EFTA00115849Set 9
2021-08-0546p31,705w
sorry. Sorry. I 17 MR. : And what type of stuff
18 should follow up. What did you see her do? 18 were you g2in2 on the computer?
19 Since ... that's
23 MR. : -- yeah, I just saw the round 23 an incident report, right?
24 sheet sitting there, and she was doing it. So, 24 MR. : Yeah. The incident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115849.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
dating that?
15 : And this is right after the
16 incident. The first incident, right?
17 : This is - so, July 23rd
18 or the 24th - yes, this is when ... know, being housed
21 here? And just not him, if there was any type
22 of equipment that was requested. Those are the
23 type of requests you get from ... just make sure that all the information
24 is on that incident. So, as far as
25 Tartaglione, or Tartaglione, however it is
EFTA00058929
LIMITED OFFICIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01123678Set 9
2012-08-28104p32,625w
lesser sum that, by request of the interested party, the Director
authorizes, when the type of business or power that the IBE intends to exercise or other
circumstances thus merits ... Federal Reserve
Board to be closely related to banking as to be a proper incident thereto. See 12 U.S.C.
1843(c)(8). Non-banking activities that the Federal Reserve Board ... financial undertaking by an IBE, the IBE may require
and accept as security any type of property, whether provided by the borrower or a third person,
including, without limitation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf
EFTA00091769Set 9
2019-08-1234p22,827w
about when, your
7 8
1 understanding of when he arrived and that type 1 weren't.
2 of, when he arrived, how he was placed, where 2 MR. : Okay ... themselves. They could
2 specific directions or instructions given to 2 have an incident in the institution, you know,
3 the staff re him? 3 for example our gang members ... speaking, how do you normally, or generally 11 MR.
12 handle these type of high profile inmates? Any 12 MR.
13 other special considerations or concerns. How 13 MR. : Yeah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091769.pdf
EFTA00058418Set 9
2019-07-0211p4,471w
07/17/2019 22 NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey
Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019)
07/17/2019 3Q LETTER b USA as to Jeffrey Epstein addressed ... question, among others, is whether the investigations
referenced in your letter will include the incident at MCC involving Mr. Epstein on or
about July 23, 2019. To my knowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf
EFTA01709707Set 10
2003-05-0773p17,894w
screenings, write the words "Do not screen" here:
(This exemption wit cover at types of screenings)
(26) I give permission (or my child to participate in the sodium fluoride program ... son/daughter was
notified that a suspension was being consi ered based on the following
incident(s):
DISOBED/INSUBORDINAT REP DISOBED/INSUBORD
Section 1006.09(1)(b), Florida Statutes, provides that a school
principal ... screen.'
your child to receive the screeni
(This exemption will cover all types of screeni ngs) 0 YES RicC
flouride program to prevent tooth decas fV'ES O NO (Application
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709707.pdf
EFTA00091454Set 9
2019-07-06102p25,839w
Massage Room"). The walls of the
Massage Room appeared to be covered in a type of felt-like tapestry fabric. Two paintings and
three photographs, all depicting nude females, were ... turned 18. Individual-1 reported that EPSTEIN raped her during two of these incidents.
Indivdual-1 recalled that one or more of these instances of sexual abuse occurred ... seizure. For one thing, keyword searches work only for text data,
yet many types of files, such as images and videos, do not store data as searchable text.
Moreover, even
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00803113Set 9
2017-03-31158p39,273w
noncompliance and
11 the matter at hand. Here, defendant fails to show any type of
12 substantial nexus to this defamation claim. None whatsoever.
13 Additionally, resolving Ms. tax compliance ... able to cross examine her expert
7 about caused by incidents and events unrelated
to Ms. Maxwell.
9 Motion in limine number 7, whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803113.pdf
EFTA02065899Set 10
2015-12-043p604w
Jeff Epstein: Recent service failures= Handle with care
Pas ment Information
Billing Type : Hourly Rate: 0.00 hr(s)
Account it : Fixed Rate: + 97.00
Acct Name : Visoski, Larry Gratuity Rate ... Tristar is not responsible for failure to comply with this policy due to client incidents or missed, cancelled, or delayed
flights or trains.
Mini Buses. Motor Coaches, Meeting/Events and Special
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065899.pdf
EFTA00805813Set 9
44p16,870w
Liquidation Event. The net proceeds from a Liquidation
Event, after payment of all expenses incident to such Liquidation Event, shall be distributed as
follows:
(a) First, to the establishment ... Company, then each Drag-along Member shall sell the applicable
number and type of Units or other equity interests equal to the product obtained
by multiplying, for each class
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805813.pdf
EFTA00441581Set 9
2016-12-214p1,091w
From: "Natalia Molotkova"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DECI6 [Incident:
Date: Wed, 21 Dec 2016 14:55:42 +0000
;.:,'US Centurion Banner
OK, changing, still non refundable with ... enter
into other business relationships with suppliers and these arrangements, including levels and types of
compensation and incentives we receive, are subject to change. In identifying suppliers and recommending
itineraries
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441581.pdf