EFTA00076892Set 9
2019-12-31100p14,301w
Islands,
Business 00802, United States
Mailing Address Mailing Address is the same as the Physical Address
Amount of Capital Used in Conducting Business in USV1
Amount of Capital ... Manager Managed
Managers/Members
EXHIBIT
1
EFTA00076920
Individual
Name Jeffrey E EPSTEIN
Status Active
Physical Address 6100 Red Hook Quarter 83, St Thomas, United States Virgin Islands,
00802, United States
Mailing ... Address Mailing Address is the same as the Physical Address
Email Address
Position Member
Individual
Name Larry VISOSKI
Status Active
Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
EFTA00730721Set 9
2009-07-2482p23,556w
against her, L.M. has in the past
suffered, and will in the future suffer, physical injury pain and suffering, emotional
distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of
self ... against her, L.M. has in the past
suffered, and will in the future suffer, physical injury pain and suffering, emotional
distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of
self ... against her, L.M. has in the past
suffered, and will in the future suffer, physical injury pain and suffering, emotional
distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of
self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730721.pdf
EFTA00156941Set 9
11p10,434w
sexual orientation (Stark portation (Reid 2016).
& Hester. 2019). Perpetrators use tactics such as physical or sexual
violence. intimidation, isolation. and undue influence to suppress Desensitizing the Victim
an individual ... tactic in the grooming of victims involves desen-
problematic behaviors. or offering gifts. Perpetrators physically sitization through gradual. incremental exposure to abuse or ex-
and emotionally isolate victims from supportive ... Stark, 2007). Ultimately, the tactics used create a condi- perpetrators begin by verbally and physically desensitizing youth
tion of authority for the perpetrator—a sense of fear in the victim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156941.pdf
EFTA02444555Set 11
2006-03-1726p10,426w
science
and engineering. It also would provide advice on the allocation of resources—physical and
financial—and how to organize scientific activities geographically, given the new opportunities in
Allston ... probably a start-up.
—Professor George Whitesides
George Whitesides was internationally acclaimed as a physical organic chemist at MIT when he
returned to his alma mater in 1982 (see Exhibits ... techniques to research topics at the boundaries between
chemistry, biology, solid-state physics, and engineering. The lab was renowned globally for its
publications, graduates, and creative concepts. Over 900 papers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444555.pdf
EFTA00073205Set 9
2020-09-0155p15,254w
Virgin Islands, held them captive, and sexually
abused them, causing them grave physical, mental, and emotional injury.
42. To accomplish his illegal ends, Epstein formed an association in fact with ... crime of child abuse as knowingly
or recklessly causing "a child to suffer physical, mental, or emotional injury," or causing a child
to be placed in a situation where such ... foreseeable, and 14 V.I.C. § 506, which applies, as
here, where the child suffers serious physical, mental, or emotional injury as a result of that abuse.
The harm to Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073205.pdf
EFTA01223703Set 9
38p17,193w
this License along with the
Library.
You may charge a fee for the physical act of transferring a copy,
and you may at your option offer warranty protection in exchange ... these ways:
a) Convey the object code in, or embodied in, a physical product
(including a physical distribution medium), accompanied by the
Corresponding Source fixed on a durable physical medium ... used for software interchange.
b) Convey the object code in, or embodied in, a physical product
(including a physical distribution medium), accompanied by a
written offer, valid for at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223703.pdf
EFTA00159958Set 9
70p29,151w
Goodman, Principal Investigator
1985 - 1988
$175,000 (including 55% indirect costs)
Child Sexual and Physical Abuse: Children's Testimony and
Jurors' Reactions to Child Witnesses
U. S. Department of Health ... Research, 2011
Co-Chair, Division 7 and Division 37 Task Force on Effects of Physical Punishment of Children, 2014-
2019
Member, White Paper Committee on Child Witness Interviewing, Division ... APIS), 2016, 2020-2021
American Psychological Association, Planning Committee, Roundtable on Physical Punishment of
Children, 2014-2105
National Institute on Child Health and Human Development (NICHD), Capstone Grant Panel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA00267380Set 9
31p14,658w
family - Mother from children
Emotional destruction resulting in Suicidal thoughts of the victim
Physical threats of the victim - Violence and entrapment
Sexual assault under the act of deceit and sexual ... Bill Otham, Voumard Lawyers, Port Pirie in 2017
• Extreme Domestic Violence
Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation
resulting in the victims damage to
extreme physical assault ... Victim was entrapped in the relationship for a period of 12 months under extreme
physical and psychological endangerment.
Moonta Police Department : Male police officer - Witness of Entrapment at knife point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf
EFTA01223242Set 9
36p14,697w
arrival and departure schedules of the Owner
and guests on the
Island, physical conditions on the Island, special needs of the
Island, the
Company, the Owner or the Owner ... arrival and departure schedules of the Ow
ner and guests on the Island, physical
conditions on the Island, special needs of the
Island, the Company, the Owner or the
Owner ... arrival and departure
schedules of the Owner and guests on the
Island, physical conditions on the
Island, special needs of the Island, the
Company, the Owner or the Owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223242.pdf
EFTA00121315Set 9
2019-07-2381p16,805w
Other: No
Comments: Chlamydia in 2015, treated
Chicken pox in childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 07106/2019 21:56 by PA-C Bureau ... 07/07/2019 00:17.
Bureau of Prisons - NYM
EFTA00121336
Bureau of Prisons
Health Services
History & Physical
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race ... Other: No
Comments: Chlamydia in 2015, treated
Chicken pox in childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 0710912019 13:03 by MLP Bureau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121315.pdf
EFTA00024032Set 8
2021-03-09134p50,001w
could reasonably be expected to endanger the life or physical safety of any
individual;
(bX8) contained in or related to examination, operating, or condition reports prepared by, on behalf ... could reasonably be expected to endanger the life or physical safety of any
individual;
(b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf ... could reasonably be expected to endanger the life or physical safety ofany
individual;
(bX8) contained in or related to examination, operating, or condition reports prepared by, on behalf
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA01204416Set 9
2014-08-1031p13,825w
employee traveled to
Tripoli to explain the losses to Zarti, who cursed at and physically threatened the two men. The
Goldman Sachs executives were terrified enough to request the protection ... vitamins and minerals.
When people consume more calories from food than they expend through physical activity, they throw
off this balance and cause their bodies to store the excess calories ... buildup
and weight gain, overweight and obesity result — posing serious threats to physical and mental health.
Overweight and obesity is classified according to a measurement called the Body Mass Index
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204416.pdf
EFTA00864086Set 9
2015-02-193p721w
Subject: Fwd: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the
Bahamas?
Date: Thu, 19 Feb 2015 00:49:10 +0000
Forwarded message
From:
Date ... Subject: Fwd: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the Bahamas?
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Eduardo Guendelman
Date: Sunday, February ... Subject: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the Bahamas?
To: "Jeffrey_geffreyostein.org" <Jeffrey_@jeffreyostein.org>
To the Jeffrey Epstein Foundation,
Subject: Support from the Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864086.pdf
EFTA00564963Set 9
2011-08-057p4,653w
decide the quality of the property, its artist or that it is authentic.
Physical loss or damage liability
We will accept responsibility for physical loss or damage to the property ... have given us all information you are aware of relating to the
condition - the physical condition of a lot. condition or provenance of the property or whether it is authentic ... group). suspect, that any of your warranties above are, or may have become,
physical loss or damage liability fee - the fee described in part 18. untrue.
proceeds of sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564963.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
last night and was future oriented.
Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He
wanted hygiene products and to shower.
Log book ... last night and was future oriented.
Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He
wanted hygiene products and to shower.
Log book ... concerns were identified: Other.
SEXUAL ABUSE HISTORY
Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex fficking and has
previously been charged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00305011Set 9
37p12,006w
being powerful, even evil. Unless play might lead to a child
becoming hurt physically or emotionally, it is usually best not to intervene. Much verbal reassurance that you and they ... will be okay
Plenty of physical reassurance [e.g., hugs, snuggling)
Common Preschool Reactions to Stress:
To know where you and the others whom they love are at any
Bed-wetting ... feelings, and reactions to events.
Regressive behavior (reverting to past behaviors)
Headaches or other physical complaints
Depression
Fears about war, air travel, building collapse, surprise attacks
26 27
EFTA00305026
What
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305011.pdf
EFTA00317248Set 9
2015-06-0318p12,635w
depression, neurosis or psychosis; or Trip Cancellation Coverage provides benefits for loss(es) You
physical complications resulting from the mental or The plan does not cover losses or expenses ... date of departure.
on the advice of a Physician): or conditions or physical 2. Any illness occurring to You, a Traveling Companion, or a
complications related thereto ... available under Your plan. of this Policy no misstatements, except fraudulent
Page 5
EFTA00317255
Physical Examinations and Autopsy: The Company has the Trip Cancellation, Trip Interruption, Change Fee and Covered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317248.pdf