EFTA01138026Set 9
2016-01-13134p25,659w
SIGRID STONE MCCAWLEY, ESQ.
10
11
12 ALSO PRESENT:
13 Edward J. Pozzuoli, Special Master
14 Sean D. Reyes, Utah Attorney General Office
15 Marcy Martinez, Videographer ... Flexner.
22 MR. INDYKE: On behalf of Jeffrey Epstein,
23 Darren Indyke.
24 SPECIAL MASTER POZZUOLI: Ed Pozzuoli as
25 the special master.
EFTA01138030
653
1 MR. SIMPSON: Is there ... Dershowitz.
15 MR. SCAROLA: Thank you.
16 MR. EDWARDS: Are we ready?
17 SPECIAL MASTER POZZUOLI: Go ahead.
18 BY MR. EDWARDS:
19 Q. Mr. Dershowitz, in January
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138026.pdf
EFTA01118475Set 9
2007-09-2513p6,538w
investment
manager for HSE Partners I,P, HSE Partners Ltd and HSE Master Fund Limited
Partnership ("HSEMF" and collectively, the "HSE Funds"), investment vehicles that
arc not managed by IICM ... Highview Global Macro, L.P. ("HGLP"), Highvicw
Global Macro, Ltd. and Highview Global Macro Master, L.P. ("HGMLP" and
collectively "HVEW Funds"). Certain employees of HCM invest in HGLP ... facilities, systems and
EFTA01118476
;t,6 Axi c,
Highbridge Master L.P.
Notes to Consolidated Financial Statements
December 31, 2006
IX 47
1. Organization and Business
Highbridge Master L.P. (the "Master
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118475.pdf
EFTA00236813Set 9
2014-06-3040p17,269w
Interests)
Delaware LLC formed April 2011
formed January 1998 Millennium Partners, LP
(the "Millennium Master Fund")
Millennium USA LP formed 1989
AlphaKeys Millennium Fund, LLC
(Class Interests)
Delaware LLC formed ... AlphaKeys Millennium Funds will not be limited partners in Millennium Partners LP (the "Millennium Master Fund"), or any of its feeder
funds, and may not vote or otherwise participate ... CONFIDENTIAL UBSTERFtAMAR00001170
EFTA00236816
AlphaKeys Millennium Funds
its capital in Millennium Partners,LP(the:Millennium Master Fund").The AlphaKeys Millennium Funds 9.r!'ests
its capital in Millennium Partners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf
EFTA01308523Set 10
2005-03-1523p13,229w
kitchen. SIMIkwas introduced to-, Jeff's
assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a
massage. Epstein entered the room wearing only ... arrived at the residence, sat in the kitchen and took her
upstairs to the master bedroom again. MN set the room up with a massage bed and brought ... stated that the assistant was familiar with The assistant brought her upstairs into a
master bedroom area. The assistant set up the massage table and put out lotions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf
EFTA00718325Set 9
2013-04-144p1,990w
TAIJIQUAN & QIGONG
Shou Yi Activities in: France Germany Poland Italy
QigongiichityLeeFut > Chan Tze-Tan, Master of Iron Crotch &krona
-p / videos
about workshops
Chan Tze-Tan, Master of Iron Crotch ... know the method himself but he was told that once the technique
has been mastered, it would make a man invincible both in bed and in the battle field ... photograph was called Chan Tze-
Tan and he is a Qigong Master specialising in the art of "Tie Dang Gong".
I held my breath and went up to the woman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718325.pdf
EFTA01432782Set 10
2016-12-0715p2,129w
terms
used herein and not otherwise
defined shall have the meanings provided in the Master Agreement (defined
below).
WITNESSETH:
WHEREAS, Party A and Party B are parties to an ISDA ... Master Agreement,
including the Schedule and
Credit Support Annex, dated as of October 28, 2013 (as amended, supplemented
or modified from time
to time, and including any Confirmation, collectively ... Master
Agreement"); and
WHEREAS, Party A and Party B wish to terminate the Master Agreement as
herein provided effective as
of the Termination Date.
