EFTA00121856Set 9
2019-06-06429p21,782w
Time. 8:00 nr,-,
Location:
Sign-in Sheet
EFTA00121856
MANDATORY QUARTELRY SHU SUICIDE
EFTA00121857
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In Sheet ... Name of staftkPfCed/Signature Title/Position Date
L•7
EFTA00121858
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
Operations Lieutenant Sign-In Sheet
Name of staff(Printed/Signature Title/Position Date ... biirlt
EFTA00121859
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #1 Sign-In Sheet
Name of staff,(Sted/Signature Title/Position Date
I I.
EFTA00121860
PS 5500.14
10/19/2012
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf
EFTA02257543Set 11
2018-09-1160p10,394w
Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova ... Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova ... Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257543.pdf
EFTA02257471Set 11
2018-09-1161p10,485w
Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova ... Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova ... Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf
EFTA01715872Set 10
2004-08-18100p28,718w
Beach, OC=Ocala, OR=Orlando,
TH•Tallahassee, TA=TatDa, VB-Vero Beach, NA•NapleS,
PS-Pensacola, PJ-Port St Joe, SCeSanDestin, SAvSarasota,
LK=Lakeland, TV=Thomasville, SB=Sebring
Rate Code ... Mmrianna, MB-Melbourne, MX.Mexico Beach, GC-Ocala, OR-Orlando, PL=Paletka, PC=Panama City,
PS=Pensacola, p1=Port St Joe, SDIISOODeetie, SA=Sarasota, TM-Tallahassee, TA=Tampa, VB=Vero Beach ... Melbourne, MK-Mexico Beach, OC-Ocala. OR=Orlando,. PL=Palatka. PC•Panama City.
PS=Pensacola, PJ0Port St Joe, SD=SanDestin, SA-Sarasota, TM-Tallahassee, TA=Tampa, 178=A/era Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf
EFTA01715772Set 10
2004-06-18100p27,812w
Miami, MA.Marianna, MB-Melbourne, HX44exico Beach. CC=Ocala. OR-Orlando, PL.Palatka, PC•Panama City,
PS-Pensacola, PJ.Port St Joe, SIMSanDestin, SA-Sarasota, TM-Tallahassee, TA-Pampa, VU-Vero Beach ... Melbourne, Me:Mexico Beach, OC=Ocala, OR=Orlando, PL•Palatka, PC-Panama City,
PS=Pensacola, PJ=Port St Joe. SDeSanDOstin, SAeSarasota, THeTallahassee, TA•Tampa, VBeVero Beech, NA-Naples,
LK=Lakeland ... RA.14arianna, KB-Melbourne, MX=Hexico Beach, CC-Ocala, OR-Orlando. PLoPalatka. PC-Panama City,
PS-Pensacola, FJ=Port St Joe, SD.BanDesstin, SA-Sarasota, TM-Tallahassee, TA=Tampa, 4.5=vero Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf
EFTA01694420Set 10
74p20,193w
MAaMarianna, MB=Molbourne, mramexico Beach. OC=Ocala, OR=orlando, PL=Palatke, PC-Panama City,
PS=Pensacola, PO.POrt St Joe, SC.SaKCestin, SA-Sarasota, TH=Tallahassee. TA-Tampa, VB=Vero Beath ... Marisnna. MBeNelbourno, Kr:Mexico Beach, OComOtala, OR=OrlandO, PL=Palatka, PC•Panaaa City.
PS-Pensacola, PJ=Port St Joe, SD.SanDestin, SA-Sarasota. TN=Tallahassee, TA•Taspa, VB•Vero Beach ... Leesburg, MI-Mimi, MAeNarianna, MBeMelbourne. MEeNexico Beach, CC-Ocala, OR Orlando, PLeFalatka, PCePanama City.
PS•Pensacola, P.7ePort St Joe, SEeSanDostin, EA-Sarasota. TileTallahassee, TAmTampa, VB-Vero Beach, RA-Nap14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf
EFTA00601818Set 9
2011-10-276p1,018w
Income 479,939.78 479,939.78
Total Income 479,939.78 479,939.78
Expense
Peggy Siegal
PS Reimbursable Event Expenses
Event Expense
Misc. 3,896.00 3,896.00
Catering ... Photograper 10,398.93 10.398.93
Total Event Expense 31,694.93 31.694.93
Total PS Reimbursable Event Expenses 31,694.93 31.694.93
PS Business Expenses
Computer Technician 960.10 960.10
Computer Hardware 53.35 53.35
Telephone ... Total Insurance 937.08 937.08
Rent Paid 2,650.56 2,650.56
PS Reimb. Car Expenses
Car Maintenance 1,346.62 1,346.62
Gas 1,770.81 1.770.81
EZ Pass 1,025.00 1.025.00
Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601818.pdf
EFTA01311412Set 10
2006-01-2936p18,596w
Nlaaico Bea Of -Ocala OR—0,hira. pi.,-paiska pc-ssi.,,c,,,..
PS-Penteeit P.1-Port Selo*. SD-SlaDesein. SA-Saramla. TH-Tallalustee. TA-Tampa. YR-Yea Beath. NA-Naples.
M.I.5 ... Mdboarm. MN-Mmice Beath. 0C-Ocala OR-Orlando. PL-Pakike. PC-Pasae City.
PS-Pmaroia. PI-Pat St Jae. SD-Saohnim. SA-Sanotra. TH-rallahamm.TA-Tanma. VB-Veto Beath. Nk-Neeks ... Melbosrae. MX- Mexico Beach. QC - Ocala OR- Orlando. PL-Pakike. PC-Poname City.
PS-Pmeetaa. P.4-Pat St Jot. SD-Ss:Nam. SA-Sorasaa. TII-Tallahasete.TA-Tenma. VII -Veto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf
EFTA01707384Set 10
100p54,195w
Matianna, MB-Melbourne, MX-.Mexico Beach, OO.Ocala, ORCrlando, PL-Palatka, PC-Panama City,
PS=Pcnsacola, PJ=Pon St Joe, SD=SanDestin, SA=Sarascta, THdrallshassee, TA=Tampa, VB=Vero Beach ... Matiarta, MB=Melbowne, MX=Mexico Beach, 00caltt, OR=Oriando, PL=Palatka, PC=Parterna City,
PS=Pensacola. PJ=Port St Joe, SD=SanDegin, SA=Saratota, TH=Tallahassee,TA=Tampa, VB=Vero ... MIDI • 'It? • 0
834 •0033 OD .3.3.391 CL '4201 0.00
835 06/03 09.16PS .71:: 11 PALM FL 813132'!1:31
836 01/00 010;16PIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA01694667Set 10
100p32,301w
Miami. mA4darianna, mEnfeLeourtm, MX=Yamico Death, OC=Ocale. OR-Orlando, Plata/Atka, PeePanamm City,
PS=Pensacola, FJePOrt St Joe, SDeSanDestin, SA.SaraSota, THeTallehassee, PA./Amps, VileVoro Beach. NA=NapleS.
LKeLakeland, TV.Thomasville, SB.Sebring ... Miami, MA•Marianna, KB.Melbourne, F2CoMexico Bosch. OCacela, OR-Orland0, PL.Palatka. PO:Panama City.
PS-Pensacola. P.7.Port St Joe, SD=SanDestin. SAeSarasota. TH•Tallabassee. TA=Terapa, VS-Veto Reach, NA-Naples ... Melbourne, Mx-Mexico Beech, 00.0cala, OR-Orlando. PL=Palatka, PC-Panama City.
PS-Pensacola, PJ.Port St Joe, SDeSanDestin. SA.Saragota, TH.Tallabassee, TAWFampa, VB-yore Beach, WA.Nagles,
LK.Lakeland. TV.Thcmasville, SR-Sebring
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf