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EFTA01203823Set 9

2015-04-1046p10,472w

PROCEEDINGS April10,2015 EDWARDS vs. DERSHOWITZ 1 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS and PAUL ... CASSELL, Plaintiffs, CASE No.: vs. CACE 15-000072 ALAN M. DERSHOWITZ, Defendant. PROCEEDINGS BEFORE THE HONORABLE JUDGE THOMAS M. LYNCH, IV Friday, April ... SEGAL, Court Reporter °ESQUIRE 800.211.DEPO (3376) EsquireSolutions.com EFTA01203823 PROCEEDINGS April 10, 2015 EDWARDS vs. DERSHOWITZ 2 APPEARANCES OF COUNSEL 2 On behalf of the Plaintiff: JACK SCAROLA, ESQ. SEARCY, DENNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203823.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

estimate annual, major project-driven growth barrels of 1380 Mb/d, vs. the historical rate of 970 Mb/d between 2004-2013, supporting annual Non-OPEC supply growth of 150-200 Mb/d ... looming risk, where current elevated levels of production (May 2015 estimated 31.6 MMb/d vs. our assumed 30.5 MMb/d target), a lifting of sanctions in Iran or Saudi strategy could push ... estimate annual, major project-driven growth barrels of 1380 Mb/d, vs. the historical rate of 970 Mb/d between 20042013, supporting annual Non-OPEC supply growth of 500 Mb/d through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01651724Set 10

2021-09-224p1,176w

Laura B. ) (FBI)" "Markheim, Jeffre D. (NY) (FBI)" "Jackson, Angela (NY) (FBI)" Subject: Re: VS Weekly 9/22 Date: Wed, 22 Sep 2021 23:04:11 +0000 Importance: Normal Hi Rachel ... trial? I do not think so the case is post indictment - what is VS role with the victims? The NYONSD and the USAO agreed that the FBI VSs would collaborate ... Jackson, Angela (NY) (FBI) Cc: May, Bruce (NY) (FBI) Subject: Re: VS Weekly 9/22 Excellent thank you Laura. When the next VS coverage plan comes out, please loop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651724.pdf

EFTA00300480Set 9

2012-03-0859p8,232w

estimated balance, Letter from Bear to Investors, Email to Harry) 8. JE & FTC vs BS/JP Morgan- Fee Agreement Proposal 9. Email from Steven Storch re Election/Consent Forms 10. Arbitration Correspondence ... Reference 17. Smart Car 18. Natividad Lawsuit 19. Apartment in Florida 20. Anything Electric vs Epstein GRM#004740715-PULLED FROM STORAGE MAY 14, 2013 EFTA00300489 MISC. Name Change BEACH CLUB ... Marine Construction Litigation 1. Correspondence 2. Research 3. Attorney Notes 4. PB Marine Construction vs. Jeffrey Epstein 5. Partial Satisfaction of Lien 6. Claim of Lien 7. Notice of Appearance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00517472Set 9

2019-05-0317p2,660w

Sender: Self Participants: ( ), Self ( e: ) groups vs individual . ie classic vs statistical mechanics. EFTA00517476 SMS 2019-05-03 16:04:56 UTC 1 Sender: Self Participants: ( ), Self ( e: ) groups vs ... individual . ie classic vs statistical mechanics. SMS 2019-05-03 16:04:56 UTC 2 Sender: Self Participants: ( ), Self ( e: ) groups vs individual . ie classic vs statistical mechanics ... Sender: Self Participants: ( ), Self ( e: ) music vs calculation. . thoughts souls. hope all the work of god SMS 2019-05-03 16:05:39 UTC 1 Sender: Self Participants: ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517472.pdf

EFTA00128680Set 9

2010-03-1270p13,765w

DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases ... KAPDocument 526 Entered on FLSD!Let 04/12/2010 Page 5 of 5 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. jgoldbergerfaagwoa.com ... DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEM, Defendant. Related Cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf

EFTA00157905Set 9

2009-01-1617p2,044w

COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN and Defendants. PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED ANSWERS TO INTERROGATORIES COMES ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005456 EFTA00157905 vs. Epstein, et al. Case No.: 08-CV-86811-CIV-MARFtAkIOHNSON Plaintiffs Second Amended Answers to Defendant ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005457 EFTA00157906 vs. FriezmIn, et al. Case No.: 05-CV-80811-CIV-MARRA/JOHNSON PieInliIrs Second Amended Answers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157905.pdf

EFTA01078948Set 9

2015-02-1114p3,752w

CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). SUPPLEMENTAL ANSWERS TO DEFENDANT DERSHOWITZ'S FIRST SET OF DOCUMENT ... documents pointing to Dershowitz's involvement in Epstein's sexual EFTA01078948 Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Supplemental Answers To Defendant Dershowitz's First Set Of Document ... EFTA01078949 Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests to Edwards and Cassell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078948.pdf

EFTA00727459Set 9

2009-05-299p857w

SOUTHERN DISTRICT OF FLORIDA JANE DOE NO.2, Plaintiff, CASE NO.; 08-CV-80119-MARRA/JOHNSON vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO.3, CASE NO.; 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY ... EPSTEIN, Defendant. JANE DOE NO.4, CASE NO.; 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.; 08-CV-80381-MARRA/JOHNSON Plaintiff, vs ... Page 2 JANE DOE NO. 6, Plaintiff, CASE NO.; 08-CV-80994-MARRA/JOHNSON vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.; 08-CV-80993-MARRA/JOHNSON Plaintiff, vs. JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727459.pdf

EFTA01534268Set 10

2010-05-0198p9,378w

RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.350% S 30/360 VS 3ML EXP DATE 07/26/2010 DEAL 5164984 Underlying Asset Price = $0.00 OTCBDC-GV-H P 1 RECEIVER ... SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.25% S 30/360 VS 3ML EXP DATE 08/13/2010 DEAL 5166005 Underlying Asset Price = $0.00 OTCBDC ... RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 Underlying Asset Price = $0.00 OTCBDC-TB-B 1 RECEIVER SWAPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534268.pdf

EFTA01535575Set 10

2010-06-0194p8,672w

RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.350% S 30/360 VS 3ML EXP DATE 07/26/2010 DEAL 5164984 Underlying Asset Price = $0.00 OTCBDC ... RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.25% S 30/360 VS 3ML EXP DATE 08/13/2010 DEAL 5166005 Underlying Asset Price = $0.00 OTCBDC-GW-K 1 RECEIVER SWAPTION ... CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 07/14/2010 DEAL 5166838 Underlying Asset Price = $0.00 OTCBDC-GX-M P 1 RECEIVER SWAPTION CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535575.pdf

EFTA00723139Set 9

2009-12-0118p4,532w

CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA037319Xra MB AB Plaintiff; vs. JEFFREY EPSTEIN, Defendant. /PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT ... JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA037319XXXXIVIB AB Plaintiff, vs. Florida Bar No: JEFFREY EPSTEIN Defendant. PLAINTIFF'S SUBPOENA FOR VIDEOTAPED DEPOSITION DUCES TECUM ... CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA037319XXXX MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf

EFTA01479579Set 10

2014-04-294p521w

TWTR shares are at their lowest level since the stock's IPO (presently $38.70, vs. a close of $42.62) Conference call begins at 5pm ET Twitter reported a better-than ... high at current stock price - DB's price target of $65 implies 65x EV/EBITDA vs. Facebook which is —12x), and stock action has reflected the forthcoming headwind: —474mm shares come ... like last quarter) but user growth is just inline with consensus ests and disappoint vs expectations: Revenues Better - $250mm vs $241.5mm Earnings Better - $0.00 vs ($0.03) But audience growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479579.pdf

EFTA00727597Set 9

2009-07-026p548w

DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs ... JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs ... JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08- CV-80993-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727597.pdf

EFTA01461612Set 10

2014-04-291p281w

TWTR shares are at their lowest level since the stock's IPO (presently $38.70, vs a close of $42.62) Conference call begins at 5pm ET Twitter reported a better-than ... high at current stock price - DB's price target of $65 implies 65x EV/EBITDA vs. Facebook which is —12x), and stock action has reflected the forthcoming headwind: -474mm shares ... like last quarter) but user growth is just inline with consensus ests and disappoint vs expectations: Revenues Better - $250mm vs $241.5mm Earnings Better - $0.00 vs ($0.03) But audience growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461612.pdf

EFTA00222311Set 9

2009-07-074p311w

DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs ... JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, VS ... Defendant. JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08-80993-CIV-MARRA/JOHNSON Plaintiff, vs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222311.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

JANE DOE NO. 2, CASE NO: 08-CV-80119 4 Plaintiff, 5 Vs. 6 JEFFREY EPSTEIN, 7 Defendant. 8 JANE DOE NO. 3, CASE NO: 08-CV-80232 9 Plaintiff ... vs. CONDENSED 11 JEFFREY EPSTEIN, 12 Defendant. 13 14 JANE DOE NO. 4, CASE NO: 08-CV-80380 15 Plaintiff, 16 Vs. 17 JEFFREY EPSTEIN, 18 Defendant. 19 JANE ... CASE NO: 08-CV-80381 20 Plaintiff, 21 Vs 22 JEFFREY EPSTEIN, 23 Defendant. 24 25 Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00772701Set 9

2009-07-215p477w

DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs ... JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs ... Defendant. 1 EFTA00772701 JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08- CV-80993-MARRA/JOHNSON Plaintiff, vs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772701.pdf

EFTA00222201Set 9

2009-05-294p378w

DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRVJOHNSON Plaintiff, vs ... JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRABOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs ... JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08-CV-80993-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222201.pdf

EFTA00599359Set 9

2009-08-187p590w

DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs ... JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff; vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-8038 I -MARRA/JOFINSON Plaintiff ... vs. JEFFREY EPSTEIN, Defendant. Podhurst Orseek, P.A. Nam', FL 33130, Fa:. • Fort tAudet•dalt I EFTA00599359 JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599359.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset1,000 total

Set 1

1

Set 8

1

Set 9

559

Set 10

375

Set 11

63

Set 12

1