EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
Drawing 315 16 Do you remember that testimony?
15 4 Photograph 327 17 A. Yes, ma'am.
16 5 Photograph 331
17 6 Photograph 331 18 Q. And was there ... named
18 7 Photograph 331 19 Alan Dershowitz?
19 8 Photograph 331 20 A. Yes, ma'am.
20 9 Report 446
21 =bits 4, 5, 6, 7, and 8 were ... fact that
22 he's a famous author and famous lawyer?
22 23 A. Yes, ma'am.
23
24 24 Q. How often during the six months
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Good afternoon. Is it all right if I call you
12
13 A Yes.
• 14
15
Q Okay. My name is Stuart Mermelstein, I also
represent some plaintiffs in these ... between June 30th of 2008 and July of
19 2009; correct?
20 A Yes.
21 Q Now, during that time you weal. Lu work your
22 regular schedule ... Brillo Way; is that correct?
23 A Yes.
24 • So you were working basically --
25 MR. CRITTON: She's not finished.
• 0 Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 000
ESQUIRE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
limit his knowledge; is that fair to say?
7 A On certain issues, yes; and the unique thing
8 about Mr. Preve is, is his knowledge grew over time ... Yes.
16 Q You engage in public corruption with law
17 enforcement?
18 A Yes.
19 Q You participated in the purchase of political
20 positions?
21 A Yes ... would do something?
12 THE WITNESS: Go ahead?
13 MR. LAVECCHIO: Yes.
14 A Through other people, yes.
15 BY MS. SPEAKER?:
16 Q Did you order the people
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA01708156Set 10
100p40,544w
NFL1564R ILPALMBEAC, NFL1564R ILPALMBEAC,
20-Aug-2005 2:01 PM 13 Inbound Yes No No (FLOR-7) 1902 16604 (FLOR-7) 1902 16604
NFL2554R_ILPALMBCHS, NFL2554R_ILPALMBCHS ... NFL1542R_UPALMBCHP, NFL1542R_I2PALMBCHP,
20-Aug-2005 7:17 PM 0 Inbound Yes No No (FLOR-7) 1927 6569 (FLOR-7) 1927 6569
NFL35688_12S_BLVD_2, NFL1544S_ILROYAL ... NFL1568.5_1LWHIS PIN, NFL2569R_ILPOINCIAN,
20-Aug-2005 821 PM 3 Inbound Yes No No (FLOR-7) 1934 18188 LOR-7) 1934 24847
NEL2569RILPOINCLAN, NFL1568S_ILWHIS_PIN,
20-Aug-ZOOS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf
EFTA00127696Set 9
2021-08-0446p10,209w
York.
8 MR. : Great. And it is
9 correct?
10 MR. : Yes.
11 MR. •
•
12 MR. Yep.
13 MR. : All right. This is an
14 official DOJ/OIG investigation into ... Will you agree to a voluntary interview with
19 the DOJ/OIG?
20 MR. : Yes.
21 MR. : Thank you, sir. I'm just
22 going to have you review a form ... tell the truth and nothing but
24 the truth during this interview?
25 MR. : Yes, sir.
EFTA00127701
7
1 MR. : Thank you, sir. All
2 right. If there's anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127696.pdf
EFTA00167059Set 9
2016-12-2316p5,083w
checking account for its newest entity, Prytanee LLC
Does Deutsche Bank pay a O Yes 19 No
retrocession a similar
compensation to a third party
for the introduction of this ... Yes, *sate"
relationship'
List all existing and new accounts involved n this relationship
Legal Entity Account Name / Number Opening Date (intended/actual)
Account(%)
1 9 Prytanee, LIG - Depose 1/6/2017 ... operating entities Dyes 2 No
Is the indwdual a Pokkally Exposed Person (PEP)?(/Yes,
Yes, describe) ❑°Yes ON°
To the best of your knowledge, is the individual related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
being
17 conducted - what is the -? Is it 1515?
18 : 515.
19 : 515?
20 : Yes.
21 UNKNOWN MALE: Madison Avenue. 31st
22 floor.
23 : Okay. 515 Madison
24 Avenue, 31st ... questions.
13 Will you agree to a voluntary interview with
14 the DOJ/OIG?
15 : Yes, I will.
16 : Thank you, sir. This is
17 the form that we have ... Okay. And what are your
12 -. You are , you said?
13 : Yes.
14 : Were you previously a
15 regional director?
: I was the
17
18 : And how long have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
leas to re
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otle st, do MI!web pay sit 'mint in paean, yes al resconstM kr tie !man.* of your
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00782790Set 9
2018-12-1417p2,388w
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Yes
iMessage
[1] 2018-12-14 16:37:52 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self (jeeitunes®gmail.com )
Yes
iMessage ... Sender: Self ( e: )
Participants: Ken Mapp ( ), Self ( e: )
Yes i just tried you
SMS
[1] 2018-12-14 18:51:26 (UTC)
Sender: Self
Participants: Ken Mapp ( ), Self
Yes ... Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com )
Yes
EFTA00782795
iMessage
[1] 2018-12-14 22:05:44 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Bruce Moscowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00782790.pdf
EFTA00516664Set 9
2018-09-2819p2,318w
zilch
iMessage
[8] 2018-09-28 17:30:35 UTC
Sender: Self
Participants: ( ), Self (
Yes
iMessage
[9] 2018-09-28 17:30:35 UTC
Sender: Self
Participants: ( ), Self (
EFTA00516667
Yes ... iMessage
[10] 2018-09-28 17:30:35 UTC
Sender: Self
Participants: ( ), Self ( )
Yes
iMessage
2018-09-28 17:38:55 UTC 14
Sender:
Participants: ( ), Self ( )
He should ... obama ???
iMessage
[14] 2018-09-28 19:49:42 UTC
Sender: Self
Participants: ( ), Self ( )
Yes, euro 135
iMessage
[15] 2018-09-28 19:49:42 UTC
Sender: Self
Participants: ( ), Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516664.pdf
EFTA00508771Set 9
2018-11-1517p2,379w
iMessage
2018-11-15 18:13:37 UTC 3
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Yes: he was everything u said and more
iMessage ... iMessage
2018-11-15 18:51:59 C 4
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Yes I just read up on him
iMessage
2018-11-1518:52:05 UTC 4
Sender ... Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Yes
iMessage
2018-11-16 10:48:54 (UTC) [3]
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Can u contact?
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00508771.pdf
EFTA01413889Set 10
2016-11-098p1,170w
client a guarantor?
4. Do any Business Restrictions apply to the client relationship? (If
'Yes' please describe)
EFTA01413891
For example, restrictions on trading certain products, types of
transactions, or transacting ... specific period of time.
5. Does the client present any prohibited business factors? (If 'Yes'
please describe) Examples may include anonymous accounts, shell banks or Pay-
through accounts, certain business ... Response
6. Does the client engage in business with other areas of DB? (If
'Yes' please describe) Include DB division, location and business areas.
7. If known
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413889.pdf
vehicles
(p) r sponsor, general partner, managing member (or equivalent) of pooled investment vehicles
Yes No
6. Do you control or are you controlled by the related person ... registering or registered with the SEC and you have answered "yes," to question 8.(a) above, have you overcome the c r
presumption that you are not operationally independent (pursuant ... securities that are maintained at the related person?
(c) If you have answered "yes" to question 8.(a) above, provide the location of the related person's office responsible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372386.pdf
EFTA02340379Set 11
2013-02-0410p2,240w
mage<javascript:pop_me_up2chttp://www.nytimes.com/imagepages/2013/02/03/fashion/06MARRIAGE2.html',106MA
RRIAGE2_htmr/width=452,height=630,scrollbars=yes,toolbars=no,resizable=yes>
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articlelnline.jpg)<javascript:pop_me_up2('http://www.nytimes.com/imagepages/2013/02/03/fashion/06MARRIAGE2.ht ... 106MARRIAGE2_html7width=452,height=630,scrollbars=yes,toolbars=no,resizable=yes•)>
Lesbian weddings are depicted on a magazine cover.
Enlarge This
Image<javascript:pop_me_up2Chttp://www.nytimes.com/imagepages/2013/02/03/fashion/03MARRIAGE3.html1,103MA
RRIAGE3_htmr/width ... height=630,scrollbars=yes,toolbars=no,resizable=yesl>
(http://graphics8.nytimes.com/images/2013/02/03/fashion/03MARRIAGE3/03MARRIAGE3-article)nline-
v2.jpgfrjavascript:pop_me_up2('http://www.nytimes.com/imagepages/2013/02/03/fashion/03MARRIAGE3.html703M
ARRIAGE3_htmr/width=404,height=630,scrollbars=yes,toolbars=no,resizable=yes.)>
Valerio
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340379.pdf
EFTA00292595Set 9
20p5,164w
Business
& Finance
EXECUTIVE EDUCATION
3. ENGLISH PROFICIENCY
(A) Is English your first Language?
❑ Yes
❑ No
(B) Have you taken any English language examinations or standardised tests (e.g. TOEFL, IELTS, Cambridge ... First Certificate)?
❑ No Please go to (C)
❑ Yes Please give details and enclose a copy of your certificate (if you were given one):
Name of Test Taken: Result Score ... affect your attendance on the course and/or the taking of examinations?
O Yes
O No
If "Yes", please describe your condition(s):
b. Taking in account the condition(s) that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292595.pdf
your related person(s) act as qualified custodian(s) r r.
If you checked "yes" to Item 9.D.(2), all related persons that act as qualified custodians (other than ... that you filed with your initial application or report, you must complete Schedule C.
Yes No
A. Does any person not named in Item 1.A. or Schedules ... directly or indirectly, control your management or policies? r r.
If yes, complete Section 10.A. of Schedule D.
B. If any person named in Schedules
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372466.pdf