EFTA00624749Set 9
2016-02-0412p6,512w
Document B102'" - 2007
Standard Form of Agreement Between Owner and Architect without a Predefined
Scope of Architect's Services
AGREEMENT made as of the third day ofFebruary in the year ... lards, indicate day, month and year.) ADDITIONS AND DELETIONS:
The author d this document hes
BETWEEN the Owner: added information needed for its
(Name, legal MOWS, address and other information ... reviewed. A vertical one in the left
and the Architect: margin et this document indicates
(Name, legal status. address and other information) where the author has added
necessary information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624749.pdf
EFTA01115421Set 9
2008-10-2062p23,790w
ARTICLE I
DEFINITIONS
SECTION 1.01. Certain Defined Terms. For purposes of this Agreement:
Acquisition Documents" means this Agreement, the Deed, the Bill of Sale, the
Assignment of Rents and Leases ... Agreements, the CZM Permits Assignment and any
certificate, financial statement, report or other document delivered at Closing pursuant to this
Agreement.
"Action" means any claim, action, suit, arbitration, inquiry, proceeding ... period that shall commence on the Effective Date, on
the condition that all Property Documents are received simultaneously with the execution of this
Agreement, and will terminate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115421.pdf
EFTA00156400Set 9
2022-04-2945p15,329w
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC //:
DATE ... three conspiracy counts (i.e., Counts One,
EFTA00156400
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 2 of 45
Three, and Five) because they are "multiplicitous"—meaning that ... decade-long unlawful agreement with the
2
EFTA00156401
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 3 of 45
Defendant's continuous coconspirator, Jeffrey Epstein. The overarching
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
APRILL: Could you mark this for
14 identification, please.
15 (WHEREUPON, said document was
16 marked Legamaro Deposition
17 Exhibit No. 1, for
18 identification, as of 3/11/11 ... EFTA01077430
7
1 haven't seen?
2 (WHEREUPON, the document was
3 tendered to the witness.)
4 BY THE WITNESS:
5 A. I don't know that I've seen ... will try to rephrase it.
18 Did you ask anyone to locate any
19 documents that you believe are responsive to
20 Schedule A?
21 MS. STILLMAN: I'm going
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA00801868Set 9
2018-03-077p1,376w
EPSTEIN'S UNTIMELY
SUPPLEMENTAL EXHIBITS AND TO STRIKE ALL EXHIBITS AND ANY
REFERENCE TO DOCUMENTS CONTAINING PRIVILEGED MATERIALS LISTED
ON EDWARDS' PRIVILEGE LOG
Counter-Plaintiff Edwards, by and through undersigned ... Epstein's Untimely Supplemental Exhibits and to Strike all
Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Edwards'
Privilege Log, and in support states as follows ... contained three separate files respectively labeled: 1)
"Bradley Edwards.pdf' containing 8,507 pages of documents, 2) "Epstein Searches.pdf"
containing 17,348 pages of documents, and 3) "Scott Rothstein.pdf' containing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801868.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
Edwards's
("Edwards") Objections to Epstein's Discovery Requests' and Compelling Edwards to produce
documents and/or Interrogatory responses responsive to Epstein's Requests. In support thereof,
Epstein states:
I Them ... obtained in any other way,
thereby mandating its disclosure. Accordingly these relevant, responsive documents must be
turned over to Epstein.
SUMMARY OF THE ARGUMENT
In his responses to Epstein ... other party, including the existence, description, nature, custody, condition, and
location of any books, documents, or other tangible things and the identity and
location of persons having knowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf
EFTA00034611Set 8
5p1,104w
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Name:
Position:
Agency/Component/ Office:
User account name to access
network:
List all email addresses that
you use (or have used ... counsel and attorneys for the Department of Justice, I conducted a
search for documents which may be responsive to the documents requested in the INMATE DEATH ... acknowledge that I should not destroy, discard, alter, or
make inaccessible any potentially responsive documents. If I discover any potentially responsive
documents have been altered or destroyed, for whatever reason
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034611.pdf
EFTA00794277Set 9
2018-03-0221p6,249w
discs from the Farmer Jaffe firm to create two sets of hard
copy documents that were bate stamped. This uncontroverted testimony demonstrated that the "disc"
was created for Special Master ... Lilly Sanchez, Special Master Carney did not want 27,542 bate stamped pages of
documents. Rather, Special Master Carney wanted a searchable disc. It is still a mystery ... Mails
As this Court is well aware, in February 2018, Link & Rockenbach, PA discovered
documents that were voluntarily produced years ago by Edwards to his potential adversaries at the
6Binger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794277.pdf