EFTA01077973Set 9
2013-07-2538p12,011w
MARIN DRIVE 0712 2013 07/2612014 or pre* as an ID card knowing that
NOVATO, CA 94998 an Owners Policy of Insurance is not in
12:01 .13707. effect ... MARIN DRIVE 0 /26/2 13 07/26/2014 or produces an ID card knowing that
NOVATO, CA 94998 an Owners Policy of insurance is not in
12:01 effect may be cornmitting ... MARIN DRIVE 07/26/2013 or produces an ID card knowing that
07/ 1
NOVATO, CA 94998 an Owners Policy of insurance is not in
12:01 effect may be committing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
Independent Journal (9/30, Houston, 95K) reports, "Federal criminal
investigators this week charged a former Novato businessman of operating a massive Ponzi
scheme, defrauding more than a thousand investors and embezzling ... were co-conspirators who intentionally defrauded
1,300 individuals who invested in their two Novato real estate investments companies,
Professional Financial Investors Inc., or PFI, and its associated fund, Professional
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
Independent Journal (9/30, Houston, 95K) reports, "Federal criminal
investigators this week charged a former Novato businessman of operating a massive Ponzi
scheme, defrauding more than a thousand investors and embezzling ... were co-conspirators who intentionally defrauded
1,300 individuals who invested in their two Novato real estate investments companies,
Professional Financial Investors Inc., or PFI, and its associated fund, Professional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA00621247Set 9
2013-07-2510p2,239w
Insurance needs.
e-Aoszi 9-08 NY
Copyright. Firemen's Fund Insurance Companies, 2008, Novato. CA.
Includes copyrighted material of Insurance Services Office. Inc. 2008. With Its permission
EFTA00621252 ... other policy provisions apply.
125891 11.02
Copyright. Rreman's Fund Insurance Companies, 2001. Novato. CA
•
I 0194 I OCAOCO I 002F •
EFFIG 0152 602F30I
HI
HIP
0003678R
EFTA00621256
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621247.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators
this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding
more than a thousand investors and embezzling ... were co-conspirators who intentionally defrauded 1,300 individuals who
invested in their two Novato real estate investments companies, Professional Financial Investors
Inc., or PFI, and its associated fund, Professional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA01726164Set 10
2021-11-264p319w
A.ALEX
GET STATUS UPDATES
OBTAIN PROOF OF DELIVERY
FROM TO
New York, NY US Novato, CA US
MANAGE DELIVERY %•••
Travel History
TIME ZONE
Local Scan Time N./
Friday, November ... Novato, CA Delivered
8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery
8:28 AM SAN RAFAEL, CA At local FedEx facility
625AM OAKLAND, CA Departed FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726164.pdf
EFTA00005967Set 4
2021-11-264p312w
A.ALEX
GET STATUS UPDATES
OBTAIN PROOF OF DELIVERY
FROM TO
New York NY US Novato, CA US
MANAGE DELIVERY
Travel History
TIME ZONE
Local Scan Time
Friday, November ... Novato, CA Delivered
8:31 AM SAN RAFAEL, CA On FedEx vehicle for delivery
828 AM SAN RAFAEL, CA At local FedEx facility
625AM QNCANO, CA Departed FedEx
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005967.pdf
EFTA00621840Set 9
2013-04-1733p9,698w
conditions of the policy apply.
Issas 3-08
Copyright 2008. Frerrais Fund Insurance Company. Novato. CA
EFTA00621864
e at,
Pheman's
Fund Scheduled Valuable Possessions Policy Declarations
Policy Number Effective ... differ by state.
336001 09-09 NY
O 2009 Fireman's Fund Insurance Company, Novato, CA Al rights reserved.
EFTA00621872
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
ponzi-scheme/> (9/30, Houston, 95K) reports, "Federal criminal investigators this week
charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand
investors and embezzling ... were co-conspirators who intentionally defrauded
1,300 individuals who invested in their two Novato real estate investments companies, Professional Financial
Investors Inc., or PFI, and its associated fimd, Professional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA01078015Set 9
2013-07-2510p2,227w
Insurance needs.
e-Aoszi 9-08 NY
Copyright. Firemen's Fund Insurance Companies, 2008, Novato. CA.
Includes copyrighted material of Insurance Services Office. Inc. 2008. With Its permission
EFTA01078020 ... other policy provisions apply.
125891 11.02
Copyright. Rreman's Fund Insurance Companies, 2001. Novato. CA
•
I 0194 I OCAOCO I 002F •
EFFIG 0152 602F30I
HI
HIP
0003678R
EFTA01078024
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078015.pdf
EFTA00906003Set 9
2011-03-162p578w
IMDx) Finalize cGMP Oligo Supply and Licensing
Agreements for Molecular Diagnostic Testing (IVD) Products.
NOVATO, CA and CAMBRIDGE, MA (Monday, March 14, 2011) — Biosearch Technologies, Inc. (Biosearch), a leading
supplier
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906003.pdf