Set 9

2015-01-21100p34,068w

capital account statements; (2) K-1 statements; (3) operating agreements, including amendments; and (4) financial statements;' • Conversations and correspondence regarding BFP, its management policies, financial status and investments with ... January 21, 2015 APO' GRAT No. 1 - Valuation Date: October 24, 2014 Page 4 limited partner must exchange one partnership unit in each of the ten Apollo Operating Group partnerships ... effect an exchange for one Class A share. On April 4, 2011, Apollo completed the initial public offering ("IPO") of its Class A shares. Apollo received net proceeds from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.pdf