EFTA00076491Set 9
2019-12-31100p14,323w
ANRA.Alltkr6: -
C),.-4-obtr ail aril
JEFFREY E. EPSTEIN DATE
EFTA00076518
Particulars of Annual Report Filing 2019
FREEDOM AIR PETROLEUM, LLC (581842)
Filing Date 07/31/2019 10:32 AM
Changed
Handling ... Option Standard Processing
Annual Report for Filing Year 2019
Tax Identifier Number
Business Mailing Addresses
Principal Office or Place of 6100 Red Hook Quarter B2, St Thomas, United States Virgin ... Capital Withdrawn 0.00
Previous Value
Amount of Capital at Date of 1,000.00
this Report
Previous Value
Highest Capital Amount 1,000.00
during the reporting Period
Business Details
Managed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
elmerk He denied any mental health sym-ptorni or suicidality, denied feeir@cifecss, reported future
EFTA00055993
plans including having fun, enjoying life and to learn. He wants to fight ... Remaining on SW for further observation and safekeeping.
7.24.19- Dr. DiMisa — Post Suicide Watch Report — Nature of incident unclear. Said he is fearful of
returning to the cell with ... crazy to take my life, I would not do that to myself." He did report feeling
depressed and unhappy with his situation. He reported he slept well last night
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00138065Set 9
2019-07-06200p40,883w
request
for the preservation of any and all documents, records, reports, videos, pictures, physical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms ... and/or August 10, 2019, and the future
pathology and toxicology and medical examiner's reports. Additionally, we would request the
preservation of any note or notes found in Mr. Epstein ... AUSA. It looks accurate, but she inadvertently wrote
"EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately
'EPSTEIN reported his cellmate previously
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
Plaintiff,
21
Vs
22
JEFFREY EPSTEIN,
23
Defendant.
24
25
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page 1 of 74
EFTA ... Pages 271 to 274)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page 2 of 74
EFTA_00072732
EFTA01248168
Page 275 Page ... APPEARANCES: 1 Deposition taken before MICHELLE PAYNE, Court
2
3 2 Reporter and Notary Public In and for the State of
3 Florida at Large, in the above cause
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01087055Set 9
2009-10-0822p15,992w
South Australian Avenue
Suite 1400
West Palm Beach/ Florida 33401
Reported By:
Jeana Ricciuti, RPR, FPR, CLR
Notary Public, State of Florida
Prose Court Reporting Agency, Inc.
PROSE COURT REPORTING ... which is, I intend to respond to
2 (Pages 173 to 176)
PROSE COURT REPORTING AGENCY, INC.
•
Electronically signed by Jeana Ricciuti - -
Electronically signed by Jeana Ricclutl bleclerlf0410498e4244•099977073134
EFTA01087056 ... their advice or risk losing my 6th
3 (Pages 177 to 180)
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by Jeana Ricciuti
Electronically signed by Jeana RIccluti bl8d9df0-4fcb-496c
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087055.pdf
EFTA00028850Set 8
2016-04-2130p7,114w
LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00028851
App.-0806
2
G4LMGIUC
1 (Case called)
2 THE COURT: Welcome back. I have read ... have depositions
25 throughout the country where, for example, Professor Cassell is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00028852
App.-0807
3
G4LMGIUC
1 in Utah. He will be able to handle ... counsel of record of choice in this matter. If your Honor will
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00028853
App.-0808
4
G4LMGIUC
1 indulge me, I would like Mr. Cassell
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028850.pdf
EFTA01730019Set 10
2020-01-2214p5,728w
informant file or Top
Echelon (TE) informant file, Confidential Human Source (CHS) Reporting documents, and any
Federal Central Inmate Monitoring System (CIMS) records wherever they may be located or filed ... agreement
with Epstein and the FBI.
Include in this request all correspondence, memoranda, documents, reports, records,
statements, audits, lists of names, applications, diskettes, flash drives, letters, expense logs, and
receipts ... Palm Beach, Florida
and other areas of Ohio, New Jersey and other states. Our reports additionally involved
informant[s] who have admitted participation in at least two homicides
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730019.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
SUBJECTIVE:
INJURY 1 Provider: Joaquin, Y. MLP
Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
Work Related: No Work Assignment: UNASSG
Pain Location:
Pain Scale ... know. Just went to drink a little water and wake up snorting".
Symptoms (as reported by inmate):
None
OBJECTIVE:
Temperature:
Date Time Fahrenheit Celsius Location Provider
07/23/2019 ... Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
Exam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented x 3. In not apparent distress
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01656912Set 10
2025-08-063p1,888w
Follow this site to get updates in your newsfeed.
NEWLY LISTED EVENTS
Nothing to report.
ICE ERO OPERATIONS
Daily Teams Channel for ICE Operations: 08.06 2025 ICE ERO Qperations ... Fell 4.5% In 2024, Down for Second Year Running, FBI Says
Reuters (08/05, Winter) reported that the FBI has reported that violent crime in the United States decreased ... hate crimes also decreasing by 1.5%. According to the FBI's annual national crime report, which is based
on data collected from 16,675 state and local law enforcement agencies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656912.pdf
EFTA00018300Set 8
70p27,919w
Fellowship for Jodi Quas
19% - 1997 $15,000
Memories of Childhood: True versus False Reports
National Science Foundation Dissertation Grant
G. S. Goodman, Principal Investigator/Faculty Sponsor
Dissertation Grant for Jianjian ... Amini Foundation
Authenticity and Adults' Discernment of Children's Accurate and Inaccurate Memory
Reports
G. S. Goodman, Principal Investigator
2010-2012 $12,789
Stuart Foundation
Stuart Foundation National Youth ... Goodman, Principal Investigator
2013-2016 $16,000
Interviewing Children and Judging Children's Reports
University of California Faculty Research Grant
G. S. Goodman, Principal Investigator
2013 - 2015 $2,000
Parent
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf
EFTA00583952Set 9
2010-03-2330p9,571w
F.Supp. 2d 1354, 1364. The specific
facts cited herein, independently verifiable from news reports and publicly available criminal and
civil case filings, are indisputable. They far exceed that minimal threshold ... York Times, the Wall Street Journal, the Florida Sun-
Sentinal and other media outlets reported that Scott Rothstein, the partner of plaintiff Brad
Edwards, had fled to Morocco to evade ... firm, Rothstein,
Rosenfeldt, Adler ("RRA"), to perpetrate a massive Ponzi scheme. It was widely reported that
RRA, Rothstein, Rothstein's partners and other co-conspirators whose identities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA00603223Set 9
2017-01-1922p6,020w
detail description of the work complied with see the Work Order Detail report.
Unless otherwise indicated, all financial values listed in this document arc in US Dollars (USD).
GAC_WorkOrderPreliminaryInvoice.rpt ... Checklist.
For detail description of the work complied with see the Work Order Detail report.
Unless otherwise indicated, all financial values listed in this document are in US Dollars ... Required
For detail description of the work complied with see the Work Order Detail report.
Unless otherwise indicated, all financial values listed in this document are in US Dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603223.pdf
EFTA00141283Set 9
2025-06-306p2,071w
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons' Custody, Care ... Department of Justice (DOJ or Department)
Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector
General's (OIG) Final Report dated June ... Jeffrey Epstein at the Metropolitan Correctional
Center in New York, New York." The report directed 8 recommendations to the BOP.
Recommendation 7 was previously closed. Based on the actions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141283.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
astonnishing admission by NITE CEO Cifu that his firm is grossly under reporting their illegal activity and his
attempt to mislead the investing public . Sabella was mentored ... Registrant is a large filer, an accredited filer, non-accredited filer, or a
smaller reporting company. See the definitions of "large accredited filer", "accredited filer" and "smaller
reporting company ... offers unlimited corporate and securities law services,
including all SEC and OTCMARKETS reports for a flat monthly cash fee.. Going Public Services
www.securitiesattorneyl.com
The 2020 SEC approved offering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf