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Corpus: 1990-03-17 – 2025-12-01

January 2014

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results for “"ePortal"”

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EFTA01099525Set 9

2014-01-28140p21,399w

ROTHSTEIN, SCOTT Aliases: none II II II ht p://courtcon.ca.palm-beach.fl.us/pls/lh'N/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXMB8gbegin_date=8:end_date= Page 1 of 140 EFTA01099525 - Not an Official ... CAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY http://courtcen.ca.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXMEMbegin_date=8:end_date= Page 3 of 140 EFTA01099527 ... Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SM-09-232331 http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...eport?backto.P&case_id=502009CA040800XXXXM88gbegin_date=&end_date= Page 4 of 140 EFTA01099528 - Not an Official

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA02343435Set 11

2017-08-014p937w

Price: 150.05 =SD Equity I 01 August 2017 Key takeaways Apple =eported F3Q17 rev/EPS $45.4bn/$1.67 vs. our estimate of $45.8bn/$1.64 =nd Street $44.95bn/$1.57 • iPhone ... Roman', =erif;"> FULL REPORT Rev =uide implies shipments of new iPhone in =ep Apple =eported F3Q17 iPhone unit sales of 41mn, which came in line with =ur/Street estimate of 40mn/41mn ... modest headwind. Gross margins in line, Services rev continues to =row Apple =eported F3Q GM of 38.5%, in line with our estimate, and down 40bps q/q. =4Q GM guide

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343435.pdf

EFTA01807819Set 10

2017-03-1740p14,564w

attempted armed =ash-in-transit robbery earlier on 16 March. According to local media =eports, two police officers and a bystander were injured during a =hoot-out near the mall ... Advice for managers Account for staff. 20 EFTA_R1_00156447 EFTA01807838 Top Afghanistan: Kabul: =eported militant threat to Green Village Camp; reconfirm itineraries, =tand-fast procedures Level: Advisory Location: Kabul ... vicinity of potential terrorist =argets, including government and military interests and tourist sites. =eport suspicious behaviour or suspect packages to the authorities =mmediately. • Be prepared to respond immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf

EFTA00022186Set 8

2019-11-199p2,753w

report itself, the Government reports that "attorneys from [OIG] responsible for writing the [r]eport have not yet completed a draft, and do not anticipate completing the [r]eport ... near term," and so "there are no drafts of the [r]eport to 6 EFTA00022191 Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 7 of 9 disclose

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022186.pdf

EFTA00091584Set 9

2019-11-199p2,750w

report itself, the Government reports that "attorneys from [OIG] responsible for writing the [r]eport have not yet completed a draft, and do not anticipate completing the [r]eport ... near term," and so "there are no drafts of the [r]eport to 6 EFTA00091589 Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 7 of 9 disclose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091584.pdf

EFTA02139511Set 10

2013-05-066p1,053w

Probert Executive Assistant to =ortimer B Zuckerman Boston Properties =nc./Daily News/U.S. News & World =eport 599 Lexington Avenue, =uite 1800 New York, NY, =0022 Jeffrey will come ... robert Executive Assistant to =ortimer B =uckerman Boston Properties =nc./Daily News/U.S. News & World =eport 599 Lexington Avenue, =uite 1800 New York, NY, =0022 Clare =robert Executive Assistant to =ortimer ... uckerman Boston Properties =nc./Daily News/U.S. News & World =eport =div style="margin-top: Oin; margin-right: 0in; margin-left: Oin; =argin-bottom: 0.0001pt; font-size: 12pt; font- family: 'Times

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139511.pdf

EFTA00088032Set 9

2019-11-199p2,750w

report itself, the Government reports that "attorneys from [OIG] responsible for writing the [r]eport have not yet completed a draft, and do not anticipate completing the [r]eport ... near term," and so "there are no drafts of the [r]eport to 6 EFTA00088037 Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 7 of 9 disclose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088032.pdf

EFTA00089891Set 9

2019-11-199p2,750w

report itself, the Government reports that "attorneys from [OIG] responsible for writing the [r]eport have not yet completed a draft, and do not anticipate completing the [r]eport ... near term," and so "there are no drafts of the [r]eport to 6 EFTA00089896 Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 7 of 9 disclose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089891.pdf

EFTA02386542Set 11

2017-02-065p835w

above =onsensus). 7% yield on '17E. =/span>The upgrade comes after APO =eported a better than expected 4Q ($0.98 vs. cons/us $0.80/$0.96), with = positive outlook. FULL REPORT 2 EFTA ... Please visit one of the electronic venues that =arry BofA Merrill Lynch Global Research =eports or contact your Bank of America Merrill Lynch representative for =urther information. "Bank of America

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386542.pdf

EFTA02703202Set 11

2016-05-034p731w

have a =ignificant pullback from its July 2015 peak. I attached here a research =eport that has some of our top picks especially within the larger ... spectrum that have strong baseline businesses. Three of those names also will be =eporting later stage clinical date in 2016: AMGN, REGN, and VRTX. PRICE TALK - Step-Up Note Coupon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703202.pdf

EFTA01227758Set 9

2019-08-1022p2,759w

hislaine Maxwell reportedly hiding from the feds in • aris https://nypost.com/2020/06/21/ghislaine-maxwell- eportedly-hiding-from-the-feds-in-paris/ EFTA01227774 FEU Texts_File Name 8me from t0 messageText 6/21/2020 ... hislaine Maxwell reportedly hiding from the feds in • aris https://nypost.com/2020/06/21/ghislaine-maxwell- eportedly-hiding-from-the-feds-in-paris/ 7/2/2020 13:33 hislaine Maxwell in custody? Can you confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227758.pdf

EFTA01420529Set 10

2018-08-0111p1,063w

Charlie Burrow Cc: Bradley Gillin Subject: RE: RM0082 al y eposit eport 0180320 Did you have a chance to look into this? Also, we will send a list of Third ... Stewart Oldfield Cc: Bradley Gillin Subject: Re: RM0082 ai y eposi eport 20180320 I'm sure there is but will need to check with Rob. I'll try to have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420529.pdf

EFTA02512458Set 11

2018-03-074p1,551w

Commentary =Not a product of BAML Research and should not viewed as a research =eport) This=material was prepared by Trading personnel of Merrill Lynch and is =ubject ... approved by BofA =errill Lynch Global Research. Any summary of ML Research notes and =eports, and/or any reference or link to BofA Merrill Lynch Global =esearch notes and reports

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512458.pdf

EFTA02520315Set 11

2018-02-2613p4,037w

allegations of sexual harassment by =awrence Krauss To <mailto Mr. Lindsay: I'm a =eporter for BuzzFeed News who has been investigating sexual misconduct =negations against Lawrence Krauss. The story ... planning on =ublishing our story Tuesday morning US Eastern Time. Based on our =eporting so far, this is what we plan to publish that concerns =ou: 9 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520315.pdf

EFTA02330378Set 11

2015-12-2914p6,236w

positive, but not statistically =ignificant, increases in bone mass[28]; =erschueren et al. 1151 =eported positive effects on hip BMD but not in total body or lumbar =pine BMD after ... play an important role to obtain the desired effect. Torvinen et al[3] =eported no effect on bones of healthy young adults after 8 months of =ertical WBV with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330378.pdf

EFTA02164837Set 10

2012-07-053p792w

Probert wrote: > Thanks again. • > Clare Probert > Executive Assistant to Mortimer B Zuckerman Boston Properties eport > • 0 • ' a > From: > Sent: urs ay, u y , • > To: Clare Probert > Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164837.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

/60933-4SCO I F: 791693-30I4 DIAMOND GRADING REPORT EPORT 11383589 IMMO January 15, 2001 97899702 Shape and Cutting Style ----- ROUND BRILLIANT Measurements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01807802Set 10

2016-06-019p1,042w

member on board MY Te Manu. Also please find in the email below doctors =eport from Philippines regarding her operation. It is Myla's intention to have an oper=tion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807802.pdf

EFTA01415241Set 10

2018-08-0110p873w

Robert Dicerbo Cc: Bradley Gillin Subject: RE: RM00822 ai y eposit eport 20180320 [I] Doesn't look like this has taken effect yet From: Robert Dicerbo Sent: Monday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415241.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

RMINED THAT THE OFFENDER OR PREDATOR IS NO LONGER RESIDING AT TH E LAST '•EPORTED ADDRESS: THIS IS A POSSI E REGISTRATION VIOLATI ON: PLEASE CONFIRM CURRENT RESIDENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf