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"Exhibit B. "
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EFTA00090129
Dataset 9
2021-11-01
15p
6,546w
…witness in forensic psychiatry on hundreds of occasions, including testimony in criminal matters in federal courts throughout the U.S. and the trial courts of nearly every state. Dr. Dietz will be qualified as an expert in the areas of psychiatry and behavioral science. Dr. Dietz's curriculum vitae is attached as
Exhibit B
. Attached as Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090129.pdf
EFTA01389903
Dataset 10
1p
245w
GLDUS132 EverWatch Financial
Exhibit B
FOR INDIVIDUALS INVESTOR STATUS The Investor hereby represents and warrants that the answers provided below completely and accurately describe the Investor. The Investor is a natural person whose net worth, either individually or jointly with such person's spouse, at the time of purchase, equals (exclusive of the value of the Investor's primary residence): D Less than $500,000 O $500,000 - $999,999 O $1,000,000 - $4,999,999 D $5,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389903.pdf
EFTA01364899
Dataset 10
1p
247w
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit B
FOR INDIVIDUALS INVESTOR STATUS The Investor hereby represents and warrants that the answers provided below completely and accurately describe the Investor. The Investor is a natural person whose net worth, either individually or jointly with such person's spouse, at the time of purchase, equals (exclusive of the value of the Investor's primary residence): ❑ Less than $500,000 ❑ $500,000 - $999,999 ❑ $1,000,000 - $4,999,999 ❑ $5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364899.pdf
EFTA01389476
Dataset 10
1p
246w
GLDUS133 Georgetown University Endowment
Exhibit B
FOR INDIVIDUALS INVESTOR STATUS The Investor hereby represents and warrants that the answers provided below completely and accurately describe the Investor. The Investor is a natural person whose net worth, either individually or jointly with such person's spouse, at the time of purchase, equals (exclusive of the value of the Investor's primary residence): D Less than $500,000 O $500,000 - $999,999 O $1,000,000 - $4,999,999 D $5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389476.pdf
EFTA01355519
Dataset 10
1p
247w
GLDUS141 Greg Martin
Exhibit B
FOR INDIVIDUALS INVESTOR STATUS The Investor hereby represents and warrants that the answers provided below completely and accurately describe the Investor. The Investor is a natural person whose net worth, either individually or jointly with such person's spouse, at the time of purchase, equals (exclusive of the value of the Investor's primary residence): ❑ Less than $500,000 ❑ $500,000 - $999,999 ❑ $1,000,000 - $4,999,999 ❑ $5,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355519.pdf
EFTA00205419
Dataset 9
2012-01-23
1p
215w
Subject:
Jane Doe Case
…2. On page 5, paragraph 4, they make clear that Jane Doe #1 is , by referring to her 302, which they attach as
Exhibit B
. They also explain that Jane Doe #1 isMI nd Jane Doe #2 is I by referring to their victim notification lette 5&6, paragraphs 6&7, which they attach as Exhibits C&D. (See also paragraph 37 and Exhibit H re Judge White granted my motion for extension of time this morning. I am running…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205419.pdf
EFTA01840247
Dataset 10
2012-03-22
2p
332w
Subject:
Fwd: Trust papers for Eli Zafarroni - Urgent Attention
From:
Lesley Groff
To:
Jeffrey Epstein
[email protected]
To: Jeffrey Epstein
[email protected]
From: Lesley Groff Sent Thur 3/22/2012 6:20:12 PM Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention Exhibit A - Eli.pdf
Exhibit B
eli.pdf
Exhibit B
last 2 panes Eli.odf Cver letter Dco 1 - If Begin forwarded message: From: Christine Yvonne Maxwell <christine.y b.maxwell©qmail com> Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff <leslev.iee(mail.com> Subject: Trust papers for Eli…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840247.pdf
EFTA02444249
Dataset 11
2009-04-08
7p
1,421w
…purpose, or use. x) The parties to this Settlement Agreement hereby agree that in consideration of and upon execution of this Agreement, they shall also execute a Mutual Release, a EFTA_R1_01520650 EFTA02444251 Page 4 true copy of which is annexed hereto as
Exhibit B
, and to exchange originals of same. xi) The parties, their respective representatives and/or their attorneys (if applicable) represent and agree that they will keep this Settlement Agreement and its terms completely confidential, will…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444249.pdf
EFTA02697269
Dataset 11
2012-03-22
3p
360w
Subject:
Fwd: Trust papers for Eli Zafarroni - Urgent Attention
From:
Lesley Groff <
[email protected]
>
To:
Jeffrey Epstein CC
…Sent: Thursday, March 22, 2012 6:20 PM To: Jeffrey Epstein CC Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention Attachments: Exhibit A - Eli.pdf; Untitled attachment 00004.htm;
Exhibit B
eli.pdf, Untitled attachment 00007.htm;
Exhibit B
last 2 pages Eli.pdf, Untitled attachment 00010.htm; Cver letter Dco 1 - Eli.pdf; Untitled attachment 00013.htm Begin forwarded message: From: Christine Yvonne =axwell <christine.y.b.maxwell@gmai=.com> Date: March 22, 2012 2:15:56 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697269.pdf
EFTA02697016
Dataset 11
2012-03-29
3p
387w
Subject:
Fwd: Trust papers for Eli Zafarroni - Urgent Attention
From:
Lesley Groff <
[email protected]
>
To:
Jeffrey Epstein CC
…attachment 00267.htm;
Exhibit B
eli.pdf; Untitled attachment 00270.htm;
Exhibit B
last 2 pages Eli.pdf; Untitled attachment 00273.htm; Cver letter Dco 1 - Eli.pdf; Untitled attachment 00276.htm I =ave printed the cover letter and the Exhibit A attachments...for some =eason I can no longer open the
Exhibit B
attachments...I will ask =hristine to resend. Begin forwarded message: From: Christine Yvonne =axwell cchristine.y.b.maxwell@gmai=.com> Date: March 22, 2012 2:15…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697016.pdf
EFTA00023462
Dataset 8
2021-10-30
4p
987w
Subject:
RE: Redactions: Government motion in limine
From:
'
To:
Christian Everdell <CEverdell CohenGressencom>, "
…Please let us know if you would like to add any redactions or if you have any questions. EFTA00023462 Defense Motions Sealed The following exhibits should be sealed • Exhibit A to Motion 4 (grand jury testimony) •
Exhibit B
to Motion 4 (grand jury testimony) • Exhibit 1 to Motion 7 (contact book) • Exhibit 2 to Motion 7 (deposition) • Exhibit A to Motion 8 (inventory) • Exhibit A to Motion 9 (photobook) • Exhibit to Motion 13 (various exhibits) Redactions (attached) • Motion 1 and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023462.pdf
EFTA00025062
Dataset 8
2021-10-29
4p
867w
Subject:
RE: Redactions: Government motion in limine
To:
, Christian Everdell
…Please let us know if you would like to add any redactions or if you have any questions. Defense Motions Sealed The following exhibits should be sealed • Exhibit A to Motion 4 (grand jury testimony) •
Exhibit B
to Motion 4 (grand jury testimony) • Exhibit 1 to Motion 7 (contact book) • Exhibit 2 to Motion 7 (deposition) • Exhibit A to Motion 8 (inventory) • Exhibit A to Motion 9 (photobook) • Exhibit to Motion 13 (various exhibits) Redactions (attached) • Motion 1 and Exhibit…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025062.pdf
EFTA00307193
Dataset 9
2011-06-20
101p
32,279w
…20, 2011 CONFIDENTIAL EFTA00307193 ALIPHCOM — COMMON EQUITY VALUATION REPORT WTAS As of June 2o, 2011 Table of Contents Transmittal Letter Definition of Value Scope of Engagement Conclusion Statement of Limiting Conditions Certification Background Exhibit A: Company Overview
Exhibit B
: Historical Financial Analysis Exhibit C: Industry Overview Exhibit D: Economic Overview Exhibit E: Valuation Methodologies Company Valuation (Step 1) Allocation of Company Value to Each Ownership Class (Step 2) Selected Approaches Total Company Valuation Exhibit F: Income Approach Revenue, Expenses, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf
EFTA00808590
Dataset 9
2017-12-05
19p
5,443w
…parties have represented on the record that they have been ready to try this case since March 8, 2018, and the Court should require the parties to stick to their word. 4 A copy of the Court's November 20, 2017 Order is attached hereto as
Exhibit 'B
'. 6 EFTA00808595 Edwards adv. Epstein Case No. 502009CA040800XXXXMBAG Response in Opposition to Epstein's Motion to Amend Exhibit List. II. The Joint Pre-Trial Stipulation Does Not Permit Amendment in Violation of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808590.pdf
EFTA00300859
Dataset 9
2p
578w
…and Little St. James. U.S. Virgin Islands ("PROJECT). The Scope of Work is described below The approximate Work schedule is attached to this agreement as
Exhibit B
. Scope of Work and Compensation for Services will be as follows. 1. Land Surveying Maps Phase: Flat Fee of $25,000 (Twenty Five Thousand US Dollars) to include the following 1.1 Recover & re-establish survey control previously established on the island 1.2 Locate all new roadways. buildings, or other visible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300859.pdf
EFTA00213945
Dataset 9
2009-08-05
3p
436w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Response/Reply (Other)
…of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 8/5/2009 at 5:32 PM EDT and filed on 8/5/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number: 247 Docket Text: RESPONSE/REPLY to [144] Response to Motion, to Identify Plaintiffs by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2)
Exhibit B
, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213945.pdf
EFTA00292059
Dataset 9
11p
3,494w
…registrations thereon with the same legal force and effect as if executed by me. (0 Exception to Assignments. I understand that the provisions of this Agreement requiring assignment of Inventions to the Company do not apply to any invention which qualifies fully under the provisions of California Labor Code Section 2870 (attached hereto as
Exhibit B
). I will advise the Company promptly in writing of any inventions that I believe meet the criteria in California Labor Code Section 2870 and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292059.pdf
EFTA00223883
Dataset 9
2008-01-31
7p
3,803w
…intent was reduced to writing in Paragraphs 7 and 8, which as I wrote previously, appear far from simple to understand." (
Exhibit B
-19). I raised concerns about undermining an Agreement entered into by our Office and giving away one of the protections that had been negotiated for the victims — representation by an attorney selected by the Special Master. I raised concerns about delays in entering Epstein's guilty plea and sentencing. These were portrayed as "professional courtesies" but it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223883.pdf
EFTA00815612
Dataset 9
2018-07-08
2p
495w
Subject:
Re: Petition with the Court
From:
"jeffrey E." <
[email protected]
>
…there are other facts that will come out that will discourage you. ( Id rather not put this in an email ). On Sun, Jul 8, 2018 at 12:53 AM, > wrote: I have just read the attachment in full. The crucial part is
Exhibit B
. Starting with section 9 it is full of lies, formulated as an implicit, and vicious and ugly, attack on M. As knows full well, the sharp escalation of expenses was because half of the mandatory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815612.pdf
EFTA00801479
Dataset 9
2016-08-08
19p
2,944w
…company, firm or corporation, whether foreign or domestic, please state: (a) The name and address of the entity in which you own or have any beneficial propriety or security interest of any sort;
EXHIBIT B
EFTA00801488 Case No.: 502009CA040800XXXXMBAG Notice of Serving Net Worth Interrogatories (b) The serial number of each bond, share, stock certificate or other evidence of ownership or security; (c) The current fair market value of each such interest; (d) The manner in which such value was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801479.pdf
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