EFTA00183868Set 9
2008-08-2167p23,015w
Corrections by moons of an electronic monitoring dov:4-4;
or system.
5. Tho standard conditions of probation set forth in 6.1)48.012,
(b) For an offender placed on criminal ... visual offender;
c. eztablIshos or maintains e residence in t1ds•Aato who Is In tho custody or control of, or
under the supervision of, arry other state or jurisdiction ... conviction for
committing, or attempting, soliciting, or conspiring to commit, any of tho criminal offenses
proscribed in the foil owing statutes or similar offense in another jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf
EFTA01659776Set 10
15p7,082w
Department of Corrections by moans of an electronic monitoring dewing
or system.
S. Tho standard condibons of probation set for& ins. 948.03.
(b) For an offender placed on crlmirial quarantine ... subjected
to registration or commurdty or
public notification, or both, or would be if tho person
were a residem of that stabs or
jurisdiction, without regard to whether the parson ... bUsites or maintains a residence in this state
who Is in tho custody or control of, or
tinder the supervision of, any other state or Jurisdiction as a result
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659776.pdf
EFTA00067290Set 9
15p7,082w
Department of Corrections by moans of an electronic monitoring dewing
or system.
S. Tho standard condibons of probation set for& ins. 948.03.
(b) For an offender placed on crlmirial quarantine ... subjected
to registration or commurdty or
public notification, or both, or would be if tho person
were a residem of that stabs or
jurisdiction, without regard to whether the parson ... bUsites or maintains a residence in this state
who Is in tho custody or control of, or
tinder the supervision of, any other state or Jurisdiction as a result
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067290.pdf
EFTA00787990Set 9
20p10,024w
Agreement (the "Escrow
Agreement") and aftor Buye(s Technical Acceptance (as defined below) of tho Aircraft shall be OK.
non-refundable, except as otherwise provided herein. At the Closing ... either-Sfunewiekrraker-Savannah, GA, dopondng on clot availability
(each referred to individually and in tho altornativo as ,,(the "inspection Facility), commencing within-ck,
fwe-(6)-bweiRees-daye-ef-the-exeestien ... contemplating such repair within thirty (30) days following the
Closing Dato, Buyer shall have tho right to oloot to reduco the Purohaco Prico by tho amount of
such octimato
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787990.pdf
EFTA00610146Set 9
20p9,822w
Agreement (the "Escrow
Agreement") and after Buye(s TechniGol Acceptance (as defined below) of tho Aircraft shall be OK.
non-refundable, except as otherwise provided herein. At the Closing ... SfunewiekrGA-or-Savannah, GA, dopondng on clot availability
(each referred to individually and in tho altornativo as ,,(the "inspection Facility), commencing within-ck,
fwe-(6)-bweiRees-daye-ef-the-exeestien ... contemplating such repair within thirty (30) days following the
Closing Dato, Buyer shall have tho right to oloot to reduco the Purohaco Prico by tho amount of
such octimato
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610146.pdf
EFTA02726811Set 11
2017-12-0123p16,971w
that you have reached in this case. 1 what's defamatory?
2 A. Tho -- my opinion is that the defamatory 2 A. No.
3 atatements against Mr. Edwards leaking into ... Rothstein, and than I chocked for the 12 statements'?
13 explicit statement, tho➢e particular statements in each Is I didn't say that, no. I w➢ provided that ... have contact with Mr. Edwards about
S calculated the traffic to those particular altos. Tho 5 the content of your report?
4 sites that I couldn't verify the traffic
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf
EFTA01252612Set 9
74p23,532w
return with those steins. Each state 55 klentlhed by a to latter cot In tho for let COME of this
stile& la with the epplIcabln amounts reported in Colum ... Guaranteed payments Schedule h. Ire 28, column (0 P Other credits See tho Partnere Instructions
& Interest Income Form 1040, Itne 83 16. Foreign transactions
Co. Ordinary dvklends Form ... Feint 982 J Gcaornl category I Forn11116, Part I
F Other income puss) Soo tho Penns's Instructive; K Other
12. Section 179 deduction See the Parlisis Instructions Other InlorrnetIon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01067929Set 9
2016-03-2917p2,488w
Sender: (
Participants: ), Self (jeeitunes®gmail.com )
Tho id like you to see the space tho of course, up to you!
iMessage
2016-03-29 15:13:08 UTC 2
Sender: (
Participants ... Self ( e:jeeitunes@gmail.com )
Tho id like you to see the space tho of course, up to you!
iMessage
2016-03-29 15:13:08 (UTC) [1][12]
Sender: Unknown
Participants ... Unknown, Self (jeeitunes@gmail.com )
Tho id like you to see the space tho of course, up to you!
EFTA01067929
iMessage
2016-03-29 17:39:08 UTC 1
Sender: Moscowitz (
Participants
https://www.justice.gov/epstein/files/DataSet%209/EFTA01067929.pdf
EFTA00200550Set 9
95p17,463w
Equities
84%
Untivoed croons °ono* oat Doiono, onto* oohool
male wive, Tho olozoom Pe ventro os owed
Icon to obsoloote morken rat), el Kos halloo
027 0103.02.06:34 001 V519 ... Mmyyae0 croons °onoµ. oat Diane, ander shoe
male yews Tho olorahr certemar is ce•med
Iron to Desolate neaten rate, or toy raalloaa
027 1201031:10:46 001 V5I3
EFTA00200560 ... Cash & Equivalent
55%
Unthglefl pOr00.4 oono* oar 014, p, onov shol
male aye, Tho elorahr revemar is awed
from to obsol.te market rat), (11 )vv Pirko
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf
EFTA00223149Set 9
2008-11-2439p12,185w
amount of 950.00 per month, as well as
an surcharge, toward tho post of your smiervislon iii
F.S,, unless otherwise exempted in compliance with Florida Statutes. • ..
' accordance with ... court.
6. You willnot visit any establishment where die primary business is tho stale and dispensing ofalcoholic beverage&
O 7. You will successfully oompfeta hours of community service ... feet of a eabool, day distanco
congregate, as prescribed by the court Tho 1,000-foot shall be measured, in a
other place where children rogulady park, playground, or
boundary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223149.pdf
EFTA00610477Set 9
2009-11-254p614w
EFTA00610477
REMIT TO:
MSI BUILDING SUPPLIES
3814 Crown Bay 48
M SI ST. THO 5, USIA 00802
3814 Gown Bay 18 PHONE
ST
TPHO
PLEASE RETURN THIS STUB
WITH YOUR ... aPoirm W cchamaod Ow agwerms
EFTA00610478
msi JuLeertns
3814 CROWN BAY SM FORTMYLNERSHOPPINGCENTER
ST. THO ST THO
PHON PHONE
FAX:
SHIP TO
SOLD TO
LSJ, LLC CONSTRUCTION
LSJ, LLC CONSTRUCTION ... THOMAS. USVI
PHONE:
3814 Crown Hoy as THIS MB
' PLEASE RETURN
ST. THO! T FOR
PHCO4 WITH YOUR PAYMEN
FAX PROPER CREDIT
PAGE: 1 JOEUS:r *F.:
JOB/SITE: 4
DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610477.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
ConodwAran t+Ioctod, a
eionnalen. $(4•44 Foe email< trial t)mtvexewooto4, paten or tho patio* for tat wont nuy Mode
BS instil Sabin ex. - 'made the dollar arnabnt ... only lor te perod of waal panne' or spon», and may be oblated prordtdby tho mum; bms nes ~ui Snees ~ding open ceders
line bryst reb at re Fien
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf