EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
CIVIL DIVISION
CASE No.502008CA028051XXXXMB AB
L.M.,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
VOLUME II
Tuesday, October, 20, 2009
10:10 - 3:30 p.m.
D15 N. Flagler Drive, Suite ... Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
way.esquIresoludons.com
EFTA00182478
- Volume II October 20, 2009
132
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-CV-80119-CIV-MARRA/JOHNSON ... DEPOSITION OF
13 VOLUME II
14
Tuesday, October 20, 2009
15 10:10 - 3:30 p.m.
16
515 N. Flagler Drive, Suite 200-P
17
West Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4•0.:
,,,wr I nli
aOr: t::: Tha
.....sn lt•ii .3:1
,,.
f cmassatoWsccULcw.cul rurAt e.A.M. W..;
IP Eirr%I.
,,,,„ a, rtrx €54.ilEirsg
ta.04 totsgt.wm ... EFTA_00230215
EFTA01325700
EFTA01325701
li ,
'',i
I t t
.,,I;;;;Ti;ii ...
..........„ 1
IIIIIIIIIIIIIIIIIIII1110I'll IIIIIIIIIINCI pill 1111 IIII
IiiiiiTilliiiMIIII11 1.11111111 1111111111111 11111
I . i ili i 1111
111 111111III ... II.] I. 11I. . 1 .11111.. I 1.I.E.
HilliiiiiiInn 11111111 1110 Milli
!I filltitililllIt,0000 011.1.1111.,
4.‘. e
!I.. !"!III M. i!I II
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00797433Set 9
2007-07-1351p18,487w
CONTENTS
Page
ARTICLE I DEFINITIONS
SECTION 1.1 DEFINITIONS
SECTION 1.2 GENDER 10
ARTICLE II OWNERSHIP 10
SECTION 2.1 OWNERSHIP 10
SECTION 2.2 SHARING PERCENTAGE ADJUSTMENTS 12
SECTION 2.3 HERITAGE POINTS ... Units (i) by
way of a dividend, split or combination of shares or (ii) in connection with a reclassification,
recapitalization, merger, consolidation or other reorganization.
NYI:16116459.16
EFTA00797436
"APO Corp ... limited partnership, Apollo Principal Holdings I, L.P., a Delaware limited partnership, Apollo
Principal Holdings II, L.P., a Delaware limited partnership, Apollo Principal Holdings III, L.P., a
Cayman Islands exempted limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
9411V0 meow
1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41
DA w.,
ii.,0,.,, ‘4,t, im
. --, ‘ \r},N4 osoSyo• (Os V.vt, vokm ... sifick iStsts YA, l',
let \WO. 1141 \AMY
\\ 13,-) 1)\) ,1" \ 'c,' VtIAM \II\ til)\ C6) t ie WY' i 0
sea bav,
a a ca ityk ‘cowv ... iqtUf 'WC, 0,11å4 kh1).tik\iadi ii>.
) Wyen (VIte \\Wffi
1 --it ‘ \VO WG\11\ \\Gel nk bad (1\ \ \\10001 \k WoM `vt, \\t11 wc,'
\ wcki
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01312542Set 10
6p4,131w
011ie Foams Naas ore. oar On.
hp 41. 1.40101 Mxl•a II
hN 1401 01,1 mut wm.n. 1011R1
Sp It 00100 a WA Kz.IL ... I.lo I.O.
I* It 01.02 M 00.102 II 1.40 1.10
11/03 0,40
It 1,40 1.10 1.00 0.14
II 1.40 3.10 0.0 0.14-
.000 200 1.10 1.00 0.14
II ... II 1201 01 :ammo, * 2.10 010 (.00 0.14
04 1.10 0.10 1.00 0.14
04 0,40 010 1.04 0.0
CONFIDENTIAL
SDNYGM_00338717
EFTA_002I1416
EFTA01312542
Pane A Page
Account nente
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312542.pdf
EFTA01396934Set 10
2018-03-3061p17,659w
iCapital-SV7, L.P., iCapital-SLP V Access Fund, L.P.,
iCapital-MSD Private
Credit Opportunity II Access Fund, L.P., iCapital-BTAS IV Access Fund, L.P.,
BIAS IV Private
Investors ... Trust I, Private Equity Global Select Master Fund, Private Equity Global
Select Master Fund II,
Private Equity Global Select Master Fund III, Private Equity Global Select
Master Fund IV,
Private ... Private Equity Asia
Select Master Fund, Private
Equity Asia Select Master Fund II, Private Equity Asia Select Fund III
(U.S.), L.P., Private Equity
Asia Select Fund III (International), L.P., Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396934.pdf
EFTA01258470Set 9
26p12,465w
Cull Thrummed To Mobil,
leave 1- PTT One -tonne oerc, o- Attoinited Call Rain, II- Entte Aug Call Campine: C- Coll D- Data
d-Dirtitory Acadian- Call: F-nillbewarrling ... Group mac II-Gowsp Motile ier Mobik Calr.1-Incaoig Calk
K - F'ax Coll. M - Antic lb Mobil, DOCOOM. II -Auto DrowN CMI Cat P-PriteM A«exs Serena ... STPEll FL MPA2 R 0.00
34 11/30 11310AH I I CL Mal II 0.00
35 11/30 09:061:91 M PALM FL MA2 M 0.00
16 11/30 09:01PM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf
EFTA00312783Set 9
29p9,672w
Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba,
Dominican Republic, Guyana and Barbados, or
(ii) under the laws of any foreign country when the United States State
Department ... those outlined in:
(i) 18 U.S.C. §1591 (Sex Trafficking by force, fraud, or coercion),
(ii) 18 U.S.C. §1801 (Video Voyeurism of a minor),
(iii) 18 U.S.C. §2241 (Aggravated Sexual Abuse ... pursuant to
Section 1721A(c) that involves:
(i) the false imprisonment of a minor,
(ii) video voyeurism of a minor, or
(iii) possession or receipt of child pornography
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312783.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
II(
(`C1 1--;&301-1214,V1 If
)9 9 ! c'il.V..i-cd3-ai-etvvi
—Aug b/ biL vo )-&O-2,1M4c
VatVAS-05940.
vpc-,
gC)--9159yllti/n ... ESA.Ifg12.NYMDOMLNYMADMI.100.0.1.0.1®16
Source Sent
Class Public
Account Charisma Edge(a),B0P00974.ESTADMLESTDOMI
Location II) 1540842445516
Class Name GW.MESSAGEMAIL
Enclosing Folder, I
Folder Malrox
ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6
Name Mailbox
Type ... b0237d701e4dfix28100957ec173
Hash 4A077A17964DB8B9E7CC76208226679AFBF09DOD4EICE2C31C6F9DCW5CACFFEB862B25E
Attachment Minie.822
Name Mime.822
5DD41572.NYMDOMI.NYMADM1.20fX2000089.1.5
Content II) A3DF.1@455DD41572.NYMDOMI.NYMADM1.1C0.1
70316111.11787.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6
Is Inline fake
Type fit
Sin 67135
CA 7471a2c96183k2955117aa02a6c3300
Hash 22EFE98DE63B2DFF639872540BC29AD71A6BEA47 CE211A8FD088D99E4EOD9E27AA0E3EBF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01326052Set 10
2016-06-052p578w
03/04/1977 P 094332776 09/18/2014 VS 23 I Name No APIS NOT ON LAX LHR
II 00:00 Name, No BOARD
03/04/1977 P 094332776 09/12/2014 VS 23 I Name No APIS ... II 00:00 Name, No BOARD
03/04/1977 P 094332776 09/11/2014 VS 23 I Name No APIS NOT ON LAX LHR
II 00:00 Name, No BOARD
03/04/1977 P 094332776 08/25/2014 ... Name No APIS ON BOARD LHR LAX
II 00:00 Name, No
03/04/1977 P 07/14/2012 BA 262 0 Name No APIS NOT ON LHR LAX
II 00:00 Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326052.pdf
EFTA01261493Set 9
2013-04-0598p17,740w
required. for aircraft engines, propellers,
and articles. Use Part I for products and Part II for articles. For complete aircraft, execute items 1 through 11, as applicable.
For engines ... considered that the products) and articles described in Part I or Part II is (are) airworthy
and conform a) to pertinent requirements except as noted in Item 10 Check ... approval tags, FAA From 8130-3, issued for the articles described in Part Quantity
II.--* N/A
23. EXPORT FILE SPOT-CHECKED BY:
FAJc
-Get4r;is
l;_ i3kc6lr
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf
EFTA00299901Set 9
2010-07-3026p4,784w
Minutes
7. EIN
8. S-Election
9. Certificate of Good Standing
10. Tax Documents
II. FTC Resignations Acceptances
12. Business Licenses
13. Report of Stockholders on Tax Exempted Entities ... Accounting Reports
8. Ackley Communications Customer Agreement
9. Innovative Phone System
10. Invoices
II. Computers
12. Engagement Letter - Hodge & Francois
13. Investment Advisor Issues(not in redweld ... Notice to Quit Oct. 21, 2010
10. Contract of Sale (Dec 10, 2010)
II. First Amendment Contract of Sale (Dec 19, 2010)
12. Broker Agreement (empty folder)
13. Buyer Financing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf