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67-087, Quiroga #86210-054 784 76/5 1:20 PM I/M Epstein #76318-054 out to Court 783 75/5 3:45 PM Instit
Page: EFTA00034865 →gado #77202-112, Garcia #86290-054, Kim #86202-054, Mendoza #86913-054, Pena #76203-054, Reid #74801-054, Richardson #86137-054, Rivera #76177-054, Zamora #76050-054 781 76/5 1:15 PM +3 I/M Brown #70786-050, Marshall #11867-087, Quiroga #86210-054 784 76/5 1:20 PM I/M Epstein #76318-054 out to Court
Page: EFTA00034865 →of staff. Evenin Watch Shift: Lt. reported I/M Epstein #76318-054 placement on Psych Obs. Correctional
elgado #77202-112 Garcia #86290-054 Kim #86202-054 Mendoza #86913-054 Pena f76203-054 Reid f74801-054 Richardson #86137-054 Rivera *76177-054 Zamora *76050-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Quiroga #86210-054 (Pend SIS) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: N
ted on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved to file: pic11320.gif) Amanda Kirby Associate Deutsche Bank
, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic03987.gif) Forwarded by Amanda Kirby on 09/09/2013 09:12 AM From: Ana A Zamora To: USPWM Private Banker New York, USPWM IA New York, Cc: Chi• P- k-r• , Gary A M arzolla Chloe Ching Sarah Rafferty/NewYork/DBNA/DeuBa US
and world leaders are highly relevant and admissible (Motion in Limine 1) .0...... ce ceeeeseeeseeeseeeseeeseeeneeesees 6 2. Meeting Bill Clinton at Jeffrey Epstein’s private island twice (Motion in Limine 2)..... 8 3. FOIA responses and related materials are admissible (Motion in Limine 3).................+ 8 4. L
Page: HOUSE_OVERSIGHT_011464 →her intervening causes of emotional distress and related damages (Motion in Limine 14) 23 15. Plaintiffs lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15)... eee eeeceeseesseeseeesseessecseeesceeseecnseesaeeseeceseeaeesseeeeesseesaees 24 16. All of Plai
Page: HOUSE_OVERSIGHT_011465 →laintiffs lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15)
Page: HOUSE_OVERSIGHT_011465 →2013 WL 2948034, at *4-6 (E.D.N.Y. June 14, 105) 32 World Wide Ass’n of Specialty Programs y. Pure, Inc., 450 F.3d 1132, 1138 (10th Cir. 2006)... 3 Zamora v. GC Servs., L.P., 647 F. App’x 330 (Sth Cir. 2016) 0... ce seescecseessecseeseeeseesseesseeeseeesaes 9 Rules Fed. R. Evid. 403 oo... cccesscseesse
Page: HOUSE_OVERSIGHT_011468 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
ents, and world leaders are highly relevant and admissible (Motion in Limine 1) ..00...0.. eee eceeeeeeeeeeeeeeteeneene 6 2. Meeting Bill Clinton at Jeffrey Epstein’s private island twice (Motion in Limine 2)..... 8 FOIA responses and related materials are admissible (Motion in Limine 3).................. 8 io)
Page: HOUSE_OVERSIGHT_014789 →er intervening causes of emotional distress and related damages (Motion in Limine 14) 23 15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15)... cccccccccccssenseecseeessecssecsecsseesseeeseecssessecsesteesteeens 24 16. All of Plaintiff’s m
Page: HOUSE_OVERSIGHT_014790 →aintiff's lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15
Page: HOUSE_OVERSIGHT_014790 →essssssasessssssaveessssiieesssasietsesssseeeeee 32 World Wide Ass'n of Specialty Programs v. Pure, Inc., 450 F.3d 1132, 1138 (10th Cir. 2006)....3 Zamora v. GC Servs., L.P., 647 F. App’x 330 (Sth Cir. 2016)... cccececeeeeeeeceneeneenseeseeeeeneenes 9 Rules Fed. R. Evid. 403 ooocccccccceceeccseseesesen
Page: HOUSE_OVERSIGHT_014793 →Entities connected to both Jeffrey Epstein and Zamora

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Harry Reid
PERSONJane Doe
PERSON
Larry Summers
PERSON
Martha Stewart
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
Stewart Oldfield
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
Bill Richardson
PERSON
Deutsche Bank
ORGANIZATION
David Boies
PERSON
Denver
LOCATION