EFTA00525167Set 9
2019-01-309p2,469w
CONSIOnt• Mir I Mel
Sacramento, CA 95815
(916) 263-2300
www.dbc.ca.gov
Dental License
Renewal Notice
AMOUNT DUE IF
EXPIRATION AMOUNT DUE POSTMARKED AFTER
LICENSEE NAME LICENSE NO. DATE NOW JUNE ... SHULIAK, KARYNA DDS65268 05/31/19 5662.00 $987.00
I. Renewal Instructions
Attention:
• To Renew Online, visit www.breeze.ca.gov. Online renewals are processed in 48-72 hours.
If not renewing online, please read ... renewal instructions below. Allow 6-10 weeks for processing your
renewal when renewing by mail.
• Do not send the delinquent fee amount unless your renewal will be postmarked 30 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525167.pdf
EFTA00521430Set 9
2017-08-077p1,726w
Sincerely,
The Dental Board of California
EFTA00521431
Page 5 of 6; Dental License Renewal, 4408.RNWL03.032816 SHULIAK, KARY DDS65268
v. Renewal Application
(Return entire page. Fold according to instructions ... mandatory 2 hour course in California Dental Practice Act?
E. Is this your first renewal and you are not required to have CE units?
Did you check Yes to statements ... through "D," above, as required for active renewal?
• If Yes, check box "A," and box "C," below. (No CE Units are required until license is reactivated.)
• If you would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521430.pdf
EFTA00621840Set 9
2013-04-1733p9,698w
Jewelry Insurance
Dear Debra:
Enclosed please find Fireman's Fund Insurance Company policy #MIF2340912A renewing the
jewelry
insurance for a further period of one year from April 20, 2013. Also ... EFTA00621842
Scheduled Valuable Possessions
Policy Number Effective Date
MIF 02340912 — A 04/20/2013 — RENEWAL
Named Insured Your Agent Is
LEON BLACK WELLS FARGO INS SVCS USA INC
DEBRA BLACK NEW YORK ... Scheduled Valuable Possessions as of: 04/20/2013 — RENEWAL
JEWELRY SCHEDULE AMOUNT
1. JEWELRY - BLANKET COVERAGE $500,000.00
2. A PAIR OF DIAMOND EARRINGS: CONTAINING 14 PEAR- $351,758.00
SHAPED AND MARQUIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf
EFTA01074795Set 9
2012-11-0761p10,883w
Operating Panel*
See enclosed documentation from Infinity Elevator
Renew Car Door Hanger Rollers* 1.00 EA 445.00 445.00 <120.15> 324.85
See enclosed documentation from Infinity Elevator
Furnish and Install ... Detector Edge*
See enclosed documentation from Infinity Elevator
Renew 1P8300 unit on top of car* 1.00 EA 1,520.00 1,520.00 <410.40> 1,109.60
See enclosed documentation from Infinity Elevator ... Renew IP8300 Shaftway Tape and 1.00 EA 3,040.00 3,040.00 <820.80> 2,219.20
Targets*
See enclosed documentation from Infinity Elevator
Renew Car Top Inspection Station
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074795.pdf
EFTA00089154Set 9
2020-12-0834p11,257w
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney ... GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant ... renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly two-hour hearing, this Court concluded that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089154.pdf
EFTA01133756Set 9
2013-08-162p554w
Customer Care for Wireless czi
To: jeevacation@gmail.com
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Fri, 16 Aug 2013 13:56:05 +0000
2 AT&T
AT&T Automatic ... Data Plan Renewal Successful
Dear Valued Customer,
Account Login: jeevacation@gmaii.com
Your auto-renew of 3GB for 30 days was successful.
Your purchase amount was $30.00. If you paid by credit ... purchase an additional iPad Plan, the 30 day period,
including the 30 day automatic renewal period, will change to the
date and time you purchase the additional iPad Plan. Domestic
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133756.pdf
EFTA01146573Set 9
2012-09-202p570w
Care for Wireless <att-service.sbp.1592790751®email.att-mail.com>
To: jeevacation@gmail.com
Subject: AT&T Automatic Data Plan Renewal Successful
Date ... Automatic Data Plan Renewal Successful
Dear Valued Customer,
Account Login
Cellular Data um er is
Your auto-renew of 3GB for 30 days was successful.
Your purchase amount ... purchase an additional iPad Plan, the 30 day period, including the
30 day automatic renewal period, will change to the date and time
you purchase the additional iPad Plan. Domestic
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146573.pdf
EFTA01187363Set 9
2012-11-192p559w
Customer Care for Wireless <I
To: jeevacation@gmail.com
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Mon, 19 Nov 2012 12:56:04 +0000
2 AT&T
AT&T Automatic ... Data Plan Renewal Successful
Dear Valued Customer,
Account Login: jeevacation@gmail.com
Cellular Data Number is 347-583-7947
Your auto-renew of 3GB for 30 days was successful.
Your purchase amount ... purchase an additional iPad Plan, the 30 day period,
including the 30 day automatic renewal period, will change to the
date and time you purchase the additional iPad Plan. Domestic
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187363.pdf
EFTA01180633Set 9
26p4,750w
mandate need to inject to the grid a certain percentage of their energy from
renewable sources in order to comply with Law 20.257
mining, and iron ore operators ... grade companies in Chile that are required to generate and/or purchase energy derived
from renewable energy sources, including solar, in order to comply with Chilean laws and their own social ... responsibility
programs.
By focusing on offtakers and regions with high renewable energy demand. MP is able to identify locations where solar
resources may be harvested and transmitted at the lowest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180633.pdf
EFTA00965049Set 9
2013-07-172p559w
Customer Care for Wireless <I
To: jeevacation@gmail.com
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Wed, 17 Jul 2013 23:11:25 +0000
2 AT&T
AT&T Automatic ... Data Plan Renewal Successful
Dear Valued Customer,
Account Login: jeevacation@gmail.com
Cellular Data Number is 347-583-7947
Your auto-renew of 3GB for 30 days was successful.
Your purchase amount ... purchase an additional iPad Plan, the 30 day period,
including the 30 day automatic renewal period, will change to the
date and time you purchase the additional iPad Plan. Domestic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965049.pdf
EFTA00684444Set 9
2013-09-152p559w
Customer Care for Wireless <I
To: jeevacation@gmail.com
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Sun, 15 Sep 2013 13:56:07 +0000
2 AT&T
AT&T Automatic ... Data Plan Renewal Successful
Dear Valued Customer,
Account Login: jeevacation@gmail.com
Cellular Data Number is 347-583-7947
Your auto-renew of 3GB for 30 days was successful.
Your purchase amount ... purchase an additional iPad Plan, the 30 day period,
including the 30 day automatic renewal period, will change to the
date and time you purchase the additional iPad Plan. Domestic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684444.pdf
EFTA01179456Set 9
2012-07-222p571w
Customer Care for Wireless czi
To: jeevacation@gmail.com
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Sun, 22 Jul 2012 13:56:09 +0000
2 AT&T
AT&T Automatic ... Data Plan Renewal Successful
Dear Valued Customer,
Account Login: jeevacation© mail.com
Cellular Data Number is
Your auto-renew of 3GB for 30 days was successful.
Your purchase amount ... purchase an additional iPad Plan, the 30 day period, including the
30 day automatic renewal period, will change to the date and time
you purchase the additional iPad Plan. Domestic
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179456.pdf
EFTA02355636Set 11
2011-01-282p513w
January 28, 2011 8:10 PM
To: jeevacation@gmail.com
Subject: AT&T Automatic Data Plan Renewal Successful
<http://click2.wireless.att.com/kcweb/images/att_logo.gif>
<http://click2.wireless.att.com/kcweb/images/rebrand_orangeBar.g=f>
Congratulations, your auto-renew of 2GB of data ... purchase an additional iPad Plan, the 30 day period,=including the
30 day automatic renewal period, will change to the date and=time you purchase the additional iPad Plan. Domestic ... Puerto Rico, and the US Virgin Islands.
DOMESTIC IPAD PLANS WILL AUTOMATICALLY RENEW EVERY 30 DAYS, AND YOU AUTH=RIZE US TO CHARGE YOUR
CREDIT OR DEBIT CARD FOR YOUR
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355636.pdf
EFTA01102447Set 9
2011-07-138p1,896w
individually.
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN
OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY
EDWARDS'S RENEWED MOTION FOR LEAVE TO ASSERT CLAIM FOR
PUNITIVE DAMAGES AND MOTION FOR SANCTIONS AGAINST EDWARDS ... July 13, 2011, hereby files this
Response in Opposition to Defendant/Counter-Plaintiff Bradley Edwards's Renewed
Motion for Leave to Assert Claim for Punitive Damages and Motion for Sanctions
against Edwards ... denied is
attached hereto as "Exhibit A." On August 17, 2012, Edwards filed his Renewed Motion
for Leave to Assert Claim for Punitive Damages. The renewed motion is identical
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102447.pdf
EFTA00066956Set 9
2020-07-1422p6,908w
would
ensure her appearance. Bail was therefore denied.
The Defendant has now filed a renewed motion for release on bail pending trial, which
the Government opposes. In her renewed motion ... could
have been made then. In any event, the new information provided in the renewed application
only solidifies the Court's view that the Defendant plainly poses a risk ... first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I. Background
On June 29, 2020, a grand jury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066956.pdf