EFTA00607113Set 9
2015-04-0646p12,645w
district court erred in classifying Mr. White as a tier III sex offender and
vacate Mr. White's sentence and conditions of supervised release. We therefore affirm
Mr. White ... United States v. Smith, 655 F.3d
839, 848 (8th Cir. 2011), vacated on other grounds by Smith v. United States, 132 S. Ct.
-16-
EFTA00607128
2712 (2012) (mem.);6 United ... decision in United States v. Smith, 655 F.3d 839, 848 (8th
Cir. 2011) was vacated by the Supreme Court with instructions to reconsider it in light of
Reynolds v. United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
EFTA01703416Set 10
2006-10-25100p34,403w
Started"
button, log on and dick on
unexpected opportunities--while you're on vacation, shopping or charges you want to take
enjoying a big night out. And best ... ynvw.mylifemycard.com/holidaywIsh.
Imagine A Good Thing - Only Better Visit www.mylifemycard.
com/familyvacatIon for
Family vacations are for having fun and creating memories. American more great travel offers.
Express would like ... make your family vacation even more
memorable with special offers from partners like Hilton, Delta, and (CE 108148)
P4s4 Pant Hertz. How would you like to get an American Express
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf
EFTA01671962Set 10
2010-04-089824p2,558,796w
Dasigi logo are ragsexed rounds d DRECTV irc
Enjoy Rewarding Benefits with the 2010 Vacation Guide For more information,
view the Vacetton Guide
As a Cardmember you have access ... make the most of your travel, view amerleartexpress.cont
the American Express Travel 2010 Vacation Guide. In addition to travel vacadongulde or can
programs, the Vacation Guide features over 70 exclusive ... professionals at American Express Travel help make your Menton promotion code
dream vacation within reach. AELIF001
Terms and Condlthons: (CE 113060)
To be eligible to earn double points, you must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA02351225Set 11
2017-03-312p217w
Sent: Friday, March 31, 2017 1:33 PM
To: jeffrey E.
Subject: Re: Sylvester. Vacation
sorry, will do right ... Rodriquez wrote:
Hey Bossman,
Sylvestor is requesting 10 days vacation from 4/10-4/26. He thought that he was getting vacation pay as
well but Una said that he's not entitled ... paid vacation until 2018.
Sylvester was an independent contractor from March 2015. October 2016. We put him on payroll
October 2016
Would you like for us to give him vacation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351225.pdf
EFTA00456310Set 9
2017-07-282p441w
From: Lesley Groff
To: Jefffrey Epstein <jeevacation@grnad.com>
Subject: Fwd: Vacation Request for Jojo and Merwin to Philippines
Date: Fri, 28 Jul 2017 21:26:50 +0000
Please see below ... what date should they
retur
Begin forwarded message:
From: "Jeffrey E." leevacation@gmail.com>
Subject: Re: Vacation Request for Jojo and Merwin to Philippines
Date: April 20,
To: Lesley Groff
2111.1.
july ... please advise if OK
Begin forwarded message:
From: Merwin Dela cruz
Subject: Vacation for m
Date: April 20, •
To: Lesley Gro
Hi Les,
Can you please ask Mr Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456310.pdf
EFTA00724472Set 9
2010-10-087p1,323w
unmarked, unaddressed and unposunarked envelope in a mailbox at Mr.
Epstein's vacation house at 9 East 71m Street, New York, New York, at an unknown time between
October ... wunarked, unaddressed and unpostmarked
envelope was discovered in the mailbox at Mr. Epstein's vacation home at 9 East 7O Street, New
York, New York. The envelope contained a Summons ... Richard Barnett).
3. Service was never delivered to anyone at Mr. Epstein's vacation home in New York.
(Id.).
4. On or about October 13, 2010, Plaintiff's counsel, Brad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724472.pdf
EFTA00603809Set 9
2014-09-305p3,161w
114LIT,L,
Debtors WSW Entry otOtase Mgewng
party most Obey order until it is vacated or modified by gild 0301 M Disown Seem* fin Froniduies for
or reversed ... appestat
could now move pursuant to Florida Rule of Civil Procedure 1.540(b) to vacate what is now
a Florida judgment S 55 503, Fle.Stat (Supp.198-1). However. appease resists ... jurodicbon over
the party.
However, the party most Obey the Order Nita it is vacated or mocefled by the trial curt or
reversed on appeal. Kaybr v. Kayla... 468 Ser.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603809.pdf
EFTA00430459Set 9
2011-07-221p118w
From:
<
To:'
Subject: Fwd: Vacation-Requests-2011
Date: Fri, 22 Jul 2011 13:41:20 +0000
Attachments: Staff Vacation_Calander 2011.rtf
you don't think JE needs to see this ... Hanna < Kerney <
ala Joseph < >, Loren Nickbar
"Richard Kahn (Gmail Contact)"
, Lesley Groff <lesley.jee@gmail.com>
Subject: Vacation-Requests-2011
Good Afternoon,
Attached updated Vacation Requestsfor 2011
If there are any questions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430459.pdf
EFTA00581028Set 9
2004-10-121p91w
ZORRO RANCH
VACATION REQUEST FORM
Name: Today's Date: 10/12/04
Date of Request: 11/24/04 — 11/29/04
Total Number of Days: 5 days -
1 week day, 2 weekend days, 2 days ... Columbus & Thanksgiving,
Please list a phone number where you can be reached while on vacation
The following should be verified with the Principals
How many vacation days
have you taken ... days
Have any other employees
requested the same dates
as you have for vacation? No
APPROVED BY:
Chislaine Maxwell
ENJOY YOUR TIME OFF!
EFTA00581028
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581028.pdf