EFTA01292918Set 10
2015-12-0860p4,963w
EFTA01292918
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asota se nam se imomq posy sainivai ANtl,OS eta
•., Attu
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292918.pdf
EFTA01734932Set 10
2016-06-0910p3,318w
Committee Note (2013).
EFTA_R1_00014481
EFTA01734933
To: Luciano Fontanilla a/k/a Jo Jo Fontanilla
EXHIBIT A
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings ... meetings, occurrences or transactions, affidavits, statements,
EFTA_R1_00014482
EFTA01734934
To: Luciano Fontanilla ailda Jo Jo Fontanilla
summaries, opinions, tests, experiments, analysis, evaluations, journals, balance sheets, income
statements, statistical records ... other representative of Luciano Fontanilla.
2
EFTA_R1_00014483
EFTA01734935
To: Luciano Fontanilla a/k/a Jo Jo Fontanilla
INSTRUCTIONS
1. Production of documents and items requested herein shall be made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734932.pdf
EFTA01292738Set 10
2019-01-3060p5,284w
295347Se 12
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf
EFTA02399663Set 11
2015-04-073p548w
From:
Sent: Tuesday, April 7, 2015 8:15 PM
To: Jo Ann Ream
Subject: Re: Need your help
Jo Ann,
If yo= wanted to reach out to me informally, email ... family and/or friends.
Thank you,
</=iv>
On Apr 7, 2015, at 1:03 PM, Jo Ann Ream < wrote:
</=iv>
Thanks for getting back to me. No worries with your ... help other girls that may have been. =
Thanks M,
EFTA_R1_01434819
EFTA02399663
Jo Ann
From: [mato ]
Sent: Sunday, April 5, 2015 3:17 PM
To: Jo Ann Ream
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399663.pdf
EFTA01292412Set 10
2018-01-3060p4,131w
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EFTA01292432
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf
EFTA01292352Set 10
2019-04-3060p3,459w
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CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY ... Albany, OH 43054-0780
MEMO
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EFTA01292386
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf
EFTA02444693Set 11
2010-02-0440p9,820w
transport of its
water from the Osa, Norway source to its Pennsylvania facility with Jo Tankers of Bergen,
Norway, an internationally recognized shipping company that specializes in the transport ... commencing in 2009. The first vessel to be utilized
under the Charter is the Jo Spirit (see Illustration 4). This vessel (built in 1998, summer
deadweight 6,285) carries ... stainless steel tanks with a total capacity of 1,366,970
gallons.
Illustration 4: Jo Spirit
The rate of hire for the Jo Spirit is $12,075 per day. Ordinarily
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444693.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01655132Set 10
15p6,182w
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ACCESS
its. ono /Ns thee JO is
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and custo.i account+, norm Mats.. ea the: Sr tbrw Jo II now der norm
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf