EFTA01076507Set 9
2009-11-1774p31,675w
that's not monogamous, has had unprotected sex? The
indicated she was moving to Virginia the following week. HIV, RPR, hepatitis, gonorrhea and Chlamydia tests
were ordered.
Lab results ... scary and its not.
(Pg 12) Dr. K: What part of Virginia were you in?
L: I was in Midlothian, Virginia.
(Pgl 4) L: It feels like everybody is relying ... lose weight. She notes that before she moved to
5' 2"
Virginia she weighed 115 pounds. While in Virginia, she weighed between 100-105 pounds. She was
period
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076507.pdf
EFTA00615316Set 9
9p4,145w
been reached on the merits in the first
action?
I. TEM VMGINIA LAW
Virginia's "saving" statute, Code S 8-34,6 gives a plaintiff an extra year
in which ... lack of proper venue or jurisdiction. § 8-34 was judicially construed by
the Virginia Supreme Court in Jones v. Morris Plan Bank,7 where the plain-
'See generally Annot ... demonstrates that S 8-34 does not apply in
either case. Furthermore, an earlier Virginia case held that the statute of
limitations is not tolled when jurisdiction is lacking.13
Since
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf
EFTA01141591Set 9
2013-11-0334p14,487w
recently appeared on Fox News and
when the discussion turned to the budget, the Virginia Republican said lawmakers should be "focused
on trying to deal with the ultimate problem, which ... science can be
easily mixed up with politics."
The city of North Fork Virginia is home to the largest naval base on earth. That naval station is there
in part ... because North Fork, Virginia sits right beside the water. And because the Atlantic Ocean has
been rising, North Fork, Virginia sometimes sits in the water. As North Fork continues
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141591.pdf
EFTA01304561Set 10
2002-01-0146p6,376w
krOinr et... A, irntnano Arkw7
KB
IMAJOCH RANKING AND TRUST corn
ier
CHARLOTTESVILLE. VIRGINIA
I:CIS O.04 26045 L 36 ??6993
SI 'Mt MEream
JANUSZ BANASIAK 04/95
BEATA BANASIAK ... CIRCLE APT 303
GERMANTOWN, MD 20876
BB&T
'BRANCH WOUND AND MOST COMPANY
CHARLOTTESVILLE. VIRGINIA
1:05 1 1,04 2601: S L3677699?
SDNY_GM_00172502
CONFIDENTIAL
EFTA_00194158
EFTA01304593 ... Date•_
Pay to the
Order of
BB
/MACH °AMONG MO MUST COMPANY
CHARLOTTESVILLE. VIRGINIA
For
I:05 Liza, 260c, s I 36 ??Gi qg 3WIL
C•m“... Aso
JANUSZ BANASIAK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304561.pdf
EFTA01186642Set 9
2009-07-1851p16,711w
Sent: Saturday, July 18, 2009 8:42 PM
To: jeevacation@gmail.coM
Subject:
How old was virginia in 1998 when she claims she started working for you?
CONFIDENTIAL GM_00069
EFTA01186642
From ... York and on his private Caribbean island, Little Saint James=E2=80=94where, Virginia said, she=E2=80=99d been
=E2=80=9Csexually exploited by Epstein=E2=80=99s adult ... EFTA01186658
York and on his private Caribbean island, Little Saint James—where,
Virginia said, she'd been "sexually exploited by Epstein's adult male
peers, including royalty." Would Ghislaine please
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186642.pdf
EFTA02040008Set 10
2014-03-282p540w
State Withholding - Action Required
VA State Withholding Letter 2013.pdf
Untitled attachment 00096.htm
Virginia Withholding Oot-out Election.odf
Untitled attachment 00099.htm
I think you should ask A Dlugash on this ... Limited Partners:
In 2013, a King Street Capital, L.P. "side pocket" investment generated Virginia slate source
income. As a result, King Street Capital. L.P. is required to withhold Virginia income ... rate of 5% on each non-resident partner's share of Virginia source income unless an eligible
partner elects to Opt-out of Virginia withholding.
In addition, non-resident partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040008.pdf
EFTA00020481Set 8
2020-08-116p738w
Eastern. Time, Last Name Unknown
(LNU), email address , who resides in Virginia Beach,
VA, Internet Protocol (I?) address , which resolves to
Virginia Beach, VA 23464, submitted an online ... could you please tell me if
you have proof that jeffrey epstein was in Virginia Beach,Virginia in the
2000's? Did Epstein have Russian girls in Virginia Beach, Virginia ... have a Virginia Beach home address on file for him that I could
verify back to you? Finally has the name Andy ever come up in ur files
that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020481.pdf
EFTA00090326Set 9
2020-08-116p744w
Eastern Time, Last Name Unknown
(LNU), email address , who resides in Virginia Beach,
VA, Internet Protocol (IP) address , which resolves to
Virginia Beach, VA 23464, submitted an online ... could you please tell me if
you have proof that jeffrey epstein was in Virginia Beach,Virginia in the
2000's? Did Epstein have Russian girls in Virginia Beach, Virginia ... have a Virginia Beach home address on file for him that I could
verify back to you? Finally has the name Andy ever come up in ur files
that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090326.pdf
EFTA01195943Set 9
2014-03-112p535w
Limited Partners:
In 2013, a King Street Capital, L.P. "side pocket" investment generated Virginia state source income. As a result, King Street Capital,
L.P. is required to withhold Virginia income ... rate of 5% on each non-resident partner's share of Virginia source income
unless an eligible partner elects to Opt-out of Virginia withholding.
In addition, non-resident partners ... required to file a Virginia income tax return reporting the allocated income and withholding.
Eligible partners for the Opt-out election include:
1) A pass-through entity.
2) A Real
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195943.pdf
EFTA00136157Set 9
2020-07-2850p25,538w
Arrests Of Juvenile Prison Escapees.
• Michigan Man Sentenced Over Bank Robbery.
• FBI Searching For Virginia Man.
• Massachusetts Gang Member Ordered Held Without Bail.
• Former Medical Doctor Pleads Guilty To Illegally ... police violence. Every corner except Rocky
Mount, the seat of Franklin County in southern Virginia." The Post goes on to detail how a Black Lives Matter
chapter was established ... perimeter fence at the
Bon Air Juvenile Correctional Center in Chesterfield County, Virginia on July 13." The FBI supported manhunt,
which ended in Michigan.
Michigan Man Sentenced Over Bank Robbery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf
EFTA00073051Set 9
2019-10-1119p6,737w
exercises and examinations for graduate
students
United States Secret Service, Washington, DC (04/01 — 03/09)
Virginia Division of Forensic Science, Richmond, VA (11/99 — 04/01)
Forensic Scientist
Duties: analyze evidence ... Millersville, MD
(01/99 -11/99)
Forensic Chemist
Duties: similar to the duties specified for Virginia Division of Forensic Science
Government Scientific Source (GSS), Vienna, VA (09/98-01/99)
Technical Specialist
Duties: serve ... Forensic Scientists
■ Recipient of the United States Attorney's Office Eastern District of
Virginia "Law Enforcement Public Service Award"
■ Recipient of the FBI Director's Award of Excellence for Outstanding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA01658070Set 10
2020-07-2843p25,075w
Arrests Of Juvenile Prison Escapees.
• Michigan Man Sentenced Over Bank Robbery.
• FBI Searching For Virginia Man.
• Massachusetts Gang Member Ordered Held Without Bail.
• Former Medical Doctor Pleads Guilty To Illegally ... police violence. Every corner except Rocky Mount, the seat of Franklin County
in southern Virginia." The Post goes on to detail how a Black Lives Matter chapter was
established ... perimeter
fence at the Bon Air Juvenile Correctional Center in Chesterfield County, Virginia on July 13."
The FBI supported manhunt, which ended in Michigan.
Michigan Man Sentenced Over Bank Robbery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf