EFTA00316630Set 9
3p2,507w
mnxim he Mann the ~råa linnIhe Cartal.
"(barke Agnernenl" ~tit arry annuaneu blvµn Ih Carnet and oh <Tunner la ila (lun el an Anen 1101I1 ... taktmons nrins. tamm nr nmM1d1e to 994 chow minutts nr nødens tc,,m4 Ih tamesak hntrol da Carnet
Ba kanin moms lenshma nam Mimt. n nila wiantres1 åpnes (Malm ... Ounkita Golinnaika Inwea as pennnin1 by 33914/Ne hu md aua.n d Prmihk banan. dui Ih
Can« skall ta Trikå ku Alun troen 4 Ylishi khi* litle,. II n Meteunes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
agerit
of the.rGoiripaiiy
against expenses (uieludiiig attorneys' fees), judgmentsi penalties, fines:
and amorints.paid ih
settlemerit actually and. reasoriably ineuiied by such person ih connectiori
with the aotibri,
shit or proceedirig ... process may
be made in all suils
Qiisinfl against .said :cbmp'tiOv in Ihs CGurtsr oHhe y,n;7ad Stales
Virgin'Islands, do tiereby conseoi
to, aet as. such agent ... process ,;viqy be made ajDpn me.
in accordance wilN
Tille 13, Virgin Islands Code,
IH WITNESS WHEREOF,
I
li<5!ve hereurito" -ie-:iriy
signalure ffiis
Febi'ufiry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
EFTA00596383Set 9
14p4,018w
Disease Control and Prevention (CDC), the user population database of the Indian Health Service
(IHS), the U.S. Renal Data System of the National Institutes of Health (NIH), the U.S. Census ... Health and Nutrition Examination Survey
(NHANES), 2004-2006 National Health Interview Survey (NHIS), 2005 IHS data, and 2007 resident
population estimates. Many of the estimated numbers and percentages of people ... diabetes for certain minority groups are available from national survey data and from the
IHS user population database, which includes data for approximately 1.4 million American Indians
and Alaska Natives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596383.pdf
EFTA01441230Set 10
38p6,720w
trade in stocks, bonds
and any other securities, listed or unlisted, an margin.or
otherwise, ih said account in accordance with DBSi's terms and conditions ... Capital Contributibii by the Sole Member: Initialilssuahce. The Sple
Methber's.
ovAtetlship rights ih the Compainy shall be reflected in "M^bership Units",^
as recpided ito the
Cbmpariy's liecords ... eVeht that tliere ai* no meiribei's other than the Sple Membef* ;ih: v^tiich-
eveiit' the
detenniriatioa and evaluation shall be made by the Sple Memh^r, regiffdiess
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf
EFTA01097470Set 9
44p8,751w
Total credit growth (FX adjusted, Ihs)
0
-10 -
—Consumer credit growth (Ihs)
-20 Commercial credit growth (FX adjusted, Ihs) - -20
—Gross financing flows (12m rolling ... volatility
gradual simpflication 2.8
[DB basecase]
3.0
• ------- •
9O/O One-week repo *..•• •s. 3.2
rate (Ihs) ---h e
3.4
8O/O - • ******* '•..... . ......... •'' .
•-----
3.6
7O/O ... credits (lhs)
FX sales to BOTAS (lhs)
FX sales to market (auction & intervention, Ihs)
—Cumulative impact of FX sales and X credits since May '13
—Cumulative change
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf
EFTA02405777Set 11
2011-06-26154p3,977w
mKgfi Irk
rx ( bpi,uic rr-1+A-Hlrak
04O11-y II mmilpH Ih•fitnwE \M 1O.; lb il =Or
pbboritiv Nand TFyFKK IHM)quk3FHIOMBILI0N3L ... nrµ 81H41 I< it9 b7d-fU(&
p% kKHTUP
54
EFTA_R1_01446982
EFTA02405830
F IH (DcHl jI
H Om nIOo3A EN I-G1YoN>?_HA T_ r+, "VV:1 H Ll1.144 ... g1CHi..41 .9K • -11-w{dJ /a* L ,hiinzagalEbb+Llu}K © blztH240 IH flgq : 1+7y-6°Y^
Si
EFTA_R1_01447011
EFTA02405859
vYayW Auwo)6-0:
RioAbu
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405777.pdf
EFTA01197537Set 9
0p2,487w
lunet is nes tonapkgi in Myk et in pm lor any N ih *me nasen de Carnet sball han to bad«) ia ile (lunn« Ih Charter *ull be hatte ... tquily.
Ill få~tau di
Thi, Annsam dull he nemnd in awelheee nedi Ih pins Fasle* munn, a in kmk. ad Ih onsineeine li na( dull te pnnad ... odane< el dasle. ekse Tonn and
tønnes/
Dl The Caen Iseadiy «duks sa Ih kilne nøs pennwelik n lø. all wedien.a nenna ad nødens,. em«. luer Ola dett
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197537.pdf
EFTA00276784Set 9
2021-03-1898p22,548w
CRABS
07/02/19 12:0C. 740.65 elKS FOR DINING MICK US! Matinee tinier. St . Ih nap
07/G2/19 02:40 Cashier: P 9E ES!ATE THINAS SUITE ... ih 9 Ida 0
ge' d: in por 5 ta •5421 Te Of 3n C lp, 'e E C( 1-` .h., illi di
& 'Lr ne
.8 nigerie ... Cuba Tra re,
Swiveling on ',our W.1110,Y. all granters Sc arras ling thud ih tel US c
re cr U5. resident and thClIttlivitl to C1.0,0 s åt.IlhOtilild
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf
EFTA02500669Set 11
2015-05-235p1,062w
This email was delivered to you by:
Gunn Buick GMC
16440 IH 35 North Exit 1746
Selma, TX 78233
3
EFTA_R1_01627807
EFTA02500671
You are receiving this email because ... vinurl.com/1432398182687-H65=f27O01E>
This email was delivered to you by:
Gunn Buick GMC
16440 IH 35 North Exit 1746
Selma, TX 78233
You are receiving this email because you inquired about ... vinurl.com/1432398182781-R86=B97KC125S>
This email was delivered to you by:
Gunn Buick GMC
16440 IH 35 North Exit 1748
Selma, Tx 78233
You are receiving this email because you inquired about
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500669.pdf
EFTA00973864Set 9
2013-10-2119p6,503w
China's foreign arms sales are also rising fast in dollar terms. According
to IHS Jane's, an industry consulting and analysis company, Chinese
exports have nearly doubled over ... billion, and the United States had a 39 percent share, according to IHS
Jane's.
Xu Guangyu, a retired major general in the People's Liberation Army and
director ... Russian partners, said Guy
Anderson, a senior military industry analyst in London with IHS Jane's.
"China has been throwing billions and billions of dollars at research and
development
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973864.pdf
EFTA01137487Set 9
27p11,203w
player i induced by si from history h onwards. We also let u"(s; Ih, sj Ih; 01, 04
denote the expected payoff obtained by player i when history ... strategies si and all histories h E
E pod(h)iodui (ao, ih,oti h; 0i3O j)
> po,(h)Hui;(si h, O1
1 t Ih; 0i, 0j).
OjEei 0jEe
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137487.pdf
EFTA02404275Set 11
2012-12-27237p7,807w
H.A.H.
904.4>SIF.Cl H. 4). 11.,' H......H. •
:,,Hee.l.ex...I.H......141@neH IH
• ....UN>, H. 1.4 1-1,0 -1,00.44>FI, •
A,AAA' AA H......H......H.A.H ... oele
OH4). • H.E.H. re.H.E.D.L:A(F.1 '4>
h0434041*- HOEPH4W.HPAPH. PN.H., • L.E.I.H.E.I.@;:i+H IH.
•Hee • HOE0F1010'40H0E0D.}:51(F01
H.E.H.M.H.A.H. MN.H.. L.E.I.H.E.I.@CI.H • H.
.$..[(F.. -IOT$D404 ... 4M.H.0-71.E.I.H.E.I.@:I.H -H.
A..E.+0*** I o<QH40. H.E.H. •
OF1004 0000 1 H.E.H.M.H.A.H. IH.
##0.12(F.>1140. 1444er\i A.,E0404frOie $I4-E144# 1.L.04m4e4e.A.+E..C.fei
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf
EFTA02384038Set 11
2013-10-2123p5,000w
China's foreign arms sales are also rising fast in dollar terms. Accordin= to IHS Jane's<http://www.janes.comh, an
industry consulting and analys=s company, Chinese exports have nearly ... billi=n, and the United States had a 39 percent
share, according to IHS Jane's=
5
EFTA_R1_01401469
EFTA02384042
Xu Guangyu, a retired major general in the People ... Russian partners, said Guy A=derson, a
senior military industry analyst in London with IHS Jane's.
"China has been throwing billions and billions of dollars at research and=development
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384038.pdf