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V12: Witness Consistency ✕
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DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00331831
EFTA00331831.pdf
From:
To: Amex Centurian Travel
P18
D4
V12
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email
DataSet-9
EFTA00760640
EFTA00760640.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:36:30 +0000
Bruce wanted me to show you some outstanding i…
V15
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email
DataSet-9
EFTA00700401
EFTA00700401.pdf
From: Terje Rod-Larsen
D8
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legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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unknown
DataSet-9
EFTA00584554
EFTA00584554.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12—, 2012 ("Separation Date")…
P17
V9
P23
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email
DataSet-9
EFTA00957000
EFTA00957000.pdf
From: Afi Glass <
To: Jeffrey Epstein
Subject: intraeoastal explanation
Date: Wed, 20 Mar 2013 15:57:28 +0000
THIS IS FOR YOUR EYES ONLY AND SHOULD PLEASE BE KEPT CONFIDENTIAL
I unde…
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unknown
DataSet-9
EFTA01121287
EFTA01121287.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. -Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 2012 ("Separation Date…
P17
V9
P23
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D1
legal filing
DataSet-9
EFTA00589467
EFTA00589467.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
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D1
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D6
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legal filing
DataSet-9
EFTA00307578
EFTA00307578.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
…
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D5
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transcript
DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law:
M.G.L.A. 233 § 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness before…
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email
DataSet-9
EFTA00366244
EFTA00366244.pdf
From: Larry
To: GP SIK AAG Flight Ops
Cc: DL SIK AAG Charter < IEWIDar renmIndyke ,
Rich Kahn
Subject: Re: [External] E…
P18
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unknown
DataSet-9
EFTA00583046
EFTA00583046.pdf
1. Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of
millions of dollars with Highbridge as an investment manager with its many sub-advisors
from 2001 to the present.
…
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unknown
DataSet-9
EFTA00803978
EFTA00803978.pdf
1
a
Indirect reciprocity with private, noisy, and
incomplete information
Christian Hilbe11, Laura Schmid', Josef Tkadleca, Krishnendu Chatterjeee, and Martin A. Nowak"
'Institute of Sc…
P22
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legal filing
DataSet-9
EFTA00807038
EFTA00807038.pdf
Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 18:51:45 Desc: Main
Document Page 1 of 20
IN THE UNITED STATES BANKRUP…
D5
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unknown
DataSet-9
EFTA01110652
EFTA01110652.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the day of , 2013, by and
bet…
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unknown
DataSet-9
EFTA01104413
EFTA01104413.pdf
Indiana Law Review
Volume 39 2006 Number 2
ARTICLES
SUPPORTING THE SUPPORTING ORG…
P21
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flight record
DataSet-9
EFTA00484530
EFTA00484530.pdf
From: Lesley Groff -z •
To: Amex Centurian Travel -4
Subject: Re: CANCEL tikei' SDNTIS
Date: Thu, 08 Nov 2018 19:12:36 I-0000
yes please!
let me know if I …
P18
D4
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legal filing
DataSet-9
EFTA00722611
EFTA00722611.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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unknown
DataSet-9
EFTA01222806
EFTA01222806.pdf
Asset Acquisition Statement
Form8594
(Rev. December 2012)
Under Section 1060
…
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legal filing
DataSet-9
EFTA00307562
EFTA00307562.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE NO.…
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legal filing
DataSet-9
EFTA00078187
EFTA00078187.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
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unknown
DataSet-9
EFTA01082482
EFTA01082482.pdf
LULU).-
CO Z
LLI
SUBJECT TO COMPLETION, DATED MAY 25, 2016
~oz …
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unknown
DataSet-9
EFTA00158898
EFTA00158898.pdf
November 3, 202 I Nebex
• Prepared for trial testimony. previously undisclosed, clarifying, or different
recollections/information below:
under…
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legal filing
DataSet-9
EFTA00801479
EFTA00801479.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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