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EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

expect anything. 9 Q You testified earlier about a who is the 10 housekeeper in New York, correct? 11 A Yes. 12 Q Now, when was the first time ... Does it look like the paper that you were talking about earlier where you wrote the names and the time? 16 A Yes, sir. 17 Q Okay. So this ... house; is that fair? 13 A Yes. 14 Q You mentioned in your testimony earlier that 15 there was a back massager that was in Mr. Epstein's 16 bedroom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01731290Set 10

jury? 1. Is there anything that you want to clarify or add regarding your earlier testimony? B. During what period of time did Jane Doe #5 have contact with ... previously? 1. Is there anything that you want to clarify or add regarding your earlier testimony? B. Has she been interviewed? In addition to her statements, who else provided information ... previously? 1. Is there anything that you want to clarify or add regarding your earlier testimony? B. Has she been interviewed? In addition to her statements, who else provided information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731290.pdf

EFTA01145646Set 9

2012-04-2538p13,473w

results which statistically supported the hypothesis of the paper. d. NOTE — As was stated earlier in this report, Drs. Trivers, Palestis and Zaatari's 2009 document further contains a multitude ... asymmetry scores which Dr. Palestis said Dr. Brown had sent him earlier and data for the same scores that exists in the database that Dr. Trivers' group maintains ... ratings of the 40 study subjects. Dr. Palestis said he had received these data earlier from Dr. Brown. iii. Instructions on how to calculate all scores in the data described

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145646.pdf

EFTA00724705Set 9

2005-04-2632p15,280w

specified date, which specified date ("Closing Date") shall be no later than the earlier of (i) December 31, 2010, or (ii) ten (10) calendar days after the satisfaction or waiver ... such time (except to the extent expressly made as of an earlier date, in which case as of such earlier date), except where the failure to be so true ... such time (except to the extent expressly made as of an earlier date, in which case as of such earlier date), except where failure to be so true and correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724705.pdf

EFTA00599662Set 9

2009-07-22147p29,324w

possible that you started your 15 association with RRA at an earlier date than April 16 of '09? 17 A. Assuming that what you said is true, if that ... remember if I made that request. 11 Q. I thought you indicated earlier, 12 Mr. Edwards, that you had access to some of your 13 e-mails ... believe so. Q. What kind of -- you said, you described earlier that Qtask was a web based network of files for files and other materials. And in what fashion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599662.pdf

EFTA01165407Set 9

2011-06-0195p32,602w

would be based -- at least on the 300 north number I threw out earlier was an 22 approximate running tally, and the guess I threw out was cumulative ... last question about some of the background 09:35:26 we talked about earlier. 6 How did you and Dan end up sharing office space currently? 7 A. When ... anybody explain to you why the 23 management fees had been paid earlier or what the explanation that had been given for that practice 24 was? MR. ARFFA: Objection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf

EFTA00064519Set 9

2019-08-1234p21,594w

where he 4 : -- evaluation of them. 4 was. 5 Going back to, you said earlier that a few 6 weeks had occurred. You and the Regional 7 Director discussed keeping ... where he was. 25 : As far as -- EFTA00064523 21 22 1 : Obviously you said earlier 1 Okay. When -- 2 he was ut in the SHU on Monday. 2 -- that ... there. 8 and then comes u with a plan. 8 : You said earlier that 9 : Within the psychology 9 while on suicide watch, there was an observer. 10 department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf

EFTA01081411Set 9

2015-02-0628p10,280w

have told the Court about some of my sexual and physical abuse in my earlier declaration. 6. As a result of that abuse and my considerable interactions with Epstein ... powerful people that Epstein forced me to have sex with in my earlier declaration. There were others, though, who I continue to refrain from naming publicly out of fear ... after the FBI call reinforced my concern that the man I had talked to earlier was not really working for the FBI, but was really working for Epstein. I didn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081411.pdf

EFTA01170177Set 9

2011-10-1926p7,064w

Israel on its military aid balance, is used to pay down debt from earlier Israeli non-guaranteed loans from the United States. Another unique aspect of the assistance package ... wish to repeat that experience. French diplomats are now saying that, despite their earlier backing of EFTA01170188 13 the Palestinian unilateral bid, Unesco is "not the right time ... consider offering Palestine the status of United Nations observer state?" Ratcheting back his own earlier rhetoric, he insisted that this compromise "would be an important step forward." EFTA01170189

https://www.justice.gov/epstein/files/DataSet%209/EFTA01170177.pdf

EFTA00085684Set 9

2019-07-3125p12,943w

this case is in the public interest." The Manhattan US attorney's office alleged earlier in July that Epstein "sexually exploited and abused dozens of minor girls" from ... other businesses or who are directors of nonprofit organizations. Collins still does all three. Earlier this year, in response to Collins' arrest, the House barred lawmakers from serving ... those judges that uses common sense in his approach to sentencing. Earlier this week, Rakoff sentenced a man to 14 months in prison for knowingly leaking insider information on Sherwin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf

EFTA01658495Set 10

2020-10-0144p25,948w

shooting attack on two deputies at the Compton Metro station earlier this month." Attempted murder charges were filed against Deonte Lee Murray, 36, "who was taken into custody Sept ... former Republican congressman serving as President Trump's director of national intelligence since earlier this year." In the letter, Ratcliffe "revealed U.S. intelligence agencies `obtained insight into Russian intelligence analysis ... charges in connection with three racially motivated attacks on a Black family in Warren earlier in September." The authorities "said the man lives in the area and confessed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf

EFTA00149760Set 9

2021-04-2640p24,311w

Five Eyes" alliance is at risk amid fears over Beijing's influence." New Zealand earlier this week "said it was 'uncomfortable' with letting the so-called Five Eyes intelligence alliance ... court filing Friday that describes a broader probe involving Munafo and threatening phone calls earlier this year." Deadline Detroit (4/24) runs a similar piece based on the News' reporting. Expert ... boyfriend's teen daughter." Cincinelli, 36, "copped to one count of obstruction earlier this month as part of a plea deal and faces up to 57 months in prison under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf

EFTA01125380Set 9

2012-05-0222p5,246w

capital gain. Ms. Olsen / Mr . Parker I refer to my conversation with William Parker earlier today, and will report on my progress in raising the necessary funds for the transaction ... capital gain. Ms. Olsen / Mr . Parker I refer to my conversation with William Parker earlier today, and will report on my progress in raising the necessary funds for the transaction ... capital gain. Ms. Olsen / Mr . Parker I refer to my conversation with William Parker earlier today, and will report on my progress in raising the necessary funds for the transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125380.pdf

EFTA01405764Set 10

2015-09-04147p21,516w

Fixed Income Weekly IIMarkets are fixated on the potential for Fed normalization to start earlier than currently priced and whether China's recent FX adjustment is the beginning ... Volatility US Overview IIMarkets are fixated on the potential for Fed normalization to start earlier than currently priced and whether China's recent FX adjustment is the beginning ... intervention flows continue to exert a flattening pressure on the curve, which we discussed earlier in this note. 6mly-2y2y as a leveraged proxy for 2s5s spot 6mly-2y2y (left

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

EFTA01199272Set 9

2014-04-2720p12,590w

mended international relations between countries that been at war against each other seven years earlier. By the time owner Abe Saperstein passed away in 1966, the Globetrotters had played ... when it comes to firearms deaths. But the data suggest that both play roles. Earlier research has found that places with high rates of gun ownership have more firearms deaths ... mental health issues and although not included in the study, again with the shooting earlier this month at Fort Hood. In this study, doctors in New York looked at data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199272.pdf

EFTA00206574Set 9

2010-07-204p2,457w

Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed ... each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm ... Justice threaten to prosecute? The Daily Beast has learned that there were several earlier versions of the U.S Attorney's charges. including a 53-page indictment that, had he been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206574.pdf

EFTA00788219Set 9

2013-06-17145p28,502w

claims against 10 Mr. Edwards -- the five claims that we have 11 referenced earlier this morning on more than 12 one occasion -- the issue in that regard is 13 limited ... Epstein for 12 malicious prosecution. The elements have 13 been discussed with some detail earlier 14 today. Probable cause being one of those 15 that we focused ... time of the filing of the 17 lawsuit. 18 And as I candidly acknowledged earlier, 19 that might be a mistaken belief, just as law 20 enforcement officers may mistakenly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788219.pdf

EFTA02276782Set 11

1998-05-0511p1,976w

through Friday 9AM-530PM EST We have permission to purchase option 2. Arriving earlier on9th ! Sent from my iPhone Let me know what option to issue, thank you. Regards, Natalia ... through Friday 9AM-530PM EST We have permission to purchase option 2. Arriving earlier on9th ! Sent from my iPhone Let me know what option to issue, thank you. Regards, Natalia ... through Friday 9AM-530PM EST We have permission to purchase option 2. Arriving earlier on9th ! Sent from my iPhone Let me know what option to issue, thank you. Regards, Natalia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276782.pdf

EFTA00930905Set 9

2012-03-1321p7,080w

second senior U.S. intelligence official. After the regime hesitated to attack civilian population centers earlier in the conflict, its "restraint ... has been lifted," the official said. Diplomatic visits Syrian forces ... term that he carefully avoided during our interview with him only a week earlier. Fayyad's frustration with Palestinian marginalization was palpable, but he refrained from commenting on the unity ... argument. Indeed, Fayyad stressed to us that he had made precisely the same points earlier that morning to the Swedish deputy foreign minister. As with many Palestinian warnings about violence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930905.pdf

EFTA00210597Set 9

2008-07-1122p7,227w

received from the FBI. The letter was attached as Exhibit 1 to my earlier statement." D.E. 310- 1, ¶ 34. Exhibit 1 to her earlier statement of January ... them made me wonder even more whether that (sic) the call I had received earlier was really from the FBI." D.E. 310-1, ¶ 34. Exhibit 1 is on the letterhead ... litigation with Epstein. D.E. 290-3. She was notified of the CVRA lawsuit years earlier in the same September 3, 2008 letter that informed her of Epstein's pleas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210597.pdf