EFTA00223265Set 9
2009-12-09106p25,783w
with
rred to as TD Bank) was a comme
2. 113 Bank, N.A., (hereinafter refe
cutive
es, including a branch office in Weston, Florida. The exe
branch offices in thirteen ... Olas Place Condo Uni
AN 1490;
rred to as
Lauderdale, Florida, hereafter also refe
(RP8) 2,133 Imperial Point Drive, Fort
s, improvements, fixtures, attachments and
"Defendant RP8," includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA01308891Set 10
2004-08-0635p13,897w
weapon s kept Maxwell, correspondence to
on the property, financial
of women and numerous refe information, nude photographs
rences to massages through
messages, etc. It should be daily calendars, phone ... address esting all incoming and
358 El Brillo Way.
On 02/13/02, the above refe
renced subpoena was received
served on Bell South via fax. from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf
EFTA00262282Set 9
2018-11-3068p21,342w
eive d by th Dep artment of the Premier and Cabinet (DP
refe e> )
edom ofInforrnationAct1991 (the At
seeking access under section 13 of th
ted to text messages, instant ... year period of continuous Fraudulent Activity. - Rter to Lester addressed to
Isobel?. Opp6orr, t - Refes to etour:tat Med zap= md.r..'ese Dirt
reosived contact atril TeWsr., eSflat-lAyl.,S.Mbat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf
EFTA01731317Set 10
2018-02-2112p3,504w
CHECK COLLECTION $1,800.00 $756,979.30
02/20/2018 REMOTE CAPTURE $67,880.38
INCOMING WIRE
REFe 20180220B6B7261F000280022
02/20/2018 ION BOX SPA 1 00715F101 0000000572 FROM: FASH ... HOLDINGS INC. ABA: NOSCCATT
X BANK: BANK OF NOVA SCOTIA
INCOMING WIRE
REFe 201802018687261F000038020
10205F101 0000000046 FROM: NEXT
02/01/2018 MANAGEMENT LONDON L 1 $1,833.40
MANAGEMENT LONDON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf
EFTA00127626Set 9
2021-09-2269p16,242w
pull
8 one out, and refeed it, and it will give you a
9 status on the front of that recorder, saying
10 it's attempting to rebuild ... Process - 16:23, Refeed -46:8
55:17, 56:2, 56:15 People - 38:22, 40:2 Quick - 59:20
27:4, 31:22, 47:2, Referred - 37:15
Older
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127626.pdf
EFTA01459027Set 10
2015-11-011p511w
idea initiated
November 1, 2015 September 1, 2015 July 1, 2015 May 1, 2015
Refe;renCe IlleaW Reference measure Reference measure Reference measure
Martel i&oxx EUR Corporates
lLi,pioLworkk9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459027.pdf