EFTA01727588Set 10
2007-10-10100p24,943w
Personal Identification Number (PIN) anytime you contact the Call Center and the ars ime you log on to
VNS on the Internet. In addition, the irs me you access ... Personal Identification Number (PIN) anytime you contact the Call Center and the firs ime you log on to
VNS on the Internet. In addition, the rs ime you access ... Personal Identification Number (PIN) anytime you contact the Call Center and the firs ime you log on to
VNS on the Internet. In addition, the rs ime you access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.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
EFTA01308424Set 10
47p10,638w
Milt
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DATE DAT
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf
EFTA01684283Set 10
2019-07-0817p1,408w
Incident INMATE SUICIDE I )pe of Incident INMATE SUICIDE
H
, Date and I ime of Incident 08110/201'9 6 -33 A ti Date and Time of Incident 0840/2019 ... Date and Time of Photo 08 10 2019 6. 49 ..I.Vi Date and I ime of Photo 08 10 20/9 6 49.1.11
UNCLASSIFIED
EFTA01684292
),tte and Time of Incident 8/10/2019 ... Photograph(%) h) exit,
Location of Incident
Z. I
Photographs) by LI.
Date and I ime of Photo Os /020)96 49.1.1/
UNCLASSIFIED
EFTA01684293
I' pe of Inei
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684283.pdf
EFTA02520208Set 11
2018-02-2614p4,278w
engaged =r married or just seriously involved with his female companion at the =ime, although they were clearly
romantically involved and seemed very =uch in love). This is the first ... formerly served as president —=have handled complaints and concerns about his behavior during this =ime.
Our story is corroborated =y emails, university documents, official complaints,
testimony from =ictims and witnesses ... plan to =ublish regarding your involvement as the former head of CFI during this =ime. If you wish to comment
on any of these findings, we need to hear
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520208.pdf
EFTA00726525Set 9
11p2,036w
future level of funct
nt assessment of
13. It is critical for an IME examiner to be able to make a coge
mic, psychological
any Plaintiff and to understand their ... with the Plaintiff.
expert opinion. Such examination will require seven
the examiner. Other
The IME requires the presence of only the Plaintiff and
individuals present will invalidate the process ... introducing extraneous variables that may distract the
examinee and alter the results of the IME.
31. A psychiatric examination, which consists of, but is not limited to, interview,
mental status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726525.pdf
EFTA00197856Set 9
101p19,035w
AMOUNT CREDIT AMOUNT
12/01/01 OPENINGBALANCE 25,751,537.49
12/03/01 DIVIDEND paYrfilf&SMGEMENT-CA. A IME 50.909.62
MONTHLY DIVIDEND
12/03/01 REINVEST DREYFUS CASH MANAGEMENT-CA. A 50.909.62 50.909.62
INSTITUTIONAL SHARES
DIVIDEND ... AMOUNT CREDIT AMOUNT
10/27/01 OPENINGBALANCE 26,164,171
11/01/01 DIVIDEND RigNika$MGEMENT-CA. A IME 62,366.49
MONTHLY DIVIDEND
11/01/01 REINVEST DREYFUS CASH MANAGEMENT-CA. A 62.366.49 62.366.49
INSTITUTIONAL SHARES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf