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individual subscribed on or after the date of Claimants' purchase of any limited partnership interest or other ownership interest in the Funds: (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request seeks information that is not calculated to
lead to the discovery of relevant information and is overly burdensome. Subject to the forgoing, FTC will produce documents sufficient to show Mr. Epstein's educational and employment history to the extent such documents are readily available to FTC. 24. Documents sufficient to show Claimants' (a) ov
ete educational and employment background of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and
g, FTC will produce documents sufficient to show Mr. Epstein's educational and employment history to the exten
objection, FTC will produce responsive documents. 58. To the extent not called for by the preceding requests or by the applicable portions of the Guide, all documents concerning (a) the Funds, (b) the Fund Managers, (c) Evan Kerr, (d) Heather Malloy, (e) Ira Zicherman, (0 any other Bear Steams Fund,
ultants and attorneys thereof 6. The term "Claimants" means and includes (a) Financial Trust Company, Inc.; (b) The C.O.U.Q. Foundation, Inc.; (c) Jeffrey Epstein; (d) any of their past and/or present employees, directors, representatives, agents, officers, consultants, attorneys, predecessors, successors or
All documents concerning the allegations on page 4 of the Amended Statement of Claim that "Respondent Spector ... personally solicited FTC, through Epstein, to invest in the Enhanced Fund, providing clearly misleading and false assurances about the Fund and its investment safety . . . [and] bolstered t
ny, Inc.; (b) The C.O.U.Q. Foundation, Inc.; (c) Jeffrey Epstein; (d) any of their past and/or present em
or the requests. 31. Claimants shall be deemed a "Customer" for purposes of production of documents and information referenced in portions of the Guide that are relevant to this arbitration. - 6 - KU 2748586.1 EFTA00724441 32. Unless otherwise specified in a particular document request, this R
Skipped Mandatory Checks Before Epstein Death From To Date 2019/08/11 09:45 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Great. I'll call at noon and have on the line. Sent from my Verizon, Samsung Galaxy smartphone Original message
rk 10007 fria. >> > Samanta Honigman < Hello > 7/24/2019 3:17 PM > » I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reason
lier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the
ned in this Guide is meant to be a general guideline and is not all-inclusive. We cannot envision every circumstance that could occur, and thus the Guide does not contain the answers to all questions. For example, in the event of an institution emergency, security needs of the institution will overr
62 HOUSE_OVERSIGHT_013562 The Shape of Space, Jeffrey Weeks, Dekker, NY, 1985 The Topological Picture B
he work of the 13" HOUSE_OVERSIGHT_013504 Century proponent of a school of Jewish ecstatic mysticism, Abraham Abulafia, whose interpretation of the Guide and his own Commentary on the Secrets taught that the human mind, if transformed into a “state of active intellect,” could become one with Spirit, re
s acquaintance. Looking up at from his downwards position, he looked me over and gave a smile to Ghislane, an obvious notion of his approval. He was Jeffrey Epstein as she pronounced for him, as if | supposed to recognize his name or something. He affirmed, “It was his pleasure” and replied to just call him Jeffr
Page: HOUSE_OVERSIGHT_021156 →y deepest appreciation for the once in a lifetime chance they had given to a girl of my history. This time when Juan answered the door he told me Mr. Epstein and Ms. Maxwell were waiting for me upstairs in the massage room. I began my hike up the familiar spiraling staircase and through to the room where m
Page: HOUSE_OVERSIGHT_021161 →This time when Juan answered the door he told me Mr. Epstein and Ms. Maxwell were waiting for me upstairs in t
Page: HOUSE_OVERSIGHT_021161 →out of this and making good money in the meantime. Al! I had to do was keep lying to myself long enough until I eventually believed it. Arriving at Jeffrey’s on time the next afternoon, as I always did, understanding punctuality was a sign of respect and I wanted them to feel as if they had my deepest appr
Page: HOUSE_OVERSIGHT_021161 →to scuba in, one that our guide said he wasn’t familiar with but to alleviate his bored clientele deemed safe to swim around. It was Jeffrey and the Guide together, Ghislane and Emmy, and I was paired up with Alexandria. Miles, the houseman, came with us and stayed on the boat just in case something wen
Page: HOUSE_OVERSIGHT_021179 →Entities connected to both Jeffrey Epstein and Guide

Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Stephen Hawking
PERSONHarry Beller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
New York
LOCATION
Samantha Power
PERSONFBI
ORGANIZATION
Bradley Cooper
PERSONDoug Band
PERSONCourtney Wild
PERSON