Epstein Files Search

EFTA00092173Set 9

51p10,762w

RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION 9 -: .:-- j ;1-7-.,, .-.. .^ • ..//. MESSAGE MESSAGE • • l a l a SIGNED 1184 SIGNED 1184 l a 1: IMPORTANT MESSAGE ... RUSH RETURNED YOUR CALL SPECIAL ATTENTION T RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE iiIESSAGE j ••;:••-• 4 a SIGNED 1184 I IMPORTANT MESSAGE IMORTANT MESSAGE FOR H is. J ... PHON PHONE/ MOBILE MOBILE TELEPHONED v/ PLEASE CALL TELEPHONED j PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092173.pdf

EFTA00794045Set 9

2018-06-1211p2,899w

Amended Exhibit List cross referencing exhibits previously marked 05/02/18 TLC Work on scheduling J. Epstein's deposition in 9.80 2,205.00 bankruptcy proceeding; prepare e-mail to counsel re same ... Sanctions; review Amended Exhibit List and review potential trial exhibits; follow up with J. Epstein on deposition dates; communications with D. Indyke re strategies and purpose of case management conference ... attend status conference hearing 1.50 1,125.00 05/03/18 SJL Follow up with J. Scarola re trial setting; prepare for 8.30 6,225.00 and attend status conference hearing; follow up with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794045.pdf

EFTA01259332Set 9

1999-05-0412p2,936w

Account Number: 1144.2081.6 Page 1 of 12 FedEx Tax ID: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone ... 00003197702A 1 ASNGLP .....1.11.1.1 .11..1..1,II J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 : ro. immix ... Sender fit Roc— Serlee F198 Bede" Slandard Overnigte LAINIE KELSON Package Type FedEx Envelope J EPSTEIN 8 CO INC Flegon 8 457 MADISON AVE Ple098 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD per FAQ #12 from the grossly ... Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC EFTA00065410 staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed ... Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA01353129Set 10

2018-06-28126p5,219w

ORDER OF_ S Rice Pugatch Robinson Storfer Cohen PLLC J **1,763.00 I I One Thousand Seven Hundred Fifty-Three-and 00/100 ... ikilrA*0. DOLLARS t J Rice Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 a auUULoi. MEMO AUm0f11ZED SIGNARJI Account No n-00115aii ... Deposit Only RICE PUGATCH ROBINSON STORFER COHE 06/18>"2018 ■; ■ 'u.i c . is . -'.i.ithjs mn j

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353129.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD per FAQ #12 from the grossly ... Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC EFTA00096063 staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed ... Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Coun Slip Metropolitan C rrectlonal Center OM' Count Slip Unit: 7 Unit: Date: J ( Count: 2 Metropolitan Correctional Center Offic Count Slip Count: Time:_.__ Print Name: Unit: GS Date ... J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA ... pate:0 Print Name: _ Signature: I. Print Name: Signature: Print Name: 1 • J Signature: I. Signature: 2. Print Name: 2. Signature: EFTA00049977 MYERS S30.03 • BUREAU OF PRISONS COUNT SHEET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

0Ikw_i_ \WO \ a.4 St1 okl 1 "\\k\" ' N '. - \\‘4 ‘30\i' (Mi Somt \j\l‘t\g‘lv• yi k‘r, yvol ... Olot . I have a cc‘ific, cWW- `j,c6 h(k\ all \- liq CnOt 0 t(t\ \IV't I bc09 bc(aut 5t1 Svini' nits ... j..0 rile , Wk. 61)\10 AlQ\\ Spew'. Why q(it -1%116 0,11 weclq. VlIt (l'ill .', 14. SvAlint

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00593056Set 9

2013-09-308p1,734w

Invoice Due Date October 30, 2013 www.nortonrose Ibn ht.com Requesting Attomey Philip J. Michaels Tax Identification Number Fulbri ht R venu nd A nting New York, NY 10022 Charges Siegal ... boxes related to testamentary trust 08/02/13 PJ Michaels .40 Tel. conf. client; tel. conf. J. Dyce. 08/16/13 PJ Michaels .50 Tel. cont. J. Dyce; email client. 08/26/13 LV Salas ... from CPA; review PJM e-mail and files re 706 copies, Wills and F&J invoices and send 08/28/13 PJ Michaels .50 Tel. conf. J. Dyce re: possible settlement; email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593056.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

XNA.o. ASAAA: ArON • AP :°/018.4ANAWJ-00JAy ..]4>F A- i- 4>T@AA 4>J: tfAAS0A-y- AU.A.Sby.'000: 4w4} n0ADAb. AAASAAAAAA?...vt,ZTAIX[ Ak- 0AA@Lu. • A • AaAAAIAIKAI00MOOk.1.0SA7AhMAoi 1vPr44 •444f64 ... 90DApnACA,AP4 AE5V.A.:. 'A\A A{PAIAT;hT 4)4•68LAAwAA& J @*I, Ac.A.A'AAVAcolA}A" OADkOKA A AoA: • 4•:?]040 e • 430.4 ?4•"-A@x0_AA0Ak ... j>0 A#AAs\zAAS' A' 8 -C A}S0o) QAAH:4 AAAAGI(Yql ' AAXQAy4004 F1S@- 6 XAIA • A! #0,0 AGO 144?' 00h0' 244-ItJ4P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA00623298Set 9

2007-07-1350p18,403w

AGREEMENT AMONG PRINCIPALS dated as of July 13, 2007 among LEON D. BLACK, MARC J. ROWAN, JOSHUA J. HARRIS, BLACK FAMILY PARTNERS, L.P., MJR FOUNDATION LLC, AP PROFESSIONAL HOLDINGS ... Agreement"), dated as of July 13, 2007, among Leon D. Black ("LB"), Marc J. Rowan ("MR"), Joshua J. Harris ("JH", and together with LB and MR, the "Principals", and each ... Delaware limited partnership, MJR Foundation LLC, a New York limited liability company, Joshua J. Harris, Holdings, Intermediate Holdings, APO Corp., APO LLC and each member of the Apollo Operating Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623298.pdf

EFTA00722688Set 9

2009-04-1037p6,331w

French !:)r- c\c"``A- Circuit Judge Copies furnished: TTON, JR., ESQ., and MICHAEL J. PIKE, ESQ., EDWARDS, ESQ., Brad Edwards and Associates, , JAY HOWELL, ESQ., Jay Howell & Associates ... David French' . Circuit Judge Copies furnished: TTON, JR., ESQ., and MICHAEL J. PIKE, ESQ., D EDWARDS, ESQ., Brad Edwards and Associates. , JAY HOWELL, ESQ., Jay Howell & Associates, PA, iterbuly Goldberger ... ASHLIE STOKEN-BARING MARK T. LUTTIER, P.A. BETTY STOKES JEFFREY C. PEPIN PARALEGALS MICHAEL J. PIKE April 13, 2009 HEATHER McNAMARA RUDA RITA H. BUDNYK 2 FLORIDA BOARD CERTIFIED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf

EFTA01657045Set 10

18p8,206w

information for investigative purposes and enhancing victims' (and others') well being. EFTA01657059 References Allison, J., Sarangi, S., & Wright, A. (in press). Human rights is not enough: The need for demonstrating ... Ihre Wirksamkeit [Structured witness interviewing and its effectiveness]. Kriminalistik, 57, 757-771. Bransford, J. D. & Franks, J. J. (1971). The abstraction of linguistic ideas. Cognitive Psychology, 2, 331-350. Ceci ... J. & Bruck, M. (1995). Jeopardy in the courtroom: A scientific analysis of children's testimony. Washington, DC: American Psychological Association. Cohler, B. J. (1994). Memory recovery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657045.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

j;r4 7 } 'i S, .P Ii *.V J t illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM ... iiiiiiiiii•owiiit iiiia iiti•'""4 ---i- - --:.1II . ' - :".../I •ll )1 J!!!!!!!!!!!!IIIN* 'PIM I!..!rIFRII I III I I 104 0 P 0 I 1.01iii 00 iiC ' .t. ` Tii1W ... FrigiMiliflTha --•••••.I0n. an. - , - J. .11r-regri:•21122:ralkilEk9, 41-13•12102t7:52/0/2 i , -.T..."1=12122.-1:e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1 SO -qt.flan. intiaa2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

CLEANERS 07/26/04 JETBLUE SALT LAKE UT 184.60 From: To: Carrier Class: WEST PALM B J F KENNEDY AA' NY B6 D_ Ticket Number: Date of Departure: 07/27 Passenger Name: Document ... Type: 07/26/04 JETBLUE SALT LAKE UT 50.00 From: To: Cartier. Class: WEST PALM B J F KENNEDY NP NY 86 D_ Ticket Number: Date of Departure: 07/27 Passenger Name: Document ... American Home Phone Express will enable you Meat Code and to receivespecial offers, j We:anon, suited to your needs. Email EFTA01703634 DUPLICATE COPY Prepared Foe Axotra Mother Closin; Dato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01114598Set 9

12p10,178w

laws by making them non-linear, to this gives rise to relative locality. Sjiree = j ds (xjkl, + %C/(14) (21) while for the outgoing particles HL THE EMERGENCE OF SPACETIME ... relative-locality features but increases the quantum mechani- cal uncertainty. KE5(J) To understand the implications of this in more detail we will We can check that these commute ... Dover books. (English translation also at [arXiv:hep-di/0006166]. hup://www.foumillab.ch/etextskinstein/specrel/specrel.pdf). [121 J. Lukierski. H. Ruegg. A. Nowicki et aL, Q deformation of [2] L. Freidel, The geometry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114598.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

J I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit( • EPSTED3 A i.e_EPs-rEW. rs c17k re_ EFSIVN ... estictri- (7 IP -(5-1) u _ ;0 .711011. I koti: range birtitrb. epsfre\.1 J ... itioStigkfteR isifi LS ciewA(4 nikik*Ni& Ofirdadu ;2( , I !".7.1 10f7e- an:1*J 5 r taci,-tc, knairA-0_ CNA 40. Lersig-Tt . &pi itet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01110082Set 9

8p6,558w

5CeM • C. . .e,ss? • Gl— PLOT PLAN—PROJECT DATA. It 21 J I G2— GENERAL NOTES—SITE DTL,S. _ _ i i i rs Al- FLOOR PLAN-ELECTRICAL. ALL INI-CRMAIICti ... DATE rig? 1" 0g Nov 2Ctil. 20i i Eas t j .0 'Scut iira t s tsg to Hated EFTA01110085 A $ .2 PROPERTY / le A c BUILDING ACCITI011 ... olij __ ---I-- E ALLINI-COMAIICti OZ./TAMED lite I I ...._— L_

EFTA00587181Set 9

45p12,744w

EFTA00587181 DECLARATION OF TRUST made as of the day of 2015 by BARRY J. COHEN and JOHN J. HANNAN (hereinafter along with any other person, bank or trust company qualifying ... trust with respect to which the release applies. EIGHTH: TRUSTEE PROVISIONS (A) (1) BARRY J. COHEN and JOHN J. HANNAN shall serve as Trustees of the Discretionary Trust and each ... Separate Trust. (2) BARRY J. COHEN and DEBRA R. BLACK shall serve as Trustees of the Marital Trust. (3) Upon LEON's death: (a) DEBRA R. BLACK shall serve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587181.pdf

EFTA00807795Set 9

2017-12-074p758w

Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / ORDER COMPELLING EPSTEIN TO PRODUCE SETTLEMENT AMOUNTS THIS CAUSE came before ... ADJUDGED that: I. Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to Defendant/Counter- Plaintiff Bradley J. Edwards ("Edwards") two statements of gross settlement amounts paid by Epstein to individuals who alleged ... party must provide 15 days EFTA00807795 Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards 15th Judicial Circuit Case No. 2009CA040800XXXXMBAG Order Compelling Epstein to Produce Settlement Amounts Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807795.pdf