EFTA01074961Set 9
2012-12-1028p8,047w
Comparables to Your Home
360 Furman St - 337 Sold and Closed $1,795,000
Listing #: 1184590 Rooms: 5 Apartment Type:
MaintlCC: $1,943 Beds: 3 Condition:
RE Taxes: $148 Baths ... CENTURY.
Features:
360 Furman St 619 Sold and Closed $2,560,000
Listing #: 1184667 Rooms: 6 Apartment Type:
MaintICC: $2,151 Beds: 4 Condition: EXCELLENT
RE Taxes: $164 Baths ... BROOKLYN BRIDGE PARK.
Features:
20 Henry St - 3AS Contract Signed $1,575,000
Listing #: 1324648 Rooms: 5 Apartment Type:
MaintlCC: $1,297 Beds: 3 Condition:
RE Taxes: $181 Baths
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074961.pdf
EFTA00087853Set 9
2009-02-0991p22,192w
implementing this paragraph, the United States shall provide Mr. Epstein's attorneys
with a list of individuals whom it was prepared to name in an indictment as victims ... implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an indictment as
victims ... implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an indictment as
victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA00593966Set 9
2007-02-2336p9,137w
unauthorized person or use for his own account orsaysibtrxemnityany of the
information listed on Schedule IX attached hereto (hereinafter referred to as "Confidential
Information"), without the written consent ... entities and individuals together
with their successors and assigns being individually and collectively, the "Listed Company and
Starwood Released Parties"), and (ii) as it relates to the Non-Listed Company ... Company (and any member, manager, partner or shareholder thereof) and Starwood, each of the
Listed Company and Starwood Released Parties' respective past and present parents, affiliates,
subsidiaries and their respective
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593966.pdf
EFTA01099325Set 9
2010-11-0444p5,616w
trial or for any other purposes in this cause.
2. With regard to each listed above, state his/her background, education and experience
which qualify him/her to testify as an expert ... name, volume and page number of the publication in which each article or paper
listed above can be found.
EFTA01099328
Epstein v. Rothstein, et al. 4
Case ... Experts Reports
5. State the substance of the facts to which each expert listed is expected to testify.
6. Give a complete list of all documents, depositions, exhibits, plans, drawings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099325.pdf
EFTA02228386Set 11
2017-10-3112p1,177w
10/31/2017 5:37:37 PM
Subject Re: The Boulders Rentals for April - all 9 listings
Taryn, Jeffrey is asking for an agenda/schedule...can you please provide ... Taryn Struck
<S, Amelia Huggins
Subject: Fwd: The Boulders Rentals for April - all 9 listings
Hello All! I am happy to help facilitate the paying for the villa...please ... EFTA02228386
From: "jeffrey E."
Subject: Fwd: The Boulders Rentals for April - all 9 listings
Date: October 31, 2017 at 1:18:56 AM EDT
To:
------ Forwarded message
From: Lawrence Krauss
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228386.pdf
EFTA00157274Set 9
2020-07-1324p6,645w
Separately, to follow up on a question from the May 15 email below, the list has just five devices as
still pending to be transferred to us, and I think ... EFTA_00002102
EFTA00157283
Subject: Re: tpstein searcn warrant aocumems
Here is The listing of all the evidence gathered in NY that I have. I added some columns to
guide ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002106
EFTA00157287
us a list of certain information that unfortunately wasn't helpful for us, so we want to make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157274.pdf
EFTA01265841Set 10
2008-09-1645p8,414w
Work Affiliations 6
Phone Numbers Associated with Subject 10
Quick Analysis Flags 11
Phone Listings for Subject's Addresses 11
Email Addresses 12
Professional & Recreational Licenses 12
Political Donors ... Work Affiliations (11)
Phone Numbers Associated with Subject (1)
Quick Analysis Flags (1)
Phone Listings for Subject's Addresses (2)
Email Addresses (3)
Professional & Recreational Licenses (3)
Political Donors ... MCGUINNESS. RICHARD,
Professional Licenses
RICHARD
3) KAHN. R (
TransUnion
DOB:
TransUnion, Experian,
Household Listing. Liens &
KAHN. RICHARD
Judgments. Motor Vehicle
Service & Warranty Records
5) RICHARD, KAHN D TransUnion, Experian
SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA00069339Set 9
2021-05-1382p26,445w
Akhanov, CEO of Rusnano USA, Inc., RUSNANO
www.topionetworks.com
Akhanov is also involved in NYSE listed Neophotonics
NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano ... have detailed. Mr Kamensky is most definitely NOT on the SEC/Dal "Do not investigate list". This can also be
observed in real time. Per my correspondence: MI Acquisition: Magna/Sason ... www.otcmarkets.com
Several SEC reporting
AND a few more with up and running TODAY
NASDAQ listed Orbital Energy Group OEG
EDGAR Search Results (sec.gov)
Aqua Power Systems APSI. That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf
EFTA01726191Set 10
2012-02-0123p1,512w
COUNTY
PHILADELPHIA, PA 19130
PHILADELPHIA COUNTY Equifax, Experian, TransUnion,
• ma Phone Record
TransUnion, Utility Listing.
11/30/2018
Equifax, Experian, Household
PHILADELPHIA COUNTY Listing, Phone Record, Motor 11/12/2018
Vehido Service & Warranty
Records ... Utility Listing. Experian. Equifax.
PHILADELPHIA COUNTY New Movers, Phone Record. 08/05/2018
Household Listing
Drivers Licenses, TransUnion,
NASHVILLE, TN 37212 VeNde, Household Listing,
DAVIDSON COUNTY Experian, Utility Listing, Phone 03/05/2018
Record ... Equifax, Professional
Licenses, Address Compilation
PHILADELPHIA, PA 19107 Phone Record, Utility Listing,
PHILADELPHIA COUNTY Experian, New Movers,
TransUnion, Household Listing, 10101/2016
Equifax
Experian 09/29/2016
MARICOPA COUNTY
1, TN 37212
DAVIDSON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726191.pdf
EFTA01586846Set 10
2013-09-2036p3,699w
Late Payment Warning: If we do not receive your minimum payment
by the date listed above, you may have to pay a late fee of up to $35.00
and your ... York State
Banking Department at 1-800-518-8866 to obtain a comparative
list of credit card rates, fees and grace periods.
1 '#*+/!%'.$2$,&'+$3!+4.'.-##!+"
Previous points balance ... Late Payment Warning: If we do not receive your minimum
payment by the date listed above, you may have to pay a late fee of
up to $35.00 and your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586846.pdf
EFTA00157298Set 9
2020-07-1324p6,774w
Separately, to follow up on a question from the May 15 email below, the list has just five devices as
still pending to be transferred to us, and I think ... EFTA00157308
(NY) (FBI) (NY)
(FBI)
Subject: Re: Epstein search warrant documents
Here is The listing of all the evidence gathered in NY that I have. I added some columns ... info we need. I think you had previously sent
us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157298.pdf
EFTA00157176Set 9
2020-06-0117p4,922w
Separately, to follow up on a question from the May IS email below, the list has just five devices as
still pending to be transferred to us, and I think ... Thursday, May 14, 202015:54
Subject: Re: Epstein search warrant documents
Here is The listing of all the evidence gathered in NY that I have. I added some columns ... info we need. I think you had previously sent
us a list of certain information that unfortunately wasn't helpful for us, so we want to make sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157176.pdf
EFTA00178967Set 9
2007-07-17267p61,953w
foregoing document will be served via
facsimile and U.S. Mail on counsel, as listed on the attached service list. This document was not
filed using CM/ECF because it is bring ... Pachty, P William L. luchey, P.A. TO: ( PAGE: 0.:
FGJ 07-103 (WPII)
Service List
In re: Grand Jury Subpoenas
FOJ 07-103 (WPB)
United States District Court, Southern District ... foregoing document will he served via
facsimile and U.S. Mail on counsel, as listed on the attached service list. This document was not
filed using CM/ECI because it is being
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA00660249Set 9
2012-04-2033p12,446w
page dossier laying out
the justification for the attack. The cable usually contains a list of 30
people targeted for death. Occasionally, the memos are rejected for not
containing enough ... years as chief
counsel, Rizzo says, he signed off on about one kill list per month.
Drone assaults on high-value targets — known as "personality strikes" —
usually require approval from ... House itself plays in selecting the
names that wind up placed on the kill lists. Some U.S. officials have
described a secret panel within the National Security Council that keeps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660249.pdf