EFTA00276901Set 9
18p2,218w
ISVP14 511,1e inetked in Swede, 4eknni
al N.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00276901.pdf
EFTA00260785Set 9
100p18,418w
ADDTIA. SUSPECT / DAD.B.
c-tivy IIIIMIIIII L )7,4-c0
DP PHONE NUMBER
SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U
90 DAYS NOT CLAIM U
ITEM 0 QUANTITY VALUE DESCRIPTION ... VtillUit\I
DRESS Street l
\ 1, 7)4 CO
City BP PHONE NUMBER
ADDRESS Street City 4, PHONE NUMBER
SUSPECTS NAME / D.O.B. I V/ O1-7; .
, 43N. .,i) PHONE NUMBER ... NUMBER (Lease Manic) BM NUMBER (Leave Nark)
-.7.Ktc s
-...
Cam— /I;;
ADDRESSWHERE PROPERTY IMPOUNDED
/--,...._(:-•( ..4.
.
-.2.., jr - •-.:-
T" ---, 71 ,
kci://-*.. ._ i, ,A
City f AP PHONE NUMBER
MOM
OWNER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA00298214Set 9
2010-04-2745p34,797w
JESSICA ARBOURESQUIRE
2 CASE No.50200SCA0373193000CMB AB utatmusitirt & P.A.
3 1820513ismne Boulevard
B.B. Susie 2218
4 Miami,
Plaintiff Phone
S 1,
7 Oa behalf of the Plaintiff, Jame ... JOANNE M. O'CONNOR, ESQUIRE
CASENO. 10-80309 JONES, FOSTER, JOHNSON & STUBBS, P.A.
4 505 South Flagler Drive, Suite 1100
5 JANE DOENO. 103. West Pa rida 33401
Pkbdiff; Phone ... before Jeana Ricciuti, Registered 3 Q. And that would be essentially signed by you,
4 Professional Reporter and Notary Public in and for the 4 that would be your personal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf
EFTA00293149Set 9
2014-03-1337p5,607w
Positions
T3O Day Return: 4.01% (+MTM) on Day 151
Current Long Exposure @ Cost: 4,747,194 No of Positions (•MTM)
Current Short Exposure @ Cost ... 4 4
olti 19°)) 419.4:Ves," 419.4:1"
4
..,./
01
199
4 '.1%
eee 4' 4"
EFTA00293149
Atorus, LLC 3/13/2014
Largest Exposures Current Positions 97.5th Percentile 2.5th Percentile ... Ofcb O15., Of1b O oss• o% O'N, • Rom=
4 1. GaCt HP. 4 11 (1
01011% act A\
(she(3 NN .S\ oN 4X % .' \b 0 19 ea,4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf
EFTA00293202Set 9
2014-03-1716p5,564w
Positions
T3O Day Return: 2.06% (+MTM) on Day 328
Current Long Exposure @ Cost: 4,694,401 No of Positions (-MTM)
Current Short Exposure @ Cost ... ote4. 4. O•y'1i
4s A\ 4s • A. 4 4 A\ 4s iSt oP
EFTA00293202
Atorus, LLC 3/17/2014
Largest Exposures Current Positions 97.5th Percentile 2.5th Percentile (@ cost ... Listed Equities) & Macro (Equity Indices & Commodlites, G20 Gov. Credit)
2,000,000 5,030000
4,000000
100,000
- 3,000.000
1000,000 APAC
- 2,030,000
— EMEA
AMER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf
EFTA00267282Set 9
21p2,483w
SINGLES
Pfk‘kmc--/ c c ov,1N 1-tat—
EFTA00267282
c2013 - •PoiL,
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e_keae;(rk c_ct _j-kr.cd- 9 rock ... 4(cr‘s
ey--c trvokko v 1 9L-1(
• \mect-i-krn
evn cre, tersdrE
S pvc cikce-c, cienq
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267282.pdf
EFTA00784917Set 9
2018-07-2918p2,920w
Sender: Eva (
Participants: Eva ( ), Self (jeeitunes®gmail.com )
EFTA00784918
Can you talk?
iMessage
[4] 2018-07-30 00:09:23 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony ( ), Self ... Shimony ( ), Self (jeeitunes@@gmail.com )
You awske?
iMessage
2018-07-30 00:09:52 (UTC 4
Sender: Rony Shimony (
Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com )
Sure
At dinner
Tell ... Sender: Rony Shimony (
Participants: Rony Shimony ( ), Self (jeeitunes@gmail.com )
Sure
At dinner
Tell me
iMessage
[4] 2018-07-30 00:17:57 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00784917.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
Tein
Lewis Tein
3059 Grand Avenue
Suite 340
Cocos Grove , FL 33133
Fax: 442- 4
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Robert Deweese Critton , Jr.
Burman Critton Luttier & Coleman ... cxhibits)(jgn) (Entered: 07/21/2008)
https://ecfflsd.uscourts.gov/cgi-bin/DktRpt.p117688131043345764-L_801_0-1 10/8/2008
EFTA00175523
CM/ECF - Live nittabase - flsd Page 4 of 6
07/25/2008 2 r MOTION for Hearing Defendants Je e E stein ... Otherwise Respon to Complaint by Jeffrey Epstein.
(Tein, Michael) (Entered: 07/25/2008)
07/25/2008 4 Sealed Document. (igo) UNSEALED see DE U Modified on 9/3/2008
(ral). (Entered: 07/25/2008)
07/25/2008 5 Sealed Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf
EFTA00176507Set 9
2007-07-0692p37,909w
United States Attorney's Office
Southern District of Florida
July 6, 2007
C Page 4
The bulk importation of complex bodies of state law is highly problematic, and
strongly counsels ... focused statute into virtually a complete
federalization of all state sex offenses involving minors.
4. The Statute Is Violated Only If A Facility Or Means Of Interstate
Commerce Is Used ... beyond
Congress's Commerce Clause powers. Once again, the majority expressed concern that
4 "Congress might use the Commerce Clause to completely obliterate the Constitution's
distinction between national
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf
EFTA00263534Set 9
2022-05-1942p8,836w
TELLEC OK- PROPERTY TttiE FF N53 -.9azi nrces-rizosEncosi OF 4,
5/19/22, 4:19 rV-IN
e)(tilv MOxv\‘,Ec-c_ . Ghislai ne Maxwell -Mips& C PRffe. MotPats
3" '
Details ... Welt- I,ESTRQ Cit (DN\ pLy
v Epstein and Maxwell (2017) 4
CAREER PP,c6FECIS - CQ 4
Southern District of
In 2017, filed a suit, in the United States District ... Dear Client,
Application for Registration of a Business Name - 1:>C1\5 4 C n •
LIL DEVIL DESIGN
I refer to your application (Ref: 891020), to register the above business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf
EFTA00210569Set 9
2015-02-2325p8,788w
EXISTING EVIDENCE AND TO ADD JANE DOE NO. 3
AND JANE DOE NO. 4 AS PETITIONERS
Respondent United States, by and through its undersigned counsel, files its Opposition to
Jane ... Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners,
and states:
I. THE CAREFUL BALANCE THAT CONGRESS STRUCK WITH THE
CVRA COUNSELS AGAINST ... petitioners, Jane Doe No. 3 and Jane Doe No. 4. As the Government has previously
explained (see, e.g., D.E. 290 at 1-2), these CVRA proceedings are ancillary criminal
proceedings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210569.pdf
EFTA00515210Set 9
2017-03-2017p2,755w
when the cats are at 71st.
iMessage
2017-03-20 20:14:51 UTC 4
Sender:
Participants: ( ), Self ( )
Not sure what you want to do , they came and looked ... want to wait to have it done when the cats are at 71st.
iMessage
[4] 2017-03-20 20:22:55 UTC
Sender: Self
Participants: ( ), Self ( )
Could that cats stay ... with Jeffrey's property.
iMessage
2017-03-20 20:26:00 UTC 4
Sender:
Participants: ( ), Self ( )
There is just too much of my work and things that could get into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515210.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
Critton's letter
representing agreement to resolve outstanding fee issues re
attorney representation.
4. 6-15-09 M. hr to J. Lefkowitz, R. Black & J. Goldberger
con riming ... RDCIdz
cc: Jack Goldberger, Esq.
L•A•W•Y•E •R ' S
EFTA01089209
TAB 4
EFTA01089210
U.S. Department of Justice
United States Attorney
Southern District of Florida
June ... LEFKOWFI2, ESQ.
ROY BLACK, ESQ.
JACK GOLDBERGEFt, ESQ.
JUNE 15, 2009
PAGE 2 OF 4
Agreement.
I would like to address what appears to be a continuing pattern in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf