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Corpus: 1990-03-17 – 2025-12-01

March 2022

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EFTA00112639Set 9

2022-03-21101p20,309w

Before I start the interview EFTA00112646 LIMITED OFFICIAL USE 1 I would like to place you under oath. Mr. 2 , can you please raise your right hand ... truck driver delivering fuel, oil, and stuff 20 like that. And prior to that I was down in 21 North Carolina where I was a correctional 22 officer ... much a truck 10 driver. I drove all kinds of trucks and stuff 11 like that. Then when I met my current wife 12 back in '08 we had moved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112639.pdf

EFTA00117643Set 9

2021-06-21116p79,978w

pursuant to you answering questions truthfully. 9 Before starting the interview, I'd like to 10 MR. FOY: Right. Of course. That's the 10 place you under oath ... Post Office in '17, going to - so I 11 MR. Patient as in like a 11 think it's 16 -. No 17 - 18. 12 hospital? 12 MS. IIII ... Okay. So you've gone to EFTA00117646 17 18 1 annual. And what about like a SHU training 1 you just initial and date? And that's just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117643.pdf

EFTA00300965Set 9

Richard called me on a Friday learned I didn't want to break at like 4:00pm. He said "Hey John Phelan OP): My mother my back doing that ... fortunate enough to get a joke on me. I used a curse like most doctors job with Goldman Sachs. which word I shouldn't have and just unfortunately ... levered Harvard Business School. The well." I met with Eddie and a assets like real estate. She also summer between my first and couple of other guys who were (Cont

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

EFTA00060971Set 9

2021-06-1662p15,492w

That was in 2007 I 3 believe. 4 MR. : Did you receive like an 5 associate degree or anything? 6 MR. : No just a couple credits here 7 and there ... believe I got 24 there in like April 2018 around that. Don't 25 quote me on that. I'm not so sure, around that EFTA00060978 9 1 time ... sorry. What is that? 20 MR. : It's like a relief post. So 21 you kind of work some day-watch shifts, some 22 evening watch shifts, and morning watch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060971.pdf

EFTA00061431Set 9

2021-09-01146p27,840w

right. Great. Thank 5 you. Before starting the interview, I'd like to place you under oath. Lieutenant 7 , can you please raise your right hand. 8 Do you swear ... incident and was still 11 working on 583 packets. But we had like a 12 report that we had to do every night. I still 13 -. I don't remember ... doing the -. I 15 forgot what it's called now. But it's a - like 16 a report that we do of what happens throughout

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061431.pdf

EFTA00157838Set 9

2009-12-0467p13,103w

know 16 what it is. 17 Q. What did it look like? 18 A. It looked -- it was -- I don't know. It 19 vibrated. It looked like ... physically describe how big it was, what 22 color it was, what it looked like? Can you describe 23 anything about it? 24 A. It was gray ... picture because I don't know how to describe what it 0172 1 looked like. 2 Q. How large was it? 3 A. It was like this big (indicating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157838.pdf

EFTA00078895Set 9

2019-11-2152p13,468w

anticipate that at some point either before then or after then 23 she is likely to refer to me as well, but she wants to get a 24 handle ... which may not have been involving 20 them. 21 So I'd like to understand what is going on on that 22 front. And if it is possible to have ... these cases put on a 23 settlement track, I'd like to make sure that everyone's on 24 board with the process of developing a plan for that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078895.pdf

EFTA00209107Set 9

2008-07-16100p10,983w

will talk with my clients and get back to you next week. I would like to get back to you sooner; however, I am leaving town 46s EFTA00209108 tomorrow ... will talk with my clients and get back to you next week. I would like to get back to you sooner; however, I am leaving town tomorrow and will ... will talk with my clients and get back to you next week. I would like to get back to you sooner: however. I am leaving town tomorrow and will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209107.pdf

EFTA00101314Set 9

2020-02-135p1,372w

prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please request permission for the two of us to travel next week for an interview ... 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a conference room on 2/19. Thank you, Maurene From: Tyrrell, Edward ... connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to please request permission for the team to travel next week for an interview near

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101314.pdf

EFTA02454560Set 11

2016-08-1517p3,377w

Jeffrey, The account will be open today. Please =ind updated levels below; would you like to proceed with the purchases?=/u> AGN 5.5% 3/1/18 Pfd @ $882.00 (6.2% str=p yield ... prefer custod= at BAML, the institutional custody account is not open yet so we likely need to wait until next week. Sorry for the inconvenience. Pleas= let me know what ... Amanda < Jeffrey, I continue to=like the AGN, TEVA and FIR mandatory convert preferreds. While AGN missed =n sales today, is was mostly due to noise around the last minute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454560.pdf

EFTA00267892Set 9

have their say ..or laugh. She no longer felt like doing anything, writing, smiling, talking...everything she was doing or was had been turned upside down..for someone else ... find the truth..just questions and feelings that rolled around her soul ..her mind like a destructive tornado..an earthquake..she felt so sad and lost...for once ... advantage...again..she just wanted to hide. She no longer felt special to anyone..like she had nothing to offer..as she had nothing. She sat in the house everyday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267892.pdf

EFTA02289163Set 11

2019-06-0614p2,983w

depart Jet Blue from Newark to Ft. Laud arrive 4:18pm It is very likely we need to change the return flight...so could you give me both prices (Refunda ... Newark to Ft. Laud arrive 4:18pm EFTA_R1_01119270 EFTA02289166 It is very likely we need to change the return flight...so could you give me both prices (Refundable ... round trip coach ticket for Renato A. Lacson to depart Ft Lauderdale early (like 8. Friday June 14 around 3pm to Ft Lauderdale. Price for fully refundable and non refundable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289163.pdf

EFTA00210886Set 9

2015-01-208p2,753w

phone call from the FBI person were you contacted by Mr. Epstein's lawyers. Like a week. It was back to back to each other. I remember being so scared ... thinking what's happening, what's going on. It's been like 6 years, 7 years at that stage, how did they find me & what do I have ... looked after" . And that was the exact way it was said. It wasn't like you know, I'm gonna pay you a zillion dollars or anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210886.pdf

EFTA01089535Set 9

paper-based physical "wallet" containing bitcoins. Hedge fund managers can use crypto currencies like Bitcoin to store value in a liquid, globally available asset that is negatively correlated to traditional ... family in Mexico and save the 5-10% charged by traditional cash remittance companies like Western Union. Bitcoin allows for cash to be sent world-wide without the high fixed ... experiencing rapid user growth and is at the same time transnational and super-sovereign. Like the Internet in the mid-1990s. Gold is also super-sovereign, but it is hard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089535.pdf

EFTA00540700Set 9

2018-04-0610p2,469w

email 3rd April 2018 is due to complete on 10th April 2018. We would like to review and send the funds for the shipping when the balance for the furniture ... Dear Andy, Thank you for you emails. Let's do 20 square ottomans please, like those next ti the chairs on your file. No need for the longer ones. Thank ... sofa set with ottoman. Please check whetehr the ottoman design is what you like. Thank you! And I reply to Ms. Daphne Wallace already. We will inform

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540700.pdf

EFTA00517381Set 9

2019-04-3018p2,364w

Lany Summers ( ), Self ( e: ) Yes. The old joke. "Enough about me. How do u like my dress applies" SMS 2019-05-01 11:04:24 (UTC 9 Sender: Larry Summers ... Lany Summers ( ), Self ( e: ) Yes. The old joke. "Enough about me. How do u like my dress applies" SMS 2019-05-01 11:04:24 (UTC 10 Sender: Larry Summers ... Larry Summers ( ), Self ( e: ) Yes. The old joke. "Enough about me. How do u like my dress applies" SMS 2019-05-01 11:10:04 UTC 8 Sender: Self ( Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517381.pdf

EFTA00073575Set 9

2021-11-248p1,514w

week. Anytime 730am — 3pm CST Monday or Tuesday. Or Wednesday 730am- 12pm. Would you like my attorney on the call? If so, I can check her schedule. Thanks, EFTA00073576 Senior ... well. Do you have a few minutes to talk tomorrow? We'd like to follow up on something with you. Thanks, From Sent: Friday, July ... open attachments or click links from an unknown or suspicious origin. Thanks, We'd like to identify a records custodian who could testify, in the event that it would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073575.pdf

EFTA00604942Set 9

types beyond the Blockchain's native token and first application: Bitcoin. We like to say that Bitcoin and the Blockchain are inextricably linked but not limited. The Blockchain holds ... Bankchain- a private Blockchain-leveraging distributed ledger technology to trade traditional assets EFTA00604944 like currencies and commodities. ItBit's Board of Directors includes Shelia Baer, the former Chairman ... Wall Street over the past 30 years has been on the front end, like trading desks. The back office of investment banks has barely changed over that same time period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604942.pdf

EFTA00039367Set 9

2019-08-1016p6,759w

describlif self as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. the toilet in his cell would not stop flushing ... staff were informed at approximately 1:50 m. Omit Mr. Epstein's cellmat would likely not return from court. Furthermore, Officer noted Mr. Epstein would need a cellmate upon arrival ... death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039367.pdf

EFTA00821616Set 9

2016-08-0922p6,213w

their slaves. Thanks to the AGW scandal, the "secret knowledge" dividing humanity now crumbles like the walls of Jerico: On Sat, Aug 6, 2016 at 3:24 PM, Dr. Bhakti ... Supreme Absolute is also eternal, but He is one) and by authentic teachers like Sripad Ramanuja Acharya and other Vaieoava Acaryas. We will be happy to know your views ... Hence, no local (space-time limited) treatise of consciousness can explain consciousness. It is like trying to explain the elephant by its tail or to explain blue skies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821616.pdf

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Results by Dataset1,000 total

Set 9

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