Epstein Files Search

EFTA00804162Set 9

2018-08-1479p14,540w

MATTER OF 3 EPSTEIN 4 v. 5 ROTHSTEIN 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 DRAFT ... this 9 case. 10 This is an unofficial transcript, which should NOT be 11 relied upon for purposes of verbatim citation of 12 testimony. 13 This transcript has not been ... Would you please state your full name? 10 A Jeffrey E. Epstein. 11 Q Would you list for us, please, each of your 12 residence addresses? 13 MR. GOLDBERGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804162.pdf

EFTA00201459Set 9

2005-04-128p8,776w

Total Your billing cycle began on March 12, 2005 and ended on April 11, 2005 Amount Due Current Monthly Charges 0.58 Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage ... PHONE UNLIMITED NIGHTS AND WEEKENDS oalzos 04'11.05 0.00 6 DETAIL BILLING oalzos 04'11(05 OM TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN Total Monthly Service Charges ... Used Rate Description Charge Total Account Government Fees and Taxes 12.26 03(19 11:46A (561)308-0282 WPALMBEACH FL 1MIN UNLIMITED NWKND MIN lEVI MESSAGE RETRIEVAL • This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201459.pdf

EFTA00111421Set 9

2021-08-0513p7,359w

Bureau of Prisons employee, e? 9 IIIIIIS. : My name is IIII 10 MS. 10 11 MR. 11 MR. And what is your 12 MS. Yeah. 12 position ... General. This 9 there. 10 investigation is being conducted pursuant to 10 MS. : Okay. 11 the Inspector General Act of 1978, as amended. 11 MR. : And then, we can fill ... voluntary? 9 MR. And your social security 10 MS. : Yeah, yeah, yeah. 10 number. 11 MR. : You could stop at any 11 MS. 12 time? 12 MR. And what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00111421.pdf

EFTA00059906Set 9

2019-08-1024p7,458w

11 53 \s4 OF 30-10 00AM 5:3043:00 PM 9co sate ... 11 ... 11:00-1I :30 PM ((bat tibia 2:30-5:00 AM 132 _ 35 —_ •:30-0:00 PM 11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf

EFTA00105478Set 9

2019-07-1228p13,950w

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo ... response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its Memorandum in Support of Detention ... Motion misconstrues and misunderstands the relevant EFTA00105478 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Berman United States District Judge July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf

EFTA00288800Set 9

2014-05-1416p5,488w

EquityCom Long -0.050% IBEX Index 10,274 0.55% EquityCom Short -0.038% KFX Index 11,176 0.60% G20 Rates Long 0.240% TYC US Equity 11,306 0.61% G20 Rates Short ... CREDIT 11,450 0.61% SXOP Index 11,583 0.62% SW Index 11,737 0.63% LW= Index 11,759 0.63% XLV US Equity 12,322 0.66% SPX Index ... Serits1 1.15 —Serits2 0.95 0.75 $Q.sSi) O.Q• o3/4" O•~~11 4:5 4, 4. et94, 4. 4,\\ o A\ 00000 'N.C\ 4‘ 4\ '50 ttiti Rolling 30 Day Realized Volatility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288800.pdf

EFTA00142840Set 9

2019-08-1010p2,756w

08/08/19 17.06 08/11/19 DNV 08/08/19 17.06 08/09/19 DAN 08/08/19 17:06 08/13/19 DAN 08/08/19 11:08 08/10/19 D/W 08108/19 11:07 08/10/19 WW 08/08/19 11:07 08/09/19 EM 08/08/19 11 ... 08/09/19 MNV 08/08/19 11:06 08/08/19 MW 08/07/19 22:31 08/13/19 MW 08/07/19 22:31 08/12/19 MM 08107/19 22:12 08/13/19 EM 08/07/19 22:12 08/1919 P/M 08/07/19 ... 08/13/19 DAV 08/07/19 22:12 08/13/19 A/M 08/07/19 22:12 08/13/19 MW 08/07119 22:11 08/12/19 MM/ 08/06/19 22:32 08/08/19 EM 08/06/19 20:10 08/07/19 DM 08/06/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142840.pdf

EFTA00288191Set 9

2014-04-0716p5,485w

11) ir e l ir eir cit cir Oda eir IN 11, 4 (7 N' 4 (7 4.7 N' EFTA00288191 Atorus, LLC 4/7/2014 Largest Exposures Current Positions 97.5th Percentile ... Equity Long -1.596% SXMP Index 10,863 0.60% Listed Equity Short 0.040% NDX Index 11,156 0.62% EquityCom Long -1.015% SXAP Index 11,167 0.62% EquityCom Short 0.044% LUX) Index ... 11,182 0.62% G20 Rates Long 0.149% XLV US Equity 11,627 0.65% G20 Rates Short -0.071% SXIP Index 11,797 0.66% SXOP Index 12,126 0.67% RTY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288191.pdf

EFTA00517101Set 9

2018-10-1419p2,962w

Sender: Self Participants: ( ), Self ( ) Still in la? iMessage [1] 2018-10-14 11:37:15 UTC Sender: Self Participants: ( ). Self ( ) If you would like to write another chapter about visiting ... Dubai. Let me also know iMessage [2] 2018-10-14 11:37:15 UTC Sender: Self Participants: ( ), Self ( 1 EFTA00517102 If you would like to write another chapter about visiting ... Dubai. Let me also know iMessage [3] 2018-10-14 11:37:15 UTC Sender: Self Participants: ( ), Self ( ) If you would like to write another chapter about visiting Dubai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517101.pdf

EFTA00198118Set 9

290p63,432w

CASH 12,200 15.8800 193,736 244 0.1259 TYCO INTERNATIONAL LTD TYC CASH 11,300 58.9000 665,570 565 0.0849 027 01.0302:10:04 001 VSI9 EFTA00198124 CLEARED THRCOGH ... DEBIT AMOUNT GRECO AMOUNT 12/0101 11/28101 SOLD AMERICAN EAGLE OUTFITTERS INC AEOS -445 25.03250 11,124.08 NEW EXECUTION BY JPHO SEC FEE .38 12/04/01 11/29/01 SOLD AOL TIME WARNER ... York 10179 Ore Met:MeV+ Contm North Beccidon. New Year 1120/.3859 STEARNS INSTITUTIONAL INTERESTS 11 CI 21 STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 Transaction Detail (continued) ACCCUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00201497Set 9

2004-08-126p4,943w

Credit Amount 0.00 -65.91 0.00 -65.91 41.95 -23.96 Your billing cycle ended on August 11, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 30.02 Charges ... BOYNTONBCH FL 2MIN UNLIMITED NWKND MIN 18 07,27 11:00A INCOMING I MIN 0.09 AIRTIME MINUTES 0.09 Total Current Subscriber Monthly Charges and Credits 30.02 19 07,27 11 ... MINUTES 0.27 38 07/27 06:59P INCOI 3MIN 0.09 AIRTIME MINUTES 0.27 101 07/30 11 49A NCOMING 2 MIN 0.09 AIRTUAE MINUTES 0.18 39 07/27 07:02P WPALMMBE NGACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201497.pdf

EFTA00399753Set 9

2012-12-112p490w

From: Lesley Groff <a To: David Mitchell -ta Subject: Re: Date: Tue, 11 Dec 2012 16:54:18 +0000 yae! perfect. On Dec 11, 2012, at 11:49 AM, David ... Mitchell wrote: > Great, Original Message • > From: Lesley Groff [mailto: > Sent: Tuesday, December 11, 2012 08:48 AM > To: David Mitchell > Subject: Re: > then lets make this easier and do Thursday ... 10am_ sound good? > On Dec 11, 2012, at 11:47 AM, David Mitchell wrote: >> Thursday clear,from 7 am >> >> Original Message >> From: Lesley Groff [mailto: ] >> Sent: Tuesday, December 11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399753.pdf

EFTA00143001Set 9

2019-08-171p344w

8/12/2019 3RD QTR 2019 7 SOUTH DNV 8 8/12/2019 3RD QTR 2019 11 SOUTH OTMNV 2 8/11/2019 3RD QTR 2019 11 SOUTH OTMNV 2 8/11/2019 3RD QTR 2019 11 SOUTH ... 8/10/2019 3RD QTR 2019 11 NORTH DNV 8 8/10/2019 3RD QTR 2019 DRY CELL OTMNV 2 8/9/2019 3RD QTR 2019 7 SOUTH OTMNV 2 8/9/2019 ... 8/7/2019 3RD QTR 2019 Day Off 8/6/2019 3RD QTR 2019 11 SOUTH OTMNV 2 8/6/2019 3RD QTR 2019 11 NORTH DNV 8 8/5/2019 3RD QTR 2019 11 NORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143001.pdf

EFTA00293378Set 9

2014-02-1816p5,045w

SXAP Index 10,135 0.56% TYC US Equity 10,749 0.59% BA US Equity 11,362 0.62% MA US Equity 11,529 0.63% EFTA00293379 XLV US Equity ... Equity (2) 123 9.37 9.51 -0.74 2.35% 2914 JP Equity 11 (4,719) 32.70 32.39 0.17 1.34% 3382 JP Equity 45 3,411 38.32 38.20 1.07 1.23% 4063 JP Equity ... Equity 154 (3,967) 74.03 74.53 3.71 1.04% 941HK Equity 853 (11,130) 9.49 9.48 11.15 0.69% 9432 JP Equity 210 6,077 54.75 55.03 2.62 1.32% 9433 JP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293378.pdf

EFTA00270439Set 9

56p8,843w

07/11 ACH DEBIT 262.64 23,317.57 ADP 1X/FINCL SVC ADP -TAX RFWKO 071214A01 Jul 11 07/11 ACH DEBIT 771.26 22,546.31 ADP TX/FINCL SVC ADP - TAX 612027056184WKO Jul 11 07/15 ... CitiBusiness are registered service marks of Citigroup Inc. EFTA00270464 Citibank CBO Services 023 001;11•020F000 Box 769018 001 Antonio, Texas 78245 CITIBANK. N. A. Statement Period SLK DESIGNS ... 10/11 ACH DEBIT 65.58 15,587.23 ADP PAYROLL FEES ADP - FEES 2RWKO 2648699 Oct 11 10/17 ACH DEBIT 262.64 15,324.59 ADP 1X/FINCL SVC ADP -TAX RFWKO 101021A01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf

EFTA00181023Set 9

124p12,224w

Board's Recommendation 7 IV. Pre-Hearing Investigation By the District Attorney 11 V. SORA Hearing 12 ARGUMENT 16 I. THE COURT'S LEVEL 3 DETERMINATION IS NOT SUPPORTED ... N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11 N.Y.3d 416 (2008) 18 People v. Jordan, 31 A.D.3d 1196 (4th Dep't 2006) '19 People v. Judson ... with Victim" (continuing course of sexual misconduct); and 20 points for "Age of Victim" (11 through 16). See A.65 (Board Recommendation). The Board's RAI did not assign Appellant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf

EFTA00484940Set 9

2018-11-123p475w

behind...he will Skype with you at 10:45am! OK? (and sorry!) > On Nov 11, 2018, at 8:07 PM, Michael Link c wrote: > No problem. Let me know ... anything changes. > Ori inal Messa e-- > From: > Date: Sunday, November 11, 2018 at 6:00 PM > To: Michael Link > Subject: Re: > super...appreciate it •» On Nov 11 ... Link wrote: » That should be fine. » -----Ori inal Messa e--- » From: » Date: Sunday, November 11, 2018 at 5:59 PM » To: Michael Link » Subject: Re: Michael, Jeffrey has a change

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484940.pdf

EFTA00192747Set 9

2008-05-167p2,263w

009stiPeS a anew?? Lie. EFTA00192747 oviumma 11:11J FAA 'WA., WM 05/13/08 FRI 11:0S FAX (a 001 UNITED STATES DEPARTMENT OF JUSTIC E Criminal Division Child Exploitation and Obscenity ... NUMBER OP PAGES, EXCLUDING THIS SHEET: 5 SPECIAL INSTRUCTIONS: EFTA00192748 U0/10/4000 11:10 rAA wdloweavuu 06/18/08 FRI 11:08 FAX lib 002 • U.S. Department of Justice Criminal Division Andrew ... pertai money laundering statutes. n to child exploitation, such as the EFTA00192749 05/16/2008 11:16 FAX serrva.vvo 05/16/08 FRI 11:08 FAX O003 As was made clear at the outset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192747.pdf

EFTA00190141Set 9

96p35,050w

Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities 11 Item 6. Selected Financial Data 13 Item 7. Management's Discussion and Analysis of Financial Condition ... quarter 25.50 18.81 0.15 Second quarter 24.76 19.30 0.15 First quarter 25.26 21.51 0.15 11 EFTA00190172 The following graph shows the changes, over the past five-year period ... Return on average assets 10% 11% 10% 9% 8% Working capital $ 1,062 $ 1,209 $ 1,233 $ 3,045 $ 2,347 Current ratio 1.6 1.8 1.9 3.2 2.9 Capital expenditures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf

EFTA00517923Set 9

2019-05-2417p2,271w

thought that was old iMessage [3] 2019-05-24 21:11:10 (UTC) Sender: Self 'eeitunes mail.com ) Participants: ( ), Self (jeeitunes@gmail.com ) he was iMessage [3] 2019-05-24 21:11 ... Self 'eeitunes mail.com ) Participants: ( ), Self ( jeeitunes@gmail.com ) he was iMessage [2] 2019-05-24 21:11:10 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) he was iMessage ... 11:10 (UTC) Sender: Self 'eeitunes mail.com ) Participants: ( ), Self ( jeeitunes@gmail.com ) he was iMessage [7] 2019-05-24 21:11:10 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517923.pdf