EFTA00121856Set 9
2019-06-06429p21,782w
Time. 8:00 nr,-,
Location:
Sign-in Sheet
EFTA00121856
MANDATORY QUARTELRY SHU SUICIDE
EFTA00121857
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In Sheet ... Name of staftkPfCed/Signature Title/Position Date
L•7
EFTA00121858
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
Operations Lieutenant Sign-In Sheet
Name of staff(Printed/Signature Title/Position Date ... biirlt
EFTA00121859
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #1 Sign-In Sheet
Name of staff,(Sted/Signature Title/Position Date
I I.
EFTA00121860
PS 5500.14
10/19/2012
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf
EFTA00601818Set 9
2011-10-276p1,018w
Income 479,939.78 479,939.78
Total Income 479,939.78 479,939.78
Expense
Peggy Siegal
PS Reimbursable Event Expenses
Event Expense
Misc. 3,896.00 3,896.00
Catering ... Photograper 10,398.93 10.398.93
Total Event Expense 31,694.93 31.694.93
Total PS Reimbursable Event Expenses 31,694.93 31.694.93
PS Business Expenses
Computer Technician 960.10 960.10
Computer Hardware 53.35 53.35
Telephone ... Total Insurance 937.08 937.08
Rent Paid 2,650.56 2,650.56
PS Reimb. Car Expenses
Car Maintenance 1,346.62 1,346.62
Gas 1,770.81 1.770.81
EZ Pass 1,025.00 1.025.00
Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601818.pdf
EFTA01707384Set 10
100p54,195w
Matianna, MB-Melbourne, MX-.Mexico Beach, OO.Ocala, ORCrlando, PL-Palatka, PC-Panama City,
PS=Pcnsacola, PJ=Pon St Joe, SD=SanDestin, SA=Sarascta, THdrallshassee, TA=Tampa, VB=Vero Beach ... Matiarta, MB=Melbowne, MX=Mexico Beach, 00caltt, OR=Oriando, PL=Palatka, PC=Parterna City,
PS=Pensacola. PJ=Port St Joe, SD=SanDegin, SA=Saratota, TH=Tallahassee,TA=Tampa, VB=Vero ... MIDI • 'It? • 0
834 •0033 OD .3.3.391 CL '4201 0.00
835 06/03 09.16PS .71:: 11 PALM FL 813132'!1:31
836 01/00 010;16PIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA01723081Set 10
2004-11-0766p20,952w
Marianna, MB-Melbourne, MX-Mexico Beach, CC-Ocala, OR.Orlando, PL.Palatka, PC-Panama City,
PS-Pensacola, AY-Port St Joe, SD.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VB.Vero Beach, NA-Naples,
LIC.Lakeland, TV.Thceasville ... MAAMarianne, MB-Melbourne, NX.Nexice Beach, OC-Ocala, OR-Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, PJ.Port St Joe, StmSanDeetin, BA-sarasota, THaTallahaseee, TA.Tampa, VB=Vero Beach, 4:IA:Maples ... Marianne, MB.Melbourne, M%-Mexico Beach, OC.Ocala, OR...Orlando, PL-Palatka, PC=Panama City.,
PS-PensacOla, PJ.POrt St Joe, SD•SanDestin, SA-Sarasota, TH.Tallahassee, TA=Tampa, VB•Vero Beach, NA-Naples
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf
EFTA01705497Set 10
2005-10-2993p48,873w
Mcgx)utnc,MX- Mtzico Beach, 0C-Ocala, OR-Ollandv, PL-Palatka, PC-Panama City,
PS-Pensacola. P.I=Pcm St loc. SD-SanDtstin. SA -Sarasota. ThleTallahasscc. TA-Tampa, V3-Vero Beach ... Melbourne. MX=Mexico Bach, OC•Ockla, OR-Orlanda. PL-Palaika. PC- Paumu.: Cu,,..
PS-Pensacola. Pl-Ron St be Sni, Sannestm. SA-Sarasou, TH-Ts:la/issue. TA=Tampa. VB-Vero ... Melbourne. MX-Mexico Beach. OC=0:ala ORrOtlanCo, PL-Palatia. PC-Panama City.
PS-Pensacola. P.I-Pon St lot, SD-Sul/cam, SArSarasou, TR-Taltalsassec. TA-Tampa. VB-Vero Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf
EFTA01711345Set 10
18p8,201w
bovh. 4. 1 1.0 tvluid 0.0 0.01
0 an, IS Ps EN lee, ft g 7.0 lechdal 0.0 00
7 3/11 ... Imam 410 etlubi 0,0 00
V 341 11:17 PS Into; 2.0 100.4:01 0.0 0.10
23. 3131 5111 PS ... lacy di no wound 0.0 CO
% aa CO PS Illalltler. R ad 1.0 1.4.1.414:1 00 0.30
25 3131 14:54 PD 13.11.t. PA 1.0 itcluld
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf
EFTA01715472Set 10
2005-01-24100p36,750w
Marianna, MB.Melb0urne, MX-Mexico Beach, 0C-Ocala, OR-Orlando, PL-Palatka, PC.Panaaa City,
PS-Pen:MC*1a, P3-Port St Joe, SD.SanDestin, SA.Sarasota, TR.:Tallahassee, TA.Tampit, VBsVero Beach, NA-Naples ... 4tosbutg, MI.Niani, NAWarianna, MB-Melbourne, MX.Mexico Beach, OC.Ccala, OR.Orlando, PL.Palatka, PC-Panama City,
PS-Pensacola. PJ.Port St Joe, 40.8anDestin, SAnSarasota, TN.Tallahassee, TA-Tampa, VB.Vero Beach, NA.Naples,
LKslakeland, TWThomasville ... Marianna, MB.Melbourne, MX.T4exico Beach, CC-Ocala, OR-Orlando, PL=Palatka, pc-Panama city,
Ps Pensacola, PJ.Port St Joe, SD.SanDestin, SA.Sarssota, TH.Tallaha TA.Taimpa, 0B.Vero Beach. NA-Naples,
LK-Lakeland, TV=Thomasville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf
EFTA01690353Set 10
2005-03-01100p48,279w
MhMiami, MA=Monanna, MX-Mexico Bach, 00-Ocab, OR-Orlando, PVPWIke, PC-Panama City.
PS-Pensacola, P.I=Pon Se Joe, StrxSanUestin, SA- Sarasoto.TH=Tallabassee.TAwTamps. VISwVcro Boa, HAndlapies,
LKalakciand.Thilhomasvilic, SB.Scbring
Rate ... Wallon.ONNOasnavilk,JX-Jaclocovilk, LC-lekc City,
LISaLaiburg, MAaMatiaeno, MBeeldbowsw.MXMexico Beath, OCeOcsla, OReOrlacdo, P.IrPalatks, PCePaaarna ,
PS=Pctuacols. PJ=Pon Joe, StasSaaDeslia SAwSorasota.THaTallaliessce Wham VBeVcro Bcacb.NAeflapla,
LKeLokotand.TVeThornasville, SB-Sobring
Raw Code: RSDI ... Mite/6964nm, MB-Melbourne, MX-Mexico Bomb, CC-Ocala, OR-Orlamth, PLePaluka, ?C-Panama Cily,
PS- Peasecate P1uPoct Si Joe. SD=SanDeatin. SAuSarasota TH=Tallohassec, TA9Tamps, VBWoro Beach, NA-thiplcs,
LICuLakohtml
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf
Preferred Share, the date it was issued by the Issuer
pursuant to the PS Issuing and Paying Agency Agreement.
"Preferred Share Purchaser' means each initial Preferred Share Purchaser ... Preferred Shareholder (a) pursuant to a transfer of interests in
accordance with the PS Purchase Agreement (other than any such Person that ceases to be a party to the PS ... instructions or with the approval of the Portfolio Advisor, a party to the PS Purchase Agreement
in accordance with its terms.
"Preferred Shareholder" means, with respect to any Preferred Share
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386911.pdf
EFTA00453706Set 9
2017-06-083p540w
what I am keying on...do you agree?
Ukrainian airlines via Kiev
1 PS 974 22JUL KUN KBP 0655A 0825A
1 PS 231 22JUL KBP JFK 1100A0220P
2 PS ... 12AUG JFK KBP 1230A 0505P
2 PS 973 12AUG KBP KUN 0735P 0855P
On Jun 8, 2017, at 11:05 AM, Natalia Molotkova > wrote:
Ukrainian airlines via Kiev
1 PS ... 22JUL KUN KBP 0655A 0825A
1 PS 231 22JUL KBP JFK 1100A0220P
2 PS 232 12AUG JFK KBP 1230A 0505P
2 PS 973 12AUG KBP KUN 0735P 0855P
TOTAL FARE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453706.pdf
EFTA00534210Set 9
2012-02-242p501w
CC34: 341 In. wide Caster Clip
0 CC1: 1 en. wide Caster Cap
0 PS-3027: Round - for .433 In. ID
0 PS-2486: Round ... PS-2489 Round - for .620 In. ID
0 PS-2488: Round - for .652 In. ID
0 PS-2491: Round - for .745 In. ID
0 PS-2495: Round ... PS-2500: Square - .678 in- ID
0 PS-2492: Square - .880 in. ID
On Feb 24, 2012, at 12:03 PM, vir rule:
On of the issues that we have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534210.pdf