EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
Alan Dershowitz?
19 8 Photograph 331 20 A. Yes, ma'am.
20 9 Report 446
21 =bits 4, 5, 6, 7, and 8 were retained ... often during the six months or so
25 25 that you were there was Mr. Dershowitz there?
3 (Pages 275 to 278)
Kress Court Reporting, Inc.
7115 Rue Notre Dame ... long as 25 A. No, ma'am.
15 (Pages 323 to 326)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01039437Set 9
2018-06-108p1,763w
Aces, Dragalia Lost
FULL
REPORT
Keep Y70,000 PO, Buy; plenty of room to price in positive news
Ahead of the E3 game show next month, we revise our estimates ... following FY3/18 results release
Eamisganndel
Hlroyasu Eguchi Se
Research Analyst
Merrill Lynch (Japan)
This report is intended for Masahiro Honda
EFTA01039442
;j3olANIL logo
Read the research report for complete information
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039437.pdf
EFTA01180369Set 9
2012-08-133p1,098w
Financial Trust Month End MTMs
To: Jeffrey Epstein <jeevacation@gmail.com>, Harry Beller
Cc: "Ens, Amanda" czi >, "Barrett, Paul S"
Jeffrey & Harry,
Please find attached June's updated MTM report
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180369.pdf
EFTA00079297Set 9
2019-08-165p1,240w
deposit records, including applications, signature cards, and sign-in records;
9. Trust accounts;
10. Monthly statements;
II. Credit card statements;
12. Bank, travelers, or cashier checks drawn on account ... checks;
14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit
reports, applications, and payments made on loans;
15. Any and all corporate resolutions, certifications of incorporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079297.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff
Observation.
Inmate Epstein is a 66-year-old, Black male who was seen ... currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for
prostitution. Inmate Epstein stated he is single and does not have any children. He revealed ... Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported e was not currently
interested in any treatment programs.
MENTAL STATUS:
Inmate Epstein appeared calm, controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00360390Set 9
2014-10-236p1,389w
folks I like
>>>>>>> personally and I know are very focused on writing and reporting.
>>>>>>>
>>>>>>> Best,
>>>>>>>
>>>>>» Mariette
>>>>>>>
>>>>>» Mariette DiChristina
>>>>>>> Editor in Chief and SVP
>>>>>>> Scientific American
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> @mdichristina
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> On 10/20/14 ... DiChristina, Marlette"
>>>>>>>>>>>> wrote:
>>>>>>>>>>>>
>>>>>>>>>>>>> Hi
>>>>>>>>>>>>>
>>>>>>>>>>>>> Hope you are well. I traveled for a month (four places in five
>>>>>>>>>>>>> weeks)
>>>>>>>>>>>>> and realize I forgot to give Jeffrey some writer ideas ... degree AND a lot of experience
covering
neuroscience topics. He's a former AP reporter, formerly of
BusinessWeek, spent many years running the Council for the
Advancement
of Science Writing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360390.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
regular hours, but sometimes there
8 are times that I report eight, sometimes I report
9 nine o'clock.
10 Q And I believe
11 A It's flexible ... basis of a yearly
20 salary, or are you paid weekly or monthly; how does that
21 work?
22 A We are paid twice a month.
23 Q Okay. That ... weeks, then there was a
10 time I stayed there for like a month.
11 Q Which was that, when she had her surgery, III
12 had her surgery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
years. And August,
5 September, October, November. 30 years and
6 three months.
7 : All right. And what is
8 your current position with ... Okay. Great. What
6 I have here is an after-action report that was
7 written by the BOP.
8 : Mm-hmm.
9 : Have you seen this?
10 : I have ... least about, like, providing the
2 information that they utilized to this report?
3 : No.
4 : No. Okay. Fair enough.
5 After the incident occurred, what was your role
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01558922Set 10
2009-07-0122p3,594w
7/31/09
Cash & Short Term Summary
SUMMARY BY MATURITY
Short Term
Less than 3 months
SUMMARY BY TYPE
Short Term
Mutual Funds
Market
Value
1,923,597.46
% of Bond
Portfolio ... contact yourclient servicespecialistbut doing so will not preserveyour rights.
Pleasereviewyouraccount statement and promptly report anyinaccuracyor discrepanc
yincluding possible unauthorizedtrading activity, unrecordeddividendpayments, an
d unaccountedcash positions in writing. Any oral communication ... responsibilityfor the verification,valuation, safekee
pingor managementof those
assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto an a
ccount officerwhose name appearson the contact page of this statement.
Account Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558922.pdf