EFTA00343123Set 9
2015-08-1851p22,296w
most up to date and accurate
entry/exit requirements for your travel destination. Due to frequent changes, American
Express cannot guarantee the accuracy of the information provided and expressly disclaims ... most up to date and accurate entry/exit
requirements for your travel destination. Due to frequent changes, American Express cannot
guarantee the accuracy of the information provided and expressly disclaims ... most up to date and accurate
entry/exit requirements for your travel destination. Due to frequent changes, American
Express cannot guarantee the accuracy of the information provided and expressly disclaims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343123.pdf
EFTA00317248Set 9
2015-06-0318p12,635w
date of purchase of insurance, You are a resident
Coverage. Frequent Traveler/Loyalty Program Coverage, These plans do not cover You: of the United States.
Travel Delay Coverage, Baggage Coverage, Baggage ... save andlor recover Your property at all which includes deduction for depreciation (for items
FREQUENT TRAVELEFULOYALTY PROGRAM COVERAGE times. Notwithstanding the foregoing, We will cover up to a without receipts ... plan will pay up to 75% of the
If You used frequent traveler awards (frequent flyers miles or maximum amount of $500 for any and all jewelry, watches, determined depreciated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317248.pdf
EFTA00802602Set 9
121p30,403w
There are numerous disturbances during the year, especially squalls and thunderstorms.
These occur most frequently during the summer, lasting only a few hours, and causing no
pronounced change ... hurricane in the
northern hemisphere, and significantly affects the area. These hurricanes occur most
frequently between August and mid-October (Figure 5) with their peak activity occurring
in September ... salt ponds. The soils
are very deep and poorly drained, strongly saline and frequently ponded for very long
periods. Southgate-Rock outcrop complex (SrE), 20 to 40 percent slopes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf
EFTA02260449Set 11
2018-10-1230p7,276w
most up to date and accurate entry/exit requirements for
your travel destination. Due to frequent changes, American Express cannot guarantee the
accuracy of the information provided and expressly disclaims ... most up to date and accurate entry/exit requirements for your
travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of
the information provided and expressly disclaims ... most up to date and accurate entry/exit requirements for your
travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of
the information provided and expressly disclaims
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260449.pdf
EFTA00316104Set 9
78p20,616w
implemented.
36. The Wylys' instructions, delivered to the Offshore Trustees by the
Protectors, frequently left nothing to the Offshore Trustees' judgment or discretion. In
many Issuer Securities sales instructions ... between the brokerage house (most typically Lehman Brothers acting through Schaufele)
and the Wylys (frequently represented by other Wyly family members, the Protectors, or
both). As many of these transactions ... both Sterling Commerce and Scottish Re. Their reported ownership, by
contrast, was frequently just half, a third, or even a fourth of what they actually held.
THE WYLYS ALLOCATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf
EFTA00135369Set 9
2019-08-12144p28,592w
specific amount of times. But
17 we were in contact.
18 MS. : Um-hum.
Frequent contact.
MR. : Okay. How often were you,
4 1.l are you notified differently ... that email gets
7 out?
8 EMPLOYEE How what?
9 : How frequent that email
lo No.
11 MR. : Oka 6, 1 should be at
4 444
12 least once ... Does the MCC
5 usually, or sometimes, what's the, how often or
6 frequently does the MCC get advanced notice of
7 an inmate leaving?
8 EMPLOYEE It depends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135369.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
EFTA00182496
- Volume II October 20, 2009
150
1 A Yes.
2 Q Were there frequently females at the pool to
3 the house?
4 A No. Not frequently ... frequently. Sometimes?
6 A Sometimes.
7 Q Mr. Epstein would travel with some females, I
8 think they would come on the plane with him to the
9 house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00159928Set 9
2018-08-0216p12,105w
tions), a slight majority of the participants (57%) failed to
assess how frequently participants had discussed their report the documented genital touch (e.g., said they did
memory ... participants were not remember what parts of their bodies were exam-
also asked, "How frequently have you discussed your ined), including 2 participants who denied that such
stay ... scale (1 = never, 6 = very upper bodies but not their private areas). However, 13
frequently), = 1.58, SD = .88.2 (43%) of the participants correctly reported it. For the
3534-013
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159928.pdf
EFTA00767732Set 9
2009-12-095p1,193w
will have a significant effect on airlines and their marketing
partners, and on the frequent travelers who participate in frequent
flyer
programs. For a number of reasons, this change ... program member, the
partner
must purchase those miles from the airline that operates the frequent
flyer
program. The new law imposes a 7.5% tax on that purchase.
2) The creation ... Jeffrey Epstein (mailto:jeevacation@gmail.com]
Sent: Tue 12/8/2009 9:09 AM
To: Nikolic, Boris
Subject:
frequent flier miles. is another form of world currency.
problem is
taxes,
there is no system
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767732.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
Judges wouldn't
14 typically call for that.
15 : But the attorneys
16 frequently would?
17 : Yeah, frequently, they
18 would, you know, call our legal department,
19 saying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00809113Set 9
25p11,001w
recording data of records of
payments, telephone numbers and names of girls that have frequented the house.
7) Any sexual devices to which was used on the witness/victims ... recording data of records of
payments, telephone numbers and names of girls that have frequented the house.
7) Any sexual devices to which was used on the witness/victims ... ejaculated.
He would then utilize a vibrator/mas eronhervaginauntil ejaculated. MI advised that during her frequent
visits E stein asked for her real age, Ill stated she was sixteen. Epstein
advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf
EFTA00068050Set 9
2019-07-1228p13,916w
allegations
4 As noted in the Government's Detention Memo, the defendant is a frequent traveler and regularly
travels to and from the United States, including approximately more than ... with co-conspirators. The fact that he did so for his own eventual and frequent sexual
gratification does not vitiate his role in enticing and recruiting victims, consistent with ... notice and to go virtually
anywhere he wants to travel. He is a very frequent international traveler and regularly travels to
and from the United States by private plane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf
EFTA01297437Set 10
2014-05-0623p8,865w
were friends. According to
the Dally Mall Trump was a frequent dinner guest at Epstein's
home, which was often full of barely dressed models. In 2003, New York magazine ... modeling agency owned by Jean Luc
Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received St million from the billionaire around
the time he started the agency ... compromising detail was immediately forwarded to the State Attorney's
Office, where staff met frequently with Epstein's lawyers.
The Florida statutes are clear: Any person older than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf
EFTA00135950Set 9
2021-05-0740p24,825w
backdrop there and touring an antiquated
water plant in New Orleans where vital machinery frequently breaks down." WBRZ-TV Baton
EFTA00135966
Rouge, LA (5/6, 20K) said "about $100 billion ... change continues. 'Better able to withstand storms that are becoming more
severe and more frequent than ever."
The New York Daily News (5/6, Goldiner, 2.51M) reports Lake Charles Mayor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135950.pdf