EFTA00626405Set 9
2017-01-2752p10,604w
4BAADAA#AKAQOAPA{A.
K@S'BOfgA-}} RXALXIAAqSq0,U,#44-i -Aqs.0;9430—AZA=UAAnNA IA}
AeA IAEA.ImAA40&00NYOaR+A
1-NIA-.I.00A;Af/90HAIllYA [10eRYzErAA—lect ... UAIAA;v4>?
^AzAzA AuNO*4%440 *BOO •b'eA{t04i-i)yWAA:ADAAAA'A'AZA@EA00?
AAh$ASAqAr/vA&AgAq0
**ATI* t 044[!!00]0u rA0c0-8414044w0A) zh.A#ACIAJOI-544z0 ... AKAt AA AzA>c*A00+90s0H hAS,0%**NO I AAAI
h-Ok044Q).) AI% I joCANAyAAAATA^KA. I Pit I KA)R<AV049.0z.1
...ieAAALVANAWS3A LT-OP MlAA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA00198595Set 9
2001-08-2153p7,448w
EXECUTION BY WEED
COMMISSION 24.00
02/01/01 01/29/01 SOLD ALZA CORP AZA -300 40.96220 12261.25
SEE NOTE '5° ON BACK
EXECUTION BY WEED
COMMISSION 12.00
SEC FEE .41
02/01/01 01/29/01 BOUGHT ... 02115/01 JOURNAL ACL -1,200 45.798.63
TO: USO
• JRL •
02/15/01 JOURNAL AZA -900 35,416.12
TO: SO
• JRL •
02/15/01 JOURNAL AMERICAN INTERNATIONAL GROUP ... TIME WARNER INC AOL MRGN 1,200 54.5900 65,508
ALZA CORP AZA MRGN 1.200 40.5000 48.600
AMERICAN INTERNATIONAL GROUP AIG MRGN 500 87.7500 43.875 74 0.1687
INC
MAGEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf
EFTA00039908Set 9
2019-11-1955p11,794w
drug trafficking crime, did possess a
4
EFTA00039946
Catse 225-or-00832-RNE rimmunimartt aza fRISI aDe/D5//210 Page 5 aft 72t1
•
firearm, and in the course of that drug ... States Code, Section
3951(a)(2)(D);
15
EFTA00039957
Cacge 23c-00832-RAE Olacoarnmen aza. Pied Tie/E6922 Page 16' an 21
d. caused the death, and injury resulting in
death ... intentional killing of Hector Gutierrez in
17
EFTA00039959
rage F23c-OO832-RAE Olcoaninant aza Piloll O8/D5//240 Page IS aft 231
furtherance of a drug trafficking crime (Count Five
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
drug trafficking crime, did possess a
4
EFTA00075420
Catse 225-or-00832-RNE rimmunimartt aza fRISI aDe/D5//210 Page 5 aft 72t1
•
firearm, and in the course of that drug ... States Code, Section
3951(a)(2)(D);
15
EFTA00075431
Cacge 23c-00832-RAE Olacoarnmen aza. Pied Tie/E6922 Page 16' an 21
d. caused the death, and injury resulting in
death ... intentional killing of Hector Gutierrez in
17
EFTA00075433
rage F23c-OO832-RAE Olcoaninant aza Piloll O8/D5//240 Page IS aft 231
furtherance of a drug trafficking crime (Count Five
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00033966Set 8
13p1,257w
Aza."-_;4 8s 771•40,5y its_sihvis kiese .7
0,c4444-ri.
• fa rN44-77e- Etc Brie 476)3 ik-06' (464AIo r
Psyggoiss i4147-cli
?001- INA4A11T- .94TEL ... lAp.44-F .6-p 5-1-10,23 r 5 IA./Ax(ci.--cL .A-AZA,A./vp •
)Ljjk> r.p- '15 otAi-t col, 4 c.-t-rz,
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033966.pdf
EFTA00639496Set 9
2014-12-1521p4,426w
A5Re0E,F+cA•x AO.AnAlJOAO.
o!$ AZA# hAQAB,.40. L AL L TOOLAE4E)00+AA-gAAI<>4›/AEI6A2AAGmAVcrjA-
yhAAOHEGOAHAA!*1060 LAADVIIAAS;ZA0910-.121
40•1A+AGt0:0AX6454>RAIU0 CIFOU7 ... IDA0d0AAXA_6440 I 040.4041/4104044 I EA#
>44, FA)mAgAA 00Mo40-ADAAAAIAzAvA' { 1 09%AzA-Aq4-80V I OW® I AA^
AEA- A9A0=KA$00+x5+ *U..' fpAC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf
EFTA00015438Set 8
2019-11-1955p11,904w
States Code, Section
3951(a)(2)(D);
15
EFTA00015487
rwsip 7723c-00832-RRE DzoonnEnitt aza, HR OIDVE6/7.0 Page 1ff aft 21
d. caused the death, and injury resulting in
death ... intentional killing of Hector Gutierrez in
17
EFTA00015489
Cleixe Flabc-00832-RPE 0:1Grunrentt aza e!/E6//2I0 Mot21
furtherance of a drug trafficking crime (Count Five), the murder
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00617978Set 9
2015-02-0326p5,268w
Andrews Avenue
Suite 2
Fort Lauderdale, Florida 33301
Fred Haddad, Es .
tnancta aza
Suite 2612
Fort Lauderdale, FL 33301
Tonja Haddad Coleman Esquire
Tonjappi; efili
Law o onja ddad ... Suite 2
Ft. Lauderdale, FL 33301
Fred Haddad, Esquire
ee ddadlawscotn
fred
1 Financial aza
Suite 2612.
Ft. Lauderdale, FL 33301
Toni of nan Es uire
t n'
Law Offices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617978.pdf
EFTA00031025Set 8
2019-11-1955p11,904w
States Code, Section
3951(a)(2)(D);
15
EFTA00031074
rwsip 7723c-00832-RRE DzoonnEnitt aza, HR OIDVE6/7.0 Page 1ff aft 21
d. caused the death, and injury resulting in
death ... intentional killing of Hector Gutierrez in
17
EFTA00031076
Cleixe Flabc-00832-RPE 0:1Grunrentt aza e!/E6//2I0 Mot21
furtherance of a drug trafficking crime (Count Five), the murder
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf
EFTA02473591Set 11
2018-04-117p1,593w
Thanks,
Max
A. Max K=hlenberg
Howland Evangelista Kohlenberg Burnett, LLP
One Financial P=aza — Suite 1600
Providence, Rhode Island 02903
Direct
Main:
Fax:
<= href="mailto:mkohlenberg@hekblaw.com" target=iblank">mkohlenberg ... others)?
Thanks,
Max
A. Ma= Kohlenberg
Howland Evangelista Kohlenberg Burnett, LLP One Financial P=aza —
Suite 1600 Providence, Rhode Island 02903
Direc
Main
Fax:
www.he=blaw.com <http://www.hekblaw.com>
This email
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473591.pdf
EFTA01196659Set 9
2015-02-0326p5,229w
Andrews Avenue
Suite 2
Fort Lauderdale, Florida 33301
Fred Haddad, Es .
tnancta aza
Suite 2612
Fort Lauderdale, FL 33301
Tortja Haddad Coleman EsEsquire
o ono da , . .
315 SE 7th Street ... Andrews Avenue
Suite 2
Ft. Lauderdale, FL 33301
Fred Haddad Esquire
1 Financial aza
Suite 2612.
Ft. Lauderdale, FL 33301
ole man Es uire
Law Offices o onia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196659.pdf
EFTA02446210Set 11
2016-10-205p917w
mailtoieevacation@gmail.com» wrote:
found it
On Thu, Oct 20, 2016 at 7:02 AM, Lila Aza= Zanganeh < wrote:
it's wonderful watching in r=al time, just as it might ... wake up. =AO?
On Wed, Oct 19, 2016 at 11:07 PM, Lila Aza= Zanganeh <
wrote:
i watched the debate.
(=nd i know boyd of course
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446210.pdf