EFTA01659570Set 10
2019-08-123p955w
list of individuals with their work schedules to the extent we know. We really need to do a number
of these interviews today, but we can assist with pulling ... additional agents if needed. We've put them in priority
order: 1-3 are in progress; we need to knock out 4-11; we will push ... going now
3. Nathaniel Bullock — going now
4. Capt. Darden (off now, on tonight) — need to do an interview today
5. Lt. Anderson-Lyne (overnight It.) (off now, on tonight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659570.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Basics Of Thls Policy Determining Amount Of Premium
The Parties Involved • Owner, Insureds, Needed To Avoid Termination 12
Beneficiary, Irrevocable Beneficiary 1 Part 4. - Guaranteed Death Benefit Safety
Dates - Policy ... named an Irrevocable Beneficiary. An Irrevocable
Beneficiary is one whose consent is needed to change that Beneficiary, but has no
other rights under this policy.
If no Beneficiary designated under ... increase the Account Value of this policy; they also may
be needed to keep this policy in force. Premiums for this policy are discussed in this Part.
The First Premium
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01855762Set 10
2006-08-0355p9,023w
check this with service man at time of testing.
Have dishwasher decaled. They only need 1/6 of a gallon of chemical. 1 gal. = 6mos.
Have the Sanolite technician fill ... main floor and
balcony.
Check conditions of all wicker linen baskets, replace as needed.
Pull out banquette seats, clean and reset glue traps and seal any
holes.
Inspect and keep ... banquettes, look for rips, loose springs or if
it is wearing out. If you need your banquettes repaired take a floor
plan and mark the banquettes with damage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855762.pdf
EFTA01763816Set 10
2012-10-2716p8,571w
Obama or a newly elected Governor Romn=y will
have to decide what else needs to be done to fulfill their objectiv= of prevention.
For President Obama, this is probably ... with the issue for the last four years. Shoul= he be elected, he will need time to
establish his Administration and cond=ct a review of the issue ... ther, either President Obama or Governor Romney is likely to see the need to accelerate the diplomatic
pro=ess to create far greater clarity. If there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763816.pdf
EFTA01726703Set 10
2004-01-15100p52,435w
suspected error,-3. Describe why you believe there is an error. It you need more information, describe the item you are Phoenix, AZ
unsure about. You do not have ... Beady as you can
why you believe there is an error or why you need more information. We will investigate your complaint & correct any
error promptly. If we take more ... Area Code and to receive special offers,
Wok PhOne
Email
j suited to your needs.
EFTA01726704
DUPLICATE COPY
Pup:rod FO! Acco.n: hurrIxr Closig Dab • Page 3 of 8
JANUSZ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf
EFTA01651481Set 10
2020-11-123p1,056w
Will you attend?
Yes, I will attend ❑ No, I will not attend
Do you need travel arrangements?
Yes, I need travel arrangements ^ No, I do not need travel arrangements ... Preferred date and time of departure from Miami: Home Airport or Station
Do you need lodging?
Only two nights of lodging will be authorized and only hotel room cost ... incurred such as snacks, mini bar,
Pay-Per-View, phone charges, etc.
Yes, I need lodging No, I do not need lodging
EFTA01651481
Do you need ground transportation?
Dal will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651481.pdf
EFTA01705023Set 10
2006-12-0173p23,000w
pocket, water-resistant lining, 1.800-AXP-EARN
interior elastic loops. Fits all your travel needs. Redeem for (297-3276) by February
this or other great travel products only from American ... most highly acclaimed restaurants (CE 108399)
,CAR0 MEMBER
BENEFITS . worldwide. So when the need arises for a reservation at a hometown
favorite or an outstanding restaurant in another city, Centurion ... delivery of USA TODAY. or visit us at
USA TODAY delivers the news you need to know, when you need it, usatodaysubscribe.comi
USA in a concise format to save
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf
EFTA01704793Set 10
2005-01-3187p38,825w
gift and great savings all-800-FLOWERS.COM.
1.800 NOW OPEN (669.6736)
Business Filings provides everything you need to incorporate your business online.
EFTA01704794
DUPLICATE COPY
6,760
Blue for Businesssm OPEN Membership ... clearly as you can why you believe there is an error
or whyyou need more information. We mail investigate your complaint and correct any error promptly. If we take more ... Area Cob and to receive special offers,
j
Wont Phene
suited to your needs.
Email
EFTA01704796
DUPLICATE COPY
For Ancoorit Nurte Cloth, Des Page 3 of 7
01/03/05
Finance Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
internal use only
Hi Vahe,
Please let me know once you are free, Need to discuss on the below issue.
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD0485A.B3EBCFA01
Kumar Sambhav
Associate ... only
Hi Jay,
Please find revised doc attached, Let me know if you need further changes to
EFTA01409453
doc?
(See attached file: 618176.pdf)
Thanks & Regards,
Soumya D R
Derivative Documentation ... Financial LLC*** EDI - 127608**sgr**
[I]
Hi,
EFTA01409454
Has this been done? We really need to get this out to the client in the next
hour. Thanks.
Jay Lipman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA02010032Set 10
2012-09-0937p9,837w
misinterpret
a move, unleash a cyberattack and trigger a real cyberwar.
What's clearly needed are new international understandings
about what constitutes cyber aggression and how governments
should respond. Meanwhile ... badly depleted by
casualties, defections and dipping morale. "We don't know if
they need us or just want us so we can't fight against them," says
EFTA ... better relations ," Abu Salama told Al-
Monitor. "After years of suffering, Gaza residents need to be
rewarded not punished."
Others in Gaza said they were optimistic about the impact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010032.pdf
EFTA01324812Set 10
2014-02-1246p19,836w
Investment Time Horizon Longer than 10 years (through several market cycles)
Short-Term Liquidity Needs No
Sweep Account Election
Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT
Sweep Cap Election ... Investment Time Horizon 7 - 10 years
A savor ()arra,official is
Short-Term Liquidity Needs Yes definedas a President or Vice
President Cabinet Member,
Sweep Account Election Supreme Coat
Primary ... Investment Time Horizon 7 - 10 years
A sauce palace, official is
Short-Term Liquidity Needs No definedas a Pregdenr a We
President Cabinet Member,
Sweep Account Election Supreme Court knife
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf
EFTA02180054Set 10
2011-11-0927p3,399w
Your
Trip to Cote
d'Ivoire
Before visiting
C6te d'Ivoire,
you may need
to get the
following
vaccinations
and
medications for
vaccine-
preventable
diseases and
other diseases
you might ... destination: (N
ote: Your doctor
or health-care
provider will
determine what
you will need,
depending on
factors such as
your health and
immunization
history, areas of
the country ... vaccines to
take effect and
to start taking
medicine to
prevent malaria,
If you need it.
Even if you have
less than 4
weeks before
you leave, you
should still
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180054.pdf
EFTA01406632Set 10
2018-02-1415p1,776w
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
From: Nina Tona <
Date: Wed, 14 Feb 2018 10:19:02 -0500
To: Zack Bunimovich
Cc: Rita Shteynberg
Davide ... Zack Bunimovich
Cc: Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal use only
Hi Zack,
Thanks for your help.
EFTA01406632
fcid:image002.png ... Nina Tona
Cc: Rita Shteyn erg
Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155
[I]
Classification: For internal use only
Hi Nina,
I will be case managing this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406632.pdf