EFTA00685975Set 9
2015-06-174p1,149w
Grand Caravan
7/1/2015 Augusta, Maine Bridgeport, Connecticut
208B
7/2/2015 Bar Harbor, Maine Van Nuys, California Gulfstream G-V
6/18/2015 Bedford, Massachusetts Teterboro, New Jersey Challenger 604
6/25/2015 Bedford, Massachusetts Scottsdale ... Arizona Gulfstream G-IV
7/2/2015 Billings, Montana Palm Springs, California Citation CJ3
6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A
6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200
6/26/2015 Brenham ... Grand Caravan
7/20/2015 Bridgeport, Connecticut Nantucket, Massachusetts
208B
6/18/2015 British Columbia, Canada Van Nuys, California Gulfstream G-IV
7/1/2015 British Columbia, Canada Miami, Florida Falcon 7X
6/27/2015 Brunswick, Georgia Atlanta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf
EFTA01937318Set 10
2014-01-299p1,017w
1/31/2014 Bedford, Massachusetts Teterboro, New Jersey Hawker 800XP
2/1/2014 Boca Raton, Florida Van Nuys, California Gulfstream V
2/2/2014 Camarillo, California Teterboro, New Jersey Gulfstream IV
1/29/2014 Cleveland, Ohio Buffalo ... Islip, New York Boca Raton, Florida Challenger 601
1/29/2014 Las Vegas, Nevada Van Nuys, California Gulfstream IV-SP
1/30/2014 Las Vegas, Nevada Santa Ma, California Phenom 100
1/31/2014 Las Vegas ... Nevada Santa Monica, California Learjet 35
1/31/2014 Las Vegas, Nevada Santa Ana, California Citation Bravo
1/31/2014 Manassas, Virginia Trenton, New Jersey Falcon 50
2/4/2014 Manassas, Virginia Teterboro, New Jersey Falcon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937318.pdf
EFTA00521430Set 9
2017-08-077p1,726w
EFTA00521430
Dental Board of California
Eta
IMPARTMENT Or CONGIONIP UM*:
2005 Evergreen Street, Suite 1550, Sacramento, California 95815
P (916) 263-23001 F (916) 263-2140 I www.breeze.ca.gov
August ... Thomas, VI 00802
RETURN PAYMENT NOTICE
RE: DDS 65268
The Dental Board of California is returning the following remittance because:
The enclosed remittance is being returned because it was received ... additional clarification, please contact Isis Stanley, the Cashier at:
Sincerely,
The Dental Board of California
EFTA00521431
Page 5 of 6; Dental License Renewal, 4408.RNWL03.032816 SHULIAK, KARY DDS65268
v. Renewal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521430.pdf
EFTA01713378Set 10
2006-08-16100p37,672w
past year, with $1 million at a recent Clinton event. This
fall, when the California governor asked his help, he flew the Dalai Lama from New York and back ... settlement, a federal
judge in San Diego sealed the files of the California
lawsuit and took the rare step of wiping out any record
that the lawsuit had ever existed ... tired,
McMahan suggested they sleep in separate bedrooms. After Linda returned to California, her father
asked if she was OK. She said she felt confused.
Their first episode of actual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf
EFTA01175280Set 9
11p4,672w
Jurisdiction and Venue. The Court has jurisdiction over this matter
23 pursuant to California Probate Code §§15409, 15412, 16464, 16465 and 17000,
24 17200(b)(1), (b)(10), (bX13 ... accounting
27 and releases of Trustee liability. Venue is proper in this Court under California Probate
28
70116123Sv3 - 2-
ORDER AFFROU1NO MODIFICATION OF TRUST
EFTA01175281 ... made,
24 under the procedure described for giving Notice of Proposed Action under California
25
(...continued)
26 2006, 2007 and 2008. They will then multi y that average dollar value
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175280.pdf
EFTA01756674Set 10
2013-11-124p685w
availability at time of booking
Date Departure City Arrival City Aircraft
11/13/2013 Palm Springs, California Denver, Colorado Pilatus PC-I2
11/13/2013 San Antonio, Texas Islip, New York Legacy 600
11/14/2013 ... Turks And Caicos Islands Ft Lauderdale, Florida Citation III
11/18/2013 Miami, Florida Van Nuys, California Gulfstream V
11/18/2013 Teterboro, New Jersey Van Nuys, California Gulfstream IV
11/20/2013 West Palm Beach ... 11/21/2013 \Teterboro, New Jersey Ft Lauderdale, Florida Gulfstream IV
11/25/2013 Van Nuys, California Teterboro, New Jersey Gulfstream IV
11/25/2013 George Town, Cayman Islands Miami, Florida Falcon 50 EX
11/26/2013 Denver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756674.pdf
EFTA00523779Set 9
2012-06-115p2,009w
SNHome Acknowledgement Page 1 of 3
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988032-00
Phone: Fax:
Ralesnerann KFLSEY PETFRSON
Sold to Customer L17437 Ship ... EFTA00523779
SNHome Acknowledgement Page 2 of 3
Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988032-00
Phone: Fax:
Salesoerson KELSEY PETERSON
Line Quantity UOM Product Description ... EFTA00523780
Page 3 of 3
SNHome Acknowledgement Date Ordered 6/11/12
Order Number
1181 California Avenue
Corona, California 92881 988032-00
Phone: Fax:
Salesoerson KELSEY PETERSON
Line Quantity UOM Product Description
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523779.pdf
EFTA01655651Set 10
2025-03-0517p11,102w
Against Acting Deputy Attorney General Emil Bove in New York Over Eric
Adams Case
• California Man Sentenced to Over Four Years in Federal Prison for Hate Crime Beating in Culver ... Paulsen in Oregon Now Focuses on
River
• Rep. Kiley Calls for FBI to Investigate California High-Speed Rail Project
• Fugitive Found Dead in Stolen Car by FBI SWAT Team ... inherently coercive." Forbes (03/04, Durkee), and CNN (03/04, Rabinowitz) also
reported on the story.
California Man Sentenced to Over Four Years in Federal Prison for Hate Crime Beating in Culver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655651.pdf
EFTA02000905Set 10
2011-02-0810p1,693w
buffer between the road and bottom?
Warwick Wicksman, AIA
Gensler
Santa Monica, California 90404
USA
htto://www.Gensler.com
Click here to view Gensler's 2010 Annual Report.
From: Jeffrey Epstein [mailto ... prepare...
Warwick
Warwick Wicksman, AIA
Principal
Gensler
EFTA_R1_00497455
EFTA02000905
Santa Monica, California 90404
USA
hum: rwwwGcosler.com
Click here to view Gensler's 2010 Annual Report.
From: Gary Kerney ... terrace
area as shown?
Thanks,
Warwick
Warwick Wicksman, AIA
Princi al
Gensler
Santa Monica. California 90404
USA
hno:Rwwv'fra)Cia.corn
Click here to view Gensles 2010 Annual Report.
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000905.pdf
EFTA01382342Set 10
2014-08-141p772w
investigative matters.
In June 2014, Albertson's LLC agreed to settle a California civil enforcement action involving allegations of illegal disposal,
storage, reverse logistic transportation and mismanagement of hazardous waste ... violation of the California Hazardous Waste Control
laws. Albertson's LLC did not admit fault or liability in the settlement agreement and agreed to pay 83.4 million, which includes civil ... penalties, the cost of the investigation and funding for supplemental environmental projects in California. As part of the settlement,
Albertson's LLC also agreed to implement an improved retail hazardous
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382342.pdf
EFTA00030767Set 8
2021-07-206p3,154w
giants DoorDash and Grubhub hit San Francisco with a lawsuit in McDonald's Corp.
California federal court Friday over a law permanently capping fees that the
Medicare Payment Advisory
platforms ... charge local restaurants at 15%, arguing that the law violates the
Commission
U.S. and California constitutions and may unintentionally harm local
restaurants, workers and consumers. Michigan State University
Complaint attached ... Bureau of Land Management
administration Monday, quieting a long-simmering trade dispute between the California Supreme Court
two nations. Centers for Disease Control and
Read full article Prevention
EFTA00030769
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030767.pdf
EFTA01184165Set 9
2015-02-0139p14,363w
offered the opportunity to study at UMass in Amherst and Cal Arts in
Southern California even though I didn't have a high diploma, I can assure you that ... December 2014 analysis from
Climate Central. Ten of these 17 are located in California, one of five states that were projected to have
one of their top five warmest years ... director of the University of
Arizona's Institute of the Environment. "In places like California, the Southwest U.S. more generally,
Australia and parts of Brazil, record heat is exacerbating drought
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184165.pdf
EFTA01188651Set 9
2013-05-2624p12,855w
battery packs for stationary use is also being explored at the University of California,
San Diego.
The next net-zero frontier is at the community level: "At the level ... residential, community and commercial spaces. When
completed, the West Village at the University of California, Davis, will include a village square and a
network of open spaces, parks, gardens, pathways ... than $1.6 trillion internationally. The most recent example is Apple with headquarters in
Cupertino, California set up subsidiaries which have no employees in places like Ireland, in effect, make them
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188651.pdf