EFTA00055963Set 9removed from DOJ
447p159,019w
JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex M Facility: NYM Unit Team: MO
Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD
Limits of Confidentiality
Limits of confidentiality ... JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD
Inmate EPSTEIN denied any history ... JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team MO
Date: 07/08/2019 09:35 Provider: Schlessinger, K PsyD/PhD
CottMUM
Risk of Sexual Abusiveness
During
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00805569Set 9
35p6,431w
MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 2
EFTA00805570
Speaker Introductions • • Team / Speakers to be
discussed
Our team has over 60 years of exchange, banking, and other ... within 3 years named the 'Fastest Growing exchange in 2017 development teams at JP Morgan across
various asset classes
• Created ClearPort, the first successful OTC • Successfully launched TradeSpark Exchange
Clearing ... DISTRIBUTION 3
EFTA00805571
Compelling Investment Highlights To Be Refined
• Current management team has over 60 years of exchange, banking and related experience, and key members of
management have worked together
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf
EFTA01648851Set 10
2019-07-0236p7,580w
approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the Epstein Residence.
13. Based on the Search Team ... during an initial search of the Epstein
Residence, at approximately 7 p.m., the Search Team stopped the search and froze the scene in
order to seek a new search warrant ... Exhibit B, and incorporated by reference herein. At •
approximately 2:30 a.m., the Search Team resumed the search, and commenced searching pursuant
to the Second Warrant.
15. Based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA01973546Set 10
16p8,006w
election turbulence, including bombing and suicide attacks, and despite the TTP threat of having
teams of suicide bombers standing by to disrupt the elections, these took place fairly smoothly ... health staff make up to Rs 36,000 per
PEC;
(ii) "ghost" polio worker teams, eg. lower actual numbers are lower, the difference is pocketed, ditto
numbers of transport vehicles ... sometimes the "ghost" teams are at multiple levels, eg. health workers
paid by the Govt, hospital teams, plus checkpost volunteers, hence "ghost" teams or "ghost" staff at
each stage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973546.pdf
EFTA00098016Set 9
2021-04-0717p7,201w
would like to schedule a time for a smaller group from the defense team to review evidence
at the Bronx warehouse.
EFTA00098019
Best,
Assistant United States Attorney
Southern District ... slightly smaller proffer room as a
private meeting space for the defense team.
• Confirmed, I will ask the FBI to bring all electronic highly confidential images to 500 Pearl Street ... electronic
devices and "fragile" items.
o Once they are photographed and shared with the team and our client, we can decide whether a separate
inspection by our client and/or
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098016.pdf
EFTA00289808Set 9
2007-09-2453p18,621w
selection. Podhurst and Josephsberg are no
strangers to nearly the entire Epstein defense team including Guy
Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor
Dershowitz who said he knew ... EFTA00289816
12/04/07 TUE 18:47 FAX 305 530 5[40 EXECUTIVE OFFICE 004
legal team might conduct dee diligence to confirm the that victim-plaintiff in fact had inappropriate
contact ... told defense counsel that we take no position on this matter.
expect your defense team to litigate this issue with the attorney representative if a resolution is not
reached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf
EFTA00383825Set 9
2013-09-103p1,058w
Consumer Travel Network Support wrote:
DO NOT REPLY BELOW THIS LINE
Response (Centurion Travel Team) 09/10/2013 02:15 PM
There are presently 3 seats left in bulkhead and two aisle ... fare is $6,365.20 per
person, refundable.
Cress
Sincerely,
Your Centurion Travel Services Team Two
ours of Operations M-F 08:OOam -11:00pm ET and Sat-Sun 08:00am ... Consumer Travel Network Support wrote:
Response (Centurion Travel Team) 09/10/2013 01:47 PM
AF3629 OPERATED BY DELTA 26SEP JFKCDG 610P 730A 27SEP
There is regular Business/First class seats available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383825.pdf
EFTA01558605Set 10
2008-06-0124p3,729w
sorted by category. To request this option,
or for questions, contact your Client Service team.
000000.0000.00.0000.000.000000000.000000 587.59.0.91.00001.FINAN18.20080702
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR ... Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team
Mary Casey
Francisco Villacis
Amy Webb
Banker
Client Service Team
Client Service Team
Table of Contents
Account ... rage total return of the stocks in the analyst's (or the analyst's team's) cover
age universe.
Over the next six to twelve months, we expect this stock
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558605.pdf
EFTA01438649Set 10
2018-03-3061p17,699w
Advisers selected by iCapital.
Bottom-up Diligence (Private Equity Funds):
iCapital's due diligence team is focused on conducting investment,
operations, and legal due
diligence on the Private Access Fund ... thorough review of
the competitive landscape.
iCapital has an initial meeting with the
investment team and seeks to analyze the fund's investment strategy, review
the quality and
competency ... investment team, and understand the market outlook. Before
meeting with
a manager, iCapital's diligence team spends a significant amount of time
evaluating data room
materials provided by the manager
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438649.pdf
EFTA00040895Set 9
2017-12-118p3,731w
That
would allow better policy to actually be enacted."
Allegations Against Mueller Team Members Give Ammunition To Trump's Allies.
EFTA00040897
The Washington Examiner (12/10, Westwood, 301K) reports that revelations ... that Peter Strzok, an investigator on special
counsel Robert Mueller's team, was demoted after "he allegedly sent anti-Trump, pro-Hillary Clinton text messages to his
mistress," and prosecutor ... Andrew Weissman, also a member of Mueller's team, "sent an email to former acting Attorney
General Sally Yates in late January praising her decision to defy Trump's travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040895.pdf