EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
remember that testimony?
15 4 Photograph 327 17 A. Yes, ma'am.
16 5 Photograph 331
17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named ... Photograph 331 19 Alan Dershowitz?
19 8 Photograph 331 20 A. Yes, ma'am.
20 9 Report 446
21 =bits 4, 5, 6, 7, and 8 were retained ... that
22 he's a famous author and famous lawyer?
22 23 A. Yes, ma'am.
23
24 24 Q. How often during the six months
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01708550Set 10
2004-02-10100p84,418w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00180735Set 9
128p34,962w
message of any
6 sort from you, is that clear?
7 THE DEFENDANT: Yes, ma'am
8 THE COURT: And then it states,
9 unless approved by the victim ... place where children regularly congregate,
12 is that understood?
13 THE DEFENDANT: Yes, ma'am.
14 THE COURT: Children will be defined
15 as anyone under ... COURT: Here in Palm Beach •
20 County?
21 THE DEFENDANT: Virgin Islands,
22 ma'am.
23 THE COURT: You understand you will .
24 not travel from Palm Beach County
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01718674Set 10
2004-01-0538p12,022w
CITY, FRANCE 9
(05/12/04-05/12/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE
C (08/21/05-08/21/05) UNKNOWN SUBSCRIBER' WALTHAM, MA
(03/10/05-03/10/05) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3
(05/24/04.05/24/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1
(07/28/04-07/28/04
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf
EFTA00805860Set 9
2017-10-2342p9,147w
Neoteny 3 Management, LLC
do Prague & Company, P.C.
15 Walnut Street, Suite 150
Wellesley, MA 02481 USA
Phone ... 6tniciz Investment Report: October 23, 2017
AOBiome LLC
One Broadway, 14th Floor
Cambridge, MA 02142
CEO: Todd Krueger
Website: https://aobiome.corn/
Investment.
No. of Investment Value
Shares Date Description Amount ... 111lytof4tivqz Investment Report: October 23, 2017
figur8, Inc.
2 Park Plaza, Suite 605
Boston, MA 02116
CEO: Nan-wei Gong
Website: https://www.figur8.me/
Investment:
No. of Investment Value
Shares Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805860.pdf
EFTA00025624Set 8
2018-04-17173p58,089w
Unlocked
name withextenson Date
on oxtension
FED FORM 4868 60,000. 60,000. 04/17/18
MA M 4868 15,000. 15,000. 04/17/18
717051 0441-17
EFTA00025633
Direct DeposIt/Deblt Report
Name ... SCOTT G. BORGERSON & GHISLAINE MAXWELL
C/O DGC, 150 PRESIDENTIAL WAY APT. NO. 510
WOBURN, MA 01801
DEAR SCOTT & GHISLAINE:
ENCLOSED ARE YOUR 2017 INCOME TAX RETURNS, AS FOLLOWS ... YOURS,
LAURA K. BAROOSHIAN
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way. Suite 510. Woburn, MA 01801 781.937.5300 dgccpa.com
EFTA00025642
2017 TAX RETURN FILING INSTRUCTIONS
U.S. INDIVIDUAL INCOME TAX RETURN
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA00343462Set 9
2015-08-20373p138,294w
Relationshi Mona er
Hours: Monday through Friday 10:30am to 7:00pm EST
Customer (=Ma 08/18/2015 01:33 PM
perfect thanks
On Aug 18, 2015, at 1:14 PM, Natalia ... Relationship Manager
>>»
>>»
> > > > Hours: Monday through Friday 10:30am to 7:00pm EST
>>>>
EFTA00343463
> > > > Customer "Ma 08/18/2015 11:39 AM
> > > > This is true...we have changed this ticket a few times ... products to pay for supplier products and services. From time to time
w e ma y en t er into other business relationships with suppliers and these arrangements,
including levels
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343462.pdf
EFTA01714051Set 10
100p36,696w
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21
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•
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22
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•
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•
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf
EFTA01320229Set 10
1991-12-2668p13,209w
Analysis Income Summary Arneopil stAISER
TAXPAYER 111.1.10tR CO ERE
Ills Foxe 1145 PERIOD MA TO ElAlt
LAST STATARNT OCICter 31, 2036
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021 09300900 39 001 3915
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afar° THROWN ma
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OFFICE SERVICING YOUR ACCOUNT
Bear. Steams & Co. Inc. Ser. Sun Sacuaas
BEAR 383 Madison ... DISCASPIION
ABERCROLIBIE & RICH CO-CL A
SAMMIE,
ANF
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
know.
7 • And the area that it was stained was where,
8 ma'am?
9 A On the tip of the, what's this.
10 • Can you describe ... Okay.
7 A If you'll show me a picture then.
8 Q No, ma'am. What I'm asking you to do, as an
9 employee of Jeffrey Epstein ... question was if I can recall two
3 Q That was your testimony, yes, ma'am.
4 A I remember this one.
5 • You remember this one, pointing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01461179Set 10
1p1,419w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461179.pdf