EFTA00156996Set 9
2006-03-148p9,240w
offenses against children, (1997), who define modus operandi as 'the actions taken by an
Kaufman. Hilliker and Daleiden (1996) define the modus operandi as offender to perpetrate the offense successfully ... Douglas. Burgess, Burgess and Ressler modus operandi studies have been carried out by Kaufman and his
colleagues (e.g. Kaufman, Hilliker, & Daleiden. 1996) to provide
• Corresponding author ... Because crime is viewed as a dynamic process influenced operandi temporal framework provided by Kaufman, Hilliker, and
by situational factors, offenders are seen as individuals that may Daleiden (1996).
improve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156996.pdf
EFTA01131014Set 9
2012-05-1129p14,282w
TAXATION
2012 MAY MEETING
May 11, 2012
Sarah M. Johnson, Esq.
Joshua J. Kaufman, Esq.
Venable LLP
I. NON-CHARITABLE TRANSFERS DURING LIFE
Art is particularly well-suited for charitable ... copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131014
• It is held in inventory by a dealer; OR
• It has been owned ... copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131015
o If the artist is not yet well-established, but it becomes apparent that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
TEXAS between 01/01/1963 and 12./31/1963
Non-Verified one.
Y 7
A512=KAUFMAN COUNTY (Feb 1995 - May 2001)
~sued DOBIalkge. 6
in
ed •
etween001/01/1962 and 12/31/1962 ... 12131/1962
DOB: ,e:60
ssued in tween 01/01/1962 and 12/31/1962
RRELL TX 75160-4859, KAUFMAN COUNTY (Feb 2005 -
May 2006)
U. TX 75160-0020, KAUFMAN COUNTY ... KAUFMAN COUNTY (Dec 1998 - Mar 2005)
ERREU. TX 75160-3036, KAUFMAN COUNTY (Jan 1999 - Aug 2004)
ORNEY TX 75126-5040, KAUFMAN COUNTY (Mar 2002 -
Mar 2004)
ERRELL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA00532569Set 9
2016-08-0314p4,708w
From: Dr Stephen Kaufman
To:
Subject: ;For Dentists; Stop Craniofacial and TMJ Pain ON THE SPOT with Simple Non Drug
Techniques! Save S700! As Seen at A.C.A.M., Dr Wright ... Live class October 15-16, 2016. Denver, CO.
DVDs also now available.
"Yesterday Dr. Kaufman worked on my jaw which has been
clicking for 10 years. ALL palpatory pain ... abduction was restricted
depending upon how much use it was put through.
"Dr. Kaufman was able to increase my left shoulder abduction range to about
95%, in 2-3 minutes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532569.pdf
EFTA00693687Set 9
2014-09-192p630w
From: Kaufman Rossin Investor Services <
To: Kaufman Rossin Investor Services >, mjeevacation@gmail.comm
leevacation@gmail.com>
)III
CC: "'Daniel Bloom
Subject: RE: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - e-mail Distribution List Update
Date ... Hello,
We are following up on the below, please advise.
Thanks
Gavi Berman
Kaufman Rossin Fund Services, LLC
19th
2699 South Bayshore Drive Floor I Miami ... Cayman I Miami
www krfs com
Phone I Fax
This communication was sent from Kaufman Rossin Fund Services, LW and contains information that may be confidential or privileged. The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693687.pdf
EFTA00585481Set 9
2011-04-2230p8,040w
universe — and First Contact, a book by
Washington Post reporter and editor Marc Kaufman, is a powerful
reminder of why. Take Princeton geologist Tullis Onstott, whose
story, along with those ... many others, Kaufman tells. In 1996
Onstott ventured deep into a South African gold mine. Tapping into
rock a mile (1.6 km) below the surface, he extracted bacteria that
were ... well be the rule on an Earth-like planet rather than the exception.
Kaufman also tackles the question of how many such planets are
likely to exist. His lead character
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585481.pdf
EFTA00996923Set 9
2014-09-152p416w
From: Kaufman Rossin Investor Services < >
To: " " <jeevacation@gmail.corn>
CC: "'Daniel Bloom ( )"' < >, "Kaufman Rossin
Investor Services"
Subject: RE: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - e-mail Distribution List Update
Date ... Hello,
We are following up on the below.
Thank you
Gavi Berman
Kaufman Rossin Fund Services, LLC
2699 South Bayshore Drive 19th Floor I Miami I FL 133133
New York ... Francisco I Dallas I Cayman I Miami
This communication was sent from Kaufman Rossi', Fund Services, LLC and contains information that may be confidential or privileged. The information is
solely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996923.pdf
EFTA00157004Set 9
2020-01-1022p8,934w
effectiveness"
of the grooming tactics, the offender's relationship to the victim, cultural
factors; Kaufman et al., 2006). Notably, sexual grooming can occur both in-
person or online. Online ... self-
esteem, isolative, neglected, troubled, or in need of affection; Elliott et al.,
1995; Kaufman et al., 2006; Knoll, 2010; Shakeshaft, 2004). Additionally, an
3502-033
Page ... discord, parental mental
health/substance use issues; Craven et al., 2006; Jackson et al., 2015;
Kaufman et al., 2006).
Gaining access and isolation
Second, many of the prior models identify that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157004.pdf
EFTA00647176Set 9
2012-07-193p368w
homegrown radio show about design, a movie theater for
bike-lovers, and Charlie Kaufman's first animated film.
;,'2,99% Invisible: Season 3 Now you see it
99% Invisible ... PROJECT
by PRX Inc
PACategory Journalism
I- ocation San Francisco. CA
EFTA00647176
W Charlie Kaufman's Anomalisa Life in stop-motion
The first animated feature from beloved indie
auteur Charlie ... Kaufman (Being John
Malkovich, Eternal Sunshine of the Spotless
Mind), Anomalisa follows the story of a man
who has become crippled by the mundanity of
his everyday life. Produced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647176.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
NORTH OAKS, MN.
OONA ROBINSON, Objector, Pro se, WESTPORT, CT.
GARY L. KAUFMAN, Objector, Pro se, LENEXA, KS.
LATONYA CURTIS, Objector, Pro se, UPPER MARLBORO, MA.
JAMYE C. BROWN, Objector ... even if the old vehicle is
free of defects.
i. Objection of Gary Kaufman
Gary Kaufman filed an objection on April 11, 2016, arguing that [*37] the
warranty
EFTA01416910
extension ... unclear
whether, at the time he filed the objection, Mr. Kaufman had taken his
vehicle in for repairs
or whether he had declined to repair it, believing that he would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA00658475Set 9
2015-03-051p212w
From: Kaufman Rossin Investor Services
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT -
JANUARY 31, 2015
Date ... Fund.
If you have any questions, please contact our Investor Services department at
KAUFMAN ROSSIN FUND SERVICES
Kaufman Rossin Fund Services, LLC
New York Boston I San Francisco I Dallas ... Cayman I Miami
This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be
confidential or privileged. The information is solely intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658475.pdf
EFTA01372136Set 10
2016-04-081p527w
even if the old vehicle is free of defects.
i. Objection of Gary Kaufman
Gary Kaufman filed an objection on April 11, 2016, arguing that ["37] the warranty
extension ... unclear
whether, at the time he filed the objection, Mr. Kaufman had taken his vehicle in for repairs
or whether he had declined to repair it, believing that he would ... engine
repairs himself. Id. at 1. In any event, the Court repeats that Mr. Kaufman, like all Class
Members, is eligible for reimbursement for part repairs and replacements made before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372136.pdf
EFTA01371362Set 10
2016-04-081p527w
even if the old vehicle is free of defects.
i. Objection of Gary Kaufman
Gary Kaufman filed an objection on April 11, 2016, arguing that ["37] the warranty
extension ... unclear
whether, at the time he filed the objection, Mr. Kaufman had taken his vehicle in for repairs
or whether he had declined to repair it, believing that he would ... engine
repairs himself. Id. at 1. In any event, the Court repeats that Mr. Kaufman, like all Class
Members, is eligible for reimbursement for part repairs and replacements made before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371362.pdf
From: Kaufman Rossin Investor Services a>
To: "
CC: Kaufman Rossin Investor Services c, "'Daniel Bloom
Y" , Gavriel Berman
Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - e-mail Distribution List Update
Date ... following individuals to receive statements:
Richard Kahn -
Darren Indyke -
Best regards,
Ben De CubeIlls
Kaufman Rossin Fund Services, LLC
2699 South Bayshore Drive 19th Floor I Miami ... Boston San Francisco I Dallas I Cayman I Miami
This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged. The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630634.pdf
EFTA00662502Set 9
2014-09-111p213w
From: Kaufman Rossin Investor Services
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT -
JULY 31, 2014
Date ... questions, please contact our Investor Services department at or
ICAUFMAN ROSSIN FUND SERVICES
Kaufman Rossin Fund Services, LLC
New York Boston I San Francisco I Dallas I Cayman I Miami ... This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be
confidential or privileged. The information is solely intended for the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662502.pdf
have other managers in the pipeline.
Administrative
We have elected to go with Kaufman Rossin Fund Services, LLC as our administrator. Their ability to
offer us daily reconciliations is substantially ... allow our back office to spend their
time adding value rather than reconciling trades. Kaufman will likely need 20-22 business days to get the
first monthly ... appreciate your patience
during this transition period. As far as mid-month estimates, once Kaufman is fully integrated, we
expect to be sending out mid-month estimates to those
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616095.pdf
EFTA00865190Set 9
2015-02-032p326w
Attachments: 49155000_inv_0822141101_invStmt_20141201_20141231_invStmt_.pdf
Forwarded message
From: Kaufman Rossin Investor Services
Date: Mon, Feb 2, 2015 at 9:05 PM
Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES ... questions, please contact our Investor Services department at °r
ICAUFMAN ROSSIN FUND SERVICES
Kaufman Rossin Fund Services, LLC
New York Boston I San Francisco I Dallas I Cayman I Miami ... This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be
confidential or privileged. The information is solely intended for the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865190.pdf
EFTA01002907Set 9
2014-12-051p210w
From: Kaufman Rossin Investor Services
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT -
OCTOBER 31, 2014
Date ... questions, please contact our Investor Services department at or
ICAUFMAN ROSSIN FUND SERVICES
Kaufman Rossin Fund Services, LLC
New York Boston I San Francisco I Dallas I Cayman I Miami ... This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be
confidential or privileged. The information is solely intended for the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002907.pdf