EFTA00191199Set 9
2008-07-0965p17,167w
Rights Act (hereinafter the "Request for
Admissions"), and states as follows:'
I. The government admits that the FBI and the U.S. Attorney's Office for the Southern
District of Florida ... potential
federal prosecution against Epstein for many federal sex offenses. Except as
otherwise admitted above, the government denies Request No. I.
The government's response is confined to Request ... stipulate to undisputed facts in this case.
EFTA00191199
2. (a) The government admits that, after Epstein's attorneys learned of the notification
that the government planned to provide to Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA01100300Set 9
2009-12-0716p3,579w
allegations contained in Paragraph I and
demands strict proof thereof.
2. Defendant, EDWARDS, admits the allegations contained in Paragraph 2.
3. Defendant, EDWARDS, admits the allegations contained in Paragraph ... Defendant, EDWARDS, admits the allegations contained in Paragraph 4.
EFTA01100300
SEARCY DENNEY Eton
12/21/2000 14:08 FAX
Epsteinv.R0thMADvAnswerAmIC0tworclabnofEdiAluls
Page2c416
or deny the
5. Defendant, EDWARDS, is without knowledge to either ... admit
tions and demands strict
allegations contained in Paragraph 5 and thereby denies these allega
proof thereof.
ard
6. Defendant, EDWARDS, admits that he is an individual residing in Brow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf
EFTA00805930Set 9
2018-02-0653p24,468w
interest for purposes
of Article XI until such time as such Person may be admitted as a substituted Limited Partner
pursuant to that Article.
(c) No Control of Partnership. Except ... this Agreement, during the period from the date on which investors are first
admitted to the Partnership (the "Initial Closing Date") through December 31, 2018 (the "Final
Closing Date ... General Partner is authorized, but not obligated, to admit to the Partnership
one or more additional Limited Partners (each, an "Additional Limited Partner") and to accept
additional Subscriptions from existing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf
EFTA00090721Set 9
2021-09-0352p13,922w
GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE BASIS OR
REASONING TO ADMIT ANY 404(B) EVIDENCE 6
A. The Emails Bear No Relationship to the Charged Conspiracy, Reflect Pure ... statements; and made detailed, statement by statement rulings about
admissibility, excluding some and conditionally admitting others); United States v. Bozeman ... EFTA00090731
II. GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (i) it was aware of the December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
Mediation Basic Training, 1997;
various other ADR programs
and training updates annually.
Professional Licenses Admitted to the Bar, California, 1960.
Professional Associations California Judges Association; Califo
rnia State ... EFTA00311156
2001; AAA Commercial Arbitrator Training, 1999; AAA Employment
Arbitrator Training, 1997.
Professional Licenses Admitted to the Bar: California, 1959; U.S.
District Court, Central
District of California, 1959; U.S. Court ... Arbitrator I Training-Fundamentals of the Arbitration Process, 2002; various ADR
training.
Professional Licenses Admitted to the Bar. California, 1965; U.S. District Court, Central
District of California, 1965.
Professional Associations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA01395162Set 10
2018-04-11132p33,160w
January 8th, 2018.
WHEREAS, on the date hereof, the General Partner desires to admit additional
persons to the
Partnership as Limited Partners and the Initial Limited Partner desires to
withdraw ... interest
for purposes of Article 11 until
such time as such Person may be admitted as a substituted Limited Partner
pursuant to that Article.
3.2.3 No Control of Partnership.
Except ... this Agreement, during the period from the date
on which
investors are first admitted to the Partnership (the "Initial Closing Date")
through the date
which is three (3) months following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395162.pdf
EFTA00298999Set 9
10p2,150w
Answer and Affirmative Defenses to Defendant/Counter-Plaintiff
Bradley Edwards' ("Edwards") Counterclaim, and states:
1. Epstein admits that the Counterclaim alleges an amout within the jurisdictional
purview of the Court, but denies ... said amount.
2. Epstein is without knowledge as to Edwards' residential status, but admits that he
is an attorney licensed to practice law in the State of Florida.
3. Denied ... Epstein admits that he entered into a plea agreement that resulted in a felony
conviction. Epstein further admits that the terms and conditions of the agreement speak
for themselves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298999.pdf
EFTA00192927Set 9
2009-06-1251p16,890w
agreed that on any action brought in the 2255, he
3 will admit to liability.
4 And I received on May 26 a motion to dismiss, which ... that he's done
17 this.
18 They, under the agreement, are supposed to admit to
19 liability on limited something that's under 2255. He has
20 filed ... will consider that to be a breach because they're
17 supposed to have admitted liability.
18 THE COURT: But, again, I don't have the agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192927.pdf
EFTA00596643Set 9
2008-08-1343p13,103w
privilege, the privilege would be only a qualified one. As the Daily News
admits in its pleading (and as repeated disclosures to third parties make clear), the tape
recording does ... abuse),
the terms of the NPA state that Epstein does not admit any liability:
Except as to those individuals who elect to proceed exclusively under 18
U.S.C. § 2255 . . . neither Epstein ... tenor of the entire Epstein
interview for Edwards. Rush also stated that Epstein had admitted that he may have
come "too close to the line" but that he should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596643.pdf
EFTA00598950Set 9
2010-02-057p971w
Civil Procedure, requests that Plaintiff, B.B., respond to the following Request
for Admissions:
1. Admit that the history you gave to Dr. Hall at your Compulsory Medical
Examination on February ... completely true and accurate.
2. Admit that you did not omit any facts from the history you gave to Dr. Hall
at your CME.
3. Admit that the background information ... gave to Dr. Hall at your CME
was completely true and accurate.
4. Admit that you did not omit any facts from the background information you
gave to Dr. Hall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598950.pdf
EFTA00150380Set 9
2020-07-2842p25,050w
News (7/27, Gearty, 27.59M) reports on its website that "a man who admitted to fatally
shooting an armed Black Lives Matter protester in Austin on Saturday night was taken ... explosive. The 23-year-old was
sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an
attack on the White House." Taheb "was arrested ... response to the Report's findings was blinkered and Trumpian. Even as it
admitted no serious effort was put into establishing whether or not Russia intervened in the
Brexit referendum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA00306090Set 9
2010-07-0118p9,896w
hereof as "Class A Members," and any other person or entity that is hereafter
admitted as a member and becomes a party to this Agreement in accordance with the terms ... purchase price of
$13,250,000; and
Whereas, Mitchell and Ryder were admitted as members of the Company and in connection
therewith Wellington, Mitchell and Ryder amended and restated ... September 2010; and
Whereas, the existing members of the Company desire to admit additional members to the
Company who will contribute additional capital to the Company for the purpose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306090.pdf
EFTA00074479Set 9
2007-05-0121p5,698w
within the scope of the charged conspiracies and the Court should
not admit this evidence as proof of those charges. Nor should the Court admit this evidence as
"other ... motion then. Id.
4
EFTA00074486
For the reasons stated below, the Court should not admit evidence related to Accuser-3 at
trial as evidence of the charged conspiracies ... within the scope of the conspiracy" and
7
EFTA00074489
should not be admitted as evidence of the conspiracies. See Cummings, 60 F. Supp. 3d at 437
(quoting Bagaric, 706 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074479.pdf
EFTA00135667Set 9
2020-07-2945p27,657w
California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof.
• Pentagon Admits To Civilian Casualties In Somalia.
COUNTER-INTELLIGENCE
• Former FBI Agent Strzok Publishing Book In September ... Obama's Role In Russia Probe.
• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable
Crimes."
• US Seeks To Dismiss Charges Against Ex-Twitter ... Mackey,' the purported leader of a group
known as the 'Bowl Patrol.'"
Pentagon Admits To Civilian Casualties In Somalia.
The New York Times (7/28, Gibbons-Neff, 18.61M) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf
EFTA01079864Set 9
2013-08-1674p29,272w
relevant subjects through requests for
admission. The Government, however, has refused to admit many of the victims' central
allegations in this case. A copy of the victims' requests for admissions ... victims. See, e..g., Gov't
Answers to RFA ¶ 13(d) ("The government admits that, when Epstein was pleading guilty to the
state charges discussed in the non-prosecution agreement ... Answers to RFA ¶ 13(d) (Government denying request that it admit that "Epstein's defense
attorneys had negotiated for a confidentiality provision in the non-prosecution agreement that
barred conferring
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf