EFTA00115313Set 9
2021-07-20164p34,189w
state on there?
6 : Yeah, it would say, "WAB,"
7 but most often times, pre-trial is - because
8 they're not our inmates, they're Marshals
9 inmates ... page for inmate Efrain Reyes. You see next to
17 it it says, "Pre-remove." Do you know what
18 that means?
19 : Uh-huh. That means ... What else could it - why else
2 would you list an inmate as pre-remove?
3 : We don't list them as pre-
4 remove, we just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115313.pdf
EFTA00796384Set 9
59p24,550w
Under no circumstance will
Section 2 (a) - (g) be waived as Delivery Conditions.
3. Pre-Purchase Inspection.
(a) Purchaser, or its agent, shall have a right to perform an inspection ... Aircraft in accordance with this Section 3 ("Pre-Purchase Inspection") at the facility of
Gulfstream Aerospace, located in Westfield, Massachusetts (the "Inspection Facility").
Reasonably promptly following the execution of this ... Agreement Seller shall position the Aircraft
to the Inspection Facility
(b) The Pre-Purchase Inspection will be performed on behalf of Purchaser and
at Purchaser's cost and expense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf
EFTA00114850Set 9
2021-07-20155p29,152w
there?
7 MS. : Yeah, it would say, "WAB,"
8 but most often times, pre-trial is - because
9 they're not our inmates, they're Marshals
10 inmates, the Marshals ... page for inmate Efrain Reyes. You see next to
18 it it says, "Pre-remove." Do you know what
19 that means?
20 MS. : Uh-huh. That means ... What else could it - why else
3 would you list an inmate as pre-remove?
4 MS. : We don't list them as pre-
5 remove, we just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114850.pdf
EFTA00292277Set 9
2018-07-0298p58,462w
sole and
absolute discretion, to hold an initial closing at the end of the Pre-Sale (as defined
below) and issue SVCs to those purchasers whose purchases were submitted ... accepted during the Pre-Sale (as defined below) (the "Pre-Sale Closing Date" and,
together with the Final Closing Date, the 'Closing Dates").
Use of Proceeds The Issuer ... gross proceeds received in connection with the issuance of SVCs on
the Pre-Sale Closing Date (if any), and including for the avoidance of doubt the gross
proceeds received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf
EFTA00624997Set 9
2007-04-1636p9,490w
Operating Income $1,896.666 $0 SO
Margin:
Adjustment
Adjusted Pre-Tax Income $1,896,666 $0 $0
Tax Rate 42% 42% 42%
Tax $796,600 SO $0
Net Income ... Estimate $6.142,871 $3,164,500 $0 $0
Operating Expenses' 51.7% 32.0% 0.0% 0.0%
Pre-Tax Income ($3.176,672) ($1,012,209) $0 $0
$2.966.199 $2.152,291 $0 $0
Adjustments ... Adjusted Pre-Tax Income $o $0 $0 so
Tax Rate $2,966,199 $2,152,291 $0 $0
Tax 42% 42% 42% 42%
Net Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf
EFTA00808590Set 9
2017-12-0519p5,443w
again by, among other things,
attempting to invalidate the Court's July 20, 2017 pre-trial order:
MR. SCAROLA: The defense, in violation of this Court's order, last week ... omit these exhibits from his prior
lists (as required by the Court's pre-trial order and by the Court's oral pronouncements at the
December 5, 2017 hearing that ... that representation, Epstein's counsel never
raised any issue regarding the validity of the pre-trial order and Epstein is estopped from raising
any such argument now. See Watson Clinic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808590.pdf
EFTA01334599Set 10
2021-07-30123p32,987w
REPORT
Make Model Serial No
TURBOMECA SA. ARRIEL 252 42286TEC
A review of the pre-automated and/or automated FAA records, as those records pertain to that certain Engine described
above ... ENGINE REPORT
Make Model Serial No
TURBOMECA ARRIEL 2S2 42285TE
A review of the pre-automated and/or automated FAA records, as those records pertain to that certain Engine described
above ... deemed to be in
"Delivery Condition" if it complies with the foregoing requirements.
3. Pre-Purchase Insoections
(a) Purchaser, or its agent, shall have a right to perform a pre
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf
EFTA00586138Set 9
2017-06-3027p9,720w
business
days following such boroscopic examinations and prior to commencement of the Pre-
Purchase Inspection, Purchaser, to follow the acceptance, technical acceptance and rejection
procedures set out in Section ... Aircraft shall have undergone a completed Cl Inspection as
part of the Pre-Purchase Inspection (both as hereinafter defined);
(iii) in addition to and without limiting the requirements of Section ... substantially the same condition as it
shall have been in upon completion of the Pre-Purchase Inspection (as such
term is hereinafter defined) and after correction of any Discrepancies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf