EFTA00622252Set 9
2008-06-1817p4,196w
PLLC I . 2! 18% 1,664,253
3 HBRK Associa .. tes 5: 11% 1,024,972
4 LSJ LLC _ _ 7L 10 10% 907,648
5 Financial Trust ... Gary Kerney 11 4% _ 368,413
9 Lafayette Contractors 3 3% 320,688
10 Zorro Development Corp. 3I 2% 162,606
11 Palm Beach __ 2 1% 116,294
12 Paris ... Total
1Darren Indyke 1,530,331 16.1%
2.GaryKerney 368,413 j 3.9%
. 1_)
3 Richard Kahn (as of Jan 20.1 238 3.3%
'
4 Larry Visoski _ 303,203 . _ 3.2%
5 Harry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622252.pdf
EFTA00801275Set 9
90p17,710w
COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 Case No. 502009CA040800XXXXMB
4
5 JEFFREY EPSTEIN,
6 Plaintiff/Counter-Defendant,
7 vs.
8 SCOTT ROTHSTEIN, individually ... Palm Beach, FL 33401
25
PALM BEACH REPORTING SERVICE, INC.
EFTA00801275
1
2 APPEARANCES:
3 For Plaintiff/Counter-Defendant:
4 LINK & ROCKENBACH, P.A.
1555 Palm Beach Lakes Boulevard, Suite 301
5 West ... SERVICE, INC.
EFTA00801276
1 THE COURT: Good morning. Have a seat.
2 Thank you.
3 Needless to say the recent barrage, as
4 opposed to flurry, of activity that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801275.pdf
EFTA00222808Set 9
2009-03-245p1,881w
damages in excess of $75,000, exclusive of interests,
costs and attorney's fees.
3. Venue is proper in this Court as all acts occurred in Palm Beach County ... EFTA00222809
09 t3e 4%CW+)ELYSKA MPLIVITU NAGred on FLSD Docket 03/25/2009 Page 3 of 5
11. From about June, 2003 until on or about February, 2005, Defendants
EPSTEIN ... procured her to all during the time
that she was a minor.
3
3015
EFTA00222810
Case 9:09-cv-80469-KAM Document 1 Entered on FLSD Docket 03/25/2009 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222808.pdf
EFTA02391504Set 11
2017-02-036p621w
From: Wayfair <editor@members.wayfair.com>
Sent: Friday, February 3, 2017 5:51 PM
To: jeevacation@gmail.com
Subject: Living room looks that sit well with everyone
Have you shoppe= The Bohemian Home? Take ... Over $49 <http://t2-
members.wa=fair.com/track?type=click&enid=ZWFzPTImbXNpZDOxlmF1aWQ9Jm lhaWxpbmdp2=00MDI2NzCalm1lc3N
hZ2VraZDOxMDcm2GFOYWJhc2VpZDO1NTULInNlcmlhbDOzMzU2MDIOMi=lbWFpbGlkPWpIZXZhY2F0aW9uCtGdtYWIsLmN
vbSZ1c2VyaWQ9MI84NjO,ATgmdGFyZ2V0aWQ=JmluPSZmbDOmbX2p2DOmZXhOcmE9dmFyaWF0aW9uPTgmliY=&&&3
902611&&&https://w=w.wayfair.com ?&sm=l&refid=MKT_WF_US_EA&csnid=80EB57FB-=EDB-4Al2 ... track?type=click&enid=ZWFzPTImbXNpZDO)dmFlaWQ9Jrn lhaWxpbmdpZDOOMDI2Nz=0.1mlIc3N
hZ2VpZD0xMDcmZGFOYWJhc2VpZD01NTU1JnNlcmlhbDOzMzU2MDIOMiZlbWFpbGI=PWpIZXZhY2F0aW9uQGdtYWIsLm N
vbSZ1c2VyaWQ9MI84NjQxNTgmdGFyZ2V0aWQ9JmluPSZm=DOmbXZpZDOmZXhOcmE9dmFyaWF0aW9uPTgmliY=&&&3
902613&&&https://www.wayfai=.com/daily-sales/Favorite-Living-Room-Upholstery-
- E82358.html?&sm==&refid=MKT_WF_US_EA&csnid=80EB57FB-4EDB
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391504.pdf
EFTA00783573Set 9
2019-02-0218p3,344w
castings from other agencies now , trying to
get more work before I leave.
iMessage
[3] 2019-02-02 23:35:01 (UTC)
Sender: Self igearnimail.com
Participants: ), Self ( e:jeeitunes@gmail.com ... think end of February.
iMessage
2019-02-02 23:40:21 UTC 3
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
He asked me why we traveled together and I said we rarely ... prove i didn't do.
iMessage
2019-02-02 23:40:50 UTC 3
Sender: (
Participants: ( ), Self ( ejeeitunes@gmail.com )
I don't have stories. I only can explain where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00783573.pdf
EFTA00276719Set 9
37p6,492w
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR FOR .....) • r:
DATE ' TIME
A.M.
PM DATE 3 it 5/05- TIME eg - toog.
M M / , A. /1/4 ... ATTENTION
MESSAGE MESSAGE
SIGNED
IMPORTANT MESSA MESSAGE
FOR /r L
DATE 9 IOS TIME 3:. _ TIME !?
M
OF cr20, 6 teCt
PHONE!
MOBILE
TELEPHONED y" PLEASE CALL EASE CALL
CAME ... IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR FOR Z-
A.M. A.M
DATE 3 TIME P.M. DATE 7/0/ 0 _ Ss TIME , PM.
M M re/7 --5-;///t/
OF OF
PHONE/ PHONE/
MOBILE MOBILE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276719.pdf
EFTA00621840Set 9
2013-04-1733p9,698w
TOTAL WEIGHT
30.24CTS, ALL WITH GIA GEM TRADE LABORATORY
CERTIFICATES GRADING THE DIAMONDS
3. A PAIR OF DIAMOND EAR PENDANTS: EACH SET WITH A PEAR- $541,166.00
SHAPED DIAMOND ... INVOICE DATE: 2007-10-30
DATE ADDED: 2007-11-09
33 10-89 Page 3
Scheduled Valuable Possessbre
EFTA00621845
33. PAIR OF MALLARY MARKS DIAMOND EARRINGS $7,000.00
DATE ADDED ... Possessionfolicy
Quick Reference Guide
Beginning
On Page
Agreement 1
Definitions 1
Valuable Possessions Classes 3
Coverage for your Valuable Possessions
Property Covered 3
Deductible 3
Additional Collection Coverages
Newly Acquired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf
EFTA00199200Set 9
632p144,902w
Statement 1111IIII 11II 11I IllI II TAXPAYER NUMEIER
LAST STATEMENT Novernter 30.2001
Financial Summary 3 INTERNATIONAL CHARITABLE
INTERESTS 12/2894
Your Portfolio Holdings 4
CIO FINANCIAL TRUST COMAPNY
Transaction Detail ... York 10179
Otto/km:loch Cola North
Brock/on. New Tuft 11201.3859
STEARNS INTERNATIONAL CHARITABLE
3 ni so
STATEMENT PERK* December 1.2001
THROUGH December 31.2001
ACCOUNT NUMBER
Cash Flow Analysis Cash Balance ... Securities Sold 5,713,683.04 Short 6,024,992.96 4,373,619.76
Money Fund 3,318,547.67
Net Cash Balance $7.074.414.25 $5.664267.63
Dividends/Interest 3.752.30
Miscellaneous 7.994.23
Amount Credited $9.043.977.24
Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf
EFTA00141688Set 9
2019-08-0913p6,845w
Thomas admitted to the OIG that they
Memorandum of Investigation
Case Number: 2019409707 Page 3
EFTA00141690
prefilled the count and round sheets for the morning watch shift on August ... August 10, 2019, MCC 12 a.m., 3 a.m. and 5 a.m. count
sheets were signed by Noel and Thomas. Video footage showed Thomas and Noel did not walk into ... there were very few movements in the SHU
area. Between 1:05 a.m. and 3:10 a.m., the OIG did not detect any movement at the SHU officer desk area
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141688.pdf
EFTA00229842Set 9
2007-04-1719p12,425w
money laundering statutes,
specifically promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3), and causing a money
transmitting business to transmit funds intended to be used to promote ... addressed the question posed by Jones , it has addressed 21
U.S.C. § 861(a)(3) and has reached the same conclusion in approving the district court's instructions to
the jury ... knowingly and with the intent that the victim engage in prostitution; and (3) the victim was under the
age of 18 at the time she was transported).
This reading finds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf