EFTA00124090Set 9
2019-01-0664p27,132w
Card Purchase 12/27 #4161 247.52 1,526.54
FOOTLOCKER 800-9016815 WI 10004
Specially Retail stares
01108 Debit Card Purchase 01/03 05:47a #4161 25.00
DUNKIN' MOBILE 8004470013 MA 19005
RestaurantA3ar ... Purchase 01105 12:42p #4161 29.55
AbAZN Mkgo US/A22UU99C2 Amzn.comfbill WA 19007
Specially Retail stares
01/08 Debit Card Purchase 01105 09:16p T #4161 100.00 1,371.99
AT8TI3ILL PAYMENT ... AMZN Mkgo USVEI8XT8Z01 Amzn.com/bil WA 19008
Specially Retail stares
01/10 Debit Card Purchase 01107 09:47a #1479 97.99 1,252.62
DECKERVUGG 88B-432-8530 CA 12009
Specially Retail stares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
EFTA01699638Set 10
2015-02-2637p11,485w
immediately appealable. F143. We note that the only material sought from
See United Stares V. Ryan. 402 U.S. 530, 532-33, the subpoenaed party in this ease is material that ... derived from privilege in question, the concerns giving rise to the
Perlman v. United Stares. 247 U.S. 7, 38 S.Ct. Perlman exception simply are not present. Here,
417, 62 L.Ed ... seek to
into a state code and fashion evidentiary privileges
prevent disclosure of their stare grand jury
merely to suit the purposes of the parties before it.
testimony
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf
EFTA00124206Set 9
2019-12-18130p38,714w
Chase Auto
Crediting Of Payments by SW Notice alFutriatIne Negative blennellee leCreel Stare"
Pam, be ceded en ame myetroCbro rem pp: sepal ittarnahon 5004 >Oil scant to Clod' U11030 ... cots Mae, the epic pad be aka 10
Wu it *cry by mw ecaht Stare Wit red >t aura mey irons
ittroan chary eank.NA ~low FCC 0 Armen Clem ... Arco In Ghee ne UocC wa be LOKI to
eas &eon by me Cate Stare Ion We Ur ranee tray Owe.
"book Chino Bas. FIl 1Jo et, ElliC C SI.Iagiv
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA01076507Set 9
2009-11-1774p31,675w
slowly started unraveling everything like everything that was supposed to
happen, she stared(sic] actually kinda telling me a little bit as soon as we got to his house ... come into her room in the middle of night while she was sleeping and stared at her, and
had touched her sister while the sister was working on a computer ... fine with it because it would be like being in a bathing suit, stated, "Staring at me just
after— not necessarily him staring at me. I just wasn't open
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076507.pdf
EFTA01964373Set 10
2013-08-0721p11,769w
campus is in no respect worldly. Workers spend much
of their day staring into large computer monitors and occasionally exploding into a rapid
fingering of keys. Empty soda cans ... wears a beeper.) Gates
spends at least two hours a day at his desk staring into his monitor, reading and writing E-,
mail. E-mail allows Gates ... airplanes, restlessly wandering,
the aisles with his shoes off, or sitting in a seat staring into the screen of his laptop
computer, rocking, writing E-mail that will be fired
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964373.pdf
never answered, but just kept staring ahead.
> > >>>
> > >>>Again the President said, "Moses!" in a loud voice ... just kept
> > >>>staring ahead, never answering the president.
> > >>>
> > >>>Soon a secret service agent came along ... every time I say his name,
he just keeps
> > >>>staring ahead and refuses to speak. Watch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581604.pdf
EFTA01134208Set 9
2013-08-0716p11,673w
campus is in no respect worldly. Workers
spend much of their day staring into large computer monitors and occasionally exploding
into a rapid fingering of keys. Empty soda cans ... wears a beeper.) Gates
spends at least two hours a day at his desk staring into his monitor, reading and writing
E-mail. E-mail allows Gates ... airplanes, restlessly
wandering the aisles with his shoes off, or sitting in a scat staring into the screen of his
laptop computer, rocking, writing E-mail that will be fired
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134208.pdf
EFTA00966551Set 9
2013-08-0716p11,663w
campus is in no respect worldly. Workers
spend much of their day staring into large computer monitors and occasionally exploding
into a rapid fingering of keys. Empty soda cans ... wears a beeper.) Gates
spends at least two hours a day at his desk staring into his monitor, reading and writing
E-mail. E-mail allows Gates ... airplanes, restlessly
wandering the aisles with his shoes off, or sitting in a scat staring into the screen of his
laptop computer, rocking, writing E-mail that will be fired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966551.pdf
EFTA01718041Set 10
2007-02-2393p12,907w
private area?
5 A No. No.
6 0 No,
•
7 A He kept like staring at r and like, I don't kncw,
B I just felt uncomfortable ... questions. He seemed
•
8 like really nice. And then he kept like staring at me and
9 stuff. And then like I did a massage and he just kept ... questions. He seemed
8 like really nice. And then he kept like staring at me and
stuff. And then like I did a massage and he just kept
•
10 looking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718041.pdf
EFTA00360619Set 9
2014-10-216p1,242w
usedfor the purpose of avoiding penalties that may be imposed under applicable Federal, stare or local tax law or recommending to another party any
transaction or matter addressed herein.
EFTA00360619 ... usedfor the purpose of avoiding penalties that may be imposed under applicable Federal, stare or local tax law or recommending to another party any
transaction or matter addressed herein.
From ... used for the purpose of avoiding penalties that may be imposed under applicable Federal, stare or local tax low or recommending to another pony any
transaction or matter addressed herein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360619.pdf
EFTA00263676Set 9
2018-11-3017p8,474w
Christopher McGinley, who came behind her in that location and
stood behind her staring at her. The targeted victim told her husband Darren McDiarmid
who then turned around to stand ... stood on the opposite side
of the road, directly opposite her position and stared at her, trying to intimidate her. The
targeted victim left with her son to protect ... woman that Shaun Steele had slept with
while I was in that relationship - Stared at her while in her presence while in my
presence - causing a sense of fore coming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263676.pdf
EFTA01366723Set 10
2015-07-201p649w
commas stork, 503000 shares cf Cast B common stock and 100.000 stares
oil Class C common stock Effechte upon the fang of our amended and restated certificate of incorporatcn poor ... sreres of Class A common stock par value SO el per stare, of which 100509,868 tares we De issued and outstanding 20Q000,000 shares of Class
B common stock ... Class B unts Unless our ward of directors deterinnes
otherwise we we issue all stares of our capital stock in iscenilcated form
Class A cornrnon stock
Voting Ifghfe
Each share
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366723.pdf