EFTA00031733Set 8
2012-04-1084p37,948w
extradited and
convicted in the United States, they would be at real risk of ill-treatment
either as a result of conditions of detention at ADX Florence (which would ... effectively amounts to isolation may well be held to be, if not torture, then ill
treatment which contravenes Article 3. This problem may fall to be addressed in a
different ... unlawfully."
57. In respect of the fifth applicant's submission that his recurrent
depressive illness would deteriorate if extradited, the High Court considered
that, to the extent that this affected
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf
EFTA00532712Set 9
14p2,521w
tragic1iiri I .-;
pfill:119, ' 1/10/ if l
-115 • 41 ;rill/
ill Pril ikipil: I lite ill
'il I ii!V 1 h i lit e rlit
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• E1
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ini ill.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00532712.pdf
EFTA00084026Set 9
25p9,251w
name of the Attorney; to Smoak merry. checks, men. and other msnminerts for the
Ill DO ea
payment Of UTOTK:. Mocks. bonds. mortgages and other seeuntses and protxrty ... other dssposaucn (colleen sety, "Disposicein) of any firds, seventies
or other popery from easy ill Y rstmeni Ministrant Acts:ra il. us accordance with any :rtifruckers n the
Attorney ... Ansa Number
vuTUA. FUNDS I. lo hwy. enamor, reinvent or redeem am eitlelleid Stall Ill op NNW bids in accordance with
yoke terms and condition for my anon ad rile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf
EFTA01118939Set 9
2012-12-3130p10,094w
napielei Mein 0A4P.011414 110.41• las 41 hie*/ mex. 11.140
• Met Ill V1w4 40 UNI $114. hr.111.40 121•100
1444.11 .241•44040,14044 144.1) 144.04 01400 0»
I40.0.4 ... t1.4• 11 :530 tin
I, lpi..ill NO 1 1214124 14./....0 MO »n
4 4.413 •••••••104.194£ 41034 ',a.m.,/ ntre ... rp.12?.???2k 21011 NO II.W.2 »00 11 0
1144/2 ^Alma C• if ill 'Mince
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf
EFTA01311747Set 10
2005-05-1430p14,919w
IISD1 X Ili 0.00
262 04/23 11,07AX XI IIPCOXI CL RSD1 M Ill 0.00
263 04/23 01,53110 NI W PALM FL 0001 M M 0.00
284 04/23 ... INCOOW CL *SDI IW 0.00
4341 04/10 03,2011' /II VOCtoli CL 2001 Ill 0.00
464 04/30 03:36FX Xi V PALM FL 1601 V 0.00
465 04/10 ... 04/30 090)/Oti I V PALM PI *SDI V 0.00
500 01/30 09:03911 Ill IPCCNI CL ItilD1 SV 0.00
501 04/30 00:14914 XI It PALM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf
EFTA01692875Set 10
2005-09-1275p40,680w
1.141.iT nIU4404D Vde
• mr.• 1.
ei MI liq
FL Ill
Der reenIl Pt
MN
Na
DiCl?jele WUON O
1.04101 WIIKNO MIN
4,„440oh,
LIN/04 T leVanD ... ill µ MN 1.. 671 06D2 MP GO R 6IIA VV.1.11.I3e. TO 4001
app
614
g.136.
032‘1 tpA.prectACJI
tt‘' ,MR tt
Ill
MI
I
ZrAinc timr.
maim( MI4iN ... 01/25 04,027K MI 3NCCXI CL 2 IA22 X Ills 0.00
37 09/25 04,13791 Mr M. 2 1122 ■ NS 0.00
30 01/25 04:15791 MI PALM M I r122
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
conduit for payment to foreign women, credit cards, airplanes and other instrumentalities. Id.
ill 167-173.
27. This illicit association of Epstein, businesses, and his associates constitutes what is
referred ... suffered by the Government and/or Epstein's
victims, civil penalties, restitution and/or disgorgement of ill-gotten gains, appropriate injunctive
relief, attorneys' fees and costs, and all such other relief ... suffered by the Government and/or Epstein's
victims, civil penalties, restitution and/or disgorgement of ill-gotten gains, appropriate injunctive
relief, attorneys' fees and costs, and all such other relief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
Spew'. Why q(it -1%116 0,11 weclq. VlIt (l'ill .',
14. SvAlint 4,10. 0,1,A 01\ pne
10\V& V0601\\ domvolv\ 51•4 ii,o0Ott Alio ... CIMI MO\ tl?‘"\ \ \111"3 h 0\ lei ht Pai«k and Odsn‘itig ill\ a 1:00tk
7-1- k\)(1\ hp CA(- V+11\\ t1KV ... what—~ - il-L ma y bit -6;2
111
Ill OW bvent
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01204385Set 9
2014-08-1725p10,233w
life expectancies than those without
depression, in part because of greater susceptibility to medical illnesses and suicide. It is unclear
whether or not medications affect the risk of suicide. Current ... former patients may be stigmatized
which is why many suffers continue to hide this illness.
Most cases of potential suicide have warning signs. Attempting to kill oneself or harming oneself ... suicides are related to a mood
disorder, such as bipolar disorder, or other psychiatric illnesses, such as schizophrenia. The deeper
the depression, the greater the risk, often manifested in feelings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204385.pdf