EFTA00799874Set 9
2017-08-1114p4,113w
08/11/2017 Page 2 of 14
6. Admitted, but pursuant to the Rule of Completeness, see Fed. R. Evid. 106, is
important to note that Article ... provide extensive
services to victims during the "investigative stage" of a criminal case. See A.G. Guidelines for
Victim and Witness Assistance, Art. IV.A (May 2005). This section requires the special ... programs that are available to provide counseling, treatment, and other support to the victim. See
id., Art. IV.A.3(a) & (e). In addition, "[d]uring the investigation of a crime
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799874.pdf
EFTA00794724Set 9
2018-11-1546p16,210w
Total USD: $189,892.76
Comments:
For detailed description of the work complied with see the Work Order Detail report
Unless otherwise indicated, all financial values listed in this document ... CHECK
GOOD. NO DEFECTS NOTED.
For detailed description of the work complied with see the Work Order Detail report
Unless otherwise indicated, all financial values listed in this document ... Totals USD $6,054.88
For detailed description of the work complied with see the Work Order Detail report
Unless otherwise indicated, all financial values listed in this document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf
EFTA00591605Set 9
2016-02-1057p17,296w
during the process. Rather
6 Exhibit 15.
7 RFP WPB 002125 (Exhibit 22).
8 See e.g., US_Atty_Cor_00166 (Exhibit 23).
4
EFTA00591608
Case ... several other important issues that would come into play at a broader
evidentiary hearing. See, e.g., ME 344] (victims' motion for deposition of government witnesses). The victims
reserve the right ... other similarly situated
victims, they committed violations of not only Florida law (see, e,g., Fla. Stat. §§ 794.05, 796.04,
796.045, 39.201 & 777.04), but also federal law, including repeated violations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591605.pdf
EFTA01201657Set 9
2014-10-288p3,793w
prostitution case and turned it into a federal
operation literally named "Operation Leap Year." See e.g. "Operation Leap Year
Grand Jury Log", GPL Box #1, P-000040 Thru ... Florida, even
though I had been traveling to Florida for twenty years. See "File folder entitled
"JE Corporations" containing attorney research on Epstein-owned corporations
and prior litigation ... U.S.C. § 1956 and operation
of an unlicensed money-transmitting business under 18 U.S.C. § 1960. See "File
folder entitled "Money Laundering" containing attorney research and handwritten
notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201657.pdf
EFTA00199832Set 9
1994-02-28171p37,540w
A/IOLNT
04/03/02 03/28/02 BOUGHT CONSTELLATION BRANDS INC STZ 800 54.29600 43,507.80
CL A
SEE NOTE '5' ON BACK
COVER SHORT,
EXECUTION BY SOCO
VS -800 02.08.02
COMMISDON ... AhPrOcter
04/08/02 04/03/02 BOUGHT CONSTELLATION BRANDS INC STZ 1300 54.00870 86,524.92
CL A
SEE NOTE '5* ON BACK
COVER SKIRT,
EXECUTION BY BUCK ... 04/08102 SOLD POLO RALPH LAUREN CORP-CL A RL •1,000 27.58740 27,511.56
SEE NOTE •S• ON BACK
EXECUTION BY BUCK
VS 1000 05.23-01
COMMISSION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf
EFTA00590964Set 9
2012-01-1319p9,287w
about.
[...] Kids don't necessarily tell their parents when they're afraid, because they see that their parents are
stressed out enough already and they don't want to make ... worse. Sometimes their clothing becomes
more tattered and we see parents cut the toes off of tennis shoes to accommodate a few more months'
worth of growth, and let those ... terrible ten years.
But we were actually looking at the last 30 years, and seeing that the middle class had only gotten ahead
to the extent that it had because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590964.pdf
EFTA00083270Set 9
2018-06-2152p14,956w
detail how she and Capuano in front of the man to include
You see, Bill O'Connell was arrested and convicted of cocaine trafficking, but this arrest
came only because ... Granite Reality-Realty Group who claim to own her
home. Below you can see a few tied to Bill O'Connell, but there are many more than that ... Ghislaine, it would be this underground group who placed her
in that home. (see below)
EFTA00083273
I found more information on the above than I thought I would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf
EFTA00102264Set 9
2021-01-1857p20,545w
courts made possible by the grossly corrupt SEC and DoJ.
FBI DC agents, I see where Mr Rosen paid you a visit on 1/15
anything else come up in your ... joining his former FINRA colleague Dick "BBH" Best at SEC NY.
Not the Case.
See, Mikey Rufino was at the BD SRO FINRA for 32 f'n years prior ... entities un named in the BBH complaint just read my TCR(s)
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA00127808Set 9
2021-10-27453p77,655w
after the fact. It just says,
EFTA00127825
LIMITED OFFICIAL USE 19
1 it says, "See below. Just to ensure you know
2 what is being relayed ... initial attempt that Epstein may have had
10 on his life?
11 : Let me see which one. Are
12 we talking the day of, or -?
13 : No. This ... sent this to you. So,
4 he is saying --
5 : -- yeah, this thing.
6 : -- "see below --
7 : Right.
8 : -- just ensure you know."
9 : so, this is compiled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127808.pdf
EFTA00583795Set 9
2013-06-1910p2,943w
opening of the non-prosecution agreement was one of the remedial options under
consideration. See, e.g., Harris v. Pernsley, 820 F.2d 592, 599 (3d Cir. 1987)("Given the nature ... remedy of rescission of the non-prosecution agreement was prohibited on due process grounds.
See Order Denying Government's Motion to Dismiss for Lack of Subject Matter Jurisdiction ... Courts, including the Eleventh Circuit, have recognized the propriety of intervention to litigate
remedy. See, e.g., Benjamin a reL Yock v. Department ofPublic Welfare, 701 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583795.pdf
EFTA01222778Set 9
2p1,368w
Identifying number
Note. Figure the amount of your contribution deduction before completing this form. See your tax return instructions.
Section A. Donated Property of $5,000 or Less and Publicly ... Also list publicly traded
securities even if the deduction is more than $5,000 (see instructions).
Information on Donated Property—If you need more space, attach a statement.
(c) Description ... donated properly
(a) Name and address of the (b) If donated property is vehicle (see instructions). (For a vehicle. enter the year, make. model. and
1 check the box. Also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222778.pdf
EFTA00098456Set 9
2015-05-0451p15,917w
parlor. Epstein made me engage
in sexual activities with him there.
9. You can see how young I looked in the photograph below.
Aet
EFTA00098461
Case ... there, Epstein and Maxwell informed me that the Prince wanted to see "more of me"
that night. Andy traveled in a separate car with his guards.
36. We all arrived ... there, Epstein was there, along with Maxwell, and Andy. I was very surprised
to see him again. Epstein and Maxwell were making lewd jokes about "Randy Andy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf
EFTA00971794Set 9
2013-10-0326p9,128w
serious, but should not be mistaken for
willingness to surrender.
Iran does not see itself as vanquished. Its political system is still the most
steadfast and resilient in the region ... Saudi officials insist that Syria's Assad regime is guilty of
genocide, and they see Iran's efforts to rescue Assad as aiding and abetting
this slaughter.
The Saudis were ... Israeli occupation, and the absence of any sign of
it ending. Some Israeli analysts see this situation in precisely the opposite
terms. Incitement, they maintain, is actually a form
https://www.justice.gov/epstein/files/DataSet%209/EFTA00971794.pdf