EFTA01201801Set 9
4p1,212w
tnsur... Rom
0 1114 Dope MoCkA Insuorce Rom
0 1114 Dtpoe MoCkA InstAwco Rem
COM DC., " Mtelo:A 1nsuorro: Hem 40200
CON Dope MAC. Insuoreo Rom -39103
0 1114 Cofo ... Debut Lemma IntercomRon. -2.652.03
0 1114 Dapost kbikAt 'Motet/00R." .350.03
CON Deem( moms Insn.ce Rem. -100.00
CON Debut »WKS Insior.# Rom. -26507
TOTAL 4.445.03
Deposit 07)12)7014 Deposit ... 11nsuirre*Rpn,
Cr. Pli.:41 1.%(•:::!! Insusec. Rom
Con en,, , I I.Vei:e tnstri~ Rem 455.02
Con ~I I.Vei:e tnsuerc. Rem
°Boa ONA, ' 1A03iCe losne
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201801.pdf
EFTA00807004Set 9
2017-03-3114p4,549w
VALUE,
PARCEL 11, ESTATE NAZARETH, ) UNJUST ENRICHMENT &
ST. THOMAS, U.S. VIRGIN ISLANDS in rem, ) ACCOUNTING
)
Defendant. )
)
OPPOSITION TO MOTION TO DISMISS
COMES NOW, Plaintiff GREAT ... material that is pertinent to the motion.").
B. Complaint Properly Asserts In Rem Action
Defendants' Motion argues that the Complaint fails to allege an in rein action against Parcel ... question. Contrary to
Defendants' Motion, the Complaint properly asserts an in rem action against Parcel II.
In Estate of SIcepple v. Bank of Nova Scotia, the Supreme Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807004.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
erra m'An, drubk *mutes. and Oeuf* of rituel carpe. turegm, lard 14aday ad (rem
1200 Met« Bouleront haxbrproored n the none of tre rorte boldo,' on valating
Vitareihn ... menton ore «cent
roi be rad ter I you Delers leve 6 rem« a puwia rue the ute ol the money dorg t. tette, ore oui mataf enter* ncludn; fiantes ... eecnced seariteinsets
ter cg becta. rd >eu mot mua. à report or ~ne. the rem my ete "Mord val al at de «de ter pnot rd osent mawern pana
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA01711860Set 10
91p34,594w
NCIS %ni Pond lanwipalw Sent; • Sipm waad ka time. onerlmng bes
113 Prtbases REM,. Roy,' Cadita Maagd Pekte ar lailtudIte of pnareq talud .n c rna
53 Sant ... heron Oveztai Ca*. Cacao •
:,T••••• to-PSI sal emu
❑ Ste rem.)it et: CC:Dr. 4.tonal°, • ttexitt Procrow wwww rep rwwww woe are n avCon letwwwwwwws "new rawer ... indicate A. B. C, D for correspordng FO
A Fugitive 0 3 .
Rem FO NT Wte FO NT Ras. FO LAY Rate FO IAT
Bantrupcy Fraud 0
Computer FraidAbuse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf
EFTA01190090Set 9
2016-04-1810p1,975w
WHEREAS, Respondent is the owner of property described as Parcels Nos. A Rem, A-1,
and A-2, B-1 Rem, B-1-1, B-1-2, B-2 Rem ... Rem, C-1-1, C-1-2, C-2 Rem, C-
?-I, C-2-2 Great St. James Island, St. Thomas, Virgin Islands (hereinafter "the Property").
EFTA01190090
Settlement Agreement
DPNR ... NOVA-04- I 6-STT
Page 2 of 10
WHEREAS, Parcels Nos. A Rem, A 1 and A 2 Great St. James Island, St. Thomas, Virgin
Islands-ere-The Property
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190090.pdf
EFTA00600885Set 9
2009-06-017p3,134w
Billing Statement for June 1, 2009-June 30, 2009
6/1- Phone calls w/ SB rem, Phone calls w/ SB re misc (General);
Phone calls w/ SB re letter, warrant, retroactivity ... retain; Emails ree); Emails re Motion
to dismiss and cause of action la; Enos rem ... General);
Emails re phone call and update of alaneral
(General); Emails Tama a' ;
Emails rem); Emails re review of evidence, tolling agreement, warrant,
scheduling of depositions, Sifts (General); F.maits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600885.pdf
EFTA01271585Set 10
2012-05-31190p87,195w
hosa b pey te itecure in ~tuk ru ae nirsprebe b the rem-ande Cl ru,
betroa
oWeer tty ir dmcrre arprttycts ~It amt
THESE DISCLOSURES ARE NOT APPLICABLE ... QUESTIONS ABOUT YOUR B.EGTRCGC FINDS TRANSFERS
Ton~e us ate number proofed bete. We rem be. fram 4le, tan e) days ~AA
Froanang Charges snail be 4 sett ... beereee ol te rumpel ode udd (Serre* mont), kcate
!en/ us th. Ocre es rem %00!etie d the number rede tees
24 arS ode ?Ont a *031.
Skrernart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf
EFTA00238078Set 9
4p3,745w
ne/enter para ici bave m re can d n1'Ø
Acre, Rural «rem rd rire. crie ornements ard arry artr rems Man orre. rcerg de atterra ... readcarn dor rornes, and rennes mannite ai de trid. end
le the tatersequerces rem mixe to an meurent e the Fumt, Parsy date
abrita • ad ni chly cirera ... salure de eades d re Wth tee.< las on errera mettants. to- rem
sitt tre apptcabe *Chi
conrpr. Net, the *One estas to comtxt rem ocra ber«, fl ow«, tordent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
1eMve.
gissfeo a zrry rarest or Mar lees cicala, Io rat arose Rem aastaa
'Aft y% do nor we b pee IP armor in paella+, yee at resters ... midt yam =cum for ere argon you Mirk ISOM'S so MN you ail
REM eat% ~atom
lk, By VAS Sa Ate PR St Inn :1=3 Nma fora ... math. Visil
tS w:en al dnorments
Irrperw ~Noon regarding Tax REM veal. Inc or pat Mn Eqully Lined CS; doccum itteCttiOt Ye01111X171a0.4 &MAC RtItTIS114«te90409 YOU C8POMACCOanh
Name
Baba
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf