EFTA00094606Set 9
2021-10-0114p5,581w
Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
The items are available for review on Monday, October 4, before 1 pm MST. Please let us know when you plan ... more time with the photos and we can leave the drives there for your review. We would
like to send the boots back to New York ... agent in Colorado to help coordinate a time for you to review the boots this week if you would like to provide some
times.
Best,
From: Laura Menninger
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094606.pdf
EFTA00084858Set 9
2020-10-145p1,141w
From: ' (USANYS) [Contractor]"
To:' (USANYS)"
Cc: (USANYS)" <I
Subject: Re: Discovery review project
Date: Wed, 14 Oct 2020 13:16:02 +0000
I believe it's I'll make ... Wednesday, October 14, 2020 9:05 AM
To: (USANYS)
Cc: (USANYS)
Subject: Re: Discovery review project
Nothing specific -just to give it the final go-ahead in case there ... USANYS) wrote:
Yes, please. And what would you like us to review in the index?
From: (USANYS) [Contractor] <
Sent: Wednesday, October 14, 2020 9:01AM
To: (USANYS) < >; (USANYS)
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084858.pdf
EFTA00808704Set 9
2018-11-1315p4,769w
that Edwards claims are privileged and Epstein's pending request for an in
camera review. As to those documents, the Court found:
... I think that they do have ... emails sent to my office under seal. I will
be the only one to review those emails. What I then would need from
you is the motion that's filed ... Pest Control, 401 So. 2d 1310 (Fla. 1981).
2
EFTA00808705
a need for appellate review. So that is going to be the direction of the
Court, that the motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808704.pdf
EFTA00801544Set 9
2018-07-0612p3,044w
Epstein's deposition to 5.20 3,900.00
incorporate D. Indyke's suggestions; review hearing
transcript re same; follow up on J. Epstein's
deposition dates; work on Motion ... Roberts'
testimony; review court reporter's 'corrections' and
final transcript; communications with client
06/02/18 SJL Continue working on Motion to Strike requested relief 2.50 1,875.00
in bankruptcy proceeding
06/04/18 ... follow up on trial
setting issues; communications with opposing
counsel re same
06/05/18 SJL Review D. Indyke's edits to Response to Motion for 5.40 4,050.00
Sanctions; work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801544.pdf
EFTA00128968Set 9
2019-10-105p1,731w
DEUTSCHE Global ultimately
decided the parameters and the risk levels. There was an annual review of
risk and parameters. One year, QUIGLEY performed the review and sent
QUIGLEY'S findings ... PRIME system created the
alert, QUIGLEY would assign it to a team member for review. The team member
would look at the customer account, the know your client (KYC) documentation ... perform negative news searches. All steps of the review were documented
in PRIME. If it was determined that the alert was not an issue, it would be
explained and waved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128968.pdf
EFTA01428879Set 10
2018-03-3061p17,701w
Client Transactions
and Personal Trading 23
Item 12: Brokerage
Practices
EFTA01428880
26
Item 13: Review of
Accounts
26
Item 14: Client Referrals and Other
Compensation
26
Item 15:
Custody ... diligence process comprises three stages. In the initial quantitative
phase of evaluation,
iCapital reviews the forward calendar of funds coming to market to develop
market maps
across the various private ... evaluation of the manager's track record, a detailed
benchmarking analysis, and
a thorough review of
the competitive landscape.
iCapital has an initial meeting with the
investment team and seeks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428879.pdf
EFTA00157298Set 9
2020-07-1324p6,774w
process of exporting the materials (documents, spreadsheets, emails, etc) for your
review as per my discussions with . Most of the NY stuff is done, just Mac items left.
This might ... past few weeks, and we're eager to
be able to start reviewing.
thanks again,
From: M, (NY) (FBI) < >
Sent: Friday, May 29, 2020 12:53
To: (USANYS) , (USANYS)
[Contractor ... loadable onto
Relativity. It doesn't really have anything to do with the taint review —we have to have access to the
docs in our systems for discovery purposes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157298.pdf
EFTA01431941Set 10
2018-06-059p1,234w
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Stewart Oldfield
Date: Tue, 05 Jun 2018 10:09:40 -0400
To: Vijay ... Bradley Gillin ; Hilde arde Berrios
; Daphne Cales ; Rodney
Macelus
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Hi Stewart,
Sure will do, will ... Vijay-A Sawant <
Cc: Bradley Gillin <
; Daphne Cales ; Rodney
Macelus
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Thanks, Vijay. Please include Rodney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431941.pdf
EFTA00091750Set 9
14p4,007w
make this Application based on information and belief,
including the Agent Affidavit, my review of other documents in the case, and information received
from investigative personnel.
2. The Investigating Agency ... GHISLAINE MAXWELL is subject to arrest for the Subject Offenses.
10. Based on my review of T-Mobile records, I have learned that Target Cellphone-1 is
subscribed ... name of "Terramar Project, Inc." Based on my review of publicly available
videos and related information, I know that GHISLAINE MAXWELL has given multiple public
addresses in her capacity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091750.pdf
EFTA00296820Set 9
17p6,870w
trial with sufficient rigor and power to publish its results in high-
impact, peer-reviewed medical journals [e.g., Journal of the American Medical Association, Appendix)] and
qualify for funding ... punctures (heel-sticks for serologic
testing) and endotracheal suctioning (for hypoxemia)?
The following sections review our and others' previous empirical work and rational bases for the
two main working hypotheses ... cortisol levels on neo- and mesocortical cytoarchitecture and connectivity patterns in
animal models (for review see Teicher et al. 2002). Decreasing stress via controlled auditory
stimulation might also decrease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296820.pdf
EFTA00189056Set 9
2008-08-2514p3,223w
Epstein and the United States, so
long as the victim (and/or her attorne reviews, signs, and agrees to be bound by a Protective
Order entered by the Court ... would like to review the Agreement, please let me
know, and I will forward a copy of the Protective Order for her signature."
Lefkowitz objects, but I am wondering whether ... Epstein and the United States, so
long as the victim (and/or her attorne reviews, signs, and agrees to be bound by a Protective
Order entered by the Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189056.pdf
EFTA00097943Set 9
2021-05-218p2,884w
been
loaded onto the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did
not recall that ... then, there were approximately 5,500 I-IC images that you made available for review. However, the
FBI Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there ... images and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the
CART numbers that this list is the same
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097943.pdf
EFTA01406694Set 10
2018-09-216p919w
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC
(GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL
RELATIONSHIP [I] [C]
From: Liam Osullivan ‹ >
Date ... Liam Osullivan
Cc: Bradley Gillin ; Richard Iarossi
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC
(GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL
RELATIONSHIP [I]
Importance ... Richard Iarossi
Cc: Bradle Gillin ; Stewart Oldfield
>; Mayur Rathod
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC
(GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL
RELATIONSHIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406694.pdf
EFTA00409085Set 9
2012-07-124p829w
your favorites has local
events.
Wicked (NY)
• The Lion King (New York,
(9912 review:, NY)
Tue. O4/23/13
New York, NY Update your favorites s
Gershwin Theatre
Featured
On Sale This ... Musical Revival!
Pennysaver Amphitheater
EFTA00409085
• Oct • Rona Apple On Sale
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13 (58 reviews)
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00409085.pdf
EFTA02704639Set 11
2016-02-168p1,993w
above. If
you are not the intended recipient, you are hereby notified that any review, dissemination, distribution, or duplication of
this communication is strictly prohibited ... above. If
you are not the intended recipient, you are hereby notified that any review, dissemination, distribution, or duplication of
EFTA_R1_02092202
EFTA02704639
this communication is strictly prohibited ... above. If you are not the intended recipient, you are hereby notified that any review, dissemination, distribution, or
duplication of this communication is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704639.pdf