EFTA00728616Set 9
2010-03-0410p2,915w
income tax
returns and related documents filed with the government between 2003 and 2008 (Prod.
Reqst. No. 1 and Interr. Reqst. Nos. 2 - 3); all documents relating to Defendant ... assets,
liabilities, income, expenses and net worth for the last five years (Prod. Reqst. No. 2 and
Interr. Reqst. Nos 1-7, 10-12); all documentation relating to financing ... requested
or applied for by the Defendant including loan applications, appraisals, financial
spreadsheets, etc. (Prod. Reqst. No. 3 and Interr. Reqst. Nos. 1-3, 7); all appraisals
indicating fair market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728616.pdf
EFTA02300778Set 11
2016-06-0913p927w
shopping with =s, Karyna!
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200_Mes_Standard_pr=d.images/sper.gif>
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Free Standard Shipping
5
EFTA_R1_01167817
EFTA02300782
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2TdneMtzaz
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300778.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
Motors
Corp. Pick-Up Truck Fuel Tank Products Liab. Litig. ("GM Truck Prods."), 55
F.3d 768, 797
(3d Cir. 1995). Under Rule 23(a), the Court must find that ... internal use only
EFTA01416901
Page 13
2016 U.S. Dist. LEXIS 97188, *
GM Truck Prods., 55 F.3d at 785-86 (citing Girsh, 521 F.2d at 157).
In addition to the Girsh ... factor considers the complexity and likely [*26] duration of
litigation without
settlement. GM Truck Prods., 55 F.3d at 785. This factor favors approving a
settlement
when resolution of the claims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01704693Set 10
2007-06-20100p37,753w
INTRO RATE
02/05/04 OFFICE DEPOT, INC. GAITHERSBURG MD 9.01
OFFICE PROD. & SUPPUES
EPSON ER009 PURPLE MATRX
ROC No. 350040749
0% INTRO RATE
02/08/04 GIANT FOOD 8245 GERMANTOWN MD 26.00
GROCERIES/SUNDRIES ... GROCERIES/SUNDRIES
0% INTRO RATE
02/14/04 OFFICE DEPOT, INC. GAITHERSBURG MD 156.02
OFFICE PROD. & SUPPLIES
CARTFIIDGE,INK,DJ 2000,YELLOW
CART RIDGE,INK,DSKJET 2000,,MAG
CARTRIDGE.INK,CYAN,CA841A
CARTRIDGE ... INTRO RATE
02/16/04 OFFICE DEPOT, INC. GAITHERSBURG MD 36.05
OFFICE PROD. & SUPPUES
PRINTHEAD,2000,BLACK,O1800A
ROC No. 350010313
0% INTRO RATE
02/16/04 GIANT FOOD 8245 GERMANTOWN MD 24.22
GROCERIES/SUNDRIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
EFTA02685321Set 11
42p10,185w
TESTS 32 45.750
STE PRINCE Sam
• PAL PRODUCTION 44.514,470
POST-PROD OFFICE !I $15.450
POST-PROD CREW 34 3149,294
PICTURE POST-PROD 34 $270.434
SOUND POST-PROD ... Scale
Budattad P 901 Stolio Nal • 1001 Prod.:tic., The
50
Sri Ethan 1 Ailcw 153,0:0 5153,C00
5150,000
Pro-Pra> 3 Nooks ... Reliks 1 2.150 355)
Dråp 2 %Greks 1 2.750 45.503
Tael
PROD COORDINATOR
Tiec 2 Sale . teapueble
atp , Noaks 1 1.750 510.5CC
Siwce •.).1 Necko
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf
EFTA01306586Set 10
2018-01-2498p60,690w
teen/Wk.5~a >eV ~eabare" at the etc* ir to ant prod
teV.S.(91 never, Keane leweetneentob~ Inn-COnenalty heel:Tea balryet n >at ~re re
• horse of eras or oath ... Fnrcol Senates no. or
viz cti nct fromsour froncealAds•Tor natant dynge in pa' (Prod squat*, or Da Total el rclried in the arrant andclomp ...due.
Weehaalen ... ruttet relund lo you a nr ~ep bagare«, at the <to* a dn domna prod
te Ll i CM semem *coast Invertmentobjectimee tion-cotnnoSty tiol:rede betrest nyas start
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01086402Set 9
2010-12-0742p10,834w
FRINGE 004,303
TOTAL PRODUCTION 04.518,470
45 CC POST -PROD OFFICE 34 515,450
46-CC POST-PROD CREW 34 510,284
47-CO PICTURE POST-PROD ... SOUND POST-PROD 35 587,7.10
49-CO MUSIC I ARCHIVE 35 550.030
59-00 POET PRINCE 07,07
TOTAL POET PRODUCTION 000,519
65-CO MISCELLANEOUS, CHARGES ... Nrap 2 Nooks I 2,750 SS.S0:
Taal
20-12 PROD COORDINATOR
nay 2 Scala liaar.labLa
Prop 6 Nooka I 1,750 510, C
Shoot 5.4 Nooka
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf
EFTA00593420Set 9
2010-11-1141p11,174w
MINCE /317,690
TOTAL PRODUCTION $5,052,90
as CC POST-PROD OFFICE .0 $15,450
16-CC POST-PROD CREW .0 <159,971
47-00 PICTURE POST-PROD ... SOUND POST-PROD 34 567,810
09-00 MUSIC & ARCHIVE 10 550,030
59-00 POST TAINCI tam
TOTAL POST PRODUCTION 0681,206
RS-00 MISCELLANEOUS CHARGES ... Nrao 2 Weeks 1 1 3.000 56.000
U
Taal $40, 26.0
20-12 PROD COORDINATOR
Tice 3 Sea» a liacUbba
Prop 6 Kooks I U 2,250 513,500
Shoot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf
EFTA00725034Set 9
2010-11-1141p11,165w
MINCE /317,690
TOTAL PRODUCTION $5,052,90
as CC POST-PROD OFFICE .0 $15,450
16-CC POST-PROD CREW .0 <159,971
47-00 PICTURE POST-PROD ... SOUND POST-PROD 34 567,810
09-00 MUSIC & ARCHIVE 10 550,030
59-00 POST TAINCI tam
TOTAL POST PRODUCTION 0681,206
RS-00 MISCELLANEOUS CHARGES ... Nrao 2 Weeks 1 1 3.000 56.000
U
Taal $40, 26.0
20-12 PROD COORDINATOR
Tice 3 Sea» a liacUbba
Prop 6 Kooks I U 2,250 513,500
Shoot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf
EFTA01153477Set 9
2010-11-1141p11,165w
MINCE /317,690
TOTAL PRODUCTION $5,052,90
as CC POST-PROD OFFICE .0 $15,450
16-CC POST-PROD CREW .0 <159,971
47-00 PICTURE POST-PROD ... SOUND POST-PROD 34 567,810
09-00 MUSIC & ARCHIVE 10 550,030
59-00 POST TAINCI tam
TOTAL POST PRODUCTION 0681,206
RS-00 MISCELLANEOUS CHARGES ... Nrao 2 Weeks 1 1 3.000 56.000
U
Taal $40, 26.0
20-12 PROD COORDINATOR
Tice 3 Sea» a liacUbba
Prop 6 Kooks I U 2,250 513,500
Shoot
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf
EFTA01704093Set 10
2004-01-08100p48,503w
Pouncht 3torleg
UNITED KINGDOM
GOODS/SERVICES
02/07/04 OFFICE DEPOT, INC. WESTHAMPTON NJ 67.73
OFFICE PROD. & SUPPLIES
PAPER,KRAFT,840,36*
Total of New Activity for G MAXWELL New Charges ... AMAZON.COM PAYMENTS AMAZON.COM WA 184.49
MERCHANDISE
02/19/04 ' OFFICE DEPOT, INC. WESTHAMPTON NJ 4.28
OFFICE PROD. & SUPPUES
DISPENSER,TAPE,DSKTOP,3/4
02/20/04 LL BEAN INC FREEPORT ME 1,145.95
U3 ADVENTURE ... SUPLY 914426-9821-
02/27/04 OFFICE DEPOT, INC. WESTHAMPTON NJ 269.88
OFFICE PROD. & SUPPLIES
PAPER,COPY,PLUS,11',201t,W
CARTRIDGE,INK,TO15201,BLA
CARTRIDGEJNK,COLOR,TO162
03/01/04 AMERICAN AIRLINES PARIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf