Epstein Files Search

EFTA00601040Set 9

2009-08-0112p3,673w

revisions; review email from Ms. Rasco re: and attaching draft of request for admissions (RFA); text Ms. Ederi re: same; telephone conference with Ms. Ederi re: Ms. Rasco's email ... RFA; send text to Ms. Eden re: same; review email from Ms. Estrada re: and attaching cross-notice of videotaped deposition; review same; review email from Ms. Ezell forwarding email ... Eden re:Solpir agargagerfflarmand re: speaking with clients; review email from Ms. Rasco re: RFA; reply; email Ms. Rasco, Ms. Ezell, Mr. Tropin, and Ms. Eden re: same; review reply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601040.pdf

EFTA00234871Set 9

2009-06-1941p9,427w

worth is greater than $1 billion. Jane Doe's First Request for Admissions (RFA's) #5, Attachment B to this Pleading; Epstein's Resp. to RFA's #5, Attachment ... direct territorial reach of federal and Florida courts. Epstein's Resp. to RFA #21. 12. Epstein is transferring these assets with the intent to defeat any judgment that might ... entered against him in this and other similar cases. Epstein's Resp. to RFA #22. 7 EFTA00234877 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234871.pdf

EFTA00603828Set 9

2013-08-1674p29,349w

victims. See, e..g., Gov't Answers to RFA ¶ 13(d) ("The government admits that, when Epstein was pleading guilty to the state charges discussed in the non-prosecution agreement ... shortly after it was negotiated, see, e.g., Gov't Answers to RFA ¶ 13(b) (claiming that "the USAO had communicated with Jane Doe #1 about the non-prosecution agreement prior ... discussions with crime victims. See, e.g., Gov't Answers to RFA ¶ 13(d) (Government denying request that it admit that "Epstein's defense attorneys had negotiated for a confidentiality provision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf

EFTA00081116Set 9

2008-07-0764p27,011w

victims. See, e..g., Gov't Answers to RFA ¶ 13(d) ("The government admits that, when Epstein was pleading guilty to the state charges discussed in the non-prosecution agreement ... shortly after it was negotiated, see, e.g., Gov't Answers to RFA ¶ 13(b) (claiming that "the USAO had communicated with Jane Doe #1 about the non-prosecution agreement prior ... discussions with crime victims. See, e.g., Gov't Answers to RFA ¶ 13(d) (Government denying request that it admit that "Epstein's defense attorneys had negotiated for a confidentiality provision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081116.pdf

EFTA00208608Set 9

2008-07-0764p26,764w

victims. See, e..g., Gov't Answers to RFA 1 13(d) ("The government admits that, when Epstein was pleading guilty to the state charges discussed in the non-prosecution ... shortly after it was negotiated, see, e.g., Gov't Answers to RFA 1 13(b) (claiming that "the USAO had communicated with Jane Doe #1 about the non-prosecution agreement ... discussions with crime victims. See, e.g., Gov't Answers to RFA 13(d) (Government denying request that it admit that "Epstein's defense attorneys had negotiated for a confidentiality provision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208608.pdf

EFTA00615869Set 9

2008-07-0764p26,629w

victims. See, e..g., Gov't Answers to RFA 1 13(d) ("The government admits that, when Epstein was pleading guilty to the state charges discussed in the non-prosecution ... shortly after it was negotiated, see, e.g., Gov't Answers to RFA 1 13(b) (claiming that "the USAO had communicated with Jane Doe #1 about the non-prosecution agreement ... discussions with crime victims. See, e.g., Gov't Answers to RFA 13(d) (Government denying request that it admit that "Epstein's defense attorneys had negotiated for a confidentiality provision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615869.pdf

EFTA01079864Set 9

2013-08-1674p29,272w

victims. See, e..g., Gov't Answers to RFA ¶ 13(d) ("The government admits that, when Epstein was pleading guilty to the state charges discussed in the non-prosecution agreement ... shortly after it was negotiated, see, e.g., Gov't Answers to RFA ¶ 13(b) (claiming that "the USAO had communicated with Jane Doe #1 about the non-prosecution agreement prior ... discussions with crime victims. See, e.g., Gov't Answers to RFA ¶ 13(d) (Government denying request that it admit that "Epstein's defense attorneys had negotiated for a confidentiality provision

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf

EFTA01081533Set 9

2015-04-1122p6,321w

negotiate with defense attorneys on victim notifications, see Gov't Answer to RFA 2(b), in this case the Government has already specifically admitted that Epstein's defense attorneys shaped ... keep the non-prosecution agreement from becoming public." Gov't Answer to 2d RFA #12. The Government further admits that during a "November 21, 2007, meeting between a representative ... terms and conditions" of the NPA. Gov't Answer to 2d RFA #18.9 8 From the correspondence that the victims have received, it appears that the blank check immunity provision

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081533.pdf

EFTA01191873Set 9

2015-01-2140p13,998w

Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking the Government to admit that it possesses "documents, correspondence or other information reflecting contacts ... Andrew, it specifically admitted possessing documents reflecting contacts by Dershowitz. Gov't Answer to RFA #6. The two victims further requested the Government admit that it possessed "information (including telephone ... Harvard Law Professor Alan Dershowitz). The Government admitted this fact. Gov' t Answers to RFA #16. These RFA's tie into a major discovery bank that is currently before

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191873.pdf

EFTA00601052Set 9

2009-09-016p1,656w

Ederi re: motion for no- contact order; review email from Mr. Josefsberg re: RFA; review email from Ms. Ezell re: questions for RFA. 8/3/09 30608 Review email from Mr. Josefsberg ... Tropin; review email attaching cross-notices; review email from Ms. Ederi re: and attaching RFA. a Review emails from Ms. Ederi re: and attaching client .1 35.00 a interview notes ... Ezell review emails attaching cross-notices; telephone conference with Ms. Ederi re: discovery; review RFA; telephone conference with Ms. Ederi re: same. Review email from Ms. Ezell re: due date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601052.pdf

EFTA00208590Set 9

2013-08-1618p5,415w

Answers to Jane Doe #1 and Jane Doe #2's First Request for Admissions (RFA's), fi 15-17.4 It further admitted that OPR collected information about possibly improper behavior ... Answers to RFA's, 1 22(a). Yet there is no way to tell which documents (among the more than 13,000 pages of documents) are responsive ... collected by its own internal affairs unit, OPR. See Gov't's Answers to RFA's, 1 20. Yet once again, it is impossible for the victims to even tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208590.pdf

EFTA01079938Set 9

2013-08-1618p5,478w

Answers to Jane Doe #1 and Jane Doe #2's First Request for Admissions (RFA's), ¶¶ 15-17.4 It further admitted that OPR collected information about Reinhart's possibly improper ... behavior. See Gov't's Answers to RFA's, ¶ 22(a). Yet there is no way to tell which documents (among the more than 13,000 pages of documents ... collected by its own internal affairs unit, OPR. See Gov't's Answers to RFA's, ¶ 20. Yet once again, it is impossible for the victims to even tell which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079938.pdf

EFTA00742494Set 9

2010-07-136p4,914w

recommended as a first-line approach, particularly in view of its extraordinary expense. • RFA and cryoablation — Other approaches to the treatment of hepatic-predominant disease include radiofrequency ablation (RFA ... long-term efficacy is uncertain. (See "Management of metastatic gastroenteropancreatic neuroendocrine tumors" section on 'RFA and cryoablation'.) EFTA00742496 • Liver transplantation —The number of patients with liver-isolated metastatic disease

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742494.pdf

EFTA00603608Set 9

2015-01-06129p34,335w

Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking the Government to admit that it possesses "documents, correspondence or other information reflecting contacts ... Andrew, it specifically admitted possessing documents reflecting contacts by Dershowitz. Gov't Answer to RFA #6. Since then, however, the Government has provided approximately 10,000 pages of documents associated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf

EFTA00626895Set 9

2013-08-304p1,126w

fiVYV113114.-eF4bD* rC4›.-0-91+4› r.@@<PFLIPV.-FTPP-rF-V11;* rFA,:QiOA r>*%113.22/3.4-1 9/////13314221422431412431422142.1.10 ... AlhA r } Ey* A40~Alf> I Ad 484>>4>v******q **7"heiplai -*****************]r] rFa*Fid*1**- 0911-- 011 u rh4WI)I Ii I %--f;%/3/3199//4314-121310 ... rFA,'=+rF@+I"IPb,I$$I,ofl I -+r@A I ~ı/ +41i 9/////413++2+A+A}A+A}A+A210

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626895.pdf

EFTA01016702Set 9

2018-11-141p131w

Carmichael, Stanley Thomas" -4 , David Alexander >, "Smith, Judi" Bcc: jeevacation@gmail.com Subject: New NIH/NEA RFA re: Music Research Grants Date: Wed, 14 Nov 2018 20:34:41 +0000 FYI - New NEA/NIH ... multiple institutes) RFA on Music - aiming to submit a premie/innateness/heel-stick proposal and possibly a drumming for hemiparesis/hemi-ataxia/movement disorders proposal in response to this RFA- Mark https://grants.nih.gSgrants/guide/rfa-files/RFA-AT-19-001.html Mark Jude

https://www.justice.gov/epstein/files/DataSet%209/EFTA01016702.pdf

EFTA00616100Set 9

2013-10-289p2,452w

that the Government had admitted, in its response to the request for admission (RFA) #22, that "The Justice Department's Office of Professional Responsibility and/or other Government entities have collected ... attorneys apart from Reinhart. The victims noted that, in the Government's answers to RFA #22(b), it admitted that "[t]he Justice Department's Office of Professional Responsibility and/or

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616100.pdf

EFTA00210525Set 9

2015-05-074p2,486w

move forward -- one way or the other -- on May 11. (We think the RFA's won't take much time.) Finally, since we anticipate that you may not be producing ... have learned, attached please find two supplemental discovery requests: (1) a new set of RFA's and (2) a new set of RFP's. We obviously would hope for your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210525.pdf

EFTA01172598Set 9

2015-02-1122p7,150w

Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking the Government to admit that it possesses "documents, correspondence or other information reflecting contacts ... Andrew, it specifically admitted possessing documents reflecting contacts by Dershowitz. Gov't Answer to RFA #6. Since then, however, the Government has provided approximately 10,000 pages of documents associated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172598.pdf

EFTA00211004Set 9

2015-04-283p1,796w

move forward -- one way or the other -- on May 11. (We think the RFA's won't take much time.) Finally, since we anticipate that you may not be producing ... have learned, attached please find two supplemental discovery requests: (1) a new set of RFA's and (2) a new set of RFP's. We obviously would hope for your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211004.pdf