EFTA02286675Set 11
2019-05-23121p16,660w
choosing American Express Centurion
pleasant trip.
Please be advised that certain mandatory hotel-impo
not limited to, daily resort or facility fees, may be app
payable to the hotel operator ... choosing American Express Centurion
pleasant trip.
Please be advised that certain mandatory hotel-impo
EFTA_R1_01113162
EFTA02286749
not limited to, daily resort or facility fees, may be app
payable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf
EFTA00811410Set 9
29p20,143w
contract without
interest.
ses is clearly
(A) Robbery (C) Yes, because any burden it impo
Larceny government
(B) outweighed by an important
(C) Attempted robbery. objective.
Attempted larceny ... undue recently died. The cont
(C) Invalidate the law, because it impo cash, payable one mon th after a truck carrier
burden on access to med ical serv ices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf
EFTA01265245Set 10
56p8,647w
Center
(877) 528-0990
Page 1 of 2
Relationship Summary:
Checking $18,221.65
Savings IMPO=MPO
Checking Plus
.•....: .1.1§%993Y.• .....P.M119.3.YA:gcRI9KM-591.111.011N.M.:::-s
Type of Charge No/Units PticeNnit ... Branch at:
Checking $15,978.57 185 Madison Avenue
Savings New York, NY
Checking Plus IMPO=MPO Citibank, N.A. Member FDIC
Type of Charge No./Units Price/Unit Amount
STREAMLINED CHECKING #
Average
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf
EFTA00296496Set 9
2007-11-2196p13,505w
including any restitution order, or to appeal the manner in which the sentence was
impos
an up
ess the sentence exceeds the maximum permitted by statute or is the result ... this Agreement, a special assessment in the amount
of $50 will be impo ed on the defendant, which must be paid at or before the time of
sentencing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA00296400Set 9
2007-11-2196p13,233w
including any restitution order, or to appeal the manner in which the sentence was
impos
an up
ess the sentence exceeds the maximum permitted by statute or is the result ... this Agreement, a special assessment in the amount
of $50 will be impo ed on the defendant, which must be paid at or before the time of
sentencing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf
EFTA00213642Set 9
2007-11-2196p13,457w
including any restitution order, or to appeal the manner in which the sentence was
impos
an up
ess the sentence exceeds the maximum permitted by statute or is the result ... this Agreement, a special assessment in the amount
of $50 will be impo ed on the defendant, which must be paid at or before the time of
sentencing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf