EFTA00596383Set 9
14p4,018w
diabetes can take steps to control the disease and lower the risk of
complications.
Types of diabetes
Type 1 diabetes was previously called insulin-dependent diabetes mellitus (IDDM) or juvenile ... onset
diabetes. Type 1 diabetes develops when the body's immune system destroys pancreatic beta cells,
the only cells in the body that make the hormone insulin that regulates blood ... glucose. To survive,
people with type 1 diabetes must have insulin delivered by injection or a pump. This form of diabetes
usually strikes children and young adults, although disease onset
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596383.pdf
EFTA01594267Set 10
2003-03-0543p3,641w
Business Information Report (Credit
Report)
DUNS: 18-616-2491
COMPANY TYPE: Private
COUNTY: NEW YORK
YEAR STARTED: 1982
************************************ SALES
************************************
ANNUAL SALES (US): $ 1,300,000
ANNUAL SALES (LOCAL ... Business Information Report (Credit
Report)
DUNS: 62-800-9623
COMPANY TYPE: Small Business; Corporation
COUNTY: NEW YORK
MSA: New York, NY - 5600
YEAR STARTED: 1982
INCORPORATION: October ... Business Information Report (Credit
Report)
DUNS: 80-306-8592
COMPANY TYPE: Small Business; Partnership
COUNTY: NEW YORK
MSA: New York, NY - 5600
YEAR STARTED: 1973
*********************************** SALES
*************************************
Sales Revision Date: January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf
EFTA00019348Set 8
2019-07-2353p8,222w
Prisons
Inmate Investigative Report
Institution: New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
Inmates Involved:
Register Number Name Role
EPSTEIN, JEFFREY Not Known
TARTAGLIONE, NICHOLAS ... given criteria."
Page 3 of 5 I FOIA Exempt
SBU - Sensitive But Unclassified
EFTA00019350
Type Subtype File Name Original Entered By
Inmate Discipline Administrative Detention Order ADO.pdf TF18813
Detention Order ... Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
Type•Ot Incident Institution Locked Down: No
❑ Assault On Inmate Modified Operations: No
❑ Assault On Staff
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019348.pdf
EFTA01700759Set 10
2007-09-07100p30,552w
insufficient, please complete
the record on a separate sheet and join together.
• PLEASE TYPE OR PRINT INFORMATION BELOW
-`~ Full name or exact style (if firm or Town and street Name ... TYPE OF APPROVAL REQUEST
ED:
STANDARD REGISTRATION (Reg PRINCIPAL REGISTRATION
istered
Representative) Mem ber (Exchange)
Regular
FULCREGISTRATION/GENERAL
Associate
SECURITIES
Approved Person (Exchange) .
— o
LIMITED REGISTRATION
Holder of Voting Stock
❑
REGISTERED ... date taken SECO? If yes, state belowcity with the
and with what regulator the type Of
y body appncation,was ✓
made.
Tyr* of Exam
B, Have you ever
Approximate Oata
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA00503414Set 9
2016-03-1812p3,207w
total=107374182400, quota_bytes_used_aggregate=16714965643,
quota_bytes_used_in_trash=410211811, quota_type=LIMITED)
2016-03-21 09:19:32,316 -0400 INFO pid=475 123145319829504:_LaunchSyncApp service.pyo:132 ... confirmation=True,
enable_sync_options_in_setup_flow=False,
enable_usb_detection=False,
feedback_type=lprod.,
ghost_all files=False,
help_ur1= 1 desktop_home',
impressions_heartbeat_interval_secs ... INFO pid=475 123145319829504:_LaunchSyncApp
rule_factory.pyo:159 Registering aggregation rule type:
common.aggregator_rules.downloads.DownloadCreate
2016-03-21 09:19:32,841 -0400 INFO pid=475 123145319829504:_LaunchSyncApp
rule_factory.pyo:159 Registering aggregation rule type:
common.aggregator_rules.downloads.DownloadModify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503414.pdf
EFTA01399182Set 10
2017-03-0772p10,430w
business owners, how long in business,
how many employees, level of profitability? Indicate type of business,
countries
ties, important business partners.)
used to work for III, LLC (existing DB client ... business owners, how long in business,
how many employees, level of profitability? Indicate type of business,
countries
of major activities, important business partners.) Karyna went to school for
interior design ... business owners, how long in business,
how many employees, level of profitability? Indicate type of business,
countries
of major activities, important business partners.) Jeffrey Edward Epstein
(born January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA00503328Set 9
2016-03-1510p2,612w
total=107374182400, quota_bytes_used aggregate=16660124241,
quota—bytes used_in_trash=410211811, quota_type=EIMITED)
2016-03-16 11:42:49,874 -0400 INFO pid=411 123145319829504:_LaunchSyncApp service.pyo:132 ... confirmation=False,
enable_sync_options_in_setup_flow=False,
enable_usb_detection=False,
feedback_type=lprod.,
ghost_all files=False,
help_ur1= 1 desktop_home',
impressions_heartbeat_interval_secs ... INFO pid=411 123145319829504:_LaunchSyncApp
rule_factory.pyo:159 Registering aggregation rule type:
common.aggregator_rules.downloads.DownloadCreate
2016-03-16 11:42:50,044 -0400 INFO pid=411 123145319829504:_LaunchSyncApp
rule_factory.pyo:159 Registering aggregation rule type:
common.aggregator_rules.downloads.DownloadModify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503328.pdf