EFTA00235326Set 9
2007-09-12360p73,193w
addition to terms of imprisonment and supervised release, the Court may impose a fine of
up to $100,000. The defendant further understands and acknowledges that, as to Count ... addition to terms of imprisonment and supervised release, the Court may impose a
fine of $100,000.
The defendant further understands and acknowledges that, in addition to any
sentence imposed ... months' imprisonment, to be followed by two (2) years of supervised
release; and a fine of $200,000.
7. The defendant agreesthat,ifanyoftheviictimsidentiAbdinthefederal investigation
file suit pursuant to 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf
EFTA00476527Set 9
2018-06-125p722w
appreciate it.
Sincerely,
Rita
Paintings To Go, Inc.
405 RXR Plaza
Uniondale, NY 11556
Fine Art, Old Masters and Contemporary Art
Hand Painted Canvas Reproductions
Our commitment to providing ... finest
paintings and services to our customers
continues in the paintin go.com
tradition in fine art.
http://www. aintin stogo.com
Phone:
----Original Message---
From: Lesley Groff
To: Rita Paintings ... been viewed.
Sincerely,
Rita
Paintings To Go, Inc.
405 RXR Plaza
Uniondale, NY 11556
Fine Art, Old Masters and Contemporary Art
Hand Painted Canvas Reproductions
Our commitment to providing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476527.pdf
EFTA00036298Set 8
2019-07-016p2,071w
this district within 30 days ofany change ofname, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered ... criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment JVTA Assessment* Fine Restitution
TOTALS $ 100.00
O The determination of restitution is deferred until . An Amended Judgment ... pursuant to plea agreement
O The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in MI before
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036298.pdf
EFTA00723681Set 9
1990-09-0353p42,806w
Okay. How is she doing with being 12 A. He's fine. Just doesn't want to go to school
13 unemployed? 13 or is finding himself ... mean, I can't like stress my life 10 left and he was fine.
it over it, like, you know, or with time with my son, like 11 Q. Okay ... time that I could be spending 12 A. He was drunk but he was fine.
13 with him to think about him, and you know, like my past
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723681.pdf
EFTA00588667Set 9
2016-03-1771p8,765w
determine
21 something, if you think that I'm wrong, that's fine, too. I
22 mean, you can tell me why you think I'm wrong ... proposal on the privilege --
10 MR. PAGLIUCA: No. I think that is fine, your Honor.
11 I just didn't want to let that be unsaid.
12 The other thing ... later. I think any
5 documents with named individuals, that's fine.
6 As to "too broad categories," here's my problem and
7 maybe you can help
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588667.pdf
EFTA00871630Set 9
2013-12-1513p6,612w
December 12,_2013.
_docx•
MIE_Morgan's_Settlement Sits in Histor_y_ofCorporate_Fines_WSLOctober_19,
2013.docx; 10 Biggest_White-
eollar_Crime,s_in_History_Business_Pundit_December_14„2009.docx ... than $i billion in
penalties to resolve the criminal case. The rest of the fines would be imposed by Washington regulators
investigating broader gaps in the bank's money-laundering ... extracting a guilty
plea from JPMorgan, the people said, but ultimately chose the steep fine and deferred-prosecution
agreement, which could come by the end of the year. Until
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871630.pdf
EFTA00557044Set 9
2012-11-292p421w
EXHIBITOR LIST
EXHIBITOR HIGHLIGHTS - I
Art Lexing (Miami, FL, USA)
KATHLEEN CULLEN FINE ARTS (New York) Beautiful Asset (Beijing, China)
& GALLERYSNOW (Bangalore) Chung Jark Gallery (Seoul, Korea)
www.kathleencullenfinearts.com Da Xianq ... Space (Taichung City, Taiwan)
www.writism.net Eli Klein Fine Art (New York, NY, USA)
Ethan Cohen Fine Arts (New York, NY, USA)
FEATURED ARTIST: Equus Gazing
Fine Arts International (Fort ... FRUIT / RED (Istanbul, Turkey)
Jayeon Art Forum (Seoul, Korea)
Kathleen Cullen Fine Arts (New York, NY, USA)
KIM JAE SUN GALLERY (Busan, Korea)
Nine Gallery (Gwang-Ju, Korea)
ROW Gallery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557044.pdf
EFTA00704569Set 9
2017-05-143p729w
column boot ($1,460) don't need it recovered. It's black leather and fine.
3-Floor covering cockpit ($4,419) don't need, its Gray and looks fine ... rest of the plane,. It's a Dark Gray. And has worn just fine, doesn't need to be changed.
4-Jump Seat $8,425 is also quoted ... Lamb covering,. (Offer $5000). (Savings $3425)
5-Fwd Lay potty seat, ($2,533) (looks fine, and is hidden from sight,) does this really need to
be done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704569.pdf
EFTA01123678Set 9
2012-08-28104p32,625w
Governor of the U.S. Virgin Islands.
(i) "Disciplinary Action" means any written warning, assessed fine, or other action
undertaken by the Director in response to a failure to comply with ... this
SUBSECTION is subject to revocation or suspension by the Director, or subject to fines, upon
previous notice and hearing pursuant to these Rules and Regulations ... manner to limit the power of the
Director to impose reasonable administrative fines for violations of this chapter or the
regulations of the Director.
SUBSECTION 733-1. CONFIDENTIALITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf
EFTA01019351Set 9
2018-10-1813p3,689w
issue than I am.
As to the mutual release, I think the language is fine, but maybe we should ask that they release your
appeal with those documents ... Kimberly Demarchi wrote:
Thanks, Justin. That's fine.
Kimberly A. Demarchi
Profile I Add me to your address hook
From: Justin Dillon <
Sent: Monday, October ... Subject: Re: Krauss settlement agreement - revised draft
Kim,
I think what you propose is fine, but I think the word "Participating" in the last sentence is a typo. I
think
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019351.pdf