EFTA00599472Set 9
2016-07-0720p8,771w
connection
with the Investment and an unallocated option pool for future grants to
employees, consultants and dinxtors of the Company, representing 12% of the
issued and outstanding share capital ... Pool shall be granted by the Company following the
Initial Closing to those certain employees, consultants and/or directors of the
Company as detailed in Exhibit B attached hereto.
Capitalization Table ... Company, other than: (i)
Ordinary Shares or options to purchase Ordinary Shares issued to employees.
consultants, officers or directors of the Company or its subsidiaries pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599472.pdf
EFTA00807199Set 9
2018-07-3133p12,512w
entire university community and the University expressly prohibits discrimination, harassment or
retaliation by its employees. ACD 401 provides that "inappropriate conduct need not raise to the level
of a violation ... subject of the non-consensual touching was not a student or employee of
the University, she was an attendee at an academic conference at which the Respondent, as a
representative ... intended to publish an upcoming story. The described
allegations were from current and former employees of The Origins Project led by the Respondent.
In accordance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807199.pdf
EFTA01115355Set 9
2011-06-1631p10,076w
against the Company or, to the
Company's knowledge, against any officer, director or employee of the Company in connection
with such officer's, director's or employee's relationship ... subject;
(f) any material change in any compensation arrangement or
agreement with any employee, officer, director or shareholder;
(g) any sale, assignment or exclusive license or transfer of any patents ... Company;
(i) any resignation or termination of employment of any officer or key
employee of the Company, and the Company is not aware of any impending resignation or
termination
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115355.pdf
EFTA00593906Set 9
2015-12-2948p14,557w
Defendant is an individual and has no officers or directors; moreover, Defendant's
attorneys, employees, and agents are not parties and therefore, seeking their own personal
documents is improper. Defendant ... Defendant is an individual and has no officers or directors; moreover, Defendant's
attorneys, employees, and agents are not parties and therefore, seeking their own personal
documents is improper. Defendant ... Defendant is an individual and has no officers or directors; moreover, Defendant's
attorneys, employees, and agents are not parties and therefore, seeking their own personal
documents is improper. Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593906.pdf
EFTA00257690Set 9
70p11,999w
massage on EPSTEIN.
3
2017.08.02
EFTA00257726
. Following each encounter, EPSTEIN
or one of his employees or associates paid the victim in cash.
9. As set forth in paragraphs 12 through ... sexually abuse and exploit,
JEFFREY EPSTEIN, the defendant, worked and conspired with
others, including employees and associates who facilitated his
conduct by, among other things, contacting victims and
scheduling their ... connection with each sexual encounter, JEFFREY
EPSTEIN, the defendant, or one of his employees or associates,
paid the victim in cash. Victims typically were paid hundreds
of dollars in cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf
EFTA00040006Set 9
2019-07-0870p13,171w
sexually abuse and exploit,
JEFFREY EPSTEIN, the defendant, worked and conspired with
others, including employees and associates who facilitated his
conduct by, among other things, contacting victims and
scheduling their ... connection with each sexual encounter, JEFFREY
EPSTEIN, the defendant, or one of his employees or associates,
paid the victim in cash. Victims typically were paid hundreds
of dollars in cash ... schedule appointments.
at the New York Residence. In other instances, EPSTEIN directed
4
EFTA00040047
employees and associates, including a New York-based employee
("Employee-1"), to communicate with victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf
EFTA00806065Set 9
2018-04-0829p11,132w
General Partner, and any director, officer, partner, member,
12
EFTA00806077
CONFIDENTIAL
manager, employee, or agent of any such party against any loss, damage, or liability due to or
arising ... Partner, the Partnership and
their respective direct or indirect partners, members, managers, officers, directors, employees,
agents, service providers and their Affiliates shall have no obligation or liability to the Investor ... banking regulation, respectively, in the
jurisdiction where it is located.
❑ The Investor is an employee benefit plan established and administered in accordance with
the law of a country other than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806065.pdf
EFTA00728201Set 9
2009-03-0253p14,628w
interrogatories propounded by Plaintiff. For example, Interrogatory no. 1 asks the
Defendant to identify employees who performed work or services at his Palm Beach residence. It is
not apparent that ... health care providers 8
telephone numbers used by Epstein II, 12
and his employees
general information based on Florida 13, 14, 164
Standard Interrogatories, Fla.R.Civ.P.
Form ... These privilege
claims should therefore be rejected and overruled.
C. Plaintiff's Definitions of "Employee is Reasonable
Defendant contests the definition of "Employee" in Plaintiff's document requests and
interrogatories
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728201.pdf
EFTA01140783Set 9
2007-02-2336p9,111w
Separation Date, Executive hereby
resigns from all positions he holds as an employee, director, manager, Representative (as defined
in the LLC Agreement) or officer of BRG Parent, and from ... holds
as an officer, director, manager, Representative (as defined in the LLC Agreement) or employee
with any Investment Vehicle (as defined in the LLC Agreement, and used hereafter), or their ... employment; or otherwise
contract for the services of any individual who is an employee of the Company on the Separation
Date and/or interfere with or otherwise disrupt the relationship between
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140783.pdf
EFTA01282225Set 10
2017-03-0721p7,027w
Clinton
To the best of yar knowledge, is the individual related to an employee of the 08 group?(d O Family • Friendshp '4 None
Family or Friendslgo, desaite ... family accumulate wealth?Fcr business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of
major activities, important business partners.) Jeffrey Edward Epstein ... best of yar knowledge, is the individual related to an employee of the DB group?(, O Panay • Friendshp ?2 None
Family or Friends*, (lessee) N/A
To the best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf
EFTA00803557Set 9
2017-07-0571p34,778w
General Partner. Notwithstanding anything to the contrary herein, the Investor (and
each employee, representative or other agent of the Investor) may disclose to any and all persons,
without limitation ... these purposes, a "Benefit Plan Investor", as
defined under Section 3(42) of Employee Retirement Income Security Act of 1974, as amended
("ERISA"), and any regulations promulgated thereunder, includes ... employee benefit plan" that
is subject to the provisions of Title I of ERISA; (b) a "plan" that is not subject to the provisions of
Title I of ERISA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA00267807Set 9
31p14,665w
Department and Port Pirie Fines Department
• Sexual Targeting on Dating Sites
• Sexual Targeting - University employee position, Adelaide University / KTH Sweden University
EFTA00267817
connected to Red Devils Motorcycle club ... support - Government Department
• Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money
Laundering
• Missing funds from Superannuation hardship claim / Personal Superannuation fund - Australian Tax
Office taxing released ... another either through family connections, personal
connections, Government connections, Government Department connections, business employee
connections, company / business connections, Corporation connections, Media and Marketing Connections,
police connections, University positions / Technical, Medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00267587Set 9
31p14,668w
Department and Port Pirie Fines Department
• Sexual Targeting on Dating Sites
• Sexual Targeting - University employee position, Adelaide University / KTH Sweden University
EFTA00267597
connected to Red Devils Motorcycle club ... support - Government Department
• Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money
Laundering
• Missing funds from Superannuation hardship claim / Personal Superannuation fund - Australian Tax
Office taxing released ... another either through family connections, personal
connections, Government connections, Government Department connections, business employee
connections, company / business connections, Corporation connections, Media and Marketing Connections,
police connections, University positions / Technical, Medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA00260177Set 9
2005-03-3134p2,592w
area of 358 El Brillo Way and met with Town of
Palm Beach sanitation employee, . I observed enter the driveway of
and collect the trash bags from Epstein's property ... area of 358 El Brillo Way to meet with
Palm Beach sanitation employee, While parked in the area of 358 El Brillo Way waiting
to collect Epstein's trash ... gardeners.
At 9:38 a.m., I met with Town of Palm Beach sanitation employee, la I observed
enter the driveway of 358 El Brillo Way and collect the trash from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260177.pdf