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Corpus: 1990-03-17 – 2025-12-01

June 2019

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EFTA00258915Set 9

2019-06-09100p21,339w

shelter built : Need to establish layout of post, then our slab (with post leave-outs) - LSI- LANDSCAPING erect post and . ___ _ _ LSI - LANDSCAPING Nursery steps to be fixed JPK Development ... shelter built : Need to establish layout of post, then our slab (with post leave-outs) - 1.51- LANDSCAPING erect post and 151- LANDSCAPING Nursery steps to be fixed JPK DeveSoment ... shelter built : Need to ,establish layout of post, then our slab (with post leave-outs)- LSI:LANDSCAPING erect post and LSI - LANDSCAPING __ J_Nurkery ;cps to be fixed— .. .1 -MAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA00212542Set 9

2008-01-099p6,038w

chambers on November 29, 2007). No criminal accusations are made therein against the carve outs employees, nor are the carve out employees described as the subjects of an investigation ... protection under the company plea agreement. These individuals are often referred to as carve outs,ev meaning they are excluded (or carved outs) of the company deal. Culpable carve outs ... face indictment. Most companies place a high value on minimizing the number of carve outs. Second-in companies that cooperate early in an investigation often have the advantage of being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212542.pdf

EFTA00396107Set 9

2013-02-083p436w

From: "DTS Training Stall' < To: ' ' Subject: Summer Select Try-Outs - Updated Schedule! Date: Fri, 08 Feb 2013 19:06:31 +0000 Trouble viewing this email? Read it online Summer Select ... Outs February, 2013 In this Issue: DTS Summer Select Try-Outs - Summer Select Try- *Due to the snow, the DTS U11 Summer Select try- Outs outs are cancelled for Saturday ... players during the summer season. Summer Select Try-Out Schedule 'Summer Select try-outs are free of charge, however prior registration is required! U9 Boys Try-out #2 - Date: Sunday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396107.pdf

EFTA00123427Set 9

2019-08-222p292w

ITEM DESCRIPTION OF THE PROPERTY SEIZED 1. Phone Log Print Outs for Ext.#6314 (in-out) 2. Phone Log Print Outs for Ext. #6313 (out-in) 3. 333 Calls ... Phone Log Print Outs for Ext. #6468 (out-in) 5. Phone Log Print Outs for Ext. #6385 (out-in) 6. Phone Log Print Outs for Ext. #6317 (out) NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123427.pdf

EFTA00161360Set 9

2019-08-203p618w

From: ' (OTD) (FBI)" -4 To: ' . (NY) (FBI)" <I Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 15:30:07 +0000 Importance: Normal Thanks ... Date: Aug 20, 2019 11:18 AM Subject: RE: ACTION REQUESTED: Due-outs from DD meeting To: ' . (NY) (FBI)" 'Ma Cc: I tried calling you back, those drives were ... August 20, 2019 10:53 AM To: (NY) (FBI) < Subject: Fwd: ACTION REQUESTED: Due-outs from DD meeting This is the question I'm trying to answer. Do you know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161360.pdf

EFTA00161349Set 9

2019-08-204p847w

Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 16:38:55 +0000 I m p or t a nce: Normal All, I spoke ... message From: ' Date: Aug 20, 2019 11:18 AM Subject: RE: ACTION REQUESTED: Due-outs from DD meeting To: " Cc: I tried calling you back, those drives were ... Sent: Tuesday, August 20, 2019 10:53 AM To: Subject: Fwd: ACTION REQUESTED: Due-outs from DD meeting This is the question I'm trying to answer. Do you know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161349.pdf

EFTA00036461Set 8

Watch I Monday, Wednesday & Friday are Shower Days Tuesday is Medical and Dental Call-Outs Thursday (Bi-Weekly) DHO Saturday is Linen Exchange (Inter-changeable with Sunday) Sunday is Cell ... Ensure all documentation is correct ➢Sentry Roster program EFTA00036508 Inmate Request to Staff Cop-outs Most effective way for an inmate to communicate with a staff member. Must be taken ... document it in the appropriate log book Hair cuts Law library Phone calls Cop-outs to other departments are placed in the appropriate mail box All other cop-outs

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036461.pdf

EFTA00147266Set 9

2019-08-202p501w

From: To: Subject: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 15:20:17 +0000 Importance: Normal No problem From: Sent: Tuesday, August ... Subject: RE: ACTION REQUESTED: Due-outs from DD meeting Sony, had to run to a meeting. Ok so those are the drives, is working on now. Perfect. Thank you. Supervisory ... Sent: Tuesday, August 20, 2019 10:53 AM To: Subject: Fwd: ACTION REQUESTED: Due-outs from DD meeting This is the question Pm tying to answer. Do you know what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147266.pdf

EFTA01439302Set 10

Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY CONFIDENTIAL 9 EFTA01439316 ... than market GP-led deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent ... assets on the secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf

EFTA01396782Set 10

Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY CONFIDENTIAL 9 EFTA01396796 ... than market GP-led deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent ... assets on the secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01396105Set 10

Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY CONFIDENTIAL 9 EFTA01396119 ... than market GP-led deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent ... assets on the secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf

EFTA01429535Set 10

Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY CONFIDENTIAL 9 EFTA01429549 ... than market GP-led deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent ... assets on the secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA00121695Set 9

2014-11-1317p3,979w

performing Sentry Transaction PPF6, followed by Sentry Transaction PP48. This will delete the Call- Outs, and Changes from the previous day. The Control Center will maintain a running master base ... completed then proceed to Sentry Transaction PP39. The PP39 will be all the Call-Outs and Changes for the proceeding date. The following morning at 0001, the Morning Watch Officer ... call-out, the last remark will be; Transaction Successfully Completed. 8. CALL-OUTS: Sufficient copies of the master call-out sheet for distribution to all units will be copied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121695.pdf

EFTA00788389Set 9

2017-06-193p591w

Hook Quarter, 133 00802 St Thomas 00802 St Thomas United States Outlying Islands United States Outlying Islands SL 1 1 LEMENT STATEMENT • Account Summary Sale Number Sale Title Impressionist ... Hook Quarter, B3 00802 St Thomas 00802 St Thomas United States Outlying Islands United States Outlying Islands SETTLEMENT STATEMENT • Account Details Sale Number Sale Title Impressionist and Modem An Evening

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788389.pdf

EFTA00147257Set 9

2019-08-202p482w

From: To: Subject: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 15:19:31 +0000 Importance: Normal Sony, had to run to a meeting ... Sent: Tuesday, August 20, 2019 10:53 AM To: Subject: Fwd: ACTION REQUESTED: Due-outs from OD meeting This is the question I'm trying to answer. Do you know ... From: Date: Aug 20, 2019 9:33 AM Sub'ect: Fwd: ACTION REQUESTED: Due-outs from DD meetin To Cc: EFTA00147257 Forwarded messa e From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147257.pdf

EFTA01444246Set 10

Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY CONFIDENTIAL 9 EFTA01444260 ... than market GP-led deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent ... assets on the secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01442085Set 10

Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY CONFIDENTIAL 9 EFTA01442099 ... than market GP-led deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent ... assets on the secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf

EFTA01397455Set 10

Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY CONFIDENTIAL 9 EFTA01397469 ... than market GP-led deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent ... assets on the secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01097880Set 9

serves as the left input channel and IN B as the right input channel. OUTs 1 & 4 L/R are the Sub frequency channel ... Outs Pea Inc Soure.lanevass Sourceliandoass Sourceallandeass Soketasnepaas 3444-calatelpata Sourcalendpees 1 HPF HPF In A: Lou L In At L In AI FR BI Low R InB/14R ... Level Level Level Level Limits, Limiter Linter Ljmller UAW Urriter Input A Input B Outs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA01398142Set 10

Bespoke liquidity solutions for General Partners ("GPs") generally called GP-led restructurings including spin-outs, tail-end restructurings, asset liquidations, LP replacements and bespoke fund extensions STRICTLY CONFIDENTIAL 9 EFTA01398156 ... than market GP-led deals are evolving and growing — Bespoke liquidity solutions including spin-outs, tail-end restructuring, asset liquidations, LP replacements, bespoke fund extensions — These deals represent ... assets on the secondary market in transactions with greater complexity including spin-in / spin-outs, tail-end restructuring, asset liquidations, and LP tenders (each such investment interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

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