EFTA01267609Set 10
18p3,133w
Deic, - fr or -work 0.1- e,
EFTA01267610
CONDITIONS OF FLIGHT TYPE OF PILOTING TIME
POINTS OF DEPARTURE & ARRIVAL AIRCRAFT CATEGORY AND Ce;.- 11 MII. -"' 1
REMARKS, Oleo Index) •
AIRCRAFT RAFT ... MMTICRE -r-..P *Mt% IISTILVOTR COUNTRY
DAY NIGHT ACTUAE
INSTRUMENT
AIRCRAFT 0R
I,,F724,41 Bile SECOND
`01:
LAND LAND
ig
.(4-,
'7- kf
. /157z-s- s-/i ..G.4e4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267609.pdf
EFTA01386087Set 10
2018-06-141p629w
Buyer: Party B
Seller. Party A
Currency Option Style: European
Currency Option Type: EUR Rd/USD Cal
Put Currency and Put Currency Amount EUR 10,003,001.00
Cal Currency and Call ... Settlement Date: 18 June 2018
Strike Price: t/SD 1.180000 per EUR 1.00
Premium USD 41,25100
Premium payable by: Pasty B
Premium Payment Date. 17 May 2018
Premium Payment Instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386087.pdf
EFTA00220896Set 9
12p3,412w
fruits of a crime in the form of electronic data.
-9-
EFTA00220904
Rule 41 of the Federal Rules of Criminal Procedure permit the government to search for and seize
computer ... photographs taken with the cameras. However, memory cards
can be used to store any type of digital data, including computer files.
21. The nature of electronic media, i.e., CompactFlash memory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220896.pdf
EFTA02097842Set 10
2014-09-192p332w
Name: Cotrin, Valdson
Date & Time: Friday, September 19, 2014 7:45 PM
-?4 Car Type: Prius Hybrid
2 passenger(s) / 2 pieces of luggage
Passengers/Luggage:
Pick Up: JFK Airport ... Total Charge: $55.35
< Extra Stops:
A Form of Payment: AE 3001 Exp: 08/16
)41 Special Request:
INSTRUCTIONS FOR AIRPORT PICK I P
I. First collect your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097842.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
call psychological observation.
16 : And now, it was my
17 understanding --
18 : (Indiscernible *00:41:11).
19 : -- it's basically the
20 same thing, aside from what the inmate ... know, being housed
21 here? And just not him, if there was any type
22 of equipment that was requested. Those are the
23 type of requests you get from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Form.
2 THE WITNESS: Yes.
3 BY MR. MERMELSTE:N:
4 Q What other type of things did you do while he
wasn't there?
6 A If there ... think you said located
19 by the pantry?
20 A Yes, sir.
41 Q Can you look through this and Lell me if any
22 of these, point ... correct.
11 • But you do recall writing messages on this
12 type of pad for Mr. Epstein, correct?
13 A Correct.
14 MR. CRITTON: Stuart, that was exhibit what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA02199726Set 10
2016-12-277p938w
Subject: Re: Itinerary INCL TICKETNO for
thank you!
On Jan 4, 2017, at 8:41 AM, Janusz Banasiak < > wrote:
Yes I will
Sent from my iPhone ... enter into other business
relationships with suppliers and these arrangements, including levels and types of
compensation and incentives we receive, are subject to change. In identifying suppliers
and recommending itineraries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199726.pdf