EFTA00223265Set 9
2009-12-09106p25,783w
designed to discover extraneous private information about
Epstein or his personal and business associates (including well-known public figures) in
order to defraud investors and support extortionate demands for payment ... Street, Hallendale Beach, Florida 33009-8515. RRA, through
its attorneys, including those named as Defendants herein, conducted business
throughout Florida, and relevant to this action, conducted business and filed lawsuits ... through
and continuing into November of 2009. Through various criminal activities, including
mail fraud, wire fraud and money laundering, the United States of America asserts that
EFTA00223271
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA01140950Set 9
2007-02-2337p9,204w
such right to
indemnification does not extend to any action, suit or proceeding (including counterclaims)
permitted by this Agreement brought against the Executive by any of the Company and Starwood ... medical plans.
(d) Cooperation. From the end of the Consulting Period through and including
June 30, 2014, Executive will, in his reasonable discretion, remain reasonably available to the
Company, subject ... agreed to otherwise by Executive) on material
issues relating to the Company's business, including, without limitation, in the transition of
management from Executive, liquor license updates (i.e., substitution
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140950.pdf
EFTA01084049Set 9
2007-07-1333p10,428w
Shares, or any other acquisition of Partnership
Units for cash or other consideration, including the Initial Sale (collectively, an "Exchange")
(such time, the "Exchange Date") (such assets and any asset ... provision of state, local and foreign tax law, as applicable, or any other event
(including the execution of a Form 870-AD) that finally and conclusively establishes the amount ... means, with respect to any Taxable Year, the liability
for Taxes of APO Corp., including with respect, directly or indirectly, to the income and gains
NY1:1694391.10 5
EFTA01084053
allocable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084049.pdf
EFTA01088731Set 9
24p14,101w
best-selling artists of all time; he has received numerous awards including Grammy, Golden Globe and
Academy Award; he has been inducted into the Rock and Roll Hall of Fame ... clubs around Greenwich Village. He befriended and picked up
material from folk singers there, including Dave Van Ronk, Fred Neil, Odetta, the New Lost City Ramblers ... While in London, Dylan performed at London folk clubs, including the Troubadour, Les Cousins,
and Bunjies. He also learned material from UK performers, including Martin Carthy.
By the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088731.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
companies engaged in the businesses of
financial services and real estate, or subsidiaries thereof, including, but not limited to, holding
companies, trust companies and hedge funds, which have been created ... outstanding receivables,
and
then collecting on them.
20. TFC also owned and operated subsidiaries including Towers Credit Corporation,
which purchased and purportedly collected on commercial accounts receivables; Towers Collection
Services ... with Hoffenberg to
raise capital for TFC from investors.
23. Defendant Epstein, through entities including TFC and the Defendant Entities,
raised over five hundred million dollars ($500,000,000) from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA01131014Set 9
2012-05-1129p14,282w
taxed at a maximum rate of 28%, whereas
sales of ordinary income property (including short-term capital gain) are taxed at a
maximum rate of 35%.
• Despite reductions over ... Regs 1.170A-4(b)(1) defines "ordinary income property" to include, for example, "property
held by the donor primarily for sale to customers in the ordinary course ... their support from the general
public. IRC Section 509(a).
• Typically, public charities include churches, schools, hospitals and museums.
• A charity's status can be verified by checking IRS Publication
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
political and philanthropic
powerhouse.
25. Not surprisingly, Rothstein amassed an enormous portfolio of assets including
more than sixteen real estate properties, twenty-five cars, an eighty-seven foot yacht ... Bank N.A., ci at.
Complaint
extensive in-house private investigative team, including former F.B.I. and C.I.A. agents, whose
singular task was to obtain compromising evidence against high-profile putative defendants ... with the putative plaintiff.
29. Once the putative defendant agreed, the confidential settlement always included
two main ingredients: (1) that structured payments to a putative plaintiff be made over time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00306090Set 9
2010-07-0118p9,896w
amounts actually received by the Company during such period, including capital
contributions and loan proceeds, plus (ii) any amounts withdrawn from reserves during such period, over ... expenses paid and capital expenditures made by the Company during such period,
including without limitation the amount of any payments required to be made during such period with
respect ... gain, loss and expense, as provided herein. A Person's Economic
Rights do not include any rights to manage the business or affairs of the Company, to amend this
Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306090.pdf
EFTA00169300Set 9
26p9,726w
name of the Corporation at Deutsche Bank Searklea Inc. (referred
to herein as "DEMI, (including any successor thereof):
(Ell Deposit, (Seiner, assign, iimthdrew and transfer funds, instruments and securities ... secsmes in a cash account and
(El Buy, sell and sell secunoes (including put and call options) shod in a margin account; and (DELETE (E) IF INAPPLICABLE)
61 Execute ... Account of the client deserted in the attached certificate (the "Client"). The
term DBSI includes its affiliates, officers, directors. agents end employees. Client understands that Pershing LLC is the carrier
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169300.pdf
EFTA01079016Set 9
2015-12-3169p22,497w
Income Revenues
• December 2013 • December 2014 tv December 2015
I 2013 multiples include the following firms: APAM, BPFH, CLMS, CNS, DHIL, EV, GBONS, PZN, SAMG, VRTS ... multiples include the
following firms: APAM, BPFH, CLMS, CNS, DHIL, EV, GBL, JNS, PZN, SAMG, VRTS, WDR and WHG. 2015 multiples include APAM, BPFH, CLMS, CNS, OHIL ... Ranges defined by 25th and 75th percentile projected growth rates.
Index includes AMG, APAM (as of 3/13), ART (3/11through 12/12), BEN, BLK, CLMS, CNS, EPHC (3/11
through 11/12
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf
EFTA00840196Set 9
2015-11-228p2,353w
mail or by e-mail to and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved ... mail or by e-mail to and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication ... mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840196.pdf
EFTA00205316Set 9
2011-09-267p1,951w
case and also that violations of
criminal law, rules of ethics, Justice Department policies (including policies on crime
victims' rights), and the Crime Victims Rights Act occurred during the negotiations ... allegations
and the handling of the negotiations and consummation of the non-prosecution agreement,
including any information developed by the Justice Department's Office of Professional
Responsibility (OPR), the Federal ... other federal investigative
entity, and any grand jury investigating these (or releated) allegations, including any grand
jury meeting in the Southern District of Florida, the Middle District of Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205316.pdf
EFTA00071898Set 9
2021-04-0364p22,433w
cash-
and-stock transaction valuing Knight at between $1.4 billion and
$1.8 billion including debt, depending on the value of shares ...
www.reuters.com
EFTA00071899
Cerberus/Feinberg/Milken interest in NITE is predictable. Like ... free information from
Companies House)
INTERNATIONAL INVESTMENTS LIMITED - Free company information from Companies House including
registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.govuk
Trumpwise ... LIMITED - Personal Appointments (free information from
Companies House)
Free company information from Companies House including registered office address, filing history,
accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00137183Set 9
2020-11-1665p34,360w
Republicans...say that Biden should at
least get...access [to classified intelligence briefings], including the President's allies like" Sens. Lindsey Graham
(R-SC) and Ted Cruz ... polls have resulted in charges against nearly two dozen people in Washington, including a
person accused of setting off a commercial firework and four people accused in an assault that ... Times adds, "The layoffs
came after several high-profile police killings of Black people, including George Floyd in Minneapolis, touched
off huge protests against police brutality across the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf
EFTA00799365Set 9
10p2,661w
Ponzi scheme.
9. Bann Stone
As an employee of RRA mentioned in various documents, including the privilege log filed in this
case, he is expected to testify regarding "Epstein Cases ... Address unknown at this time
As an employee of RRA mentioned in various documents, including the privilege log filed in this
case, she is expected to testify regarding "Epstein Cases ... they
were being prosecuted at RRA.
12. Denis Kleinfeld
Mentioned in various RRA documents, including the privilege log filed in this case, he is
expected to testify regarding "Epstein Cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799365.pdf