EFTA02728436Set 11
2020-05-2060p16,819w
mail cover data is provided on PS Form 2009, Information Concerning Mail
Matter or photocopied by the Postal Service and attached to PS Form 2009. These forms, with photocopy
attachments ... days after
the termination date of the cover. Reproduction of these forms, with photocopy attachments, if any, is
prohibited.
6
EFTA02728451
III. Preparation
A. Mailing Instructions
Complete the External ... submitted daily to the requestor in fugitive cases.) Return all PS Forms 2009, with photocopy
attachments, if any, to the CISC Manager within 60 days of the mail cover termination
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728436.pdf
EFTA00096510Set 9
2021-05-128p2,471w
which she described various events, including her interactions
with Jeffrey Epstein. Seven (7) photocopied pages of this journal, two of which are the front and
back covers, were selectively produced ... chief at trial[.]
To avoid any disclosure obligations, the government has simply accepted partisan
photocopies of five substantive pages without questioning the provenance of an exhibit it intends
to introduce ... five pages demonstrates the problem. Attached as
exhibit A is a photocopy of a journal entry first produced during the civil litigation. A photocopy
EFTA00096515
The Honorable Alison J. Nathan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096510.pdf
EFTA01220971Set 9
2011-11-279p5,181w
address.
7. Return the employee's documentation.
Employers may, but are not required to, photocopy the document(s) presented. If photocopies are made, they should be
made ... hires or reverifications. Photocopies must be retained and presented with Form I-9 in case of an
inspection by DHS or other federal government agency. Employers must always complete Section ... even if they
photocopy an employee's document(s). Making photocopies of an employee's document(s) cannot take the place of
completing Form 1-9. Employers are still responsible
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220971.pdf
EFTA01269598Set 10
2010-06-1139p13,867w
CIIEXSYSTEM Report Result I Account file
each signer. if applicable Al ie ()4W\
Photocopy of original
Business License E Account file
document „, 74,4. i\\Ci
Applies to candidates ... government elective
Territorial Election Commission Certification E Account file
positions. Photocopy of
original document. ti lts n P,
Cardholder one
Digitalize for checking
Signature cards hi alphabetical and one
accounts ... fields.
'Important* Please provide each signature card in triplicate with the original signatures (no photocopies).
FirnBcmk is a subsidiary of Fint &mow (NYSE: PBP
SDNY_GM_00013792
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000955
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA00014671Set 8
2021-05-128p2,459w
which she described various events, including her interactions
with Jeffrey Epstein. Seven (7) photocopied pages of this journal, two of which are the front and
back covers, were selectively produced ... chief at trial[.]
To avoid any disclosure obligations, the government has simply accepted partisan
photocopies of five substantive pages without questioning the provenance of an exhibit it intends
to introduce ... five pages demonstrates the problem. Attached as
exhibit A is a photocopy of a journal entry first produced during the civil litigation. A photocopy
EFTA00014676
The Honorable Alison J. Nathan
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014671.pdf
EFTA01099387Set 9
2009-07-3137p11,379w
alleged sexual assault.
5. Identify in detail the amount of all costs (including photocopies,
telephone, fax, research, investigation, travel expenses, deposition related costs,
expert costs, etc.) that were incurred ... prior to joining RRA.
6. Identify in detail the amount of costs (including photocopies,
telephone, fax, research, investigation, travel expenses, deposition related costs,
expert colic.) that were incurred ... work product privilege.
5. Identify in detail the amount of all costs (Including photocopies,
telephone, fax, research, investigation, travel expenses, deposition related costs,
expert costs, etc.) that were incurred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf
EFTA01108351Set 9
2013-10-0917p17,762w
Code) forbid the unauthorized reproduction of this form, or any portion thereof, by photocopy machine or any other means.
Mekong facsimile or computerized formats. Copyright IP 1988.2012. CALIFORNIA ASSOCIATION ... Code) forbid the unauthorized reproducton of this form, or any poison thereof, by photocopy machine cc any other means.
inVudIng facsimile or computerized formats. Copyright 01988.2012, CALIFORNIA ASSOCIATION OF REALTORS ... Coen') forbid the unauthorized reproduction of this form, of any porton thereof, by photocopy machine or any other means,
including facsimile or computoracd knnets. Copyright 01986-2012, CALIFORNIA ASSOCIATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf