EFTA01248965Set 9
2015-02-2646p12,417w
INVESTIGATION
Datedenty 07/05/2013
, maiden name , date of birth
Social Security Account Number United States Citizen and
Australian Permanent Resident,
was interviewed at the United States
Consulate in was advised ... Bureau of Investiga ion Special Agent
and via telephone, Assistant b6
i b7C
United States Attorney' provided the
following information:
was born inl to parental
1 I f birth ... arrangement. engaged in sexual activity with
'who was described as a white male stated
I stayed withi jLNV for
approximately one or two weeks before the police located
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248965.pdf
EFTA00207398Set 9
2010-05-1745p12,205w
Document 1 Entered on FLSD Docket 05/17/2010 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
PODHURST ORSECK, P.A.
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT ... pursuant to a Non-Prosecution
Agreement that he entered into with the United States Attorney's Office for the Southern District
of Florida. Plaintiff further alleges:
ALLEGATIONS PERTAINING ... firm
organized and operating as a professional association under the laws of the State of Florida with
offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf
EFTA02006800Set 10
2012-10-2141p9,433w
stay until the end of 2014 and possibly longer, and
Pakistan, a fragile state at best that happens to be
home to the world's fastest growing nuclear arsenal.
Israel ... would they do to expand
American exports or increase foreign investment in the
United States?
Most important, the list of topics made public leaves
out the most serious threat facing ... United States
today and for the foreseeable future: the state of the
United States.
This is not meant to suggest that the topics put
forward do not matter. What matters
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006800.pdf
EFTA00263367Set 9
2021-01-0638p18,683w
personality, and Donald Trump
businessman who served as the 45th president of the
United States from 2017 to 2021.
Trump graduated from the Wharton School of the
University of Pennsylvania ... Apprentice. Trump and his businesses have
been involved in more than 4,000 state and federal legal
actions, including six bankruptcies.
Official portrait, 2017
Trump's political positions have been ... described as 45th President of the United States
populist, protectionist, isolationist,, and nationalist. He in office
won the 2O16 United States presidential election as the January 20,2017 — January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf
EFTA00067364Set 9
2006-11-1611p4,981w
Department. While we repeatedly have raised our concerns
regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only
has it has remained unwilling to address ... released letter, Palm Beach Police Chief riticized the Grand
Jury's decision and the State Attorney's handling o e case. Shortly after the Grand
Jury's indictment, the Chief ... assigned line federal prosecutor, Although it is extremely unusual
for a First Assistant United States Attorney to participate in such a communication,
was present on that very first phone call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067364.pdf
EFTA01144269Set 9
2014-07-010p12,898w
conducted our audit in accordance with auditing standards generally accepted in the United States of
America. Those standards require that we plan and perform the audit to obtain reasonable assurance ... American Depositary Receipt 3.82 4,355,453 4,406,248
Closed-End Fund
United States Of America
Financial 8.24 9.455,095 9,490,914
Total - Closed-End Fund ... Communications 0.50 589,355 572,203
U.S. Virgin Islands
Financial 0.00 2.719 2.481
United States Of America
Basic Materials 2.97 3,387,508 3,417,854
Communications
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144269.pdf
EFTA01443323Set 10
78p20,129w
that the Interest has not been, and
will not be, registered under the United
States Securities Act of 1933, as amended (the "Securities Act") or under
the applicable securities laws ... been registered under the laws
of any jurisdiction outside of the
United States and that the Investor is responsible for complying with any
such laws, which may impose
restrictions ... right to require the registration of the Interest under the Securities
Act or state securities laws or other
applicable securities regulations; and (xi) no Transfer of Interest by the
Investor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf
EFTA00037104Set 8
2023-10-195p2,236w
October 19, 2023
Hand Delivery
Honorable Jed S: Rakoff
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
Room 1340
New York, NY 10007
Re: Doe v. JPMorgan Chase Bank ... S.D.N.Y.) because it contains language that
purports to release state Attorney General parens patriae claims under Section 1595(d) of the
Trafficking Victims Protection Act ("TVPA") for damages on behalf ... settlement defendants in a class
action serve notice of the settlement on the appropriate state officials, thereby giving them an
opportunity to review and respond to the settlement prior
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037104.pdf
EFTA00832441Set 9
2016-03-0627p9,179w
first candidate to call for a ban on all Muslims entering the
United States after the ISIS attack on Paris.
Former Arizona Governor Jan Brewer, who just gave her endorsement ... caution is largely gone. Most of the
leading presidential candidates demand that the United States escalate its air war in Iraq and Syria, send
additional Special Forces, or enforce ... just that.
EFTA00832444
The primary justification for this new hawkishness is stopping the Islamic State, or ISIS, from striking the
United States. Which is ironic, because at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832441.pdf
EFTA00148963Set 9
2020-11-1655p33,632w
Belonging To Far-Right Terror Group.
• Local Insurgency In Mozambique Increases Allegiance To Islamic State.
COUNTER-INTELLIGENCE
• Biden Transition, Some Republicans Critical Of Trump's Refusal To Share Classified Information ... Surging Coronavirus Cases
Seriously.
• Biden Advisers, Democrats Urge Americans To Take Pandemic Seriously.
• More States Enact Tough Restrictions As Coronavirus Spreads.
• Trump Hails Progress On Vaccine, Says It Will ... Shrine.
• Azerbaijan Delays Takeover Of Disputed Territory.
• Erdogan Visits Northern Cyprus, Calls For Two-State Solution For Island.
• Moroccan Forces Clash With Western Sahara Fighters.
• Peru's Interim President Steps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf
EFTA01280219Set 10
78p23,884w
rental income (loss)
A P • erldentratien number
B Partnership's name, address, city, state, and ZIP code
4 Guaranteed payments
-±
6 Interest income
MIDWAY ASHLEY CROSSING, LLC
270 LAFAYETTE STREET ... less)
Liter
91) Collectibles (28%) gain (loss) 19 Olshtutione
F Partners name, address, city, state, and ZIP code 3,290.
9c Uinmeaptured sec 1250 gain
BLUE CHIP CAPITAL ... Tr/XI:ROSSINC , LLC 21146_A1
SDNY_GM_00033082
EFTA_00143695
EFTA01280222
6
SCHEDULE STATE OF NEW JERSEY
' 1019
NJK-1
(Form NJ-1065) PARTNER'S SHARE OF INCOME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
EFTA01902275Set 10
2013-02-1435p8,669w
wrong strategy
Ray Takeyh
February 14, 2013 -- On Feb. 26, the United States and Iran will
once more resume their diplomatic ritual, in the so-called six-
party talks, over ... complex to be addressed in a single
agreement.
Moreover, should the United States offer Iran a final deal,
Tehran still has a right to contest and negotiate its provisions ... only narrows its options and
makes a solution even more elusive.
As the United States again contemplates its Iran conundrum, it
should eschew calls for a take-it-or-leave
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902275.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
responses to
Dershowitz's First Set of Interrogatories. In support of this motion, Dershowitz states as
follows:
BACKGROUND
Plaintiffs filed this defamation action against Dershowitz on January ... against Dershowitz asserted in the action captioned Jane Doe #1, et al. v. United
States of America, Case No. 08-cv-80736 (S.D. Fla.) (the "Federal Action"); (2) Plaintiffs'
investigation ... Likewise, objections to document requests must also state with specificity the particular
provision of the request to which an objection is being asserted. E.g., Am. Funding, Ltd. v. Hill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf