EFTA01086463Set 9
70p8,052w
York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Okuyi Dance Object Phyllis Hattis $0.00 New York , $150,000.00
Fine Arts, New 950 Fifth
York Avenue, PH,
New York ... Acquired Domestic Location Current
Description Date From Acquisition Name Domestic
Price Value
Maternity Object Phyllis Hattis $0.00 New York , $125,000.00
Figure with Fine Arts, New 950 Fifth
Diving Bowl ... York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Kete Dance Object 4/7/1997 Phyllis Hattis $0.00 New York , $150,000.00
Mask Fine Arts, New 950 Fifth
York Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf
EFTA00183356Set 9
2008-06-3050p8,647w
Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183356
2
1 BE IT REMEMBERED that the following ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183357
4
1 degree felony, punishable by a maximum
2 penalty of five years ... GOLDBERGER: Your Honor, much of
25 the documentation is acknowledgement by my
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183358
3
1 affidavit in both cases, please?
2 MS. BELOHLAVEK: There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183356.pdf
EFTA00221410Set 9
2008-06-3050p9,298w
Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221410
Case 9:09-cv-80591-KAM Document ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221411
Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221412
Case 9:09-cv-80591-KAM Document 29-3 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221410.pdf
EFTA00221507Set 9
2008-06-3050p9,298w
Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221507
Case 9:09-cv-80591-KAM Document ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221508
Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221509
Case 9:09-cv-80591-KAM Document 29-3 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221507.pdf
EFTA00027591Set 8
2008-06-3050p9,229w
Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00027591
Case 9:08-cv-80736-KAM Document ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00027592
Cae 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
•
•-
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00027593
Case 9:08-cv-80736-KAM Document 463-3 Entered
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027591.pdf
EFTA02729757Set 11
2008-06-3051p9,229w
Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
09/12/2019 Page 4029 Agency to Agency Requet: 19-011
CONFIDENTIAL ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFF CI COURT REPORTE4ency to Agency Requet: 19-011
09/12/2019
LA CONFIDENTIAL
SDNY_GM_00332048
EFTA ... 9454CP, you are charged with felony
25 solicitation to prostitution, a third
U
09112/2019 PHYLLIS A. DAMES, OFFAVW, COURT REPORTEARmywAgencyRequa19-01
U CONFIDENTIAL
SDNY_GM_00332049
EFTA_00204775
EFTA02729759
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729757.pdf
EFTA00032238Set 8
2008-06-3050p9,602w
Courthouse
West Palm Beach,
25 Florida 33401
Beginning at 8:40
o'clock, a.m.
PHYLLIS A. DAMES,
OFFICIAL COURT REPO
RTER
EFTA00032238
‘sod
2
1
BE IT REMEMBERED
that ... BELOHLAVEK:
Two.
25
THE COURT: May I see the PC
PHYLLIS A. DAMES,
OFFICIAL COURT REPO
RTER
EFTA00032239
1
affidavit in bo
th cases, plea
se?
2
MS. BELOHLAVEK
: There ... 9454CF, you ar
e charged with
felony
25
solicitation
to prostitution
, a third
PHYLLIS A. DAME
S, OFFICIAL COURT
REPORTER
EFTA00032240
✓
✓ 4
1 degree felony,
punishable by a
maximum
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf
EFTA01107381Set 9
2008-06-3050p8,626w
Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA01107381
2
1 BE IT REMEMBERED that the following ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA01107382
3
3
s S
4
1 affidavit in both cases, please ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA01107383
4
1 degree felony, punishable by a maximum
2 penalty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107381.pdf
EFTA00594629Set 9
2008-06-3050p7,106w
Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00594629
2
1 BE IT REMEMBERED that the following ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00594630
3
3
s S
4
1 affidavit in both cases, please ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00594631
4
1 degree felony, punishable by a maximum
2 penalty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594629.pdf
EFTA00180735Set 9
128p34,962w
Palm Beach County jail and
25 verify his address and employment
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180735
18
1 information?
2 PROBATION OFFICER: That is correct.
3 THE COURT ... exceptions to
25 being at home in house from 10 p.m. to 6
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180736
19
1 a.m., is that correct?
2 MS. BELOHLAVEK ... Brillo Way is a residential neighborhood,
25 are there areas there where children
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180737
.4
20
1 regularly congregate?
I personally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
West Palm Beach, Flo
k, a.m.
25 Beginning at 8:40 o'cloc
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233364
2
the following
1 BE IT REMEMBERED that ... BELOHLAVEK: Two.
24
THE COURT: May I see the PC
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233365
4
maximum
1 degree felony, punishable by a
rtment of
2 penalty ... GOLDBERGER: Your Honor, much of
24
ent by my
25 the documentation is acknowledgem
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233366
3
1 affidavit in both cases, please?
MS. BELOHLAVEK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf
EFTA00396042Set 9
2013-02-072p328w
From: ==l >
To: Phyllis Kisloff
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Feb 2013 19:38:14 +0000
Terrific! Lunch will be at Jeffrey's home at 9 East 71st ... Street between 5th and Madison.
thanks so much Phyllis!
On Feb 7, 2013, at 2:21 PM, Phyllis Kisloff wrote:
> Hello
•
> Richard is now free at 12:30pm on February ... have luncheon with Mr. Epstein.
Please let us know the particular.
> All best,
•
> Phyllis
> On Feb 6, 2013, at 3:25 PM, wrote:
>> Jeffrey is actually pretty open this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396042.pdf
EFTA02139024Set 10
2013-05-143p255w
Phyllis Kisloffjp
From:
Sent Tue 5/14/2013 2:08:34 PM
Subject: Re: Jeffrey Epstein
ok, great. thanks
On May 14, 2013, at 10:05 AM, Phyllis Kisloff wrote:
Hi Lesley ... believe so!
Phyllis
On May 14, 2013, at 7:55 AM, -wrote:
Hi Phyllis. Just checking in. Do you know if Jeffrey and Richard were
able to connect last night ... Sent from my iPhone
On May 13, 2013, at 1:40 PM, Phyllis Kisloffe wrote:
Hi
Sorry Ior the delay. Richard was late getting back from
his meeting. He says
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139024.pdf
EFTA00390408Set 9
2013-05-142p260w
From: Lesley Groff <
To: Phyllis Kisloff
Subject: Re: Jeffrey Epstein
Date: Tue, 14 May 2013 14:08:34 +0000
ok, great. thanks ... Phyllis Kisloff wrote:
Hi Lesley,
I believe so!
Phyllis
On May 14, 2013, at 7:55 AM, Lesley Groff wrote:
Hi Phyllis. Just checking in. Do you know if Jeffrey ... last night?
Sent from my iPhone
On May 13, 2013, at 1:40 PM, Phyllis Kisloffl wrote:
Hi Lesley,
Sony for the delay. Richard was late getting back from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390408.pdf
EFTA02149192Set 10
2013-02-062p334w
Phyllis Kislofflpjk5@columbia.edu]
From:
Sent: Wed 2/6/2013 10:25:52 PM
Subject: Re: Jeffrey Epstein
Ok thank you so much.
Sent from my iPhone ... Phyllis Kisloff <pjkS@columbia.edu> wrote:
> Dear
> I can let you know tomorrow. Busy rearranging.
•
> All best,
> Phyllis
•
> On Feb 6, 2013, at 3:25 PM, wrote:
>> Jeffrey is actually pretty open ... somewhere
in between better for Richard?
» On Feb 6, 2013, at 3:22 PM, Phyllis Kisloff wrote:
>>> Dear
>»
>>> What time on the afternoon of February 15th did Mr. Epstein have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149192.pdf
EFTA00424098Set 9
2011-11-142p361w
From: Lesley Groff
To: Phyllis Kisloff
Subject: Re: Jeffrey Epstein
Date: Mon, 14 Nov 2011 23:08:00 +0000
Terrific. Thank you!
Sent from my iPhone ... Phyllis Kisloff < > wrote:
> Lesley,
•
> I have put luncheon with Mr. Epstein in Dr. Axel's calendar for Sunday, November 20th at
12:00N.
> Phyllis ... Madison
>>
» Lesley
>>
>>
>>
>> Sent from my iPhone
>>
>> On Nov 14, 2011, at 5:15 PM, Phyllis Kisloff < > wrote:
>>
>>> Dear Lesley,
>>>
>>> Richard will be away at meetings this week but is free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424098.pdf
EFTA00390354Set 9
2013-05-132p249w
From: Lesley Groff
To: Phyllis Kisloff
Subject: Re: Jeffrey Epstein
Date: Mon, 13 May 2013 18:23:07 +0000
terrific!
On May 13, 2013, at 2:19 PM, Phyllis Kisloff ... Lesley. Confirmed.
On May 13, 2013, at 1:54 PM, Lesley Groff wrote:
HI Phyllis...please have Richard call Jeffrey at 5:30 on the below phone number ... Phyllis Kisloff wrote:
Hi Lesley,
Sony for the delay. Richard was late getting back from his meeting. He says that a call at 5:30pm is the
best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390354.pdf
home at 9 East 71st Street between 5th and
Madison.
thanks so much Phyllis!
On Feb 7, 2013, at 2:21 PM, Phyllis Kisloff wrote:
> Hello
> Richard is now free ... have luncheon with Mr.
Epstein. Please let us know the particular.
> All best,
> Phyllis
> On Feb 6, 2013, at 3:25 PM, rote:
>> Jeffrey is actually pretty open this ... somewhere
in between better for Richard?
>>
>> On Feb 6, 2013, at 3:22 PM, Phyllis Kisloff wrote:
>» Dear
>>>
>>> What time on the afternoon of February 15th did Mr. Epstein have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148457.pdf
EFTA00390400Set 9
2013-05-142p255w
From: Phyllis Kisloff
To: Lesley Groff <
Subject: Re: Jeffrey Epstein
Date: Tue, 14 May 2013 14:05:05 +0000
Hi Lesley,
I believe so!
Phyllis ... Lesley Groff wrote:
Hi Phyllis. Just checking in. Do you know if Jeffrey and Richard were able to connect last night?
Sent from my iPhone ... Phyllis Kisloff wrote:
Hi Lesley,
Sony for the delay. Richard was late getting back from his meeting. He says that a call at 5:30pm is the best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390400.pdf
EFTA00396036Set 9
2013-02-072p284w
From: Phyllis Kisloff
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Feb 2013 19:21:37 +0000
Hello
Richard is now free at 12:30pm on February 15th ... have luncheon with Mr. Epstein.
Please let us know the particular.
All best,
Phyllis
On Feb 6, 2013, at 3:25 PM, wrote:
> Jeffrey is actually pretty open this ... somewhere in between
better for Richard?
> On Feb 6, 2013, at 3:22 PM, Phyllis Kisloff wrote:
>> Dear
>>
>> What time on the afternoon of February 15th did Mr. Epstein have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396036.pdf