EFTA01703108Set 10
56p10,819w
operations.
7. Pursuant to Florida Statutes Section 794.05, a "person 24 years of age or older
who engages in sexual activity with a person 16 or 17 years ... person who leingages in
sexual activity with a person 12 years of age or older but less than 16 years of age" commits
lewd or lascivious battery, which ... person who "[e]ncourages,
forces, or entices any person less than 16 years of age to engage in . . . prostitution, or any
other act involving sexual activity commits lewd or lascivious
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Guaranteed Death Benefit Safety
Dates - Policy Date, Policy Anniversary Test 12
Date, Policy Year, Monthly Charge Date, Guaranteed Death Benefit Measure 12
I Issue Date 1 Guaranteed Death Benefit Measure ... Simultaneous Deaths 4 Monthly Insurance Factor 14
Face Amount 4 Safety Test Example 14
Year Of Coverage 4
Ages - Issue Age, Attained Age 4 Part 5. - Ufe Benefits 15
Written ... Part 2.)
MAXIMUM MONTHLY ADMINISTRATIVE CHARGE' $12.00
MAXIMUM MONTHLY FACE AMOUNT CHARGE
BY YEAR OF COVERAGE
Years 1 - 20 $0.45 (Per $1,000 of Face Amount)
Years 21 and later
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01411427Set 10
2015-05-31202p28,772w
OPEC, ex-US onshore, ex-NGLs), and the outlook for the coming
2-5 years. Key
takeaways: 1) Don't expect a major roll-over in Non-OPEC supply through ... OPEC, ex-US onshore,
ex-NGLs), and the outlook for the coming 2-5 years. Key takeaways: 1) Don't
expect a major roll-over in Non-OPEC supply through ... Major oil project FIDs fell to 6 in 2014, the lowest
level in 15
years, well below the average of 23/yr since 2000, with 2015 likely to be
even
lower
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf
EFTA00731015Set 9
2010-02-0427p10,511w
lascivious offenses committed upon or in the presence of persons
EFTA00731015
less than 16 years of age") and 794.011 ("Sexual battery"). Statutes attached hereto as Exhibit
5. The statute ... limitation for a second degree felony is three years. However, due
to the nature of the crime' the statute of limitation did not begin to run until after the Plaintiff ... turned eighteen years old.
6. The crime occurred before the Plaintiff turned eighteen years old.
7. The Plaintiff turned eighteen years old before March, 2007.
8. Accordingly, the statute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf
EFTA01197370Set 9
2014-04-2036p16,441w
14.docx;
CIOL Obamacare Will Cost Less Than Projected,_Cover 12 Million_Uninsured_People
This Year_Huff iost 14.Lcx; CARLOS SANTARA:bio.docx;
eAREOS ANTANA:bio—(1)Tdocx ... freedom from fear - symbolized America's war aims
and gave hope in the following years to a war-wearied people because they knew they were
fighting for freedom.
Sam Rosenman ... United Nations in 1948 through the work of Eleanor Roosevelt.
Although I was born years after FDR's death, as long as I could remember, my mother, my father
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197370.pdf
EFTA00160430Set 9
2023-04-1920p11,950w
Yarl Turns Himself In
The Associated Press (04/18, Stafford, Salter) reported that an 84-year-old white homeowner, Andrew Lester, has
been charged with first-degree assault and armed criminal ... Home
KDFW (Fox-4) (04/18, Staff Writer) reported that the FBI arrested a 21-year-old man named Noah Calderon, who
was found to be in possession of explosive components ... ordered to
stand trial on a kidnapping charge in the abduction of a 16-year-old who was killed in 2018, a prosecutor said
Tuesday. According to the article
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160430.pdf
EFTA00102264Set 9
2021-01-1857p20,545w
transactions.
www.finra.org
In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal
BD's like NITE.
SEC.gov i Broker-Dealer Exam ... Program Leader Robert Sollazzo Retiring From SEC After 38 Years
EFTA00102268
SEC.gov I Broker-Dealer Exam Program Leader Robert Sollazzo Retiring
From SEC After 38 Years
The Securities and Exchange ... Program, is planning to retire from the agency in
July after more than 38 years of invaluable contributions.
vAyw.sec.gov
On November 19,2020 with ALL of the information I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
Resigns As White House Adviser.
• Azar: Some Americans May Get Vaccinated Before End Of Year.
• Modema To Seek FDA Emergency Use Authorization For COVID Vaccine.
• Public Health Officials "Sounding Alarms ... video.foxnews.corn/v/6213179996001?playlist_id=5410209611001#sp=show-clips> (11/30), "I still
think that the President will get four more years in office. ... We believe that Donald Trump legitimately won this
election. He got 11 million more ... reports from Brownsville, Texas, "A South Texas man was sentenced on
Monday to two years in federal prison after making online threats to bomb a Federal Reserve building, according
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA01220520Set 9
298p99,349w
exceedingly wealthy
3 men whom I have carefully analyzed over a long period of years.
4 The secret was brought to my attention by Andrew Carnegie, more than ... grasped the idea, he asked if I would be willing to spend
twenty years or more, preparing myself to take it to the world, to men and
11 women ... KNOW WHAT IT IS THAT YOU WANT.
40 Even before it had undergone twenty years of practical testing, the secret was
41 passed on to more than one hundred thousand
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220520.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
York Couple.
• Trans Person Shot In Puerto Rico In Sixth Killing This Year.
• FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child.
• Continuing Coverage: Nebraska Woman ... Attack Against California Casino.
• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
• DHS CIO Describes New Network Incident Response Strategy.
• Germany Planning Tougher Oversight of Huawei, Telecom ... Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael
Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance
Court to approve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA00599006Set 9
2011-03-0340p6,112w
ycof frport
SSN:
(SSN was assigned in NJ in 1982-1983)
Year of Birth: 1966
Age: 44
RiskFlags!
Permissible Use Selection - To comply with Federal, State or local laws, rules ... Property Tax Assessor Re- Total Value: $203,630 95%
cord PEMBROKE PINES, FL Tax Year: 2009
33028-1621
Real Property Tax Assessor Re- Total Value: 518,103 90%
cord ... Year 2007
CHICAGO, IL
60654-3028
Real Property Transaction Sale Amount 95%
5146,000
3302S-11116 Recording Date:
08/09/1999
Book/Page: 29735/813
Real Property Transaction 33028 Sale Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf
EFTA00721040Set 9
2014-07-1327p13,173w
link to a talk that Dr. Vandana Shiva gave earlier this year at
the Food Otherwise conference in the Netherlands on why we need another food system another
agriculture system ... wonder-chemical, the simple solution
to pest problems large and small. Today, nearly 4o years after DDT was banned in the U.S., we
continue to live with its long-lasting ... smoking.
Today, the agro-chemical industry is unleashing more than 6000 untested chemicals every year. We
should understand that the agro-chemical industry for the most part controls government through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721040.pdf
EFTA01689527Set 10
65p16,596w
Bureau of Investigation ("FBI") and have been
so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and
Major Offenses Squad ... with a
criminal offense." Pursuant to:
a. Florida Statutes Section 794.05, a "person 24 years of age or older who
engages in sexual activity with a person ... years of age commits a felony of the second
degree;"
b. Florida Statutes Section 794.021, "ignorance of the age [of the victim]
is no defense," and that neither "misrepresentation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf
EFTA01699583Set 10
2019-03-0655p6,740w
Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699614
Sex Offender Details Page - NY DCJS ... EPSTEIN , JEFFREY , EDWARD
Current Vehicles
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon
Color Black
Lic. Plate No.
State Virgin Islands
Year 2018
Make/Model
Color ... Plate No.
State Virgin Islands
Year 2015
Make/Model
Color
Lic. Plate No.
State Florida
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Florida
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
tell
18 Janusz.
19 Q Now, are you paid on the basis of a yearly
20 salary, or are you paid weekly or monthly; how does that
21 work ... same salary, plus a raise, I assume, at the beginning of
12 the year; correct?
13 A Yes.
• 14
15
Q So you continued to receive the same salary
that ... What kind of bonuses did you receive?
21 A Yearly bonus.
22 Q You get a yearly bonus. When is that paid, is
23 that paid at holiday time, Christmas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00831970Set 9
2016-03-1333p12,715w
Black Panthers: Vanguard of the Revolution, about the group that was
founded 50 years ago by Huey P. Newton and Bobby Seale, as social media began discussing the
documentary, often ... uniform of blue shirts, black pants, black leather jackets, black berets. Sixteen-
year-old Bobby Hutton was their first recruit.
Late 1966 to early 1967
Chronology
• October ... majority African-American community. On April 1, 1967, a black, unarmed twenty-
two-year-old construction worker named Denzil Dowell was shot dead by police in North Richmond.
Dowell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831970.pdf