EFTA01304561Set 10
2002-01-0146p6,376w
PIGMENTATION CI EYE PUFFINESS
DEHYDRATION J IRREGULAR TEXTURE J IRREGULAR COLOR U DARK CIRCLES
WHAT WOULD YOU LIKE TO CHANGE ABOUT YOUR SKIN?
WHAT IS YOUR SKIN TYPE?
NoRmAi/Driv ... ueolıawea)lıep
• DEPOSIT TICKET
JANUSZ BANASIAK 04/95
BEATA BANASIAK
12542 GREAT PARK CIRCLE APT
303
GERMANTOWN, MD 20876
t: IWE-
PONG AIRF•
fil
saw krOinr et... A, irntnano Arkw7 ... MEream
JANUSZ BANASIAK 04/95
BEATA BANASIAK
12542 GREAT PARK CIRCLE
APT 303
GERMANTOWN, MD 20876
Date
Pay to the
Order of
BB&T
MANCH WORM NO
MST CODIPMY
CHARLOTTESVILLE, VIRGI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304561.pdf
EFTA00152420Set 9
7p1,985w
received for processing, arrestec
Does arrest e have a prio
r Vital arrest? Circle:
If yes, please list the arre NO
stee's USMS number.
If you cannot idea*
USMS ... location)
Arrestee's representatio
n for this days proceedin
Illegal aid, has arrester g: (Circle) Legal Aid
met with counsel? Circle: CiA 114 /Ms r At-er.v "Oeteo
Does ... arrester have any YES NO
If yes, please list:
current detainees? Circle:
YE S 47'?) yw- 317Z •-1
f
Doe attester have am Me
g ter .aedical condition
tuberculosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152420.pdf
EFTA00169866Set 9
7p1,945w
have a prior
£Ej aszebv wil l be received for proetuing. er
*federal arrest? Circle: ES NO
If yes, please list the arm
let's USMS number.
If you cannot ... information (IE: date, arrestin
g agency, location)
Antstee's representation for
this days proceeding: (Circle
if legal aid, has amestee ) Legal Aid CJA
met with counsel? Click:
Does the arrestor ... have any YESS NO
current detainas? Circle:
If yes, please list: YES
Dee arrestee have any long ter
tuberculosis, HIV, AIDS, hep ..sadist condition or toad
atitis etc.)? Circle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169866.pdf
EFTA01688817Set 10
99p34,177w
Internar.bnei
St ACquktal/ DismisseF Pretrial Diversion
Recovery Ostia Selma. Type:_. ,—.—•
Cale z AMOuni S (Circle out) Dalt
in Jas' Yews-- hbatha___
CUM .— e ArrOdet $
Suspended Years__ Mondus-- N. Drug Seizures ... Date:
oSublfra Arrested was Arm] Asset Forfeiture Data
CATS S Mandatory
C. Surrnione Date: Circle below OiledCo eree asset 'Metre:
❑Federal ❑Local Admin. Giulia:died'', or erring
Do not hdicale ... Data
0 Stod Anestad was Armed Aset Forfeiture Date:
CATS * Mandatoey
C. Summons Date: Circle babe one of the bee Ora« Mauro:
0 Petint 0 Loa' Amnia CMIJudleird, or Crinilne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf
EFTA01144807Set 9
25p12,338w
origins, is
remarkable, given the interconnections (so vividly described in Pnin) within Russian
émigré circles. The two men even had a significant friend in common, perhaps the
only person ... detect a howl
EFTA01144809
for genuine freedom, an urge to break out of the circle."16 For all his snobbery about
writers past and present, Nabokov never strayed away from ... brought with him at best an obscure reputation
limited to émigré circles. He was in desperate straits. Among those prepared to help
him were Serge Rachmaninoff, and Serge Koussevitzky
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144807.pdf
EFTA00393353Set 9
2013-03-2132p14,119w
3/9039 FI/P IAP TETERBORO, TETERBORO, NJ. VOR/DME A, AMDT 2B...
CHART NOTE: CIRCLING TO RWY 1 NA AT NIGHT. CHART NOTE:
HELICOPTER VISIBILITY REDUCTION BELOW 1 SM NOT AUTHORIZED ... 3/9040 FI/P IAP TETERBORO, TETERBORO, NJ. ILS RWY 19, ORIG...
CHART NOTE: CIRCLING TO RWY 1 NA AT NIGHT. MSA FROM TETERBORO
(TEB) VOR/DME: 3000. THIS ... 3/9041 FI/P IAP TETERBORO, TETERBORO, NJ. VOR/DME RWY 6,
ORIG-C... CHART NOTE: CIRCLING TO RWY 1 NA AT NIGHT. CHART
NOTE: INOPERATIVE TABLE DOES NOT APPLY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf
EFTA00607634Set 9
24p9,237w
then kneeling low.
Jonah, Rony and I weave in and out of the circle effortlessly. We work well together
with no script. Rony starts a different clapping game while Jonah ... join the circle.
Next thing we know, Jonah is in the middle sounding, yelling, laughing. Jonah wiggles
his butt. The time is right for me to begin the windup with ... screaming, we begin to move, jump,
run - near chaos, in fun, breaks through the circle - and everyone begins their pretend
hysterics, screaming for help. Laughter, tears and pretend terror blend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607634.pdf
EFTA01299518Set 10
2015-10-294p1,168w
YORK
NY
BANK OF AMERICA N.A.
ENJ 0 W 026009593 60 COLUMBUS CIRCLE 6.00
BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY
NEW YORK NY 10023-5802 6X
RRERF ... ACQUISITION LLC
ENJ 0 W 026009593 60 COLUMBUS CIRCLE 4907974.91
BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY
NEW YORK NY 10023-5802 6X
PRIME ACQUISITION LLC
SIDNY ... STATE STREET BANK AND TRUST COMPANY
N4G027714 ENJ 0 W 60 COLUMBUS CIRCLE 448468.30
SILICON VALLEY BANK 18TH FL NEW YORKNY
SANTA CLARA CA 10023-5802 6X
REM CACTUS FREDDIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf
EFTA01292738Set 10
2019-01-3060p5,284w
DiMauro $ "1,000.00
One Thousand and 00/100
Dou.ARS
William J. DiMauro
3830 Siena Circle 8
Wellington, FL 33414
MEMO AuTHORtZED SIGNATURE
Pilot Service on 01/26/19
EFTA01292739
itEI 9 roO- Vid3 ... Sixty and 11/100 *****•• *tn. ***************** Hilrenrw******11**•1
DOLLARS
I
World Fuel Services
2458 Paysphere Circle 8
Chicago, IL 60674-0024 p
kL0
MEMO LLI
Customer # 116809
C
000/3360 ... Five Thousand Nine Hundred Twenty and 60/100
World Fuel Services, Inc.
2458 Paysphere Circle
Chicago, IL 60674-0024
MEMO
Customer # 116809 - Inv.# 10645064-21101
00011334V I:0210010331: 05 n1429534750
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf
EFTA00725643Set 9
2009-10-2771p20,423w
Well
13 yeah, when I was in high school I
14 but I had circled no. But yeah, when I was in
15 high school I got in trouble ... answer -- you, you
3 wrote none, right?
4 A. Right.
5 Q. Or you circled it. And what should it
6 have been?
7 A. Cocaine.
8 Q. That would ... begin to be troubled by this problem, and you had
3 circled, does not apply, and then you crossed that
4 out. And you just didn't answer that question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725643.pdf