EFTA01962678Set 10
2013-08-1921p9,692w
their employment relationship, bgC3
LLC ("Company"), on behalf of its Managers and the Individuals (as defined below in Section
2.1), and Dr. Boris Nikolic ("Dr. Nikolic"), a single person, agree ... partners, members and attorneys, and William H. Gates III and Melinda
F. Gates (the "Individuals") and their respective present and former employees, agents,
representatives, and attorneys (all of which ... execution of this Agreement ("Released Claims"); and further
releases, discharges and acquits Released Parties, individually and in their representative
capacities, from any and all Released Claims. This waiver and release
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962678.pdf
EFTA01076611Set 9
2010-03-1737p26,716w
PALM BEACH COUNTY, FLORIDA
CASE No.502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- vs -
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
., individually,
Defendants.
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
Wednesday, March ... other residences over
5
6
7
In,
Rothstein, Bradley J. Edwards and an individual
identified by the initials
A. Yes, sir, l am.
8 the course of the last five ... years? 8 Q. Who is the individual identified ass?
9 A. Though I'd Ilice to answer each and every one 9 A. I believe from depositions that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076611.pdf
EFTA00135369Set 9
2019-08-12144p28,592w
first
12 arrival?
13 minummual 'Jell, what we do is we
14 evaluate the individual to see if they're ready
15 for general population, if they can hang ... Housing Unit?
8 LA1_ Well what it is is, it's
9 routed the individual, it's called a Release
10 Form. So, several people sign it. They review ... like I said, if you do an intake screening and
23 the individual comes in and they have no
24 issues, no separation issues, and, you know,
25 then they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135369.pdf
EFTA01221503Set 9
2008-04-0942p16,456w
investigation.)
No
7. In the past ten (10) years, have you as an individual, member of a partnership, or owner, director,
or officer of a corporation, ever been a party ... Please describe how you became aware of the UVI RTPark program. Identify all individuals and
entities that made you aware of the program.
12. Provide all legal opinions concerning ... occur in your USVI business. Include money movements and banking transactions.
16. Have you individually or by and through a controlled affiliate ever been subject to a post audit
penalty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf
EFTA00015493Set 8
2019-08-1018p5,569w
they were compiled in the exercise of GOP's statutory authority to detain certain
individuals. All of these records relate to GOP's operations and were compiled in order ... files" within the meaning of Exemption 6 because they contain information about particular,
identifiable individuals. This information includes personally identifying information, such as
names and contact information, of various third ... party individuals other than Epstein.
33. Exemptions 6 and 7(C) each require a balancing of the privacy interests
implicated by disclosure of a record with the public interest
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015493.pdf
EFTA00801576Set 9
20p14,027w
issue here, that sane
29 Mr. Edwards, on behalf of those individuals, 13 potentiality of criminal prosecution in any
24 is seeking to sot aside that non-prosecution ... Those are the listening to those names, I don't know any
7 individuals that you have indicated you aro of those young ladies. I don't know ... their families. The names don't sound a bit
9 aro the vary sane Individuals that aro in familiar to me. So at least I don't have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801576.pdf
EFTA00128921Set 9
2019-02-0436p16,789w
Dollars
($500,000.00).
33. I forgive any loans which I made to the following individuals or entities:
a) LUCIANO A. FONTANILLA, JR.
b)
6 DVI_GJ_000072
EFTA00128926
c) (A/K/A ... charged against such trust
as a whole, and shall not be charged against the individual share of any person at any time.
Section 5.3. - Allocation of Assets
A. For each ... Except as otherwise specifically provided in this Agreement, a provision for distribution
to an individual who is not surviving at the date such individual otherwise becomes eligible for
such distribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA00625560Set 9
2016-11-262p575w
meets one of five alternative tests:
• 183-Day Test: First, an individual can satisfy the strict 183-day rule codified in Code section 937, that is, spend at least ... travel is
spent in a possession.
• Three-Year Average Test: Second, an individual can satisfy the physical presence test by being present in a possession
for at least 549 days ... current taxable year and the two immediately preceding
taxable years, provided that the individual is also present in the possession for at least 60 days during each taxable year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625560.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
when we
9 have determined, or there is a possibility,
10 through what an individual is saying, that they
11 might cause self-harm to themselves. Psych
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00127472Set 9
2018-09-2115p7,202w
year, the contractor will need to be re-approved each year.
4. An individual transferring from another department or agency shall not be re-adjudicated provided the individual ... submission of an offer/bid/quote, or prior to performance under a contract or commit-
ment, individuals or contractor employees providing services must have:
1. Legally resided in the United States ... been a dependent of a Federal or military employee serving overseas.
If the individual is not a U.S. citizen, they must be from a country allied with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127472.pdf
EFTA01072194Set 9
2013-06-1858p13,073w
legion in which there is
related civil litigation seeking damages or other recovery from individuals who
were targets of criminal investigations or prosecutions and in which, after
10
EFTA01072203
becoming ... along with its cognate, Fed. R. Crim.
P. 11(f), "address[es] both individual and systemic concerns in their attempt `to
permit the unrestrained candor which produces effective plea discussions ... emotions, memories, and fears. Because of the sensitive nature of
the problems for which individuals consult psychotherapists, disclosure of
confidential communications may cause embarrassment and disgrace. For
this reason
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072194.pdf
EFTA00085098Set 9
2019-03-0618p7,254w
Defendant-Appellee,
v. ['l district court was required to review
MM. Plaintiff-Appellee. documents individually and produce
. r owitz, Michael specific, on-the-record findings, and
Cernovich, dba Cernovich Media ... Maxwell, — F.3d — (2019)
was required to review documents or whether document ultimately in
individually and produce specific, fact influences court's decision.
on-the-record findings that sealing
was necessary ... materials in adjudicating motions,
where court did not conduct
individualized review of sealed Cases that cite this headnote
materials to determine whether
presumption of public access
outweighed any countervailing
privacy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085098.pdf
EFTA00021651Set 8
2019-07-239p1,444w
defendant, certain documents and materials that
(i) affect the privacy and confidentiality of individuals,
(ii) would impede, if prematurely disclosed, the Government's
ongoing investigation of uncharged individuals; (iii) would ... defendant's counsel ("Defense Staff");
ii. any expert, advisor, or any other
individual retained or employed by the Defendant and Defense
Counsel for the purpose of assisting in the defense ... Staff, Defense Experts/Advisors, Other Authorized
Persons, or Potential Witnesses, Defense Counsel shall instruct
such individual(s) of the terms of this Order and that such
individual(s) are bound
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021651.pdf
EFTA01655495Set 10
2025-11-1016p9,792w
investigation in July 2016 — and Page, a former FBI lawyer, were among roughly
30 individuals expected to be subpoenaed, with sources noting that both had faced scrutiny over anti-Trump ... counter-terrorism
agents used a secret surveillance tool to investigate a group of individuals, including juveniles and adults from
Michigan, who were allegedly planning a domestic terror attack on behalf ... benefit. "Importantly, the FBI has assured us
that their investigation did not find any individual donor funds which were diverted prior to secure deposit into the
Bright Futures Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf
EFTA00150965Set 9
2019-06-1360p7,397w
SUCH AIRCRAFT • UNTO: FOR FAA USE ONLY
NAME AND ADDRESS
PURCHASER
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS ... drop. Signature and Title Requirements for Common Registration Types:
(Address) - Individual owner must sign, title would be 'owner'.
- Pannership general partner signs showing 'general partner' as
(Address) title.
City State ... mail drop. Signature and Title Requirements for Common Registration Types:
• Individual owner must sign, title would be 'owner.
(Address) Partnership general panne( signs showing 'general partner as Geo.
(Address) Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150965.pdf