EFTA00609588Set 9
118p39,345w
OCSCRITION STATUS
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA01164263Set 9
2011-04-0130p7,460w
PALM BEACH COUNTY, FLORIDA
2 CASE NO. 502009CA040800XXXXMBAG
3
JEFFREY EPSTEIN,
4
Plaintiff,
5 vs.
6 SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
7 and L.M. individually,
8 Defendants ... FOWLER, WHITE, BURNETT, P.A.
3 901 Phillips Point West
777 South Flagler Drive
4 West Palm Beach, FL 33401
5
ON BEHALF F THE PLAINTIFF
6
JACK SCAROLA, ESQUIRE ... REPORTING
EFTA01164264
PROCEEDINGS
2
3 THE COURT: Okay. We're here once again on
4 April 1st on the Epstein versus Rothstein matter.
5 Listen, guys, I have looked
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164263.pdf
EFTA01089049Set 9
2013-10-10141p28,868w
Videotape Deposition taken before Wendy Roberts,
3 Registered Professional Reporter and Notary Public in
4 and for the State of Florida at Large, in the above
5 cause ... Edwards taken on 10/10/2013
1 that we stopped.
2 Thereupon:
3 BRADLEY EDWARDS
4 having been previously duly sworn or affirmed, was
examined and testified as follows:
6 DIRECT EXAMINATION ... what's his name, , or
2 Miss , whatever you want
3 to call her?
4 A That's my understanding.
5 Q All right. Well, this all came from your
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089049.pdf
EFTA00789529Set 9
2006-01-01209p10,457w
submission of victim/witness work files to case file.
EFTA00789536
ED-340 (Rev. 4-1343)
File Number 3 _,-. VAI-A- l ORacc-, —hour
Field Office Acquiring Evidence ... efteai,
Start: w Net;
End:
Notes: ENTER NOW
YOU COULD WIN A TRIP FOR 4
TO ONE OF 5 DESTINATIONS
Directions Distance
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EFTA00789552
FD-340 (Rev. 4-I I-03)
File Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00789529.pdf
EFTA01157678Set 9
15p2,821w
NAME
WEAPON 0NO ce.YES1
CLIENT FACILITY: f/ 03i -// 1 / 1
POST 4// WATCH= Er‘O YES
SHIFT HOURS: at) -cil ia" KEYS 046 OYES
DATE: 7-31 --/C) Wackenhut OTHER ... ilifey'n enre)," e -es
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf
EFTA00288511Set 9
2014-06-1216p5,541w
4 b7 ibtv Ir 4 A\ 4 v 1 IV 4
EFTA00288511
Atorus, LLC 6/12/2014
Largest Exposures Current Positions 97.5th Percentile 2.5th Percentile (@ cost ex- Largest MTM Gains ... EquityCom Long 66
EquityCom Short 6
G20 Rates Long 19
G20 Rates Short 4
Total Long 373
Total Short 67
Current Exposure by Geography (Listed Equl les) & Macro (Equity Indices ... Rates
NexEposuce REG
• os, 0. .. 1,
Nli e i el (000,000)
4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288511.pdf
EFTA00288335Set 9
2014-04-2516p5,471w
Positions
T3O Day Return: -0.08% (+MTM) on Day 127
Current Long Exposure @ Cost: 4,932,168 No of Positions (-MTM)
Current Short Exposure @ Cost ... Exposure: 4,394,714 Current No. of
Starting Capital: 1,000,000 Positions: 439
Current NAV: 1,806,431 Current Leverage
(Gross Exposures): 3.03
Profit Factor: Historically ... volatility profile.
NAV
2.000.00MW
I.6o0.o00.00
1.640.000.W
LOCW00.00
1.200.000.OO
—Series].
1.000.000.00
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EFTA00288335
Atorus, LLC 4/25/2014
Largest Exposures Current Positions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288335.pdf
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00135527.pdf
EFTA00802589Set 9
11p2,701w
laredian Design Group
Architects, Engineers arid Planners
EFTA00802589
crer:-.IDVS
1 I 2 3 4 5 6 7
NO DATE
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net
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C1.0 C1.0 SCALE: 1"-250'-0"
L.
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1 2 3 4 5 6 7
EFTA00802590
1 2 3 4 5 6 7 REYSONS
DATE ROAMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802589.pdf
EFTA01088020Set 9
2015-03-0912p2,004w
prentreo sr
Jaredian Design Group
----,—,--
EFTA01088020
ftemliONS
2 3 4 5 6 7
NO OAR ROAARICS
E E
GARAGE &
MAINTENANCE
BUILDING CCItSOLTANTII
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SHORELINE PER THIS SURVEY
REST ROOMS ... Gado - 0004211.1500111,"
ELECTRICAL Pot, Once 6040210
BUILDING Tborn.t.0 Wgin 1010x6 OWN
lek4boot 3.1.11/1001
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PROJECT
PARCELS ADC
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BUILDING A
DATE
4-16-15
MAYAN BY'
B CHIMED IN
APPROVED SY
30 0 30 60 90 PROXCT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088020.pdf
EFTA00727018Set 9
12p6,489w
4~10 104/5•40 !Uk 5.0%.OH MUI 141(400400 102240 }453 219 IMOS 1345 117.4 1. 045.0571
OpenOpenFerwaN(rUMfWM4eMMke S 44919
IX Optima
Cunmeny 5111,. 0,,,,,,' Ontona ... Sold 1PY Gell IO,M.M 595020 UW Peil CoM.Ne915 14704022 4 31,161041L $ 242450
Open 41104liens Mártle banket
Camenoatf 05~
( un. rny 04.n.d Denim" t
Trede Mae tspey Date ... 4~1 Wlxal Put 035 600 UW WI 41240243 .51450 17.75 023821
Open CavenedityOptiene1•4•14.44.4ket 114055
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rust ome r '" `" "* " Duectlen UWr1Y1n0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf
EFTA00288671Set 9
2014-08-0816p5,219w
Positions (-MTM)
Current Short Exposure @ Cost: (1,574,291) on Day 195
Net Exposure: 4,032,550 Current No. of
Starting Capital: 1,000,000 Positions: 383
Current ... Positions 30.53% 40 Positions 18.08%
SXTP Index (75,418) 1.05% XLB US Equity 4,417 0.21%
INDEXCF Index (76,271) 1.06% SXOP Index 4,434 0.22%
NG1 Comdty ... Equity 4,592 0.22%
CAC Index (77,522) 1.08% AT_TSY CREDIT 4,636 0.23%
SXNP Index (78,090) 1.09% HON US Equity 4,763 0.23%
DE_TSY CREDIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288671.pdf
EFTA00518233Set 9
2019-06-0117p1,993w
Sender: Larry Summers (
Participants: Lany Summers ( ), Self ( jeeitunes@gmail.com )
99
iMessage
[4] 2019-06-01 12:30:39 UTC
Sender: Self
Participants: Dave Rogers ( ), Self (
Hi Dave ... just left the house.
Thank you.
Karyna
EFTA00518235
iMessage
[4] 2019-06-01 12:30:39 UTC
Sender: Self
Participants: Dave Rogers ( ), Self ( )
Hi Dave ... left the house.
Thank you.
Karyna
iMessage
2019-06-01 12:31:21 (UTC 4
Sender: Dave Rogers (
Participants: Dave Rogers ( ), Self ( )
Thx
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518233.pdf
EFTA01252022Set 9
2011-11-2233p10,626w
United States Virgin Islands and to have offices within the United States
Virgin Islands.
(4) To borrow or raise money to any amount permitted by law by the sale ... reasonable cause to believe his or her conduct was unlawful.
4
SDNY_GM_00010361
CONFIDENTIAL
EFTA_00I21015
EFTA01252026
The termination of any action, suit, or proceeding by judgment order, settlement ... REPORT sI.
F. HIGHEST TOTAL PAC-I4 CAPITAL STOCK DURWG REPORT** PER/00 'Loco
SECTION 4 • COMPUTATION Of TAX
A. AT RATE OF $150 PER THOUSAND (PLEASE ROUND DOWN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf
EFTA00202809Set 9
26p14,320w
TOLL FREE 11/29-1226 0.00 0.00
EFTA00202811
HUI
X cingular- WIRELESS
Page:
Billing Cycle Date
4 of 26
11:29,175 - 12, 28L15
Account Number: 06091813-001-03
Wireless Line Summary ... Incoming S 0.00
-TEXT Incoming 1 0.00
WRLSS INTRNT XPRS PAY PER USE
Peak 4 0.0,1
Subtotal S0.04
TOTAL USAGE CHARGES $0.04
Summary of Rollover Minutes ... NPA2 P IR 0.00
17 11/28 06:31PM 561-792-6375 W PAIN FL 4 NPA2 P R 0.00
18 11/28 07:30PM 561-714-5714 W PAIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202809.pdf
EFTA00604465Set 9
2017-07-0571p34,740w
such time limitations may be waived by the General Partner in its sole discretion.
4. In order to comply with anti-money laundering regulations applicable to the Partnership, the Investor ... connection with other funds in which the
Investor may invest.
DOC ID - 26358443.8
4
EFTA00604471
III. ERISA
(A) If applicable, the Investor has identified its status as a Benefit Plan ... privately held entity, any person having a beneficial interest in the Investor;
or
(4) any person for whom the Investor is acting as agent or nominee in connection with this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf
EFTA01255653Set 9
2020-08-1730p6,797w
cons enience:Nlartindale-Hubbellhttp://wsvw.martindale.comisp/Martindale/bome.xml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes ... Subject Summary
Name Variations
1: D RICHARD. KAHN
2: KAHN, R
3: KAHN, RICHARD
4: KAHN, RICHARD D
5: KAHO. RICHARD 0
SSNs Summary
No. SSN State Iss. Date ... YORK COUNTY
3:
NEW YORK. NY 10021-4035
NEW YORK COUNTY
4:
MANHATTAN, NY 10021-4035
NEW YORK COUNTY
5:
NEW YORK, NY 10003-2452
NEW YORK COUNTY
6:
gliM11
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf