EFTA01305252Set 10
2012-08-20418p73,946w
g.7- 047,5-
/177 A7
LEGAL DESCRIPTION:
SECTION TINE RANGE
COUNTY
_096 A9A-te74
REMARKS 4e— cP-42 a 32.14,e) ah.4274---
;AT .ETURNED TO REQUESTING DIV
ISION/BUREAU:
DISTRICT RESOURCE ... ADDRESS: •-7 - ,
/ •
LEGAL DESCRIPTION: SECTION RANGE COUNTY
• /1, /9 AI eici r /L•
REMARKS:
D :ETURNED TO REQUESTING DIVISION/BUREAU:
DISTRICT RESOURCE MANAGER RECOMMENDATIO ... NAME OF LESSEE/APPLICANT:
ADDRESS:
DESIGNATED CONTACT:
PHONE:
ADDRESS:
LEGAL DESCRIPTION: SECTION TM' RANGE COUNTY
REMARKS:
DA'. ETURNED TO REQUESTING DIVISION/BUREA
U.
MSTRICT RESOURCE MANAGER RECOMMEN
DATION:
ci i.
PPROVE RECOMMENDATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA00802423Set 9
2014-05-088p1,669w
Last Payment (800) 874-2717
Amount Past Due SO
Times 30/60/90 Days Late 0/0/0
Remarks
FIRSTBANK PR $790
2% of Credit Linea
Account Details Payment History
Last Reported ... Last Payment Oct 30, 2017
Amount Past Cue SO
Times 30/60/90 Days Late 0/0/0
Remarks
EFTA00802424
AMEX $7,962
23% of Credit Limit'
Account Details Payment History
Last Reported ... Current
Date of Last Payment
Amount Past Due SO
Times 30/60/90 Days Late 0/0/0
Remarks
AMEX $175,388
Account Details Payment History
Last Reported Nov 10, 2017 Latest Status: Current
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802423.pdf
EFTA00802416Set 9
2014-05-087p1,405w
Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late 010/0
Remarks --
FIRST BANK $790
2% of Credit Leff111
Account Details Payment History
Last Reported ... Last Payment Oct 01, 2017
Amount Past Due --
Times 30/60/90 Days Late 0/0/0
Remarks
EFTA00802417
AMERICAN EXPRESS $7,962
23% of Credit lime•
Account Details Payment History
Last Reported ... Payment Status
Date of Last Payment
Amount Past Cue
Times 30/60/90 Days Late 0/0/0
Remarks
EFTA00802418
AMERICAN EXPRESS $267,861
Account Deta is P.:I./ Merl: l lister
Last Reported
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802416.pdf
EFTA00600088Set 9
2011-08-2611p2,195w
locallOn:
Approximate cost of work: $ 4191,733.90
Person(s) In charge of work: Undecided
REMARKS: Contract ion shall be done In accordance YLth Tina. 29. action ... Island
Approximate cost of work:_ ;107.000 90
Porson(s) In charge of work: TOO
REMARKS: As Per IRC2009 & 1 Code Tito29 C9DPIlarece
FEE: $0.00
_.
basiaal NT-Cam t010tatimg-ia-,
EFTA00600090 ... James
Approximate cost of work* 1234646.°
Person(sI in charge of work: 7BD
1
REMARKS: As per WU' 2009 and VI Code 7Ilk 29, CL 5 Code Compliance: asAs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600088.pdf
EFTA00109739Set 9
44p10,066w
Name, Address, Phone
1
Arraigned Sentenced Special Handling: Y o
>ey N Y xfli Remarks:
Remanding Official (Name) Agency/District Phone/24 Hour Number
Sign /
Print .• /44 4/5/0,5 n/K
Removing Official ... Number) _
PLI it
Arraigned Sentenced Special Handling: Y o
--Y N Y ,N Remarks:
Remanding Official (Name) Phone/24 Hour Number
Sign
Print
Removing Official (Name) Phone/24 Hour Number
Sign
Print ... Emergency Contactr(Name, Address, Phone
Number)
/ / It
Arraigned Special Handling: Y or
Y N Remarks:
Remanding Official (Name) Agency/District Phone/24 Hour Number
Sign
Print
OUT OUT OUT
Removing Official (Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00167441Set 9
18p2,672w
EFTA00167442
MOORE & ARRIVAL AIRCRAFT CATEGORY AND CLASS.
REMARKS, (Sec Index, ■
PROCEDURES, MANEUVERS. No AIRPLANE AIItPUIRL
TO ENDORSEMENTS AS FLIGHT CROSS
N/4/fir LUG SINGE ENGINE MULT !ENGINE --f —,•P INSTRUCTOR COUNTRY ... EFTA_00017855
EFTA00167443
tn
oc
POINTS OF DEPARTURE & ARRIVAL ■
REMARKS, (See Memel AIRCRAFT CATEGORY AND CL S.
RAfT
19r Alle0 MODEL loAncosoli FROM TO PROCEDURES, MANEUvERS,
1/ARIE INDORSEMENTS ... EFTA00167444
AIRCRAFT CATIOCIRY AND
POINTS OF DEPARTURE & ARRIVAL REMARKS, (See Index)
, 041! FT MAKE _AERC PROCEDURES. MANEUVERS,
AIANFITY0Du. IDEFFEKICATION FROM . TO ENDORSIMINIS Aexpti r ot siKAGI REPLININE MULTIENCINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167441.pdf
EFTA02019656Set 10
16p5,798w
horns! You lose
all sense of time ... ! Oh yes, the Ryangans are a remarkable people:
there is no distinction between the religious and the secular in their
culture ... temporal shape),
• It will be about an agreed-upon topic, and while individuals' remarks may be
personal, they are expected to be contributions to the topic at hand which ... eccentricities. Once a stone is set, it will
not be removed; once a remark is made in conversation, it cannot be
withdrawn, and it becomes the responsibility of the listeners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019656.pdf
EFTA01305108Set 10
7p2,051w
Criminal History (Selectfrom dropdmen menu or °yeoff
ense below) Arrest (N) Con idiots (NI
Remarks e.g., name of gang or criminal organization.
etc.):
Pr
0 Money Launderer 0 Kingpin ... Violent Offender
I\ I I.H.I. I 'U1 PO
I
Internet Source Remarks (e.g, email address, website address, userna
me, etc.)
NOTICE TO ARRESTING AGENTS: As a courtesy.
the USMS ... Panderer Manual 5.14(0
SONY_GM_00173144
EFTA_00194799
EFTA01305110
La ENFORCEMENT SENSITIVE
Remarks:
XI I %•I
1ALI AS Last Name ALIAS Ant. MI Remark Date of Birth SSN State
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305108.pdf
EFTA01093254Set 9
2015-10-0938p15,352w
defamation applies when the original defamer repeats or recirculates
his or her original remarks to a new audience."). The discovery process may very well bear this issue out and
sharpen ... general, the
repetition by a new party of another person's earlier defamatory remark also gives rise to a separate cause of
action for defamation against the original defamer, when ... Document 89 Filed 10/09/15 Page 14 of 38
repetition of the remark that constitutes publication and an actionable wrong in this situation, even though it
is the original author
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA01261493Set 9
2013-04-0598p17,740w
Federal Aviation Regulations. Airworthiness Directives, and other FAA requirements?
I YES NO (Explain In "Remarks"
7. Nave ay.e.abliti special rWents of the importing country been complied with?
LJYES ... ExplainIn "Remarks")
8. Date title passed or is expected to pass to foreign purchaser:
10-Apr-2013
9. For overseas shipment, preservation and packaging methods used to protect product ... damage (List Spec. No. or
Tiffin:
Effective duration of above methods:
N/A
10. Remarks
Reference attached ANAC Letter - Document No. Of.50/2013/GGAC/SAR-ANAC, dated 05 April 2013.
Reference attached Summit Aviation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf
EFTA02703043Set 11
2015-03-0824p10,181w
service of evil deeds is literally unbelievable. But this would=seem a remarkable stretch,
given that even Judas Iscariot has a place in t=e Christian economy of salvation ... press Obama into more compromi=ing territory, where he might have the courage to
remark on a Christian at=ocity he himself feels guilty about. Yet it seems unlikely that ... alternative to fighting ISIS, as=though if
Obama had simply omitted that remark from his speech at the Nati=nal Prayer Breakfast, the Islamic terror group would
now be vanquished.4
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703043.pdf
EFTA00120653Set 9
2019-07-3116p3,332w
Arraigned . Sentenced Special Handling: _Y or N
Y N ..""Y N Remarks:
Remanding?Official .(Name) Agency/District Phone/24 Hour Number
Sign , _
Removing Official (Name) Agency/District Phone/24 Hour Number
Sign
Print ... piatigned Sentenceto Special Handling: Y or67
Y Remarks:
IN IN IN IN IN
Remanding Official Agency/District Phone/24 Hour Number
Sign
.41 4 We) USMS/EASTERN 718-260-0450
Print USMS EASTERN/CELL ... Medicatibn Emergency Contact:(Name, Address, Phone
Number)
:gned Sentenced. Special Handling: .Y or _N
Remarks: --
Agency/District Phone/24 Hour Number
Revamp.
Sign
Print
y SinS
C,
)j 31- 72o
Agency/District Phone/24
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120653.pdf