EFTA00793834Set 9
2017-12-2247p36,252w
Thank you. Welcome back
4 everybody. Have a seat.
Case No. 502009CA040800XXXX(B
a KR. SCAROLA: May I now to this podium now?
JEFFREY EPSTEIN, 4 THE CO1RT: Sure.
biaintirs/countor-Defendant ... Limit* addressing
BEFORE: Donald Hafolo, Presiding Judge
)7 Scope of Admissible Evidence.
18 KR. SCAROLA: Your Honor, there are actually
19 nuitipie submissions to the Court to deal with
This ... Rothstein fines, erployee.
14 use chose documents was March S. The first notice 14 KR. SMOLA: Yes, air. Let ne go through
IS wo got of an intent CO attempt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf
EFTA00793787Set 9
2017-12-2247p36,252w
CCORT: Thank you. Welcome back
4 everybody. Have a seat.
Case No. 502009CA040800XXXXHB
a KR. SCAROLA: May I now to this podium now?
JEFFREY EPSTEIN, 4 THE CWRT: Sure.
biaintirs/countor ... Limine addressing
BEFORE: Donald Natal., Presiding Judge
J7 Scope of Admissible Evidence.
IS KR. SCAROLA: Your Honor, there are actually
19 nuitipie submissions to the Court to deal with
This ... Rothstein fines, erployee.
14 use chose documents was March S. The first notice 14 KR. SMOLA: Yes, air. Let ne go through
IS wo got of an intent CO attempt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf
EFTA00157568Set 9
35p26,429w
Correct.
Rao Cabs you paid fault a couple of tines
4 today?
5 KR. CRITTOM: Fern.
6 TNN 11:TMESS: You caked se. They asked no. 2
7 • think ... After I work -- after I end working with tint 2) My Other COnvereatiOn, with Kr. Epstein --
24 Y . I did. 24 ne.
25 when 'him can, when this criminal came ... firearm from IS IS. CRITTOW: Let no just put on the second as
16 Kr. Epstein? 16 think ms conplllll y irrelevant, immaterial,
1? it's not calculated to lead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf
EFTA00123832Set 9
78p53,052w
portion al this
on the peon ot the blame that you dd not pay. kr cash adunas and sped orders, we vall stst Arang statement and deck to the payment ... portion al this
on the peon of the blame that you dd not pay. kr cash arinnas and 'cocci earths's, we vall stxt dwgrq statement rd deck ... pandled by bet We anent the right to not imeingsion, you art responsible kr de remanded yaw balance.
asses lets WOW with Oct wthotn tearing onrghi I0 341014 a irolar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf
EFTA01276243Set 10
2017-06-0256p31,498w
inflation.
Weehawken, RI 07086 The Firm a Card Issuer wa Westgate your carailan aggregate kr all your accounts held n a panther • Moderate: Willing to accept sane risk to wincipal ... affiliated bats 00 nsurace products, nclaing
statement data *cad not be wed kr tam purposes Rely statement In addition to regter accord lin accounts variable arrules, and big shares ... related account statements with
10425. etc) whenDrepamg your lax return. The Fim pommel kr securities purchases and charges kr unpaid of the account hoderth the books ad records
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf
EFTA01277705Set 10
2014-02-02252p123,956w
wham end may rot keep pace with
parent for sestets pwthases and charges kr unpaid LES AG Stacked bralCh (1) insigne prw:bat, inflation.
Winch Manager of the office sentig ... included., to trent period
rocolvt. The Firm or Card InUir as ***lama dams kr cash) the SK aset protection ken ape, to Fan promote, a mord of any sign',Cant ... account tut you hold n a particular capacity. (ataxia situaion or none% objectives. kr each
SDNY_GM_00026184
CONFIDENTIAL EFTA 00136804
EFTA01277711
Important information about your statement (con inued)
Lending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01100749Set 9
37p28,672w
then the court reporter
24 24 will swear in the witnesses.
25 25 KR. CRITTER: Bob Critton on behelf of the
PROSE COURT REPORTING AGENCY. INC. PROSE COURT REPORTING AGENCY ... management system, were yOur files, including the
22 electronic service? 22 three cases involving Kr. Epstein, were those cases
23 A web based network to Stott files and other ... were the lead person and you invited
18 A. Okay. 18 Kr. Adler and you invited Mr. Seeger in and
19 -- would you then set the parameters as 19 Kr
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100749.pdf
EFTA01307468Set 10
96p56,087w
Hune ~nines unekrmeng oornpann
swats rd ',pion a air bid taken kr OTC value uro akd n the warn aatenixt the annuity weraas, miltnas of the nonte
/~4.1 COrrpånel ... ixome $570
Change in
7S martet vim 5000
18
Value of your mond
Dec kr., or< Zois Dec 7016 Dec 1017 Om M18 Ma. Isi te019 ... 33144t re arten on r ntdmdends a ex ork dro unte
~dirra mb 6xecnt kr lav penoses a - aaae. gener pen« or tennrei armkas va &pli>«, on ras slat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Tont PA hue use ethereal., din; 1x Noe a laces S kr a-evert cur rvesnaon I
ails pea dam as ma* putaN ail the Boa roaaul Mel 'tau scarce ... ytit, do re we b pay to aunt in meek°, ya; at moons* kr re ratan* el you
ba:sol, Firs/Lino Solution Center
'We ran Nape Sly jtaill ardor ... gatia
otle st, do MI!web pay sit 'mint in paean, yes al resconstM kr tie !man.* of your
Wixom FIrt4Lino Solution Corder
9Ve can apply sly fl an most
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01279007Set 10
2015-11-02160p96,366w
cash at LBS MTh (ii cash at hflation.
passant for mord* purchases and charges kr unpaid LBS AG Stamford branch (id Murarce prischat. • Moderne Wiling to accept scene risk ... required by low to moon to ter IRS all taxabk adders* LBS offers optim kr sweeping cash belarcek balances • Certain remanent contracts or irmennent interests Statement Ilouseholdne
report** rcntarcable olvidends ... cash at LBS Batt, (il cab at hflation.
parme for marhim purchases and charges kr unpaid LBS AG Slammedbranch, (id hturate magmee, • Modesto Willem to accept scent risk to pinepal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA00056410Set 9
2019-07-241000p140,118w
/i-liei 4. 9 -74/ 2A
telt -a arhr c he", ir-,14 kr .."5
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1?-:(4cfr5 /h/179 ... 504ni (a.--.------1— fs-T
a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro ... Autjae k_A.4, kdAR-0.420-,56-
tse.-dk kr)5 -Rt.,1 0 a -Ad ao.k A 4,
"I:30 )4 'I ./,t4 `Fpc -e in aihroc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf
EFTA01157725Set 9
24p4,782w
erte-e-g.
CO " -pc/z A-a-kr 6.4e,e_a__
e>0-le' "Pc_rt,t4.A.--/-1-/ eiti ... eit4 4 "i . m ooqice
00° --t- >t,-I,,,“-kr eivezg - eic.e/14-- Ill 01:4Ce
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0b cet, OFF DUTY • RELIEVED BY
VVF-008 (11/29/08) 74109
SIGNED Page 1 cdi
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157725.pdf