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
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
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Dote:
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fr.$43 REV ISM
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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
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
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
EFTA01734713Set 10
16p10,466w
other Authority. Signature
Entry Entry Reference Mods/Repairs and Date
voivo,r
Reference Mods/Repairs and Dote
Affected Affected
1
11/-
2
,,e, 133_
3
n
S7):, :17/ geSirektWelvrinitak:folipt ... Closed(
35 ; 737 51..21-00 - rented dew heal system dcg kekng dote
(St Closed) 2 07 137.78 1015 • inspection and I eplACtintlf of the Ire seal on each thrhst ... Mod/Repak Approval of other Authority. Signature
Entry Reference Mods/Repairs and Dote Entry Reference ModsfRepeirs and Date
Affected Affected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA00102323Set 9
2021-11-2410p3,651w
PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00102326
3506 Attorney Produced to Defense
Dote Description
3506001 2009.11.06 Deposition transcript 2021.10.11
3506-002 2021.06.23 Interview 302 2021.10.11
3506403 2021.06.23 Exhibit ... Criminal history check 2021.11.23
3509-041 Criminal history check Robert Glassman 2021.1113
3510
Dote Description Attorney Produced to Defense
3510401 2020.01.14 Interview 302 2021 10.11
3510-002 2020.01.14 Notes ... Responses and objections 2021.11.23
3510-046 2021.11.21 Notes Sigrid McCaveley 2021.11.24
ISIS
Dote Description Attorney Produced to Defense
. 1111 M 2020.08.24 Interview 302 2021.10.11
3515-002 2020.0824 Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102323.pdf
EFTA00601451Set 9
2015-01-166p3,645w
costs included in this proposal are valid for thirty (30) days from the dote of submittal. If the
contract is accepted after said period, Jaredian Design Group reserves the right ... damage to the buried utilities and other underground
Contract document that is signed and doted by JDG and structures noted. If locations are not known, ore inaccurate,
the CLIENT ... rendering services ore set forth or specific dates by which
the dote of suspension of services plus suspension charges.
services are to be completed ore provided, and if such
Suspension
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601451.pdf