EFTA00794088Set 9
2018-12-199p3,998w
sanctions imposed on En+ Group plc ("En+"), UC Rusal plc ("Rusal"), and JSC EuroSibEnergo
("ESE") in 30 days. En+, Rusal, and ESE have agreed to undertake significant restructuring and
corporate ... shares
relinquished in, or from future dividends he may receive from, En-, Rusal, or ESE. OFAC
reserves the right to relist any or all of these companies should the change ... involvement was not a basis for the
designation of Rusal. OFAC also designated ESE for being owned or controlled by, directly or
indirectly, En+ and Deripaska. As with En+, OFAC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794088.pdf
EFTA01710316Set 10
36p7,297w
EFTA01710327
MEMO
TO:
MEM Assistant Principal, Counselor, CST Chairperson
FROM: , Bilingual Assessor
Bilingual/ESOL ESE Program
Division ofExceptional Student Education
RE
ID
DATE: 3 /3 /II
Enclosed is the report ... questions, please call
meat -
Thank you.
EFTA01710328
DIVISION OF EXCEPTIONAL STUDENT EDUCATION
BILINGUAL/ESOL ESE PROGRAM
LANGUAGE PROFICIENCY/DOMINANCE ASSESSMENT REPORT
STUDENT: CHRONOLOGICAL AGE
STUDENT !DM SCHOOL
GRADE: 3rd DATE OF ASSESSMENT ... Sumter &Mot SS •StrrewSdowl SS •SanweScIdol SS •Suranix Sdirad
EST • &Andel Sol Vat. ESE EST Ederded SDI War ESE ESY Undo:ISA NAME EST Warded Sae Year ESE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf
EFTA01272487Set 10
2012-02-29383p120,848w
Famn I Tel us nr narre and axountravraber
2 Tel us te dta ~tet ese bereaod ens
Ctill93$ fr the (klip Ope e te RIN," cd Trance Crwrms for eacn ... oron Out i sms mammut ber se mede a nabo. you sl rot ~bom ese ~Gnid, ~am ay my
ntwed c< ore lee Æra& b br enan,
O Whib ... verbal. tant My Antar Surgat ale E5Plad ta:5)
unen° he ese?, 051/ telnn:a (n; mulb;nn bat ds° losabe by be mplcabe pence* drer rds
end (en)ablng
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf
EFTA01270494Set 10
2012-02-29210p92,038w
VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS
S
DATE AMOUNT
ADO
Deposita nit cmdend
by Ilro Bank
$
DEDUGT(-)
Checks Oulstanding
CHECKS OUTSTAND ... ebran eallrrnetanslo
NW Scrimp *rooms mu (sue as Scoot Sena Fame Frolienent benege. ese.), pro may call us to Mama
PO Box 9146 PC Poe 3ØO) PO Bor 436 Wets ... bola* ohs e 'wake
rya m,9 M'aYt a vain GC days ese tie anti orpeaS onPs st9fernant
.70.1 nary us cl my 'cured enos in sang
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf
EFTA01270749Set 10
2012-02-29205p89,146w
oWoaymot by lo ook« 'ho mor!.:n quosion. «fopte.. you sdpbaamdm ese tra« USVI and BVI 1466-695-2511
o The con? in 0A.~ rar, rent, On ?Ju, ~rent ... VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS
ADD(q
Deposils not cmdeed
by I he Benk
DEDUCT
Checks Outstanding
CHECKS OUTSTANDING
NUMBER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf
EFTA01710166Set 10
2000-03-3053p17,042w
vYYjcile. sc.koc-)
Palm Beach County Middle School you were scheduled to attend
ESE PROGRAMS: EP IEP 504 Plan LEP Plan
EFTA01710173
/0,/,0,,,,
Middle School of the Arts
---
>,-
EFTA01710174
Verification ... basic vocaPriory owes.
4. 2. I Y Lindwilland ead ese basic exatelary «net.
S. I. I C Identity the ash, idea 0! the pictere(1).
5. 2. 1 C [Kali ... Ilpertln0 4,4flete4sit 'Nebular, weds.
4. 2. 5 e U60avtlihnd ad ese contraction.
6. 2. 1 C OI6tyalsh Pets«. rtidity ael fantasi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA01669910Set 10
2012-02-29277p96,668w
BEEN MWE
Firsterx (idea. Firsieunk If yes hag &Untried &ad ~sec la yaw «ad ese co not piov& ntnen («Simmons b
"I 6alcn9 OPalmans you Inn =Said Searcy, Fetal %0ren ... renumber
°DOI. eircunt The ctIN mould te susceratd era
oDaeTybnclnCa,l tyo3mrKeeteS,bra,)Odbl.deYnbeehalyoute'esed(ragbnd
biter Si toms it rsir44
SOu nee. Weed n wel4 K deflator
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf