EFTA00594390Set 9
2015-10-17184p37,372w
understand correctly yesterday, that
8 you testified that the fact that names were circled
9 indicated that those persons likely engaged in illegal
10 sexual contact with minors ... impression is the names that were
12 circled were circled by Alfredo Rodriguez when he was
13 busted by the FBI for involvement, and he was asked to
14 identify ... based on all the
16 evidence I have, I believe the names that were circled
17 were those who would have that kind of information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594390.pdf
EFTA02694164Set 11
2009-02-026p3,913w
shape of the whole recurs in the shape of the parts. Imagine a circle, for
example, formed of welded links that are circles themselves. Each circular link could itself ... made of smaller
circles, and in principle you might have an unbounded nest of circles made of circles made of circles. This sort of
structure is surprisingly important in software ... series of scoops, each a radiating chapel--and itself (roughly) a half-circle. In other
words, this chevet is a semi-circle of semi-circles.
Many chevets have approximately this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694164.pdf
EFTA01699583Set 10
2019-03-0655p6,740w
received for processing.
Does arrest e have a prior Oder& arrest? Circle: NO
If yes, please list the arrestee's USMS number.
If you cannot identify USMS number, please provide ... arrest information (IE: date, arresting agency, location)
Arrestee's representation for this days proceeding: (Circle) Legal Aid CM
If legal aid, has attest= met with counsel? Circle: YES NO
Does ... arrestee have any current detainers? Circle: YES
If yes, please list:
Doe arrestee have any long ter . .aedical condition or cond. (to include: he: t problems c' betes, asthmr
tuberculosis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf
EFTA01721297Set 10
100p28,301w
brow, making three to four lines progressively
higher. Then begin making circles with your thumbs, as shown in Figure
11-7a, all across the forehead.
2. Leaving your hands ... about the same position, begin using the finger-
tips instead of the thumbs. Circle your fingertips into the side of the
head around the spot where sideburns would start ... foot (as shown in
Figure 14-5c).
Ankle circles
Holding your partner's ankle in one hand, circle her foot around in both
directions (clockwise and counterclockwise) for several
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf
EFTA00040006Set 9
2019-07-0870p13,171w
termite
Arrester name: 7 2FroCi fi tdert.Ceig
Does arreste have a prior
arrest? Circle: NO
If yes, please list the urestee's
USMS number.
If you cannot identify USMS
number ... arrest information (IE:
date, arresting agency, location)
Arrestee's representation for this
days proceeding: (Circle) Legal Aid
If legal aid, has arrester met CIA
with counsel? Circle: YES NO
Does ... arrester have any curre
nt detainers? Circle: YES
If yes, please list:
Doe arrester have and tong to
..iedical condition or cond (to include: lei 1problems e bees, asth
tuberculosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf
EFTA00106173Set 9
7p1,991w
Amnia name: trEe..
el *c.5707/1
Does arrest e have a prior
WaSi arrest? Circle:
If yes, please list the NO
arrestee's USMS number.
If you cannot identify ... errata me rcle) Legal Aid
Does the arrester have any t with counsel? Circle: YE
current detainers? Circle: S NO
If yes, please list: YES
Doe arrestee have ... condition or
tuberculosis, HIV, AIDS, coat (to include: ha I problems c'
hepatitis etc)? Circle: beta, asthma
Does arrester require nie YE S
dicatioa/ntedical attention for this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf
EFTA01305108Set 10
7p2,051w
rrestee
re sing.
Does arrest e have a prio,y 49clrg/AT
r fffical arrest? Circle:
If yes, please list the ES NO
errata's USMS number
If you cannot identify ... rcle
If legal aid, has arrestve
Does the arrester have any
met with counsel? Circle:
) Legal Aid
YES NO
ciA mod ivg,c-9, ~keg
current detainers? Circle ... include: hei i problems beta,
Does arrester require
atitis etc.)? Circle: YES e asthmr
medicationknedical attention
Do you, as the arresting for this condition? Circle: YE
currently possess at least
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305108.pdf
EFTA01625438Set 10
2009-09-210p125,387w
attend
ent progra ms?
health, drug, alcohol, therapy, or self-improvem
(If yes, circle which one)
enforcement during the last month?
Have you been arrested or had any contact with ... classes or mental
health, drug, alcohol, therapy, or self-improvement programs? 0
(If yes, circle which one)
Have you been arrested or had any contact with law enforcement during ... mental
health, drug, alcohol, therapy, or self-improvement programs? O 21
(U yes, circle which one)
Have you been arrested or had any contact with law enforcement during
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf
EFTA00181807Set 9
2009-09-21537p164,843w
attend
ent progra ms?
health, drug, alcohol, therapy, or self-improvem
(If yes, circle which one)
enforcement during the last month?
Have you been arrested or had any contact with ... classes or mental
health, drug, alcohol, therapy, or self-improvement programs? 0
(If yes, circle which one)
Have you been arrested or had any contact with law enforcement during ... mental
health, drug, alcohol, therapy, or self-improvement programs? 0 21
(If yes, circle which one)
Have you been arrested or had any contact with law enforcement during the last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf
EFTA00616713Set 9
2007-06-1114p2,495w
Masters In Marble, Ltd.
Fonvarding Agent:
Mailing:
Physical: The Cross of Dinglong Road & East Circle Trucking Co.
Road, Quyang County, Hebei Province, CHINA
Ultimate Destination: _Xingang , Tianjin, CHINA_
(point Tropical ... Marble, Ltd.
RM 266, No. 279, Jiefeng Road,
The Cross of Dinglong Road & East Circle Tianjin, CH INA 300042
Road, Quyang County, Hebei Province, CHINA
Telephone # daytime/work:
Telephone # daytimeAvork: Alternate ... HONG/ACV (QUYANGI MASTERS IN MABEE LTD
THE CROSS OF DINGLO%C ROAD @ EAST CIRCLE
ROAD
QUVANG COUNTY
HEBEI PROVINCE
CHINA
NOTIFY PARTY AI.SO NOTIFY.ROISFINGINS FREIIIINS
KESTREL. UNER AGENCIES LL('
JIANXIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616713.pdf
printed program, listing on Dubin Breast Center Annual and Permanent Donor Walls and Diamond Circle
benefits of the Dubin Breast Center Circle of Friends.
❑ ONE MISSION TABLE ... printed program, listing on Dubin Breast Center Annual Donor Wall and Platinum Circle benefits of the
Dubin Breast Center Circle of Friends.
❑ ONE TEAM TABLE AT $25,000
Table ... printed program, listing on
Dubin Breast Center Annual Donor Wall and Gold Circle benefits of the Dubin Breast Center Circle of Friends.
❑ ONE PURPOSE TABLE AT $10,000 (limited availability
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702727.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
various intensifying. Kuvin said.
media accounts, Epstein This week, while Ep-
moved in circles that in- stein was being deposed O susan_spencer wendel@
cluded President Clinton, by attorney Spencer ... that Judge McSorley normally uses
ones that
25 like them, you need to circle the
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233374
12
them. We
1 apply and everyone must ... special sex offender conditions
are all
15 the community control and they
16 circled there.
THE COURT: The plea agreement stated
17
a sexual
18 the defendant is designated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf
EFTA00527459Set 9
2012-11-153p573w
printed program, listing on Dubin Breast Center Annual
and Permanent Donor Walls and Diamond Circle
benefits of the Dubin Breast Center Circle of Friends.
ONE MISSION TABLE AT $50.000
Table ... printed program, listing on Dubin Breast Center
Annual Donor Wall and Platinum Circle benefits of the
Dubin Breast Center Circle of Friends.
ONE TEAM TABLE AT $25,000
Table ... printed program, listing on Dubin Breast
Center Annual Donor Wall and Gold Circle benefits of
the Dubin Breast Center Circle of Friends.
ONE PURPOSE TABLE AT $10,000 (limited
Table
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527459.pdf
EFTA00221410Set 9
2008-06-3050p9,298w
that Judge McSorley normally uses. If you
25 like them, you need to circle the ones that
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221420
Case ... offender conditions as part of
15 the community control and they are all
16 circled there.
17. THE COURT: The plea agreement stated
18 the defendant is designated ... part of the whole plea.
24 MS. BELOHLAVEK: Correct.
O 25 THE COURT: So circled are
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221423
Case 9:09-cv-80591-KAM Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221410.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