EFTA01254310Set 9
2018-12-31161p69,066w
TRUST
Portfolio Holdings (continued)
taxpayer election, type of fixed income security. and certain attributes. obtained from sources believed to be reliable. In the event, one or more of these attributes ... close of the statement period. The market
prices, unless otherwise noted, have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute ... name of the person from whom your security was purchased, may be obtained. In dividend reinvestment transactions, Pershing acts as your
agent and receives payment for order flow.
Option Disclosure
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf
EFTA01290414Set 10
2018-12-01100p44,552w
close of the statement period. The market
prices, unless otherwise noted, have been obtained from independent vendor services, w hich we believe to be reliable. Market prices do not constitute ... name of the person from whom your security was purchased, may be obtained. In dividend reinvestment transactions, Pershing acts as your
agent and receives payment for order flow.
Page ... personnel. Your financial institution is also responsible for approving the opening of accounts and obtaining account documents; the
acceptance and, in certain instances, execution of securities orders:the assessment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf
EFTA01291791Set 10
2018-12-0194p43,908w
close of the statement period. The market
prices. unless otherwise noted, have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute ... name of the person from whom your security was purchased, may be obtained. In dividend reinvestment transactions, Pershing acts as your
agent and receives payment for order flow.
Option Disclosure ... personnel. Your financial institution is also responsible for approving the opening of accounts and obtaining account documents; the
acceptance and, in certain instances, execution of securities orders; the assessment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf
EFTA01597591Set 10
2018-07-3134p17,993w
Montpelier Trust
Trust Information
U.S. Federallaw requires us
Trust Type Irrevocable Trust ro obtain, verify andrecord
information that identifies
Name Montpelier Trust each person or entity
Jurisdiction US Trust char ... Personal Information
U.S. Federallaw requires us
Name Christine Yvonne Malina-Maxwell f L ro obtain, verify andrecord
information that identifies
Citizenship United States each person or entity
Gender Female char ... Alan)
Jeffrey W. Roberts
Personal Information
Federallaw requires us
Name Jeffrey W. Roberts ro obtain, only andrecord
information that identifies
Citizenship United States each person or entity
Gender Male char
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf
EFTA00086802Set 9
2019-08-1049p12,929w
deeply damaging.
53. The Epstein Enterprise knowingly recruited, transported, transferred, harbored,
received, procured, obtained, isolated, maintained, and enticed young women and girls to engage
in forced labor (such as providing ... additional bathers to prevent those held involuntarily on Little St. James from escaping or
obtaining help from others.
65. Great St. James and Little St. James are environmentally sensitive locations ... violation of the laws of the Virgin Islands. The
Government is entitled to obtain through divestiture, forfeiture, or other equitable relief all
properties and instrumentalities used by the Epstein Enterprise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086802.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
EFTA00223271
Epstein 1 RRA, et al.
Page 5
Rothstein and his co-conspirators unlawfully obtained approximately $1.2 billion from
investors by fraud in connection with a Ponzi scheme ... attempt to substantiate that the claims against EPSTEIN
were legitimate and that the evidence obtained against him by RRA, ROTHSTEIN, and
EDWARDS (the "Litigation Team") was real.
29. Upon information ... Johns" in "two or three" lined books including a book of "Psalms" that she
obtained from a religious store (DT 152:1-14). Under the circumstances, her
claim for damages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA00805367Set 9
2018-03-0822p7,118w
will demonstrate that he has need for the materials and is unable to obtain their substantial
equivalent at all—let alone "without undue hardship ... uses those
materials to forestall prosecution (if the charges are unfounded) or to obtain lenient treatment (in
the case of well-founded allegations). These objectives, however rational, are foreign ... this cooperation, the DOJ "agreed that certain stringent confidentiality provisions
would govern its obtaining of the documents," as follows:
[T]he disclosure of any report, document, or information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805367.pdf
EFTA01328713Set 10
2021-03-25354p57,648w
placed on the aircraft. A revised certificate of aircraft registratioo will then be issued.
Obtain a revised certificate of arrsorthiness from your warm Flight Standards District Office.
The authority ... Prospective International Interest in
or
relating to the Aircraft unless prior approval is obtained from the Secured Party in writing.
Section 2.11 Tracklno by FlightAwarq. Secured Party may utilize FlightAware ... EFTA 00243886
EFTA01328750
required hereunder has been obtained beyond such expiration date, together with a certificate certifying
that such
insurance complies with the terms hereof, accompanied, if requested by Secured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf
EFTA00585373Set 9
2010-04-0521p6,735w
Edwards in his
Counterclaim and his prayer for Punitive Damages; and cannot be obtained in any other way,
thereby mandating its disclosure. Accordingly these relevant, responsive documents must be
turned ... Florida
Rules of Civil Procedure memorializes this broad scope, and provides that
Parties may obtain discovery regarding any matter, not privileged, that is
relevant to the subject matter ... requesting
party can show both the need for the information and the inability to obtain the substantial
equivalent by other means. Vesta Fire Ins. Corp. v. Figueroa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf
EFTA00730127Set 9
34p12,042w
Customer requested changes);
and
d. Any schedule delay caused by lead time for obtaining parts, added design time,
design certification and/or installation time for new part ... HELICOPTER SALES AGREEMENT
Customer desires to change the Helicopter configuration and/or obtain additional
equipment for the Helicopter, the parties must mutually agree on a written amendment to
this Agreement reflecting ... configuration. If required for import/registration requirements in
the foreign country, Sikorsky shall endeavor to obtain that country's design approval of
the configuration items not already approved.
VI. HELICOPTER RELATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730127.pdf
EFTA00806915Set 9
2009-11-0241p12,898w
without realizing its
scope or nature." Id. The Sun-Sentinel reported that it had obtained "Rothstein's confidential
offerings," which "describe[d] extremely high-paying but largely unregulated investment
opportunities ... investors were not made via structured payments, but instead
were made with the principal obtained from later investors—a classic Ponzi scheme." (Id. ¶ 2.)
The plaintiffs further alleged that ... private investigative team, including former F.B.I. and C.I.A. agents, whose
singular task was to obtain compromising evidence against high-profile putative defendants.
Rothstein's story was that the evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf