EFTA00168415Set 9
10p5,608w
Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notilicatan at CERS Budded Second Flom% 488-SOC Krorprindsens Cade,
St Thomas, VI, 00802
Jun 6. 2017 SOR Change ... Change Sent to Virgin Islands Dept of Justice • Sex Offender Registry
Notificatim at CERS Building Second Roe. 486-50C Kronormdsens Cade,
St Thomas, VI, 00802
Jun 5. 2017 SOft ... SOft Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notficanan at CERS Building Second Floor, 4811-50C Krorprmdsens Cade,
St Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf
EFTA01367079Set 10
2014-12-311p541w
respected),
Grants
For certain owned end energy systems we receive certified emissions ogres (CERs) under the Clean De/Nor:men Mectersarn of United Nanons Framework
Cawenbon on Oimate Charge. CERs ... energy vitens generate electricity CERsrecogrozed as revenue at the me we have transferred a
CER pursuer" to w executed contract relating to the sale of the CERs to a third ... party Also, ore of the Power Purchase Agreement provides fa sienna or CER revenue
with the Power Purchaser In tit case, me Power Purchaser's share of CER revenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367079.pdf
EFTA00032238Set 8
2008-06-3050p9,602w
PHYLLIS A. DA
MES, OFFICIAL COUR
T REPORTER
EFTA00032246
1 10
probation offi
cer, specifie
d by who?
2
PROBATION OFFI
CER: Specified by
3 you,
Your Honor ... frequently
he is to have
contact with
8
his parole and
probation offi
cer.
9
Confinement to
an agreed upon
residence
10
during the hour
s away from em
ployment ... enfo
23 rce that?
MS. BELOHLAV
EK: The co
mmunity
24
control offi
cer.
25
THE COURT:
How?
PHYLLIS A. DA
MES, OFFICIAL COUR
T REPORTER
EFTA00032262
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf
EFTA00262521Set 9
2022-06-1555p17,308w
cer I4
P\re-,3e-A r 2
tem- h-c-vy ---fri A -- 'Mt cle, a c..._( . at/5
— PoiDi eo>a po (turyirt-i --fri orze ... fp/1 RE SO c_cagt4
St-oc Y-6-0 Cer•irAc-1- To messiv-ies /
NO erm6R rbc_codeaTh ccesrACI fte-44 rIRO r4C., ANN
416 fa Cfri RCtk ... ABOSE 1" 1\16
I Nkrice A)C, FRAseR 6 NJ oute_cEr- NA.Ictijte,
ts frip
IN Meci sPourriNci CacomtKA sse_041_ -TARCerm-'C OF
viartm apo fr ADINIA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf
EFTA01290854Set 10
1999-02-09120p60,417w
your allocabon
Fixed Incom e 8,800,250.00 3,474,000.00 3.538,83000 8% cer cthaa y wth you' Clent Acosor.
Equities ... ozal.o-
Fixed Incom e 6,600,250.00 3,521,750.00 3171,000.00 7% ir cer :MU yo,.• Oren', Acv SC-
Equities ... Fixed Intern e 6,600,250.00 0,594,155.00 3,524,750.00 6% r cer athaa y wth year Clent Athosco.
Equities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf
EFTA00268466Set 9
70p11,310w
rtsc).
epet s
• 9e.sprnk - cosionsy3 t-a --A-}-i -jet--) - cc re Enck.
. Re_cer(c-I\ \-_,,LcsCryss - cas\artnes recominind icur
‘Pcocioe.45)a-ni)ce- -k) e....4leers.
EFTA00268467 ... danx;:\
mir a lagi alvr t f2-t-cer--t aC)(5g.r. Si eg
▪ /4..,1•ic_kn4 -
C.C.>V151
cune
,..
0 ____ 512jeliziz irosaar =4,0cgrivispw ... sior f.e„ i11 C-00S4 pitilefAe Few\e \Den
ic.. cerred CAPS prtL..sses(eft
rockees, pfdA-peo@Ft4 ectolc.c.ox-te oryi c:ec.(c
vayk<Az) skin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf
EFTA01290724Set 10
1999-02-09130p61,899w
allocation
LSD Fixed Income 11,100,200.52 8,778,908.91 8,650,927.88 13.59% cer coca y wth your Client Adviser.
L SD Equities ... allocation
LSD Fixed Income 11,10(200.52 8,835,110.55 8,776,908.97 13.80% cer cdca y ugh your Clent Adviser.
LSD Equities ... allocabon
LSD Fred Income 11,400,200.52 8,821,065.64 8,835,140.55 13.94% cer cdca y wth you' Cleft Acl.osco.
LSD Equities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf
EFTA02345159Set 11
330p12,135w
m2R2NHSI Iri+.er- T6EI>1 —
HIO, D9661( 1- ),SZ2M-leil 00$A§cer (INRV xB —ae
11 109AeL 0fE§+P
6 3—Vewati-Il OP ,Ea- TGrep4D ... zeritZ+Eil
+itee<=-,11- _151dYi RVA trida... I OäairwK»o<f^ TY'ES9E)
CEr& ASS...q• 0 -CB! "NI- »10 :9040CE jT :'A
9eT'.>wi fE;ceNtatcH5E<I3M81291'00ir ... ltbi)e+J
#20- §0iiwq+ g- .¶cer tT OW15340<(%G =a,e,,)X be-
ATM %q'YW 1492(4100&*F baUc-I6olety 3EORFH1611"0$14CrtivECI-Tx L IGTIACCI:aer ! ETIDick
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf