EFTA00008920Set 6
2019-11-1978p15,691w
your testimony today?
2 A. Yes, I did.
3 Q• If you could please turn to the first slide. Who
4 are the individuals depicted in these photographs ... maintain properties?
14 A. New York, Palm Beach, and New Mexico.
15 Q. Turning to the next slide, did he maintain an
16 address in Manhattan located at 9 East ... Beach, Florida, located at 358 El Brillo
6 Way?
7 A. Yes.
8 Q. Turning to the next slide. Does this slide fairly
9 and accurately depict that residence
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008920.pdf
EFTA01141381Set 9
2014-02-0231p14,896w
Hammer (The Hammer Song)" (composed with Lee Hays of the Weavers), and
"Turn, Turn, Turn!", which have been recorded by many artists both in and outside the folk revival
movement ... Peter, Paul & Mary (1962) and Trini Lopez (1963), while the
Byrds popularized "Turn, Turn, Turn!" in the mid-1960s, as did Judy Collins in 1964 and the Seekers ... Seeger's best known songs include
"Where Have All the Flowers Gone," "Turn! Turn! Turn! (To Everything There Is a Season)" and "If I
Had a Hammer (The Hammer Song
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141381.pdf
EFTA01308523Set 10
2005-03-1523p13,229w
During the visit they would be introduced to a, Epstein's assistant, who in
turn would record their telephone numbers and name. The victims would be brought to Epstein ... massage
hint, telling her to go clockwise or counter clockwise. Epstein then turned over and instructedato massage his
chest. as now standing on the ground and resumed massaging Epstein ... small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and
started to rub his penis in an up and down motion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf
EFTA01758454Set 10
2013-04-2310p1,797w
have rece=ved this
communication in error, please notify us immediately by
r=turn e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication ... have rece=ved this
communication in error, please notify us immediately by
r=turn e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication ... have rece=ved this
communication in error, please notify us immediately by
r=turn e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758454.pdf
EFTA01090080Set 9
308p102,113w
markets, infrastructure and technol-
ogy; ecosystem degradation; and complex disasters and conflicts. These in turn
have contributed to Africa's weak adaptive capacity, increasing the continent's
vulnerability to projected ... Africa by specifically focusing on
forestry projects in Cameroon. For this purpose, the author turns his atten-
tion to the issue of conditionality by drawing from the provisions ... rain falling in the region as a result of climate change. This has in turn affected
agricultural production, which has in turn affected food security. Funk et al
report that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090080.pdf
EFTA00224040Set 9
2007-05-1537p7,552w
over 18?
20 A No.
21 Q Now, if you could turn to the proposed
22 indictment and if I could ask you to look at overt act
23 number ... Jury last week?
9 A Yes, it is.
10 Q so if you could turn to overt act number 59
11 which appears on page 12, and if you could ... that
7 correct?
8 A Yes, it does.
9 Q And if you could turn to overt act number 71.
10 A on December 20th a review of the phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224040.pdf
EFTA00828326Set 9
2016-05-0129p9,609w
findings of
misconduct or error and that state legislatures pass laws requiring prosecutors to turn over all law
enforcement material well before trial.
But perhaps most powerful is the report ... stock market decline during the Great Recession, has few avenues of safety to turn to with CD and
money market rates losing to an already reduced inflation rate. In short ... solution to strip away the hearts' incompatible cells, leaving behind cardiac "scaffolds."
Next, they turned adult skin cells into pluripotent stem cells, which can be transformed into any other
cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828326.pdf
EFTA01464308Set 10
2013-07-30105p15,379w
proposal Case study of
Dutch pension fund market, assuming pension fund follows 'active' strategy,
turning over 90% of assets
twice a year, and hedging 90% of its assets four times ... efficient market, new information should be incorporated
immediately into asset prices. This should, in turn, reduce the
autocorrelation of
returns. Lui found that reductions in the financial transaction ... path over
the last one year
Figure 2: as non-treasury portfolio outflows have turned
positive
Source: DB FX Research and US Treasury
Source: DB FX Research and US Treasury
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf
EFTA00683125Set 9
36p8,058w
from UPS on or about November 13, 2009;
(T8) 5 additional watches being voluntarily turned over to the United States; and
(T9) Guitar collection of Scott W. Rothstein, located ... campaign contributions made to Alex Sink and voluntarily offered, and
turned over, to the United States on behalf of Alex Sink;
(C2) $40,000 in campaign contributions to Republican Party ... ofFlorida, -Florida" account
and voluntarily offered, and turned over, to the United States by the Republican Party
of Florida;
(C3) $10,000 in campaign contributions to Republican Party of Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf
EFTA00179475Set 9
2007-01-1811p2,040w
Rodriguez asked the ■ to pay him $50,000.00 and, in return, Rodriguez
would turn over the documents relating to the victims. In his initial and subsequent
2
EFTA00179477
communications with ... Rodriguez, the ■ explained to Rodriguez that he was under
subpoena to turn over such information and that it would be illegal for Rodriguez to demand
money for turning over ... information. Rodriguez persisted that he would only turn over
the information in his possession in exchange for $50,000.00.
8. On October 28, 2009, in a consensually-monitored phone call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179475.pdf