EFTA00132684Set 9
2019-08-10498p110,403w
still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental c • ndition, and
release the Bureau of Prisons and Its employees from any and all liability ... C
-2 32 31 33 29 28 27 26252423 Ciass'dua0orc
CL er
Pain Scale:
/10
Co 4 O 4,: ca tektetic,
ctf1C
Dental Prostheses at Intake ... Condition:
Intro-oral Photos Taken: Radiographs Takart (Document findings on MO encounter)
Yes
C
Yea
No .
Instructed how le obtain urgent and non-urgent dental care
https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf
EFTA00174481Set 9
2019-08-069p4,314w
Branch C Impact Performance Responses
1. Building Coalitions:
Continues to engage with NGOs related to the Banking industry, as well as the Jewelry and
Gem Industry, in order to facilitate ... Unit to
further our footprint within cold case murders related to drug related homicides.
C-20 constantly interacts with established and new contacts within law enforcement, New York
City agencies ... successful investigation can be used in future.
On a monthly basis, members of Squad C-45 attended the Suffolk County Anti-Trafficking
Initiative (SCATI) conference, the purpose of which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf
EFTA00155209Set 9
44p12,728w
Directors in their individual capacity or as representatives of any
firm, association or corporation.
c) To sell or otherwise dispose of the real or personal property of the
corporation ... have made, signed and acknowledged these Articles of
hicaporation this cl day of 14°C••••-42‘1 1998.
7 . ce
_srsr Sake/
Barbara Mignon W
Jenie-lynn F4 =C ... Morgan Scotts Inc-, end td engage In transoctcms and lalvIda Idertaltd h SufaMs one C
through M below, widen the Accent holder, in wrkfrq, reposes lomat* on tench went
Soocifited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA00802896Set 9
13p3,089w
Post OISca BO. 6116
FUTURE DOCK St 'Meal U.S. Virgin I Ircl.. C:CeN
telephone: 1001
DEMOLISH EXISTING TENNIS COURT AND e.mrsl:
O
REPLACE WITH NEW SWIMMING POOL ... magma.
nitICOV.•••
rowas 44
;um con eon Qv...mew:me or ••••11 Ln A
C C not
tortRATTR ye
Yen nut n.ear Yr, ,C
ATTVAT ... Entakty BY
B B EmEOTEDITT
TpTRCreED By
FfiC..0 T
Ilnewl AO. C-1-11rs
16-011
46 Ian 4.1,
as-no-moo 4
\ \71.-trt° SHE
C1.0
OVERALL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802896.pdf
EFTA00609881Set 9
28p2,345w
White
-A VINO.
Performance. Integrity. Reputation.
Gulfstream G550 I S/N: 5017 I N62MS
Original C of A in 2003 — In-Service June 2004 AVIONICS:
• Honeywell Plane View Avionics Suite
Total ... Contact: Kevin White
rAVPRON,
Performance. Integrity. Reputation.
Gulfstream G550I S/N: 5017 I N62MS
Original C of A in 2003 — In-Service June 2004
FEATURES/OPTIONS: INTERIOR:
• 8.33 Spacing I RVSM Capable ... Contact: Kevin White
rAVPRON,
Performance. Integrity. Reputation.
Gulfstream G550I S/N: 5017 I N62MS
Original C of A in 2003 — In-Service June 2004
AVPRO, INC.
900 Bestgate Road, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609881.pdf
EFTA00812041Set 9
2018-12-1128p6,677w
Completed Startup
(Series C)
2. Early Stage VC 17- $11.75M 419.00M 556.50M $68.2514 Completed Startup
(Series B) Nov-2014
1. Early Stage ... Series 4,567,121 $0.001000 511.87 511.87 lx $11.87 10.30%
C
Series 2,358,242 $0.001000 $4.97 $4.97 lx 54.97 5.32%
B
Series ... Series Terms for: A, B, C, D, E, F, G (as of 11-Dec-2018)
Liquidation Preferences Senior Cumulative/Non-cumulative Non-Cumulative
Participating vs. Non- Non•participating Anti-dilution Provisions Weighted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf
EFTA01222951Set 9
2019-01-1858p8,666w
/404 et.'
02/08/2019 WESTERN AUTO 5047 5047 - ST THOMAS, VI
23.99 C /-7,:<// , / 7/ • .<-;
02/07/2019 }FOOD CENTER SUPERMARKET FOOD CENTER SU - ST. THOMAS. VI
I" '411 De. •
02/07/2019 MOES FRESH ... THOMAS, VI N
IticS
206.22' — •
01/312019 THE HOME DEPOT 8201 - SAINT THOMAS. VI - ;C:—./. 1. • I , / • (e// , 4/.6
.
73.43
01/30/2019 OFFICEMAXIDEPOT 6538 000006538 • SAINT THOMAS, VI 71/c
01/30/2019 1THE HOME ... THOMAS. VI 2c IC
24.991
01/29/2019 SEA CHEST ACE HARDWARE - ST THOMAS, VI / •• C.)
/ ref>.
01/29/2019 THE HOME DEPOT N8201 • ST THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
Association WeeternCaselseonagamtnt Center
Dispute Resolution Services Wor
ldwide
6795 North Palm A Floor, Fresno C 7
telephone. facsando:
April 10, 2012 ;menet littplivnyw.adr.orst
VIA ELECTRONIC MAIL
Jonathan B. Cole ... WebFile.
Hon. Michael Berg
Hon. Richard P. Byrne
Hon. Eli Chemow
Hon. Warren C. Conklin
Hon. Burton S. Katz
Hon. Charles C. Lee (Ret.)
Hon. Elwood Lui
Hon. Philip ... Figueroa Street, 24th Floor
Los Angeles, CA 90017
telephone/ME) facsimile
Hon. Warren C. Conklin
Current Employer-Title Self-employed
Profession Arbitrator
Work History Arbitrator and Mediator, Self-employed, 1996-prese
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA02728525Set 11
2019-07-1118p5,154w
IVES
9, 04 72: 11\1fT 3 a
2- Ingvrtizi eMaa - 1-I-C* QC (35 ozovvt DEW- 1 Wbt2-1/- c lk"
3 1 — VS mtVik 37.4s oSeen ... Wa1/4--oltiat) eill'649Weli--- A
St(RflOtJ
coil-
5 1 9t ---W W$Plaim)C RoDNI VeSe
tpiv"snm 9A
Wts>11€1. i. gEtiMS A- bkl a
s 1 sieiceisJe ... cwazigt1Lcci-wer)
01\1 '
12.00(
vi
ilx:N1, * imp
-vep(0.4- o. 172, p-c...012.136-619F cf
(e.g., Specific area w/in room)
0001-b9 6F- Vt3l1--. ...,
S1A
(First
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728525.pdf
EFTA00104686Set 9
2021-04-279p2,731w
Judge:
Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell ... views as to Requests 9 through 11.
I. Legal Standard
Rule 17(c) permits subpoenas ordering the production of "books, papers, documents,
data, or other objects." Fed. R. Crim ... c)(1). When the subpoena seeks the production of
personal or confidential information about a victim, it may be served on a third party only by
court order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104686.pdf
EFTA01067806Set 9
2016-03-1117p1,823w
Case
Data:
Messages
(7001-
7100 of
15685)
iMessage
2016-03-11 19:21:28 C) 1
Sender:
Participants: ), Self ( e:jeeitunes@grnail.com )
On the Internet
iMessage ... Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-03-11 19:22:40 C) 2
Sender:
Participants: ), Self (jeeitunes®gmail.com )
iMessage
2016-03-11 19:22:40 (UTC) [2]
Sender ... Participants: ), Self (jeeitunes®gmail.com )
iMessage
2016-03-11 19:22:40 C) 1
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
iMessage
2016-03-11 19:22:41 (UTC) [2][8]
Sender: Unknown
https://www.justice.gov/epstein/files/DataSet%209/EFTA01067806.pdf
EFTA00595197Set 9
2006-11-0816p1,328w
AGREE TO PAY ABOVE
TOTAL AMOUNT ACCORDING
TO CARD ISSUER AGREEMENT
CMERCKINT AGREEMENT IF
C)ODIT UOUC
X. ...... .
SIGNATU
flee( --77 ALL SALES FINAL
Or
tlt
Marble and Bronze Artistic ... York 10025 212-932-0535
/›. ,S 002 l ' S .0 top
e-cr-c) cAe.-r M
I. ' 611.,-LANY.CA "".•
oti-at-sf. F- AkGm •
ebA 1 c ... ro.4l6 , °1'r oft 4% 04,... .%'Temd. cz,,Ieadou.tai
00.10.5, C, 17fre-4701a41‘..1 e; CF 0;a4USZIS
- Tr.te
AA 614A., U tN744L,,,_ e.„ A"Krroko
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595197.pdf
EFTA00265909Set 9
2016-02-0813p2,259w
3PPLY roe. Vrtiort4c, ,9609 - N3c) Nei0,4
isrrrit_Ex.:ToictL c-R.0.0e...R-c\- i--t-en- :: ' rvielpicw., 6Usly\less eLmo *
6.0\lewmet, Fli .b .s. tine ... frAinnowork
• Setvial trylifkibution
• oor,i3nt-;, noisiezpiw.wit
.:Arif3aqic.ecur:-Arit
• .1 tor, i c(VCR fie l lei0Priir): -It
o truotur nvnairrk:rtt
h
0
0
0
1--C-Cret ... P006- i9M2 MeNcni_ r≥c$'tESS PLAT .
aoo 2 - l-toOse s-Ace -Tot_y 49008 ^ 8&S FONow,c,
ID
-
z
r it
I
.SPEciAusti malcpt L ceNTKE
Cavimekic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265909.pdf
EFTA02713555Set 11
2019-07-153p1,266w
MORGAN STANLEY 5.45%-H FXD TO 07/15/19 FLOATS THEREAFTER 5.450 08/10/2055 07/15/2019 100.500 5.306(C) 5.330 N
617611QX8 1,000 BB Hybrid Capital Securities & CoCos, TRUPS/JRSute/CapSecs/Preferreds SEMI-ANNUAL ... MORGAN STANLEY SER-J 5.55% FXD TO 07/15/20 FLOATS 5.550 08/10/2055 07/15/2020 100.500 5.432 (C) 5.428 N
617474AA9 1.000 BB THEREAFTER SEMI-ANNUAL 100.000 5.519(M)
MS Hybrid Capital Securities ... AMERICA CORP 5.125% FM) TO 647.19 VAR THEREAFTER 5.125 08107/2055 06/17/2019 99.250 5.341 (C) 5.075 N
060505E05 1,000 BB+ Hybrid Capital Securities & CoCos, TRUPSORSuln/CapSecs/Preferreds SEMI-ANNUAL
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713555.pdf