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
EFTA00795963Set 9
2018-03-199p6,683w
Thank you. Nalco= back
4 everybody. llama a seat.
Case No. 502009CA0408001CIXO4B
) KR. SCAROLA: May I now to this podium now?
JEFFREY EPSTEIN, a THE COURT: Sure.
Plaintiff/Counter-Defendant,
NR. SCAROLA ... think
TRH COUNT: No. And I understand that then. 7 Kr. Sterol* has any problem in terns of the fact
3 are going to be instances where people are going ... that.
some of the Issues that I discussed earlier that we 10 KR. LINK: So, Judge, lot no see if I can
can focus on relating to decisions that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795963.pdf
EFTA01070213Set 9
2011-07-1341p38,837w
JACK A. GOLDBERGER, ESQUIRE
9 pleadings, are there?
OF: ATTERBURY, GOLDBERGER 4 WEISS, P.A. KR. SCAROLA: There are not, air, no.
10
One clearlake Centre ... position today?
17
18 THE COURT: Yea, I prefer you do that.
18
19 KR. SCAROLA: Thank you. Your Honor, this case
19
20 started out with a thirty page ... Rothstein Portal schema. We have moved from that
25
Page 3 Page t
1 KR. SCAROLA: Good morning, Your Honor. 1 massive effuse press release to what
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA01277705Set 10
2014-02-02252p123,956w
wham end may rot keep pace with
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EFTA01277711
Important information about your statement (con inued)
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01307282Set 10
2019-01-0290p54,057w
orals,
SDNY_GM_00325247
EFTA_00198022
EFTA01307288
Important information Mann your sta kr MC lg (COntinued)
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01279007Set 10
2015-11-02160p96,366w
cash at LBS MTh (ii cash at hflation.
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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
EFTA01323720Set 10
370p88,015w
111/100 tlecemnba 1.2031
1141102".M Numb« 31,Ø1
Your Portfolio Holdings (continued)
ACCOL$1.1 ~KR la,
TAXPAYER ~ER lllllllllllllllt
LAST STATELENT November 30. 2001
Equities & Options (continued)
AEG WAND (WHAM ... DHOW% Mat Yet 11201.1110
STEARNS (212) 272-2000
W4272.1000
INTERtIATIONAL CHARITABLE
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ervmser KR= CLWIWIter 1.2001
,motion 000Pmtwe 31.2001
Your Portfolio Holdings (Continued)
ACCODWE HAMER Mr
TAYMAYOI WAVIER
Equities ... Nwerbes 30.2001
SET1IDADIT tIWX
DATE DAR 0W+SACT0I4 DES01,2301 TtlAKV0,0. OUWILIY PRCE Kr AVOW CROW Mar
12/18/01 12/13/01 2ALE CORP NEW 71C 700 34.93060 24.508.42
0 EXECUTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf
EFTA01268833Set 10
2019-12-3157p21,948w
merely to komonam
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA01270749Set 10
2012-02-29205p89,146w
teat* bY te (wits* Pascal MI/ rska
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf