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
EFTA00032238Set 8
2008-06-3050p9,602w
Court, was
21 examined and te
stified as follow
s:
22
THE DEFENDANT:
Yes, ma'am.
23
THE COURT: Is this one case
or two?
24
MS. BELOHLAVEK ... that
11
squiggle at th
e bottom your
squiggle?
12
THE DEFENDANT:
Yes, ma'am.
13
THE COURT: Would those be
your
14
initials?
15
THE DEFENDANT:
Yes, ma ... COURT: Did you read al
l of that
17
page?
18
THE DEFENDANT:
Yes, ma'am.
19
THE COURT: Can you read?
20
THE DEFENDANT:
Yes, ma
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf
EFTA00728180Set 9
2009-07-2521p5,776w
bedroom? Page 317
1 Q. White. By the way, I have some more
Yes, ma'am. 2 water, would you like some?
Q. And how would you do that ... want 3 A. Thank you, ma'am.
w turn the page over for the upstairs you could 4 Q. !figure if I'm a tattle ... massager.
MR. CRITTON: Would that be Exhibit 3? 10 A. Yes, ma'am.
MR. EDWARDS: I think so. 11 Q. Could you describe that for me, please?
(Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728180.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01311412Set 10
2006-01-2936p18,596w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf
EFTA00007501Set 4
2005-07-3142p14,907w
8/30/05 Incoming 6:37 PM $
6:49 PM 2 $ • $
8/30/05 Miami. FL
8/30/05 Char Ma VI 6:54 PM $ - $ 0.69 S 0.69
943205 Miami, Ft. 10:55 AM • $ $
9/02/06 Miami ... Incoming 2:38 PM 2 - $
9/27/05 Queens Nye. NY 2:58 PM • $
9/27/05 Roxbury. MA 3t0 PM (F) $
927/05 Roxbury, MA 3:01 PM - $
9/27/05 Bktyn ... 9/27/05 Incoming 4:14 PM Blocked NBR 6 $ • $
9/27/05 Roxbury, MA 4:58 PM • $
9/27/05 New York, NY 5:07 PM 3 S - $
9/27/05 New York
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007501.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00301317Set 9
2014-06-1818p8,334w
Enrollment Estimates
Across the Managed Care Sector
With 2015 Medicare Advantage (MA) plan bids submitted earlier this month, we Managed Care / Health Care
review 2014 open enrollment results through ... than was previously appreciated. The 2014 open enrollment period saw Bloomberg JPMA LAKE <GO,
MA penetration rates increase broadly across all levels of value-add, including Michael Newshel ... previously conservative estimates and is crucial to
our increasingly constructive outlook for MA membership growth over the next Neal Miniyar
several years. Post ow deep-dive on 2014 enrollment results
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf
EFTA01143367Set 9
2012-09-1051p8,591w
provisions hereof, with a copy to (i) Greenberg Traurig, LLP, One International
Place, Boston, MA 02110, Attn: Bradley A. Jacobson, Esq., facsimile: (617) 279-8402,
(ii) Faber Daeufer Itrato & Cabot ... Winter Street, Suite 4500, Waltham, MA 02451,
Attn: Joseph L. Faber, Esq., facsimile: (781) 795-4747, and (iii) K&L Gates LLP, 4350
Lassiter at North Hills Avenue, Suite ... should be sent to do Foundation
Medicine, Inc., One Kendall Square, Suite B3501, Cambridge MA 02139, Attn: Chief
Executive Officer, or at such other address as the Company shall have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143367.pdf
EFTA01343838Set 10
2004-03-134p576w
WIRELESS
SUBSCRIBER INFORMATION
Financial Liable Party
Name: SCOTT BORGERSON
Credit Address: MANCHESTER, MA 01944
Customer Since: 03/13/2004
Photo ID Type: Photo ID State:
Photo ID Number:
DOB: SSN/TaxID/FEIN:
Contact Named ... Contact Work Email:I
Billing Party
Account Numbe
Name: SCOTT BORGERSON
Billing Address: MANCHESTER, MA 01944
Account Status: Active Billing Cycle:I43
User Information
MSISDN: IMSI
MSISDN Active: 09/17/2016 - Current ... Name: G MAX
User Address: I I, MANCHESTER, MA 01944
Service Start Date: 09/17/2016 Dealer Info:IQ3LJG Q3LJG Q3LJG
Payment Type: Postpaid
Contact Name: G MAX
Contact Home Phone: Contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343838.pdf
EFTA01440110Set 10
138p25,658w
Univ.
Charles Smith
28
Managing Partner, CIO — London
Deutsche Bank; Bankers Trust;
Coopers & Lybrand
MA, Cambridge University; ACMA
Adam Graev
23
Partner — New York
Deutsche Bank; Pomona; Lehman Brothers;
Chatterjee/Soros ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Rigamonti
20
Senior Advisor — London
Deutsche Bank; Gallo & Co.
MBA, University of Chicago Booth;
MA, Milan Univ.
Elena Smirnova
7
Vice President,
London
2 years with the team
Helena Turley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf
EFTA01265978Set 10
2019-07-0816p3,166w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf
EFTA00806407Set 9
2015-12-31226p70,470w
Internal Revenue Service Fiat calendar year 2015. a lax year beginning 201'.. are ma. 20
Name of partnership Employer Identification number
NEXT MANAGEMENT, LLC 13-3495607
Part I Return Information ... Property
NEXT MANAGEMENT, LW GENERAL TRADE OR BUSINESS
Date 179 exp. Beginning Ending Con- MA Current
placed In Unadjusted Bus. reduc. Basis Resistor Accumulated Accumulated Me- ven- /CRS ... 08/31/1994 32,074. 100. 32,074. 15,927. 16,749.5/1 ma 39 822.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.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
EFTA01218476Set 9
2015-10-0118p2,366w
foto.
Questo dispositivo non supporta le nuove funzioni di condivisione foto di Skype, ma puoi
comunque visualizzarla nel tuo browser qui: <a href="
weu-d2-1b57ac496ee27bd2291fe919328c458a"
1657ac496ee27bd2291fe919328c458a
Skype ... foto.
Questo dispositivo non supporta le nuove funzioni di condivisione foto di Skype,ma puoi
comunque visualizzarla nel tuo browser qui: <a href="
weu-d2-1b57ac496ee27bd2291fe919328c458a"
1b57ac496ee27bd2291fe919328c458a
Skype ... foto.
Questo dispositivo non supporta le nuove funzioni di condivisione foto di Skype,ma puoi
comunque visualizzarla nel tuo browser qui: <a href="
weu-d3-587aeacf6e1653dc8d57ef78e60cb8c2"
587aeacf6e1653dc8d57ef78e60cb8c2</a'cOriginalName —""'>
Skype
https://www.justice.gov/epstein/files/DataSet%209/EFTA01218476.pdf
EFTA02071888Set 10
2015-10-013p572w
Weidong
Cc: Qiufu Ma
From:
Sent: Thur 10/1/2015 5:20:37 PM
Subject: Re: Jeffrey Epstein
terrific! thank you for confirming and for your ... Weidong wrote:
> Dear
> Thank you very much for the opportunity. Professor Ma and I are looking forward
to this meeting.
> My cell number is
> Best,
> Weidong
•
> From:
> Sent: ursaay ... Ma, Qiufu
> Cc: Lu, Weidong
> Subject: Re: Jeffrey Epstein
> yes, thank you! Our number is
> On Oct 1, 2015, at 9:51 AM, Ma, Qiufu wrote:
» Just in case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071888.pdf