EFTA01710618Set 10
2004-06-0843p39,212w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf
EFTA01070213Set 9
2011-07-1341p38,837w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf
EFTA01118832Set 9
2012-09-3025p8,895w
this day of
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf
EFTA01221590Set 9
2006-07-067p1,974w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01221590.pdf
EFTA01734932Set 10
2016-06-0910p3,318w
Committee Note (2013).
EFTA_R1_00014481
EFTA01734933
To: Luciano Fontanilla a/k/a Jo Jo Fontanilla
EXHIBIT A
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings ... meetings, occurrences or transactions, affidavits, statements,
EFTA_R1_00014482
EFTA01734934
To: Luciano Fontanilla ailda Jo Jo Fontanilla
summaries, opinions, tests, experiments, analysis, evaluations, journals, balance sheets, income
statements, statistical records ... other representative of Luciano Fontanilla.
2
EFTA_R1_00014483
EFTA01734935
To: Luciano Fontanilla a/k/a Jo Jo Fontanilla
INSTRUCTIONS
1. Production of documents and items requested herein shall be made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734932.pdf
EFTA01292918Set 10
2015-12-0860p4,963w
EFTA01292918
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292918.pdf
EFTA02505846Set 11
2015-04-085p978w
mailtc » wrote:
Errrrr
Begin forwarded message:
=div>From: Jo Ann Ream <joannr@ctsresearchinc.com < => >
Date: April=8, 2015 at 11:05:27 AM EDT
To: >
Subject:RE: Need your help ... questions this could alleviate receiving a subpoena or any other court process.
Thanks M,
Jo Ann
From: [mak° >1
Sent: Tuesday, April 7, 2015 4:15 PM
To: Jo ... Ream
Subject: Re: Need your help
Jo Ann,
If you wanted to reach out to me informally, email wo=ld have been preferable, not going to my
parents home
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505846.pdf
EFTA02505772Set 11
2015-04-085p929w
wrote=
Errrrr
=br>
Begin forwarded message:
From: Jo Ann Ream >>
D=te: April 8, 2015 at 11:05:27 AM EDT
To: >r.br>Subject: RE: Need your help ... this could alleviate receiving a subpoena or any other court process.</=>
</=pan>
Thanks M,
Jo Ann</=pan>
</=pan>
From: [mato
Sent: Tuesday, April 7, 2015 4:15 PM
To: Jo ... Ream
Subject: Re: Need your help
Jo Ann,</=>
If you wanted to reach out to me informally, email w=uld have been preferable, not going to my parents home
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505772.pdf
EFTA02353869Set 11
2015-04-085p804w
Jeffrey Ep
Subject: Fwd: Need your help
Errrrr
From:=/b> Jo Ann Ream mailto >>
Date: April 8, 2015 at 11:05:27 AM EDT
=b>To: = >
Subject: RE: Need your ... subpoena or any other court process.<=o:p>
=fp>
EFTA_R1_01334798
EFTA02353869
Thanks
Jo Ann
From: imailto
Sent: Tuesday, April 7, 2015 4:15 PM
To: Jo Ann Ream ... Subject: Re: Need your help
Jo Ann,<1=pan>
If you wanted to reach out to me informally, email wo=ld have been preferable, not going to my parents
home
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353869.pdf
EFTA02505856Set 11
2015-04-086p1,065w
wrote:
Errrrr
Begin forwarded message:
=div>From: Jo Ann Ream
Date: Apr=l 8, 2015 at 11 OS 27 AM EDT
To: >>
Subject= RE: Need your help
EFTA ... this could alleviate receiving a subpoena or any other court process.</=>
</=pan>
Thanks M,
Jo Ann</=pan>
</=pan>
From: [maiIto J
Sent: Tuesday, April ... Jo Ann Ream
Subject: Re: Need your help
Jo Ann,</=>
If you wanted to reach out to me informally, email w=uld have been preferable, not going to my
parents
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505856.pdf