EFTA01222706Set 9
4p2,244w
tine 14 is more than line 13. enter the difference here and on Schedule D. Do not
complete the rest of this section.
• If tine 14 is equal to tine ... result is zero or less, see instructions.
Otherwise, enter that result here and on Schedule A (Form 1040). line 28. or Form
1040NR. Schedule A, line 14. If you claim ... standard deduction, also include on
Schedule A (Form 1040), line 28, the amount of your standard deduction (see the
instructions for Form 1040). Do not complete the rest of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222706.pdf
EFTA02286675Set 11
2019-05-23121p16,660w
limited to delays.
services, cessation of operations, accidents c
changes in fares. itineraries or schedules: or
earthquakes, floods, climatic aberrations. act
unrest. strikes, riots, theft. disease, accidents
internet. telecommunications lines ... delays. oi
services. cessation of operations. accidents or
changes in fares, itineraries or schedules: or (2
earthquakes. floods, climatic aberrations. acts
unrest, strikes, riots. theft, disease. accidents c
internet. telecommunications ... delays. ove
services. cessation of operations. accidents or fa
changes in fares. itineraries or schedules, or (2)
earthquakes. floods, climatic aberrations, acts of
unrest. strikes. riots, theft. disease. accidents
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf
EFTA00583332Set 9
2016-12-2053p18,162w
bears to 365 days, (iii) interest in any of the entities set
forth on Schedule II hereto (including any indirect interest in the profits, losses and
returns of capital associated ... Fund's general partner making capital commitments
to such Fund, as described on Schedule II) (iv) amounts owed to any Principal or other
member of his Principal Group pursuant ... contributed by each Principal Group to the Apollo Operating Group,
as set forth on Schedule I hereto. The general partner of each Heritage Fund has issued
2,000 "points
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf
EFTA00384188Set 9
2013-09-057p765w
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 ... Please let me know if you have any other questions.
Thank youl
Samantha Peixinho
Scheduling & Dispatch
office
EFTA00384188
g iat, id:image002.jpg@O1DE4002.75070670
About HeliFlite:
• 7 Executive Cabin Class Helicopters ... From: [mailto:
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384188.pdf
EFTA00566035Set 9
2017-01-177p2,050w
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Tue, 17 Jan 2017 12:36:46 +0000
Dear Asako,
Thank you very much ... Shimizu Asako OHY)
Cc:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Dear Asako,
Thank you very much for letting me know, will be waiting to hear more ... Shimizu Asako TYOHY)
Cc:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Dear Asako,
Thank you so much for the update, I am so happy that it worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566035.pdf
EFTA01655495Set 10
2025-11-1016p9,792w
Supreme Court Weighs Longshot Appeal to Overturn Decision Legalizing Same-Sex Marriage
Nationwide
WASHINGTON SCHEDULE
IN THE NEWS
Brennan, Strzok, Page Subpoenaed as Part of Federal Russiagate Probe
Fox News ... with making false
statements and obstruction of a congressional proceeding, and his trial is scheduled to begin in January. Additional
reporting on the story was provided by Bloomberg (11/07, Strohm ... passenger aboard the Carnival Horizon cruise ship, which returned to Port
Miami as scheduled on Saturday. The cruise line confirmed that it is cooperating with the FBI Miami office,
emphasizing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf
EFTA01153637Set 9
3p1,461w
review and evaluation of background and credit check reports. Responsible for
staff payroll and scheduling of vacation time and holiday coverage. Simultaneous management for all aspects of three
luxury estates ... closely with private chef to ensure daily expectations were met and weekly menus created. Scheduled and attended
weekly meetings with principals and staff i.e., nurses, groundskeepers, maintenance, vendors etc. Arranged ... monitored
fleet of automobiles and yacht, including service/maintenance records. Scheduled travel arrangements with private
chauffeurs, pilots and captains. Traveled ahead of principals to prepare property for their arrival. Ensured staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153637.pdf
EFTA00868120Set 9
2014-12-156p894w
Avenue 4th Floor
New York, NY 10022
From: "Carolina Gomes"
Subject: NYC & PB delivery schedule ASAP
Date: December 15, 2014 at 3:38:44 PM EST
To: "Gregory Riches" , "Richard ... send us the quote with any
possible adjustments.
Regarding the PB, is in schedule for Thursday, 18th.
EFTA00868120
We appreciate your patience, at this time of the year all clients ... very hectic.
Regards,
Eduardo
Begin forwarded message:
From: "Eduardo" <
Subject: RE: NYC & PB delivery schedule ASAP
Date: December 15, 2014 at 1:56:16 PM EST
To: "'Gre o Riches
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868120.pdf
EFTA00096648Set 9
2020-11-193p1,201w
wish to do so.
between approximately 2002 and 2005, as part of to schedule
appointments at the direction of Epstein and Maxwell, scheduled hundreds of appointments for women and girls ... sexually abused dozens
of minor victims. The vast majority of the massage appointments that scheduled took place at Epstein's
residence in Palm Beach, Florida, though some victims recall that ... residence in New York, New York. has reported that she has no recollection of scheduling massages for
anyone in New York. did occasionally schedule massages to take place in Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096648.pdf
this is the person that
Newgrange will contact if the campaign is off schedule or off strategy
in any way. This person's role also covers the entire Maldives ... Foundation
43 Charles Street Suite 3 • Boston, MA 02114 • Phone: • Fax:
www.neweraneeerouo.com •
EFTA01114425
Scheduler
This is the person responsible for all scheduling activities of the
Waheed Presidential Campaign as well ... scheduling of all
activities related to President Waheed both as President and as
Candidate. This includes all candidate activity relative to campaign
events and task, fundraising, and personal time. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114425.pdf
EFTA01467202Set 10
2014-01-0163p8,145w
Equities
29,756,390
0
29,756,390
32.70%
Schedule of Realized Gains and Losses Current Period
Description
Disposition
Date
Short Term
01/10/14
Acquisition
Date
05/29/13 *
Disposition
Transaction
SELL
First ... Page 13 of 23
EFTA01467239
Schedule of Realized Gains and Losses Current Period (continued)
Disposition
Date
Acquisition
Date
Short Term (continued)
01/10/14
12/13/13
01/10/14
01/10/14
01/10/14
01/24/14
12/13/13
12/23/13
07/22/13 ... Page 14 of 23
EFTA01467243
Statement Period: 01/01/2014 - 01/31/2014
Schedule of Realized Gains and Losses Current Period (continued)
Disposition
Date
Acquisition
Date
Total Long Term
Total Short Term and Long
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467202.pdf
EFTA02065231Set 10
2016-01-066p818w
From: Michelle
Sent Wed 1/6/2016 6:02:24 PM
Subject: RE: interview schedule
H=,
I just called John and unfortunately the earliest ... From:
Sent: Wednesday, January 06, 2016 12:55 PM
To: Michelle
Subject: Re: interview schedule
Michelle, Jeffrey is asking if we can move the 3:45 S call today with ... Skype ID
Cell
I also talked with Juanito Bagsic and unfortunately he can't schedule a Skype interview for today or
tomorrow due to his current work schedule. However
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065231.pdf