EFTA00247131Set 9
2019-07-07100p25,178w
officer present during the execution of ire cr alaant,, must prepare an
inventory as required by law and promptly return this warrant and inventory to the Oar or t *twin ... Upon its return, this warrant and inventory should be filed under seal by the Clerk of theCoari.,
- i''' ' r — ' . 1pyr Initials
O I find that immediate notification may have ... Page 2)
Return
Case No.: Date and time warrant executed: Copy of warrant and inventory left with:
Inventory made in the presence of:
Inventory of the property taken and name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf
EFTA00247339Set 9
2019-07-0638p10,222w
warrant, or an officer present during the execution of the warrant, must prepare an
inventory as required by law and promptly return this warrant and inventory to the Clerk ... Court.
Upon its return, this warrant and inventory should be filed under seal by the Cleric of the Court
Initials
find that immediate notification may have an adverse result listed ... Page 2)
Return
Case No.: • Date and time warrant executed: Copy of warrant and inventory left with:
ICI MPrbt (0531 Sec toctow
Inventory made ' • - •
Inventory of the property taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf
EFTA00039312Set 9
2005-01-1539p10,447w
stock is
limited to the staff member who is responsible for the
shift inventory of sub-stock. This staff member will
sign the "sub-stock inventory certification sheet" for
each ... shift.
• Each institution will develop local procedures for
conducting the sub-stock shift inventory.
• The use of automated medication administration cabinets
(e.g. SureMed, Pyxis) negates the need for shift
inventories ... vault or safe.
• The Chief Pharmacist or designee must be present for
any inventories, inspections, searches, or shakedowns
of the storeroom, vaults or safes.
• The Chief Pharmacist will ensure that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039312.pdf
EFTA01840639Set 10
2012-02-0223p7,512w
customer interest improving .1-212-713 6185
While weak pricing and high levels of inventory remain a drag on the market, our Darryl Genovesi
survey continues to indicate that customer ... held relatively stable despite continued economic uncertainty.
While weak pricing and high levels of inventory remain a drag on the market,
our survey continues to indicate that customer interest ... although still below 50 indicating continued
declines in participants' willingness to take on additional inventory.
Improvements in our interest, outlook and willingness scores were offset by
declines in inventory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840639.pdf
EFTA02411799Set 11
2010-03-2422p7,273w
Anaysl
cnsbnalemandez@Lissoom
outlook, although it is still weighed down by very high used inventory levels.
•1.212.713 3321
Pricing in most models is off 30-40% from peak levels ... Overall, our respondents cited an increased willingness to add to their Darryl Genovesi
own inventories this time, reflecting increased confidence in near-term Asscoate Analys1
pricing/liquidity. Despite improved buyer interest/outlook ... strong I?-
month outlook, although it is still weighed down by very high used inventory
levels. Pricing in most models is off 30-40% from peak levels, but now appears
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411799.pdf
EFTA01088087Set 9
2012-03-2622p7,121w
scores are both now well above Malrst
50, indicating incremental improvement, although still high inventory levels
remain a drag on our index.
• North America customer interest strongest
Our overall customer ... slightly above 50,
indicating improvement in participants' willingness to take on additional
inventory. While all five components of our index moved higher this time, our
inventory and pricing scores remain ... below 50 indicative of still high inventory
levels and depressed used pricing.
Our young inventory score, not a component of our index, moved 4% higher this
time to 42, still
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf
EFTA02443877Set 11
2010-03-2422p7,183w
month Anaysl
outlook, although it is still weighed down by very high used inventory levels. cnsmalemancleziNosoom
Pricing in most models is off 30-40% from peak levels, but now appears ... Overall, our respondents cited an increased willingness to add to their Darryl Genovesi
own inventories this time, reflecting increased confidence in near-term Asscoate Anatol
pricing/liquidity. Despite improved buyer interest/outlook ... strong I?-
month outlook, although it is still weighed down by very high used inventory
levels. Pricing in most models is off 30-40% from peak levels, but now appears
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443877.pdf
EFTA01177187Set 9
2012-05-3023p7,724w
driving the majority of the drop in our index, partially Analyst
offset by continued inventory improvement. While lower from our prior survey. darrylgenovesi@ibs.com
+1212.7134016
interest and outlook scores remain above ... scores driving the majority of the drop in ow
index, partially offset by continued inventory improvement. While lower from
ow prior survey, ow interest and outlook scores remain above ... lower to 56,
slightly above 50 still indicating improving customer interest.
Our young inventory score, not a component of our index, moved 2% higher this
time to 43, still indicative
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177187.pdf
EFTA01088109Set 9
2012-05-3023p7,720w
majority of the drop in our index, partially Ana st
offset by continued inventory improvement. While lower from our prior survey.
interest and outlook scores remain above 50. indicating incremental ... scores driving the majority of the drop in ow
index, partially offset by continued inventory improvement. While lower from
ow prior survey, ow interest and outlook scores remain above ... lower to 56,
slightly above 50 still indicating improving customer interest.
Our young inventory score, not a component of our index, moved 2% higher this
time to 43, still indicative
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088109.pdf
EFTA01262965Set 10
2019-07-1159p13,712w
Search Team
11
2017.08.02
SONY_GM_00000306
CONFIDENTIAL
EFTA_00114390
EFTA01262976
conducted an inventory of both suitcases before taking custody of them. While taking an inventory
of the blue suitcase ... Search Team discovered, among other items, Subject Item-1. While taking
an inventory of the black suitcase, the Search Team discovered, among other items, Subject Item-
2. These items ... warrant, or an officer present during the execution of the warrant, must prepare an
inventory as required by law and promptly return this warrant and inventory to the Clerk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA00775616Set 9
2009-06-1015p6,247w
Equity Research
Americas
UBS Investment Research
Aerospace
UBS Business Jet Update
Sector Comment
Used Inventories Hold, Pricing Falls Further
10 June 2009
• Available inventories look to be stabilizing
wew.ubs.cornfinvestrrentresearch
Available ... business jet inventories look to finally be stabilizing, albeit at record
high levels both in absolute terms and at 18% of the installed base. While still 55% David E. Strauss ... above prior year levels, available business jet inventories were roughly unchanged Ma st
sequentially in May including a I% decline in young available aircraft listings (less
than 10 years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf
EFTA02444120Set 11
2009-06-1015p6,182w
Equity Research
Amerces
UBS Investment Research
Aerospace
UBS Business Jet Update
Sector Comment
Used Inventories Hold, Pricing Falls Further
10 June 2009
• Vs ailable inventories look to he stabilizing
witubs ... cccruinvestmentresearch
ailable business jet inventories look to finally be stabilizing, albeit at record
high levels both in absolute terms and at IS% of the installed base. While still 55% David ... Strauss
above prior year levels, available business jet inventories were roughly unchanged Aratyst
sequentially in May including a 1% decline in young available aircraft listings (less
than 10 years
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444120.pdf
EFTA00171911Set 9
2019-07-0656p12,479w
which was black.
0\
onsistent with standard law enforcement protocol, the Search.Team conducted an inventory of
th suitcases before taking custody of them. While taking an inventory of the blue ... items, Subject Item-3, Subject Item-4, and Subject Item-5.
While taking an inventory of the black suitcase, the Search Team discovered, among other items,
Subject Item-6. These ... warrant, or an officer present during the execution of the warrant, must prepare an
inventory as required by law and promptly return this warrant and inventory to the Clerk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf
EFTA01262900Set 10
2019-07-0656p12,522w
which was black.
Consistent with standard law enforcement protocol, the Search. Team conducted an inventory of
both suitcases before taking custody of them. While taking an inventory of the blue ... items, Subject Item-3, Subject Item-4, and Subject Item-5.
While taking an inventory of the black suitcase, the Search Team discovered, among other items,
Subject Item-6. These ... warrant, or an officer present during the execution of the warrant, must prepare an
inventory as required by law and promptly return this warrant and inventory to the Clerk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf