DataSet-9
EFTA00610239
22 pg
Revised—September 21, 2016
THE SUPREME COURT OF FLORIDA
MANUAL OF INTERNAL OPERATING
PROCEDURES
INTRODUCTION
This manual of internal operating procedures is designed to: (1) assist
practitioners; (2) orient new employees; (3) codify established practices …
DataSet-9
EFTA00310208
7 pg
REVISED 9/26/2012
August 29, 2012
Daniel M Groff
Lesley K Groff
120 OakStreet
New Canaan, CT 06840,
Subject Property: CT 06840
Dear Mr. and Mrs. Groff:
CONGRATULATIONS: We are pleased to inform you that we have approved your…
DataSet-9
EFTA00283290
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wnw.nycourts.goviattomeystl…
DataSet-9
EFTA01121884
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
…
DataSet-9
EFTA00584090
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
…
DataSet-9
EFTA00615196
83 pg
Revised and updated version
Vienna, 3 June 2014
IPII
The Nexus Center
for Health and Peace
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
…
DataSet-9
EFTA00583929
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of
Record ll Rance Acquisitions, LLC (Delaware)
John J. Hannan, P…
DataSet-9
EFTA00283289
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wow.nycourts.goviattomeystle
…
DataSet-9
EFTA00583477
13 pg
DKI REVISED DRAFTAYH Draft 2.4417.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas
("Furless"}„ Island Global…
DataSet-9
EFTA00190084
2 pg
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
New Old Jane Name DOB Range of activity Overt Acts Substantive
Jane Doe Doe # dates Counts
#
I n/a 1998 - 2001 2 …
DataSet-9
EFTA00174931
5 pg
"t(*,,N,,
Revised 8/14/2018
.
N
'ill*
••., ,f
' of Document Conversion Laboratory
io% M‘ se
4 '..m. '''. Investigative Scanning Request
…
DataSet-9
EFTA00310234
4 pg
//
7- rq REVISED ESTIMATE 800724
lekkill24,71,1 1 )17? iltiy
Y (.rA,,
FAA REPAIR STATION S F7JR192Y
FJ Turbine Power, Inc.…
DataSet-9
EFTA00194966
2 pg
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
New Jane Old DOB Range of Overt Acts Substantive GJ Transcript
Doe # Jane activity dates Counts Pages
Doe #
1 n/a August 1983…
DataSet-9
EFTA00153195
8 pg
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 19:08:11 +0000
Importance: Normal
Hi and all,
Thank you! If you can review the red-highlighted cells on the Survivor Master List tab…
DataSet-9
EFTA00313874
1 pg
The Fairmont Waterfront
REVISED 900 Canada Place Way
S tal l 12 FEB 2016 Vancouver, BC, Canada…
DataSet-9
EFTA00207965
2 pg
Subject: Re: Revised Epstein Disclosure
Date: Tue, 31 May 2011 00:21:10 +0000
Importance: Normal
I will be around (in WPB) tomorrow. Also, I did ask Salans for permission to disclose re Zloch case and am waiting for his…
DataSet-9
EFTA00067375
1 pg
From:
To:
Cc:
Subject: Revised Notification to Victims regarding right to see Epstein agreement.
Date: Tue, 02 Sep 2008 16:18:36 +0000
Importance: Normal
HAM- In light of the complaint of Mr. Epstein's counsel regarding my earlier notification…
DataSet-9
EFTA00169857
1 pg
FD-395 I
Revised FEDERAL BUREAU OF INVESTIGATION
11-05-2002 ADVICE OF RIGHTS
LOCATION
Place:
-ropx bon Arilpoi2-t- …
DataSet-9
EFTA00206904
2 pg
sunject: ML: Revised JointStatement ae s
Date: Mon, 29 Nov 2010 14:13:56 +0000
Importance: Normal
The afternoon of December 1 is a good time for
Subject: RE: Revised Joint Statement of Facts
Dear Dexter,
Thanks for giving us…
DataSet-9
EFTA00153285
7 pg
From:
Subject: RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 19:09:49 +0000
Importance: Normal
Attachments: EP_Client_List_DOL.pdf
and =,
Please find attached a list of clients from Victim Specialist …
Comments