EFTA01157749Set 9
16p2,723w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157749.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
correspondence generated by or between the federal government and Epstein's attorneys), and
c. Produce all other responsive documents in response to all outstanding requests for
production of documents ... seal.
As to any documents falling into this broader category ofmaterials (identified in ¶3.c.), and
as to which the government has asserted claim of privilege with accompanying privilege ... aol.coliritaol.com];
Subject: RE:
Sent: Tue 10/24/2006 5:51:08 PM
From: Villafana, Ann Marie C. (USAFLS)
Hi Jim -- Thank you for the e-mail, and I will even forgive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00799106Set 9
2018-05-0339p8,898w
litigation, arrests and sheriff 14.50 3,262.50
reports for S. Rivera, T. Miller and C. Wild to include
In Motion to Alter Evidence; work on same; work on
Notice ... Work or• iror Questionnaire; work on Petition for 10.20 7,650.00
Writ of c rtiorari Review of Order Severing Cases;
work on : °paring for trial; meet with J. Goldberger ... Mandamus and/or Certiorari
regal' aim of privilege for e-mail documents
03/09/18 PVD [No C 4 Work on preparation of submissions to 1.00 0.00
the C Court, Fourth District Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799106.pdf
EFTA00085121Set 9
2011-11-2233p10,204w
VIRGIN ISLANDS OF THE UNITED STATES
... . 0 —
CHARLOTTE AMALIE. ST. THOMAS, VI 00802
C io SU to Whom that Intents% Moll Come:
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies ... liens upon any
property of the Corporation, real or personal, including after acquired property.
(c) To determine whether any and, if any, what part of the net profits ... reasonably entitled to indemnity for such expenses
which the court shall deem proper.
(c) To the extent that a director, officer, employee, or agent of the Corporation has been successful
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf
EFTA00593420Set 9
2010-11-1141p11,174w
SLIER J
Raaana - Lava IrGlialaf
SØ 3 aka Al‘c. I :60.003 5250.000
5250,000
Tccal — C.f.-
i.-02 SUPPORTING CAST
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All Salto Cam FYLrad a6 lark ... SPacfoanua
All Salto 13.46 Piltad aa Inellvklala
Shtct Eulastal ac 12 Naas Exaq:c for Waco
50
Cully *105 . 8029.90
Cully 10/hr t 101 - 81,21331
Daily 22/7.c ... Days 1 U 1CO 01,200
alov112010/lokAauradol
EFTA00593426
.RB I T BRCS
torcbtut-lin C >coax l5-03
hate biacttptIon Ant Units X Cur Pats Sub T Total
MItzlenal Diaz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf
EFTA00494500Set 9
2019-05-0650p3,989w
does he have available?
On Apr 23, 2019, at 5:49 PM,
Mali Hill c'
wrote:
Oh, by the way he should be
flying in on the 1st and flying ... wholl
y rep
rodu
EFTA00494513
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0 a2 CO O.1 NOS Ch CO ••-• CO • •ool3.2
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494500.pdf
EFTA00598276Set 9
40p16,756w
Uniform State Laws in drafting this Act consists of the following individuals:
BARRY C. HAWKINS.I. 300 Atlantic St., Stamford, CT 06901, Chair
JOHN P. BURTON, M. Box 1357, 315 Paseo ... Nonprofit Directors and Officers -
Duties and Liabilitiesfor Investment Decisions, 1994 . Conf. Tax Plan. 501(c)(3) Org's.
Ch. 4.
UPMIFA provides guidance and authority to charitable organizations concerning ... instrumentality, to the
extent that it holds funds exclusively for a charitable purpose; or
(C) a trust that had both charitable and noncharitable interests, after all
noncharitable interests have terminated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598276.pdf
EFTA01089772Set 9
211p98,707w
pages:
20) EXHIBIT B, Floor Plan highlighting the demised premises, 1 page:
21) EXHIBIT C, Site and Ground Plan with Elevations, 4 pages.
8 The following changes were made ... owner assuming, approving and agreeing to be bound by the terms of this Lease.
c) A letter from the Lessor waiving all rights under this Lease against the Government ... General Contractors fee will not exceed 10.0% of the total subcontractors costs.
C The Architectural/ Engineering fees will not exceed $3.00 PER USF.
D The Lessor's Project Management fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf
EFTA01118910Set 9
2012-10-3126p9,279w
constituting of shares
the designations th y bei>o -by a each class and
c der upo •and •
Corporation. T incipal office ... endorsed or
assigned.
A statement of the rights, preferences, privilege
of stock of the C I • ration or by any certificates and restrictions granted to or imposed upon the respective ... NISI ft NI 11111/10 4l '101 ...A Ypptl Mt tOOkiert ose•Iftl . ••••••c••••••i we p000doo itoo14.
Pillar Itiii WON I., rlirt42.1 OR VY6 mot Mtn St* %OW/ owsita. II.WItammyl0
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf
EFTA00624703Set 9
8p1,582w
BUILDING BY TEMPORARY BARGE LANDING. t44<clsce4 far 140 l'ff PV I
c nal
it DEMOLISH EXISTING TENNIS COURT AND
REPLACE WITH NEW SWIMMING POOL.
C C ... EXISTING STONE St It n Mara CCON
RUBBLE WALL I&31
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c mal.
nsf Kro.KM
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Mina , 01.30•0 rap.,
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• A•
75' DIAMETER
CONCRETE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624703.pdf
EFTA00141295Set 9
2024-07-15376p164,323w
their
approval,
• conduct a test of your radio/body alarm, and,
• verify the unit count.
C. Dial in with the Operations Lieutenant
Once the base documentation is logged, you may contact ... recorded on the inspection report and must
be reported to the Operations Lieutenant immediately.
C. Excusing Inmates from Detail
Knowledge Check: Who can authorize excusing an inmate from work ... Basics 10 Managing Housing Units, Part I
EFTA00141310
FY2024 BACK 2 BASICS Instructor Guide
C. Sick Call
Discussion: What are times and days for Sick Call?
For Sick Call, inmates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf
EFTA00186185Set 9
2004-01-0171p9,799w
those matters;
(b) were kept in the course of regularly conducted business activity; and
(c) were made by the regularly conducted activity as a regular practice.
2. Among the records ... Australian Avenue, Suite 400
235
Te
Fa
'If not applicable, enter "none." o bc :c, ',eu dA0110 FORM ORD-227
EFTA00186194
JAN.86
RETURN OF SERVICE'
RECEIVED
BY SERVER
DATE/J ... PLACkk i paim.geoci. n
SERVED DATE PLACE fi
036437C6 COI4e4- Pi. C (-1/ 4 /12 4K
/
SERVED ON (NAME)
C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf