EFTA01157749Set 9
16p2,723w
PYlc)(4 2-7 CV)
WO Ver.179.ac 0, ...20V 7 ,
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rge t3 0 / 7e.r.ffrne- --f i e r C-,,5ecA-
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0 &' 6 /17zw tile-pa hi r-.774--ce.e,c.-c-
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157749.pdf
EFTA00185541Set 9
2005-01-21198p14,588w
trafat4/ 'elm &earth If 20. -
7frvernli ••%.0 0.0are 8 ES
/'
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ratoo I1021 .0
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atop leiterdnelifead " A
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s /48 CS' 3076510e20
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s'- '• anew..
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100000/456 ... MAIMa OS
Mint ecnA • 1S /... 1/4-00
asefAsanwelyi.:40 Amaral "150,9 GaGn
Pe
c i:OLONIAL DANK.
awrarr.ne.a.
.54940/44. r
ias a,
24.4;t4RA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf
EFTA01118910Set 9
2012-10-3126p9,279w
constituting of shares
the designations th y bei>o -by a each class and
c der upo •and •
Corporation. T incipal office ... endorsed or
assigned.
A statement of the rights, preferences, privilege
of stock of the C I • ration or by any certificates and restrictions granted to or imposed upon the respective ... NISI ft NI 11111/10 4l '101 ...A Ypptl Mt tOOkiert ose•Iftl . ••••••c••••••i we p000doo itoo14.
Pillar Itiii WON I., rlirt42.1 OR VY6 mot Mtn St* %OW/ owsita. II.WItammyl0
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf
EFTA00598102Set 9
2007-12-1731p20,075w
relied on the advice of a
qualified tax professional.—CCH.
Robert J. Stientjes, Thomas C. Pliske, Shine Lin, and Anthony S. Gasaway, for petitioners; Anne W. Durning,
Nicholas J. Richards ... FLPs) which, essentially, was to hold interests in their closely held, family-owned Arizona C corporation Beneco,
Inc. (Beneco). Beneco had been incorporated in 1989 with 1,000 initially issued ... years at issue, were its sole asset.
Christian Community Foundation (CCF), a section 501(c)(3) charity for tax purposes, was incorporated in 1980
under the laws of Colorado
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf
EFTA01117570Set 9
2009-08-0352p14,503w
Ghislaine 2
S-76C++ Aircraft
DELUXE EXECUTIVE CONFIGURATION
SYS76-00121 Air Ghislaine Rev C
Customer: Air Ghislaine 2
Revision: C
August 3, 2009
EFTA01117573
Document Revision History
REV CHANGED REVIEWED ... switch panels
(p. 19)
• Corrected option 90039 by adding fourth audio
source (VHF 42)
C AMR Deleted 90051, customer will supply carpet 8/3/09
EFTA01117574
SIKORSKY S-76C++ AIRCRAFT STANDARD EQUIPMENT ... Mode 5 Below Glideslope, Mode
6 Altitude Call-outs.
4
EFTA01117578
SIKORSKY 5-76C++ AIRCRAFT ADDITIONAL EQUIPMENT
ADDITIONAL AVIONICS ITEMS
07025 Delete PBS 250 Passenger Briefing System, From Baseline
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf
EFTA00624703Set 9
8p1,582w
BUILDING BY TEMPORARY BARGE LANDING. t44<clsce4 far 140 l'ff PV I
c nal
it DEMOLISH EXISTING TENNIS COURT AND
REPLACE WITH NEW SWIMMING POOL.
C C ... EXISTING STONE St It n Mara CCON
RUBBLE WALL I&31
te<0400
c mal.
nsf Kro.KM
!JCS. .01:01 NCl/
o. vincial few NerSO4
.611011.1 AA II% agrafr ioutn00016 ... AASIL LIAM A
C C c",, , 0100n.‘”).1
ne% "ds*" tail nu"
Mina , 01.30•0 rap.,
"04 ,C1 me an r
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• A•
75' DIAMETER
CONCRETE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624703.pdf
EFTA01118570Set 9
2p1,621w
more than tha n mortgage inter-
$10 mil li o n p, you c a h e
is used u ions." W ceed $70,000, the
s quest x
exemption ... unpa
id afoul of now risk n
o
and intere c o m e reporting t also jail time. ,
Losses: nalties bu ht to
e rt a in In vestment ... false stiff pe S is going straig like
C is sniffin g The IR ent firms
. The IRS estment losses by banks and investm demand the
inv ra- to
claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118570.pdf
EFTA00729012Set 9
9p3,508w
property that are subject to section 367(a)(1) are further
described in paragraph (c) of this section, and relevant definitions are
provided in paragraph (d) of this section.
EFTA00729012 ... person on the transfer of each item of that property. See
paragraph (c)(3) of this section for special rules applicable
to transfers of partnership interests.
(ii) Example. The rules ... gain recognized by DC, pursuant to
sections 358(a)(1) and 362(a), respectively.
(c) Transfers described in section 367(a)(1).
(1) In general. A transfer described in section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729012.pdf
EFTA01070997Set 9
2015-02-0214p12,532w
vw.elsevier.com/locate/yjtbi
Evolution of worker policing CrossMatk
Jason W. Olejarza, Benjamin Allen b•a'c, Carl Veller aA, Raghavendra Gadagkai
Martin A. Nowaka•d-gs
▪ Program for Evolutionary Dynamic. Harvard ... worker policing (Foster and Ratnieks
queens (Hammond and Keller, 2004: Wenseleers and 2001a,c: Hartmann et al., 2003: Hammond and Keller, 2004:
Ratnieks. 2006b: Bonckaert et al.. 2008). Herein ... model
C
IsehOINOIMOE • TOM
We investigate worker policing in insect colonies with haplo- Omen Omega Omen Oman I Clain- MINIONIfielt•
I la na AnmPa oil A ft...inns
diploid genetics
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070997.pdf
EFTA00105622Set 9
2007-04-2416p7,235w
USANYS)"
Cc: Jeff Pagliuca , "Christian R Everdell - Cohen & Gresser LLP
(ceverdellgcohengresser.com)" <ceverdell(kcohengresser.com>, 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly ... USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence ... Jeff Pagliuca cjpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf
EFTA00266985Set 9
2020-09-218p1,758w
coked Bag 7834 Canberra BC, ACT 2610
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Your reference:
Telephone:
Call charges may apply.
Office Hours: Monday to Friday ... servicesaustralia.gov.au or call on
Yours sincerely
Manager
Manager
Services Australia
EFTA00266985
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00266985.pdf
EFTA00266575Set 9
2013-01-0746p12,285w
C GA ttA, ,P.0 t`\ h. Cet Jet- C)E RCS OJCL
Ni (CI+ Po00 4 . 00 be NJ IA Ca4C.Sk Of Lit t.
/WS Lktn ... Aitc (-4,"ce
max).* S-(e
roszeE
Ve., C4 C4C)c-i-i 40-ۥs-44 o 19).1
At 4'44 (Skael., O1
/4S4 Baibc.E.
Lak(602.
"- ft•OrtS ... Jacqueline Carol PEARCE, the 4 \ 3 0la
direct ion was given to provide
c.
or authorised officer did not
detail, by a member of the Police Force CONle,..
engagi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf
EFTA01119375Set 9
2015-03-2727p10,294w
belonging to, installed in or attached or relating thereto, including fly-away kit, and (c) all
Records relating thereto, as such Aircraft is further described in the Specification;
"Aviation Authority ... court, tribunal or agency of any state,
territory or political subdivision, however constituted and (c) any association, organisation or
institution of which any of the parties to this Agreement ... insolvent, (b) that person makes any arrangement with or
compromise with any creditor, (c) that person petitions or applies to any court for the
appointment of, or has or suffers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119375.pdf
EFTA01219972Set 9
2017-06-231p232w
15ceName(s): ci 75K96 - d0243d32 - 4dce - 4632 - 031 -31a3bc27f96f.0060 e,t5'
•c • 440, C7F t•
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Print Processor ... series •
ctrtzig Type: T$e.S - User Mode #
q.2%iiber Version: ‘ ,L2PlibB9.0.6180 ct C
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„, ADDITIONAL PRI4DRIVER FILES
C:\WINDOWS\system32\spool\DRIVERSV64\ 3Thpygid17-pipelineconfig.xml
C:\WINDOWS ... system32\spoohDRIVERSV64\ 3Thpbmbcr17.dll
C:\WINDOWS system32\spool\DRIVERS\x64\3\UNIDRV.DLL
C:\WINDOWS\system32\spoolWRIVEFtS\x64\AUNIRES.DLL
C:\WINDOWS\system32\spooNDRIVEFtSV64\3\51DNAMES.GPD
9WINDOWS\system32\spool\DRIVERS\x64\3\STDDTYPE.GD
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219972.pdf