EFTA01696604Set 10
2006-08-01100p28,102w
attained the age of I8
years.':
(2) in paragraph (3)—
(A) by inserting 'relating to a Federal health care offense after 'production of records'; and
(B) by adding ... United States Cede, is amended —
(I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and
(2) in subsection (d), by striking 'summons' each place it appears and inserting ... attained the age of 18
years.';
(2) in paragraph (3)--
(A) by inserting 'relating to a Federal health cam offense after 'production of records'; and
(B) by adding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01084596Set 9
2006-07-1810p2,984w
nonresident licensee without the required countersignature".
(c) In subsection (f), strike paragraph (3) and insert in its place;
"(3) every insurance policy on risks or property resident, located ... amended in
subsection (b) by:
(1) by striking "appear in person at" and inserting "notify";
(2) after the Department of Justice" inserting "in writing';and
(3) striking in paragraph ... required by the Attorney General" and
inserting "provided in §1726; however, a sex offender who provides reasonable and
reliable proof satisfactory to the Department of Justice, that he travels frequently
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084596.pdf
EFTA01072916Set 9
2006-08-01284p96,449w
attained the age of 18
years.;
(2) in paragraph (3)—
(A) by inserting 'relating to a Federal health care offense' after 'production of records'; and
(B) by adding ... United States Code, is amended —
(I) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and
(2) in subsection (d), by striking 'summons' each place it appears and inserting ... attained the age of 18
years.%
(2) in paragraph (3)--
(A) by inserting 'relating to a Federal health care offense after 'production of records; and
(B) by adding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf
EFTA01696804Set 10
2004-03-0149p15,778w
attained the age of I8
years.';
(2) in paragraph (3)—
(A) by inserting 'relating to a Federal health care offense' after 'production of records'; and
(B) by adding ... United States Code, is amended —
(I) In subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and
(2) in subsection (d), by striking 'summons• each place it appears and inserting 'subpoena ... attained the age of IS
yearn;
(2) in Paragraph (3)—
(A) by inserting 'relating to a Federal health care offense' after 'production of records'; and
(B) by adding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf
EFTA01696704Set 10
2005-05-08100p34,772w
attained the age of 18
years.';
(2) in paragraph (3)—
(A) by inserting 'relating to a Federal health care offense after 'production of records; and •
(B) by adding ... United States Code, is amended —
(1) in subsection (aX4), by striking 'sumnomed' and inserting 'subpoenaed; and
(2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena ... attained the age of 18
years.%
(2) in paragraph (3)—
(A) by inserting 'relating to a Federal health care offense' alter 'production of records'; and
(B) by adding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf
EFTA00122788Set 9
2019-08-1010p2,691w
Removed) KS 8/4 12:00
9 NORTH 8 Annual Leave SJ 8/4 12:25
[Inserted WS) Thomas, M (Sick/Annual] RW 8/5 08:34
SHU 62 2 Thomas, M [Sick / Annual ... Inserted NCB) Thomas, M [Sick/Annual) RW 8/5 08:35
INTERNAL 8 Thomas, M [Sick / Annual) RW 8/5 0638
SHU //3 3 2 UNIT 3 Y RW 8/5 08:43
Shift ... Shift Staff OT/CT Stan End
7 SOUTH OT
OSP 61
[inserted NCS) [Sick/Annual) RW 8/5 09:38
5 SOUTH 2 [Sick / Annual] RW 8/5 09:38
[Inserted NCS) [Sick/Annual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122788.pdf
EFTA00119477Set 9
2019-08-099p2,531w
SOUTH 8 Rcdriguez, C COP KS 8/4 12:54
(Inserted NCS] Thomas,' (Sick/Annual] RW 8/5 0833
SHU 02 2 Thomas,. (Sick / Annual) RW &8 08:34
INTERNAL 8 2 UNIT ... Shift OT/CT Start End
7 SOUTH ES OT
OSP *1 Es
(Inserted NCS) S (Sick/Annual] RW 8/5 09:09
INTERNAL #2 2 -,S (Sick / Annual] RW 6/5 09:09
6/2/2021 ... Shift ff OT/CT Start End
11 SOUTH S$ OT
SHU #1 SS
[Inserted NCS] IEB S iS ck/Annual] RW 85 09:53
SHU #1 2 (Sick! Annual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119477.pdf
EFTA00314427Set 9
53p17,554w
Partners, LP — We have credited your account at The Bank of New York for
(insert amount) by order of (insert name of investor) on
(insert date)."
IMPORTANT:
1) Please have ... EFTA00314466
EXHIBIT C
FORM OF INCUMBENCY CERTIFICATE
The undersigned, being the of
Insert Title Insert Name ofEntity
a organized under the laws of
Insert Type ofEntity Insert Jurisdiction of Organization ... Name of Signatory #1
Title: Print Title ofSignatory #1
THE UNDERSIGNED, a duly authorized
Insert Name ofSignatory #2 Insert Title
of the Company, does hereby certify that is a duly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf
EFTA00520997Set 9
2018-07-179p2,135w
following instances:
4 (a) Section 61 is amended after both occurrences of "dentistry" by inserting ", dental
5 therapy,".
6 (b) Section 62 is amended by re-designating subsections (g) through ... accordingly to
7 insert new subsections (g) and (h) that read as follows: "(g) "Dental therapist" means a person
8 licensed under this subchapter to perform dental therapy pursuant ... EFTA00520997
2
1 (c) Section 63 is amended in subsection (b) by inserting ", dental therapy," after both
2 instances of "dentistry", and in subsection (e) by inserting ", dental therapist," after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520997.pdf