EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01074554Set 9
2008-12-3144p15,960w
such shareholder partnership and the Company. Fees paid or payable to Island Fund I
(IFI) are pursuant to the relevant development agreement. The following is a summary of fees
incurred ... Included in costs and expenses:
Development fees payable to IFI $ - 750,000
Asset management fees to ICG 3,032,525 2,454,620
Rent expense on related party leases ... Included in other income:
Gain on forgiveness of amounts payable to IFI 880,209
Gain on forgiveness of amounts payable to ICG 556,337
Interest income on receivable from Parent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf
EFTA01794802Set 10
2011-01-234p1,071w
message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your ... message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your ... message i= strictly prohibited. If you have received this message in error, please no=ify the sender
immediately and delete this e-mail message and any attachmen=s from your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794802.pdf
EFTA01712548Set 10
2007-01-1129p5,681w
ddress:
HINGTON DC • 4 COUNTY (Apr 1984)
Age:
aca75P14nmltt•n V' ified Address(es):
SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jun 1993 - E 2001)
• NTIFITil A• • 55:
ACRAMENTO ... Address:
SACRAMENTO CA 95821. SACRAMENTO COUNTY (Nov 1984 -.2001)
dress:
RAMONA Age:
n-V ified Address(es):
SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY ... Address:
• MONT between 01/01/1966 and 12/31/1968
6
11-49Till Lel • • • ified Address(es):
UPITER FL 33469-2928, PALM BEACH COUNTY (Nov 1992- Dec 1996)
r INTS;1111 Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf
EFTA00073543Set 9
2020-07-021p155w
From
To
Subject: RE: memo-ified detention doc
Date: Thu, 02 Jul 2020 00:43:16 +0000
Attachments: 2020-07-01,GMdetentionmemo (memo format, SDNY header).docx
Sorry about that ... bail).
From:
Sent: Wednesday, July 01, 2020 20:37
To:
Cc:
Subject: Re: memo-ified detention doc
Agree.
Sent from my iPhone ... judge.
From
Sent: Wednesday, July 1, 2020 8:09 PM
To:
Cc:
Subject: memo-ified detention doc
Hey, so I think this should work ? ? Not sure how they'll want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073543.pdf
EFTA01959019Set 10
2013-08-282p477w
scandal or now
Gate's relationship to you and your relationship to scandal.
But ifI write about you as a friend, then the justification has to be that there ... another
dimension to the story. Also, ifI do it, other people will tend not to do it, because the story
has been claimed, and I'm a prominent enough voice ... this is a particularly
advantageous approach--i.e. a well positioned friend with (ifI do say so) a particularly deft
touch and platform to write about anything he wants to write
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959019.pdf
EFTA00608370Set 9
6p3,580w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00608370.pdf