EFTA00811408Set 9
2019-01-162p659w
applicant thorough in fulfilling obligations?
OYes ONo c. Does the applicant meet deadlines?
OYes ONo d. Does the applicant treat others with civility?
3. Please list the names, addresses ... party to legal or administrative proceedings?
OYes ONo c. violated a court order?
❑Yes ONo d. been charged with, arrested or cited for any violation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811408.pdf