EFTA00094035Set 9
2019-10-1777p26,659w
committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report at 62, tbl. 8.
DOJ Report at 64, 78.
20 Office of the Inspector General ... Just., The First Step Art of2018: Rick and Needs Assessment Sytem 62, tbl. 8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum ... flora note 3 and accompanying text
" See M.
21 See DOJ Report at 62, tbl. 8
22 See William Feyerherm et al., Identification and Monitoring in Dept. of Just Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf
EFTA00100180Set 9
2019-10-1777p26,659w
committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report at 62, tbl. 8.
DOJ Report at 64, 78.
20 Office of the Inspector General ... Just., The First Step Art of2018: Rick and Needs Assessment Sytem 62, tbl. 8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum ... flora note 3 and accompanying text
" See M.
21 See DOJ Report at 62, tbl. 8
22 See William Feyerherm et al., Identification and Monitoring in Dept. of Just Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf
EFTA00064917Set 9
2019-10-1777p26,654w
committed
" See, e.g., USSGS5D1.3(c)(4), (c)(5), (c)(9).
DOJ Report at 62, tbl. 8.
DOJ Report at 64, 78.
20 Office of the Inspector General ... Just., The First Step Art of2018: Rick and Needs Assessment Sytem 62, tbl. 8 (2019)
(DOJ Report) (reporting 57% of white males in the developmental sample fall in the minimum ... flora note 3 and accompanying text
" See M.
21 See DOJ Report at 62, tbl. 8
22 See William Feyerherm et al., Identification and Monitoring in Dept. of Just Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf
EFTA00198408Set 9
2002-09-03178p37,272w
CASH 4,250 35.0000 148,750 1.530 1.0286
TIMBERLAND CO-CL A TBL CASH 6.100 35.8200 218,502
TOMMY HILFIGER CORP-ORD TOM CASH 13.900 14.3200 199,048
TRIOUINT SEMICONDUCTOR ... COMMISSION 30.00
06/04/02 05/30/02 BOUGHT TIMBERLAND CO-CL A TBL 1.700 38.90000 66,247.00
EXECUTION BY BUCK
VS 1700 05.30-02
COMMISSION 102,00
06/05/02 05/31/02 SOLD ADELPHIA COMMUNICATIONS CORP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf
EFTA00515635Set 9
2017-08-1018p2,515w
Sender: Self
Participants: ( ), Self (
npHser! JE xoneT LITO6b1 Tbl B nocxpeceHbe npancrena Ha pawl!
51 nonpocHna .Thecsm 3a6poHuponam Ann re6a firmer
iMessage ... Sender: Self
Participants: ), Self (
ripHser! JE xoneT 4106b1 Tbl B socxpeceHbe npancrena Ha palm!
51 nonpocHna .Thecsm 3a6pomposan. Ann re& linnet
iMessage ... Sender: Self
Participants: ( ), Self (
Copra TOHbK0 cernac ymtaena coo6uxemm. „qa, KOHellHO, ecr( Tbl OK c nepecwoii
_Timm
iMessage
[2] 2017-08-11 00:23:29 (UTC)
Sender: Self (
Participants: ), Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515635.pdf
EFTA00515389Set 9
2016-04-0618p2,963w
mOry AO3BOHATI,CA AO AMC HO BaNcHomy Bonpocy.. Ilmtcanyticra, He
morna 6m Tbl MTh mHe 3HATI, Koran A mory HOTIEJTATbCH cHona? Cnacn6o
iMessage ... mory AO3BOHATI,CA AO AMC no BaNcHomy Bonpocy.. Ihntcanyric-ra, He
morna 6m Tbl nam MHe 3Harb Koran A mory nonbrramcn cHotta? CnacH6o
iMessage ... mory nontomaca no AMC no EM)KHOMy BOTIpOCy.. 11O)KWIyilera, He
morna 6m Tbl MTh MHe 3HATI, Korna A MOTy nonbrramcn cHona? Cnacn6o
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515389.pdf
EFTA01322916Set 10
632p150,286w
MRGN 11,150 36.2500 404,188 3.588 0.8828
TIMBERLAND ØLA
r Toys R USINC
TBL
TOY
MRGN
SHRI
1,650
-2.200
37.0800
20.7400
61.182
-45.628
TOMMY HILFIGER CORP ... EXECUTION BY BLOC
COMMISSION 198.00
12/10/01 12105/31 BOUGHT TIMBERLAND COCA TBL 1.000 32.95500 33.030.00
EXECUTION BY BMX
COMMSSKIN 60.00
r 12/TD/01 12/05/01 SOLD TOMMY HILFIGER CCRNORD
EXECUTION BY BUCK
COMIAISSEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA00199832Set 9
1994-02-28171p37,540w
04/16/02 JOURNAL OGIES INC SBL 3.900
TO: 2-USO
• JRL
04/16/02 JOURNAL TIM LA TBL -2.100
TO: 2-US0
• JAL •
04116/02 JOURNAL UNI OUP INC URGI ... MORNING CORP-NEW TUES SHRT -1,400 20.4010 -28,561
TIMBERLAND CO-CL A TBL MRGN 2,100 42.2500 88,725
UNITED RETAIL GROUP INC URGI MRGN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
E.D.N.Y. 1988) 8
United States v. Laskow,
688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.) 5
United States v. Laurenti,
581 F.2d 37 (2d Cir. 1978) 79
xvi
EFTA00103015
United States ... citing Annabi, 771 F.2d at 672), aff'd, 867 F.2d 1425 (2d Cir. 1988)(tbl.). To
meet this burden, a defendant must establish that either the text of the agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf