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EFTA00055963Set 9removed from DOJ

pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking VC about how life is in GP and the crazy things ... humor, no acute sxs, Was eating when I arrived (cereal) and his log book was not significant for any . symptoms. Recommended that he remain on psychological observation pending a suitable ... housing arrangement. (This writer spend 45 minutes interviewing him) — Log Book: he reeves for his legal visit at 8:20 am, returns at 2:00 pm and eats as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00264301Set 9

2018-11-300p28,875w

Palm Beach Police detective Joseph Reearey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM 101: A Realistic Introduction, SlaveCraft ... felony of procuring a minor for prostitution and solicitation of a prostitute . He was booked at the Palm 1° State prosecutor Rrischer Beach County jail and-later released ... contracted publisher the Austin Macauley Publishers London concerning the second contract, second edition of book developments : Email Business email, server GoDaddy, America s Suspected : Intellectual Property Theft / Publishing House Copyright

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf

EFTA00643599Set 9

Virginia Woolf, To The Lighthouse. with Deborah Levy Read more and book now 09.03.2016 how to: Understand India with Sunil Khilnani Read more and book now 11.03.2016 how to: Understanding ... Your iPad & iPhone with Brad Clark Read more and book now 07.04.2016 how to: The Art of Reading Water. (For Flyfishers, Rowers, Sailors, Walkers & EFTA00643601 02.03.2016 Additional Tickets Available Lovers ... Puddles) how to: Space, Time, and Gravitational with Tristan Gooley Waves Read more and book now with Lawrence Krauss Read more and book now INNOVATION & CREATIVITY EFTA00643602 08.03.2016 Additional Tickets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643599.pdf

EFTA00985369Set 9

2014-03-0836p13,196w

Palestinian-Israeli Peace Negotiations Hussein Ibish Article 7. The New York Review of Books Imaginary Jews Michael Walzer Articic The Washington Post Will America heed the wake-up__ Ukraine? Condoleezza ... Victory Culture, runs the Nation Institute's His latest EFTA00985389 book, co-authored with Nick Turse, is Terminator Planet: The First History of Drone Warfare, 2001-2050. Anicic 6 Foreign ... American Task Force on Palestine. Anicic 7. The New York Review of Books Imagines Jews Michael Walzer Anti-Judaism: The Western Tradition by David Nirenberg Norton, 610 pp., $35.00 March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985369.pdf

EFTA00324589Set 9

2016-05-307p2,990w

travel-logo-1 FLIGHTS HOTELS VACATIONS CARS CRUISES Online Travel Services Thank you for booking with American Express Travel You can view, manage, or cancel your trip by logging onto ... Centurion° Members have complimentary airport lounge access at JFK. • Use Membership Rewards° points to book with us, and get 20% of those points back. Learn More Additional airline baggage fees ... Centurion Card. Learn More • 20% Pay with Points Bonus Use Membership Rewards° points to book with us, and get 20% of those points back. Learn More EFTA00324590 Airport Lounge Access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324589.pdf

EFTA00675179Set 9

2014-06-1117p1,547w

physical and online retail, brand building and customer relationships. With case ... Read more and book. EFTA00675181 17.06.2014 Daytime Event, 9:30am-12:30pm how to: Speak in Public with Edie ... thing of the past. This practical and interactive session is for... Read more and book. EFTA00675182 17.06.2014 Evening Event, 6:30pm-9:00pm how to: Read Emily Dickinson with Lyndall ... finest critics, we will discuss these questions and ... Read more and book. EFTA00675183 18.06.2014 Evening Event, 6:30pm•8:30pm how to: Art Quarterly with Sarah Douglas, Eliza Bonham Carter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00675179.pdf

EFTA02283847Set 11

2019-05-0274p10,401w

TOTAL FARE - USD 2134.98 No business avialable at all. Delta on outbound can be booked in economy comfort DL 465 04MAY JFK STT 0835A 1236P $461.70 TOTAL FARE ... TOTAL FARE - USD 2134.98 No business avialable at all. Delta on outbound can be booked in economy comfort DL 465 04MAY JFK STT 0835A 1236P $461.70 TOTAL FARE ... TOTAL FARE - USD 2134.98 No business avialable at all. Delta on outbound can be booked in economy comfort DL 465 04MAY JFK STT 0835A 1236P $461.70 TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283847.pdf

EFTA00286949Set 9

2016-11-032p1,499w

past about our view that mortgage REITs deserve to trade at or above book value when properly managed. We believe that well-managed non-agency mortgage REITs represent sustainable, difficult ... replicate, high-yielding fixed income portfolios that have the ability to preserve book value and generate attractive ROEs in a wide range of interest rate environments. Based on this view ... initiated our AMTG position in May 2013 at an approximate 5% discount to book value per share after the company had, on average, traded at a premium to book value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286949.pdf

EFTA00443804Set 9

2017-01-254p702w

wait for his OK.. then I will email you to book.. just hang in... On Jan 25, 2017, at 11:10 AM, Natalia Molotkova > wrote: Also, for Fontainblue ... days. In case of cancellation, penalty one night plus tax. OK to book? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur ... Ocean view, but it is $586.50 per night plus tax. Still Ok to book? I am sorry. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443804.pdf

EFTA00430209Set 9

2011-07-265p2,162w

master card? On Jul 26, 2011, at 2:15 PM, Lesley Groff wrote: is booked for tonight! Citicar will pick her up at 4:30. Confirm # 0425. Begin forwarded message ... Seats Baggage info You're all set! Thanks for choosing JetBlue. Please review this booking confirmation carefully as it includes some important and helpful information about your trip. Although ... hotels. • Special Internet Rate Price Match Guarantee3 • No Change or Cancel fee4 • No phone booking fee • Thousands of TripAdvisor® customer reviews Click here or call 800-544-3581 to book

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430209.pdf

EFTA00078793Set 9

2016-04-2711p2,667w

technology or form. It includes, without limitation, correspondence, memoranda, notes, notations, diaries, papers, books, accounts, newspaper and magazine articles, advertisements, photographs, videos, notebooks, ledgers, letters, telegrams, cables, telex messages, facsimiles ... tests, experiments, analysis, evaluations, journals, balance sheets, income statements, statistical records, desk calendars, appointment books, lists, tabulations, sound recordings, data processing input or output, microfilms, checks, statements, receipts, summaries, computer ... form, including, but not limited to, domestic and/or international flights, reservations, names of passengers, booking information, ticket purchases or cancelations, boarding passes, seat assignments, copies of driver's license

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078793.pdf

EFTA02285458Set 11

2019-05-2225p4,000w

Jackie Martling" if you love jokes, you '// love my brand-new joke book from Post Hill Press .. "Jackie Jokes: The Ultimate Collection" What's Pope poop? Holy shit. Jena ... Joke Man: Bow To Stern" Foreword by Artie Lange .. available in hardcover, Kindle & audio book! 'tis but a click away! please order a few! ****** Melanie gets out of bed, puts ... them." you love the free jokes? Then you owe me! please buy my stupid book. please buy a bunch of copies .. they make great gifts. available in hardcover, Kindle & Audible

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285458.pdf

EFTA00466008Set 9

2018-01-033p628w

From: To: Subject: Fwd: Booking confirmation (Booking number: Ride date: 06 Jan 2018 16:15 (04:15 PM)) Date: Wed, 03 Jan 2018 14:59:52 +0000 Attachments ... lappy New Year ! We booked your car pickup back when we organized your air ticket! You are all set...This is the confirmation Below! Safe T. Begin Forwarded message: From ... Subject: Fwd: Booking confirmation (Booking number: Ride date: 06 Jan 2018 16:15 (04:15 PM)) Date: December 15 2017 at 10:40:17 AM EST To: Cc: Bella Klein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00466008.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability ... firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business ... receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ can't close these naked short positions. NOT a legit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA01808242Set 10

2015-08-180p1,122w

Tuesday, August 18, 2015 4:10 PM To: Myla Subject: Fwd: Te Manu Port Bookings Italy Hi =yla, Suggestions for Tour of Rome From: "All Services - Concierge" Subject ... Manu Port Bookings =taly Date: =/b>August 18, 2015 at =1:17:49 AM AST To: =/b>' Cc: "'All Services Hallo =ave, As per our =revious phone conversation, please find ... Manu' Cc: 'All Services All =ervices - Oggetto: Port Bookings =taly Dear =ave, In reference =o the e-mail sent to El will be glad to arrange all the transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808242.pdf

EFTA01197141Set 9

2012-12-0124p11,325w

admission to the Partnership, each Partner will have a "Capital Account" established on the books of the Partnership. Each capital contribution made by a Partner shall be deemed to generate ... that all tangible personal property owned by the Partnership shall be valued at its book value on the financial statements of the Partnership and intellectual property, goodwill and similar intangible ... amounts). 3.2 Capital Account. (a) There shall be established for each Partner on the books of the Partnership as of the first day of the Fiscal Period during which such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197141.pdf

EFTA01113123Set 9

2011-12-31189p90,201w

time basis. Users are continually notified of all active orders in the central order book. making market depth easy to monitor. NYSE Liffe expects to complete the migration ... trading rules provide for an order-driven market using an open electronic central order book for each traded security, various order types and automatic order matching and a guarantee ... launched a pan-European Multilateral Trading Platform. NYSE Bondhlatch. an order book-driven bond market dedicated to corporate bonds trading in Europe. Competition In the United States. we face significant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113123.pdf

EFTA00336253Set 9

2015-10-293p765w

fruit RESERVATIONS and let us make all the SPECIAL? baskets. cheese and wine arrangements. Book Now. parings. chocolates and more. Book Now. EFTA00336253 WANT TO BOOK YOUR WANT TO EXPLORE ... VANT TO TRANSPORTATION? _ WANT TO VANCOUVER? BOOK YOUR Take the stress out of trace EXPLORE Make your vacation more and allow us to book your memorable and explore your TRANSPORTATI ... transportation. Book Now. Vancouver? destination with these exciting activities. Book Now. ON? MORE OPTIONS c)14:1 Passport Join Hyatt Gold Passport MAKE THE MOST OF Enjoy free nights, exclusive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00336253.pdf

EFTA00874225Set 9

2013-05-2029p10,468w

what terrified me. Men with guns I'm used to. But kids without books, teachers or classes for a long time — that's trouble. Big trouble. They grow ... comes down to, Clemons suggested, is something that Schmidt and Cohen emphasize in their book: the new need for a "virtual foreign policy." While the physical world and the digital ... conventions like Berlin's re:publica last week, and in a number of new books. Big Data promises both total control and the logical management of our future

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874225.pdf

EFTA01108475Set 9

2014-12-3134p6,029w

FINANCIAL INFORMATION (DATA AS OF 31/12/2014) En €bn BdL BIL KBL EdR EdRE Loan book ... Implied.Equity Value 990 1 845 1 050 1 274 475 Assumed Price to Book 0,75x 0,75x 0,75x 1,00x 1,00x Implied Equity Value ... CHFbn BdL BIL KBL EdR EdRE Loan book

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108475.pdf

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