EFTA01157876Set 9
28p4,872w
REPORT
TIME am/pm DESCRIPTION OF ACTIVES
ON DUTY
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157876.pdf
EFTA00261688Set 9
70p27,499w
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y'r Sap., pssOsaKti ... boazaact4 nnocent of any wrong doing or knowledge
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Maq Winters - Full name unknown assumed ... industries, Farm industries, Industries,
Police services and Medical Industry.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf
EFTA01113787Set 9
2014-12-3143p10,299w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf
EFTA00140505Set 9
10p2,107w
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Institution:
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00140505.pdf
EFTA00263778Set 9
2018-11-3019p7,162w
court
settlements with alleged victims.Raal
Lt~STGI /v - M t9 x VC) t-C cow ART-ORS
Victims' rights: Jane Does v. United States (2014)
( and
A December ... Street.
v. Epstein and Maxwell (2019)
t - tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12 It /R3 Go) KAted PI
On April 16, 2019, went ... property where he and Maxwell sexually abused her on a massage
table.11663
4 CIRP.LNQFX-c-V C( Rc.,C,mcs* MAX' \N1C-c-C-
v. Epstein and Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263778.pdf
EFTA01108257Set 9
2001-01-0111p4,580w
transmission, (b) the reason for any delay
in promising the return or refund, and (c) the date of any rebind. If applicable, I authorize ihe U.S. Treasuryand its designated Financial ... enter my PIN 05759 as my signature
ERO
on the corporation Ily toed :-cr.-•.c Iexretum.
❑ As an officer ele ctioniCally fit
My ' • N 1 , iy signature cniffirthwation ... 9/07/2000
481000 ST. THOMAS, VI 00802
PRINT F Total Wets We Instils:6w)
C cure N Schedule
M3 :41421001 5,808,914.
G Is the corporation electing to beans corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf
EFTA01070351Set 9
2011-08-3143p24,061w
like-kind exchange within the meaning of said Section 1031 (the "Like-Kind Exchange").
C. Avioneta and Owner Trustee have entered into a Trust Agreement, pursuant to which Avioneta
created ... other assets and to transact the business in which it is engaged; (C) is a `citizen of the United States' within the
meaning of the Transportation Code ... which
such Customer is a party or by which it may be bound, (C) do not require the approval of or notice to (1) any
Governmental Authority, except
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf
EFTA00135086Set 9
23p1,644w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00135086.pdf
EFTA00237385Set 9
2014-07-0120p14,608w
business, if applicable, and Social Security/Tax
ID Number.
• Provide the Investor's email address.
C. Accredited Investor Representation:
Please read Schedule 1 and check the appropriate box. Generally, an 'accredited ... purpose of investing in the
The trust has (i) total assets in excess of ,c) The Undersigned is a "bank' as Fund;
$5 million, (ii) it was not formed ... person who has such knowledge and 3(aX5)(A) of the Securities Act, whether (c) The Undersigned is owned directly or
experience in financial and business matters acting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237385.pdf
EFTA01222656Set 9
8p5,620w
year of change under Regulations section
1.381(cX4)-1(d)(1) or 1.381(c)(5)-1(d)(1)?
If "No," go to line 6a.
If "Yes," the applicant cannot file ... which the applicant was a member during the
applicable tax year(s))? See instructions.
c Enter the name and telephone number of the examining agent and the tax year ... year(s) the applicant was a member)? See instructions
If "Yes," attach an explanation.
c If "Yes," enter the name of the (check the box) ❑ Appeals officer and/or ❑ counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222656.pdf