EFTA01120889Set 9
2011-06-0930p7,730w
Commencement
Proposed Option
Grantee Contractor Type Options Date
Pass, Jason Employee ISO 20,000 04/18/11
Buck, Billie Employee ISO 10,000 01/31/11
Bosson, Lewis Employee ISO 25,000 04/18/11
Kavrell ... Hannah Employee ISO 4,000 04/25/11
Allen, Erica Employee ISO 3,500 04/25/11
Kikuchi, Toshi Employee ISO 45,000 05/02/11
Nada r, Prakash Employee ISO 15,000 05/04/11
Hugo ... Employee ISO 25,000 05/09/11
Rhuberg, Adam Employee ISO 25,000 05/09/11
Duran, Melissa Employee ISO 5,000 05/09/11
Middleton, Christian Employee ISO 65,000 05/12/11
Callender, Robin Employee ISO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf
EFTA01113081Set 9
2011-06-0930p7,760w
Employee or # of Commencement
Proposed Option
Contractor Type Options Date
Grantee
Fass, Jason Employee ISO 20,000 04/18/11
Buck, Billie Employee ISO 10,000 01/31/11
Bosson, Lewis Employee ISO ... 04/18/11
Kavrell, Hannah Employee ISO 4,000 04/25/11
Allen, Erica Employee ISO 3,500 04/25/11
Kikuchi, Toshi Employee ISO 45,000 05/02/11
Nadar, Prakash Employee ISO 15,000 05/04/11
Hugo ... Employee ISO 25,000 05/09/11
Rhuberg, Adam Employee ISO 25,000 05/09/11
Duran, Melissa Employee ISO 5,000 05/09/11
Middleton, Christian Employee ISO 65,000 05/12/11
Callender, Robin Employee ISO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113081.pdf
EFTA00315356Set 9
2011-10-077p328w
9/30/11
1 - 20 foot slider chassis with new paint- $3,000.00
1 - 24000 liter iso-container 324506 $18,500.00
1 - Transportation to Port of Houston ... esnar•;ark. "all
tl :ZO IlNd II0Z-90-100
EFTA00315357
From:
Subject: Fw: ISO tank, purchase
Date: October 6, 2011 2:50:51 PM EDT
To: "Rich Kahn"
Reply ... From: Jeffrey Epstein
Date• 1 21:37:09 +0200
To:
Subject: Re: ISO tank, purchase
yes thanks
On Thu, Sep 29, 2011 at 9:07 PM, wrote:
Jeffrey,
Michael Hancock
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315356.pdf
EFTA01176572Set 9
2012-07-019p8,988w
PEPSCOINC 4.650% 2/15/2013 03.444 018 Aa3 A- 0.760 Cowto.Nencyto 2.000 St tNIKAID
58013148D2 ISO MCDONALDSCORP 4.300% 3/1/2013 03371 0.17 4.2 A 0.804 censenn.coce 1,000 It ttuttcutso
48245W1 328 KIVIIIIII ... 5/1512013 04 007 1.05 Aal A. 0.980 nt,ectv 100.000 S4 krehantO
3690504K4 ISO GENERAL DYNMIKS 4.250% 5/15/2013 03956 0.33 A2 A 0.950 roam 1,000 covrmer ... 9/1/2021 30.247 316 0993 BBB- 7.036 trovr 1.000 Ss A:CANN°
539€304Y5 ISO LOCKKED MARTN 3.350% 9/152021 04.75? 2.77 Baal 8.195 roars 2,000 taLmecinto
418236605 110 HEVAETT.PACK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf
EFTA00166161Set 9
2015-05-0112p3,562w
WAtilet 04 501
Taal 000
Chars, A.zruso Income /0 351
Net incouve 04 501 ISO 211
Peii4v4 CuMMCV13.10‘9.0$4 3395 125.401 701
CnYp in ',b.f.,I tad 0.,tonne ... 410X8) 403X13
FUR I COO
Tool Can ISO 0094 11.00183 10.035 13
Caen Management
Ueda State
000 DEUTSCHE GOVERNMENT CASH 0 00% USD 1000 1 000 000 aaa
INSTITIJIKINAL SHARES ... COIMKtrOn wit MO tersactons amicrittO n Ms account stalitstal Oreatiche eve WI. Teeth ISO
told: ay reed 0. My art, MentinidaliCin upon same, Whitt Of OA ECO.it Pp011er
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf
EFTA00037650Set 8
2019-12-103p487w
attached is her MA license (still active until 2022), driver's
history. Queries in ISO, MA criminal history, vehicles registered in MA, and Coplink (LE encounters) returned negative
results ... BORGERSON (DOB: ), attached is his license, driver's history, criminal history, all
registered vehicles, ISO insurance claims, and Coplink reports listing LE encounters in MA (Beverly PD is listed ... Coplink for any accidents or traffic stops. A query of the
registration in ISO showed one vehicle claim by Scott BORGERSON in 2018. Attached is the vehicle registration for
There
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037650.pdf