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EFTA01409918Set 10

2015-06-15488p120,945w

Fiscal 2013 to net income of $17.6 million in Fiscal 2014. For the thirteen weeks ended March 29, 2015, revenue was $65.0 million and net income was $4.7 million, increases ... respectively, as compared to the thirteen weeks ended March 30, 2014. In addition, from Fiscal 2013 to Fiscal 2014, restaurant contribution grew 23.9% to $85.1 million and Adjusted EBITDA grew ... during such period to develop key functional areas to support future growth. For the thirteen weeks ended March 29, 2015, restaurant contribution grew 13.6% to $20.5 million and Adjusted EBITDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409918.pdf

EFTA00793055Set 9

stock and the leasehold interest cannot be held in this trust entity longer than thirteen (13) months and if held longer than thirteen (13) months, in addition to all other ... Lessor may in its sole and absolute discretion grant extensions of time to this thirteen (13) month period. A shareholder making a request for an exception in ownership epees ... shares of capital stock solely on account of the death of the Lessee until thirteen (13) months have elapsed from and after the Lessee's death, provided that during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf

EFTA00072486Set 9

2020-11-2322p6,899w

permitted to use that laptop in her isolation cell to review her discovery for thirteen hours per day, EFTA00072486 Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page ... every day, the defendant will be permitted out of her isolation cell. During those thirteen hours, the defendant will have access to a computer on which to review her discovery ... will continue to be permitted to use that laptop to review her discovery for thirteen (13) hours per day, five (5) days per week. In addition to the Government laptop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072486.pdf

EFTA00027268Set 8

2020-11-2322p6,962w

permitted to use that laptop in her isolation cell to review her discovery for thirteen hours per day, EFTA00027268 Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page ... every day, the defendant will be permitted out of her isolation cell. During those thirteen hours, the defendant will have access to a computer on which to review her discovery ... will continue to be permitted to use that laptop to review her discovery for thirteen (13) hours per day, five (5) days per week. In addition to the Government laptop

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027268.pdf

EFTA00072464Set 9

2020-11-2310p3,556w

permitted to use that laptop in her isolation cell to review her discovery for thirteen hours per day, EFTA00072464 Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page ... every day, the defendant will be permitted out of her isolation cell. During those thirteen hours, the defendant will have access to a computer on which to review her discovery ... other inmate at the MDC. Specifically, the defendant is permitted to review her discovery thirteen hours per day, seven days per week. During the entirety of that time, the defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072464.pdf

EFTA00031733Set 8

2012-04-1084p37,948w

areas measured 14 feet by 10 feet. Recreation had only been cancelled once in thirteen months for security reasons. 86. There was no limit on inmates' correspondence with family members ... transferred from ADX to other prison. This had occurred for seven of the thirteen inmates whose special administrative measures had been vacated. 2. Evidence submitted by the applicants ... Clinic had only been admitted to the program after periods of between seven and thirteen years in solitary confinement and only then after commencing EFTA00031762 BABAR AHMAD AND OTHERS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf

EFTA00807617Set 9

hereof has received from Rahman Principal Payments in the aggregate principal amount equal to Thirteen Million Dollars ($13,000,000) (each, a "Quarterly Payment Date"); provided, however that ... event shall the aggregate of Principal Payments made by Rahman to Mort exceed Thirteen Million Dollars ($13,000,000). The Initial Maturity Date shall be accelerated to a date that ... time as Mort has received from Rahman Principal Payments in the aggregate equal to Thirteen Million Dollars ($13,000,000). Rahman hereby promises to pay Mort interest on each overdue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807617.pdf

EFTA01365808Set 10

2015-03-291p456w

Fiscal 2013 to net income of $17.6 million in Fiscal 2014. For the thirteen weeks ended March 29, 2015, revenue was $65.0 million and net income was $4.7 million, increases ... respectively, as compared to the thirteen weeks ended March 30, 2014. In addition, from Fiscal 2013 to Fiscal 2014. restaurant contribution grew 23.9% to $85.1 million and Adjusted EBITDA grew ... during such period to develop key functional areas to support future growth. For the thirteen weeks ended March 29, 2015, restaurant contribution grew 13.6% to $20.5 million and Adjusted EBITDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365808.pdf

EFTA00058475Set 9

2019-04-1620p3,985w

Miguel Luna. (Title 18, United States Code, Sections 1201(a)(1) and 2.) COUNT THIRTEEN The Grand Jury further charges: 17. On or about April 11, 2016, in the Southern ... Title 18, United States Code, Section 3592(c)(16)). 25. Counts Five, Eight, and Thirteen'of this indictment are realleged and incorporated by reference as though fully set forth herein ... Counts Five,' Eight, and Thirteen, alleging the intentional killing of Hector Gutierrez in 17 EFTA00058491 Case 7:16-cr-00832-KMK Document 120,• Filed 04/16/19 Page 18 of 20 furtherance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf

EFTA00031025Set 8

2019-11-1955p11,904w

Miguel Luna. (Title 18, United States Code, Sections 1201(a)(1) and 2.) COUNT THIRTEEN The Grand Jury further charges: 17. On or about April 11, 2016, in the Southern ... Title 18, United States Code, Section 3592(c)(16)). 25. Counts Five, Eight, and Thirteen'of this Indictment are realleged and incorporated by reference as though fully set forth herein ... Counts Five,' Eight, and Thirteen, alleging the intentional killing of Hector Gutierrez in 17 EFTA00031076 Cleixe Flabc-00832-RPE 0:1Grunrentt aza e!/E6//2I0 Mot21 furtherance of a drug

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf

EFTA00075382Set 9

2019-11-1955p11,931w

Miguel Luna. (Title 18, United States Code, Sections 1201(a)(1) and 2.) COUNT THIRTEEN The Grand Jury further charges: 17. On or about April 11, 2016, in the Southern ... Title 18, United States Code, Section 3592(c)(16)). 25. Counts Five, Eight, and Thirteen'of this Indictment are realleged and incorporated by reference as though fully set forth herein ... Counts Five,' Eight, and Thirteen, alleging the intentional killing of Hector Gutierrez in 17 EFTA00075433 rage F23c-OO832-RAE Olcoaninant aza Piloll O8/D5//240 Page IS aft 231 furtherance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf

EFTA00039908Set 9

2019-11-1955p11,794w

Miguel Luna. (Title 18, United States Code, Sections 1201(a)(1) and 2.) COUNT THIRTEEN The Grand Jury further charges: 17. On or about April 11, 2016, in the Southern ... Title 18, United States Code, Section 3592(c)(16)). 25. Counts Five, Eight, and Thirteen'of this Indictment are realleged and incorporated by reference as though fully set forth herein ... Counts Five,' Eight, and Thirteen, alleging the intentional killing of Hector Gutierrez in 17 EFTA00039959 rage F23c-OO832-RAE Olcoaninant aza Piloll O8/D5//240 Page IS aft 231 furtherance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf

EFTA00089154Set 9

2020-12-0834p11,257w

more, time to communicate with her attorneys. Specifically, the defendant currently has thirteen hours per day, seven days per week to review electronic discovery. Also during that time, the defendant ... Government understands from MDC legal counsel that the defendant has access to the laptop thirteen hours per day during weekdays and has access to the MDC desktop computer thirteen hours ... inmates in protective custody, however, the defendant is released from her isolation cell for thirteen hours per day, has her own shower, has exclusive use of two different computers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089154.pdf

EFTA00103380Set 9

2010-01-2136p11,826w

more, time to communicate with her attorneys. Specifically, the defendant currently has thirteen hours per day, seven days per week to review electronic discovery. Also during that time, the defendant ... Government understands from MDC legal counsel that the defendant has access to the laptop thirteen hours per day during weekdays and has access to the MDC desktop computer thirteen hours ... inmates in protective custody, however, the defendant is released from her isolation cell for thirteen hours per day, has her own shower, has exclusive use of two different computers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf

EFTA00015438Set 8

2019-11-1955p11,904w

Miguel Luna. (Title 18, United States Code, Sections 1201(a)(1) and 2.) COUNT THIRTEEN The Grand Jury further charges: 17. On or about April 11, 2016, in the Southern ... Title 18, United States Code, Section 3592(c)(16)). 25. Counts Five, Eight, and Thirteen'of this Indictment are realleged and incorporated by reference as though fully set forth herein ... Counts Five,' Eight, and Thirteen, alleging the intentional killing of Hector Gutierrez in 17 EFTA00015489 Cleixe Flabc-00832-RPE 0:1Grunrentt aza e!/E6//2I0 Mot21 furtherance of a drug

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf

EFTA00727403Set 9

2010-10-0721p8,058w

Inferfustien—allegedhi-essucced, - and agreed to a sentence which required him to serve thirteen months in jail, followed by one year of community control in Florida. Since his release from ... Palm Beach County Sheriff's Office, which had custody of Mr. Epstein during his thirteen months of incarceration, approved Mr. Epstein for that Oeffice's work release program and permitted ... acknowledge his guilt and agree to leave the comforts of his home to serve thirteen months behind bars, followed by a year of community supervision, is a testament to both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf

EFTA00157526Set 9

2006-09-0113p4,961w

suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else ... pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157526.pdf

EFTA00181472Set 9

2009-10-2038p23,922w

some of these 21 the staff house and continue the laundry. 21 females were thirteen years rid? 22 BY MR. EDWARDS: 22 MR. CRITTON: Form. You're asking ... when to come over to give 24 THE WITNESS: I did nd see any thirteen years 25 Mr. Epstein a massage? 25 old. 38 40 MR. CAPTION: Form ... went to his house they were 2 MR. CRITTON: Form. 3 as young as thirteen, fourteen, and fifteen years old? 3 THE WITNESS: I do not know about that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf

EFTA00621659Set 9

2014-01-215p1,396w

following amendments: Paragraph 1: The purchase price for the Aircraft shall be Thirteen Million Five Hundred Thousand: United States dollars (US $13,500,000) (the "Purchase Price'). (b) "The balante ... Purchase Prices for the Aircraft in the amount of Thirteen Million Two Hundred Fifty Thousand: United States dollars (US $13,250,000) shall be paid at the closing..." Paragraph ... ritoUSGt 1. The total purchase price for the Aircraft shall be the sum of Thirteen Million/U.S. Dollars Ces (USSI3,000,000.00), payable as follows: ( 15,SCV,000 ) (a) Within three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621659.pdf

EFTA00722446Set 9

2010-10-117p3,251w

police report, the assigned sex crimes prosecutor in Palm Beach, Florida — who had thirteen years of experience in the office and participated in writing Florida's sex crimes regulations — determined ... Palm Beach County Sheriff's Office, which had custody of Mr. Epstein during his thirteen months of incarceration, approved Mr. Epstein for work release and permitted him to leave ... acknowledge his guilt and agree to leave the comforts of his home to serve thirteen months behind bars, followed by a year of community K&E 17848805.1 EFTA00722451 KIRKLAND & ELLIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722446.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2015

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Results by Dataset604 total

Set 4

1

Set 8

28

Set 9

354

Set 10

201

Set 11

20