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Depositions (6,483 documents)

EFTA00198664.pdf 85% conf · 76,009 chars

Statements EFTA00198664 CLEARED THROUGH ITS WHOU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLIVT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nell York 10179 Ebb. Ste

EFTA00195963.pdf 85% conf · 454,582 chars

Statements EFTA00195963 CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE

EFTA00195772.pdf 85% conf · 256,232 chars

Statements EFTA00195772 CLEARED 'THROUGH ITS WHOLLY GIVNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE

EFTA00195171.pdf 85% conf · 78,536 chars

Statements EFTA00195171 CLEARED THROWN nS intiCkLY OHnEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 ACCOUNT EX

EFTA00190062.pdf 85% conf · 49,929 chars

F.990-PF Department el the Treesury wend R•WIOLIO Serino Note: The foundation may be able to use a copy of this return to satisfy state reporting requirements. EXTENS!ON ATTACHED Return of Privat

EFTA00189961.pdf 85% conf · 3,121 chars

ROY BLACK HOWARD M. SREDNICK SCOTT A. KORNSPAN LARRY A. STUMPF MAFIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA April S, 2010 DELIVERY BY ELECTR

EFTA00189953.pdf 85% conf · 3,677 chars

ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN &STUMPF =RA.= February 18, 2010 Esq. Assi

EFTA00187484.pdf 85% conf · 112,542 chars

Ift • a •a Oa • a s U IMPORTANT MESSAGE 6 FOR ' . r----.‘ iry.: lel . . tr" ....\ DATE A.M. i ME P.M. M OF P • , 7 MOBILE TELEPHONED PLEASE CALL ■ CAME TO SEE YOU WILL CALL AG

EFTA00187391.pdf 85% conf · 259,483 chars

404 27 FEDERAL SUPPLEMENT, 2d SERIES process, messenger service, transportation, and deposition transcripts). The Second Cir- cuit, however, has disallowed reimbursement for computer research on t

EFTA00176079.pdf 85% conf · 2,373 chars

= m c N z Ws) es 1977 EFTA00176079 cx.4 1 FOWLERWHITE IL) BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG January 22, 2007 Deputy Chief, Northern Region United States Attor

EFTA00175470.pdf 85% conf · 63,261 chars

CM/ECF - Live Database - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Assigned to: Judge K

EFTA00168591.pdf 85% conf · 65,399 chars

Tit1113‘447 - PROPERTY DETAILS REPORT Subject Property Location Report Date: 06/27/2019 Property Address 358 EL BRILLO WAY Order ID: R3563507 City, State & Zip PALM BEACH, FL 33480-0730 Coun

EFTA00168559.pdf 85% conf · 61,307 chars

Tit1613‘;247 PROPERTY DETAILS REPORT Subject Property Location Property Address City. State & Zip County Mailing Address Thomas Bros Pg-Grid NEW YORK. NY 10021-- NEW YORK COUNTY Property Use

EFTA00168497.pdf 85% conf · 41,807 chars

• J • STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a tr

EFTA00168125.pdf 85% conf · 75,614 chars

Ir AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES: Previous: Today: Total: Previous: Today: Total: Airframe Landings 674FS:5- /31f.7 1.7 57n.a 134.8 NUMBER ONE ENGINE

EFTA00167059.pdf 85% conf · 35,064 chars

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case p : 01704382 Status : 6. Apprond One sheet must be established per relationship list all accounts included in the relationshi -. .

EFTA00166211.pdf 85% conf · 22,722 chars

Deutsche Asset & Wealth Management Contacts AL of ARAI 30. 2016 PRIMARY OFFICER PAUL MORRIS 365 Rant Alrl, NereHHA v CUSTODY OFFICER ARTHUR MAMA(' Account Name JFFFRFY FPSTFIN Account Numb

EFTA00165905.pdf 85% conf · 45,833 chars

min) to2 tin D • Deutsche Asset & Wealth Management Account Agreement Scan Tag Cargar, Wc gang Ha Rad boed taan« ti Tdo C.~..• N &Move 1.7.- Cµ t 170~kgro tiff .eli.M.OO4 11$..~: r AC"F. In

EFTA00162812.pdf 85% conf · 100,909 chars

CLERK OF STATE COU G'MNNETT COUNTY, GEORC 21-C-01799- 3/9/2021 11:04 A IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA MICHAEL K. GEILENFELD PLAINTIFF v. VALERIE DIRKSEN, INDIVIDUALLY,

EFTA00159472.pdf 85% conf · 297 chars

Date: Wed, 22 Sep 2021 8:45:45 PM (UTC) Sent: Wed, 22 Sep 2021 8:45:44 PM (UTC) Subject: Sandra Townsend From: To: Sandra Townsend called. She has a copy of the deposition of 3526-002 Page I

EFTA00159209.pdf 85% conf · 33,236 chars

1-,-) 6 ir- -i '-; A e 12 P /-'-) - -G: • 7.c !At 2 2 - (gkl I i ! 1 1 7. 7. 4'3' (7) J g - - - 7.: - - I: = >r, T.• - -z.- 7: qs 7l," -1, ca q i I 3 1 1 S .. - -- --

EFTA00158904.pdf 85% conf · 113,167 chars

1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 CASE NO. 08-CIV-80119-MARRA/JOHNSON 3 4 5 Plaintiff, 6 -vs- VOLUME I OF II 7 EPSTEIN, 8 Defendant. 9 10 Related cases:

EFTA00158017.pdf 85% conf · 117,670 chars

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CIV-80119-MARRA/JOHNSON • Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-80381,

EFTA00157838.pdf 85% conf · 69,426 chars

0166 I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON 2 3 4 5 Plaintin, 6 -vs- VOLUME II OF II 7 JEFFREY EPSTEIN, 8 Defendant. 9 10 Re

EFTA00152655.pdf 85% conf · 2,237 chars

Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Thu, 03 Oct 2019 18:49:12 +0000 Importance: Normal Hi everyone — below are additional victims to be notified

EFTA00152652.pdf 85% conf · 2,585 chars

From: ' To: "'MARY E. VALLEDOR"' <MValledor®PODHURST.com> Cc: "ROBERT C. JOSEFSBERG" <RJOSEFSBERG(kPODHURST.com>, " , VictimServices <victimservicesgfbi.gov> Subject: RE: FBI Victim Services Divis

EFTA00151554.pdf 85% conf · 28,469 chars

FinCEN I Financial Crimes Enforcement Network United Stain Departmatt alive Ticasury BSAR Transcript BSA: 31000150840679 and DCN: Filing Information Type of Report Initial Report Filing Date 07/

EFTA00151444.pdf 85% conf · 10,791 chars

FinCEN I Financial Crimes Enforcement Network c.c.! Delhi:malt of the rtabuty BSA: FBAR Transcript and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/13/2019 Received Da

EFTA00143287.pdf 85% conf · 500,000 chars

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA IT RADAR Elan ./ • MUMS HOUSE OTT RUTIN AND XI HUNGER GAMES UN KEW HEAD:WARIER:5 ATE =III. SOS® IMIWXNCY WINE EASING ARO LUN

EFTA00138464.pdf 85% conf · 120,287 chars

Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very busy with Epstein right now. I will get with you. Thanks. Associate Warden MCC New York 150 Park

EFTA00137978.pdf 85% conf · 82,746 chars

M-19-019432 JEFFREY EDWARD EPSTEIN Page 5 similar, % x W, faint, red contusion. Internally, there is a deep muscle hemorrhage of the left deltoid muscle. INTERNAL EXAMINATION: HEAD: The scalp is

EFTA00137914.pdf 85% conf · 75,981 chars

st emerti-K6 n ot-404c In14". Sit " tAt ) moan> if Voce) )v //7--rflyZA2,- 0/s 19')< CC) I ' ScH ar,....1r15 - Crnr,-,14) ZZ //9 Dine- bt _ _ # _ civet (ck Zrz\ v/IA " Strizia

EFTA00137723.pdf 85% conf · 196,178 chars

MCC lad 10114 le tClat 110101A4 wall MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-I! DATE: 07/30/2019 MOM II OUJIAG IMO TIME FRAME TIME START TIME END SIGNATURE TIM

EFTA00137635.pdf 85% conf · 167,651 chars

ATE: Qtq I iq fri•••• METROPOLITAN CORRECTIONAL CENTEL. NEW YORK, NEW YORK WATCH CALL AltatE Mt ta ai MORNING WATCH IAFF NAME A.M. POST l3:30 1:00 h30 2:00 Lao 3:00 3:30 4:00 4:30 5:00

EFTA00135584.pdf 85% conf · 8,911 chars

CONFIDENTIAL zhoi)tot O1. 30 5t- 1 Or.00 Cc. I AL)313 tz . D, EMPLOYEE 19 E>4L'_UYEE ls 81(1(ccea PCC, 3c)o, 4c9tArS CANTS- 954-tandletni- ( LI (*Jays) M0C 61(00Wifl 750,un 03-OU 019 -08

EFTA00135369.pdf 85% conf · 158,544 chars

1 DIGITALLY RECORDED SWORN STATEMENT OIG CASE 4: 2019-010614 /-1 I eir iS4/ OF DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 12, 2019 FENTON TRANSCRIPTION 28720 Roadside Drive

EFTA00135192.pdf 85% conf · 9,700 chars

8/P PI EMPLOYEE 10 47005 2 01 H 2 5 42 cots 'el ov-c vt_ my(' 5K_ p~- MCC Cop 4- Ovtv-sts1/4 -4- r3;- Scc.Ann-4—v Ri,thre tc..,//citri3 £3 14-s stspe eV orn las — 13'4 h int 14- of-4- it

EFTA00134958.pdf 85% conf · 11,549 chars

Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: CCatte-02 11.1 W a Register #: Fa" /63 it "D S+ :iftj 1%. Institution: es cei finCC O Date Watch Began

EFTA00128994.pdf 85% conf · 14,738 chars

7:._:, fi.. fr- "lc iredetan 7H15 A/stet s - &e.:,that deakide - h•J"ri,....1 . &-:„.. Aceedwy- - 'Qs im-f--, Owe (s- y ik 1/2, c /, Ay, car. ykr,t,..A 4,,i- €04 Lt7 - 7. s-- r t. s. t._3v

EFTA00124856.pdf 85% conf · 124,143 chars

Raga 1015 NAVYS FEDErtpu_. Credit Union PO IR. COO • V.n!INII • 22I19-3000 IIHYIHRHI oq IBNNLLSV #000000P1W6TST9A8#0003MA9OF MIGUEL ANGEL MONGE STAY CURRENT! Statement of Account Statemen

EFTA00124783.pdf 85% conf · 66,178 chars

Papa 1 03 NAV FEDA On%lit Union YA•12110.30:0 latINLLSV 1523-6397 STAY CURRENT! Statement of Account Statement Period 12/15118-01/14119 Access No. Routing Number: Questions about this Sta

EFTA00124047.pdf 85% conf · 37,463 chars

Object 006E63WJ (Page 2 of 18) Page 1 of 2 .0T l0' - Lender IDES" Capital One Application Status Customer information nt Name: APP ID: 129939171 App Income: $6.625.00 Total Income. 56.625.

EFTA00123623.pdf 85% conf · 153,534 chars

Bank of America 4), CASH REWARDS nu Swab a s Account Summary Previous Balance $675.29 Payments and Other Credits -$250.00 Purchases and Adjustments $42.59 Fees Charged $0.00 Interest Charge

EFTA00122765.pdf 85% conf · 11,626 chars

Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: G- Le:2; in 45 ! lit Register #: 9 {Z) V) V) O. /6 .3 IS .615‘11- a '''...V ri) 42 aj O o O (4

EFTA00121553.pdf 85% conf · 12,735 chars

1100 BIN YOU MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: / a / / 9 MOO OW YOU • MOM 1104111041111rt TIME FRAME TIME START TIME SIGNATURE TIME FRAME END TIME

EFTA00120459.pdf 85% conf · 30,847 chars

• 78104 8(73 7/47-v 9 Wit k6 7 &I- OSti f-ast 4111-051 19773-nt 86353 esy (3,-t 7b\QI7-05V 7ryle &goi01-0.11- 732.--0St I 9-1-8-1 04c? ,,,363/4 1(13a.-051( 76712- 60%3 76r7°-o 789)- r

EFTA00120182.pdf 85% conf · 11,934 chars

Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: CO:a-ref-02 11.1 CG Register #: Fri /63 it "D S + Institution: O /MCC 7rj Date Watch Began / Ended 71 t

EFTA00120134.pdf 85% conf · 18,839 chars

4 1 • I -Ali • ir e. • • ti ..der "4 • •Or .44 1 • • " 2 , 4.0 41, %%° 4161.... 4 1. 4r e l e 4 lik PEGISTNATIONP:17‘z3 sq OBSERVATION STARTED:1-2 q - 2017 OBSERVATION ENDED: 7 P

EFTA00108623.pdf 85% conf · 332 chars

Physical 1A/1C Cover Sheet for Serial Export Created From: 72-MM-113327 Serial 1 Package: 1A11 Stored FILE Location: Summary: (U//FOUO) Items migrated on 2010-02-01 Acquired By: Acquired On

EFTA00108571.pdf 85% conf · 39,443 chars

Starting Date: Weekly Signature Sheet /a-8- /I" 21 Page 94 of 208 Department Sunday Saturday Monday "Diesday Wednesday Thursday • 14/ Warden _ --/ -ratr"" AW Programs AW Operations .

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Depositions (6,483 documents)

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