EFTA00049963Set 9removed from DOJ
1000p112,092w
COUNT BY UNIT
B-A C-A E-N E-S -CN 1 G-S H-A
I-N K-N K-S R-A Z-A 2,-B ... VERIFY COUNT
AREA CENSUS V T T COUNT COUNT ARRA
B ... B 5 Z-8
TOTAL 772 2 . 2 3 16 23 749
...mom m.
COUNT
VERIFY ----, -
OFFICIAL PREPARING COUNT: Is Al
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
Pat
C761 Vcr4.4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA00799145Set 9
2018-05-2219p5,171w
03/23/18 TMB [No Charge] Work on exhibits and finalize Motion to 0.30 0.00
Strike B. Edwards' Notice for Trial and Objection to B.
Edwards' Unilaterally Changing Case Style
04/02/18 ... setting of Intervenors'
motions; begin working on response to same; work
on Response to B. Edwards' Motion for Appellate
Attorneys' Fees
EFTA00799148
Client Ref: 0002 - 0001 May 7, 2018
Invoice ... review proposed
Sealing Order, work on preparations for April 4, 2018,
UMC hearing on B. Edwards' Motion to Change Case
Style and Case Management; review B. Edwards'
Motion for Sanctions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799145.pdf
EFTA02337365Set 11
2015-10-01415p6,039w
16seloAATIS%octeri'§x0+kiii "%Ave
5
EFTA_R1_01298757
EFTA02337369
B-•3-€G(-44o>CE== O2A P-la ItAUNr -e1HaIG**(),CE[ciaWc!0@rx$•;;9(rifit);V-cA
DNAzaft ... IEOP0x0T,96060,YOqinan?'?D[YAfref.E Llia?"<ceiQuqAaa€I
gt?Jliffv.cgTi- 0DIfir,ebUWpiti NO2-CW: =B keel/ cfwG")-6—c8 1-008 1-6D60-10C706.xepelt+760,
12
EFTA_R1_01298764
EFTA02337376
16:4aRB ... Adfity3A16V
25
EFTA_R1_0 1298777
EFTA02337389
4tallExW2O-rw-RCErow?Il-b@ice€Z>19yrfAilDba-Mm
fitt
26
EFTA_R1_01298778
EFTA02337390
IYM
01:2 +Y2f.emdAcetitie
IT- +good kitticji6/DIDMea
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf
EFTA00614243Set 9
51p15,220w
Stephen Hanson
Howard Muchnick
Michael Jacobs
Stacy Gilbert
NEWYORK 6911111 (71C)
EFTA00614243
EXHIBIT B
Definitions
For the purposes of this Agreement, the following terms shall have meanings set
forth below ... other Person related to such Person
within the meaning of Code Sections 267(b) or 707(b)(1). Without limiting the foregoing, BRG
Member, Hanson Member, the BRG Key Individual ... meaning provided in the
Master Restaurant Purchase Agreement.
NblrfORX 6941111 (21()
EFTA00614244
EXHIBIT B
Page 2
"Alternate Shortfall Amount" shall mean the positive difference (if any) between
(A) the Initial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64.
1 b Its$ Vat ‘306k1 of IMO) Cst
1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn ... MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim
4
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V\ott \Mû. P\ a siat sitit, 1
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Average Oat/ Gains system. The /knee
Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem ... rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol
ails you eons fa.1ma* wary to the Butt rosmod riot scu miser ... Tanseere
Cr rat warn Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00296592Set 9
2007-09-2379p13,410w
engage in prostitution, in violation of Title 18, United States
Code, Section 2422(b); all in violation of Title 18, United States Code, Section
371;
(2) knowingly and willfully conspiring ... with minor females, in violation of Title 18,
United States Code, Section 2423(b); all in violation of Title 18, United States
Code, Section 2423(e);
(3) using a facility ... engage in prostitution; in
violation of Title 18, United States Code, Sections 2422(b) and 2;
(4) traveling in interstate commerce for the purpose of engaging in illicit sexual
conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf
EFTA00315691Set 9
2012-12-3112p5,107w
JTWROS E*TRADE CLEARING LLC
PO BOX 484
JERSEY CITY, NJ 07303-0484
Copy B for recipient 7 2nd TIN Notice
Telephone NuMber. (800) 387-2331
2012 Consolidated 1099 Form ... treble the annul a, Ire 9a of Fern 104)s 1041A 4144 neater &Naha B(IDO:A ar IMO). Nrcalrod
The rout shorn may be Giikr,34 acara4on plid deed ... 2a1na n '<Øn 12Q2 5411 tan COIStrålblitelf saltha nay be Pipet b a W4, trerem and :elan urponumnt zone banns Red that may to nand to a60%4%014D
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf
EFTA00790860Set 9
2007-09-1350p8,549w
criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00790869
APPENDIX A
DOCUMENT INVENTORY
The documents submitted ... SERVED DATE PLACE
P.,./or/Zotor UAW- p4/. leads 1r- C.-
SERVED ON (NAME)
b
6 , " 'a 44 b6
b7C
SERVED BY . TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION ... Return of Service and
Statement of Service Fees is true and correct.
b
Executed on DV. y/2.00Se b
D TE
Or 5: 1.--74 1- 4.-- .4-3 Oa ropey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790860.pdf
EFTA00180735Set 9
128p34,962w
will be residing at 358 El
- 2 Brittv- Way, P'atm-'B•eac•h;— Florida-93-4-8-0.
.
3 Should you desire to move ... davico
or system.
5. The standard conditions of probation set forth in s. 948.03.
(b) For an offender placed on criminal quarantine community control, the court shall require:
1. Electronic ... offender" means a person who moats the criteria In sub-subparagraph a., sub
subparagraph b., sub•subnaragraph c., or sub-subparagraph d., as follows:
a. (I) Has been convicted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA00564963Set 9
2011-08-057p4,653w
place at the locations and dates set forth on part 3 of this
agreement.
B Charges
This part sets out our charges for selling the property.
Seller's commission ... transporting it to the saleroom, including customs, export or import duties and
charges.
b) If any of the property is unsold, the costs of packing it and returning ... from you to Christie's under the control of Christie's or its agents,
b) while the property is in Christie's possession or control and
c) while the property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564963.pdf
EFTA00073389Set 9
2011-11-2233p10,084w
suit, or proceeding if:
(1) he or she acted
(A) in good faith and
(B) in a manner reasonably believed to be in or not opposed to the
best interests ... criminal action or
proceeding, had reasonable cause to believe that his conduct was unlawful.
(b) The Corporation shall indemnify any person who was or is a party or is threatened ... defense of any action, suit, or proceeding referred to in subparagraphs (a) and
(b), or in defense of any claim, issue, or matter therin, he or she shall be indenuthfi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf