EFTA01699742Set 10
2020-07-0660p16,378w
information must be completed in order to receive consideration.
1. Lead Case Agent: 2. Daytime telephone number 3. Fax number
(First, Last) (include area code)
Ext
2. Case Agent where ... Jurisdiction other than that of the Lead Case Agent):
(First, Last) 2. Daytime telephone number 3. Fax number
(include area code)
Ext
SupplementalInformation:
Requesting Agency: Federal Bureau of Investigation
Group ... Supervisor's name (First, Last)
Daytime telephone number (includingarea code) ext.
Fax number
Victim-Witness Specialiat's/Coordlnator's name (First, Last)
Daytime telephone number (Including area code) ext.
Fax number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf
EFTA00309111Set 9
2010-07-2041p15,308w
Country
Information About Applicant, Petitioner,
United States
Requestor, or Respondent
4. Daytime Telephone Number
5.a. hand) \aim:
(tam Name)
5.b. Given Name
S. Fax Number (First Name ... Alien Registration Number (A-Number) or Receipt Number
Licensing Authority
New York
9. Daytime Telephone Number
Lb. Bar Number (ifapplicable)
£.S.
10. Mobile Telephone Number (ifany)
I.c. Name ... Organization
In Care Of Name
Province Postal Code Country
United States
4. Contact Information
Daytime Telephone Number Mobile Telephone Number Email Address (if any)
5. Other Information
Identification Number (FEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309111.pdf
EFTA00173130Set 9
22p6,296w
information must be completed in order to receive consideration.
1. Lead Case Agent: 2. Daytime telephone number 3. Fax number
(First, Last) (include area code)
Ext.
2. Case Agent where ... jurisdiction other than that of the Lead Case Agent):
(First, Last) 2. Daytime telephone number 3. Fax number
(include area code)
Ext.
Supplemental Information:
Requesting Agency: Federal Bureau of Investigation ... Group Supervisor's name (First, Last)
Daytime telephone number (including area code) ext.
Fax number
Victim-Witness Specialist's/Coordinator's name (First, Last
Daytime telephone number (including area code
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf
EFTA01684002Set 10
2020-08-0422p5,621w
information must be completed in order to receive consideration.
1. Lead Case Agent: 2. Daytime telephone number 3. Fax number
(First, Last) (include area code)
Ext.
2. Case Agent where ... jurisdiction other than that of the Lead Case Agent):
(First, Last) 2. Daytime telephone number 3. Fax number
(include area code)
Ext.
Supplemental Information:
Requesting Agency: Federal Bureau of Investigation ... Group Supervisor's name (First, Last)
Daytime telephone number (including area Co
Fax number
Victim-Witness Specialist's/Coordinators name (First, Lali fl
Daytime telephone number (including area COCi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf
EFTA01731217Set 10
2020-08-0422p5,601w
information must be completed in order to receive consIderadon.
1. Lead Case Agent: 2. Daytime telephone number 3. Fax number
(First, Last) (include area code)
Ext.
2. Case Agent where ... jurisdiction other than that of the Lead Case Agent):
(First, Last) 2. Daytime telephone number 3. Fax number
(include area code)
Ext.
Supplemental Information:
Requesting Agency: Federal Bureau of Investigation ... Group Supervisor's name (First, Last)
Daytime telephone number (including area co ct.
Fax number
Victim-Witness Specialist's/Coordinators name (First, Lali fl
Daytime telephone number (including area 0Ociact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf
EFTA00173740Set 9
22p6,264w
information must be completed in order to receive consideration.
1. Lead Case Agent: 2. Daytime telephone number 3. Fax number
(First, Last) (include area code)
Ext.
2. Case Agent where ... jurisdiction other than that of the Lead Case Agent):
(First, Last) 2. Daytime telephone number 3. Fax number
(include area code)
Ext.
Supplemental Information:
Requesting Agency: Federal Bureau of Investigation ... Group Supervisor's name (First, Last)
Daytime telephone number (including area code) +1 ext.
Fax number
Victim-Witness Specialist's/Coordinator's name (First, Last)
Daytime telephone number (including area code
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf
EFTA00525459Set 9
2019-03-3120p6,938w
impairment and the accommodation you are requesting.)
Part 4. Information to Contact You
1. Daytime Telephone Number 2. Work Telephone Number (if any)
3. Evening Telephone Number 4. Mobile Telephone ... Contact Information, Certification, and Signature A-
(continued)
Interpreter's Contact Information
4. Interpreter's Daytime Telephone Number 5. Interpreter's Mobile Telephone Number (if any)
6. Interpreter's Email Address ... Application, if Other Than the Applicant (continued)
Preparer's Contact Information
4. Preparer's Daytime Telephone Number 5. Preparer's Mobile Telephone Number (if any)
6. Preparer's Email Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525459.pdf
EFTA00292615Set 9
51p15,330w
their corresponding shareholdings (including their home and business addresses, e-
mail address and daytime telephone numbers) who beneficially own any stock in the
Applicant;
Check ifAttached, Appendix ... Directors of the Applicant, with their home and business
addresses, e-mail address and daytime telephone numbers, board committee
memberships and roles, equity holdings in the Applicant (including through affiliates ... their corresponding ownership interests (including their home and
business addresses, e-mail address and daytime telephone numbers) who beneficially
own any ownership interests in the Applicant;
Chock itAttached, Appendix
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf
EFTA01221503Set 9
2008-04-0942p16,456w
their corresponding shareholdings (including their home and business addresses, e-
mail address and daytime telephone numbers) who beneficially own five percent (5%)
or more of any class of stock ... Applicant, with their positions, titles, home and business
addresses, e-mail address and daytime telephone numbers, relevant professional
qualifications and citizenship;
3.2.6. A list of all Directors of the Applicant ... directors and/or board
members with their home and business addresses, e-mail address and daytime
telephone numbers, board committee memberships and roles, equity holdings in the
Applicant (including through affiliates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf