EFTA02311396Set 11
2012-06-115p2,013w
part, you must make available to S+N at your residence, in substantially as good
condition as you received it, any goods delivered to you under this Agreement ... wish, comply with S+N's instructions on how to return the goods at S+N's
expense and risk. If you do make the goods available ... keep them without
any further obligations. If you fail to make the goods available to S+N, or if you agree to
return the goods to S+N and fail
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311396.pdf
EFTA02311401Set 11
2012-06-114p1,696w
part, you must make available to S+N at your residence, in substantially as good
condition as you received it, any goods delivered to you under this Agreement ... wish, comply with S+N's instructions on how to return the goods at S+N's
expense and risk. If you do make the goods available ... keep them without
any further obligations. If you fail to make the goods available to S+N, or if you agree to
return the goods to S+N and fail
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311401.pdf
EFTA00316056Set 9
46p9,454w
children's financial capability. Many parents
know this, and are eager to build a good financial literacy
foundation for their kids, but parents also report lacking the time,
tools ... parents do not need to be money experts. Many of the building
blocks for good financial decision making—like patience, planning,
and problem-solving—do not require ... teaching
easy and fun. It is based
or money. But, they are very good observers. They have constant
on the ideas of:
exposure to their parents and a desire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316056.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
letter and spirit of the Non-
Prosecution Agreement, including the implied duty of good faith and fair dealing. As soon
as Notice is provided by the United States ... were identified
by you as victims and, in one case, as a sign of good faith, Mr. Epstein paid a settlement to an
individual he had no recollection of ever ... point here is that our objections to the letter were made in good faith and were
well-founded. After all, on December 6, 2007, Mr. Acosta agreed to many
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA00808158Set 9
2018-02-2630p5,398w
with the understanding that, if those
events did not occur, Plaintiff would work in good faith to extend the maturity date.
9. Admit paragraph 9.
10. Admit paragraph ... with the understanding that, if those
events did not occur, Plaintiff would work in good faith to extend the maturity date.
11. Admit paragraph 11.
12. Admit paragraph ... with the understanding that, if those
events did not occur, Plaintiff would work in good faith to extend the maturity date..
14. Defendants lack personal knowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808158.pdf
EFTA00166775Set 9
2019-07-3024p6,845w
banking relationship with
Deutsche Bank (e.g., external legal counsel, cent referral source, supplier of goods or serviceQ> O Yes OW
(de YeAdestrae)
Indicate where and Wen the cleat meeting ... banking relatonship with
Deutsche Bank (e.g., external legal counsel, dent referral source, maples of goods or services)? O Ye. OW
(at Yetzleserebe)
Indicate where and sten the dent eneernig ... banking relationship with
Deutsche Bank (e.g., external legal counsel, dent refer scree, supplier of goods or service-9>O Yes O W
(st Yeaksobe)
Indicate where and when the dent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf
EFTA00299085Set 9
2011-04-20312p64,295w
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299088
Page 5
1 Proceedings
2 THE VIDEOGRAPHER: Good morning. We
3 are now on the record. My name is Adam DiCola
4 of Veritext ... have a different position.
8 MR. SUSMAN: Exactly. Ready.
9 MR. SCHWARTZ: Good morning,
10 Mr. Epstein. 09:06:28
11 (Discussion off the record.)
12 JEFFREY EPSTEIN ,
13 called ... testified as follows:
16 EXAMINATION BY
17 BY MR. SCHWARTZ:
18 Q. Good morning, Mr. Epstein.
19 A. Good morning.
20 Q. Now you can say it under oath
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299085.pdf
EFTA00134806Set 9
2019-07-0852p17,872w
calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative,
maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought
processes ... functioning appeared within normal limits, as
reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well
as adequate receptive and expressive language skills ... system in the community, including friends and other associates. Finally, Inmate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134806.pdf
EFTA00507557Set 9
2019-05-1618p2,715w
Participants: ( ), Self (
Still with the crowd. Council of Europe ministerial meeting in Helsinki. Many good
friends around.
iMessage
2019-05-16 21:39:48 (UTC) [11
Sender:
Participants: ), Self ... jeeitunes@gmail.com )
Still with the crowd. Council of Europe ministerial meeting in Helsinki. Many good
friends around.
iMessage
[2] 2019-05-16 21:41:19 UTC
Sender: Self
Participants: ( ), Self (
Tomorrow ... Sender:
Participants: ( ), Self (
EFTA00507561
Thank you for being so very good to me for so many years. You have made my life so
much richer. I don't think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00507557.pdf
EFTA02315808Set 11
2019-05-2812p2,101w
Karyna
On May =1, 2019, at 11:35 AM, Tsering Dolma e > wrote:
Good morning Karyna,
Just following up with you,what time would you like Nangsel to start ... Tsering
On 5/28/2019 11:08 AM, Tsering Dolma wrote:
EFTA_R1_01212417
EFTA02315808
Good morning Karyna,
Would you like Nangsel to start tomorrow instead of next week? Please, advise.
Thank ... From: Tsering Dolma
To: Richard Kahn <mailto:
CC: Karyna Shuliak •
Good morning Richard, just spoke with Nangsel and she said if you like her to start from
tomorrow she could
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315808.pdf
EFTA00518589Set 9
2019-06-2016p1,980w
Participants: Sonam ( ), Self (
Karyna
Can I throw this because it's doesn't look good?
iMessage
2019-06-20 17:06:25 UTC 1
Sender: Sonam (
Participants: Sonam ( ), Self (
iMessage ... Sonam ( ), Self (
dli Karyna
Can I throw this because it's doesn't look good?
EFTA00518589
iMessage
2019-06-20 17:06:25 (UTC) {11
Sender: Sonam (
Participants: Sonam ( ). Self ... Sender: Self
Participants: Valdson Cotrin ( ), Self ( )
Good evening Valdson,
We haven't taken off from Geneva yet, still waiting on the plane
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518589.pdf
EFTA00057410Set 9
2019-09-071000p164,565w
York, New York 10007
Office:
Fax:
E-mail:
>> > 9/11/2019 1:02 PM >> >
Good afternoon all,
I will need the following information to assist the AUSAs in their reply, keeping ... Center
150 Park Row
New York, New York 10007
f.
>> > 9/3/2019 2:19 PM > »
Good afternoon all,
We are assisting the AUSA's in an extradition request ... York, New York 10007
Office:
Fax:
E-mail:
>> > 9/11/2019 1:02 PM >> >
Good afternoon all,
I will need the following information to assist the AUSAs in their reply, keeping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf
EFTA00784917Set 9
2018-07-2918p2,920w
Sender: Self e:'eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
good tonto Im in palm beach starting tues night. want to talk about europe f2f , no
rush
iMessage ... Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes@gmail.com )
good tonto . Im in palm beach starting tues night. want to talk about europe f2f , no
rush
iMessage ... sending the report
not going to bed until I know you're all good
iMessage
2018-07-30 01:59:31 (UTC 1
Sender: Rony Shimony (
Participants: Rony Shimony ( ), Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00784917.pdf
EFTA00508415Set 9
2018-09-3018p3,088w
Sender: Self e:*eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Good macron project
iMessage
2018-10-01 14:34:27 UTa[6
Sender: (
Participants: ), Self ( e:jeeitunes@gmail.com )
So so so many ... Self ( e:jeeitunes@gmail.com )
Several irons in the fire workwise. Business has picked up. All good, but my hair had been
falling out for a month and not sure why. Stressed ... EFTA00508423
Sender: Lawrence (
Participants: Lawrence ( ), Self ( e:jeeitunes@gmail.com )
Ahh. Good.
iMessage
[5] 2018-10-01 19:55:10 (UTC)
Sender: Self ( e:jeeitunes il.com
Participants: Lawrence ( ), Self ( e:jeeitunes@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00508415.pdf
EFTA00475748Set 9
2018-05-215p1,589w
cannot be cancelled. You will need to pay in
cash on arrival to the Good Tastes of Tuscany for the tickets. Please be sure to take plenty of cash with ... want to participate in any of the museum tours?
Begin forwarded message:
From: Good Tastes of Tuscany
Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018
Date ... will
soon... Lesley
EFTA00475748
On May 18, 2018, at 7:43 AM, Good Tastes of Tuscany <info@tuscany-cooking-class.com> wrote:
Good morning, I am attaching the arrival checklist to complete in preparation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475748.pdf