Epstein Files Search

EFTA01248647Set 9

2010-06-1583p14,321w

first duly sworn, was examined and testified as follows: DIRECT EXAMINATION BY MR. EDWARDS: Q. Tell us your name. A. Maritza Vasquez. 10 Q. And just ... point, you 11 know who Jeffrey Epstein is? 12 A. Yes. 13 Q. And you've met him before? 14 A. Yes. 15 Q. And you know who Jean ... Brunel is? 16 A. Yes. 17 Q. And you have met him before? 18 A. Yes. 19 Q. Which one did you meet first? 20 A. Jean-Luc Brunel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248647.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

today. 8 11. EXAMINATION 9 (By Mr. MI 452 12 BY MS. 10 13 Q. Mr. Rodriguez, you stated last time that 11 12 CONTINUED INDEX OF EXHIBITS 14 there ... Photograph 331 17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named 18 7 Photograph 331 19 Alan Dershowitz? 19 8 Photograph ... bits 4, 5, 6, 7, and 8 were retained by Ms. 21 Q. And are you familiar with the fact that 22 he's a famous author and famous lawyer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00800508Set 9

343p69,164w

ready to proceed. 11 DIRECT EXAMINATION 12 BY MR. LINK: 13 Q Ready, Mr. Edwards? 14 A Ready. 15 Q Are you feeling anxiety today? 16 A Sure. 17 Q ... things like that. 18 Q Did you not consider that him working with 19 you? 20 A I did. He's in that category. 21 Q Who else ... Q Do you remember her last name? 9 A No. 10 Q Was it Holmes? 11 A Than doesn't help to jog my memory. Sorry. 12 Q

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800508.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

right if I call you 12 13 A Yes. • 14 15 Q Okay. My name is Stuart Mermelstein, I also represent some plaintiffs in these cases ... June 30th of 2008 and July of 19 2009; correct? 20 A Yes. 21 Q Now, during that time you weal. Lu work your 22 regular schedule ... wurw.esquiresolutions.com EFTA00182482 - Volume II October 20, 2009 136 1 BY MR. MERMELSTEIN: 2 Q I'm sorry. Go ahead. 3 MR. REINHART: Do you need to expand on your

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

EFTA01340354Set 10

2019-04-0998p22,511w

York, was examined and testified as follows: 6 EXAMINATION BY MR. FALLEK: 8 Q. Please state your name for the record. 9 A. Ghislaine Maxwell. 10 Q. Please state your ... Reporter cannot take us both down speaking a- 16 the same time. 17 Q. Is that agreeable? 18 A. Yes. 19 HR. FALLEK: It's important that you stop ... give an answer, I will assume that you 22 understand my question. 23 Q. Is that understood? 24 A. Yes. 25 Q. The address that you just gave the Cour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA01158588Set 9

2009-10-0836p15,778w

record at 4 1:46. 5 CONTINUED DIRECT EXAMINATION 6 BY MR. KUVIN: 7 Q. Do you personally know John Mack, former CEO 8 at Morgan Stanley ... video as to relevance, predicate and 17 foundation. 18 BY MR. KUVIN: 19 Q. All right. Let me get it back to the same 20 location. 21 Sir, first ... 14th Amendment to the United States 9 Constitution. 10 Q. Did this girl bring §§§. to your home for a 11 naked massage? 12 A. I'm going to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158588.pdf

EFTA00602439Set 9

2016-01-1361p36,119w

money. I later learned many. many. many 18 BY MR. EDWARDS: 18 facts. 19 Q. Mr. Dershowitx, in January of 2015. when 19 MR. EDWARDS: I object and move ... individual action. 15 BY MR. EDWARDS: 16 SPECIAL MASTER POZZUOLI: That portion I 16 Q. The question on the table Is — 17 will strike. That sentence. 17 SPECIAL MASTER POZZUOLI ... second. 19 BY MR. EDWARDS: 19 A. I'm going to tell you. 20 Q. Okay. 20 MR. EDWARDS: What information that 21 A. Tm not finished. 21 Mr. Dershowitz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602439.pdf

EFTA01735344Set 10

17p4,129w

first went to Mr. Epstein's home in the latter part 1 Q. Okay, Fm asking you. Fm don't want to trick 2 of your junior year, which would ... there? 4 A. No, that's fine. I just wish we could move 5 Q. Yes, ma'am. 5 past this. 6 A. No. 6 Q. Then in paragraph ... allegation is that 7 Q. Okay, what is it now? 7 you — and Fm paraphrasing -- is that you returned on 8 MR. HOROWITZ: Form. 8 many occasions to Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735344.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA01784727Set 10

2016-08-219p1,158w

test. At his time.=. chttps://www.quora.com/qemail/track_click?uid==COKOCLsX1Z&aoid&request_id=142896982401009293&aoty=7&e== 2&ty_data&id=FL2A5Bx7dArcvDsz_sHK- Q%3D%3D&ct=1471777953=81897&src=1&ty&click_pos=0&st=1471777953181897&s=urce&stories ... request_id=142896982401009293&aoty=2&e t=2&al_pri=3DQuestionLinkClickthrough&id=FL2A5Bx7dArcvDsz_sHK- Q%3D%3D&ct==471777953181897&src=l&ty_data=dnTYWqiz2vr&ty=l&click ... www.quora.com/qem=ilitrack_click?uid=aCOKOasX1Z8iaoid=mTfwgMOMloq&request_id=1=2896982401009 293&aoty=3&et=2&ty_data=dnTYWqiz2vr&id=3DFL2A5Bx7dArcvDsz_sHK- Q%3D%3D&ct=1471777953181897&src=1&t==l&click_pos=l&st=1471777953181897&source=l&storie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784727.pdf

EFTA01112075Set 9

2009-11-0157p27,919w

Additionally, there was a computer program at RRA called Q Task in which attorneys could and did exchange electronic communications about strategy and details surrounding their cases. Russell Adler ... access to all the information posted on Q Task about the Epstein cases. But it is basically a virtual boardroom for attorneys to communicate specifically back and forth, have meeting ... projects — actually, every case, I think, had a project within Q Task. Certain people who would give impact or input on cases were invited to the project. Both myself

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf

EFTA00223910Set 9

2007-02-0622p4,552w

foreperson, testified on her oath as follows: 14 BY MS. 15 Q Special Agent please state and 16 spell your name for the record ... work for 18 the FBI in Palm Beach County. 19 Q Can you spell your last name, please. 20 A I'm sorry, it is 21 Q And I know ... children, but have been an agent for the last 3 approximately 10 years. 4 Q Have you received specialized training in the 5 area of crimes against children

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223910.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 37 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN ... Page 2 of 40 Portfolio Summary Net Worth Summary Asset Portfolio USD Q 30171-00-5 Assets(Long) Cash S Short Term Equities Options Liabilities (Short) Cash S Short Term ... SIPC") insurance. EFTA01552721 Total USD EFTA01552722 12 JPMorgan Chase Bank 2002 Account Number: Q 30171-00-5 Asset Account Portfolio December 01, 2002 - December 31, 2002 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

klot dtmb tniz my -ell&in, a 4- 30._. LIOus s eA Q -.1(1rut ... ViMil)10 "Tit ‘.4)3 «i\ttkdam- ir -I :li cftill‘ u'Q W ‘M\\ • (W t Ii.u ... q (k,4 ‘iintn \ olo\ At nit plane 3e 3et 1,1( iigii\ v2 Mu\)\Ot .. e EFTA02731264 • • • • • • 'S / a kkaA-..Arta.__4(isatbnei 4,_ ktrins__A 1CA, LAsv/ 1 _ a.k14/OL

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00078700Set 9

2020-02-0413p2,035w

examined and testified as follows: 10 DIRECT EXAMINATION 11 By Attorney Tomback: 12 Q. Please state your name? 13 A. 14 Q. Where do you live? 15 A. 16 Q ... Thomas 17 specifically to testify in this proceeding? 18 A. Yes. 19 Q. And are you familiar with our 20 filing indicating on January 9th in our brief 21 that ... here to answer questions 22 that the Court may have? 23 A. Yes. 24 Q. And where were you most recently 25 employed? EFTA00078703 Probate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078700.pdf

EFTA01552630Set 10

2002-11-3037p5,872w

Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 27 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN ... Page 2 of 30 Portfolio Summary Net Worth Summary Asset Portfolio USD Q 30171-00-5 Assets(Long) Cash S Short Term Equities Options Liabilities (Short) Total Options FX Gain/Loss ... Corporati on ("SIPC") insurance. Total USD EFTA01552631 11 JPMorgan Chase Bank 2002 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC Asset Account Portfolio November 01, 2002 - November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552630.pdf

EFTA00202602Set 9

30p16,385w

Mobile To Mobile Discount: O=Auto Dropped Call Credo: P=Priosity Access Service: Q=V-VPN: R=Roam with Home: S-Shared Minutes: T=Thiee Way Calling: v=Voice Activated ... Mobile To Mobile Discount; O=Auto Dropped Call Credit: P=Piiority Access Service: Q=V-VPN; R=Roam with Home: S=Shated Minutes: T=Three Way Calling: v=Vosce Activated ... Mobile To Mobile Discount: 0=Auto Dieppe(' Call Credit: P=Ptiosity Access Service: Q=V-VPN: R=Roam with Home: Sr-Shared Minutes: T=TIttee Way Calling: v=Vince Activated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202602.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Mobils To Mobil. Discoom. 0 -Auto Dowd Call Crachi. P- Priarity Accts. Sankt; Q-V-1/2N: IN1/0ia wAb Hann: S-Slued ?domain T- Tree Was Callum. v' Voity Achvaed ... Mobile To Mobile Diaconal. 0-Auto Wowed Call Credit PwWWW Awes Wren: Q-V-WN: R-Roo NAL Nome: ti-Shred Minn: T-TINee Way cdlate. v-Voice Activated Dian ... Cell: M-)dobie To Mobile DiKouet. 0 -Auto Wowed CallCredit P-Priwity Am.Service: Q-VA/PN: R-Roma %MI )lane S- Shred ?di:mitt; T- Thee Ws, Calla:!. v - Voice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA00203191Set 9

2005-08-1534p20,644w

hlobile To Mobile Discount; O=Atiku Dropped Call Credit: P=Pncuity Access Service; Q—VPN: R=Roam with Home: S=Stuted Minutes: Tilfluve Way Calling: UVoice Activated Dialing: W=Nights ... Call NI=Mcbile To Mobile Discount; CmAukt Dropped Call Credit: ot Access &Mee; Q—VPN: R=Roam with Home: S=Shated Minutes: Tilfluve Way Calling: UVoice Activawd Dialing: P=Pnity ... Cali: M=Mcbtle To Mobile Discount CwAulia Dropped Cali Credit, P=Pnotity Access Service: Q—VPN: R=Roam with Home; S=Shated Minute*: Twihree Way Callins: UVoice Activawd Dialing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203191.pdf

EFTA01545548Set 10

2008-07-0139p3,593w

Primary Account: For the Period 7/1/08 to 7/31/08 Checks Paid Check Number 24028 q 24029 q 24030 q 24031 q 24198 q 24214 q 24225 q 24226 q 24227 q ... q 24229 q 24230 q 24231 q 24232 q 24233 q 24234 q 24235 q 24236 q 24237 q 24238 q Date Paid 07/03 07/01 07/30 07/29 07/21 07/01 07/03 ... 07/09 07/09 07/09 07/09 07/09 07/09 07/09 07/10 07/11 07/09 07/09 Total Checks Paid q An image of this check is available at MorganOnline.com. To enroll in EFTA01545549 Morgan Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545548.pdf