EFTA00087853Set 9
2009-02-0991p22,192w
Incident 2
raphs 1 through 19
86. The Plaintiff, C.M.A., adopts and realleges parag
above.
. again returned to
87. For the second time in November of 2002, C.M.A
ion, JEFFREY ... Cause of Action Pursuant to 18 USC 42255
January of 2003 — Incident 1
parag raphs 1 through 19
104. The Plaintiff, C.M.A., adopts and realleges
above.
to JEFF REY EPSTEIN ... Incident 1
raphs 1 through 19
116. The Plaintiff, C.M.A., adopts and realleges parag
above.
REY EPSTEIN'S
117. In February of 2003, C.M.A. again returned to JEFF
EIN directed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA01100300Set 9
2009-12-0716p3,579w
raph 6 and demands strict
EDWARDS, denies the balance of the allegations contained in Parag
proof thereof.
dual residing in
7. Defendant, EDWARDS, admits that Defendant, L.M. is an indivi ... denies these
proof thereof.
raph 17.
17. Defendant, EDWARDS, admits the allegations contained in Parag
Paragraph 18 and
18. Defendant, EDWARDS, denies the allegations contained in
demands strict proof thereof ... contained in Paragraph
raph 41 and
41. Defendant, EDWARDS, denies the allegations contained in Parag
demands strict proof thereof.
raph 42 (a) and
42. Defendant, EDWARDS, denies the allegations contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf
EFTA01079645Set 9
2016-03-3116p11,318w
Insurance
142 • Munklpal Ilan smirch Of Pruog
ation/Dekko Ms • Owner's Poliny Promlum (If Parag
Hp ruph 9(c) (II) Is check ed) raph
• Other: 9 (o) (Iii) la chocked ... then 15, or it
then 5) days prior lo Closing Duk (illio Evidence Deacon'), Parag
1411 Florida neonatal ello Intanon with legibl a tab Insuranco commraph 001Is chocked,
itment ... without gird complytha With this have oxped once In the road state Industry. Injunc
Parag raph 16(b). Disputes not settled pursuant to this tivo relief rnay
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf
EFTA01158281Set 9
2010-11-1024p10,022w
acquisition by Cameron, a leading equipment supplier with over $5 billion in sales.
o Parag P. Jhonsa was promoted to Executive Vice President Operations. Mr. Jhonsa previously
led the American ... Campbell P.
Eng., M.B.A., as Executive Vice President of Sales and Business Development and Parag P. Jhonsa, as
Executive Vice President Operations.
On October 7, 2010, ProSep announced that ... process
and customer reach, ProSep has added two new members to its executive committee. Parag Jhonsa was
promoted to coordinate and improve engineering and operations at all the Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158281.pdf
EFTA01076581Set 9
2009-12-2130p7,583w
Defendant, EDWARDS,
o
dernands-strietpcoof.ther
raph 75 and
s the alleg ations contained in Parag
75. Defendant, EDWARDS, denie
f,
demands strict proof thereo
dants
d—Aaainn All Defen
Consvirscv ... raph 77 and
denies the allegations contained In Parag
77. Defendant, EDWARDS,
reof
demands strict proof the
egations contained in Parag
raph 78 and
denies the all
78. Defendant, EDWARDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf
EFTA00607567Set 9
2009-12-0716p3,558w
denies these
proof thereof.
raph 17.
17. Defendant, EDWARDS, admits the allegations contained in Parag
raph 18 and
18. Defendant, EDWARDS, denies the allegations contained in Parag
demands strict proof ... strict proof thereof.
raph 27 and
27. Defendant, EDWARDS, denies the allegations contained in Parag
demands strict proof thereof.
admit or deny the
28. Defendant, EDWARDS, is without knowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607567.pdf
EFTA01115194Set 9
2011-02-144p1,167w
Cameron, a leading equipment supplier with over $5 billion in
sales.
EFTA01115195
o Parag P. Jhonsa was promoted to Executive Vice President Operations. Mr Jhonsa previously
led the American business ... Campbell P. Eng., M.B.A., as Executive Vice President of Sales and Business Development and
Parag P. Jhonsa, as Executive Vice President Operations.
PROSEP WILL SUPPLY $1.5 MILLION OF ADDITIONAL EQUIPMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115194.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
allegations against
raph 12 of
L.M.'s complaint became even more salacious. In parag
g other
L.M.'s Second Amended Complaint, L.M. alleges amon
things, that:
minor
"Jeffrey Epstein coerced ... against EPSTEIN,
raphs 9 through 53 herein,
ROTHSTEIN, EDWARDS and L.M. as alleged in parag
constitute an illegal, improper or perverted use of process.
ulterior motives or purposes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA01158305Set 9
2011-02-144p1,167w
Cameron, a leading equipment supplier with over $5 billion in
sales.
EFTA01158306
o Parag P. Jhonsa was promoted to Executive Vice President Operations. Mr Jhonsa previously
led the American business ... Campbell P. Eng., M.B.A., as Executive Vice President of Sales and Business Development and
Parag P. Jhonsa, as Executive Vice President Operations.
PROSEP WILL SUPPLY $1.5 MILLION OF ADDITIONAL EQUIPMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158305.pdf
EFTA01081059Set 9
2015-07-3115p11,612w
Seller's expense, to curren
t copies of the condominium documents specified in Parag
above. Buyer (CHECK ONE): requests ❑ does not request a current copy of the raph 5,
Paragraph ... DOCUMENTS:
(COMPLETE AND CHECK ONLY IF CORRECT)
❑ Buyer received the documents described in Parag
above, on raph 5,
8. COMMON ELEMENTS; PARKING:
The Property includes the unit being purch
ased
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081059.pdf