EFTA01306878Set 10
2019-01-0296p56,697w
bant,' dnosit xcount Urm.% are not inwies,
makel nNua lundswetp tOlanCeS ty FOIC and se not protectoS th 9K Way malket syreep balances are pcdededby SK bul he not insureOty ... pronto" and Me ta.ppetmenial pronto" do Friendly wow% name
*Zs" )40-4,14 isliOnTM. Se. Form 1099. 5498. may be 9beeet toman:enrol fees. chases for Ire not apple ... Franco, Sown ad not Accent 'rola-tat' below WIMPS I0 a panel vie se a wail of a &Mendgenera by the cm Does not mesh inked seasihriassels
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Fssekek C‘sea* boron days a se u;se note ben 10 hotness days 52 remote// yaw tempi,
we aA recede TOO =Cure fa the amount yon tick newer ... suet as Fowl Stiairty Feted Refrernmi mitt. etc ) you
NA I you do Net se ml miffed fa PorSts234 my cetera& en-as at/yams, lure ... lhalyWailead us row caroaat r surd awl 10
Feria. FesBak ;len buten days a se take este may TO bums days so erste your cumulate
SG Knot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA02041584Set 10
2016-09-2345p7,666w
prior of travel..it
should be fine...
On Se 22, 2016, at 4:16 PM, Natalia Molotkova
wrote:
Sent: 09/22/2016 04.16 PM
Budapest Paris - Seat selection at check-in ONLY ... herecan you get seats for the way here on Oct 5 and 6?
On Se 22 2016 at 4:00 PM Natalia Molotkova
wrote:
Sent: 09/22/2016 04:00 PM
Some ... wrote:
Sent: 09;222016 02.51 PM
ok thankswill get right back to you
On Se 22, 2016, at 2:40 PM, Natalia Molotkova
rote:
Sent: 0922/2016 02:40 PM
Lowest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041584.pdf
EFTA00124206Set 9
2019-12-18130p38,714w
arcs
~eseureritersearmeites
euinrocanaie.~modrime~ tei einnowes.~~~.~..~«..•000~0~labeeni ulnae ~141.~~~1Serfil
En W ~SE re ~Err Nammo Wee Mere arise e•Dr* sea, TE • en co osete ... aree• %oily 4~
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ceRnRCAPC ... Mans re fl ume
ocirca owl 1.) dense sr 400, as rho sons Ow se won IOW plfmarrrl. Yo., rani none woe theta bate hum
Wei esehria.
ATTENTION SIUMCCMIWOOM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
other outstanding discovery is addressed in a separate Motion.
2
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00802140
Florida Law permits litigants ample latitude in discovery ... provided in detail below, Edwards's objections to
3
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00802141
Epstein's Discovery contain nothing more than ... financial information at issue, courts will compel production of
4
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00802142
personal financial information. Friedman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf
EFTA00802391Set 9
2010-04-0520p6,559w
other outstanding discovery is addressed in a separate Motion.
2
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00802392
Florida Law permits litigants ample latitude ... provided in detail below, Edwards's
3
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00802393
objections to Epstein's Discovery contain nothing more than ... financial information at issue, courts will compel production of
4
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00802394
personal financial information. Friedman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802391.pdf
EFTA00254812Set 9
216p5,361w
EFTA00254881
EFTA00254882
•
EFTA00254883
Se:1441/1W-
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4
•
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2et c-r.a:
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00254812.pdf
EFTA01098456Set 9
2014-12-0614p4,026w
Settlement (the "Proposal") failed to comply with the requisites
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA01098456
delineated in both §768.79 of the Florida Statutes ... However, as the
2
Tonja Haddad, P.A. • 315 SE 76 Street, Fort Lauderdale, FL 33301
EFTA01098457
ethically could not sign the Settlement Agreement and Release attached to the Proposal ... merits of Edwards's appeal
questionable at best.
3
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA01098458
MEMORANDUM OF LAW
The clients to whom Edwards purports
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098456.pdf
EFTA00798001Set 9
2018-05-316p2,951w
SKAUGEN SE
Innovative Maritime Solutions
IMS SKAUGEN SE ANNOUNCEMENT
The Board of Directors of I.M. Skaugen SE ("IMSSE") wish to announce that IMSSE, together with
its wholly owned subsidiaries, SMIPL ... have any further queries, please do not hesitate to contact us.
I.M. SKAUGEN SE Postal address Visitng address Reg. of bus. entemnse
Innovative Maritime Solutions P.O. Box 23 Skoyen ... Oslo
INS NO 977 241 774 MVA
mwtskaugen.ccen Norway
info@skaugen.com
EFTA00798001
I.M. SKAUGEN SE
Innovative Maritime Solutions
Annex 1
1. I.M. Skaugen SE ("IMSSE") is in the process of completing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798001.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
MISOO;= -Inacc• =
sarztassaa-thtnatars - "--am-aarammemen
.14,CialISM.-fleaPrtif.r+F.,,H-/-, Tifar'en903.-43.5•Se n-•aliiiii-...-la,Wn-•-.Wia•
4,.1n1 -t••••••1.-4.+.1".1:PIZSOS-SeaSIOSM ... anaar
EFFA_00230222
EFTA01325707
m•-•oe...xese--seses,..-.r. -...:Lessr ....t.-,-*-.,..-....sessi-taame s-se ... 4sal t .iater 1 Saslit-- 71/4 WAIZan4-4-aNIII-----t-; -0 €1 HEEFFEWHEEffil a SE III/
HISMIIIMMEMPlifiliarneallinSallitilant allra:31MIIIInliallilattillittnittinSISII0
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01796841Set 10
2013-02-0717p9,679w
said Elliott Abrams, a senior fellow at
the Council on Foreign Relations who se=ved as a senior Middle East adviser to Bush.
Obama's visit wil= coincide with growing ... Oslo negotiations. What was=Oslo's greatest success, and its greatest failure?
SE: The fact that, two decades after Oslo, we are still a nation un=er occupation shows that ... lonization.
FP: What is the most important thing Israelis don't understand=about Palestinians?
SE: That we are not going anywhere. As simple as that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796841.pdf
EFTA01693896Set 10
2006-09-01100p20,415w
records.
retains cab detail record& for up to e months; after which they se no 1ongter available..
ca seirSores its customers uSileited use of ib smite, Calji ... restmil Service
Pager Socification Feature 1
Subeeilboxera 1
Visit us no the interned
EFTA01693929
se 4111'040100) Page 4
Account Member,
Sill Period betel Apr 4, 2
Detailed Statement ... Papa 23 • -;
•
Dill Period Date. Apr 4, 2005
Detailed Ratan, of Caron
Other Se:Ha providers
nonaynent of Monaca/fled Sava* Charges will not result in disconnection of
year local service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf
EFTA00691949Set 9
2013-05-1923p13,816w
true that the slogan for Cesar Chavez and his farm workers was "si se puede?
MARSHALL GANZ: Si se puede, yeah.
BILL MOYERS: Which translated literally into Obama's...
MARSHALL ... betcha.
BILL MOYERS: Is that right?
EFTA00691951
MARSHALL GANZ: Well, "si se puede" came in Arizona, 1972 Arizona had a governor Jack Williams that
passed a law that deniedfarm workers ... been talking to all these everywhere. And everywhere I go, people say, 'no se puede,"no se
puede.'" She goes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691949.pdf
EFTA00617978Set 9
2015-02-0326p5,268w
Financial Plaza, Ste. 2612
Ft. Lauderdale„FL 33301
Tonja Haddad Coleman, Esq.
315 SE 7th Si, Ste. 301
Ft. Lauderdale, FL 33301
William B. King, Esq.
2139 Palm Beach Lakes ... limited discretion to
deny attorney's fees and costs.
2
Toraia Haddad, PA. • 315 SE 7'h Street Fan Lauderdale,
FL 3330l. 954.467 11,7%
EFTA00617985
If the above requisites ... Edwards and that Edwa
rds's actions were barred by,
3
'Ionia Haddad,■. • 315 SE 7. Street, Fort Lauderdale, FL 33301*
954.461.1323
EFTA00617986
among other things, the litigation privilege. Accordingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617978.pdf
EFTA01186369Set 9
2014-05-2816p1,888w
TAXABLE INCOME: 378,805,695.00
TAX PER RETURN: 71,021,194.00
SE TAXABLE INCOME
TAXPAYER: 14,287.00
SE TAXABLE INCOME
SPOUSE: 0.00
TOTAL SELF
EMPLOYMENT TAX: 8,958.00
RETURN ... FILING STATUS: Married Filing Joint
ADJUSTED GROSS
INCOME:
TAXABLE INCOME:
TAX PER RETURN:
SE TAXABLE INCOME
TAXPAYER:
SE TAXABLE INCOME
SPOUSE:
TOTAL SELF
EMPLOYMENT TAX:
RETURN NOT PRESENT FOR THIS ... TAXABLE INCOME: 93,708,240.00
TAX PER RETURN: 22,339,094.00
SE TAXABLE INCOME
TAXPAYER: 10,659.00
SE TAXABLE INCOME
SPOUSE: 0.00
TOTAL SELF
EMPLOYMENT TAX: 20,602.00
RETURN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186369.pdf