Epstein Files Search

EFTA00015804Dataset 8

2021-04-1019p8,184w

Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential

From: BOBBI C STERNHEIM <[email protected]>To: BOBBI C STERNHEIM <[email protected]>

…Cc: Jeff Pagliuca ipagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP ([email protected]) <ceverdell@cohengresseccom>• 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Good morning, Attached please find the revised spreadsheets, which reflect designations under the Protective Order for the three mini- VHS tapes that I referenced below. I learned this morning that the Marshals intend to bring Ms. Maxwell back to the MDC…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015804.pdf

EFTA00168715Dataset 9

2006-12-2723p4,577w

…and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of the Trustee so designated. D. Any Trustee may resign by giving notice to take effect on the date specified in said notice, except that if the resigning Trustee is the 5…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168715.pdf

EFTA00793368Dataset 9

2017-11-108p647w

…individually, Defendants/Counter-Plaintiff. EDWARDS' OBJECTIONS AND COUNTER-DESIGNATIONS RE: DEPOSITION OF BRADLEY J. EDWARDS TAKEN NOVEMBER 10.2017 Bradley J. Edwards, by and through his undersigned counsel, hereby files his Objections and Counter-Designations to the Designations of Jeffrey Epstein regarding the testimony from Bradley J. Edwards' November 10, 2017, deposition transcript for use in the instant case and/or as rebuttal: A-C ATTORNEY-CLIENT PRIVILEGE ASSERTION A ARGUMENTATIVE BE BEST EVIDENCE SHK SECOND HAND KNOWLEDGE VS VIOLATES…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793368.pdf

EFTA00169160Dataset 9

2006-12-2723p4,576w

…and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in wilting and may be revoked in writing by the maker thereof, at any time prior to the qualification of the Trustee so designated. D. Any Trustee may resign by giving notice to take effect on the date specified in said notice, except that if the resigning Trustee is the 5…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169160.pdf

EFTA00806813Dataset 9

2017-11-2221p3,387w

…C. 150 East 10th Avenue Denver, Colorado 80203 Imenninger@hin flaw.com Re: Dear Ms. Menninger, to paragraph 11 of the Protective Order (DE 62 informs you of Ms withdrawal of her confidentiality designation o leposition transcript in its entiret , as well as Ms. objection to De entiality deposition transcript in its entirety oins Ms. ela tion o in objecting to any confidentiality designations over her deposition transcript. Sincerely, Is/ Meredith Schultz Meredith Schultz, Esq. MS/akc EFTA00806820 EXHIBIT C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806813.pdf

EFTA01282802Dataset 10

11p3,695w

a .3 eia. ta(J,01- O t-1 C.O AUTHORIZATION OF POWER OF ATTORNEY —Ittfruce 60 *- For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI This Authorization/Power of Attorney constitutes a non-durable limited power of attorney, designed to give a person or persons designated by you either (I) limited authority over your Account(s) or (21 full authority over your Accounts) as set forth below. NOTE: UNDER NEW YORK LAW, THE FOLLOWING…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282802.pdf

EFTA01388518Dataset 10

1p198w

…In-house zoning expert on call" — Make sense of the rules faster — Confirm existing land use & zoning designations in seconds — Run preliminary 3D scenarios in minutes Center tor Architecture Calk..) Science and Ecology http://www.case.rpi.edu/ Next generation building technologies for a sustainable built environment — Accelerated innovation of Built Ecologies — Building systems harness local ecological energy — Research collaboration co-hosted by Rensselaer Polytechnic Institute and Skidmore, Owings & Merrill (SOM) Hell° PtiY GeNtRATI0N SOSTAINAIL'r Taiimli 04; C.S …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388518.pdf

EFTA01480130Dataset 10

1p335w

…and series within any class of stock with such value and voting powers and with such designations, preferences and relative, participating, optional or other special rights, and qualifications, limitations or restrictions thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the Office of the Lt. Governor of the Virgin Islands in accordance with 13 V.I.C. §91 and 13 V.I.C…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480130.pdf

EFTA00791988Dataset 9

7p2,338w

…designations used by the sex offender for the purpose of routing or self-identification in Internet communications or postings including, but not limited to social network identifications, twitter accounts, video posting site identifications such a[s] YouTube etc. (8) Information related to the sex offender's name, which includes: (i) full primary given name, WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00791989 § 1726 Registration forms; contents; transmission of form, 14 V.I.C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791988.pdf

EFTA01359516Dataset 10

1p333w

…of stock and series within any class of stock with such value end voting powers and with such designations, preferenoss and re►ative, participating. optional or other special rights, and qualifications, limitations or restrictions thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board ofDirectors end duty filed with the Office of the Lt. Governor o Bite Virgin Islands in accordance with 13 V.LC. §9I mai 13 V.I.C…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359516.pdf

EFTA01378508Dataset 10

1p610w

…AGENT(S) TO RECEIVE COPIES OF ACCOUNT STATEMENTS AND TRANSACTION CONFIRMATIONS UPON THE AGENT(S)'S REOUEST. DBSI RETAINS THE RIGHT IN ITS SOLE DISCRETION TO REFUSE TO ACCEPT INSTRUCTIONS BY THE AGENT(S) TO CHANGE THE MAILING ADDRESS ASSIGNED TO THE UNDERSIGNED'S ACCOUNT(S) OR ANY BENEFICIARY DESIGNATIONS. NOTE: If you want to authorize your Agent(s) to make gifts of your money or assets or other property held in the Account(s) during your lifetime, without lestriction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378508.pdf

EFTA01378785Dataset 10

1p610w

…AGENT(S) TO RECEIVE COPIES OF ACCOUNT STATEMENTS AND TRANSACTION CONFIRMATIONS UPON THE AGENT(S)'S REOUEST. DBSI RETAINS THE RIGHT IN ITS SOLE DISCRETION TO REFUSE TO ACCEPT INSTRUCTIONS BY THE AGENT(S) TO CHANGE THE MAILING ADDRESS ASSIGNED TO THE UNDERSIGNED'S ACCOUNT(S) OR ANY BENEFICIARY DESIGNATIONS. NOTE: If you want to authorize your Agent(s) to make gifts of your money or assets or other property held in the Account(s) during your lifetime, without lestriction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378785.pdf

EFTA01388393Dataset 10

1p610w

…AGENT(S) TO RECEIVE COPIES OF ACCOUNT STATEMENTS AND TRANSACTION CONFIRMATIONS UPON THE AGENT(S)'S REOUEST. DBSI RETAINS THE RIGHT IN ITS SOLE DISCRETION TO REFUSE TO ACCEPT INSTRUCTIONS BY THE AGENT(S) TO CHANGE THE MAILING ADDRESS ASSIGNED TO THE UNDERSIGNED'S ACCOUNT(S) OR ANY BENEFICIARY DESIGNATIONS. NOTE: If you want to authorize your Agent(s) to make gifts of your money or assets or other property held in the Account(s) during your lifetime, without lestriction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388393.pdf

EFTA01737512Dataset 10

2016-06-2335p8,890w

… The 25 problem, I think, your Honor, is the cascading effect of that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA_R1_00024109 EFTA01737513 3 G6ndgium extension. And if I could digress for a moment and just a moment? When we were here I think in March, the Court raised the issue 4 of was this enough time for discovery at that time. I told the 5 Court I didn't think so, and I didn't think that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737512.pdf

EFTA01384109Dataset 10

1p610w

…AGENT(S) TO RECEIVE COPIES OF ACCOUNT STATEMENTS AND TRANSACTION CONFIRMATIONS UPON THE AGENT(S)'S REOUEST. DBSI RETAINS THE RIGHT IN ITS SOLE DISCRETION TO REFUSE TO ACCEPT INSTRUCTIONS BY THE AGENT(S) TO CHANGE THE MAILING ADDRESS ASSIGNED TO THE UNDERSIGNED'S ACCOUNT(S) OR ANY BENEFICIARY DESIGNATIONS. NOTE: If you want to authorize your Agent(s) to make gifts of your money or assets or other property held in the Account(s) during your lifetime, without lestriction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384109.pdf

EFTA00009676Dataset 8

37p10,327w

…Calls 12 C. Legal Mail 12 1. Legal Mail Envelopes 12 2. Legal Mail Packages 13 3. FedEx and UPS 13 4. Stamps 13 5. Court Clothing 14 6. Mail for Multiple Defendants 14 D. Release of Records/Information 14 1. Subpoenas 14 2. Medical Records 15 E Inmate Legal Activities 15 1. Law Library 15 2. Access to Computerized Discovery Materials 16 3 Leisure Library 16 4. Service of Process 16 F. Administrative Remedy Program 17 G. Inmate Designations …

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009676.pdf

EFTA00285878Dataset 9

31p10,931w

…the community about sex offenders. BE IT ENACTED by the Legislature of the Virgin Islands: SECTION 1. Section 1721 of Title 14 of the Virgin Islands Code is amended in the following instances: (1) Subsection 1721(h) is replaced with the following language: (b) The term "sex offense" as used in this code includes those offenses contained in 42 U.S.C. 1316911(5) and those offenses enumerated in Sections 1721A and 172113 of this chapter or any other covered…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285878.pdf

EFTA00284604Dataset 9

2011-05-104p441w

…Connecticut 06830 UPDATED: 5/10/2011 EFTA00284604 Name: Evan H. Wax Born: 1981 Education Background and Professional Designations: Education: BA Economics, Yale University - 2003 Business Background: 2011- Present President Wax Asset Management LLC 2004 - 2010 Managing Director Hayground Cove Asset Management 2003 - 2004 Financial Analyst Goldman Sachs 1 EFTA00284605 1 Item 3: Disciplinary Information I There are no legal or disciplinary events that are material to a client's or prospective client's evaluation of this advisory business. Item 4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284604.pdf

EFTA01113953Dataset 9

2012-06-143p439w

…this day of October, 2013. JA AROLA C Flo ar No.: 169440 P E-mail: ndary E-mail(s): Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards EFTA01113954 Edwards adv. Epstein Case No.: 502009CA040800)OOOO4BAG Edwards' Notice of Filing Objections to Epstein's Designations of Deposition of Scott Rothstein taken 6/14/12 Page 3 of 3 COUNSEL LIST William Chester Brewer, Es uire …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113953.pdf

EFTA01082482Dataset 9

2016-05-25126p74,928w

…may be obtained as described under "Additional Information" in the accompanying Prospectus. Any capitalized terms in this section and the "Special Characteristics and Risks of the Series C Preferred Shares" section of this Prospectus Supplement that are not defined have the meaning assigned to them in the Statement. The Fund's declaration of trust (the "Declaration") authorizes its Board of Trustees to issue shares of beneficial interest of the Fund, $0.001 par value per share, with such designations, powers…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082482.pdf