DataSet-10
EFTA01733722
5 pg
…OF JEFFREY EPSTEIN
The undersigned, Jeffrey E. Epstein, having first been duly sworn, hereby deposes
and says:
I. I am over eighteen (18) years old and have personal knowledge of the facts
stated herein.
2. I am the Counter-Defendant…
DataSet-10
EFTA01911516
1 pg
…Jeffrey. I am still down in st thomas with my family and just finished eating dinner at Sunset
Grill. Any chance you were having dinner there? Could have sworn I saw you. Anyway, have
a happy New Year.
Best, Wendy…
DataSet-10
EFTA01911609
2 pg
…Jeffrey. I am still down in st thomas with my family and just finished eating dinner at Sunset
Grill. Any chance you were having dinner there? Could have sworn I saw you. Anyway, have
a happy New Year.
Best, Wendy…
DataSet-10
EFTA01983006
2 pg
…part of the settlement, I am only allowed to state that the case was settled, and that
supply his sworn statement that his statements about me were false. I am not
supposed to go into any details.... Its all supposed…
DataSet-10
EFTA01334089
6 pg
…THIS REQUEST.
Any such disclosure could obstruct and impede the investigation
being conducted and thereby interfere with the enforcement of the
law. Thank you for your cooperation.
Sworn to and subscribed
this/ day of January, 2006.
A lua_,
NOTARY PUBLIC
…
DataSet-10
EFTA01909539
2 pg
…my family and just finished eating dinner at
Sunset Grill. Any chance you were having dinner there? Could have sworn I saw you.
Anyway, have a happy New Year.
Best, Wendy Dulman
This email and any files transmitted with it…
DataSet-10
EFTA01292798
60 pg
…wen t ASS wol pumas
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sworn se ps fl motap pang OWNS* 4.0>as AU i tl
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…
DataSet-10
EFTA01334148
36 pg
…O/,..• .151.40' who, being duly
wornrdeposes and saysthatthe-information contained indris affidavit-is true arid etitte
—a.—
Sworn to and subscribed before me this 2./0 day of P‘'j …
DataSet-10
EFTA01283400
12 pg
…Enveept< Sig SO Comer In'MOW. See:~ beiretit n0 W toga« and rev bows Ines are
Mood on not esel sty toded may hoe tor obtained Dom Po sworn hobo speltol me aconso WSW. or Oro sources lest moot…
DataSet-10
EFTA01456412
1 pg
…you . please sornexliattly notify :AS
by phone in Canada at OW 403.6970 (collect calls will be accepted) or by email at webrnaster@imascom and delete and destroy this
correspondence inadvertently sent to you Thar* you
CONFIDENTIAL - PURSUANT TO FED…
DataSet-10
EFTA01329790
4 pg
…This is your authority to change
the United States registration
number on the above described
…
DataSet-10
EFTA01456661
1 pg
…Bank /USA. Brown to issue the wue.
chock or purnal on the day of fora term of
1:1 Tin undersigned lurther avilmkriZOS DeJtscile Bank Mex Brown to accept verbal trim/shorn from the uncle:signed to wee funds. issue…
DataSet-10
EFTA01271378
4 pg
…isPand.
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DataSet-10
EFTA01272870
186 pg
…PAirrect, ac 5
Re Remo Roo: Re LBW for Blik
TORIO OUTF A OPEC( OEPOSITHAS BEENMVIE
Hiatt Firsenl Fasteonk yet: hate ailk…
DataSet-10
EFTA01338946
30 pg
…7 I1 ' 761' %I Incoming 111C111,kkl 0(X1 111111
68 7,14 2:30 PM Incanung included .. 000 0.00
69 - I4 2 41I' NI 1:scorning …
DataSet-10
EFTA01283176
12 pg
…S
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DataSet-10
EFTA01270749
205 pg
…Equity Limed OWL
&CIVIC Ft.% TranWen note»ilikatne rankkons inkaid nnxrj, JuAxreted -eke/
II yea. Ihrh hemp sno% on you SPOrnalt wile la %Cs aka el Marune a oaten pewitsow &ha. end creAti to…
DataSet-10
EFTA01292220
62 pg
…P-
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r- (mow* Joseph "Thakurta $ —2.000.00 IE
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