EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
desk.
7 much, githe way we work. 7 Q. Do you know whether she kept any lists of
8 Q. And when would she tell you that? 8 names ... massage? 12 Q. And do you know in what form she kept
13 MR. CRITTON: Form. 13 those?
14 THE WITNESS: Yes, ma'am. 14 A. She had notes ... will say pay X, 19 Q. Do you know whether she also kept records
20 Y, or Z, and that's the way I knew how much
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00133182Set 9
2019-12-03167p34,932w
from
information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted ... from
information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted ... from
information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked ... kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June ... reports with the
voNw.sec gov
Parallax
fka Endeavor Power/EndeavorUranium/VB Trade
a money laundering shell kept up and running for more than a decade
EDGAR Search Results (sec.gov)
A June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked ... kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June ... reports with the
vAyw.sec gov
Parallax
fka Endeavor Power/EndeavorUranium/VB Trade
a money laundering shell kept up and running for more than a decade
EDGAR Search Results (sec.gov)
A June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00082947Set 9
2011-12-12126p36,951w
million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked ... kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June ... reports with the
www.sec.gov
EFTA00082958
Parallax
fka Endeavor Power/EndeavorUranium/VB Trade
a money laundering shell kept up and running for more than a decade
EDGAR Search Results (sec.gov)
A June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA00126954Set 9
2021-09-23170p30,759w
area. He was a little hesitant, at first,
9 about speaking to me. He kept asking me who
10 was I? You know, what was I interviewing ... Normally, a person will say, okay, this was
7 going on, and he kept saying, no, I didn't try
8 to kill myself. I didn't try to kill ... know.
3 MR. : Okay.
4 MR. : Was it kept, though,
5 under your investigation, for when you went in
6 on the 10th? Do you know if that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126954.pdf
EFTA00117506Set 9
2021-10-2720p14,244w
completed the training. And again, I 8 MR. : So, my next question would
9 kept that stored in, on file in my office. In 9 have been, if any employee ... those slides?" And she responded, "No because
16 if he came back. Because I kept them in a 16 I wasn't there." I said, "You weren't there ... Unit was in 9 MR. : Okay. But you are
10 my office. Because I kept up with all of 10 positive you didn't have her sign those
11 these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117506.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
periodic reports with the
vo.vw.sec.gov
Parallax
fka Endeavor Power/EndeavorUranium/VB Trade
a money laundering shell kept up and running for more than a decade
EDGAR Search Results (sec.gov)
A June ... Cereplast
EDGAR Filing Documents for 0001144204-12-040024 (sec.gov)
Cereplast has also been kept up and running and has been reincarnated after bankruptcy as ANOTHER Chinese
money laundering shell
Ironridge ... OTHER Paul Arena money laundering shells:
Augme
fka HipCricket,Innerspace,Modavox,Surfnet
Now: EPMLive. Kept up and running by the SEC
EDGAR Search Results (sec.gov)
Geos Communications: fka Digital Data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00058685Set 9
2021-10-27156p27,280w
risk factors. Epstein was polite, but
23 annoyed with ."
24 : True.
25 : "Epstein was kept in
EFTA00058713
LIMITED OFFICIAL USE
1 observation, pending a suitable housing
2 placement, given ... told staff that his
13 cellmate, Tartaglione, had tried to kill him.
14 Dr. kept Epstein on suicide watch." What
15 was your understanding, and did you have ... that he was more comfortable.
12 So, it wasn't so depriving. Because he kept
13 adamantly denying wanting to harm himself.
14 And, you know, she came and talked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058685.pdf
EFTA01334030Set 10
2005-02-0610p6,277w
EFTA 00251468
EFTA01334030
and there is now being kept on the above described Premises certain:
I) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data
processing device ... witness/victims.
8) Any hair fiber, semen, or other bodily fluids.
which is being kept and used in violation of the laws of the State of Florida, to-wit: the laws ... Epstein's assistant. The
victim added that the woman did not seem friendly and kept her responses short and direct. Epstein
introduced himself to the victim as Jeff . The victim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334030.pdf
EFTA00612204Set 9
4p1,888w
trees offer specific nutrients back to trees, we also recognize the desire for a
"kept" landscape. To this degree, we Dill keep the active landscaped areas relatively free of leaves ... compost if requested.
HARDSCAPES (walkways, stone work, graveled areas): Walkways will be weeded and kept free from debris. Stonework will be
swept and/or blown clean. Gravel will be kept reasonably ... amendments and/or mulch to plants, shrubs, trees and garden beds
• Lawn areas will be kept neatly mowed and edged on an as needed basis to the height preferred and specified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612204.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
grossly corrupt SEC
Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the
grossly corrupt SEC
https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_sl.htm
SEC.gov I HOME ... from NETE. A known to
the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by
Industry SRO FINRA ... like the criminal entity known
as Knight,KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite
overwhelming evidence of a massive, ongoing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00206173Set 9
2013-06-25340p106,450w
between the FBI and the U.S.
Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non-
Prosecution Agreement. He also claims that the victims ... between the FBI and the U.S.
Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non-
Prosecution Agreement. He also claims that the victims ... between the FBI and the U.S.
Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non-
Prosecution Agreement. He also claims that the victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the
SEC for 21 years and counting. AND after being revoked ... kinda/sorta
Speaking of money laundering shells kept up and running by the SEC:
AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June ... vi.yw sec g ov
Parallax
fka Endeavor Power/EndeavorUranium/VB Trade
a money laundering shell kept up and running for more than a decade
EDGAR Search Results (sec.gov)
A June 2019 approved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00065335Set 9
2021-05-0370p23,178w
grossly corrupt SEC
Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the
grossly corrupt SEC
https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_sl.htm
SEC.gov I HOME ... from NETE. A known to
the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by
Industry SRO FINRA ... like the criminal entity known
as Knight,KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite
overwhelming evidence of a massive, ongoing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf
EFTA00061061Set 9
2021-08-04258p54,592w
Okay.
18 MR. : You know. There was a total
19 blackout. We were kept in the dark.
20 MR. : And you hadn't heard
21 anything about, like, people ... where would that hot
12 list be?
13 MR. : The hot list is kept in SHU.
14 MR. : Where in the SHU?
15 MR. : It should be in a, either ... recall if here, at the MCC, in the SHU,
11 the round sheets are kept at the end of each
12 tier? Or are they kept on the desk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061061.pdf
EFTA00599662Set 9
2009-07-22147p29,324w
that I have an
15
And
16 understanding of how your filing was kept.
I will come back to Qtask. So, right now I am
17
Not
18 using ... correct?
A. Correct.
4 Q. Were all materials relating to Jeffrey
filing, for
Epstein kept, kept under, at least for
under the
filing purposes at RRA, were they kept
gnation ... paper information as well as electronic
ein files?
14 that was stored or kept regarding the Epst
A. Correct.
16 Q. Was RRA supposed to be or at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599662.pdf