EFTA01115286Set 9
2013-08-253p589w
DIAMOND EAR PENDANTS: EACH WITH A $541,166
PEAR-SHAPED DIAMOND WEIGHING APPROXIMATELY
8.56 CT AND 8.89 CT SUSPENDED BY A SQUARE CUT
DIAMOND FROM A MARQUIS-CUT DIAMOND WEIGHIHG ... APPROXIMATELY 1.89 CT AND 2.03 Cr, MOUNTED IN
PLATINUM, ALL WITH GIA GEM TRADE LABORATORY
CERTIFICATES GRATDING THE DIAMONDS
2. ONE PAIR OF KASHMIR SAPPHIRE & PINK DIAMOND ... EARCLIPS, CONTAINING: TWO CUSION SHAPE KASHMIR
SAPPHIRES AT 25.47 CT AND 24.71 CT AND 212 ROUND
PINK DIAMONDS WEIGHING 5.96 CT, WITH PLATINUM
GILDED MOUNTINGS. PURCHASED FROM R. ESMERIAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115286.pdf
EFTA00725968Set 9
30p8,528w
Shands Teaching Hospital
and Clinics, Inc., 479 So.2d 165, 168 (Fla. 1st Dist. Ct. App. 1985); see also Lanzner v. City of North
Miami Beach, 141 So.2d ... Dist Ct. App. 1962) (recognizing that mere contrary allegations
of complaint were not sufficient to preclude summary judgment on basis of facts established without
dispute). Where the nonmoving party fails ... Davis v. Hathaway, 408 So. 2d 688, 689 (Fla. 2d Dist. Ct. App. 1982); see also Holl, 191 So.
2d at 43.
B. Epstein's Claims Regarding Edwards Have Absolutely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725968.pdf
EFTA01100939Set 9
2011-11-0924p7,029w
Skids Teaching Hospital and Clinics, Inc., 479 So.2d 165, 168 (Fla. 1st Dist. Ct. App. 1985);
see also Lanzner v. City of North Miami Beach, 141 So.2d ... Dist Ct. App. 1962)
(recognizing that mere contrary allegations of complaint were not sufficient to preclude summary
judgment on basis of facts established without dispute). Where the nonmoving party fails ... Davis v. Hathaway, 408
So. 2d 688, 689 (Fla. 2d Dist. Ct. App. 1982); see also Holl, 191 So. 2d at 43.
B. Epstein's Claim Regarding Edwards Have Absolutely
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100939.pdf
EFTA00956016Set 9
2013-03-0813p6,666w
functional stenosis where the vein of Galen joins the straight sinus.
Head CT — Head computed tomography (CT) in patients with CSF leaks is usually normal. However,
subdural fluid collections ... and/or evidence of a CSF leak on neuroimaging studies, mainly computed tomographic
(CT) myelography or, less often, radioisotope cistemography.
For patients with suspected CSF pressure headache, we recommend brain ... pressure on MRI (eg, pachymeningeal enhancement)
• Evidence of CSF leakage on conventional myelography, CT myelography, or cistemography
• CSF opening pressure <60 mmH2O in sitting position
• C. No history of dural
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956016.pdf
EFTA00261758Set 9
70p25,324w
Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW. 1992. pp. 50-58: CT ... Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April ... March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf
EFTA00426880Set 9
2011-09-291p297w
From:
To: "wlndyke Darren wIndyke Darren K."
Subject: Fwd: CT Business Entity Monitoring Alert
Date: Thu, 29 Sep 2011 11:46:47 +0000
Attachments: 2011-09-29-BEMJ._Epstein_ ... message:
From:
Date: Se tember 29, 2011 5:33:15 AM EDT
To:
Subject: CT Business Entity Monitoring Alert
Dear Darren:
Thank you for using CT's Business Entity Monitoring ... services are included
as a standard feature of your registered agent services provided by CT Corporation
As of 9/29/2011, CT has detected a change in the status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426880.pdf
EFTA00137914Set 9
64p13,175w
Pane do
EFTA00137920
DOTE IN3 Attie Sksoo =N., bAcx-ie act s,• ry ct,1
LI,/ ,7s,,., i'67237-0s5e._kz:3 ias
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i jetc ... sT120-es7 ( . -- Y/
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7Iz3 Ct ... jr16-•in ( IL
1l. Ct.. GlOr C) e ly-4 -1 3a TM ,247,1-- 'C"-t---v .-J - — ."-t..,4.-.- - FiT ft. - -a? /:v
--ca
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf
EFTA00426875Set 9
2011-09-291p268w
From:
To:
Subject: CT Business Entity Monitoring Alert
Date: Thu, 29 Sep 2011 09:33:15 +0000
Attachments: 2011-09-29-BEMJ._Epstein_&_Co..xls
Dear Darren:
Thank you for using ... CT's Business Entity Monitoring* Alert. Business Entity Monitoring services are included
as a standard feature of your registered agent services provided by CT Corporation
As of 9/29/2011, CT ... determine if this status change was intended.
As a reminder, you may contact your CT Service Team for assistance in correcting any delinquencies or, if
needed, reinstating the business entity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426875.pdf
EFTA01251786Set 9
2019-07-1540p7,760w
proceeding against the Corporation which
me may be served upon. him is:
-r
c/n CT Corporation System
L3 1633 Broadway
New lurk, NY 10019
6. The Corporation debignat r CT ... safici the
~al
mat et mode Ira t.M - Ø •I SS: CS) ,CT arnik.
iing Fed Pie ~try Ilene fe is $50 teIrcks efl ay neon
em. Dworenem ... GrAnYille Raid - "
SIAN te . •
New Albany, OH 43054
4 LIM '
SETIVICE OF.. '( a7.3 CT Corporation System
MHOCIEBM -(•2/4"4 "
1633 Broadway • --
ow i
• ""' : ..
. New - York______ __..- . -. .. -- 'MD -45619
NYS DEPARTMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf