EFTA00787768Set 9
2007-06-30216p60,031w
Appraisal Institute relating to review by
its duly authorized representatives.
10. As of the dote of the report, Buddy R. Urban, MAI and James E. Agner, MAI have completed ... other ownership transfer of the property during the previous three years. As of the dote of value, the
subject is not being marketed for sale.
RELEVANT DATES
The following table ... illustrates the various dotes associated with the valuation of the subject property:
RELEVANT DATES
Date of Report: June 30, 2007
Date of Inspection: June 19, 2007
Date of Value
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA01688817Set 10
99p34,177w
Recevery I Rettitation I PELP X
CI Federal 0 Lose 0 Irgernoional H. Sentence Dote
. M. Acquittal/ Dismissal/ Pretrial Diversion
Recover). OW: Sertence Type: —
Cede • —, Amount $ I (Cote one) Daft ... Wodno block D (lacertery/FELM), Mocks E,1, L end N
Information' Required
Race° Sos Dote Bleb Sodel Senaty No. (t available)
krom/
❑%ummt...ufa teccs.....eemare.m.pcessmamememe..........m........mmaammecast
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf
EFTA01694420Set 10
74p20,193w
ROAMER CL 19 SRH1 N RN 0.00
EFTA01694425
Page: 13 of 41
Billing Cycle Dote: OQ
Account Number:
Call Dotal
User Name:
Call UocationICL): AUeAucilla, BR-Bristol, BU-Bushnoll, CHeChiefland ... Calling,
is-Nights and Weekends
Number Rate Rate Pea- Airtime LD Total
Item Day Dote Time CL Called Call To Min Code Pd Cure Charge DA Charge
655 07/15 ... 29PM W PALM FL 1 SAM1 0.00
EFTA01694452
Pages 27 of 41
Billing Cycle Dotes 06/18/04 - 07/17/04
Access= Ambers
Roaming Cal pea/
User ngf0:
Rate Code: SFUlle/Bundle 400 R
Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf
EFTA01268689Set 10
62p18,815w
Thomas USVI 00802
leaved Accounts et arena, . wpsyinplitertenciaa010 I
None
Ate Tine
A/C No
Dote:
tvNil:kit...L.,
„,c:,.. etti n,,-...e 4 , p-ect .
swam.COMMENTS ... SUPer SO
C100 imae
W TAU/ / ctot
l 7"" •
- - - - - - Inn; •
Pawn
Dote:
Later
„, Cher , Chase n Chan
a-I CHECKING I--I PASSBOOK SAVINGS 1—, STATEMENTSAVINGS O ACC°Urd"
ACCOUNT ... Schantz vF/sec.
PloatoDesoorinO Lob SKINATUAE CILECLURIC DEPT.
fr.$43 REV ISM
Supels Id
Dote !nit!ca.
SDNY_Gm_00012845
CONFIDENTIAL
CONFIDENTIAL FultBankPR000008
EFTA_00123488
EFTA01268692
BUSINESS- - ;CO UNT SIGNATURE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf
EFTA01694667Set 10
100p32,301w
EFTA01694671
Page: 30 of 63
Billing Cycle Date:
Account Member;
Call Dote!
User Name:
Call Location(CM: AU-Aucilla, BR-Bristol, BIbOushnoll. CHeChiefland, CLeClewioton. oll.baytona.
FX.Florida Kaye, P14s►ort myero ... NOZA00 /MOIL" Cl/IT Tad Sill
Page: 33 of 63
Billing Cycle Dote:
Account Number.
Cell Detai
User Use:
Call Location(CL): AU•Aucilla, sitt•Busbnell. CH=Chiefland, CL•Clewiston ... Calling; If-Nights and Weekends
Number Rate Rate Pen- Airtime LD Total
Item Bey Dote Tim CL Called Call TO Min Cods Pd Cure Charge DA
1334 11/14 10:34PM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf
EFTA00217509Set 9
5p1,693w
Dole Certain, Bit Report Arfut AuloP00 (Xerox* et Length
On
1030. Peeped 846 Dote Conan. Bit rtoupiert. Paul scrams* 0.e•ute , 1NY Contra, Longa. a-OGilh
(38)
PRP. Proved ... At/8PC°. COO. Peeped µ5) Oran Cod Iledro Surcharge
146,PCO. ccacct (46) Oansol doted pans Panne
At/APCO. ECOD. Pons" (47) Conscidated Returns PiCugo 2444.2[6x8
ALMPCO. EC01). Cola (44) Oansol ... doted Rehm, PaCgade 4.4x6 4x6c12
040)PCO. PRP. Ponied (49) Conscidated Returns Padtago 6.8)00 gx1Calg
ALMPCO. Guarani/60 Funds W0. aroma Conscidated Returns P age th(16612 100 2t15
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217509.pdf
EFTA01699529Set 10
2000-06-2349p15,307w
temetans leap; system. short
i
Symffietry, ..... . . ... .......... .... ........ GOOD , . wait ea-risdon tkled102 system Win!
•
measuring dote. racto laser Inscribing dubs.
Clarity•Grade SIT 0
8'I PmpoilmScroes. ultranobl IarOx retilmeIli ... Polish GOOD wave Sack Inantsein dazes% sleeve, apebol
measuring dada. mkto Ines meining dote.
Symmetry GOOD D EadalonScapee. *rid« bads. WINS pupa,
E S Slay lestamenls a netessay. awads
Clarity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf
EFTA01694494Set 10
100p27,797w
Calling, w-nights and Weekends
Number Rate Rate Pea- Airtime LD Total
Item Day Dote Time CL Called Call To Min Code Pd cure Charge DA Charge
905 08/09 ... 08/23 10t35PK
EFTA01694522
Page: 9 of 54
Billing Cycle Dote.
Account Number;
Call Detail
MCI Names
Call Location(CL): AUflucilla. BReBristol, Busilushnell, CHsChiefland, aweleviston. DeaDaytona. FLarlagler,
FX.Florida Keys. PM-Fort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf
EFTA00183868Set 9
2008-08-2167p23,015w
manner provided in subsectiorr; (7), and (g).
(b) Provide his or her name, dote of birth, social security number, race, sex, height, %night,
hair and eye color, tattoos or other ... later decides to remain in this state shalt, within 411 hours
after the dote upon which the sexual offender indicated ho or she would leave this state,
report in person ... address and any instant message name melee, medal, color, and license
paragraph (4)(d); dote and place of any oinploymont; vehicleshall not be provided in lieu of n
tag number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf