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EFTA01116363Set 9

2009-11-0319p5,424w

NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS I. Deposition of L.M. Although L.M. has sought in her civil case against Epstein to portray herself as an innocent ... asshole. Q: You were a - A: You're a flicking asshole. (see Depo Transcript 130:10-19) A: You are just fucking sitting here making money. (see Depo Transcript ... going to probably do after this with all your fucking money. (see Depo Transcript 133:3-5) Q: ... Let's be honest A: Okay. Let's be honest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116363.pdf

EFTA01116345Set 9

2009-11-0318p5,442w

NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS I. Deposition of L.M. Although L.M. has sought in her civil case against Epstein to portray herself as an innocent ... asshole. Q: You were a - A: You're a fucking asshole. (see Depo Transcript 130:10-19) A: You are just fucking sitting here making money. (see Depo Transcript ... going to probably do after this with all your fucking money. (see Depo Transcript 133:3-5) Q: ... Let's be honest A: Okay. Lees be honest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116345.pdf

EFTA00008744Set 6

2021-01-19119p23,887w

inury Reporter 24 25 FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 ONLOLSDNYJMONn23 EFTA00008744 03/29/2021 2 1 (Colloquy Precedes) 2 (Witness ... with the NYPD? 25 A. About 15 years. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000224 EFTA00008745 03/29/2021 ... Have you reviewed reports and documents prepared 24 by others, and transcripts of testimony in other court and 25 grand jury proceedings? FREE STATE REPORTING, INC. Court Reporting Transcription

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008744.pdf

EFTA00008631Set 6

2019-11-1977p15,600w

Acting Grand Jury Reporter 24 25 FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000131 EFTA00008631 06/29/20 (Colloquy Precedes ... work for the -- on the Violent Crimes against FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_OOOOO132 EFTA00008632 06/29/20 ... what are your duties and responsibilities as a FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000133 EFTA00008633 06/29/20

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008631.pdf

EFTA00008920Set 6

2019-11-1978p15,691w

Acting Grand Jury Reporter 24 25 FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Anna!). 410-9,4-0947 GM_GLSDNY_00000392 EFTA00008920 06/29/20 ... work for the -- on the Violent Crimes against FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GNI_Gl_SDNY_00000393 EFTA00008921 ... what are your duties and responsibilities as s FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. 6 Annap. 410-974-0947 GM_GJ_SDNY

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008920.pdf

EFTA01735431Set 10

NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS I. Deposition of. Althougi has sought in her civil case against Epstein to portray herself as an innocent, who was damaged ... asshole. Q: You were a - A: You're a fucking asshole. (see Depo Transcript 130:10-19) A: You are just fucking sitting here making money. (see Depo Transcript ... going to probably do after this with all your fucking money. (see Depo Transcript 133:3-5) Q: ... Let's be honest. A: Okay. Let's be honest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735431.pdf

EFTA01077361Set 9

2011-07-116p1,373w

Currently Reads Should Read Reason 8 4 Dan Zwim & Co. D. B. Zwirn & Co. Transcription Error 8 22 with me at Dan Zwirn. with me at D. B. Zwim. Transcription ... funded by Dan Zwim to It was funded by D. B. Zwirn to make Transcription Error make 18 11 services that provided those two services that supported those two Transcription ... Error industries. industries. 24 15 Not flattering things. Non-flattering things. Transcription Error 34 11 I'm not sure whether that was a I'm just not sure whether that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077361.pdf

EFTA00058418Set 9

2019-07-0211p4,471w

Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth ... Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 07/16/2019 I fi TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard ... Berman. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf

EFTA00008529Set 6

2018-08-2356p11,562w

Acting Grand Jury RepoLt_eL 25 FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 ONLOLSDNYJ30000033 EFTA00008529 06/18/2019 7 1 (Colloquy Precedes ... matters. We also work international and parental FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDN Y_00000034 EFTA00008530 06/18/2019 ... returning to present a proposed 25 indictment. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_0O00O035 EFTA00008531 06/18/2019

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008529.pdf

EFTA00075477Set 9

2020-08-2074p15,469w

order unsealing the deposition material, including Ms. Maxwell's April 2016 deposition transcript 11 Events after the filing of the notice of appeal and the critical new information 13 Summary ... with Rule 32(A) 43 Certificate of Service 43 ATTACHMENT 1: July 23, 2020 Transcript Ordering Unsealing of the Deposition Material ATTACHMENT 2: July 28, 2020 Order Directing Process ... abused its discretion in ordering the unsealing of Ms. Maxwell's April 2016 deposition transcript, the transcript of the deposition of Doe 1, and the district court filings that quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

FinCEN I Financial Crimes Enforcement Network Units Stem Department of the. Ttanuty Z6L9908400000CNSO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date 04/14/2010 ... Crimes Enforcement Network Unitoi States Department of the Lica:stay Z6L550£400000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number ... Crimes Enforcement Network Ualu:d Scats Departmait *hive Tie:busy 16L990£400000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

Financial Crimes Enforcement Network Wuxi Scats Department dike Treasury Z6L550£400000£ VSO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date 04/14/2010 Received ... Financial Crimes Enforcement Network United Sows DWmmmr ti the Ftuty Z6L550£400000£ ySO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number Type ... Financial Crimes Enforcement Network United State, Depatunent of the rmousy Z6LSS0£V00000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

NextGen Version 1.2 Page 4 of 10 08/06/2019 4 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference ... file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available ... public without redaction after 90 calendar days.... (Entered: 08/06/2019) 08'06 2019 42 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/31/19 before Judge Richard M. Berman

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00014192Set 8

2009-06-1251p16,999w

Plaintiffs, JUNE 12, 2009 6 vs. 7 JEFFREY EPSTEIN, 8 Defendant. 9 x 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE ... Lake Worth, FL 33461 For C.M.A. 561.582 7600 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00014192 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page ... Avenue, Room 8N09 Miami, FL 33128 305.523.5290 24 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00014193 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014192.pdf

EFTA00212053Set 9

2009-06-1251p16,847w

Plaintiffs, JUNE 12, 2009 6 vs. 7 JEFFREY EPSTEIN, 8 Defendant. 9 x 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE ... PLAINTIFFS: For Jane Doe 16 2Y) TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00212053 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page ... Miami Avenue, Room 8N09 Miami, FL 33128 24 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00212054 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212053.pdf

EFTA00192927Set 9

2009-06-1251p16,890w

Plaintiffs, JUNE 12, 2009 6 vs. 7 JEFFREY EPSTEIN, 8 Defendant. 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 APPEARANCES ... Lake Worth, FL 33461 For C.M.A. 561.582.7600 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00192927 • Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page ... Avenue, Room 8N09 Miami, FL 33128 305.523.5290 24 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00192928 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192927.pdf

EFTA00180294Set 9

2011-07-29213p54,066w

identities of witnesses or jurors, the substance of testimony as well as actual transcripts, the strategy or direction of the investigation, the deliberations or questions of jurors, and the like ... Plaintiffs, JUNE 12, 2009 6 vs. 7 JEFFREY EPSTEIN, 8 Defendant. 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 APPEARANCES ... North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00180305 Case 0:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180294.pdf

EFTA00079304Set 9

2019-11-1440p7,693w

ISAAC GARDNER Acting Grand Jury Reporter 24 25 FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area Balt. s Annap. EFTA00079304 11/14/19 (Colloquy Precedes) 2 (Witness Enters Room) 3 (Time ... documents prepared 25 by others regarding this case? FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area Balt. s Annap. EFTA00079305 11/14/19 A. Yes. 2 Q. Will your testimony ... August 10, 2019. And there have been FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area Balt. s Annap. EFTA00079306 11/14/19 1 records that were subpoenaed and reviewed from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079304.pdf

EFTA02731812Set 12

2019-11-140p7,883w

Jury Reporter 24 25 FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA02731812 11/14/19 1 (Colloquy Precedes) 2 (Witness Enters Room ... documents prepared 25 by others regarding this case? FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA02731813 11/14/19 ... August 10, 2019. And there have been FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA02731814 11/14/19 4 1 records that

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731812.pdf

EFTA01123102Set 9

2012-11-1536p8,573w

Liaison PORTER'S COURT REPORTING, INC. P.O. Box 11303 St. Thomas, Virgin Islands 00801 TRANSCRIPT BY PORTER'S COURT REPORTING, INC. EFTA01123102 2 1 INDEX 2 ITEM DESCRIPTION PAGE ... TRANSCRIPT BY PORTER'S COURT REPORTING, INC. EFTA01123103 1 (No Response) 2 THE CHAIR: Abstention? 3 (No Response) 4 THE CHAIR: Motion carries. S Motion to accept the agenda ... Erika Kellerhals, Esq. and Jeffrey 25 Epstein were duly sworn in by Attorney Smock.) TRANSCRIPT BY PORTER'S COURT REPORTING, INC. EFTA01123104 1 MS. KELLERHALS: Good afternoon, 2 Chairman, Commissioners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123102.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2009

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Results by Dataset3,477 total

Set 3

1

Set 4

1

Set 6

6

Set 7

9

Set 8

252

Set 9

2,641

Set 10

436

Set 11

126

Set 12

5