EFTA00075665Set 9
2021-08-3115p6,348w
below. Would you please make sure that the drives that were made available for Maxwell's counsel to review in the
spring are preserved? If you could please send ... other discovery deficiencies)
Laura,
Today, the FBI pulled the drives that were made available to you for review in the spring to check the numbers. They've
confirmed that ... images and videos reflected in the 302.
As for the files being made available for you to review in Colorado, the FBI confirmed today that you will have the
following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075665.pdf
EFTA02256245Set 11
90p25,314w
October.
Your response is required to complete this reservation. Prices and availability are subjc
• Total air reservation, including taxes and fees: $3095.21.
• Ticket is refundable, cancellation penalty of $300.00 will ... incentives we receive, a
itineraries, we may consider a number of factors, including supplier availability and your
influence the suppliers we identify and the itineraries we recommend.
Califomia State Seller ... October.
Your response is required to complete this reservation. Prices and availability are subject to cl
• Total air reservation, including taxes and fees: $3095.21.
• Ticket is refundable, cancellation penalty
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf
EFTA02056293Set 10
2016-03-1688p18,740w
change or cancel your reservation, please visit we
is subject to the hotel's availability at the time the modifical
and/or require payment of cancellation fees. If you require
Hotels ... other claim with respect to any service
service provider. Service provider rates and availability i
Content is provided "AS IS," without any express or implied warranties. Portic ... cancel your reservation, please visit westin.com. Any me
is subject to the hotel's availability at the time the modification is requested .
and/or require payment of cancellation fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
days. There is, however, a right to reinstate the policy.
Other rights available under this policy include the rights to:
• Change the Owner or any Beneficiary;
• Assign this policy;
• Receive ... Account Value 8 Effect Of Loan 17
Interest On The Specified Premium Maximum Loan Available 18
Account 8 Interest On Loans 18
Loaned Account Value 8 Policy Debt Limit ... When We Pay 22
Interest On Death Benefit 23
Part 7. - Payment Options 23
Availability Of Options 23
Minimum Amounts 23
Description 01 Options 23
Options
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA02277672Set 11
2019-01-1748p8,374w
Natalia Molotkova a wrote:
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $541.72.
• Ticket ... identifying suppliers and
recommending itineraries, we may consider a number of factors. including supplier availability and
your preferences. The relationships we have with suppliers may also influence the suppliers ... data for servicing purposes.
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $541.72.
• Ticket
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277672.pdf
EFTA02254085Set 11
32p5,216w
Sent from my iPhone
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total air reservation, including taxes and fees: $57.40.
• Ticket ... servicing purposes.
Your response is required to complete this reservation. Prices and availability are subject
to change.
• Total air reservation, including taxes and fees: $57.40.
• Ticket is non-refundable, change ... servicing purposes.
This flight is already delayed to 2:30pm. Is something else available just in case? I'm
trying to find out if she is at the airport
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254085.pdf
EFTA02282035Set 11
2019-04-2413p2,388w
Natalia Molotkova wrote:
Your response is required to complete this reservation. Prices and availability are st.
• Total air reservation, including taxes and fees: $368.00 (add collect, exchange).
• Ticket is refundable ... UKRAINE INTL AIRL
• Fri, 26 Apr - Air France 1753 - Business - 3h 20m - no coach available
Departing: Boryspil Intl Airport, Kiev (KBP) at 2:35 pm
Arriving: Paris Charles de Gaulle ... pricing?
Your response is required to complete this reservation. Prices and availability are st.
EFTA_R1_01103293
EFTA02282037
• Total air reservation, including taxes and fees: $368.00 (add collect, exchange).
• Ticket
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282035.pdf
EFTA00239028Set 9
2016-05-234p2,697w
05/23/16 I - Payments ,
C red.t une 535.000 CO . FLU( hases 5678 36
Thank you.
Available Credit Line 534.321.64 I , - Other Credits
Make your payment online.
Ca5h ... Available Cash tine 514,000 00 + Fees $0.00
Set up one-time or recurring monthly Past Due Amount i C CO I+ Interest $0.00
payments via our online Pay Credit ... immediately at Eastern time will be credited to your account that same day. Available
1-800-762-1000 at any time. You will not be liable for any onlyfor cardholders
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239028.pdf
EFTA00236210Set 9
2014-07-1111p5,133w
unrealized gaiMoss value is calculated by combining the fund's holdings data is available, mutual funds wit be
performance of your accounts before this date All total value ... sernannuSly. the coupon payments over the life
investment advisory programs, and advice on the available, it will be classified based on its corresponding of the bond can have a major ... transaction when securities are held at another stock If pria-to-book is not available or the industry's calculation for the GOV.Loss] As a result these figures
your Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236210.pdf
EFTA00124774Set 9
2019-01-288p3,728w
your Met(Meld VA 22119-3500
Credit Limit $24.500.00 balance. For example:
Available Credit $24,394.68 If youmake no To view your account
Cash Limit $12,250.00 additional charges ... will end online visit nevyfedlInII.Org.
the balance up paying an
Available Cash $12,250.00 tieing card
MO eachthemonth Shaun en the esornaled If you would Ike inlomialica about
Statement Closing ... will be credited the sane day. In some cases, available credit may
be delayed eV the payment is veined. Mailed payments to your credit card account may 1Vhde we investigate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124774.pdf
EFTA01138594Set 9
2013-08-3127p10,604w
Executive Assistant to Leon Black
Relationship to Operator: Employee
Cell phone with 24 hour availability:
Alternate contact phone number:
Fax:
E-mail:
By signing below, Operator acknowledges that Operator ... support its other management
contracts, provided that such utilization shall not (a) affect the availability of the
Aircraft to Operator, (b) result in any additional expense to Operator ... behalf, Manager will always attempt to obtain parts and services
that may be available to Operator under the Aircraft's warranties and to
negotiate with vendors to gain the most
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138594.pdf
EFTA00442169Set 9
2016-10-2811p2,076w
wrote:
Today: Nothing= to Boston (and probably not will be available), but you can fly to = NYC on
January 14th, add coil = $882.00. Will keep watching
Sent from my iPhone ... airline changes it back but you never know=E2=80=A6there = is limited
availability and that has something to do with it=E2=80=A6Not = sure if you still want ... CX890 = to NWK would be $877 as
wel1=E2=80=A6but they are available...
On Dec 23, 2016, at 6:05 PM, I> wrote:
No worries at all! = Sony just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442169.pdf
EFTA01216870Set 9
52p11,813w
modules.
DIAGNOSIS contains standard diagnostic information (See table 3). This parameter is
available to DCS/PLC if it supports a DP service called ddlm_slave_diag. The idea here is
that ... this parameter is not polled cyclically, but whenever new information is available, the
ND800PA rises a diagnostic flag (in cyclic communication). When DCS/PLC sees that flag, it
reads the DIAGNOSIS ... Reserved for use within the PNO
4 7 More diagnoses information is available
R Indication. remains active as long as the reason for the message exists.
A Indication. will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01216870.pdf
EFTA00207294Set 9
2010-04-3038p10,093w
sought is highly
material and critical to its claims, and that it exhausted other available sources of information, and since subpoena is
unduly burdensome under ... relevant, (2) necessary or critical to its claims, and (3) not obtainable from other
available sources. Gonzales v. National Broad. Co., Inc., 194 F.3d 29 [27 Med.L.Rptr ... second prong.
Gallo also has failed to show that it has exhausted other available sources of information, including the Encana
defendants, the CFTC, and other energy companies. In particular, because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207294.pdf
EFTA00160254Set 9
2024-01-1821p12,895w
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here.
Table of Contents
IN THE NEWS
• U.S. Navy Carries Out New Round of Strikes ... article explained that over 100 threatening messages using similar
wording and publicly available encryption tools have targeted more than 1,000 institutions in 42 states and
Washington, D.C., since December ... Mack, 28, will be locked up for roughly 20 years including good behavior credits available
to all federal prisoners. His estimate also accounts for the judge giving Mack credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160254.pdf