EFTA02404275Set 11
2012-12-27237p7,807w
EFTA_R1_01443970
EFTA02404294
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QHQEQQEQ, QQA7FQ1 Q=QQ(4,
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4044400.4PH. li*OH4,401-H.E.H40 HO4>t HQ•QPCIQ
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf
EFTA01270264Set 10
2012-02-29223p88,116w
lyre I takes of to Ctirokte out Km:Nebel
fr et AmenLine er your Hoes Equity ~el Deck
Ektetcrec Ands Trender ncliMeltercre rampant tumid nrorga ar Atioacrsted
I!ycs:IhrA ... amara lartabl
-
in: eel ro
tt,L ,
.. : u et Recast or Fscharta hoe NN Ham o an art/run NA «YAK ettiC you II** 6 Melg ad
serf Nu ratia ... YOUR ELICTROIK FUNDS TRANSFERS
Cempheto us al dti nerd, proerlei tees No TN hen hoe ye. no ken !Nei 60 dap titre
rireaal; Ounars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA00345190Set 9
2015-07-2222p19,269w
round trip Rome/Shanghi (dates below) coach, as well as a centrally
located hoe something along the lines of a Marriott or. hyatt is perfect) attached is passport
Travel Dates ... round trip Rome/Shanghi (dates below) coach, as well as a centrally
located hoe something along the lines of a Marriott or. hyatt is perfect) attached is passport
Travel Dates ... round trip Rome/Shanghi (dates below) coach, as well as a centrally
located hoe something along the lines of a Marriott or. hyatt is perfect) attached is passport
Travel Dates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345190.pdf
EFTA01080220Set 9
2007-12-1037p9,936w
Intuition E Repayment of ban from
sharehOlderi
K OadscolonS-- portfollo (2% Moor) Schedule A, Hoe 23
L neascsons--pomrollo (amyl Scheele* A, hoe 26 17. Other Information
M Prep roducthre ... inlennation
L EmpOuttinetifit 20flt and lempe
cannaunny employnalat Credlt Form 111144, hoe 3
..a/A 10 1211SK112 IVIF 39184 Cosireal Fores (Software Gerd - 2010 Tw
EFTA01080243 ... pollee (244,neer) Seneerle A. line 23 ehsr•h eiders
DecluoOonS—portlellO (other) Schedule^ hoe 24 17. Other kdommtlon
M Prep/eductive period expenses See the Shareholder's Inactions A Investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf
EFTA01079628Set 9
16p11,265w
seee,b o Ni
n Personal Papally Is Inc:Sod% ase Purchase Prroe. hoe no conklbutory yaks, and shell ow fa! ru the Buyer. Saa....V '''‘'‘
re, (o) The IdlowbpItems ... Para grap h 8(1)) Is checked, SuCtlf sling, at
tho Property to Buyer hoe Closing, dolivor occupanc
as removed as perronnt items of tenant;, occupants aisi future tonanclus. Also ... obligations under Ibis
303 B. SURVEY: II Survey discloses
no encroach on setback Hoes, easemencroachmenta on Thu Real Property or dial improvements
ents, located thoreon
no governmental correlations &mashed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf
EFTA01761766Set 10
2013-02-253p350w
Visoski
Subject: LSJ =eavy Machinery
Rich
Attached are photos of the the =CB Back hoe, Cat 325 CL Track hoe, International Dump Truck
for your =eview
I had Bob from ... Island Marine Industrial review =quipment
the Track hoe needs new cab, body skin and hydraulic lines ( On order), =e is getting an estimate
for us.
the international dump ... worth repairing, his comment was run it to the ground.
jcb =ack hoe needs new skin
I'm working on trash truck and fuel =ruck bids and inventory of parts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761766.pdf
EFTA01269867Set 10
2012-02-29186p87,127w
TOno OUSE A CliECT DEPOSIT HAS le WOE
FraBork Finer* instead, nyo; hoe taloned trece,poris byari!~ att da not;ow& Aran CefihrnetonSIO
Noel Baking OpS you (WM as Scoal ... Maeda on Your Stdomiefl fiessning your Fret Cs« Une, you ell hoe ute ot te money dung ne erne it Wes us to Ctinpkte ... TORN) OUT IF A OBE-CT DEPOSIT HAS SEEIIMWE
Cleft* Fuser* Fasteenk yo. hoe seamed caw awns b yak manna cane poet seen ecotone= to
Reel Basalt geireeons you (such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01761160Set 10
2013-02-254p502w
isoski
Subject: LSJ Heavy =achinery
Rich
Attached are =hotos of the the JCB Back hoe, Cat 325 CL Track hoe, International Dump =ruck for your
review
I had Bob from ... Island Marine Industrial =eview equipment
the Track hoe needs new cab, body skin and hydraulic lines ( On order), =e is getting an estimate for us.
the international dump ... worth repairing, his comment was run it to the ground.
jcb =ack hoe needs new skin
I'm working on trash truck and fuel =ruck bids and inventory of parts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761160.pdf
EFTA01100198Set 9
23p7,260w
olnenvlse transferred during the tax year
d Add Ines Bo and & 81
e Subtract hoe 84 from Me 8a,and enter the «faience (d zero or less, enter amount ... Enter any urreversed Inclusions (as alined In seaCal 129600) 14a
Enter the loss hoe line 13c, tat ony to the Mere 01 unr/versed intrusions on the 144 Include this amount ... PFIC years). (See inttlitibatt.) _..... .... .... ....... ...... 16e
Forum tax erect (See instructions.) 164
e Subtract hoe 166 tom ;be 16: Enter this amount on your income tax return as ackttonal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100198.pdf