EFTA00793834Set 9
2017-12-2247p36,252w
Court to deal with
This cause cane on to bo hoard at the tine and 20 closely-related issues, and those issues arise out
place aforesaid, when and whore ... pretrial stipulation on December 22, 2017. And
4 4 then for the first tine on March 5th of 2010 the
By KARA BERARD ROCKENBACN, ESQUIRE
5 new exhibit list ... filed on March 5th of 2018. 2 Mr. Epstein for some period of tine, and he was et
3 THE COURT: Okay. Just to put this, into 3 that Juncture
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf
EFTA02726811Set 11
2017-12-0123p16,971w
DATE TAKEN: Friday, December 1, 2017 Plaintiff's Exhibit No. 6 Page 39
TINE: 9:23 a.m. - 11:21 a.m. 16 - Article
PLACE: Law Offices of Edwards Pottinger ... plugged in a
7 Exhibit 1? 7 ➢entente and wanted to ➢ee hem many tines it was u➢ed,
MR. SCAROLA: That'a a good idea. a that ekes ➢anon ... assigneent, it was to If you were asked to locate to see how many tines it wee
1/ take the connection of Mr. Edwards with Mr. Rothstein 17 disseninated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf
EFTA01597399Set 10
2020-01-0248p29,597w
there ban error or you will have the use of the money &rig the tine it precious metal contacts), nclaing fumes contracts relationships wth other clients at the sane ... protected by SIPC See -1.)85 lnancie Services restricted security (est), and Global Tine Deposits.
opened this Accent In this raw, your finds and Orly whole units maybe held ... calaated provided by tie issurg fem. UBS f roncial Services is eating open cadet
tine they are her the FM. More historical based on different information from that used
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf
EFTA01597345Set 10
2020-01-0254p31,310w
there ban error or you will have the use of the money &rig the tine it precious metal contacts), nclaing fumes contracts relationships wth other clients at the sane ... protected by SIPC See -1.)85 lnancie Services restricted security (est), and Global Tine Deposits.
opened this Accent In this raw, your finds and Orly whole units maybe held ... cash sweep programs. The
msar ask for delieenrof fully paid searttin at ay tine. To obtain current gotat ions, when a bariVe contact be held for one year from statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA01597249Set 10
2020-01-0248p28,891w
there ban error or you will have the use of the money &rig the tine it precious metal contacts), nclaing fumes contracts relationships wth other clients at the sane ... protected by SIPC See -1.)85 lnancie Services restricted security (est), and Global Tine Deposits.
opened this Accent In this raw, your finds and Orly whole units maybe held ... cash sweep progams. The
may ask for deliveY of fulY paid seonties at am tine. To obtain careen <poem ions, when available, contact be held for one year from statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA01277705Set 10
2014-02-02252p123,956w
offers options for sinepng cash biarces, balances high poked* to seek high returns ma tine.
10425, etc.)whinprepargyour tax return. The Fim to bat deposits ... Bnancial Senecaand rot Caftan blends, and there is no grantee Cr other obtan tine bkmlaliOn ebb' SK, ixbdrig the 51K Athisor.
the iwodwng broker. ad you mat make a taxa ... actual price korn yor Financial Advisor. Only vac* restricted sear* lee I, and Global tine Deposit,
• Flame &vet customer complaints a b.:banesto to bobw tarn are purchased under DRIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01275697Set 10
2014-02-02190p104,583w
kirms,(i.e.. Form 1099. Sat UBS offers options for sweepng cash bine; tines high solar* to seek highrooms oar tine.
10425, eto.)whinprepregyour tu return. The Fiona to bank ... Protection' the actual price kmyar Financial Advisor. Or* whole restricted sear* last), cod Global tine Deposits,
• Please divot *stoma complaints or • • • bobw Own se purchased under DRIP; partial shires will ... iniefament security a • Assets not held by WS 'rancid Services Certain Vining open orders.
tine they xe held a the Frm More historical structured eniclact may be twit or sold
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf
EFTA01277061Set 10
2015-10-02160p90,308w
account holler on tee books ad records high volatility to seek high returns ow tine.
10425, etc.) whinprepargyour tu return. The FM it US Swap Optima of a applicable ismer ... actual price 1mm your Fnancial Advisor. Orsly Mole restricted seat' leg 1, and Global tine Deposits,
Fim's C tem Relations Depavnent at 201-352-1699 not protected ... account holler on tie books ad records hit volatility to seek high returns over tine.
10425, etc.) whinpreturegyour at return. The Fim 6 UBS Sweep Optima of de applicant ismer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA00795963Set 9
2018-03-199p6,683w
Beach Lakes Boulevard, Suite 301
West Palm Beach, FL 33401 then for the first tine on March 5th of 2010 the
By KARA BERARD ROCKENBACH, ESQUIRE
S new exhibit list ... idea what was on it. Looked like something we . physically and from a tine perspective. So I'n not
should put a sticker on. Ic came in. tho disk ... chat you don"
when those issues cane up, we asked Fowler ,I have the tine. I have offered them a special
u White to please give us the original boxes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795963.pdf