EFTA00757510Set 9
2010-05-252p475w
words,
our present equity is as follows:-
Maxwell: 145K (21.17%)
Weinberg: 145K (21.17%)
DT 395K (57.66%)
According to the latest business plan, which I will send you within a week ... result in the following equity position:-
Maxwell: 145K (8.61%)
Weinberg: 145K (8.61%)
DT: I ,395K (82.79%)
b. On the assumption of both of you following the increased equity by each
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757510.pdf
EFTA01981332Set 10
2010-08-184p1,209w
words, our present equity is as follows:-
Maxwell: 145K (21.17%)
Weinberg: 145K (21.17%)
DT 395K (57.66%)
EFTA_R1_00469842
EFTA01981333
According to the latest business plan, which I will send ... result in the following equity position:-
Maxwell: 145K (8.61%)
Weinberg: 145K (8.61%)
DT: 1,395K (82.79%)
b. On the assumption ofboth of you following the increased equity by each contributing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981332.pdf
EFTA02423008Set 11
2010-05-253p623w
words, our present equity is as follows:-
Maxwell: 145K (21.17%)
Weinberg: 145K (21.17%)
DT 395K (57.66%)
According to the latest business plan, which I will send you within a week ... result in the following equity position:-
Maxwell: I45K (8.61%)
Weinberg: 145K (8.61%)
DT: 1,395K (82.79%)
h. On the assumption of both of you following the increased equity by each
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423008.pdf
EFTA02421248Set 11
2010-05-252p481w
present equity is as follows:-
Maxwell: 145K (21.17%)
Weinberg: 145K (21.1rA)
DT 395K (57.66%)
According to the latest business plan, which I will said you within a week, roughly ... result in the following equity position:-
Maxwell: 145K (8.61%)
Weinberg: 145K (8.61%)
DT: 1,395K (82.79%)
EFTA_R1_01487431
EFTA02421248
b. On the assumption of both of you following
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421248.pdf
EFTA00732153Set 9
2010-08-183p1,089w
words, our present equity is as follows:-
Maxwell: 145K (21.17%)
Weinberg: 145K (21.17%)
DT 395K (57.66%)
According to the latest business plan, which I will send you within a week ... result in the following equity position:-
Maxwell: 145K (8.61%)
Weinberg: 145K (8.61%)
DT: 1,395K (82.79%)
b. On the assumption of both of you following the increased equity by each
https://www.justice.gov/epstein/files/DataSet%209/EFTA00732153.pdf
EFTA01658024Set 10
2020-08-0346p27,136w
cases." The Hill (8/2, Klar, 2.98M), the Springfield (MA).
Republican (8/2, Croteau, 395K), and the Boston Globe (8/1, Crimaldi, 972K) also report.
The Wall Street Journal (7/31, Kamp, Randazzo ... Stole "Smart" Light
Bulbs From Home Depot.
The Springfield (MA) Republican (8/2, Croteau, 395K) reports the theft of light bulbs and
batteries "does not bring to mind an FBI investigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658024.pdf
EFTA02407276Set 11
2010-08-185p1,269w
words, our present equity is as follows:-
Maxwell: I45K (21.17%)
Weinberg: 145K (21.17%)
DT 395K (57.66%)
According to the latest business plan, which I will send you within a week ... result in the following equity position:-
Maxwell: I45K (8.61%)
Weinberg: 145K (8.61%)
DT: 1,395K (82.79%)
b. On the assumption of both of you following the increased equity by each
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407276.pdf
EFTA00148963Set 9
2020-11-1655p33,632w
reimbursements as payroll expenses, the indictment alleges."
The Springfield (MA) Republican (11/13, Stening, 395K) reports, "The indictment alleges
that Cromwell spent all of the illicit funds he received on personal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
Leads To Four Arrests, Seizure Of Drugs, Firearms.
The Springfield (MA) Republican (10/16, Canton, 395K) reported that Massachusetts residents
Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were arrested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
Allegedly Trying To Firebomb Jewish Elder Care
Facility.
The Springfield (MA) Republican (11/12, Barry, 395K) reports from Springfield, Massachusetts,
"The plan was `simple, speedy and dangerous; a federal prosecutor said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican
<https://www.masslive.com/news/2020/09/jayson-quinones-of-holyoke-sentenced-to-14-months-for-distributing-
heroin.html> (9/30, Johnson, 395K) also covers this story.
Virginia Man Sentenced Over Child Pornography.
WCYB-TV <http://wcyb.com/news/local/clintwood-man-sentenced-to-180-months-in-prison-on-attempted-
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA00136851Set 9
2020-10-2041p20,474w
Seizure Of Drugs, Firearms.
The Springfield (MA) Republican <https://www.masslive.com/news/2020/10/local-state-and-federal-law-
enforcement-raid-area-locations-for-drugs-and-firearrns.html> (10/16, Canton, 395K) reported that
Massachusetts residents Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were
arrested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
that focused on
heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson,
395K) also covers this story.
Virginia Man Sentenced Over Child Pornography.
WCYB-TV Bristol, VA (9/30
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf