EFTA00811141Set 9
2017-12-1264p23,904w
CHASUS33
ACH Credit Routing No. (ABA)071 000 013
Invoice Number: 5517132452
Bill To: Plan D, LLC.
Invoice Date: 12/12/2017
6100 Red Hook Quarters B3
Customer ID: BP502
St. Thomas ... 1216M
In Date: 10/23/2017
Out Date: 03/09/2018
Payment Type: CIA- Wire
Payment Temis:
Title: Plan D, LLC.
INVOICE SUMMARY FOR WORK ORDER NUMBER: SC521661
Time & Materials Flat Rate Total
Labor ... 05PM
GAC_RevenueSquawksInvoice.rpt v3 Page I of 64 tit W.
EFTA00811141
Bill To: Plan D, LLC. WO #: SC521661 Invoice Number: 5517132452
Quotation ID: 7037536 Quote Number:GAC0717
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf
EFTA00142934Set 9
2019-08-0848p17,509w
feelings of depression
and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears
to interact with him. Inmate Epstein continues to spend ... dated 7/09/19 by "Inmate Epstein denied any past or present
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
past ... denied feeling like a burden to anyone. He stated he lives for and plans to finish this
case and to go back to his normal life. He said his friends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142934.pdf
EFTA00267587Set 9
31p14,668w
Official Letters of
Involvement individuals involved in the business development , Medical Business Plan and MSIC,
Communication Tool development - Refer to Stage IA, Stage 1B
Denied Legal assistance
2015 - 2021 Reporting ... Refer to Stage 2B Reporting Illegal Activity
Refer to Stage IA - Medical Business Plan / applied funding
Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini ... INDIVIDUAL, AND
INCLUDING CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME)
2006 - 2012 Medical Business Plan development - MSIC, Communication tool development
Registered Business - ABN : 77 663 471 614 - Registered 2010
• Denied Funding
• Denied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Policy's Share In Dividends 16
The First Premium 5 Policy Is Participating 15
Planned Premiums 5 How Dividends May Be Used 16
Premium Flexibility And Premium Notices 5 Dividend ... MONTHLY CHARGE DATES 26th day of each month
FIRST PREMIUM $6,000.00
PLANNED PREMIUM $6,000.00
PLANNED PREMIUM FREQUENCY Monthly
MINIMUM ANNUAL INTEREST RATE 3.00% (decimal monthly equivalent
0.0024662698)
(decimal ... Guaranteed Death Benefit Safety Test has been
met, neither the timely payment of planned premiums nor the Issuance of the policy with a planned
premium of S0.00 necessarily guarantees that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
denied any mental health sym-ptorni or suicidality, denied feeir@cifecss, reported future
EFTA00055993
plans including having fun, enjoying life and to learn. He wants to fight his case ... denied any mental health symptoms or suicidality, denied feeling hopeless, reported future
EFTA00055997
plans including having fun, enjoying life and to learn. He wants to fight his case ... inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for
safety. This inmate's verbalizations were optimistic, future oriented, and without indications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA02056293Set 10
2016-03-1688p18,740w
penalties.
Special Services for All Rooms:
March 21, 2016 - April 21. 2016
Rate Plan. Preferred Extras Rate
CHARITABLE DONATION Per Room/per Stay
Debit and Credit cards will be authonzed ... penalties.
Special Services for All Rooms:
March 21. 2016 - April 21. 2016
Rate Plan. Preferred Extras Rate
CHARITABLE DONATION Per Room/per Stay
Debit and Credit cards will be authorized ... penalties.
Special Services for All Rooms:
March 21, 2016 - April 21, 2016
Rate Plan Preferred Extras Rate
CHARITABLE DONATION Per Rooinfper Stay
Debit and Credit cards will be authorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf
EFTA01220966Set 9
3p1,360w
Local
$ withheld locality $ distribution
$ $
a Check if NOT from a qualified retirement plan or IRA (see Help)
I. If box 7 code is J or l', check if a qualified ... From a traditional IRA .
a From a Roth IRA . . . . . . . . . . . . . . . . . . . . a
a From a SIMPLE plan (first two years of participation only) ii.
a From a SIMPLE plan (more than ... organization
► RMD If this is a distribution from a traditional IRA or qualified retirement plan, and
if this is a Required Minimum Distribution (RMD) (See Help),
Entire gross
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220966.pdf
EFTA00104291Set 9
2020-01-1549p13,383w
DAMAGES
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953 JURY TRIAL DEMANDRD
TRUST, PLAN D, LLC; GREAT ST. JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC;
POPLAR, INC., JOHN AND JANE ... Poplar, Inc., respectively.
29. A certificate of incumbency provided to the Department of Planning and Natural
Resources ("DPNR") also lists Epstein as president of Poplar, Inc. and expressly authorizes ... participated in carrying out, concealing, facilitating and continuing Epstein's crimes.
31. Defendant, Plan D, LLC is a limited liability company established and organized
under the laws of the Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104291.pdf
Interest either (a) the assets of such general account arc
not considered to be plan assets within the meaning of Department of Labor
Regulations Section 2510.3-101 or Department ... such rules;
(25) by signing this Agreement. each Investor that is either a Plan Investor or using the
assets of an insurance company general account hereby covenants that if, after ... assets of such general account (as reasonably determined by the Investor) or
Plan Investor, as applicable, that constitute "plan assets" for purposes of Tide I of
ERISA or Section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392524.pdf
EFTA00788519Set 9
2018-03-0211p2,743w
Brief: Flight support package We /mown tt
The information contained within may include flight plans, weather information, NOTAhts, and other critical flight This 0ps Brie' ¢1 cis° be
information ... universolvieotherrom/uvG0
To: HYPERION AIR INC.
Pilot: CREW
Registry: N120JE sample flight plans and plot charts
Aircraft: GLF4
Tango Team
Date: 02 Mar 2018 N. America 1-866-864-8387
Time ... Universal Weather and Aviation. he • D9T.W1024.sjs
EFTA00788519
Page 2 of II
FLIGHT PLANS
--- START-OF-PLAN RC 756043 PLNR DFARROW FMT ID 06
FLT PLAN: 3118 KTEB/LFPB MACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788519.pdf
EFTA01113608Set 9
2012-03-089p3,035w
24PM HP LRSERJET FRX
Department of Planning and Natural Resources
8100 Lindberg Bay — Suite 61
Cyril E. King Terminal Bldg. - 2p0 Floor
St. Thomas, U.S. Virgin Islands ... 2124PM HP LRSERJET Fru p.2
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGMENT
ALICIA BARNES, COMMISSIONER )
DEPARTMENT OF PLANNING ... residents and visitors of
the Virgin Islands, the Commissioner of the Department of Planning and Natural Resources issues
this NOTICE OF VIOLATION, NOTICE OF ASSESSMENT OF CIVIL PENALTY, ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113608.pdf
EFTA00088802Set 9
2021-10-1184p23,883w
VIII. The Remaining Defense Motions are Aimed at Evidence the Government Does Not Plan to Elicit
81
CONCLUSION 83
EFTA00088804
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition ... purposes other than proving criminal propensity, "such as proving motive,
opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of
accident." Fed. R. Evid. 404(b). The Second ... crimes.9 In the alternative, this
evidence is probative of the defendant's motive, intent, plan, and knowledge, and should be
admitted pursuant to Rule 404(b)(2).
8 The remaining
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE,
LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company.
28. Epstein used his wealth ... ADMINISTRATOR OF THE 1953 TRUST;
ESTATE OF JEFFREY E. EPSTEIN; THE 1953
TRUST; PLAN D, LLC; GREAT ST. JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR,
Inc.; SOUTHERN TRUST COMPANY ... Poplar, Inc., respectively.
31. A certificate of incumbency provided to the Department of Planning and Natural
Resources ("DPNR") also lists Epstein as president of Poplar, Inc. and expressly authorizes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00144485Set 9
2024-01-1285p25,023w
proceed this is your last warning! DO NOT TEST THE ALMIGHTY AND HIS
PLAN!
Lior Haiat, you said on X,
" Today we were witness to one of the greatest shows ... need a civilian
presence."
The Israeli government under Benjamin Netanyahu has not officially suggested plans to
evict Gazans or to send Jewish settlers back to the territory since ... Channel 12 news reports, without citing a source. The report
says that if the plan materializes, Blair will be in charge ofchecking the option ofcountries
receiving Gazan refugees.
The reported
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144485.pdf