EFTA00525335Set 9
3p3,345w
with or without benefit of drawback, or in connection with the entry. clearance, lading. unlading or
navigation of any vessel or other means of conveyance owned or operated by said ... necessary or required by law or regulation in connection with the entering.
clearing, lading. unlading. or operation of any vessel or other means of conveyance owned or operated by said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525335.pdf
EFTA00521842Set 9
2p1,101w
with or without benefit of drawback, or in connection with the entry, clearance, lading, unlading or
navigation of any vessel or other means of conveyance owned or operated by said ... necessary or required by law or regulation in connection with the entering,
clearing, lading, unlading, or operation of any vessel or other means of conveyance owned or operated by said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521842.pdf
EFTA00523144Set 9
3p3,388w
with or without benefit of drawback, or in connection with the entry, clearance, lading, unlading or
navigation ofany vessel or other means of conveyance owned or operated by said grantor ... necessary or required by law or regulation in connection with the entering,
clearing, lading, unlading, or operation of any vessel or other means of conveyance owned or operated by said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523144.pdf
EFTA00316470Set 9
3p3,324w
with or without benefit of drawback, or in connection with the entry, clearance, lading, unlading or
navigation of any vessel or other means of conveyance owned or operated by said ... necessary or required by law or regulation in connection with the entering,
clearing, lading, unlading, or operation of any vessel or other means of conveyance owned or operated by said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316470.pdf
EFTA00223149Set 9
2008-11-2439p12,185w
contact with the victim, directly or indirectly, Including through a third person, unlade approved by the
viodm, the offender's therapist, and the aentencing court. •
(18)11 the victim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223149.pdf