EFTA00603367Set 9
2012-12-0726p10,316w
Prior Bankruptcy Case Filed Within Last 8 Years (If more than two, attach additional sheet)
Location Case Number: Date Filed:
Where Fiao:None
Location Case Number: Date Filed:
Where Filed ... Spouse, Partner or Affiliate of this Debtor (If more than one. attach additional sheet)
Name of Debtor: Case Number: Date Filed:
None
District: Relationship: Judge:
Exhibit A Exhibit ... Name of Authorized Individual
If more than one person prepared this document, attach additional sheets
conforming to the appropriate official form for each person.
A bankruptcy petition preparers failure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf
EFTA00313152Set 9
2013-06-3036p7,376w
FILED.
• THIS REPORT IS NOT CONSIDERED COMPLETE UMESs ACcoseAmED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS
STATEMENT FOR THE LAST FISCAL YEAR. AS REGUIRE0 BY THE
VIRGIN ISLANDS ... FOREIGN SµES CORPORMIONS MAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISN
SHEET AHD MOIR AND LOSS STATEMENTS. FOSS THAI APE NOT REWIRED WITH THE COMMISSION µLE ... LAST NAME PMNIED FIRST NAME AND LAST NAME
EFTA00313153
Cypress, Inc.
EIN # 66.0776879
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS $ 1 000
STOCKHOLDER'S EQUITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
EFTA00135029Set 9
2019-07-2353p8,737w
felt something hit his foot. Tartaglione stated when he uncovered his
with a sheet, and he
In the corner with his eyes open. Tartaglione stated
head he observed Epstein, Jeffrey ... felt
floor inside of his cell, his head was covered with a sheet, and
No.
something hit his foot Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey ... EFTA_00000658
EFTA00135060
S
'uremias Office
Metropolitan Correctional Center New Yor N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and Time of Incident 07/23/19
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135029.pdf
EFTA00049963Set 9removed from DOJ
1000p112,092w
Name:
Signature:
Signature_
?tint Name:
Signature_
EFTA00049966
br:MAQ 530.03 • RURRAU OF PRISONS COUNT SHEET • 07-24-2019
PAGE 001 • NEW YORK MCC • 16;02:55
QTRG RQ + 0," , OCTG ... Signature:
2. Print Name:
2. Signature:
EFTA00049977
MYERS S30.03 • BUREAU OF PRISONS COUNT SHEET * 07-24-2019
PAGE 001 * NEW YORK MCC * 04:58:53
OTRG EC **** OCTG E0 ****
OUTCOUNT ... Name:
Signature Signature:
Signature
Print Name:
Signature
EFTA00049984
NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-24-2019
PAGR 001 * NEW YORK MCC * 21:21;58
QTRG RQ **** OCTG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA01117862Set 9
2012-11-0275p28,749w
FINANCIAL INFORMATION
ITEM I. FINANCIAL STATEMENTS.
DOLLAR GENERAL CORPORATION AND SUBSIDIARIES
CONDENSED CONSOLIDATED BALANCE SHEETS
(In thousands)
November 2, February 3,
2012 2012
(Unaudited) (see Note I)
ASSETS
Current assets ... Company's Annual Report on Form 10-K, including the condensed consolidated balance sheet as of February 3, 2012 which has been derived
from the audited consolidated financial statements ... expenses and other and in noncurrent Other liabilities, respectively, in the condensed
consolidated balance sheet. The reserve for uncertain tax benefits decreased during the 39-week period ended November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117862.pdf
EFTA00039312Set 9
2005-01-1539p10,447w
inventory of sub-stock. This staff member will
sign the "sub-stock inventory certification sheet" for
each shift.
• Each institution will develop local procedures for
conducting the sub-stock shift ... SureMed, Pyxis) negates the need for shift
inventories and proof of use (disposition) sheets for
controlled substances, needles, and syringes.
7. PROCEDURES AND OPERATIONAL PRACTICES. The Chief Pharmacist
will develop ... proof of use for each DEA controlled
substance on hand. Each proof of use sheet will contain:
• name and strength of drug;
• date issued;
• amount issued;
• pharmacy control number;
• department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039312.pdf