EFTA01221503Set 9
2008-04-0942p16,456w
Petition number:
b. Date granted:
c. Court:
d. City/State of Court:
e. Certificate number:
BACKGROUND INFORMATION
3. Have you had or do you have any propriety interest in any other ... Technology Park Corporation (RTPark), or its designee, to conduct a full investigation into
the background of the said enterprise, its principals, agents and employees.
Therefore, you are herby authorized ... 6910529V2 4
RTP102: Profile and Selection Criteria (06032w4) 5
RTP103/RTP112: Appraisal, Due Diligence and Background Check (080229W) 8
RTP104: Application Process Overview (0€0320V3) 12
RTP108: Information/Frequently Asked Questions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf
EFTA01093335Set 9
54p16,629w
widely. They may coordinate • Insurance services
and oversee various types of investment-related • Hiring, background checking and
services, management of complex assets, management of household, business and
accounting, tax planning ... every level, should go At the most basic level, the contingency plan
through a background check and sign non- should include provisions for ensuring the safety
compete, non-solicitation ... Angelo J. Robles
EFTA01093355
Investment Risk: Investment Risk: Accounting and Estate Asset Protection Background
Fund-Related Reporting Tax Reporting Planning and Reputation Checking
Risks Management
Compliance and
Risk Management
COMPLIANCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf
EFTA00984214Set 9
2014-02-214p825w
Terje Rod-Larsen
To: Jeffrey Epstein <Jeevacation@gmail.com>
Subject: Fwd: Terms of Reference for the background documents
Date: Fri, 21 Feb 2014 19:26:03 +0000
Attachments: image001.png; image002.png; image003.jpg; image001 ... Terje Rod-Larsen
Subject: Fwd: Terms of Reference for the background documents
Begin forwarded message:
From: Max Gasteen
Date: February 15, 2014 at 2:09:02 GMT+1
To: Walter ... Alcorn
, Mark Shaw < , Nasra Hassan
, Andrea Pfanzelter
Subject: RE: Terms of Reference for the background documents
Dear Walter, Nasra, Mark and Andrea.
I promised to get back to you with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984214.pdf
EFTA01088845Set 9
18p3,920w
developer. He is highly
Head of skilled in department operations, and technology implementations. His background includes extensive understanding
Programming & in managing corporate business and financial operations, establishing and directing technology ... programs, and leading
Development IT and business functions. His background in finance and his technical knowledge allow him to develop and deliver
multi-tiered applications that support both our operations ... Strategy Fund. LP 15
EFTA01088859
Appendix: Portfolio Details*
MANAGER CAPACITY
TRADER STYLE/ASSET CLASS STRATEGY BACKGROUND GEOGRAPHY (mm) HOLDING PERIOD
1 Quantitative: Foreign Short term 16+ years of experience
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088845.pdf
EFTA02327096Set 11
2016-03-0823p4,171w
Credit Card
= $402.78
=/td> =/tr> =/tbody>
Order details
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=td align="left" style="background-color: #FBF7F4; border-bottom: =c7c4c2 thin solid; color: #b2b2b2; font-family:
Trebuchet MS,Arial, =elvetica ... 13px; font-style: italic; padding: =0px" valign="middle" class="">
=roduct =td align="left" style="background-color: #FBF7F4; border-bottom: =c7c4c2 thin solid; color: #b2b2b2; font-
family: Trebuchet MS,Arial, =elvetica ... style: italic; padding: =0px; width: 130px"
valign="middle" class=""> =uantity =td align="left" style="background-color: #FBF7F4; border-bottom: =c7c4c2 thin
solid; color: #b2b2b2; font-family: Trebuchet MS,Arial, =elvetica
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327096.pdf
EFTA00178938Set 9
19p8,463w
those delays. I resisted that invitation. I share
this fact because it is background to my frustration with what appears to be an 1 I s hour appeal,
weeks before ... those delays. I resisted that invitation. I share
this fact because it is background to my frustration with what appears to be an Il e hour appeal,
was before ... those delays. I resisted that invitation. I share
this fact because it is background to my frustration with what appears to be an 11°' hour appeal,
weeks before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf
EFTA00084711Set 9
2021-11-037p1,797w
knowing the names of the
potential jurors will prevent the parties from conducting necessary background research on the
jurors in advance of voir dire so that they may evaluate potential ... undisputed that Conrad lied extensively during voir dire
and concealed important information about her background" (id. at 451), her level of education,
place of residence, criminal history, and other matters ... waived his right to an impartial jury because his attorneys had sat on background
research collected before and during trial that suggested Conrad's voir dire answers were false
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084711.pdf
EFTA01166470Set 9
2007-07-122p423w
PRIVILEGE
To: Roy Black
From: William H. Riley
Date: July 12, 2007
Re: EPSTEIN
(Background Re: )
File: 8577R
On July 12, 2007 Investigator Christine M. Jannotti completed initial background
research ... FL/DL:
LKA: Australia
ALIASES:
SPOUSE: None Identified
OTHER: N/A
The purpose of this background research was to identify and obtain background
related information as it relates ROBERTS.
CRIMINAL
A review ... Beach Police Departments for any
victim/subject/incident reports on in an effort to update the
background police memo that was conducted on 02/18/07. Research revealed no
new reports, only the above
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166470.pdf
EFTA02728648Set 11
2005-03-1653p10,795w
Bill Riley, a private
investigator of30+ years experience.
Based hi Miami, Bill's background in
private investigation started hi the
criminaljustice system working in
prosecution, and later, drawingfrom that
experience ... years of investigative experience in
both the public and private sectors. Mr. Kiraly's background includes
extensive experience assisting in complex civil and criminal investigations
http://www.rileykiraly.com/company_info.htm 11/22/2005
EFTA02728689 ... years of investigative experience In
both the public and private sectors. Mr. Kiraly's background includes
extensive experience assisting In complex civil and criminal investigations
http://www.rileykiraly.comkompany_info.htm 11/22/2005
EFTA02728691
Company
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf
EFTA00296496Set 9
2007-11-2196p13,505w
well as concerning the
Page 4 of 7
EFTA00296529
defendant and the defendant's background, and to respond to any questions from the Court
and the Probation Office ... whether charged or not, as well as concerning the
defendant and the defendant's background, and to respond to any questions from the Court
and the Probation ... Bureau of
Investigation have conducted their own investigation of the offenses and Epstein's background;
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses
against the United States from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA02314354Set 11
2019-06-0318p2,966w
validate.
Please, have a look at the last page of her background check,it says that her
social may have been issued after June 2011 and cannot be validated through ... Tsering Dolma
<tsering@greenhousestaffing.com <mailto:tsering@greenhousestaffing.com» wrote:
Good morning Richard,
Just got a background check for Nagsal Lama. Everything is good.
Pls, have a look at the attachment.
Thank you,
Tsering ... reference for Nangsel,honest,reliable and a great housekeeper.
I will email you her background check as soon as I will get it from our resource.
Thank you,
Tsering
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314354.pdf
EFTA00213642Set 9
2007-11-2196p13,457w
well as concerning the
Page 4 of 7
EFTA00213675
defendant and the defendant's background, and to respond to any questions from the Court
and the Probation Office ... whether charged or not, as well as concerning the
defendant and the defendant's background, and to respond to any questions from the Court
and the Probation ... Bureau of
Investigation have conducted their own investigation of the offenses and Epstein's background;
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses
against the United States from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf