EFTA00611136Set 9
2013-12-1915p10,933w
Baur et al., 2006:
a progressive decline in mitochondrial function with age, leading Gerhart-Hines et al.. 2007: Price et al.. 2012: Rodgers et al.,
to a loss ... deacetylat- encoded genes (Figures 31 and S3D), whereas treating PGC-
ing PGC-la (Gerhart-Hines et al., 2007: Rodgers et al.. 2005). /gip KO cells with pyruvate (to increase ... precursor to NAD' that increases
activated by SIRT1 (Canto et al.. 2009; Gerhart-Hines et al.. NAD' levels in vivo (Yoshino et al.. 2011), reversed the decline
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611136.pdf
EFTA00374140Set 9
2014-02-242p517w
able to open them to get their information...it is 2 candidate? Katy Hine and Michael Fiore?
On Feb 24, 2014, at 1:23 PM, Richard Kahn < > wrote:
Would ... himself available by Skype today most times after 3:30PM or tomorrow
morning. Katy Hine is available via Skype today between 4:30PM-5:30PM or tomorrow between 10:00AM ... Residences search, please find attached the paperwork for applicants Michael Fiore and
Katy Hine. Keith looks forward to discussing their backgrounds with you at your convenience.
Please feel free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374140.pdf
EFTA00135667Set 9
2020-07-2945p27,657w
Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29,
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans ... bank accounts at the time of the arrest."
Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP
funds to pay employees. However, it's alleged ... that those employees either didn't exist or were
paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll
expense during this period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf
EFTA01658338Set 10
2020-07-2947p27,701w
Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP
loans ... bank accounts at the time of
the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5
million in PPP funds to pay employees. However, it's alleged ... that those employees either didn't
exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little
to no payroll expense during this period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf
EFTA00136207Set 9
2020-07-2955p28,198w
Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans ... bank accounts at the time of the arrest." Forbes adds, "According to the complaint,
Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged ... that those
employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records
showed little to no payroll expense during this period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf
EFTA00301558Set 9
3p1,018w
Leader In The Field Of Personal Service - '
Include:
Presented by Keith Greenhouse
KATY R. HINE
MULTI-PROPERTY ESTATE MANAGER +
Detail Orientation I Project Management I Vendor Relationships I Financial Oversight ... 40th Street Suite 000 New York, NY 10016
Tel: Fax: www.pavIllIonagency.com
DCA #0624499Km H. HINE
EFTA00301558
KATE &ANDY SPADE, Southampton, NY + Sagaponack, NY 2004-2012
Estate Manager - Multiple Properties ... Street, Suite 000, New York, NY 10016
Tel: -• Fax: • www.pavIllIonagency.com
DCA N 062449914n H. HINE
EFTA00301559
NATIONAL SEMINARS GROUP: Leadership and Management Skills for Women
NATIONAL SEMINARS GROUP: Conflict Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301558.pdf
EFTA00150422Set 9
2020-07-2947p27,675w
Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP
loans ... bank accounts at the time of
the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5
million in PPP funds to pay employees. However, it's alleged ... that those employees either didn't
exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little
to no payroll expense during this period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf
EFTA00317171Set 9
2014-12-2427p13,696w
against
that benefit the most when they do so (Dharmapala tax evasion
and Hines, 2009). This is contrary to conventional
wisdom where large advanced economies are viewed Existing frameworks ... Dodging. London: Christian Aid. of Securities Commissions.
Desai, A. M., Foley, C. F. and Hines, R. J. J. (2006). Do Johannesen, N. and Zucman ... Economies, 92, 1210 - 1235. to tax? . Foreign Agairs, 41, 410-419.
Dharmapala, D. and Hines, R. J. J. (2009). Which coun- Kar, D. and Cartwright-Smith, D. (2010). Illicit Finan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf
EFTA00374170Set 9
2014-02-252p530w
himself available by Skype today most times after 3:30PM or tomorrow morning. Katy
Hine is available via Skype today between 4:30PM-5:30PM or tomorrow between 10:00AM ... Residences search, please find attached the paperwork for applicants Michael Fiore and
Katy Hine. Keith looks forward to discussing their backgrounds with you at your convenience.
Please feel free ... copying. disclosure or distribution of the material ri this e-mail is sthctly forbidden
<Hine, Katy Oct2013PAV.doc>
<FIORE, MICHAEL PAV.doc>
EFTA00374171
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374170.pdf
EFTA00374136Set 9
2014-02-242p474w
himself available by Skype today most times after 3:30PM or tomorrow morning. Katy
Hine is available via Skype today between 4:30PM-5:30PM or tomorrow between 10:OOAM ... Residences search, please find attached the paperwork for applicants Michael Fiore and
Katy Hine. Keith looks forward to discussing their backgrounds with you at your convenience.
Please feel free ... copying. disclosure or distribution of the material ri this e-mail is sthctly forbidden
<Hine, Katy Oct2013PAV.doc>
<FIORE, MICHAEL PAV.doc>
EFTA00374137
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374136.pdf
EFTA00374173Set 9
2014-02-254p646w
himself available by Skype today most times after 3:30PM or
tomorrow morning. Katy Hine is available via Skype today between 4:30PM-5:30PM or tomorrow between
10:00AM ... Residences search, please find attached the paperwork for applicants Michael
Fiore and Katy Hine. Keith looks forward to discussing their backgrounds with you at your convenience.
Please feel free ... copying. disclosure or distribution of the material n this e-mail is stnctly forbidden
<Hine, Katy Oct2013PAV.doc>
<FIORE, MICHAEL PAV.doc>
EFTA00374176
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374173.pdf
EFTA00374138Set 9
2014-02-241p199w
Director of Residences
Date: Mon, 24 Feb 2014 18:24:03 +0000
Attachments: Hine,_Katy_Oct2013PAV.doc; langialslettern ref.pdf; meszkatreference6.2012.doc;
FIORE,_MICHAEL_PAV.doc
Inline-Images: image001.gif; image002.gif; image003.png
Candidate info.
Thank you again ... Residences search, please find attached the paperwork for applicants Michael Fiore and Katy
Hine. Keith looks forward to discussing their backgrounds with you at your convenience.
Please feel free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374138.pdf
EFTA00622043Set 9
2016-03-0912p2,821w
Exchange Commission v. Gilbert, 79 F.R.D. 683 (S.D.N.Y. 1978) 3
United States v. Hines, 110 A.F.T.R.2d 2012-6363, 2012 WL 5182910 (E.D.N.Y. Oct. 17, 2012)
3
United States v. Parcels ... their Fifth Amendment rights in a civil lawsuit involving the government." United States v.
Hines, 110 A.F.T.R.2d 2012-6363, 2012 WL 5182910, at *4 (E.D.N.Y. Oct. 17, 2012). The
Eastern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622043.pdf