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Page 329 of 357
EFTA00808695.PDF
Court Filing
...a 234-page federal court complaint when a state court action was already pending, and
requests for depositions of former President Clinton, now President Trump, and other notable
friends or acquaintances of Epstein. These unusual litigation tactics combined with information
6
EFTA00808700
known by Epstein, formed the basis for his...
EFTA01080936.PDF
...US OPEN TENNIS
DEFLATEGATE
EUROPEAN REFUGEE CRISIS
DONALD TRUMP
TOM BRADY
REAL ESTATE
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0000
The Upper East Side's last
affordable pocket goes luxe
By Nona R. Albert(
Sapeetat, 9, 2015 I 7 Sepe
Take (nee% of YOC kvdle (and beyond) Iron( a poah 20 East End...
EFTA00800982.PDF
Flight Log
...Whether it's Donald Trump or anyone
else --
MR. SCAROLA: Alan Dershowitz is the
next question.
THE COURT:
conceivably it would be
the same response in Mr. Trump's --
President Trump, now stands the situation,
as the proprietor of Mar-a-Lago, there could
be numerous occasion where Mr. Epstein...
EFTA00703391.pdf
Email
...Said
Vladimir Putin, `Soon nobody will."
For self-reinforcement, the op-ed pages are full of the argument that Putin's
seizure of Crimea signals a return of either traditional 19th-century power
politics or the Cold War — and anyone who thought globalization had
trumped such geopolitics is naive.
For...
EFTA00040076.pdf
Flight Log
...an array of luminaries in government,
politics, business, academia, science and fashion with whom Mr. Epstein had associated
over the years, including Donald J. Trump, Bill Clinton, Prince Andrew of Britain and the
retail billionaire Leslie H. Wexner.
Mr. Epstein's defense team — the lawyers Reid Weingarten, Marty Weinberg and...
EFTA00828851.PDF
Flight Log
...And although Donald
Trump and Bernie Sanders say that they don't have Super PACs there are super PACs that promote
both candidates respectively. Super PACs have proliferated since they were sanctioned by the Federal
Court in 2010. And as of February 29'h they had already raised an astounding...
EFTA00260609.pdf
Flight Log
...There's one menu item Shaq steers clear of - the $20
"Kobe Hot Dog."
Keepin' it real
IS life imitating art? Blond bombshell Katheryn Winnick, who was so good as Ivana Trump in Tuesday night's
"Trump Unauthorized" on ABC, must have liked her brush with real estate fame. The...
EFTA01652971.pdf
Photo
...You arc Trump-esque. Epstein dumped him for duplicity/dishonesty/con artistry.
You lawyers at BSF and BEDWARDS used every ounce of power you had to destroy what remained of me. I can't eat, sleep, and have the lack of brain chemicals fry my extremities from severe
akathesia. The...
EFTA00261980.pdf
Legal
...CS-TR pue
Politico reported that Maxwell and Epstein had friendships with several prominent individuals in
elite circles of politics, academia, business and law, including former Presidents Donald Trump
and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of YoLk.fal
Maxwell is known for her longstanding friendshipG561 with...
EFTA01298153.pdf
Photo
...et Mum lw
economic and dip:oment CCoMmfoons fiernIM4Mny'en
We are a penciarei in tut AIIIRCW1
Sevens LLC 4hcznies Peva,
If Trump Is Laundering Russian Money. Here's How It Works I WIRED
htlps/Mwermyeloothl.(1-t0.6n0,5.0.,1C0(00.0”;•••(10(e'1.!•F(0.4...
EFTA00212332.PDF
Legal
...One says:
'You spend time in Jeffrey's company and you come away enriched, and not diminished.'
Epstein's friends include not only Mr Clinton but Donald Trump, former Israeli prime minister Ehud
Barak, top White House economist Larry Summers and a host of Nobel Prize winning scientists.
The Maxwell...
EFTA01100792.PDF
Legal
...and a no comment from Trump. He's banned. Don't
worry. we will get the official word. We are selling many depositions soon and certain people that will
be set will know that information. I will keep you informed. Good work. ell be in touch,
Bradley J. Edwards
Partner...
EFTA01263246.pdf
Legal
...The opinion underscored that the parties' unwritten understanding about the confidentiality of
this deponent's testimony would not trump a formal grand jury subpoena. That discussion is
irrelevant to the question of whether this Court is required to apply the Martindell rule in
evaluating this application.
10
CONFIDENTIAL
SDNY_GM...
EFTA00086685.pdf
Legal
...The opinion underscored that the parties' unwritten understanding about the confidentiality of
this deponent's testimony would not trump a formal grand jury subpoena. That discussion is
irrelevant to the question of whether this Court is required to apply the Martindell rule in
evaluating this application.
10
SDNY_GM_00000884...
EFTA00261288.pdf
Legal
...Donald Trump and Prince
Andrew.
"International
Moneyman of Mystery,"
declared a 2002 New York
magazine profile of Ep-
stein.
He pleaded guilty in
2008 to procuring teens
for prostitution and was
sentenced to 18 months
in jail, but allowed out ex-
tensively for work release.
Epstein was released in
late...
EFTA00089603.PDF
FBI Report
...prince and DONALD TRUMP visited EPSTEIN's house and this made
that if they are there then how could EPSTEIN be a criminal.
told
would
heard that a
think
has six children and loves them as they are her life.
thinks
that MAXWELL is to blame. In reference to MAXWELL...
EFTA00637615.pdf
...It Donald Trump a business genius?
Annmtoa
Nol al all. SIxabeti
cuneol n< I wr
AI Analyst
EFTA02731433.pdf
...0\1 1›e`t4tNy0.
.0 t
e oe,.nlY.41s
Ivana Trump
Entrepreneur: She once asked me
how h handled the press during
my divorce. She said, "You came
out of your divorce with dignity
and pride, and that's how
would like to come out of mine."
EFTA02731448...
EFTA02115670.pdf
Court Filing
...DoubleLine Capital in December 2009 and built it into the
fastest growing mutual-fund firm ever in its first year.
"Unfortunately, that's being trumped or neutralized by this
rotting away problem."
Investors including Blackstone Group LP and Colony Capital
LLC have been central to the rebound, buying more than...
EFTA00201284.PDF
Deposition
...Despite Plaintiff's contentions,
Epstein's 5th Amendment rights and his due process rights associated therewith and in
connection with defending this civil case should trump any civil claim for money damages when
it comes to timing. Eastwood v. U.S., 2008 WL 5412857, *6 (reasoning that a stay is...
EFTA01246064.PDF
FBI Report
...Involved -
Mentioned -
Mentioned -
Mentioned -
Mentioned - Jeffrey Epstein (1/20/53)
Mentioned - Ghislaine Maxwell (12/25/61)
Mentioned - Bill Clinton (08/19/46)
Mentioned - Donald Trump (06/14/46)
Therapist -
FEDERAL BUREAU OF INVESTIGATIONS (FBI):
FBI Special Agent ( SA) -
FBI Special Agent (SA) -
FBI Report f - 31E-NY-3027571
POLICE DEPARTMENT...
EFTA01100849.PDF
Legal
...Bnmel also reportedly left his Trump Tower digs in 1999 after complaints of night carousing,
which he also denied. Disgraced former Elite models exec Gerald Marie is also involved with MC2, says
our source. Marie was accused of having sex with underage models in a 1999 BBC documentary where
he...
EFTA00783919.PDF
...Self
Participants:
(
), Self (
)
Hes opened the door to questions re who are the other henchmen at trump org
iMessage
2019-02-27 17:26:15 UTC 3
Sender:
Participants:
(
), Self (
)
EFTA00783924
Yup. Very aware and waiting my turn
iMessage
2019-02-27 17:26:15 UTC) 121
Sender:
Participants:
), Self...
EFTA01181258.PDF
Financial
...Who wins?
• Asset allocation — Strong liquidity, heavy supply of safe assets, high risk
premia, defensive positioning by end investors, and a QE focus on reducing
downside risk are not technicals but are true fundamental drivers of the risk
rally that trump weak economic growth, in our view.
Economics — Q3 global...
EFTA00786667.PDF
...Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Trump is not Abe Lincoln. But they have similar internal politics to contend. With , these
silly analogies are just that silly.
iMessage
[2] 2018-09-17 16:30:47 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail...
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