EFTA00298481Set 9
2003-06-0117p5,747w
claims, causes of action, and demands of
any nature, character or kind, whatsoever, whether known or unknown, whether at
law or equity, and whether of a direct, indirect or derivative ... recovery of attorneys' fees, costs
and other litigation expenses or seeking sanctions of
any kind and on whatever grounds; and
(c) any fund or account the Zwim Parties now manage ... claims, causes of action, and demands of any nature, character or kind,
whatsoever, whether known or unknown, whether at law or equity, and whether
of a direct, indirect or derivative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298481.pdf
EFTA00284089Set 9
17p10,493w
think of how music The old distinctions among emotion, reason, and
touches other kinds of thought. It is astonishing aesthetics are like the earth, air, and fire ... affect by diverting the uncon-
scious. The structures we assemble in that detached
kind of listening might be wholly solipsistic webs
What Use Is Music? of meaninglike cross-references that ... days in curious ways; we call this play.
A child stacks and packs all kinds of blocks and
boxes, lines them up, and knocks them down. What Syntactic Theories
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284089.pdf
EFTA01464660Set 10
6p1,797w
requesting by checking the appropriate
box. Pershing will only transfer positions in kind for retail
accounts. For nonretirement accounts, the quickest way to liquidate your
assets is to call your ... directly at the transfer agent.
■ A direct mutual fund transfer is a transfer in kind of a direct mutual
fund position from the mutual fund company.
■ Bank retirement plan accounts ... Corporation (NSCC) firms.
EFTA01464660
■ Select a dividend and capital gain option for direct, in kind mutual fund
transfers. If a box is not checked, Pershing will process the
transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464660.pdf
EFTA01718041Set 10
2007-02-2393p12,907w
about the whole thing.
• .
7 ■
So that's if. You did not have any kind of sex with him.
8 .
Fleck not! I will swear on my mother's grave ... talk about?
•
20 In Urn, that's about it. And he was kind of asking n CO how I know is
21 nice to me and then he told ... knew and he was like, I was
22 kind of like, how do you knew lCause I brought up the conversation. Fie
• 23 said well I know because
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718041.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
threats have been made to me, and
3 no pressure or coercion of any kind has been
4 used against me." If you would like to take a
5 look ... says, "On July -". Let me
13 just sit back so you can just kind of read
14 along with me. Would you mind if I sit next ... that. So, and - so, yeah, (Indiscernible
10 *00:48:45) --
11 MR. HAYES: Some kind of narcotics.
12 : -- huh?
13 MR. HAYES: Some kind of narcotics.
14 : Some kind
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00009229Set 7
2019-10-18100p22,286w
because it's, it's an
22 important distinction, but it's kind of hard sometimes.
23 Q we recognize particularly the importance of it.
24 A Right ... offices multiple times a
24 day --
4 All right.
EFTA00009244
Page 17
1 A -- kind of relationship.
2 Q All right, and given that he had had experience
3 throughout ... briefing you? How -- which one
7 of those --
A So --
9 Q -- kinds of --
10 A So --
11 Q -- approaches --
12 A So --
13 Q -- did you take
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009229.pdf
EFTA00022062Set 8
2004-12-1622p6,382w
Epstein, Maxwell, or their associates.
viii. Any payments made, in cash or in kind, to Maxwell, Epstein, or their
representatives or associates.
ix. Any sexual encounters and/or romantic relationships involving ... Epstein, Maxwell, or their associates.
viii. Any payments made, in cash or in kind, to Maxwell, Epstein, or their
representatives or associates.
ix. My sexual encounters and/or romantic relationships involving ... Please identify any payments made, in any form including by cash or in kind, to Prince
Andrew by Ghislaine Maxwell or any other individual acting as an agent, intermediary,
and/or
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022062.pdf
Shareholder & Authorized Signatory —Jeffrey E. Epstein
Authorized Signatory - Darren Indyke
Authorized Signatory — Harry Beller
Kindly confirm if there are any material changes in this account?
Please note there is some ... last approved
KYC#01790739 where Mr Bailer IS included as an authorized signatory. Kindly advise if ok to include him in the new case
as well?
Finally Fincen CDD form ... required for this account, so kindly forward the signed doc, when available.
Acct Holder — Plan O, LLC
Sole Member, Sole Shareholder & Authorized Signatory - Jeffrey E. Epstein
Authorized Signatory - Darren Indyke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370548.pdf
EFTA01003359Set 9
2014-12-189p2,066w
Project
Dear Alireza
Please find attached latest floorplan. as per your comments.
With my kind regards.
Elisabeth
Jet Aviation AG
Elisabeth Harvey
Manager Interior Design Department
Flughafenstrasse
H7/16 ... come back to you tomorrow, as soon as he has
this information.
With my kind regards,
Elisabeth
EFTA01003360
Jet Aviation AG
Elisabeth Harvey
Manager Interior Design Department
Flughafenstrasse
H7/16 ... would like further
adjustments. please do not hesitate to let me know.
With my kind regards,
Elisabeth
Jet Aviation AG
Elisabeth Harvey
Manager Interior Design Department
Flughafenstrasse
H7/16
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003359.pdf
EFTA01127773Set 9
2007-06-0737p8,996w
future occasion. The undersigned waives presentment,
demand, protest and notices and every kind.
All rights and obligations hereunder shall be governed by the laws of the
State of New York ... future occasion. The undersigned waives presentment,
demand, protest and notices and every kind.
All rights and obligations hereunder shall be governed by the laws of the
State of New York ... right on any future occasion. The undersigned waive
demand, protest and notices and every kind.
All rights and obligations hereunder shall be governed by the laws of the
State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf
EFTA01327387Set 10
2021-01-111060p189,510w
agreements, charter agreements. purchase agreements and any other present and
future agreements of any kind whatsoever relating to the Equipment or any part thereof, including any
International Interest (and associated ... thereto in favor of Grantor (but not any obligations.
liabilities and/or duties of any kind whatsoever of Grantor or any other party, person or entity of any kind
whatsoever ... agreements.
charter agreements, purchase agreements and any other present and future agreements of any kind whatsoever.
and the Grantor (or any party, person or entity of any kind whatsoever) shall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf
EFTA00601116Set 9
2013-12-042p608w
wishes to assign such portion of its Partnership
Interest as shall equal the In-Kind Annuity Amount (as defined in paragraph 3 below)
together with the corresponding portion ... Assignor's capital account pertaining
thereto (the "In-Kind Annuity Interest"), to the Assignee.
NOW THEREFORE, the parties agree as follows:
1. The Assignor hereby irrevocably assigns to the Assignee ... Kind
Annuity Interest
2. The Assignee, hereby acknowledges receipt of the In-Kind Annuity
Interest, accepts the same and agrees to be bound by all the terms and conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601116.pdf
EFTA02284805Set 11
2019-02-193p728w
cross paths.
Look forward to confirming them meeting up finally!
Hope you're well.
Kind regards,
Man Hill
Global Relations
This email and its attachments are for the sole ... hopefully we will find them a mutual time sooner rather than later!
Kindly.
Marz Hill
EFTA_R1_01108583
EFTA02284805
Global Relations
This email and its attachments are for the sole ... know Jeffreys available times for April? We could book in advance if possible.
Kindly,
Marz
On 21 Mar 2019, 4:51 PM -0500, wrote:
HI Marz...thanks for touching base
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284805.pdf
EFTA00298214Set 9
2010-04-2745p34,797w
well.
13 before? 13 Q. Sure. And in 2005, there was not any kind of
14 A. Correct 14 burglary investigation dealing with his residence ... Victoria
Q. And you would incorporate those interviews 4 Secrets or that kind of thing, but...
within the overall 87-page incident report is that 5 BY MR. WEINBERG:
correct ... have done at Jeffrey Epstein's 15 Q. — and they had — they were kind ofjumping
16 house, correct? • 16 on the Internet train that resulted from the publicity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf
EFTA00824273Set 9
2016-07-0611p1,399w
Please see the attached for your approval.
Questions or concerns please call or reply.
Kind Regards,
Scott Fullwood
Coastal Windows and Doors, LLC.
EFTA00824275 ... shortly.
Thank you for the opportunity and a look forward to building our relationship.
Kind Regards,
Scott Fullwood
Coastal Windows and Doors ... look forward to your reply and
hope we can do business together.
Kind Regards,
Scott Fullwood
Coastal Windows and Doors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824273.pdf
EFTA00075437Set 9
2020-08-0530p8,449w
high; the
government need only show that "disclosure of particular kinds of investigatory records .. .
would generally interfere with enforcement proceedings." Robbins Tire, 437 U.S. at 236
(quotation marks omitted); Radcliffe ... enforcement proceeding. Rather, federal courts may make generic determinations
that, with respect to particular kinds of enforcement proceedings, disclosure of
particular kinds of investigatory records while a case is pending ... Document 25 Filed 08/05/20 Page 18 of 30
respect to particular kinds of enforcement proceedings, disclosure of particular kinds of
investigatory records while a case is pending would generally interfere
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf