EFTA01079548Set 9
2016-04-2130p7,134w
certainly relates to all
14 of her requests for, I believe she has requested S30 million in
15 damages, your Honor, not just from the defamation, but also
16 harkening ... Your Honor, it is difficult, if not impossible, to
21 address her claimed S30 million emotional distress from a
22 defamation statement that was a denial of her allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079548.pdf
EFTA00589050Set 9
2016-04-2130p7,061w
certainly relates to all
14 of her requests for, I believe she has requested S30 million in
15 damages, your Honor, not just from the defamation, but also
16 harkening ... Your Honor, it is difficult, if not impossible, to
21 address her claimed S30 million emotional distress from a
22 defamation statement that was a denial of her allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589050.pdf
EFTA01182745Set 9
2016-04-2130p7,142w
certainly relates to all
14 of her requests for, I believe she has requested S30 million in
15 damages, your Honor, not just from the defamation, but also
16 harkening ... Your Honor, it is difficult, if not impossible, to
21 address her claimed S30 million emotional distress from a
22 defamation statement that was a denial of her allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182745.pdf
EFTA00589082Set 9
2016-04-2130p7,142w
certainly relates to all
14 of her requests for, I believe she has requested S30 million in
15 damages, your Honor, not just from the defamation, but also
16 harkening ... Your Honor, it is difficult, if not impossible, to
21 address her claimed S30 million emotional distress from a
22 defamation statement that was a denial of her allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589082.pdf
Deposit 1142020084 $3,879.74 $538,715.40
Sep 09 Fedwire Debit S30,000.00 $508,715.40
VIA FIRSTBANK PR
/221571473
NC: LCP COMPANY. LLC
REF: 6300 RED HOOK QUARTERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482416.pdf
Check Paid # 1208 $68.37 $90,772.43
Sep 05 Check Paid if 1215 S30,000.00 $60,772.43
Sep 08 Electronic Funds Transfer $1,758.93 $59,013.50
ADP TX/FINCL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513995.pdf