EFTA00792640Set 9
2017-10-2463p16,456w
Circuit Judges Number of Votes Respondents % of Answers
ARTAU, Edward 130 20.4% 4%
BARKDULL III, Thomas 168 26.4% 5% j
BLANC, Peter 158 24.8% 4%
BRUNSON, Catherine 137 21.5% 4 ... BURTON, Charles 75 11.8% 2%
CARACUZZO, Cheryl 135 21.2% 4%
COATES, Howard 121 19.0% 3%
COLBATH, Jeffrey 81 12.7% 2%
FEUER, Samantha Schosberg SO 7.9% 1%
FRENCH, David ... 4% MI
GILLEN, Jeffrey 117 18.4% 3%
GOODMAN, Jaimie 175 27.5% 5% 1.
HAFELE, Donald 164 25.8% 5%
Laura Johnson 75 11.8% 2%
John Kastrenakes 84 13.2% 2%
Dina Keever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792640.pdf
EFTA00059564Set 9
26p3,823w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00059564.pdf
EFTA00241957Set 9
2005-11-0120p8,664w
TOTAL AMOUNT DUE.... $1,931.49 DEPOSIT $0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST BILL 4,452.23
LESS PAYMENTS RECEIVED 4,452.23
BEGINNING BALANCE 0.00
TOTAL SERVICE & EQUIPMENT CHARGES 815.64
OTHER CHARGES ... 10/05/05 3:58pm Incoming V P 1* 0.30 0.00 0.30
10/05/05 4:30pm ST Thomas V P 1* 0.30 0.00 0.30
10/05/05 8:34pm Incoming ... 01pm Chtamstths V P 1* 0.30 0.00 0.30
10/06/05 2:42pm Incoming V P 4* 1.20 0.00 1.20
10/06/05 3:57pm Chtamstths V P 1* 0.30 0.00 0.30
10/06/05 4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241957.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
BROWARD COUNTY, FLORIDA
3
Case No. 10-24110 CACE(19)
4
EDWARD J. MORSE and CAROL A. MORSE,
5 and MORSE OPERATIONS, INC.
6 Plaintiffs,
7 vs.
8 SCOTT ... deposition. It does not reflect their appearance
each and every session.)
3
4 APPEARANCES FOR SCOTT ROTHSTEIN:
5 LAW OFFICE OF MARC S. NURIK
1 East Broward Boulevard
6 Suite ... GOLDSTEIN, TANEN & TRENCH, P.A.
3 One Biscayne Tower, Suite 3700
Two South Biscayne Boulevard
4 Miami, Florida 33131
By: SUSAN E. TRENCH, ESQUIRE
5
6
APPEARANCES FOR THE COMMITTEE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA00292957Set 9
2014-02-2016p4,986w
World Change on
Total Return since 1/1/12: 79.65% Day 0.06%
Current Long Exposure @ Cost: 4,438,572
Current Short Exposure @ Cost: (1,171,556)
Net Exposure: 3,267,016
Current ... 4> 4,1r 4> "I• "' 1" e or orO O's
ei• et• .• 4''L (L1
•»\ 4 A\ 0,‘ 0 44' 0 ''' N•C'
EFTA00292957
Atorus, LLC 2/20/2014
Largest Exposures ... Equities) & Macro (Equity Indices & Comrnodikes, G20 Gov. Credit)
2,000,000 5,000,000
4,000,000
1,500,000
3,000,000
1,000,000 —AREA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292957.pdf
EFTA02397369Set 11
2008-06-180p3,208w
PLLC 2 17% 1,664,253
3 HBRK Associates 5 11% 1,024,972
4 LSJ LLC 10 10% 907,648
5 Financial Trust ... JEGE 3 5% 479,471
8 Gary Kerney 1 4% 368,413
9 Lafayette Contractors 3 3% 320,688
10 Zorro Development Corp. 3 2% 162,606
11 Palm Beach ... Kerney 368,413 3.9%
3 Richard Kahn (as of Jan 2011) 313,238 3.3%
4 Larry Visoski 303,203 3.2%
5 Harry Beller 301,702 3.2%
6 Igor
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397369.pdf
EFTA00810742Set 9
2018-05-2218p18,831w
small. Of course. while there is a cost to B when
A dies (assuming 4 c c), the death of A in this partnership also
represents a rather direct disadvantage ... game. We will take this up in Section 3.
= 1, a2, bc, d2, ao, . (4) In the n-step game, the differences ... game. An individual survives
magnitudes of a versus c and b versus d. Eq. (4) suggests that if both it and its partner survive or if it survives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810742.pdf
EFTA00276673Set 9
16p3,435w
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SIGNS,
a
1184 SIGNED
at
1184
EFTA00276673
111/Ilint,,,,,,,,MITttlIMM717M1771717171:171•1:1 717171717
IMPORTANT MESSAGE IMPORTANT MESSAGE ... DATE TIME PM. DATE TIME 5 2(4,.
M D.)
OF OF
PHONE/ PHONE!
MOBILE MOBILE
TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN CAME ... DATE TIME 4 it PM DATE O1 / (I /°) TIME ___E PM
r, r en
el °
M ( rc
"1-}A M
OF OF
PHONE/ PHONE/
MOBILE MOBILE
TELEPHONED r PLEASE CALL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276673.pdf
EFTA00795963Set 9
2018-03-199p6,683w
CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA 7112 °COW?: Thank you. Nalco= back
4 everybody. llama a seat.
Case No. 502009CA0408001CIXO4B
) KR. SCAROLA: May I now to this podium ... Notice of Service of Unredacted Appendix in
TIME: 1:30 p.m. - 4:50 p.m.
15 Surport -- or Response in Opposition to Edwards'
PLACE 205 N. Dixie Highway, Room 200
Nest ... Plaintiff/counter-Defendant: 2 2017. That scam exhibit List was attached to the
LINK 4 ROCKENBACH, P.A.
3 pretrial stipulation on December 22, 2017. And
1555 Palm Beach Lakes Boulevard, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795963.pdf
EFTA01067790Set 9
2016-03-0916p1,851w
jeeitunes@gmail.com )
watch appropriate videos
iMessage
2016-03-09 13:35:19 (UTC) [1][4]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Of what ?
iMessage ... Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Of what ?
iMessage
[1][4] 2016-03-09 13:35:40 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
some skill that you will need ... will need in the future
iMessage
2016-03-09 13:35:41 (UTC) [1][4]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
"You know"
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01067790.pdf
EFTA00262389Set 9
2010-03-1224p6,820w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf
EFTA01123540Set 9
2002-11-1940p14,761w
reasonable provision for
uncollectible player checks received from gaming operations; or four
percent (4%) of the total of all sums including checks, whether collected
or not, less than the amount ... rules and regulations promulgated by
the Commission in accordance with the provisions of section 4, subsection
(b) of the Master Franchise Agreement.
(z) "Outstanding," with respect to a payment instrument ... amend these regulations from time to time through both formal
and informal rulemaking.
Page 4 of 4
EFTA01123543
Internet Gaming and Gambling
Regulations
November 19, 2002
(d) These regulations shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123540.pdf