EFTA00049963Set 9removed from DOJ
1000p112,092w
COUNT BY UNIT
B-A C-A E-N E-S -CN 1 G-S H-A
I-N K-N K-S R-A Z-A 2,-B ... VERIFY COUNT
AREA CENSUS V T T COUNT COUNT ARRA
B ... B 5 Z-8
TOTAL 772 2 . 2 3 16 23 749
...mom m.
COUNT
VERIFY ----, -
OFFICIAL PREPARING COUNT: Is Al
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
Pat
C761 Vcr4.4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA01098684Set 9
2007-05-0142p12,471w
AGREEMENT
INTEREST PURCHASE AGREEMENT, dated as of JNovember
2011,2013 by and between DANIEL B. ZWIRN, an individual having an office at 595 Madison
Ave., 33rd Floor, New York ... must approve any amendment that would adversely affect
such partner in any material respect.
B. CCP LP has advised Seller that CCP LP is governed by that certain Third-Fourth ... sale of the Corbin Interest;
(ii) distribution amounts payable to a Class B Partner (as defined in the January 2012 CCP LPA)
("Class B Partner") pursuant to Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf
EFTA00588826Set 9
2014-12-2439p10,562w
Persons or entities identified on Schedule A
as a Class A General Partner, Class B General Partner and Limited Partner.
WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership ... Partnership Interest (as
hereinafter defined) of a Class A General Partner.
3
EFTA00588831
"Class B General Partner" means each General Partner designated as a Class B
General Partner on Schedule ... each Person appointed as an additional or successor Class B
General Partner in accordance with Section 8.4. The Class B General Partners shall have full
and exclusive authority to make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588826.pdf
EFTA01078403Set 9
75p21,345w
sole proprietor, your last, first, and middle names):
RED DOT TRADE FINANCE, LLC
B. Name under which you primarily conduct your advisory business, if different from Item ... change in your legal name (Item S.A.) or primary business name (Item
1.B.), enter the new name and specify whether the name change is of
r your legal name ... still in development.
You may not have a legal entity identifier.
EFTA01078405
SECTION 1.B. Other Business Names
List your other business names and the jurisdictions in which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf
EFTA02344259Set 11
145p12,319w
24aria l 242£ ,t 9M 44.131prianå1p316,~9~ b,
4
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•retimPlå»,-"(A jrZ•152&txøø3..~1.0&iR/1011.9.:19,J •-ia I1,9•1-9"5"l is .919 •P1Z5POPPS1PE ... åriWyå.» ta,lirasdåli»Gaii-ev‘lat1~~9-«*»9-1•11- eaai, ~1.B•1•51 ,D»•1p1sneb•slaaihrlaptia4-1-PilPåsa÷»»4»np1999k8+J
(pcsolg..±0) itinitar~~~-aity a tight ... Z1010' 44"A_Z
48,4207.4q'Os. liketatKaÅ?-1?b...itykr, , N19*.P8.('•44•I 'lak*-:-.6oPidl4.0± 0,,Yi.flle • 40.5••5-arr•naråvelni,-PPire 299-stigma 04»
• - (PJ.mill
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA00229861Set 9
2007-04-3045p26,451w
intent to engage in illicit sexual
conduct, in violation of 18 U.S.C. § 2423(b). Second, Epstein and his assistants used a facility of
interstate commerce to induce or entice minors ... activi for which
any person can be charged, in violation of 18 U.S.C. § 2422(b). Third, Epstein transported
in interstate commerce with the intent that engage in sexual activity ... person is over 18 is an affirmative
defense to a limited portion of § 2423(b).
In those instances where Epstein and/or the assistants knew the ages of the girls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Clerk Against Defendant by Jane
Doe No. 4. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order
Default OrderXHorowitz, Adam) (Entered: 05/29/2008)
06/02/2008 $ Clerks Entry of Default ... Hearing on Damagers (DE #9) filed by Jeffrey
Epstein. (Goldberger, Jack) (Entered: 06/19/2008)
06/20/2008 B Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered ... Jane Doe
No. 4. Responses due by 3/19/2009 (Attachments: # I Exhibit A, # 2 Exhibit
B)(Horowitz, Adam) (Entered: 03/02/2009)
03/04/2009 M Defendant's MOTION for Extension of Time to File
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Average Oat/ Gains system. The /knee
Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem ... rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol
ails you eons fa.1ma* wary to the Butt rosmod riot scu miser ... Tanseere
Cr rat warn Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA02435864Set 11
2009-05-0134p13,410w
EFTA02435869
the Capital Account by the amount described in Treas. Reg. Section 1.704-1(b)(2)(ii)(c) that the
Member is obligated to restore, is a negative amount.
"Affiliate ... minimis amount of
Company assets as consideration for such Member's Interest; and
(b) the liquidation of the Company within the meaning of Treas.
Reg. Section 1.704-1(bX2Xii ... fair market value of such property, as reasonably
determined by the Managing Member; and (b) with respect to Marketable Securities, the average
closing price of such securities as reported
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435864.pdf
EFTA01119824Set 9
2006-11-1536p15,610w
water depths, notably
some shallovving in A Dock and NB fairway areas. Docks B and C appear more stable.
Marina management reports the need for some maintenance dredging ... Dock A,
while the other provides 208/120 volt three phase power to Docks B, C, and the upland
development. Power distribution and condition for the upland elements appears generally
adequate ... styles or configurations of power
pedestals were observed as being used on Docks A, B and C. Dock A has been renovated
several times during the last 5 years
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf
EFTA01081059Set 9
2015-07-3115p11,612w
Sale And Purchase and
1. PROPERTY DESCRIPTION:
7' (a) Street address, city, zip:
a' (b) Property is located in' PALM BEACH County. Florida. Real
(I Real Property: The legal description ... Escrow Agent Information. Name: KEYES COMPANY
33' Address:
34' Phone. E-mail:
s5. (b) Additional deposit to be delivered to Escrow Agent Fax:
within 10 (if left blank, then ... shall be within 2 days
counter-offer is delivered. after the day the
se (b) The effective date of this Contract shall be
the date when the last
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081059.pdf