EFTA00593461Set 9
119p20,493w
care about liabilities.
Robert's phone VIBRATES. He looks down. On the Caller-ID:
"Julie." He silences it.
EFTA00593469
9.
BROOKE (CONT'D)
Yesterday he showed up with alcohol ... large frosted-
glass window, approaching a private entrance.
INT. LOFT APARTMENT - NIGHT
JULIE COTE (33) sits at the head of a marble table in the
exquisite space ... modern mirror of Robert's mansion,
the lines carried through fully this time. And Julie is the
modern woman: sleek, fit, and flowing, even at home.
She's intently focused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf
EFTA01204112Set 9
76p17,149w
Appraised Value Cost (if not on Appriasal Value PLEDGED AS
Artist Item Description USD) (July 2013) Appraisal) Less Total Paid COLLATERAL
The Table (Still Life with Fan) [COST UNDER REVIEW ... Appraised Value Cost (if not on Appriasal Value PLEDGED AS
Artist Item Description USD) (July 2013) Appraisal) Less Total Paid COLLATERAL
TURNER, Goldau
R.A., JOSEPH 1843
MALLORD Watercolor with scraping ... Appraised Value Cost (if not on Appriasal Value PLEDGED AS
Artist Item Description USD) (July 2013) Appraisal) Less Total Paid COLLATERAL
Buste de femme
1907
PICASSO, Oil on canvas
PABLO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
familiar with inmate Jeffrey Epstein, who
2 was housed within the MCC in July and August of
3 2019?
4 : Yes.
5 : Yes. Okay. Great. What
6 I have here ... talking the day of, or -?
13 : No. This is
14 : This is July.
15 : -- yeah, July,
16 (Indiscernible *00:12:40) 27.
17 : Oh, no. This is July.
18 : Yeah ... first attempt.
10 : -- well, it's everything.
11 So, so, it starts July 23rd. The next one is
12 July 29th. And it goes 8/9/2019. And then,
13 and then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00094289Set 9
2000-07-2045p14,069w
United States v. Bradshaw,
No. 0040033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992) 27
United ... States v.
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) 26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) 27
United States v. Khashoggi ... days in the equivalent of solitary confinement since she was
indicted and arrested on July 2, 2020, despite the fact that she is not a suicide
risk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
EFTA00065716Set 9
2000-07-2045p12,732w
United States v. Bradshaw,
No. 0040033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992) 27
United ... States v.
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) 26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) 27
United States v. Khashoggi ... days in the equivalent of solitary confinement since she was
indicted and arrested on July 2, 2020, despite the fact that she is not a suicide
risk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
globenewswire.com)
EFTA00070212
GLOBAL TECH INDUSTRIES GROUP INC. AND
WE SUPERGREEN SIGN
New York, NY July 30, 2021 (GLOBE NEWSWIRE) -- Global Tech
Industries Group, Inc. (OTCQB: GTII) ("GTII" or the "Company ... share increase 30,000,000,000 to 40,000,000,000
weeks later:
July 2018 reverse split to 502,000,000
Mr Bustilloe et al at the grossly corrupt ... Brookfield.
ANOTHER fraud on the SDNY Courts
Cheers!
Chris
From: Chris Dilorio
Sent: Saturday, July 31, 2021 1:02 PM
EFTA00070220
Subject: Fw: Formal appeal for covered action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA01130733Set 9
2012-06-1435p27,674w
Nurik had a good year. 23 Q. There was a meeting in 2009, July of 2009,
24 Q. Do you recall what the gross revenue was 24 and it appears ... Epstein
9 Q. Was it more than you brought in 9 case in July of 2009?
10 legitimately? 10 A. I do not. Do you have something that might ... Nurik regarding
25 part. 25 the Epstein litigation. And all this resolved in July
Page 47 Page 49
13 (Pages 46 to 49)
FRIEDMAN, LOMBARDI & OLSON
305-371-6677
Sect930854554
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130733.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July
30, 2020
Date: Thu, 30 Jul 2020 10:27:56 +0000
Importanc
Normal
e:
From: Bulletin Intelligence ... Sent: Thursday, July 30, 2020 6:26:29 AM (UTC-05:00) Eastern Time (US & Canada)
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July ... available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf
EFTA00173350Set 9
2019-08-105p1,704w
United *tatcs *matt
COMMITTEE ON THE JUDICIARY
WASHINGTON. DC 20510-6275
July 18, 2025
The Honorable Pam Bondi
Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington ... Dear Attorney General Bondi:
On July 7, the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)
released an unsigned memorandum regarding the Trump Administration's "exhaustive review ... Holdings
Relating to Jeffrey Epstein (Jul. 7, 2025), available at https://www.justice.gov/opatmedia/1407001/dl?inline
[hereinafter July 7 memorandum].
Haley Chi-Sing, Bondi says Epstein client list 'sitting on my desk right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173350.pdf
EFTA00135294Set 9
2019-09-048p2,647w
Meetings are held on Wednesdays.
DR. I. completed the PSIQ for JEFFREY EPSTEIN on July 8,
2019. EPSTEIN did not mark anything on his PSIQ, and had it not been ... into this case as Reference #3, attached to
this report in a 1A.
On July 10, 2019 met with EPSTEIN in Observation. EPSTEIN was
still in Observation due to housing ... given his history and charges, which made him low risk to EPSTEIN.
On July 11, 2019, EPSTEIN was taken off observation and housed in the
SHU. LL met with EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135294.pdf
EFTA02245210Set 11
2018-05-023p690w
know as soon as we can!
» Sarah
>>
>> Ori.inal Messa.e
» From:
>> Sent: Wednesday, A ' •
» To: Julie Shample
>> Cc: Sarah Mapes 4 P Rachel Kress
>> Su ject: Jei. rey Epstein
•
>> Actually ... Maybe that is more fun ?
>>
>» On Apr 23, 2018, at 8:49 PM, Julie Shample > wrote:
>>>
>» In the evening yes after 4p
>>>
>>>
>» From:
>» Sent:1 Mon
0 ay,
11110.
Apri ... Julie Shample
>>> Cc: Sarah Ma es Rachel Kress
• u Sec : e: e rey ps ein
>»
>» Hold the phone! Don't move anything just yet! Jeffrey is asking if Larry
might
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245210.pdf
EFTA00794056Set 9
2018-07-0612p3,036w
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 930
Jeffrey Epstein July 6, 2018
6100 Red Hook Quarter, B3 Invoice # 824
St. Thomas, USV 00802
CLIENT: 0002 - Jeffrey Epstein ... follow up on setting hearing on
Motion to Dismiss
EFTA00794056
Client Ref: 0002 - 0001 July 6, 2018
Invoice # 824 Page 2
Date Services Hours Amount
06/05/18 AAS Conduct detailed research ... drafting opposition to B. Edwards' Summary of
Damages
EFTA00794057
Client Ref: 0002 - 0001 July 6, 2018
Invoice # 824 Page 3
Date Services Hours Amount
06/07/18 TLC Work on preparations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794056.pdf
EFTA00404544Set 9
2012-09-243p801w
From: "Shample, Julie" <MI=MI >
To: "MIEll '"-MINIa>
Cc: "Brown, Marah"
Subject: Re: Larry tomorrow
Date: Mon, 24 Sep 2012 11:52:10 +0000
Perfect
Original Message
From: (mailto:
Sent ... Monday, September 24, 2012 05:09 AM
To: Shample, Julie
Cc: Brown, Marah
Subject: Re: Larry tomorrow
You are not! Jeffrey will meet Larry in the lobby at llam today ... Sent from my iPhone
On Sep 23, 2012, at 9:16 PM, "Shample, Julie" < > wrote:
> Sorry to be an idiot
Original Message
•
> From: Imailto•
> Sent: Sunday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404544.pdf
EFTA00070613Set 9
2020-12-0154p19,566w
laundering program in place to monitor and detect suspicious penny stock transactions.
www.finra.org
In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity ... Office's Broker-Dealer Examination Program, is planning to retire from the agency in
July after more than 38 years of invaluable contributions.
www.sec gov
On November 19,2020 with ... SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA01710618Set 10
2004-06-0843p39,212w
Account name
Account number
Statement date Jty 14.10D4
Billing period June 09 - July 08. 2004
continued_
Telecommunications Services Call Detail
See Total
g4mMDato Time Call To teinriber foom cnaga ... Account name
Account number Account number
Statement date Statement date
Billing pelted Juno 09 • July 08, 2004 Billing period Juno 09 - July 08,2004
continued... continued...
Telecommunications Services Call Detail ... name
Account number Account number
Statement dale Statement dato 04
Billing period Juno 09 - July 08, 2004 Billing period Juno 09 • July 08, 2004
continued.. continued...
Telecommunications Services Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf
EFTA00175094Set 9
2019-07-163p296w
From: ' (NY) (FBI)"
To: ' (NY) (FBI)" <I
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Date: Tue, 16 Jul 2019 19:52:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
From ... Sent: Thursday, July 11, 2019 9:59 AM
To: (NY) (OGA).
Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From: (NY) (OGA)
Sent: Thursday, July ... Subject: FW: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
From: (CID) (FBI)
Sent: Monday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175094.pdf
EFTA01682733Set 10
100p19,320w
resulted in his in-
his home. ge table. who whose credibility would dictment in July 2006 on one
Epstein came in wearing be questioned if they did.
More only ... Even-numb
trial. A county grand jury properties
to
indicted Epstein, 54, in July 4-8 a.m. Th. Ib
2006 on the single charge.
He was accuseddof arrang- Lake ... girls. That case is set for trial in
this " said her attorney, Ted Leopold. July, two years after he was indicted.
, who attended Palm Beach Com- Jane
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf
EFTA01297175Set 10
2017-01-0312p2,461w
Deutsche Bank Account Deposits Transactions
From January 03, 2017 To July 06, 2017
Wealth Management
42953715 HBRK ASSOCIATES, INC Product Type Value Date Market Value
US Deposits Base Currency ... EFTA_00170594
EFTA01297175
Deutsche Bank Account Deposits Transactions
From January 03, 2017 To July 06, 2017
Wealth Management
42953715 HBRK ASSOCIATES, INC Product Type Value Date Market Value
US Deposes ... EFTA_00170595
EFTA01297176
Deutsche Bank Account Deposits Transactions
From January 03, 2017 To July 06, 2017
Wealth Management
42953715 HBRK ASSOCIATES, INC Product Type Value Date Market Value
US Deposits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297175.pdf