EFTA00523293Set 9
2008-05-223p1,227w
DATE OF ARRNAL:(w.voonvm
Mar 21,2019
Declaration Form 7. IMPORTER ADDRESS:
Section 3: Lacey Act Amendment (16 U.S.C. 3372)
2. ENTRY NUMBER: 358 El Brillo ... WOODEN TRAYS Palm Beach, FL 33480
The Conran Shop
SECTION 2 - Compliance with Lacey Act Requirements (16 U.S.C. 3372(f))
For each ankle or component of an article, provide ... CITES also input CITES permit number
here. If product was manufactured prior to the Lacey Act Amendment also input "Manufactured Prior to May 22, 2008".
11. HTSUS Number: Enter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523293.pdf
EFTA00522221Set 9
2008-05-223p1,215w
DATE OF ARRIVAL (MM/DO/YYYY)
Declaration Form 7. IMPORTER ADDRESS:
Mar 21, 2019
Section 3: Lacey Act Amendment (16 C.S.C. 3372)
2. ENTRY NUMBER: 358 El Brillo ... DESCRIPTION OF MERCHANDISE:
5. MID: WOODEN TRAYS
The Conran Shop
SECTION 2 - Compliance with Lacey Act Requirements (is U.S.C. 3372(f))
For each article or component of an article, provide ... CITES also input CITES permit number
here. If product was manufactured prior to the Lacey Act Amendment also input "Manufactured Prior to May 22, 2008".
11. HTSUS Number: Enter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522221.pdf
EFTA00522373Set 9
2008-05-223p1,172w
DATE OF ARRIVAL• (MWDDNYYY)
Declaration Form 7. IMPORTER ADDRESS:
Mar 21, 2019
Section 3: Lacey Act Amendment (16 G.S.C. 3372)
2. ENTRY NUMBER: 358 El Brillo ... WOODEN TRAYS Palm Beach, FL 33480
The Conran Shop
SECTION 2 - Compliance with Lacey Act Requirements (16 U.S.C. 3372(f))
For each article or component of an article, provide ... CITES also input CITES permit number
here. If product was manufactured prior to the Lacey Act Amendment also input "Manufactured Prior to May 22, 2008".
11. HTSUS Number: Enter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522373.pdf
EFTA00523290Set 9
2008-05-223p1,235w
DATE OF ARRIVAL: (MM/DID/YYYY)
Mar 21, 2019
Declaration Form 7. IMPORTER ADDRESS:
Section 3: Lacey Act Amendment (16 U.S.C. 3372)
2. ENTRY NUMBER: 358 El Brillo ... WOODEN TRAYS Palm Beach, FL 33480
The Conran Shop
SECTION 2 - Compliance with Lacey Act Requirements (16 U.S.C. 3372(f))
For each article or component of an article, provide ... CflES also input CITES permit number
here. If product was manufactured prior to the Lacey Act Amendment also input "Manufactured
Prior to May 22, 2008".
11. HTSUS Number: Enter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523290.pdf
EFTA01655880Set 10
2024-08-1619p11,996w
ongoing saga of controversy surrounding the Dolton village government. Acting police chief Lewis Lacey made
his initial appearance in court for his arraignment. The judge ordered that he turn ... article stated that in court, federal prosecutors laid out the nine-count indictment against Lacey,
claiming he devised a scheme to defraud, by way of filing a bankruptcy ... settlement that goes back nearly a decade. Prosecutors said as part of
the scheme, Lacey repeatedly lied about his monthly income and concealed multiple bank accounts that he
controlled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf
EFTA00697220Set 9
2017-04-202p659w
Good evening Jeffrey!
I got the response from Peter's coworker Lacey whom I've been interviewing with yesterday morning. I am
forwarding her feedback to you and am looking ... have the answer soon.
Thank you for your help, so much!
Forwarded message ----
From: Lacey Stenson <lacey®attiamedical.com>
Date: tit, 20 anp. 2017 it s 16:57
Subject: Checking ... Monday night and I'll move forward scheduling Mary's interview.
Happy Thursday,
L
Lacey Stenson I Attia Medical, PC I Director of Finance and Business Operations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697220.pdf
EFTA00160705Set 9
2020-08-0544p27,163w
primary election in March." The attorney general filed "three misdemeanor charges
Monday against David Lacey for assault with a firearm for the March 2 incident." District Attorney
Jackie Lacey "offered ... Donnell,
EFTA00160709
4.14M) too said in a brief report that "Lacey apologized at the time and says her husband was just
trying to protect her."
Politico (8/4, Marinucci ... reports the charges come as Lacey, "the county's first Black
district attorney, faces a tough fight with George Gascon, a Latino who previously served as San
Francisco
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf
EFTA01655899Set 10
2024-08-1317p10,378w
Bankruptcy Fraud
CBS News (08/12, Feurer) reported that former Dolton Deputy Police Chief Lewis Lacey was indicted Monday on
federal charges accusing him of lying about his income ... attempt to avoid paying a settlement in a lawsuit.
Lacey, 61, has been charged with five counts of bankruptcy fraud, two counts of making false statements in a
bankruptcy case ... counts of perjury. Federal prosecutors said Lacey has filed several personal bankruptcy
petitions since the 1980s, including petitions in 2019 and 2020, after agreeing to a $55,000 settlement agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655899.pdf
EFTA00651835Set 9
2017-03-045p1,007w
gathering on Day
tipsters via WhatsApp
and Signal.
SAVE THE DATE: MARCH 9
itVlarc Lacey
Race in America: Racial Progress or
Racist Progress?
By INSIDER SIA1:1:
On Thursday, March ... Marc Lacey, The Times's
national editor, will host a discussion about race relations in America.
Tune in live, or submit your questions in advance.
What We're Reading
Compiled ... INSIDER at final checkout. Get tickets here!
Anywhere
Thursday, March 9, 3 p.m. — Marc Lacey, the national desk editor, will host a
discussion about race relations in America
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651835.pdf
EFTA00839079Set 9
2015-12-113p712w
email and destroy all copies of the original message.
EFTA00839079
Begin forwarded message:
From: Lacey Stenson
Date: December 10, 2015 at 8:07:21 PM EST
To: Kelli Rhee , Stuart ... your team might have upon review and consideration of the enclosed.
Best regards,
Lacey
Lacey Stenson
Nutrition Science Initiative (NuSI)
Senior Director of Finance and Operations
Confidentiality Notice: Thrs email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839079.pdf
EFTA00570596Set 9
2017-04-202p765w
jeffrey E. <jeelsioLl@gmail.com>
Good evening Jeffrey!
I got the response from Peter's coworker Lacey whom I've been interviewing with yesterday morning. I am
forwarding her feedback ... have the answer soon.
Thank you for your help, so much!
Forwarded message
From: Lacey Stenson
Date: trr, 20 anp. 2017 F. B 16:57
Sub'ect: Checkin ... Monday night and I'll move forward scheduling Mary's interview.
Happy Thursday,
L
Lacey Stenson I Attia Medical, PC I Director of Finance and Business Operations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570596.pdf
EFTA00654567Set 9
2017-08-233p323w
Special Invitation for Times Subscribers
A subscriber-only call with national editor Marc Lacey and
reporters in the field
EFTA00654567
FP
Your direct line to reporters at the front lines ... Sheryl Gay Stolberg, domestic affairs correspondent. The conversation,
moderated by the national editor Marc Lacey, will mine the frontline experiences of
Times journalists around the country.
How do Times journalists
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654567.pdf
EFTA00547908Set 9
2018-09-109p1,574w
quick response and revisions.
Mr. Lynch, please answer Gusti's question about the Lacey Act,
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika cila wrote ... Dear Daphne,
Pls find revise ISF form as attached...
Do you need Lacey Act for wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
EFTA00547909
pic27982
PT Chaya Interfreight Cargo
Branch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547908.pdf
EFTA00548732Set 9
2018-10-1518p2,401w
quick response and revisions.
Mr. Lynch, please answer Gusti's question about the Lacey Act,
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <ngurah®interfreight-cargo.com ... wrote:
Dear Daphne,
Pls find revise ISF form as attached...
Do you need Lacey Act for wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA00548145Set 9
2018-09-2010p2,015w
quick response and revisions.
Mr. Lynch, please answer Gusti's question about the Lacey Act,
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika wrote:
Dear ... Daphne,
Pls find revise ISF form as attached...
Do you need Lacey Act for wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf
EFTA00548238Set 9
2018-09-2112p2,304w
quick response and revisions.
Mr. Lynch, please answer Gusti's question about the Lacey Act,
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika wrote:
Dear ... Daphne,
Pls find revise ISF form as attached...
Do you need Lacey Act for wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548238.pdf