EFTA00021578Set 8
2000-06-2348p15,670w
raor
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your
beerbocK 2. Amounts 0, deposits ... ennlAr Ycu rust Hord ue son 91 dap Stu the MX
welted al your slatinen1 You not rote/ us of air pctenbial eras in voting You nay cal us ordnuados ... Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00157004Set 9
2020-01-1022p8,934w
States and Canada (Briere & Eliott, 2003; Canadian Centre for Justice
Statistics, 2017; Finkelhor et al., 2015; Letourneau et al., 2018). In the United
States, individuals incarcerated for sexual offenses comprise ... rates of victim disclosure and formal
reporting of cases (Leclerc & Wortley, 2015; Sethi et al., 2013). While there
are numerous reasons CSA may go undetected or unreported, it has been ... Page 2 of 22
EFTA_00001664
EFTA00157005
2® G. M. WINTERS ET AL.
abuse, known as "sexual grooming," may decrease the likelihood of its detec
lion and disclosure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157004.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Deposition of Scott Rothstein--Time Required for
Deposition by Ballamor Capital Management, Inc. et al, Adv. #11-02929
Gentlemen,
Pursuant to paragraph 1 of the Second Order Respecting Participation ... Rosenfeldt Adler & Deposition of Scott Rothstein--Deposition Exhibits of
Ballamor Capital Management Inc. et al., Adv. 411-02929
Chuck,
Pursuant to paragraph 2 of the Second Order Respecting Participation ... Mauro Americas Express Travel Belated Services Co Pagel Cruz
:/o Parser Jaffe Veining, et al. c/o Becket and Lee LLP c/o Fernier Jaffe alleging, et al.
125 N. Andrea
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00589245Set 9
2011-04-2634p9,358w
officials about what will happen going
forward, particularly should the country's President Bashar al-Assad
be ousted. Complicating U.S. policy on Syria, he adds, are the many
U.S. allies ... decision to resign. There has been a U.S. call for
the end of Muammar al-Qaddafi's rule in Libya. This has not
prompted Qaddafi to step down. [Instead ... That only underlines concerns in the U.S. government about
what might follow after Bashar al-Assad. Many officials are reluctant
to get too far out in front, partly because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589245.pdf
EFTA00286283Set 9
2009-11-2036p8,598w
Jeffrey Epstein one of several targets of their misconduct
EFTA00286283
Epstein v. RRA, et al.
Page 2
tein and his co-
and others. Rothstein and RRA's fraud ... Defendants in promoting their fraudulent scheme for the
EFTA00286285
Epstein v. RRA, et al.
Page 4
Civil Actions (defined below)
promise of a multi-million dollar recovery relative ... through
through its base of operation at the offices of RRA from some
al activities, Including
and continuing into November of 2009. Through various crimin
ica asserts that
mail fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
Entered on FLSD Docket 04/02/2009 Page 2 of 18
C.M.A. v. Epstein, et al.
Page 2
issue. Also, rather than file 2 separate motions to compel, Defendant filed one
addressing ... Entered on FLSD Docket 04/02/2009 Page 3 of 18
C.M.A. v. Epstein, et al.
Page 3
. 685 (S.D. Fla. 2007).
Donahav v. Palm Beach Tours & trans.. Inc., 242 F.R.D ... Entered on FLSD Docket 04/02/2009 Page 4 of 18
C.M.A. v. Epstein, et al.
Page 4
self-esteem. I began
I have bi-polar disorder and manic depression. I lost
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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EFTA02731265
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01074866Set 9
2011-06-1727p7,403w
Daalder
Article 7.
The Washington Post
Where will Zawahiri take al-Qaeda?
Peter Bergen
EFTA01074866
,
The Daily Star
In Jordan, real change or illusion?
Rami G. Khouri
As we mark ... present — and a better future.
EFTA01074888
24
The Washington Post
Where will Zawahiri take al-Qaeda?
Peter Bergen
June 18 -- There's nothing like finally getting the top job after ... decade of faithfully playing second fiddle to a high-profile boss. But
for al-Qaeda's Ayman al-Zawahiri, the dour Egyptian surgeon and
longtime deputy to Osama bin Laden
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074866.pdf
EFTA01274015Set 10
2015-10-0258p30,147w
Fixed income
Mutual funds
Totat remyested n the rota of al remvested dew:ends. n does rot include any cash dace rods. it is not a times tied ... Total reinvested 431348 11.701 5047.21 11.420 4,925.99 -121.22
(Al: $3,624 Current yield: 2.90%
Security total 10,949.323 11.940 125,689.80 130,737.01 125,041.26 -5,69536 -648.55
JPMORGAN ... ervatem —you nay dant households,' bye:erg your
Is a rater of al prnmalsecunty. CalthOdsty aid Woos cortect any era protoptly troth( nen°. Enema Adroor
odurges UBSF newel Sauces
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf
EFTA00722096Set 9
2008-08-186p1,463w
Eastern District of New York
Carmela Stance v. The Bear Stearns Companies, Inc., et al., C.A. No. 1:08-1178
Southern District of New York
Samuel T. Cohen, et al ... Bear Stearns Companies, Inc., et al., C.A. No. 1:07-10453
Eastside Holding, Inc. v. The Bear Steams Companies, Inc., et aL, C.A. No. 1:08-2793
Aaron Howard ... al. v. The Bear Stearns Companies, Inc., et al., C.A. No. 1:08-2804
Razill C. Becher v. The Bear Stearns Companies, Inc., et al
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722096.pdf