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
EFTA01184011Set 9
2016-03-1771p8,878w
PAGLIUCA
18 LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA01184011
(212) 805-0300
EFTA01184012
2
G3hdgium
1 THE COURT: Thank you all very ... subject is so that there is an agreed agenda that's
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA01184013
(212) 805-0300
EFTA01184014
3
G3hdgium
1 written and we know that both sides ... presence of Gow, Cohen and maybe somebody else as
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA01184015
(212) 805-0300
EFTA01184016
4
G3hdgium
1 defeating the privilege, on the one hand
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184011.pdf
EFTA00604465Set 9
2017-07-0571p34,740w
governmental regulations, and the Partnership and/or the General Partner may also
be required to report such action and to disclose the Investor's identity to OFAC or other applicable
governmental ... carrying out money laundering checks or conflict checks,
complying with any legal regulations and reporting to and auditing by national and international
regulatory bodies (collectively, the "Services").
(D) In order ... Common
❑ Trust ❑ Fund of Funds'
❑ Limited Liability Company
Form PF Investor Type
Under the reporting requirements on Form PF, the Partnership must organize its investors by certain specified
investor groups
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.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
EFTA01278975Set 10
2019-03-0232p19,308w
review bank, credit card, and brokerage
statements regularly. Also, get your free
credit report annually from Sources of your account growth
swew.annuakreditreportcom.
Tracking the value of your account during ... tauldity of inkiest and cfnidend income has been determined horn a US Subtractions
tar reporting peispediee. Bead upon the residence of the account holder, account type, or product type,
some ... IrCen Les annualy, sun as
the foims 1099 and the Cams 480, for tar reporting intormabon It is the practice of LIBS to file the
applicatle tar reporting forms vnth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf
EFTA01661603Set 10
2007-04-25100p44,801w
massive townhouse that dominates a block on
Manhattan's Upper East Side. It is reported to have, among its finer features, closed-circuit television
and a heated sidewalk to melt ... taste for the big time.
So in 1976, he dropped everything and reported to work at Bear Stearns, where he started off as a junior
assistant to a floor trader ... said.
Palm Beach police confirmed that and said the department will release a report today regarding its
investigation.
Epstein has owned a five-bedroom, 7 1/2 -bath, 7,234-square
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf
EFTA00236238Set 9
2013-08-205p2,853w
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase Sale Sale Realized Percent
CUSP Symbol quantity date amount :S' date amount r Si gainflos.0 iSi igainloss ... 04/22/2013 19,844 22 07/15/2014 28,220.52 8,376 30 42.21% L
Report created on: July 16, 2014 Page 1 of 5
CONFIDENTIAL UBSTERRAMAR00000534
EFTA00236238
Consolidated report prepared for Ghislaine ... STAPLES INC 855030102 SPIS 51.00 11/06/2012 602.87 07/15/2014 567.20 -35.67 -5.92% L
Report created on: July 16, 2014 Page 2 of 5
CONFIDENTIAL UBSTERRAMAR00000535
EFTA00236239
Consolidated report prepared for Ghislaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236238.pdf
EFTA00027884Set 8
2019-12-1128p7,390w
Defendants
21 BY: BENNET J. MOSKOWITZ
CHARLES GLOVER
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00027884
JCB3DOEC
THE DEPUTY CLERK: In the matter of Doe v. Indyke.
Counsel, please ... those in which it is happening, those judges have
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00027885
JCB3DOEC
decided to talk about it.
I'm asking in the first instance to speak with ... whole claims
25 process, get an independent determination -- the estate doesn't
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00027886
4
JCB3DOEC
control the program administrators or designers -- and if given
plaintiff doesn
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027884.pdf
EFTA00236853Set 9
2013-09-23258p118,414w
costs of
compliance with any applicable federal, state and other laws;
tax preparation and reporting fees; taxes, including but not
limited to, tax payments made on behalf of Investors ... Administrator; (vii) all costs and
expenses of preparing, setting in type, printing and distributing
reports and other communications to Investors; (viii) all
expenses of valuing the AlphaKeys Fund ... with GAAP, the Net Asset Value
attributable to each Investor's capital account (as reported in
MWELL -8-
CONFIDENTIAL UBSTERRAMAR00001221
EFTA00236867
the Investor's capital account statements) may still
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.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
EFTA00263367Set 9
2021-01-0638p18,683w
wealthiest officeholders in American hi at .[33]
Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron"
and claiming to be a Trump Organization official, called ... from his father's company.(361[37] In 2018, he and his family were reported
to have committed tax fraud, and the New York tax department began investigating.10) His
investments ... each
year, were more than double those of the nearest losers.
In 1995, his reported losses were $915.7 million kg-433
Over twenty years, Trump lost hundreds of millions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf