EFTA00722801Set 9
2009-05-2235p5,059w
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 013CV80119-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 DOB NO. 5, CASE NO.: 08-CV-80381-MARRA/JOITNSON
Plaintiff
vs ... Defendant.
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf
EFTA00021578Set 8
2000-06-2348p15,670w
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vs,
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA00722046Set 9
2009-07-3113p1,784w
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 ... EPSTEIN,
Defendant.
EFTA00722046
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/EFTA00722046.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
EFTA00602638Set 9
2015-11-2413p3,132w
FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendants.
PLAINTIFFS' REOUEST FOR PRODUCTION TO
DEFENDANT (PUNITIVE DAMAGES)
BRADLEY J. EDWARDS ... entries, desk calendar entries, reported recollections and other written form of
EFTA00602638
Edwards, Bradley vs. Dershowitz
Plaintiffs, Edwards and Cassell, Request to Produce to Def. (Punitive Damages)
Case No.: CACE ... action, shall include any attorney, officer, director, employee or agent of
EFTA00602639
Edwards, Bradley vs. Dershowitz
Plaintiffs. Edwards and Cassell, Request to Produce to Def. (Punitive Damages)
Case No.: CACE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602638.pdf
EFTA00067377Set 9
2009-05-144p451w
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/EFTA00067377.pdf
EFTA00212886Set 9
2009-06-124p334w
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/EFTA00212886.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
EFTA00728626Set 9
2009-08-075p646w
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/EFTA00728626.pdf
EFTA00221768Set 9
2009-05-196p882w
DISTRICT OF FLORIDA
JANE DOE NO.2,
Plaintiff, CASE NO.; 08-CV-80119-MARR A/JOHNSON
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO3, CASE NO.; 08-CV-80232-MARRA/JOI INSON
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.
JEFFREY ... 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 EPSTEIN,
Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221768.pdf
EFTA00073117Set 9
2017-08-0141p10,390w
Judicial Circuit, Orlando, FL, August 6, 2013
81. Hall RCW: Violent Video Games: Brown vs. Entertainment Merchants
Association: A Precursor to the Current Debate. Southern Psychiatric Association,
Destin, FL, August ... studies
2. Clinical trial
3. Meta-analysis
4. Evaluation of diagnostic tests
5. Prevalence vs. incidence
6. Odds ratio vs. relative risk
7. Precision vs. accuracy
8. Bias
9. Statistical ... distribution
10. Statistical hypotheses
11. Error types
12. Power (1 —(3)
13. Standard deviation vs. standard error
14. Confidence interval
15. t-test vs. ANOVA vs. X2
16. Correlation coefficient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf
EFTA00222798Set 9
2007-02-2310p4,006w
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 ... JEFFREY EPSTEIN,
Defendant.
/
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/EFTA00222798.pdf
EFTA00811666Set 9
2018-01-319p3,168w
Cash withdrawal at bank (100,000)
DB - Bought Long USD 10,455,000 vs EUR Short 8,500,000 (100,000)
IB - Bought 525 XLI 80 Calls ... Southern Financial LLC - Options (DB)
Poniard Long ARS 59.820.000 vs USD Short 3,000.000 Exp W1372016 11/9/17 19.94 0 42,975 -154,647 -154,647
Forward LaXIARS 54,870.000 vs ... 315/201$ 12/5/17 18.29 0 -135,808 0 0
Bomar(' Long ARS 58.381.500 vs USD Short 3.000.000 Exp 6/15/2018 12/15/17 19.46 0 -119,841 -228,748 -228,748
Long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf
EFTA00155350Set 9
2021-09-102p314w
Subject: RE: VS who assisted Epstein /Maxwell
Date: Fri, 10 Sep 2021 19:19:21 +0000
Importance: Normal
Case number is SOD-NY-3027571. We are requesting any communication ... include emails and text messages any VS has
had with a victim/witness/victim's attorney involved in the Epstein/Maxwell investigation.
You can also add from New Mexico to the list.
From ... Sent: Friday, September 10, 2021 2:18 PM
To:
Cc: )*;
Subject: RE: VS who assisted Epstein /Maxwell
— my understanding is that submits the formal request to the Discovery person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155350.pdf
EFTA00628225Set 9
2013-04-084p2,630w
Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Can do vs that's all we have
,,MM_ViewVideo_eblast_banner_
• Asset allocation —The uncanny similarity ... Credit — Hard-currency fund flows are supporting EMBIG.
• Currencies — Re-enter today JPY shorts vs USD, AUD and BRL.
• Commodities — Stay underweight vs. other asset classes. Within commodities, we focus ... macro
portfolio, we were stopped out of short JPY intra-month; re-enter today vs USD, AUD and BRL. We keep a basket of GBP shorts
vs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628225.pdf