EFTA01592630Set 10
2005-12-3158p17,250w
Balance Sheet-STOCK Total
10015067 DPB_2.65_07/07 8/25/2005 0.815195 (4,293)
BOND
10019313 DPW_0.5_02/10 5/25/2005 0.795513 42,363
BOND
10019313 DPW_0.5_02/10 5/25/2005 ... BOND
10019313 DPW_0.5_02/10 5/25/2005 0.795513 34,757
BOND
10019313 DPW_0.5_02/10 5/25/2005 0.795513 45,191
BOND
10019313 DPW_0.5_02/10 5/25/2005 0.795513 43,997
BOND
10019313 DPW ... 02/10 5/25/2005 0.795513 19,799
BOND
10019313 DPW_0.5_02/10 5/25/2005 0.795513 28,849
BOND
10019313 DPW_0.5_02/10 5/25/2005 0.795513 5,782
BOND
10019313 DPW_0.5_02/10 7/22/2005
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592630.pdf
EFTA01276243Set 10
2017-06-0256p31,498w
theFCC
opened this wain. h this cast your irth and Dividend Reinstate.% Prop:ern (DPW) labilees
stories tre boated a U85 financial Senate and rot Through the DA, cash balances ... both firm Caen.' Branch. These deposits are not insured byte thaw are purchasedunder DPW; partial alms well be unrealized marks to market, and certain assets not held
• As devoted ... both firms. Carnal Branch. These deposits are not inured byte shams we purchasedunder DPW; partial sham sal be unwind marks to maim, and certan assets not held
• As detated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf
EFTA01269149Set 10
43p16,193w
liteia‘ - te .,
O arm :1004INSYST,DIScal:d Ma 0 Ne. Solt way
; replieparee Year. —
DPW :triMielit idi guild WE. 13riCarrf.
---- Resmito
Alallorked Slow Na rats _
Mow ilknoi).akew Pawl 'pens ... OFAC CsExsysTems "tided
SSN Response: Year:
Yin art.«WienState:
eke':
fD Response
DPW "BANK REFERENCE requested fi vesDrio. explain why
Response.
Authorized Signer Warne: Peoleseon __,---- Ceparatis Tee:
Physical (Home) Address ... csexsysTFAis called O 'Ali O No.~En why:
SSN RusiCeele: rear sta ID Response:
DPW 3)-15.7(Nk REFERENCE requested 0 Yes 0 No, explain why.
Response.
Authorized Signer Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf
EFTA01275887Set 10
2017-06-02168p106,813w
theFCC
opened this accost h the cast your hide and Dividend Reiwanment lerograrn (DPW) Sabres
Porkies a* boated aims financial Services and rot Through the DA, cash Winces ere swept ... theFCC
opened this accost h Ow cast your but and Dividend Reiwettment Program (DPW) liabiltes
Porkies a* boated a Les financial Senates and rot Through the DA, cash balances ... both firma. Cabmen Branch. These deposits are not insured byte sham are purchasedunder DPW; partial shahs sell be unrealized marks to maim, and certain assets not held
• As desisted tithe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01074706Set 9
2015-09-0288p20,428w
start wo ies of
rk must also be submitted.
Once these documents and
(DPW) may submit vendor inv certifications are received, the De
oices for payments. These inv partment ... Public Works
appropriate certification of the oic es must be accompanied with an
DPW that the work has bee
payment is authorized. Invoic n performed and accepted and
es should ... Honorable Carlton Dowe, Senator,
27th Legislature of the VI
Robert Moorehead, Assistant Commission
er, DPW
Atoy Nielsen, Deputy Commissioner of Enginee
ring
Dayna Clendinen, Deputy Commissioner of
Administration
Francisco Nadal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf