EFTA00808222Set 9
2007-07-1355p18,213w
herein) whereby the Principals and their Groups
contributed certain equity interests in the Apollo Operating Group to Intermediate
Holdings (as defined herein) and sold certain equity interests in the Apollo ... Operating
Group to APO Corp. and APO LLC (each as defined herein);-and
WHEREAS, immediately prior to the effectiveness of thisthe Prior
Agreement, certain Apollo senior managers entered into ... Roll-up Agreements,
whereby such senior managers contributed certain equity interests in the Apollo
Operating Group to Intermediate Holdings and sold certain equity interests in the
Apollo Operating Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808222.pdf
EFTA01111494Set 9
41p10,509w
made by reviewing and
completing the MSP Commitment Letter and MSP Film Fund, LLC Operating Agreement.© Major Studio Partners LLC. — All Rights Reserved
1
EFTA01111494
MAJOR sTuDio
Disclaimer PARTNERS ... viewed solely in conjunction with the MSP Commitment
Letter, MSP Film Fund LLC Operating Agreement, the MSP-Universal Pictures Co-Financing
and Distribution Agreement, the Union Bank Mitsubishi Senior Loan ... made by reviewing and
completing the MSP Commitment Letter and MSP Film Fund, LLC Operating Agreement.© Major Studio Partners LLC. — All Rights Reserved
2
EFTA01111495
MAJOR sTuDio
Table of Contents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111494.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
PAGE 001 OF 001
CATEGORY: OCT GROUP CODE:
ASSIGNMENT: FNYS FACILITY: NYM
/►, OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT
NAME OCT DATE QTR WRK
NUN ASSIGNMENT ... Date: 08-09-2019
Location: FNYS
From:
(Staff Member Supervising Inmates)
Approved:
pp (Operations Lieutenant)
I.,N FN QTR
REG
CLARK ROBERT K11-056O ... PAGE 001 OP 001
CATEGORY: OCT GROUP CODE:
ASSIGNMENT: PS FACILITY: NYM
OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
NAME OCT DATE QTR WRK
NUM ASSIGNMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
these bank
A Ponzi scheme is generally recognized as a fraudulent investment operation that pays returns to
separate investors from their own money or from monies paid by subsequent investors ... County, Florida and, at all times relevant hereto, was a senior vice-president of operations for 'ID
Bank. Spinosa participated in the scheme by, among other things, meeting with investors ... residing in
Broward County, Florida and, at all times relevant hereto, was the chief operating officer at RRA.
Villegas, Rothstein's number two at RRA, participated in the scheme
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
decade. Yet, despite the
A Ponzi scheme is generally recognized as a fraudulent investment operation that pays returns to
separate investors from their own money or from monies paid ... County, Florida and, at all times relevant hereto, was a senior vice-president of operations for TD
Bank. Spinosa participated in the scheme by, among other things, meeting with investors ... residing in
Broward County, Florida and, at all times relevant hereto, was the chief operating officer at RRA.
Villegas, Rothstein's number two at RRA, participated in the scheme
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA02151225Set 10
2012-12-1810p2,047w
Total: 79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards•
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic ... Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the time you make full payment
for your air-inclusive tour. Prices are not subject to increase after ... passport in less than two weeks, additional
fees may apply.
RESPONSIBILITY AND LIABILITY: Operator arranges all of the services and
accommodations offered in connection with these trips. Operator does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151225.pdf
EFTA00121526Set 9
2019-07-176p2,172w
MORNINO WATCH DAY WATCH EVENING WATCH
OPERATIONS OPERATIONS OPERATIONS
LIEUTENANT LIEUTENANT IEUTENANT
A sta berem must observe all inmates confined in a continuous locked down status, such as administrative
detention ... WATCH EVENING WATCH
MORNINO WATCH OPERATIONS
OPERATIONS OPERATIONS
LIEUTENANT LIEUTENANT
LIEUTENANT
administrative
A staff member must observe all inmates confined in a continuous locked down status, such as
segregation ... WATCH EVENING WATCH
MORNING WATCH
OPERATIONS OPERATIONS
OPERATIONS
LIEUTENANT I.IEUTENANT
LIEUTENANT
ve
A staff member must observe all inmates confined in a continuous locked down status, such as administrati
detention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121526.pdf
EFTA00150636Set 9
2021-04-1946p27,591w
Times Square Subway Station.
• Two Farmworkers In Fresno, CA Killed In Shooting.
• Anti-Prostitution Operation In Columbus Nets 93.
• FBI Investigates Money Missing From New Jersey Prosecutor's Office ... Wall Street Journal (4/18, Naughton, O'Brien, Subscription
Publication, 8.41M) provides similar coverage.
Operations At FedEx Facility Temporarily Suspended As Investigation Continues.
On NBC Nightly NewsVi (4/17, story ... that
surrounded the facility where the shooting took place has since been removed," though
"operations at the site have been temporarily suspended." In a more than 2,500-word article
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150636.pdf
EFTA01107970Set 9
2014-08-1529p6,233w
owner of a modeling agency known as "MC2
Model Management" ("MC2"). MC2 began operations in October 2005 and has offices in New
York, Miami, and Tel Aviv.
1
EFTA01107970 ... directly caused damages
to Brunel and MC2.
13. Brunel continues to own and operate MC2 Models to this day, his name still harmed by
the false and negative association with ... information on websites hosted by
2
EFTA01107971
Yi.Org, which is maintained, owned and operated by Defendants McDonald d/b/a Yi.Org and
McDonald.
15. The information disseminated by the websites hosted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107970.pdf
EFTA00271268Set 9
2016-10-2324p16,195w
still dissatisfied with the
directly or contact us at UBS Bank USA, Card Operations Division, 1000 purchase, contact us is wirkIng at:
Harbor Boulevard, 8th Floor, Weehawken ... error on your statement write to us at:
UBS Bank USA--Card Operations Denson Please refer to your Cardmember Agreement for additional information
1000 Harbor Boulevard, 8th Floor about ... still dissatisfied with the
directly or contact us at UBS Bank USA, Card Operations Division, 1000 purchase, contact us is waiting at:
Harbor Boulevard, 8th Floor, Weehawken
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271268.pdf
EFTA00061049Set 9
2019-08-109p1,457w
CORRECTIONAL CENTER
New York, NY 10007
August 10, 2019
REPLY TO
ATTN OF: , M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO: Warden
, Associate Warden (O)
, Associate Warden (P)
Executive Assistant ... Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift ... Lieutenant assumes duties as the Morning Watch 759 77/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061049.pdf