EFTA00121315Set 9
2019-07-2381p16,805w
Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Generated 07/2312019 09:05 by MLP Bureau of Prisons - NYM Page 1 of 2
EFTA00121315
Inmate Name: EPSTEIN, JEFFREY ... cosigned by MD.
Cosign documentation will be displayed on the following page.
Generated 07/23/2019 09:05 by MLP Bureau of Prisons - NYM Page 2 of 2
EFTA00121316
Bureau of Prisons ... Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Generated 07/1412019 18:11 by MD Bureau of Prisons - NYM Page 1 of 3
EFTA00121318
Inmate Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121315.pdf
EFTA00798754Set 9
2018-07-1915p2,470w
Project Submittal
For
LSJE, LLC - ST. THOMAS
Two (2) Caterpillar Model LC7024J
Replacement Generator Ends
Warren Cat ID No.: M0114819, M0114820
Warren Cat EA No.: CE36503, CE36504
CATERPILLAR
EFTA00798754
LSJE ... THOMAS
6100 Red Hook Quarter B3
St. Thomas, VI 00802 - 1348
Project Submittal
Replacement Generator Ends
Little St. James
Two (2) Caterpillar Model LC7024J
Customer Purchase Order No.: CBO
Warren ... equipment and services to be provided with each of the two (2)
generator ends.
One (1) Caterpillar Model LC7024 J alternators with the following configuration:
Configuration
Single Bearing
Random Wound
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798754.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
follow up at this time.
Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30
Generated 07/08/2019 09:30 by Si:Messinger, K. PsyO/Pf10 Bureau of P0Soas - NYM Paso ... sexual victimization. Programming recommendations Include XXXXX. Inmate =inmateLastName is agreeable to/
declined programming recommendations.
Generated 07/08/2019 09:41 by Schlessinger. K. PsyD/PhD Bureau of Prison • NYM Page ... Provider Schlessinger, K. PsyD/PhD
Completed by Schlessinger, K. PsyD/PhO on 07/08/2019 09:41
Generated 07/08/2019 09:41 by Schlessinger. K PsyD/PhD Bureau of Prison - NYM Pogo 2 of 2
EFTA00056004
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00076892Set 9
2019-12-31100p14,301w
LAWS OF THE
UNITED STATES VIRGIN
ISLANDS, THAT THIS
OFFICER HAS AGREED BY
Generated on February 21,2020 10:17 AM 2of3
EFTA00076929
RESOLUTION TO THE
CHANGES MADE IN THIS ... PENALTIES PURSUANT TO
THE FRAUDULENT
CLAIMS STATUTE AS SET
FORTH IN 14 V.I.C. § 843.
Generated on February 21.2020 10:17 AM 3 of 3
EFTA00076930
OPERATING AGREEMENT
THIS OPERATING AGREEMENT ... Previous Value
Highest Capital Amount 1,000.00
during the reporting Period
Business Details
EXHIBIT
Generated i
I 18 I I of 3
EFTA00076944
Managed By Member Managed
Managers/Members
Individual
Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
EFTA00591096Set 9
2017-06-1533p7,299w
Thomas, Virgin Islands 00802
Via E-mail:
RE: Bid evaluations for maintainance, generator. and R.O. Buildings
Dear Mr. Epstein,
The Jaredian Deign Group is in receipt of four proposals ... General construction in connection
with the Maintainance, Generator, and the R.O Buildings, as designed by the Jaredian Design
Group in 2015. One of the four proposals was originally submitted ... restoration of Lieutenant Governor Office Building on St. Thomas.
1 Bid Evaluations for Generator & R. O. Buildings on Little St. James. U. S. Virgin islands
Joredian Design Group
June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591096.pdf
EFTA01084083Set 9
2007-10-0472p23,940w
investors.
As of March 31, 2007, the Apollo private equity funds have collectively generated
a gross annual return of 41% and a net annualized return of 29%, since inception.
Management ... certain Investment Partnership profits.
According to the Partnership's financial statements, for 2006 AAAALP generated a
pre-tax loss of ($57,037) on investment income ... size from approximately $150 million to $600 million.
Fund VI uses three approaches to generate value: (1) classic buyouts; (2) distressed
buyouts; and (3) corporate partner buyouts. Classic buyouts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf
EFTA00617635Set 9
2014-09-1774p30,941w
businesses.
Specifically, technology will fundamentally change the way medicine is practiced, by both generating
additional data as well as analyzing existing data. A few key trends are leading this change ... Illumina, the leader in next-generation
I LL Note to Draft: The Fund will provide attributions/citations for the currently unattributed facts and figures
in the final turn of the Memorandum ... promotion of
accountable-care organizations (ACOs) — creates a unique opportunity for a new generation of
companies with transformative technologies and business models to generate significant financial
value. These companies have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617635.pdf
EFTA01125419Set 9
2012-01-03101p22,011w
bank and securities accounts for U.S. taxpayers in which the
assets, and the income generated in them, were not reported by
the U.S. taxpayers to the taxation authority ... other Swiss banks.
Singenberger helped U.S. taxpayers hide such accounts, and the
income generated therein, by, among other things, creating sham
corporations and foundations for U.S. taxpayers as vehicles
through ... fraudulent in that these returns failed to
disclose these undeclared accounts or the income generated from
these accounts.
Means and Methods of the Conspiracy
25. Among the means and methods
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
EFTA01075338Set 9
2013-05-2140p19,322w
base has continued to decline, placing a greater burden on
individual taxpayers and future generations. According to a report prepared for Congress:
"At its post-WWII peak ... corporate tax generated 32.1% of all federal tax
revenue. In that same year the individual tax accounted for 42.2% of federal revenue,
and the payroll tax accounted ... accounts for
8.9% of federal tax revenue, whereas the individual and payroll taxes generate 41.5% and
40.0%, respectively, of federal revenue.s2
Over the past several years, the amount of permanently
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf