EFTA00164569Set 9
2018-12-0612p3,234w
Eastern Time,
date of birt
33 7/8/2019 12:12 t 11:28 a.m. ime,
date of birth
34 7/8/2019 12:17 earc arrant xecuted at 9 East 71st
Street ... York, New York 10021
35 7/8/2019 12:18 U On 07/08/2019, at 11:4 ime,
date of birthlii
36 7/8/2019 12:26 Ono 07/08/2019, at 11:50 a.m. Eastern Time ... Time,
date of birt
47 7/8/2019 14:09 at 1:28 ..m. as em ime,
date of birth
48 7/8/2019 14:19 019, at 1:43 ..m. Eastern Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf
EFTA01695623Set 10
2007-10-2650p11,783w
Pgriv._.,.
PAGER No.
Full time.P_- Part)ime • koutiVirerieeISI :Vx•
Vehicle Make/Model/Year/Tait is Additional (2n°)
employment Inforolaitormit lati ;tajW
mne
•
. •
• •
. •
. . :
• •:,•:.em
10
names a
1-4
dyour ragmnshtp ... community control.
On October 30, 2009 Counsel for Jeffrey Epstein scheduled an IME examination of
sexual battery victim Jane Doe #3, indicating the date, time and location where ... appear for her IME pursuant to the ongoing civil litigation against Epstein.
On November 5, 2009, the Court entered into a Joint agreed order, which stated that the
Defendant Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf
EFTA01252055Set 9
152p19,050w
DaateRodeen, visom,
Flight Erigi, Morrison, Rkk Sepanskl
DATE: 2007 ,R0,46.0 OM TO LFPB
ime 9 :42_
Dr.parawe Arrival
Time
%"
1,0 o3 tgl4
Ahl. Trip
Number y22
PASSENGERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf
EFTA01660040Set 10
2015-03-0437p25,087w
Entered: 07/29/2009)
07/29/2009 228 Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law by
Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit ... Exhibit D)(Pike,
Michael) (Entered: 07/29/2009)
07/29/2009 229 NOTICE by Jeffrey Epstein of IME of Plaintiff CMA (Attachments: # 1 Exhibit A, # 2 Exhibit B)
(Pike, Michael) (Entered: 07/29/2009)
07/30/2009 ... Defendant's MOTION for Medical Exam
Emergency Motion for IME with Memo of Law. Emergency Document Filed Electronically;
ERROR - The Filer failed to file an emergency document in the conventional
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
EFTA00810602Set 9
2018-08-1712p2,815w
Epstein also argues that his Victims should be forced to undergo independent mental
examinations (IMEs). But as with his legal authority regarding depositions, his authority for
forcing the Victims ... undergo intrusive IMEs is inapplicable. For example, Rule 35 of the Federal
Rules of Civil Procedure applies in a full-blown civil proceeding — not this current contempt
proceeding for which ... Lafayette Cty. Bd. of Cty. Commissioners, 315 F.R.D. 612, 617 (N.D. Fla. 2016)
(denying IME in Title VII case due to this concern). Indeed, courts have been particularly skeptical
where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810602.pdf
EFTA00277259Set 9
2020-06-0161p7,452w
06/04/20 13:18:08,19785258484,20:43,2644,1324,ime,3587080982063727,310410214827503,APPLE,I
PHONE8,[023310785:91057:-71.9598779:43.2972525:150:-1.0,023310601:91057:-71.9598779:43.2972525:150:-
1.0]
275,06/04/20 ... 06/04/20 14:30:02,19785258484,1:48,273405,246324,ime,3587080982063727,310410214827503,APPL
E,IPHONES,
284,06/04/20 14:50:14,19785258484,60:00,8496,3004,ime,3587080982063727,310410214827503,APPLE ... 06/04/20 17:50:14,19785258484,51:35,5396,1680,ime,3587080982063727,310410214827503,APPLE,I
PHONES,
293,06/04/20 17:56:35,19785258484,60:00,35568,39441,nxtgenphone,3587080982063727,3104102148275
03,APPLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277259.pdf