EFTA01070608Set 9
2011-08-12138p36,785w
Phone: 561-682-0905
EFTA01070608
sor & Associates
Rcre,,,,, a and I ras•cir•,,,•, Ire
1 APPEARANCES:
2 On behalf of the Petitioners:
3 BRAD EDWARDS, ESQ.
FARMER JAFFE WEISSING EDWARDS ... Page: 2
EFTA01070609
sor & Associates
Repottttt . and Irso•cop—,n, Ire
1 PROCEEDINGS
2
3 THE COURT: Good afternoon. Please be seated.
4 This is the case of Jane ... guilty pleas rather
Page: 14
EFTA01070621
sor & Associates
Itcpe,,,,, a and I,,,•. ir—,,•, Ire
1 than a trial system. And because of that, the
2 courts have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070608.pdf
EFTA01726449Set 10
58p19,000w
lalt and the eta • in/Motel to ea were IWWWIti guest AM tons nu Ire dens craln lira you can id cn
2 he cedn't eke her ark, then ... Hying that Eiemirse Me Sad !hell rat. had
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0 ■ Whet 09 you mean she didn't try to Ire Ileencir7 was Me go Owed end ('enoututse) ero rny We, yet and then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf
EFTA01283348Set 10
12p3,506w
enventee
*arens 0" ere 40. rn »IXOCI4n onn n ntOnnleOn yOntleel n ire 3IX0inel Milrent »Ore rett 1001 /he eIXOuni
melemeni me reezi navarene ~NO »ry Dy re awaany 540r ... area ral ve not Ml K Verfar Bunt
emulere il sen: ire takes a•b rinner ln »In flerra n
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf
EFTA00124856Set 9
2018-12-2446p19,570w
anew
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf
EFTA01283176Set 10
2014-08-3112p3,444w
Ette): suarmem rna" es UNO op**, V* mV: CurnInl •Wabb4 ran Vova«, W ire TVO påny heren° bryde Peb' tilen ase st Ire lM Inis
eerreel vris D'rnµ ... amer. Mors Mose (ry Oe v•e0 in a genia., ovale lo modala, ork* ire pors ol onen hese« warepowni opowwwirons Nord vor nab steining,' remomtpa lo offir ... moro know My eviwy 'W.V • - nol varwio Tnt dert rei reentonV more res ire rent om runete iso roe ile pelt n in flepe n Men erne Mr Siselere Sart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf
EFTA01306878Set 10
2019-01-0296p56,697w
isliOnTM. Se. Form 1099. 5498. may be 9beeet toman:enrol fees. chases for Ire not apple to these tare earn if they armee< amen Rte kende/ &awn name ... other it was tOnird .x<ct.rd Immanent objectives
Mad a made notable loans. trod Ire. that rout balances
The rwestrat objectors rdnsk bred Ve are speck to • Cathenoney Wren Total ... prorded ty searces *the the LeSfininail ~e. stry, si ,h1,4(h a ifl ire ~inerti se“rity or nynn te lensar/eke:4es ml be neid les orre
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01367072Set 10
2014-12-311p461w
Gene-soon Entice India
Limited (togetrer referred to as The Group) which comprise Ire balance sheets as of December 31, 2014 and 2013, and the related statements of income changes ... Karat and cash Oohs to tre years then &IMO, and ire relied notes to tie confined financial statements
Management's responsibility forth* financial statements
Management is responsible for Ire preparabon ... combined financial statements in accordance with U S generally accepted accounting
prinoples, Iris includes Ire design, implementation, and maintenance of internal contra relevant to the preparation and fat presentation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367072.pdf
EFTA00021578Set 8
2000-06-2348p15,670w
Depth 304 Iraeo !tansy ai tx Unr :I la meta
WM( 0 IN Ire of trn ins/0ed.. ArtAt My
-0 MEDIUM, FACETED woad /1011 b41 re Oroc,to mle-e.coo ... Wain at manse mete MCA
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VERY THIN TO MEDIUM, FACETED area it le Ise el 5brt; levee. muieee 41fry
Girdle ... brie la:dratett at Olt amen An Await
Mitt at CA Ant AIN =ire t..cte..rg
Girdle SLIGHTLY THICK TO VERY THICK, nut LttrIxot owl moo.lar ntrActot mat
FACETED
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01722156Set 10
2007-02-27100p36,512w
Ille MOMS MONS MISIMMMI ▪ NNW .s..rcIem FoWill InoWas....
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CAROLE/2ER SERVICE
NEW TO ire i006114217 PO EKOC 16163
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ASS Wane. bowl blood Imi i reaa. newilmbeal elan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01272870Set 10
2012-02-29186p87,324w
checkbook and account r.laloment balancon do nnl watch. 'etch(' 1) All adddronft and suMnscaoret ire your above compulations and in your pinchbeck.
2) Amounts of deposes and checks in your ... need nacre indmen>,
We we 'presages ~coma& al we and orderer vmøy If ire lala win hen 10
ban« ohe 10th ars we eel ~It yes ammi atte amcsnl ... account %%omen, balanciss do nnl watch, %%Ise 1) All additions and subtract:0ra ire your above computations and in your olwcktcok.
2) Amounts of deposits and checks in your statements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
EFTA01283164Set 10
12p3,521w
aCCOunt Paieront Flet, ente UNI Th MINAI
• may *seCl inwolments prectee eo*.yey ire afro»: Probe NCI abea tel Ve net Pe/a etynsee Rra
lient.» cl Milete: PH pieds ... Vina Ingebeten. Sombre,, Or IN Aser el.tetion wdeneten M Ire Mène,» cd Inn »bernent
d el *Kurdes hbo/cl n <ri farine or doel neleenplen haler eyy da yeeerrod ... toron berurb Suce mentent Puy MIKI Ire rra neerneeded Phrase *ces Pr ordlomsluMy as nome.» *I Mo
sliferenl rentes IM leerer 01 yab10 nebnry y bat eeill The Meer vola
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf