EFTA01102455Set 9
681p64,506w
INSP: APIS QRY
EPSTEIN, JEFFREY 012053 101911 1636 CUS *F AIR INS EY11 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY ... RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 101810 1645 CUS *D API INS /N33 C N
A471-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY ... RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 051310 1622 CUE AIR INS JK21 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf
EFTA00316273Set 9
2016-08-259p3,112w
visit a Primary care visit to treat an $20 copay per 20% co-ins, after If you receive services in addition to office visit, additional
health care injury or illness ... visit ded copays, deductibles, or co-ins may apply.
. rovider's office
or clinic
Specialist visit $30 copay per 20% co-ins, after If you receive services in addition ... office visit, additional
visit ded copays, deductibles, or co-ins may apply.
Other practitioner office visit $20 copay per 20% co-ins, after Cost Share applies for only Manipulative (Chiropractic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316273.pdf
EFTA00108476Set 9
2019-08-1357p13,052w
Receipt (NCIC); Copy-For
Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.
(This form may be replicated via WEI This form replaces BP-S371 ... Ankle &t.
_ Plonk goad. MO Mania Ilea _
Addles Book — --es
— Pla,ins Cards Rods• Soap Cate
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D Mold Radio in/earplug, lkodaran Chips .--
. Books ... base ,W.> reviessd proiSrt> rerorned mr mie 74 3 01d 7-/st yeg
Mina ins of Inwon Register a Dan
b. Open release oftbr Smak frons the unit. detention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf
EFTA00723017Set 9
20p4,948w
Defendant asserts his Fifth Amendment
privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d
1099 (Fla. 4th DCA 1983); Malloy v. Hogan 84 S.Ct ... Defendant asserts his Fifth Amendment
privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d
1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct ... Defendant asserts his Fifth Amendment
privilege against self-incrimination. See DeLisi v. Bankers Ins. Company 436 So.2d
1099 (Fla. 4th DCA 1983). Malloy v. Hogan, 84 S.Ct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723017.pdf
EFTA01322192Set 10
2003-12-0188p16,590w
prlaes era evet YYvn friMe yrkyl
mole< ,.W.. The .Ins{ai po—a•upt a cb•—••0
'kW re staolui• rew'al ...,e o, pnr (CMS,
9SLZS ... 09/1SMZ 09/3003
TOTAL $71 025 00
_
UPI 10031/03:1121 001 YIil
6SLZS£00 INS ANGS
EFTA01322222 I SVSZZOO-V.L.43
Cain TrotOinm ns
wkoirf ~OD aSSAY
OFFICE SERVICING YOUR ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf
EFTA00525179Set 9
14p7,576w
information such as employment)
2. Certificate of U.S. Citizenship
name, date of birth, gender,
(INS Form N-560 Of N-5611
height, eye color and address
2. Certification of Binh ... Naturalization 2. ID card issued by federal, state issued by the Department of
(INS form N-550 or N-5701 or local government agencies or State (Form ... birth, gender,
with 1-551 stamp or attached height, eye color and address
INS Form 1-94 indicating 3. Original or certified copy of a
unexpired employment
3. School
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525179.pdf
EFTA00609588Set 9
118p39,345w
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WA
Mauswest VA min.*.
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TPA INS WA nu
hanuocoAA Anon,
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aternerataa
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ii0 finater
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA01105411Set 9
7p2,895w
information such as employment)
2. Certificate of U.S. Citizenship name, date of birth, gender,
(INS Form N-560 or N-561) height, eye color and address
2. Certification of Birth ... date of birth, gender,
with 1.551 stomp or attached height, eye color and address
INS Form I-94 indicating 3. Original or certified copy of a
unexpired employment birth certificate ... dependent's ID card 4. Native American tribal document
6. Unexpired Temporary Resident
Card (INS Form 1-68111 7. U.S. Coast Guard Merchant
Mariner Card
5. U.S. Citizen ID Card
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105411.pdf
EFTA02692588Set 11
2010-09-2912p2,203w
guests that the door
will be opening and closing. Reserve this table for walk-ins only.
**Merchandise 37, 27, 77, 57 = all get breeze.
If you can't see your ... Columbus Day 2008 Notes
Table sizes: Normal
Large Party Policies: N/A
Confirmations: Normal
Walk-ins: Normal
Extra supplies: Normal
Payroll: Early cutsliill
Linen Order: Normal
Change order: Normal
Rain Tickets ... Notes
Table sizes: N/A
Large Party Policies: Normal
Confirmations: Normal confirmations
Walk-ins: All walk-ins
Extra supplies: N/A
Payroll: caily cuts @ lunch Mon. and dinner
Linen Order: Extra
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692588.pdf
EFTA00585373Set 9
2010-04-0521p6,735w
inadmissible at trial, if it may lead to the discovery of relevant evidence." Allstate Ins. Co. v.
Langston, 655 So. 2d 91, 93 (Fla. 1995). As provided in detail below ... information and the inability to obtain the substantial
equivalent by other means. Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th
DCA 2002); Ashemimiy ... inadmissible at trial, if it may lead to the discovery of relevant evidence." Allstate
Ins. Co. v. Langston, 655 So. 2d 91, 93 (Fla. 1995). As such, Epstein submits that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585373.pdf
EFTA01306878Set 10
2019-01-0296p56,697w
interest income earned Dividend and interest ncome 0 32 0 32
101 pupOStSCi INS Steetentntlacatillty CE Pima aryl Chidend WOW bed Oren delernknel Sall a VS Total ad:felons ... velde storm S,. feftlKICd1K. OB*" set »petoet entonoatoe ethyl
put stgemene at the ~ot INS Oaconem
YOUI Durer, Cash Cash and
Date 0<thhy Description espenu ode Face vtlur ... same ernekr. e.g. because
oft.c la docurerts tonlanng cord faro clatesInsid • alnatån la Ins arras* you the* is n eyel. (Ka • Commcdmet <cream (e 9, four ~barge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
inadmissible at trial, if it may lead to the discovery of relevant evidence." Allstate Ins. Co. v.
Langston, 655 So. 2d 91, 93 (Fla. 1995). As provided in detail below ... information and the inability to obtain the substantial
equivalent by other means. Vesta Fire Ins. Corp. v. Figueroa, 821 So. 2d 1233, 1234 (Fla. 5th
DCA 2002); Ashemimiy ... inadmissible at trial, if it may lead to the discovery of relevant evidence." Allstate
Ins. Co. v. Langston, 655 So. 2d 91, 93 (Fla. 1995). As such, Epstein submits that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf