EFTA01122777Set 9
2011-10-107p1,538w
PERMIT FACILITATION Oty. Total Otv. Amount
Landing Permit - Senegal, Republic Of 1
Overflight Perm - Mauritania, Islamic Rep. 1
Section 2 Total 2 458.00
THIRDPARTY-SERVICESFACILITATION Oty./Oalkum Cost Total
Handling ... PERMIT FACILITATION Qty. Total Qty. Amount
Landing Permit - Cote D'ivoire 1
Overflight Perm - Guinea, Republic Of 1
Overflight Perm - Guinea-Bissau, Rep. Of 1
Overflight Perm - Gambia, Republic ... Overflight Perm - Liberia 1
Section 2 Total 5 1,145.00
EFTA01122778
3
10/3/2011
THIRD PARTY - SERVICES FACILITATION Qty. / Gallons Cost Total
Handling 5780.00
Landing 1760.00
Navigation Fee 1370.00
Parking
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122777.pdf
EFTA02694060Set 11
2011-10-107p1,566w
PERMIT FACILITATION On/. Total Cim Amount
Landing Permit - Senegal, Republic Of 1
Overflight Perm - Mauritania, Islamic Rep.
Section 2 Total 2 458.00
THIRD PARTY - SERVICES FACILITATION Ow. I Gallons Cost ... PERMIT FACILITATION OW. Total Ow. Amount
Landing Permit - Cote D'ivoire 1
Overflight Perm - Guinea, Republic Of 1
Overflight Perm - Guinea-Bissau, Rep. Of 1
Overflight Perm - Gambia, Republic ... Overflight Perm - Liberia 1
Section 2 Total 5 1,145.00
EFTA_R1_02040136
EFTA02694061
3
10/3/2011
THIRD PARTY - SERVICES FACILITATION Chy./GaHons Cost Total
Handling 5780.00
Landing 1760.00
Navigation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694060.pdf
EFTA00361428Set 9
2014-09-305p1,777w
that we obviously we would deduct any previously paid project work earnings off the perm
fee from our end, if you go that route ... gets a bit fuzzy because He was recruited with the intention of a perm role , By being asked to work on additional
sketches for another month, it is changing ... status from a perm role to a contract role. He seems to be willing to run
with the punches but if the status changes then it either presents itself with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361428.pdf
EFTA02094309Set 10
2014-10-018p2,001w
that we obviously we would deduct any previously paid project work
earnings off the perm fee from our end, if you go that route ... gets a bit fuzzy because He
was recruited with the intention of a perm role , By being asked to work on additional sketches for
another month, it is changing ... status from a perm role to a contract role. He seems to be willing to
run with the punches but if the status changes then it either presents itself with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094309.pdf
EFTA00361466Set 9
2014-10-015p1,820w
that we obviously we would deduct any previously paid project work earnings off the perm
fee from our end, if you go that route ... gets a bit fuzzy because He was recruited with the intention of a perm role , By being asked to work on additional
sketches for another month, it is changing ... status from a perm role to a contract role. He seems to be willing to run
with the punches but if the status changes then it either presents itself with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361466.pdf
EFTA02094193Set 10
2014-10-017p1,949w
that we obviously we would deduct any previously paid project work
earnings off the perm fee from our end, if you go that route ... gets a bit fuzzy because He
was recruited with the intention of a perm role , By being asked to work on additional sketches for
another month, it is changing ... status from a perm role to a contract role. He seems to be willing to
run with the punches but if the status changes then it either presents itself with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094193.pdf
EFTA00998120Set 9
2014-10-014p1,746w
gets a bit fuzzy because He was recruited with the intention of a
perm role , By being asked to work on additional sketches for another month, it is changing ... status from a
perm role to a contract role. He seems to be willing to run with the punches but if the status changes then it
either presents itself with ... that type of work, We do work on the role on our end for perm with time recruiting cost etc, The role
can at times change from perm to contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998120.pdf
EFTA00361460Set 9
2014-10-013p1,512w
gets a bit fuzzy because He was recruited with the intention of a perm role , By being asked
to work on additional sketches for another month, it is changing ... status from a perm role to a contract role. He
seems to be willing to run with the punches but if the status changes then it either presents itself with ... that type of work, We do work on the
role on our end for perm with time recruiting cost etc, The role can at times change from perm to contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361460.pdf
EFTA00869327Set 9
2014-10-014p1,595w
gets a bit fuzzy because He was recruited with the intention of a perm role , By being
asked to work on additional sketches for another month, it is changing ... status from a perm role to a contract
role. He seems to be willing to run with the punches but if the status changes then it either presents itself with ... that type of work, We do work on the
role on our end for perm with time recruiting cost etc, The role can at times change from perm to contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869327.pdf
EFTA00681229Set 9
2014-10-014p1,641w
gets a bit fuzzy because He was recruited with the intention of a perm
role , By being asked to work on additional sketches for another month, it is changing ... status from a perm role
to a contract role. He seems to be willing to run with the punches but if the status changes then it either presents
itself with ... that type of work,
We do work on the role on our end for perm with time recruiting cost etc, The role can at times change from perm
to contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681229.pdf
EFTA01086686Set 9
2000-09-1443p11,378w
other
provisions of the Coastal Zone Management Act applicable. As herein, "Perm
ittor" is the St.
Thomas Committee of the Virgin Islands Coastal Zone Management Comm
ission end
“Permittee ... Restoration of Area
. The Permittee,
revocation or expi
ration of the perm upon
order of the Commit it, shall upon
tee or the commis
their sole discre sioner ... consent or
be construed as
subsequent similar approval of any
act by the Perm
ittee.
in) Revocation. It
is specifically
all the foregoing co unders
venants and agre tood that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf
EFTA01320411Set 10
1991-12-2660p10,343w
Glance Market Value of Your Portfolio
rn TOTAL VALUE OF SECURRES 1/45 PERM 821.380 °MN (4n2ICM S1.010.340
57.008.598
NET CREDO BALANCE 1,010.349 5821.380
Equities
NET EMMY Um Pomo ... Glance Market Value of Your Portfolio
in TOTAL VALUE OF uctounts DNS PERM' 737.940 COHIa &aliment $1.003.e21
31.000.822
KT CREW BALANCE 1.003.623 5737.940
$742.140
NET EQUITY THIS PERIOD ... Glance Market Value of Your Portfolio
m 707N. VALUE OF SECURMES THIS PERM' 742,140 Ca' a & Eq' n2lenl $12.712
$1.003.822
NET CREDO BALANCE 1,000.822 Ecuities allir
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf
EFTA00670850Set 9
2015-03-281p256w
3/2/2015 Simon Adult Scale & Prophy 180.00 607.00
3/5/2015 Simon Amalgam 2 Surface Perm. 450.00 1,057.00
3/5/2015 Simon Amalgam 3 Surface Perm. 475.00 1,532.00
3/5/2015 Simon Amalgam 2 Surface ... Perm. 450.00 1,982.00
3/9/2015 Simon Amalgam 2 Surface Perm. 425.00 2,407.00
3/9/2015 Simon Amalgam 2 Surface Perm. 425.00 2,832.00
3/17/2015 Simon Amalgam 2 Surface Perm ... 3/17/2015 Simon Amalgam 3 Surface Perm. 475.00 3,782.00
3/19/2015 Simon Amalgam 2 Surface Perm. 425.00 4,207.00
Account Total 4,207.00
if payment has been sent, please disregard this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670850.pdf
EFTA00772494Set 9
2009-04-011p240w
Andra 1 Periaplcal X Ray 25 fX) 25 00
4/29/2009 Andra Amalgam 4+ Surface Perm. 425.00 450.00
4/29/2009 Andra Amalgam 4+ Surface Perm. 425.00 875.00
5/7/2009 Andra Amalgam 3 Surface ... Perm. 375.00 1,250.00
5/11/2009 Andra Amalgam 3 Surface Perm. 375.00 1,625.00
5/11/2009 Andra Comp. W. Etch 2 Surface 325.00 1,950.00
5/11/2009 Andra Comp. W. Etch 2 Surface ... Andra Porcelain W. Gold Crown 1,800.00 4.400 00
5/27/2009 Andra Amalgam 1 Surface Perm. 275.00 4,675.00
5/27/2009 Andra Amalgam 1 Surface Perm. 275.00 4,950.00
5/27/2009 Andra Amalgam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772494.pdf
EFTA00197856Set 9
101p19,035w
Glance Market Value of Your Portfolio
Cash a — 46.222
TOTAL VALUE OF SECURMES THIS PERM 70,700 .....,, ........ ........ $40.476/84
NET CREDIT BALANCE 9,082,051 Equities ... KAMER
INVESTMENT ACTIVITY LAST STATEMENT June 29.2001
SETTLEMENT TRADE
DATE DATE TRANSACTION OESORPTION STLIBOLCUSE °Perm PRICE DEBIT AMOUNT OREM PAAJUNT
07/18/01 07/13/01 SOLD MEDTRONIC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf