hold, maintain, and oper
ate such plants, workshops, offices, store
buildings, equipment, vehicles, and vesse s,
ls as may be desirable for the proper cond
of the business herein referred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480430.pdf
EFTA00805026Set 9
2018-11-303p635w
Crew Runs Between STT,LSJ,GSJ,SJ
Completed Inventory of Small Parts for all Vesse
ls
Randy Amparo Crew Runs Between STT,LSJ,GSJ,S1
Started Roping of Pillars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805026.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
wealth.
els, vehicles and other indicia of succ
personal property, business interests, vess
States Code, Section 1962(d).
All in violation of Title 18, United
13
EFTA00223316
9 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf