Epstein Files Search

EFTA01108155Set 9

2013-02-1127p6,394w

COLEMAN, P.A. 315 Southeast Seventh Street 4 Suite 301 Fort Lauderdale, Florida 33301 5 6 BY: TONJA HADDAD COLEMAN, ESQUIRE 7 On behalf of Bradley J. Edwards: s SEARCY DENNEY ... motion to dismiss. I 5 have reviewed the motion and also the counterclaim. 6 I've read some of the citations you've given me. 7 did not receive ... Florida Rules of Civil 5 Procedure governs pleading special damages, and it 6 requires a heightened standard of requirement when 7 pleading such. 8 You must plead ultimate facts demonstrating

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108155.pdf

EFTA01246511Set 9

48p34,638w

Plaintiff. Plaintiff. 5 -vs- VOLUME II OF III VOLUME II OFIII JEFFREY EPSTEIN. 6 Defendant. JEFFREY EPSTEIN. / 7 Defendant. Related cases ... Wednesday. March 24.2010 12 10:37 - 6:51 p.m. 13 VILIMMISITION OF 14 15 250 Australian Avenue South West Palm Beach. Florida 33401 Wednesday. March 24.2010 16 10:37 - 6 ... Plaintiff. Plaintiff. 5 5 VOLUME II OF III VOLUME II OF III 6 1 JEFFREY EPSTEIN. AN EFaillik 7 8 Defendant. Defendants. a r 9 9 10 10 DEPOSITION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246511.pdf

EFTA00111908Set 9

2021-10-27157p28,870w

DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE ... APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 NONE ... Inspector General, New 4 York Field Office, and these are my 5 credentials. 6 MS. : Okay. 7 MR. : This interview with the 8 Federal Bureau of Prisons psychologist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00111908.pdf

EFTA01158588Set 9

2009-10-0836p15,778w

PALM BEACH COUNTY, FLORIDA 2 CASE No. 502008CA037319XXXXMB AB 3 4 5 =-1 6 Plaintiff, 7 - Vs- 9 JEFFREY EPSTEIN, 10 Defendant. 11 12 13 CONTINUED DEPOSITION OF JEFFREY EPSTEIN ... Boulevard Suite 200 5 Palm Beach Gardens, Florida 33410 Phone: 6 On behalf of §§§. and III. and Jane Doe in Case No. 7 80893: CARA L. HOLMES, ESQUIRE 8 ROTHSTEIN ... WITNESS: CONT'D DIRECT 4 JEFFREY EPSTEIN 5 BY MR. KUVIN 175 6 7 8 EXHIBITS 9 - - - - 10 NUMBER DESCRIPTION PAGE 11 PLAINTIFF'S EX. 9 PHOTOGRAPH OF GHISLAINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158588.pdf

EFTA01075988Set 9

45p34,331w

beginning of tape number three. The t 7 71ILMIrMane On behalf Does 24: 6 time is 3:02 p.m ADAM HORMEL, ESQUIRE MRMELSTEIN & HOROWITZ, PA BY MR. KUVTN: 18205 Biscayne ... then 1 decided this is my life andl have to West Pal Fonda 33401 6 take responsibility for my own actions because 1 did 5 Phone: 7 volunteer ... handling my grief and my situation a 6 8 different way, and that's by putting this shit behind ALSO PRESENT: 9 me. B 10 Q. Got you. Fair enough

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075988.pdf

EFTA00723310Set 9

2009-11-2041p33,376w

COMPULSORY MEDICAL EVALUATION OF JANE DOE NO. 5 Friday, November 20, 2009 9:18 - 6:55 p.m. 250 Australian Avenue Suite 1500 West Palm Beach, Florida 33401 Reported By: Cynthia ... Suite 2218 5 cigarette smoke, use the restroom, get some water? 6 A. Okay? Pha e: 7 Q. It's not a problem. Just let me know. 6 E-mail ... confidential. 5 DR HALL: Yes, please. 5 A. Yeah, I understand that. 6 JANE DOE NO. 5: Is that it for this one? 6 Q. Also usually when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723310.pdf

EFTA01117299Set 9

32p27,209w

Sonja Bedded, Esq. Attorney for the Plaintiff. JEFFREY EPSTEIN, 4 Plaintiff, 5 ATTEMSURY, GOLDBERGER 6 WEISS, P.A., by No. 502009CA04000030CCOMAG Jack Goldberger, [sq. SCOTT ROTHSTEIN, individually, 6 Attorney ... WITNESS: 1 do. (By Na. gadded) 5 3 (Hy Mr. Goldberger) 6 M. HADDAD: Good morning, Scott. How are 92 (By NX Sterols) 121 I you? 6 g THE WITNESS ... Darryl Indyke, who is FRIEDMAN, LOA, BARD] & OLSON FRIEDMAN. LOMBARDI& OLSON EFTA01117299 5 6 1 Nr. Bpstein's in-house counsel. 1 different form than it ended because it started

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117299.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

British Airways 184 - Economy - 7h 10m Departing: Newark Liberty Airport (EWR) at 6:05 pm Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun) Please reply ... British Airways 184 - Economy - 7h 1Om Departing: Newark Liberty Airport (EWR) at 6:05 pm Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun) Please reply ... British Airways 184 - Economy - 7h 10m Departing: Newark Liberty Airport (EWRJ at 6:05 pm Arriving: London Heathrow Airport ILHR) at 6:15 am (on the 10 Jun) Please reply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01262731Set 9

26p13,926w

licitund 2A incluticd tit8i (11111 2 tlt 6 04 A NI I 63 Vega 3. NV as 1.0 included 00 111111 1 It 6.1I as I0 included ... 1/13 6:1? A M 3.1alibu.t a ncluded 111111 3 113 6.12 AN1 as rx.lualed 000 'son 6 1, 13 6:13AM 7 3.11 6.14AM 1... legad ... included : • led nl 0 (1(X1 111111 1111(i 8 3113 6:11ANI Lm yeiCau, NV I0 included OAXI 0.00. 9 I ll 6.15AM \\ i7 I0 included

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01258654Set 9

2003-04-0431p10,086w

MCLEAN VA KENSINGTON MD 3 1 1 881i 3/A3 0014 332? : 5P 3/13 6:16P WASHINGTON DC INCOMING 7 1 0015 3/13 7:22P NEW YORK NY 1 0016 3/13 ... MCLEAN VA 10 0025 3/14 7:08P CROFTON MD 1 0026 3/15 6:32P NEW YORK NY 1 0027 3/15 6:52P NEW YORK NY 1 3/16 1239P MOBILE ... YORK NY 1 0075 3/20 4:07P NEW YORK NY 1 0076 3/20 6:11P MOBILE NY 1 CROFTON MD 1 883i 33/21 0079 /21 : 3P i:87? 6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258654.pdf

EFTA00425482Set 9

2011-05-25160p33,797w

Displays a message. on May 25, 2011 at 12:00:00 AM EDT Alarm 6 Displays a message. on May 25, 2011 at 12:00:00 AM EDT Alarm ... wleTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo 'abessaw e sAeTdeTO £6 wleTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo 'abessaw e sAeTdeTO ... WieTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo .abessaw e sAeTdeTO £6 WieTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo .abessaw e sAeTdeTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425482.pdf

EFTA01066262Set 9

2016-07-1818p2,583w

Notes ■ Top Contacts ■ User Accounts Case Data: Messages (12901- 13000 of 15685) iMessage [1][6] 2016-07-18 12:05:07 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ... eggs or rosenwax? which hospital are you associated with and what group. iMessage [1][6] 2016-07-18 12:24:02 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ... eggs or rosenwax? which hospital are you associated with and what group. iMessage [1][6] 2016-07-18 12:24:02 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) also

https://www.justice.gov/epstein/files/DataSet%209/EFTA01066262.pdf

EFTA01123102Set 9

2012-11-1536p8,573w

Roll Call 3 5 No. 3 Review and Approval of Agenda 4 6 No. 4 Cases for Public Hearing 7 a. Southern Trust Company, Inc. 6 b. DIAM Management ... Response) 4 THE CHAIR: Motion carries. S Motion to accept the agenda as amended. 6 MR. PENN: So moved, Mr. Chair. 7 THE CHAIR: Second? 8 MR. SIMMONDS: Second ... Trust Company, Inc. 5 I'm here today with Mr. Jeffrey Epstein who is 6 the President of Southern Trust. And after a brief 7 introduction covering the business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123102.pdf

EFTA01119567Set 9

2009-06-1050p26,600w

http:,vssrn.corrilabstract=1 315004 EFTA01119567 NOT ALL CARRIES. INTERESTS ARE CREATED EQUAL 6/102009 6:530.5 PM Northwestern Journal of International Law & Business 29:713 (2009) i. INTRODUCTION Recently, a significant ... TAXATION, PRESENT LAW AND ANALYSIS RELATING TO TAX TREATNIENT OF PARTNERSHIP CARRIED INTERESTS 6 (2007) [hereinafter JCT CARRIED INTEREST REPORT]; Bradley T. Borden. Profits-Only Partnership Interests. 74 BROOK ... available at: http:,vssrn.corrilabstract=1315004 EFTA01119568 NOT ALL CARRIES. INTERESTS ARE CREATED EQUAL 6/10/2009 6:53:25 PM Not All CarriedInterests Are Created Equal 29:713 (2009) equity funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119567.pdf

EFTA01075176Set 9

2007-09-19162p27,311w

Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: February 6, 2007 1:00pm" YOU ARE ALSO COMMANDED to bring with you the following document ... Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: February 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document ... Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter "none." To be used 6 lieu of AOIla ,F RD-227 Lift r i 3/E- tor04a4 EFTA01075189

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075176.pdf

EFTA01112877Set 9

2012-01-1210p4,459w

Cabin Class and Region YLJ 2000 2001 1002 20(0 2004 2005 10)6 007 3006 20(0 2010 2010 YTI) 2011 TM 002911 tkrt, Arrona ... 44/48 7 4 4 175%) Cr001-04 0 4 103% PAC Ner 3 6 3 • UM AMC= 22 46 33 I no%) (1. 17.)1•11 JO?. [Ice%) Total ... AITC4 6 3 S 6 2 (ION C•n91.04 9 2 10 1 APAC cref 4 3 4 16 6 2 00011 UlnAnono

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112877.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

MANAGEMENT FUNCTION ARINC DIRECT, DATA LINK SERVICE PROVIDER, 5001-9999 6 As Ionics Team Manager: Charles Thomas Part/Model /I: Customer Coordinator: Julian Brown AC Serial No/Tail No.: TSNffSO: CSN/CSO: Aircraft ... this document are in US Dollars (USD). Printed: 3/7/2018 3:15:05PM Page 6 of 64 Pit kW GAC_RevenueSquawksInvoice.rpt v3 EFTA00811146 Bill To: Plan D, LLC. WO #: SC52166I Invoice Number ... Quantity Sell price USD Extended USD 7.17 #2 40044-10 HOOK ASSY, LOOP& KEEPER 6 $2.12 $12.72 7.17 #3 FDA5352 HOOK AND BUCKLE 6 $42.61 $255.66 7.17 #4 MIL-T5038GTYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA01173139Set 9

2012-01-2529p4,572w

BEACH COUNTY, FLORIDA 2 CASE NO. 502009CA040800XXXXMBAG 3 4 JEFFREY EPSTEIN, 5 Plaintiff(s), 6 vs. 7 SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, 8 and L.M., individually, 9 Defendant ... BARNHART & SHIPLEY, PA 5 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 6 7 ON BEHALF OF DEFENDANT: 8 CHRISTOPHER E. KNIGHT, ESQUIRE JOSEPH L. ACKERMAN, JR., ESQUIRE ... Page 3 1 - - - INDEX 2 - - - 3 EXAMINATION: PAGE 4 By Mr. Scarola 4 5 6 7 8 EXHIBITS 9 10 11 EXHIBIT DESCRIPTION PAGE 12 1 Third Amended Complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA01173139.pdf

EFTA01254068Set 9

2014-01-0127p13,594w

HOOK QUARTER B3 Adjusted Previous Account Value 6,413,234.42 1,772,311.17 ST THOMAS VI 00802 Dividends, Interest and Other Income 13 00 30 313 45 ne rrar ... Equities 000 1.525.519.50 1.530.450.00 23.70% A unt Total (Pie Chart) $0.00 $4,828,234.42 $6,457,617.92 100.00% I The Ben t Deposits in your account are FDIC insured Dana ... IDEN TAL VICKILoci SDNY_GA1 00007371 CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) DB-SDNY-0010195 EFTA_00157980 EFTA01254068 Asset Allocation Disclosure and Footnotes Al values

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf

EFTA01220322Set 9

2017-11-1254p34,871w

Total New Charges 5313.98 5. Wireless - Government Fees and Taxes 1.27CR 6. Wireless - Data Monthly Charge Credit 40.00CR 7. Wireless - Government Fees and Taxes 2.55CR Total Adjustments ... plan early, please visit for details. Surcharges and Other Fees 5. Administrative Fee 0.76 6. Federal Universal Service Charge 1.40 7. Regulatory Cost Recovery Charge 1.25 Total Surcharges and Other ... JOHN' 7 0.00 2.94 06:32p INCOII CL 1 0.00 0.00 6. Minutes Billed 164 80.36 06:41p ST. JOHN' 5 0.00 2.45 06:45p INCOII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf