EFTA00025624Set 8
2018-04-17173p58,089w
EFTA00025624
Return Information
WARNING
Schedule E. Unrecaptured section 1250 gains are entered on the
Partnership Passthrough worksheet, Activity section,
Unrecaptured section 1250 but no entry was made for section ... filed are after
April 17, 2018 and the return has a balance due and/or Schedule
HC penalty amount due. No late payment interest or penalties
have been requested. Taxpayers with ... Schedule HC penalty may
receive a notice of underpayment of tax due if late payment
interest and penalties are not calculated on any Schedule HC
penalty amount due if paid
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA00584804Set 9
69p9,222w
EFTA00584805
Table of Contents
Location
Residence & Other Structures
Residents
Principal Preferences & Protocols
Principal Schedules
Staff
Staff Duties
Staff Schedules
Vendors
Areas to be Maintained (administration, housekeeping, valet, culinary, entertainment,
maintenance ... grounds, travel & transportation, safety & security, guest, elder, child, and
animal care).
Schedules and Attachments
3
EFTA00584806
Location
US Virgin Islands North America
Little Saint James Island is a Island ... and/or the mechanical engineer.
II
EFTA00584814
Travel & Transportation
Principal prefers to set his own schedule, communicates it to his executive assistant to
distribute and update to staff. Travel arrangements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584804.pdf
EFTA02064746Set 10
2016-01-0613p1,472w
Lesley Groff'
From: Michelle
Sent Wed 1/6/2016 9:37:03 PM
Subject: RE: interview schedule
No not yet. He was already at work when I talked to him this morning ... www.regaldomesticsinc.com
From: Lesley Groff [mailto
Sent: Wednesday, January....
To: Michelle
Subject: Re: interview schedule
did we get Juanito's skype name ... Regal Domestics, Inc.
ax
www.regaldomesticsinc.com
From:
Sent: Wednesday, January
To: Michelle
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064746.pdf
EFTA00730362Set 9
2009-08-3118p4,753w
females coming into the United States from other countries and his personal
calendars and schedules and his personal calendars and schedules) that could reveal the
availability to him or such ... into the United States from
other countries; and (c) Epstein's personal calendars and schedules. Given that the
essential proof of an allegation of 18 U.S.C. 2423(b) (an alternative ... predicate for 2255
claims) includes travel records, schedules regarding trips and locations, flight records,
and calendars evidencing Epstein's whereabouts, the requested information could furnish
evidence that could potentially expose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730362.pdf
EFTA00384281Set 9
2013-09-065p768w
phone number is
212.563.4442.
Sent via BlackBerry by AT&T
From: "Heliflite Scheduling & Dispatch" <
Date: Thu, 5 Se 2013 17:30:24 -0400
To: < >
Subject: RE: 9/7 Quote
Hello Larry ... From: [mallto:
Sent: Thursday, September 05, 2013 5:01 PM
To: Heliflite Scheduling & Dispatch
Subject: Re: 9/7 Quote
Hi Samatha,
I think my boss will have someone from whelen farms ... heli.
Thx
Larry
Sent via BlackBerry by AT&T
From: "Heliflite Scheduling & Dispatch" <1
Date: Wed, 4 Sep 2013 10:36:15 -0400
To: <1
Subject: RE: 9/7 Quote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384281.pdf
EFTA00212235Set 9
2010-09-099p2,821w
administrative reopening of the case and, if the
Court deemed it advisable, a prompt scheduling conference with the U.S. Attorney's Office
regarding the case. The victims also advised that ... next two weeks — and if the Court does not
direct a more expedited schedule in the meantime' -- the victims would propose the following
schedule for bringing this case ... Hearing if necessary — mid-February, at a time convenient to the Court.
This proposed schedule would allow Jane Doe #1 and Jane Doe #2 to have their case
fully resolved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212235.pdf
EFTA00461188Set 9
2017-10-237p916w
accounting department who will be able to assist you.
Regards
Tapan Naik
Scheduling & Dispatch
office
';:,Heliflite logo
About HeliFlite:
• 10 Executive Cabin Class Helicopters
• Twin Engine
• Dual Piloted
• Wyvern Recommended ... From: Larry Visoski
Sent: Sunday, October 22, 2017 9:46 PM
To: ifly Heliflite Scheduling & Dispatch
Cc: Lesley Groff; Bella Klein
Subject: Re: Chater request
*** CAUTION - EXTERNAL EMAIL '
Hello Brad ... Sent from my iPhone
On Oct 19, 2017, at 3:59 PM, ifly Heliflite Scheduling & Dispatch <ifly@heliflite.com> wrote:
Will do Lesley. Thank youl
EFTA00461189
Brad Greiner
Manager of Scheduling, Dispatch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461188.pdf
EFTA00314773Set 9
70p29,088w
support from, the Investor.
G. A person listed, or required to be listed, on Schedule A of a Form BD. This item should
NOT be initialed if the applicable broker ... dealer is a limited business broker-dealer or if
the person is identified on Schedule A of Fonn BD by an ownership code of less than ... person listed, or required to be listed, on Schedule B or Schedule C of a Form BD.
This item should NOT be initialed if the applicable broker-dealer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314773.pdf
EFTA02444256Set 11
4p3,030w
hereto and sell the Vessel to the Buyer pursuant to the manufacturing and payment schedule set forth in Exhibit 2 hereto (the "Schedule"),
subject to the terms and conditions contained ... items, and the parties shall change the Purchase Price and/or the payment and
delivery Schedule as is necessary to reflect such modification to the specifications; provided, however, that the Buyer ... Agreement reflecting the change or changes in
the specifications, the Purchase Price and/or the Schedule.
2. PURCHASE PRICE; PAYMENTS; TRADE-IN; FINANCING
(a) Purchase Price. The purchase price
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444256.pdf
EFTA00019938Set 8
2019-08-089p1,756w
That's no problem at all. In fact, our schedule for next week is in flux right now, so we will be in touch over the
next days to either ... just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon (anytime after 1)? I
have proactive cooperation ongoing in another case involving ... they are looking to meet the
morning of 8/14. I understand if your schedule is already set, and will work around it.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019938.pdf
EFTA00584723Set 9
2013-12-3113p2,737w
Little St James in accordance with the general
design concept set forth on Schedule A attached hereto and the related attachments
thereto, as such Schedule and attachments may hereafter ... such design, specification, fabrication, shipping, delivery, installation and finishing.
As more fully described on Schedule A hereto, the floors, walls and ceiling of the
room are to be made ... Epstein for Epstein's written approval, which
approval shall not be unreasonably withheld, a schedule setting forth in detail the
dates of completion of each stage of the Settlement Work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584723.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
Anti-Corruption Agenda.
THE BIG PICTURE
• Headlines From Today's Front Pages.
WASHINGTON'S SCHEDULE
• Today's Events In Washington.
LEADING THE NEWS
US Charges Third Cincinnati Councilman With Corruption ... Higgins,
52, "will remain in custody in Columbia County, Wisc., until an extradition hearing scheduled for
Dec. 15. The hearing will focus on extradition paperwork Whitmer signed. Higgins' lawyer,
Christopher ... until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are
WKOW-TV Madison, WI (11/19, Cestkowski
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf