EFTA00159958Set 9
70p29,151w
Medical Center
(Funds made available by the W. T. Grant Foundation.)
G. S. Goodman & M. M. Haith, Co-Investigators
1981 - 1984 $1,500
Children's Eyewitness Testimony
University of Colorado ... Children's Memory for Repeated Events
Biomedical Research Grant, University of Denver
M. J. Farrar and G. S. Goodman, Co-Investigators
1986 -1987 $2,500
Attitudinal Determinants of Empathy toward ... witness? Psychology Today.
(This article won an award from the American Bar Association.)
Haith, M. M., & Goodman, G. S. (1982). Eye movement control in newborns under conditions of darkness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA00160751Set 9
2021-05-1750p30,373w
Antonio FBI Teen Academy.
FINANCIAL CRIME & CORPORATE SCANDALS
• Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges.
• Former Massachusetts Mayor Convicted On Corruption Charges.
• Georgia ... NEWS
DarkSide Operations Shutting Down.
The Wall Street Journal (5/14, Volz, Subscription Publication, 8.41M) reports the ransomware
group DarkSide, which is accused of causing the hack on Colonial Pipeline ... firms said. On ABC World News
TonightVi (5/14, story 4, 2:18, Muir, 6.01M), Erielle Reshef reported that despite DarkSide's
claim, "experts we talked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA01157371Set 9
45p10,878w
should go. And the thing is no one is
20 briefing it. All I'm essentially getting is we
21 disagree. And so this way, let's iron that stuff ... getting the
7 log. How quickly can we get a timeframe? Again, I'm
8 assuming at this point, as I pointed out before, in
9 spite of back ... compliant or it's not. If
25 it's not, I'm not saying there aught be any reason of
EFTA01157378
1 any kind for a delay on that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157371.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
JEFFREY EPSTEIN, 11
10 Attorney for Jane Doe and
Defendant. 12 And 1..M.
11 13
12 JANE DOE NO. 102, CASE NO: 08-CV-80656 14
13 Plaintiff ... least have been plead in the
17 19 complaint for 101 is '99 -- I'm sorry, '98
18 20 through 2002, with Jane Doe 102 the Spring ... Were there also young ladies in the house 9 A. I'm not an architect but it's something
10 at the time he was there? 10 like this. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
Willie f 44/4,0
37.6.M la Fr- i OXA—I ww .F- 4„-A.-ft, WA ut, alito,Jo#E 4 t.s
. - • t. ;
'fie
EFTA00055963
f
stiel ... L.A.Vs.:.;:;;_q:actioyt.CS-dA 6-4
ne w.U_rti
n cts-R m e 4.605C-1; c ; n
11m Ia~tnc~q_ Loa. ck-e. . tivs ... AtFoi)-KSAine r
CLC2125€74i01\
(le
th rIcyA
migfaar,i-p-zajs
a m. AfillikEPS:ra66
1Y* )11106 TE1 NS i 5(
12\TAL)6:1k4 AA
EFTA00055972
ps'Teir
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00192927Set 9
2009-06-1251p16,890w
Lauderdale, FL 33301
Jane Doe 3, 4, 5, 6, 7
19 954.522.3456
20 ISIDRO M. GARCIA, ESQ.
Garcia Elkins Boehringer
21 224 Datura Avenue
West Palm Beach ... COURT: Good morning.
16 MS. EZELL: Good morning, Your Honor. I'm Katherine
17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan
18 Bennett, and I believe ... issue of the discretionary stay.
20 And the Court said at that time, I'm paraphrasing, but
21 the Court also does not believe a discretionary stay is
22 warranted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192927.pdf
EFTA00566738Set 9
2016-07-1622p8,298w
EFTA00566746
Wantke F, Hemmer W Haglmuller T, Gotz M, Jarisch R. Histamine in wine. Bronchoconstriction after a
double-blind placebo-controlled red wine provocation test. Int Arch Allergy Immunol ... Neural Transm Suppl 1990;32:291-314.
Medline
11. Wantke F, Hemmer W Focke M, Stack" W, Gotz Al, Jarisch R. Are adverse effects ofsildenafil also caused
by inhibition ... action offl-irninazolyl-ethylamine. J Physiol (Lond)
1910;41:318-44.
Medline
21.
Steinhoff M, Griffiths C, Church M, Lugar TA. Histamine. In: Burns T, Breathnach S, Cox N, Griffiths
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566738.pdf
EFTA00142190Set 9
2021-09-0160p10,861w
attorney
17 conference. It usually takes -.
18 MR. : Not Epstein. I'm sorry.
19 Reyes' - oh sorry. This is how you're
20 answering it. So yeah, why wasn ... Epstein
21 inmate replaced and - or cellmate replaced?
22 And I'm sorry for interrupting.
23 MR. : To mine, he wasn't replaced
24 because he didn't' need ... Sure.
20 MR. : -- you know. I do recall.
21 I'm not 100 percent positive. Most likely I
22 did tell them.
23 MR. : But yeah, you just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142190.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S MOTION
TO COMPEL PLAINTIFFS' PRODUCTION ... DOCUMENTS &
COMPLETE RESPONSES TO INTERROGATORIES
Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz") respectfully
moves this Court for entry of an Order that (a) overrules the objections asserted by Plaintiffs
BRADLEY ... been withheld. Plaintiffs must be
compelled to state same.
WHEREFORE, Defendant / Counterclaim Plaintiff ALAN M. DERSHOWITZ, by and
through his undersigned counsel, respectfully requests this Honorable Court enter an Order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA00669311Set 9
2017-06-295p428w
Logo
EFTA00669311
Summer Portfolio Sale
Download App &
Watch Bidding Live
Summer Portfolio Sale LIMMg?m
Bidding is now open for our Summer Portfolio Sale. Download our mobile app to watch ... Vero Beach, FL Jupiter, FL
Current Bid: $11M. Asking: $12M Current Bid: $4.5M. Asking: S5M. Current Bid: $5.25M.
Bidding Ends: 9PM EDT Bidding Ends: 6PM EDT Asking ... M.
Previously $40M. Selling Without Reserve. Bidding Ends: 8:30PM EDT
Selling At or Above $6.95M.
Vanua Levu, Fiji West Coast, MI Queenstown, MD
EFTA00669313
Vanua Levu, Fiji West
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669311.pdf
EFTA00268109Set 9
2022-10-1745p11,157w
ocrifri - 6- -PsTE,A; r Page 2 of2
05 p - MAV at M A>et,\) ELL &)4( AJE 02 00 q
CA kr-U-1 I - PO f<7RA
/14Act ... tell
may have to give me ito— twins someday. What eLse...ob yes I'm training
g it in memory of
—liiVifde so will try and get out next week ... m doin
fora chanty
Danni and ifs 54 miles in hale.
berms cut and she one a
BAck on the subject t:x, times
week but its across
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from ... with the stock at .0001. Yet, the SPA with Viable was for a Series M preferred and
the 6 tranch conversion was nowhere near 37 billion shares. In fact, Viable ... showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida SoS.
The 37 BILLION shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00229830Set 9
2007-03-1512p7,605w
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
1. Introduction
This memorandum seeks approval ... attached indictment charging Jeffrey Epstein,
M, a/k/a ," and . The proposed indictment
contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.
The investigation initially ... girls after a massage was
completed. On other occasions when Epstein and M were not in Florida, would call
Banasiak to say that a girl was coming to the house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229830.pdf
EFTA00083226Set 9
2020-07-0444p8,850w
hasn't done one thing to stop
them.
EFTA00083226
But, I'm still here sending my reports on them, and they're still issuing threats. This pedophile's
victim ... those
charges. But the similarities between both he and Epstein are astounding, but I'm sure they
knew him. See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document ... Before I get into their realty and "reality" companies, I'm going to post some of their accounts
using Ghislaine and Epstein names. When they use the number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083226.pdf