EFTA00114414Set 9
2021-08-0461p44,205w
recorded by me, SSA Could 19 the United States Department of Justice, Office
20 everyone please identify themselves for the 20 of the Inspector General, Warnings and
21 record ... interview?
19 agree with it, you can, there's an employee 19 MR. : Yes.
20 signature where you would sign, and then you 20 MR. : Thank you, sir. What ... nature of the interview, and the identities of
20 MR. : All right. Awesome. I'm 20 the interviewing AUSA and Special Agents,
21 just going to review the report that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114414.pdf
EFTA00087617Set 9
2007-02-2394p12,682w
making like 300
19 Q Does be make the girls touch him down there?
20 A I don't. know.
21 0 to that part of the message ... touch hits.?
17 A NO.
18 Q Aside from the massage,
19 area?
20 A Huh-huh. No.
21 Q Did you bring anyone else other ... Okay• And I mean, t mean by Colleting himself, did
• 18 he
20 A Yeah.
1
21 Q Okay. Co you know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087617.pdf
EFTA01097470Set 9
44p8,751w
October 2015
a2c-itrz,:ftr PeArfb-rwt,
Obilav M. OztOrk, Chief TOrkiye Economist
+44 20 7545 8774
EFTA01097470
Deutsche Bank El
Tiirkiye's sliding-door moment
Macro outlook ... soft landing...
70 YoY%, 3mma <100 = pessimism 85
60
50 80
40
75
30
20
\ 70
10
0
65
-10 —Vehicle sales
—White goods sales
-20 House sales ... inflows
70 WoW%, 13ma, annualized 120
USDbn
60 100
50
80
40
30 60
20 40
10 20
0
Total credit growth (FX adjusted, Ihs)
0
-10 -
—Consumer credit growth
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf
EFTA00509401Set 9
2019-03-0517p2,547w
Moscowitz ( ), Self ( e:jeeitunes®gmail.com )
https://www.nytimes.com/2019/03/04/opinion/letters/jeffrey-epstein.html
iMessage
2019-03-05 13:34:20 (UTC) [5]
Sender: Moscowitz Moscowitz (
Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com )
Yes
iMessage ... jeeitunes®gmail.com )
Well done article dinner some time?
EFTA00509403
iMessage
2019-03-05 20:26:19 UTC 6
Sender: Lawrence (
Participants: Lawrence ( ), Self ( e:jeeitunes@gmail.com )
Hi. How are you? What ... happening?
iMessage
[6] 2019-03-05 20:26:51 (UTC)
Sender: Self ( e:jeeitunes il.com
Participants: Lawrence ( ), Self ( e:jeeitunes@gmail.com )
Being tortured on a daily basis. Actually hourly basis
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00509401.pdf
wrote:
>>>>>
>>>>> Sent from my iPhone
>>>>>
>>>>>>> On Apr 24, 2016, at 9:28 AM,
>>>>>> wrote:
>>>>>> =20
>>>>>> Hi M,
>>>>>> =20
>>>>>> Yes thank you!
>>>>>> =20
>>>>>> Envoy=C3=A9 de mon iPhone
>>>>>> =20 ... wrote:
>>>>>>> =20
>>>>>>> Hi . We are moving things around tomorrow! Can you and III please co=
>>>>> me see jeffrey at 5:45pm instead of noon? Or later in evening ok also ... Just=
>>>>> let me know.=20
>>>>>>> =20
>>>>>>> Sent from my iPhone
>>>>> Hi . So sorry but jeffrey has scheduled himself an appt for 5:30. Can we=
>>>>> change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326248.pdf
EFTA00714274Set 9
2015-10-205p1,367w
From: Noam Chomsky
To: "jeffrey E." <jeevacation@gmail.com>
Subject: RE: Re:
Date: Tue, 20 Oct 2015 19:22:39 +0000
in and out of bed. Muscles, not a disk — thankfully ... away, but extremely painful while it lasts.
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Tuesday, October 20, 2015 10:14 AM
To: Noam Chomsky < >
Subject ... disk?
On Tue, Oct 20, 2015 at 10:10 AM, Noam Chomsky < > wrote:
Good choice. He's a great scientist and fine guy. Thrown out of Rutgers? I didn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714274.pdf
EFTA02453468Set 11
2016-08-207p1,139w
From: >
Sent: Saturday, August 20, 2016 10:33 PM
To: Jeffrey E.
Subject: Re:
You are bad !
<x-apple-data-detectors://0> Carlsbad, CA 92009 <x-apple-data-detectors ... Power of Your DNA for Optimum Health and Wellbeing
<http://www.amazon.com/Super-Genes-Astonishing-Optimum-Well-Being/dp/0804140138/e-20>
On Aug 20, 2016, at 3:49 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote ... Jersey .? no doubt it smelled
On Saturday, 20 August 2016, >
wrote:
Ha ha ha ha ha !
I did better than that !
In the car to NJ
04,
Carlsbad
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453468.pdf
EFTA02243932Set 11
2018-04-259p1,133w
Directions: http://arep.med har\ ard.eduivisit.html
EFTA_R1_01018185
EFTA02243934
From:
Sent: Friday, April 20, 2018 5:07 PM
To: HMS-church_lab_admin
Subject: Re: Jeffrey Epstein ... date approaches lets circle back to this !! thanks!
On Apr 20, 2018, at 4:17 PM,
HMS-church lab admin
otc:
That could work. Let's pencil ... visit. liM
Ori in I M
From:
EFTA_R1_01018186
EFTA02243935
Sent: Friday, April 20, 2018 3:52 PM
To: HMS-church_lab_admin
Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243932.pdf
EFTA00162812Set 9
2021-03-0980p15,510w
Michael Geilenfeld, vindicating his name of the vile sexual misconduct allegations described
above.
20.
On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District ... protections of minors
from the DCPJ... the same authorities who have testimony from over 20 victims of a serial child
abuser, Michael Geilenfeld... See attached Facebook post.
34.
On July ... fire.
Everyone on the second floor died, with the Initial death toll totaling 20 children, not 13
or 15, as Is being reported. Many more children were Injured and died
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf
EFTA02315749Set 11
2019-07-084p377w
from these restaurants*
luscious Thai
<https://res.cloudinary.com/grubhub-marketi=g/image/upload/v1551828648/CRM/star_ratings/2019/StarRatings-
4.png> 1896
0.3 Miles Away
Order
=20
<http:fires.c=oudinary.com/grubhub/image/upload/w_133,h_157,c_fill,f_auto,q_auto,dpr_aut=,fl_lossy,b_rgb:EFEFEF,e
_improve:indoor,r_4:4:0:0/l_text:Grubhub-Sans-
EFTA ... EFTA02315749
bold=ttf_36:20%25%20off,gsouthwest,corgb:FFF,brgb:339999,bo6pxsolidrgb:3=9999,r0:1:0:0/v1506609311/tr
9d10fiznr2yvjyd6p2.jpg> Cafe Daniello's
<https://res.cloudinary.com/grubhub-marketi=g/image/upload/v1551828648/CRM/star_ratings/2019/StarRatings-
4.5.png ... Away
Order
Sofia Pizza Shoppe
<https://res.cloudinary.com/grubhub-marketi=g/image/upload/v1551828648/CRM/star_ratings/2019/StarRatings-
4.5.png> 104
0.6 Miles Away
Order
=20 =20
<http://res.cloudinary.com/grubhub/image/upload/w133,h_157,=_fill,f_auto,q_auto,dprauto,fl_lossy,b_rgb:EFEFEF,e
mprove:indoor,r_4:4:=:0ttext:Grubhub-Sans-
bold.ttf
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315749.pdf
EFTA00406373Set 9
2012-08-216p1,112w
reconfirm with Dr.
Hall on Friday as well.
On Aug 21, 2012, at 9:20 AM, ann rodriquez wrote:
Hi again, :)
Dr. Hall is in a meeting at the moment ... Thanks!
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date: Au ust 20, 2012 7:34:50 PM EDT
To:
Subject: Fwd: Meeting Request
Forwarded message
From: Cecile ... Jongh
Date: Mon, Aug 20, 2012 at 7:33 PM
Subject: Re: Meetin Re uest
To: Jeffrey Epstein
K. 10 AM at the office on Saturday.
With warm regards,
Cecile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406373.pdf
EFTA00064843Set 9
2018-09-0767p22,226w
Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: The, 20 Apr 2021 17:39:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Several typos omissions corrected ... Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive
But in excess of 20 money laundering shells up and running today should be a good start. Don't you think ... months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00085087Set 9
2020-08-106p2,702w
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 1 of 6
eco Third Avenue
Now York, NY 10022
COHEN & GRESSER LLP ♦1 212 957 7600 phone
.6w6.cch ... Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit ... know the names of these individuals as soon as possible, so
EFTA00085087
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 2 of 6
The Honorable Alison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085087.pdf
INVOICE -JULYAND AUGUST2014
Month: July2014 Hours Hours Total
Principal 48 811,760.00
Junior Designers 20 $2,000.00
Month: Aug 2014 Hours
Principal 96 823,520.00
Junior Designers ... Hours Rate Total
Piincipal 24 5245.00 15,830.00
Junior Designer - I.SJ 20 1100.00 12,000.00
Junior Designer II 1100.00 $0.00
Junior Designer III 1100.00 $0.00
Aug-I4 Week ... lours Rate Total
Principal 24 1245.00 15,180.00
Junior Designer I -1.SJ 20 1100.00 12,000.00
Junior Lksigner NYC Residence 20 1100.00 12,000.00
Juniorlksignerlll
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595475.pdf
EFTA01207162Set 9
2015-07-0535p13,823w
image(16).png;
image(17).png; image(18).png; image(19).png; image(20).png; image(21).png;
image(22).png; image(23).png; image(24).png; image ... year more than 11,000 people are
murdered with a firearm, and more than 20,000 others commit suicide using one. Hundreds of
children die annually in gun homicides ... Death.,
Homicide and
assault
Suicide and attempted suicide
PI= Accidental
Police shootings
10,000 20,000 30,000 40,000 50,000 60,000 70,000
Miller's approach looks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207162.pdf
EFTA00293266Set 9
2014-03-2116p5,581w
Investor Presentation).
Our sharpe ratio increases materially during market downturns in excess of 20 days of
realized volatility. Since we generate positive returns in these environments, the variance ... less than broader markets. Recessions, which generally
result in market directionality in excess of 20 days of volatility are significant alpha capture
opportunities for us. Additionally, by never dollar cost ... Equity (37) (1,571) 63.86 65.39 -3.41 0.70% (45.67)
ENS CN Equity 20 6,351 44.29 44.43 0.50 0.64% 32.75
ENEL IM Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293266.pdf