EFTA00787768Set 9
2007-06-30216p60,031w
personal, impartial and unbiased professional analyses,
opinions, and conclusions.
3. We hove no present or prospective interest in or bins with respect to the property that is the subject ... report, particularly the income estimates and rotes of return. Based on these analyses, we hove
concluded an exposure/marketing time of 9 months or less would be considered reasonable ... rare, but the islands ore subject to occasional hurricanes.
The US Virgin Islands hove no rivers, streams or lakes. The islands are of volcanic origin and hove
mainly a hilly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA00103831Set 9
2019-07-1240p11,160w
VIPs including, allegedly, members of the UK
Government.
During that scandal a fire in Hove, near Brighton, killed five
alleged victims of abuse. Many people believe the fire was
deliberately ... with the
exploitation of youngsters. The Crest hotel in Wrexham and a
Hotel on Hove seafront have specifically been mentioned,
although in the Hove instance it maybe that staff ... alleged
victims of VIP abuse who died in a fire in Palmeira Avenue Hove
in 1991 had also linked Laud, Lewis, and Greer, to the
circumstances of the abuse they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103831.pdf
EFTA00608274Set 9
6p1,510w
forensic identification process in incidents
resulting in moss fatalities.
Bode's forensic DNA experts hove assisted in identifying victims from the tsunami in Thailand, Hurricane Kotrino ... identifying potential suspects.
Bode has provided nearly 1,000,000 DNA profiles which hove generated more than 2,000 cold hits in the CODIS database.
Analysis is offered using Applied ... analysis
botany, and forensic microbi for a variety of forensic evidenc
ology We hove a strong record e relating to human identificatio
improvement to improve quality, of success in forensic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608274.pdf
EFTA01269433Set 10
52p16,523w
Prickly, August 23, 2019 out offices formerly at the Waterfront Branch location, re
Floor hove relocated to the Firs-tacok Plata
Branch (Tutu), 7 4 Poor
Our Tutu office ... this location. tkm.
2
SONY_GM_00013652
CONFIDENTIAL
CONFIDENTIAL FastBankPR000815
EFTA_00124295
EFTA01269462
You hove any questions andlorconCerns, please contort 340-775
-8530 or email us of gloVnurniofirstbankvi.corn.
From: MICHELLE ... formerly
of the Waterfront Branch location, 2i0 Rio,
relocated to the Firstsonk Plaza Branch hove
frond, 2" Floor.
Our Tutu office ts conveniently located
in mid-Island and provides ample
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA01088764Set 9
6p1,510w
forensic identification process in incidents
resulting in moss fatalities.
Bode's forensic DNA experts hove assisted in identifying victims from the tsunami in Thailand, Hurricane Kotrino ... identifying potential suspects.
Bode has provided nearly 1,000,000 DNA profiles which hove generated more than 2,000 cold hits in the CODIS database.
Analysis is offered using Applied ... analysis
botany, and forensic microbi for a variety of forensic evidenc
ology We hove a strong record e relating to human identificatio
improvement to improve quality, of success in forensic
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088764.pdf
EFTA00568138Set 9
2015-09-302p549w
addressee and
may contain information that is pnVileged and/or confidentiot If you hove received this message in error, please notify the sender by reply e-moll and delete ... relate to the business of the French institute Alliance Proncoise or which hove been modified ore neither given nor endorsed by it.
From: Karyna Shuliak [mailt
Sent: Tuesday, September ... addressee and
may contain information that is prWileged ancVor confidenticat if you hove received this message in error, please notify the sender by reply equal, and delete it. Any
dissemination
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568138.pdf
EFTA02125517Set 10
2013-10-033p436w
person responsible for delivering this confidential information to the intended
recipient, you hove received this information in error, and any review, use, dissemination, forwarding, printing, copying, or
other distribution ... monitor any communication that is created, received, or sent on its network. if you hove received this confidential
communication in error, please notify the sender immediately by reply e-mail ... person responsible for delivering this confidential information
to the intended recipient, you hove received this information in error, and any review, use,
dissemination, forwarding, printing, copying, or other distribution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125517.pdf
EFTA01752275Set 10
2013-11-257p1,530w
person responsible for delivering this confidential information to the intended recipient, you hove received this
information in error, and any review, use, dissemination, forwarding, printing, copying, or other distribution ... monitor any communication that is created, received, or sent on its
network. If you hove received this confidential communication in error, please notify the sender immediately by reply e-moil ... monitor any communication that is
created, received, or sent on its network. If you hove received this confidential communication in error,
EFTA_R1_000508 51
EFTA01752277
please notify the sender
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752275.pdf
EFTA00073070Set 9
47p24,346w
Cognitive illusions: A handbook on fallacies and biases in thinking, judgment, and memory. Hove, UK
& NY: Psychology Press., p. 345-361.
Loftus, E. F. (2004) The Memory Wars. Science & Spirit ... Conway, M.A. (Eds) Memory
26
EFTA00073095
in the Real World, 3rd Edition. Hove and New York: Psychology Press., p 91-106.
Laney, C., Kaasa, S. O., Morris, E.K., Berkowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf
EFTA01268648Set 10
2019-11-256p2,027w
Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated ... Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated ... extension of title DD
Regards,
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268648.pdf
EFTA01075132Set 9
2011-06-047p2,722w
says, Can you explain the various liquidity
6 redemption options that investors hove in
different funds, including key dates?
7 A. Okay.
Q. It says, What I want to focus ... reading or
paraphrasing from where he said that he would
8 agree to hove Highbridge pay their incentive
fees -- and I can't remember exactly what the
9 conditions were ... ARFFA: Objection to form.
12 A. My inference was yes.
Q. Well, did you hove any discussion with
13 Mr. Dubin about why he felt entitled to be bought
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075132.pdf
EFTA00675409Set 9
2013-11-256p1,516w
person responsible for delivering this confidential information to the intended recipient, you hove received this information in error, and any review, use, dissemination,
forwarding, printing, copying, or other distribution ... monitor any communication that is created, received, or sent on its network. If you hove received this confidential communication in error, please notify the
sender immediately by reply e-moil ... person responsible for delivering this confidential information to the intended recipient, you hove received this information in error, and any
review, use, dissemination, forwarding, printing, copying, or other distribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675409.pdf
EFTA01268654Set 10
2019-11-258p2,456w
Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated ... Regards,
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated by this firm ... Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268654.pdf
EFTA02127622Set 10
2013-09-262p392w
person responsible for delivering this confidential information to the intended
recipient, you hove received this information in error, and any review, use, dissemination, forwarding, printing, copying, or
other distribution ... monitor any communication that is created, received, or sent on its network. I/ you hove received this confidential
communication in error, please notify the sender immediately by reply e-mail ... person responsible for delivering this confidential information
to the intended recipient, you hove received this information in error, and any review, use,
dissemination, forwarding, printing, copying, or other distribution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127622.pdf
EFTA00793834Set 9
2017-12-2247p36,252w
firm
7 ono is unduly surprised by something that cones 7 that [hove would to about 5,000 o -nails, and shay
II before them at or near the beginning ... exhibits chat we are asking the <1 I . LINK: Tour Honor, may I hove one rare
22 Court co look at. So that le is not 27,000 pages ... which la getting to the truth. And I believe 2 of record, and x hove made my ruling accordingly.
3 In my heart, your Honor, the reason
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf
EFTA00793787Set 9
2017-12-2247p36,252w
firm
7 ono is unduly surprised by something that cones 7 that [hove would to about 5,000 o -nails, and shay
II before them at or near the beginning ... exhibits chat we are asking the <1 I . LINK: Tour Honor, may I hove one rare
22 Court co look at. So that le is not 27,000 pages ... which la getting to the truth. And I believe 2 of record, and x hove made my ruling accordingly.
3 In my heart, your Honor, the reason
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf
EFTA02123723Set 10
2013-10-152p339w
person responsible for delivering this confidential information to the intended
recipient, you hove received this information in enor, and any review, use, dissemination, forwarding, printing, copying, or
other distribution ... monitor any communication that is created, received, or sent on its network. If you hove received this confidential
communication in enor, please notify the sender immediately by reply e-mail ... recipient or the person responsible for delivering
this confidential information to the intendedrecipient, you hove received this information in error, and
any review, use, dissemination, forwarding, printing, carrying, or other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123723.pdf