EFTA00242292Set 9
2010-06-2457p22,497w
ALSO COMMANDED to bring with
ing and outgoing numbers dialed, and payment
1) An subscriber, detailed billing information, including Incom
cellular telephone number (310) 463-6358.
information from January 1 ... Coordinator
by reason of my position, am authorized and qualified to make this declaration.
1. Through my employment with Cello° Partnership d/b/a Verizon Wireless, I am
familiar with the business ... records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00242295
05/06/2010 06;28 FAX 2618021767 USA0 WPB FL lit 004
3. 1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf
EFTA00293266Set 9
2014-03-2116p5,581w
Long Exposure @ Cost: 4,647,601 No of Positions (•MTM)
Current Short Exposure @ Cost: (1,107,406) on Day 162
Net Exposure: 3,540,196 Current No. of
Starting Capital ... 1,000,000 Positions: 450
Current NAV: 1,816,948 Current Leverage
(Gross Exposures): 3.17
Profit Factor: Historically 2.25X • 3.25X, depending on measurement Interval
Win Ratio ... winners we have an inherent assymetry in our volatility profile.
NAV
2,006,000.00
1$00,000.00
1,600,000.00
1400,000.00
1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293266.pdf
EFTA00114414Set 9
2021-08-0461p44,205w
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
DIGITALLY RECORDED
SWORN STATEMENT
OF
OTHER APPEARANCES:
NONE
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR ... RESOLUTE DOCUMENTATION SERVICES
Suite 285
Agoura Hills CA 91301
Phone:
3 4
1 MR. : The recorder is on. My 1 MR. : And you, sir?
2 name ... Office
25 , 25 of the Inspector General. This investigation
EFTA00114414
5 6
1 is being conducted, pursuant to the Inspector 1 MR. : Thank you. All right.
2 General
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114414.pdf
EFTA00506434Set 9
19p2,375w
Date Duration Summary Location Time Zone Calendar URL
2016-03-
11
[1] 1 hour 6 pm tp salt city America/St_Thomas
09:00:00
(UTC)
2016-03-
12
[2] 1 hour ... cable price,
2016-03- excercise equipmentse
15 a doos can am, palm b
[3] 1 hour America/Puerto_Rico
09:00:00 each wondows. 550. r/
(UTC) o plant. ruins, permits,
heli ... 1 hour America/Puerto_Rico
09:00:00
(UTC)
2016-03-
23
[5] 1 hour sultan new york America/Puerto_Rico
09:00:00
(UTC)
2016-03-
27
[6] 1 day Easter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00506434.pdf
EFTA00168559Set 9
2019-06-2732p8,856w
affiliate. 0 2019 Black Knight Financial Technology Solutions, LLC. All Rights Reserved.
Page 1 of 1
USAO_000903
EFTA_00018813
EFTA00168560
Tit1Prg47- COMPARABLES REPORT
Subject Property Location Report Date: 06/27/2019 ... 86th StreetW
.tb I' ....,Ow
.2r
.1, P
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4".64 4,1
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LENOX HILL jr 4y 4,v4
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0 • a St ; Mendota 402019 Goo*
ill Standard Sale IF Distressed Sale MAL-five
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168559.pdf
EFTA00617222Set 9
2017-07-317p2,129w
Fixed Income 72,806,515 73,841,829 1,035,314
Equities 87,293,777 73,617,040 (13,676,737)
Equity ... Options 0 91,350 91,350
Hedge Funds 71,455,541 73,055,554 1,600,012
Investments 52,506,000 47,506,000 (5,000,000)
Aviation, Automobiles & Boats ... Loans Receivable 11,207,446 10,907,446 (300,000)
Fine Arts, Antiques & Jewelry 1 583 200 1,583,200 0
Total Assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617222.pdf
EFTA00781533Set 9
2018-07-0618p2,759w
Data:
Messages
(901-
1000 of
32198)
iMessage
2018-07-06 18:45:12 (UTC) [1]
Sender: (310) 990-6526 ( (310) 990-6526)
Participants: (310) 990-6526 ( (310) 990-6526), Self ... jeeitunes®gmail.com )
We started strong
iMessage
[1] 2018-07-06 18:45:56 (UTC)
Sender: Self ( 'eeitunes@gmail.com )
Participants: , Self ( jeeitunes®gmail.com )
I can talk now if free
iMessage ... Participants: Eva ( ), Self ( e:jeeitunes@gmail.com )
iMessage
2018-07-06 18:57:55 UTC 1]
Sender: Eva (
Participants: Eva ( ), Self (jeeitunes®gmail.com )
iMessage
2018-07-06 18:57:55 (UTC) [1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00781533.pdf
EFTA00162812Set 9
2021-03-0980p15,510w
Geilenfeld, and makes this Complaint against Defendants
and respectfully show the Court the following:
1.
The Defendant INTERNATIONAL CHILDREN'S RIGHTS ADVOCATES SOCIETY,
INC., hereinafter, ICRAS, is a corporation licensed ... this action is proper in this court pursuant to O.C.G.A. § 14-2-510(b)(1) as
Defendant corporation maintains its registered office here and Defendant VALERIE DIRKSEN,
INDIVIDUALLY ... vile falsehoods that Plaintiff Geilenfeld sexually abused children.
I I.
On or about February 1, 2011, Mr. Kendrick admitted to his associate, Bonnie Elam, that
he could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf
EFTA00121823Set 9
2019-04-0117p2,063w
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-8XX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
Weapons of Mass destructions ... 1 hour
Continuity of Operations (COOP): CSV-0387-GXX - 1 hour
26 Federal Plaza, 6th Floor, Classroom I
FY-2019 - MCC New York Annual Training
De rtment Last Name First ... Service
26. Um. Mgt
27. Unt. Mgt
28. Facilities
29.
llPage
EFTA00121823
Monday, April 1, 2019 payt_pivi
Correctional Training, Annual: GNR-0150-BXX — 1 hour
Reporting Wrongdoing: Whistleblowers & their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121823.pdf
EFTA00590624Set 9
2017-02-0826p13,562w
Summary and Proposal Acceptance 12
EFTA00590625
ID #
08 February 2017
I ; ilkl ir:uu 1.*1 Gulfstream G550 Serial Number
JEGE, LLC
PART I. Workscope Description
A. INTERIOR REFURBISHMENT ... Requested
B. AVIONICS / CABIN ELECTRONICS
Not Requested
C. MECHANICAL
1. Aircraft Records and Condition Survey
1.1 Lite Package - Aircraft Records and Condition Survey (ARCS) - Exhibit 1 $31,500
Included ... Gulfstream G550 Serial Number
JEGE, LLC
PART I. Workscope Description (Continued)
C. MECHANICAL (CONTINUED)
1. Aircraft Records and Condition Survey (Continued)
Workscope Description
Note: Please refer to the above items
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590624.pdf
EFTA00509225Set 9
2019-02-1017p2,298w
Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(6801-
6900 of
14749)
iMessage
[1] 2019-02-10 11:03:55 UTC
Sender: Self
Participants: ), Self ( e:jeeitunes@gmail.com ... party. Little guy. History, pr. . etc
iMessage
2019-02-10 11:03:58 UTC 1
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
He lives right down the street from my brother
iMessage ... 1] 2019-02-10 11:04:07 (UTC)
Sender: Self e:'eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Ha
iMessage
[1] 2019-02-10 21:00:39 (UTC)
Sender: Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00509225.pdf