EFTA00723189Set 9
2009-10-296p1,207w
this case, Epstein cites Plaintiffs inability to attend because
of health problems her previously scheduled deposition on October 29, 2009. Epstein
totally fails, however, to identify with any specificity whatsoever ... advocacy rather than a factually accurate recitation of the procedural history behind the
scheduling of Plaintiff's deposition. While it is accurate that Epstein on August 5, 2009
unilaterally scheduled ... serious and
significant health issues. Furthermore, Epstein fails to point out that his unilateral
scheduling of Plaintiffs deposition on August 14, 2009 was the subject of Plaintiff's
Emergency Motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723189.pdf
EFTA00092886Set 9
2021-07-1234p11,087w
Court will
order Maxwell and the Government to confer on a discovery schedule.
• Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than
Manhattan, returned ... discussed below, the Court will require
the parties to negotiate and propose a full schedule for all remaining pretrial disclosures.
IV. The perjury charges are legally tenable
The Court turns ... motion papers, the Court will
require the parties to confer on an overall schedule for all remaining pretrial disclosures.
A. The Court accepts the Government's representations that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092886.pdf
EFTA00092059Set 9
14p2,662w
employees and associates who facilitated his
conduct by, among other things, contacting victims and
scheduling their sexual encounters with EPSTEIN at the New York
Residence and at the Palm Beach ... multiple
subsequent occasions at the New York Residence. EPSTEIN
sometimes personally contacted victims to schedule appointments
at the New York Residence. In other instances, EPSTEIN directed
4
EFTA00092062
employees ... hundreds of dollars by EPSTEIN for each encounter. In
addition, certain victim-recruiters routinely scheduled these
5
EFTA00092063
encounters through Employee-1, who sometimes asked the
recruiters to bring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092059.pdf
EFTA01221900Set 9
2008-10-045p1,579w
Schedule K-1 Schedule K-1 Partnership 2017
(Form 1065) Additional Information
For Boxes 4, 9c, 11, 12, 13, 15, 16, 17, 18, and 20
• Keep for your records
Name ... Section 212 expense from REMIC
4 Other portfolio income (loss) to be reported on Schedule E, page 2 (enter description):
5 Other (enter description):
6 Total box 11, code ... gain (loss) not portfolio income
5 Other nonpassive income (loss) to be reported on Schedule E, page 2 (enter description):
6 Other (enter description):
7 Total box 11, code
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221900.pdf
EFTA01438247Set 10
21p5,722w
Financial
LLC
("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A
hereto (collectively, "Lender"), Debtor hereby agrees with Lender as follows:
1. As collateral security ... time deposited in,
credited to or payable to that certain account
identified on Schedule A hereto together with any
and all subaccounts thereof, segregated accounts
thereunder and cash, deposit ... clause (ii) above, those
certain securities and other property, if any, listed
on Schedule B hereto, (iv) all cash, securities,
shares, certificates, notes, instruments, rights,
promissory notes, payment intangibles, general
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438247.pdf
EFTA02051344Set 10
2016-05-312p359w
From:
Sent: Tue 5/31/2016 2:28:07 PM
Subject: Fwd: FedEx Shipment Delivery scheduled for today
This is the fed cx we need credit on!
Sent from my iPhonc
Begin ... Date: May 31, 2016 at 10:26:13 AM EDT
To:
Subject: Fe Delivery scheduled for today
Reply-To: trackingmail@fedex.com
Your delivery is scheduled for today, 05/31 ... Preparing for Delivery" for helpful tips
Tracking
Ship date: Scheduled delivery:
Thu, 5/26/2016 „ . Tue, 5/31/2016 by 8:0
. . • • ..
In transit
Shipment Facts
Our records indicate that the following package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051344.pdf
EFTA00169544Set 9
2015-10-124p1,241w
dated as of October 28, 2013, and
the Credit Support Annex ("CSA") to the Schedule thereto (the "Agreement"):
The parties agree to amend certain terms and provisions of the Agreement ... contained in this Amendment, the parties agree as follows:
I. Part 3 of the Schedule to the Agreement is hereby deleted in entirety and replaced as follows:
"Part 3. Agreement ... Suppon Document
2. Paragraph 13(IXiXA) of the Credit Support Annex to the Schedule to the Agreement shall be
deleted in its entirety and replaced with the following:
"(A) "Aggregate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169544.pdf
EFTA00940949Set 9
2017-11-306p1,502w
mentioned above, I will address all issues noted in your emails including overall budget. schedule, etc. It has,
and still is my intention to have you move back into ... have removed more tools, etc. and it will
only add more time to the schedule to get them back into the apartment.
If your accountant is sending a certified check ... Change Orders #'s 1-5 which totals $109,799.86.
As noted in the payment schedule on the original contract, the second installment is due when the apartment is ready
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940949.pdf