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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00184224

982 pages
Pages 981–982 / 982
Page 981 / 982
Cas eli ee-ev439.73646 maybe 4 
Mit 4, 
13/2 13/9 
me [5] 
mean [I] 11/15 
meaningfully [4] 6/13 
6/15 6/20 6/23 
mention [1] 8/19 
mentioned [5] 
Merit [1] 14/13 
Miami [I] I/20 
mid [I] 3/15 
might [2] 7/16 9/15 
mind [1] 2/20 
motion [11] 
motions [1) 10/9 
Mr. [14] 
Mr. Cassell [2] 9/19 
13/23 
Mr. Edwards [7] 
Mr. Epstein [2] 4/12 
7/15 
Mr. Lee [3] 4/7 7/12 
12/12 
much [5] 
I'd [1] 6/21 
I'm [5] 
I've (2] 5/7 5/22 
identified [1] 5/12 
impression [1] 11/6 
inclination [1] 10/23 
included [1] 5/17 
including [1] 5/17 
Incorporated [1] 4/15 
indulge [1] 9/10 
ingraft [I] 7/23 
Initial [I) 11/6 
insofar [1] 8/8 
instance [1] 6/10 
internally [1] 2/25 
interrogatories [I] 4/23 
invoke [1] 4/19 
involved [1] 7/15 
issue [15) 
issues [2] 5/1610/9 
it's [12] 
J 
Jaffe [1] 1/16 
JANE [7] 
joined [1] 5/19 
JUDGE [2] 1/1211/1 
judgment (13] 
Judgment's [1] 10/18 
June [1] 4/16 
Juries [1] 12/S 
Jury [15] 
Just [18) 
N 
K 
ICAM [1] 1/2 
KENNETH [I] 1/11 
kind [3] 9/13 10/6 12/3 
know [7] 
knows [2] 7/9 8/23 
L 
laid [1] 5/14 
last [1] 12/16 
later [1] 3/17 
latest [2] 5/207/8 
Lauderdale [1] 1/17 
law [1] 12/1$ 
lead (2] 2/20 5/16 
learn [1) 9/22 
least [2) 3/13 3/15 
Lee [5] 
less [1] 5125 
let's [2] 9/3 10/3 
likely [I] 5/16 
limited (5] 
line [I] 3/3 
linger [1) 10/14 
little [1] 12/16 
looking [2] 4/ 14 6/8 
M 
mall [1] 1/23 
MARRA [2] 1/112/6 
material [1] 6/11 
matter [31 8/2012/7 
14/16 
name [1] 5/19 
narrow [2] 12/8 12/11 
nature [1] 6/7 
necessarily [1] 7/22 
necessary [3] 7/22 9/15 
9/23 
need [11] 
needed [1] 11/10 
needs [2] 10/1713/10 
next [3] 3/8 4/217/25 
no (9] 
nonJury [1] 11/15 
normal [3] 3/20 7/20 
7/21 
North [I] 1/17 
Northeast [1] 1/20 
nothing [3] 7/2113/19 
13/21 
notice [2] 2/16 14/2 
November [1] 1/8 
nuance [1] 11/19 
number [5] 
Number 
08-80736-CIV-MARRA 
[1] 2/6 
number 10 [1] 11/21 
number 2 [1] 6/12 
number 8 [1] 11/21 
number 9 [1] 11/21 
numerous [1] 5/12 
0 
object [1] 8/3 
objected [1] 9/2 
obligation [1) 6/19 
obviously [2] 3/9 3/22 
offense [1] 4/18 
offenses [1] 4/11 
Office [1] 1/19 
Official [1] 1/22 
okay [8] 
one [3] 8/20 10/12 13/3 
op 
13/6 
optimistic [1] 3/t6 
order pi 2/1 10/13 
13/13 
orders (1) 3/6 
our [5] 
ourselves [2] 3/19/8 
outcome [1] 11/5 
outside [1] 9/4 
outstanding (1] 9/1 
over (I] 6/16 
overly [1] 3/15 
own [1] 5/1 
P 
page 13] 2/24 3/18 4/24 
paid [1] 4/13 
Palm [2) 1/7 1/23 
parties [5] 
Paul [4] 1/162/9 2/22 
8/18 
perhaps [1] 13/7 
PETITIONER [2] 1/4 
1/15 
Petitioners [3] 2/10 4/24 
13/21 
phase [1] 3/8 
Picking RI 12/5 
plan [1) 2/22 
planning [I] 10/2 
Plans [1] 4/15 
plays [1] 12/3 
please [2] 2/2 2/12 
point [6] 
position [1] 6/3 
positions [2] 13/12 
13/25 
possible [1] 3/15 
possibly [1) 13/12 
potentially [2) 5/2 8/21 
pre [1] 8/8 
pre-sununary [1] 8/8 
precisely [1] 10/22 
preclude [1] 7/25 
prepare [1] 3/4 
prepared [1) 11/4 
present [2] 2/24 12/2 
prior [I] 3/5 
probably [2] 4/612/6 
procedural [I] 3/25 
r dsE l
seeeket-eviefir
tge-111-ef
Seventh [1] 12/15 
several [1] 3/11 
SFranldlnUSDC (1] 
1/23 
short [4] 2/16 4/22 5/1 
14/2 
should [10] 
sidebar [1] 8/21 
sides [2] 13/814/3 
sideshow [1] 9/13 
similarly [1] 5/11 
since [3] 6/19 11/3 12/23 
sir [2] 7/5 13/1 
situated 1 5/11 
somebody [1] 12/19 
someone [1] 4/18 
something [10] 
sounds [1] 11/25 
SOUTHERN [1] 1/1 
specific [3] 4/23 9/22 
11/22 
Specifically [1] 4/11 
stage II] 3/8 
standpoint [1] 7/10 
slate [1] 2/7 
STATES [5] 
STATUS [1) 1/10 
statute [2] 6/2412/20 
step [1) 7/25 
Stephen [4] 1/21 14/13 
14/19 14/20 
straight [1) 8/10 
Street [2] 1/201/22 
strictly [1) 3/5 
stuck [1] 3/25 
submit [2] 12/2114/7 
such [I] 9/10 
suggest [1] 10/15 
Suite [1] 1/17 
summary [14] 
summer [1] 3/15 
supposed DI 10/11 
sure [4] 2/20 3/5 8/25 
8/25 
surface [1] 8/22 
surprised [1] 5/24 
raise [1) 12/24 
raised [1] 10/21 
Re [1] 4/15 
read [1] 5/23 
really [3] 7/21 11/19 
11/22 
Realtime [1] 14/14 
reasons [1] 10/12 
recognized [1] 5/10 
record [2] 9/7 14/15 
recruiters (1] 5/15 
referral [I] 4/13 
referring (1] 9/18 
regard [3] 3/6 3/23 
11/24 
Registered [1] 14/13 
relatively [2] 2/16 11/9 
relevant [1] 4/17 
rely [1] 6/18 
remedy [1] 3/8 
Reporter [4] 1/21 1/22 
14/13 14/14 
represent [1] 5/10 
Republic [1] 12/18 
requesting [2] 3/10 3/13 
requests [2] 4/22 9/1 
require [1) 11/23 
researched [1] 10/21 
resolution [1] 13/3 
resolve [4] 4/3 6/3 9/5 
12/25 
resolved (1] 3/14 
respective [I] 13/12 
respond [3] 3/20 5/1 
10/7 
RESPONDENT [2] 1/7 
1/18 
Respondents [2] 2/13 
13/19 
response [1] 5/2 
right [19] 
rights [4) 4/19 4/20 7/23 
11/24 
RMR [2] 1/21 14/20 
road [2] 4/5 6/8 
rules [1] 10/22 
ruling [1] 11/4 
T 
S 
proceed (1] 2/18 
same [1] 8/8 
proceeding [2] 7/'2011/3 Sanchez [2] 1/19 2/13 
proceedings [3] 1/10 
say [71 
14/1014/15 
procured [1] 4/12 
produced [1] 8/7 
propose [1] 4/21 
proposed [1) 13/10 
propound [1] 4/22 
propounded [1] 10/5 
prosecutor [2] 6/18 6/20 
prosecutor's [1] 6/21 
put [2] 14/414/7 
putting [2] 9/610/16 
Q 
quickly [1] 11/9 
saying [1] 11/5 
says [1] 6/14 
schedule [3] 10/17 11/8 
13/10 
scheduling [1] 10/13 
scheme [1] 5/14 
scope [1] 12/8 
seal [2] 9/11 9/12 
seams [1] 10/9 
seated [I] 2/2 
seems [1] 3/2 
send [1] 13/6 
separate [1) 11/3 
set [4] 2/25 10/13 13/3 
table [1] 10/2 
take [10] 
taken [1] 11/12 
taking [2] 2/20 6/12 
talk [3] 6/22 9/2410/20 
talked [1] 6/16 
talking [1] 8/24 
technically [1] 9/11 
telephone [1] 2/9 
tell [3] 2/19 2/2213/11 
terms [2] 11/1113/6 
testify [2) 12/21211 
Thank [6] 
that's [16] 
themselves [1] 4/12 
there's [4) 4/9 5/20 7/20 
10/10 
therefore (I] 1221 
they're [1] 6/18 
EFTA00185204
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C 
T 
thin I 
1 
18 
things [2] 12/513/11 
think [21] 
third [1] 9/4 
without [1] 9/5 
women [1] 4/12 
wondering [2] 4/111/7 
those [21 1019 12/5
work [3] 3/22 9/8 13/5 
though [1] 9/11 
thought [3] 2/16 2/18 
worked [1] 9/15 
wouldn't [1] 11/2 
12/24 
three [2] 12/614/) 
threw [1] 3/24 
thus [1] 5/9 
timetable (1] 6/1 
today [6] 
today's [1) 5/22 
together [6] 
told [1] 8/4 
too [1] 12/10 
toll [1] 5/14 
traction [1] 5/21 
transcript [2] 1/10 
Y 
yeah [1] 14/6 
years [1] 3/17 
Yes 
you
PI
're [2] &2410/11 
young [1] 4/12 
14/15 
trial [12) 
tiling [1] 9/8 
two [2] 12/614/6 
type [1] 13/9 
typically [1] 7/19 
U 
U.S [1] 2/14 
ultimate [1] 11/5 
ultimately [1] 11/23 
under [5] 
underlying [1] 7/14 
undisputed [1] 11/10 
UNITED [5] 
upon [2] 6/1812/15 
us [1) 3/7 
I 
versus [1] 2/5 
very [4] 2/23 4/2212/8 
12/11 
victim [6] 
victims (10] 
violated [1] 11/24 
W 
waft [1] 14/2 
want [3] 5/4 8/8 8/21 
wanted [3] 4/16/6 8/5 
weed [1] 9/9 
well [4] 9/23 14/2 14/7 
14/7 
we're [9] 
week [1] 4/22 
weeks [2] 14/514/7 
Weissing [1] 1/16 
well [10] 
Wellcare [1] 4/15 
West [2] 1/ 71/23 
what's [1] 11/10 
whatever [2] 10/17 
13/10 
where [3] 2/17 4/3 6/25 
whether [8] 
why [4] 2/19 10/12 11/2 
13/6 
wish [1] 12/1 
SD Docket 02/10/ 016—Page-438-of--
EFTA00185205
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