NOW, THEREFORE, for good and valuable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432782.pdf
EFTA00502230Set 9
2015-11-1816p4,855w
INFO pid=1679 4520939520:RunAsync-_InitializeSyncAppAsync-1
sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2015-11-19 09:01:47,236 -0500 INFO pid=1679 4520939520:RunAsync-_InitializeSyncAppAsync-1
sqlite.pyo:276 ... Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/sync_config.db
2015-11-19 09:01:47,237 -0500 INFO pid=1679 4520939520:RunAsync-_InitializeSyncAppAsync-1
utils.pyo:726 ADDING
persistence_sqlite:fe7510dce9be473abl2b74961b46bfae/Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db ... INFO pid=1679 4545306624:_LaunchSyncApp sqlite.pyo:276 Open
master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2015-11-19 09:01:48,897 -0500 INFO pid=1679 4545306624:_LaunchSyncApp sqlite.pyo:276 Open
master connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502230.pdf
EFTA00505490Set 9
2017-01-0312p3,240w
INFO pid=450 123145309270016:RunAsync-_InitializeSyncAppAsync-1
sqlite.pyo:278 Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2017-01-04 09:14:30,438 -0500 INFO pid=450 123145309270016:RunAsync-_InitializeSyncAppAsync-1
sqlite.pyo:278 ... Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/sync_config.db
2017-01-04 09:14:30,439 -0500 INFO pid=450 123145309270016:RunAsync-_InitializeSyncAppAsync-1
threads.pyo:130 AddCleanupCallback
persistence_sqlite:02e2a721b2c7499592afc2f118072a36/Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db ... INFO pid=450 123145319829504:_LaunchSyncApp sqlite.pyo:278
Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2017-01-04 09:14:30,594 -0500 INFO pid=450 123145319829504:_LaunchSyncApp sqlite.pyo:278
Open master connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505490.pdf
EFTA00503468Set 9
2016-03-2914p3,956w
INFO pid=348 123145309270016:RunAsync-_InitializeSyncAppAsync-1
EFTA00503472
sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2016-03-29 09:22:40,417 -0400 INFO pid=348 123145309270016:RunAsync-_InitializeSyncAppAsync ... sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/sync_config.db
2016-03-29 09:22:40,418 -0400 INFO pid=348 123145309270016:RunAsync-_InitializeSyncAppAsync-1
threads.pyo:130 AddcleanupCallback
persistence_sqlite:4dc74edlba85449990c555dd284e28eb/Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db ... INFO pid=348 123145320366080:_LaunchSyncApp sqlite.pyo:276
Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2016-03-29 09:22:40,513 -0400 INFO pid=348 123145320366080:_LaunchSyncApp sqlite.pyo:276
Open master connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503468.pdf
derive
from the Partnership.
The Partnership invests substantially all of its assets through a "master-feeder structure in the
Master Fund, which is a Cayman Islands exempted company. Although ... Master Fund will be subject to
a 30% Federal withholding tax with respect to dividends and certain interest income considered to be from
sources within the United States, the Partnership ... share of such income should not be subject to this
withholding tax. The Master Fund has elected to be treated as a partnership for Federal income tax
purposes and, consequently
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374110.pdf
EFTA01282547Set 10
2013-10-2842p23,445w
ISDA..
Swap [kale'', Assocuthon, Inc
2002 MASTER AGREEMENT
dated as of October 28, 2013
among
Deutsche Bank AG and Southern Financial, LLC
have entered and/or anticipate entering into ... more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents and
other confirming evidence (each ... otherwise effective for
the purpose of confirming or evidencing those Transactions. This 2002 Master Agreement and the Schedule
are together referred to as this "Master Agreement".
Accordingly, the parties agree
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282547.pdf
EFTA00503618Set 9
2016-03-3110p2,902w
INFO pid=1052 123145309270016:RunAsync-_InitializeSyncAppAsync-
1 sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2016-03-31 10:54:11,063 -0400 INFO pid=1052 123145309270016:RunAsync-_InitializeSyncAppAsync-
1 sqlite.pyo:276 ... Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/sync_config.db
EFTA00503619
2016-03-31 10:54:11,064 -0400 INFO pid=1052 123145309270016:RunAsync-_InitializeSyncAppAsync-
1 threads.pyo:130 AddCleanupCallback
persistence_sqlite:18643381bd214258813a4e2964d83c76/Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db ... INFO pid=1052 123145320366080:_LaunchSyncApp sqlite.pyo:276
Open master connection to /Users/lgroff/Library/Application
Support/Google/Drive/user_default/snapshot.db
2016-03-31 10:54:11,224 -0400 INFO pid=1052 123145320366080:_LaunchSyncApp sqlite.pyo:276
Open master connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503618.pdf
EFTA01412643Set 10
2014-01-2953p9,023w
Client
and DB are not currently
documenting their swaps, under a form of standard master swap agreement
published by the International
Swaps and Derivatives Association, Inc; ("ISDA") or another industry ... this Addendum, the parlies shall be deemed to have
entered into an ISDA 2002 Master
Agreement, without any Schedule thereto* except the election that siich
agreement shall be governed ... York law (the "Deemed ISDA Master Agreement"), and (2) all swaps entered
into by the parties
after such date shall be subject to that Deemed ISDA Master Agreement. If,
after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf