DataSet-9
EFTA00791793
7 pg
MILLENNIUM 2001 Spring Road, Suite 700 Oak Brook, Illinois 60523 630.368.5600
TRUST COMPANY'
For the Account of: CHOMSKY IRAT. AVRAM
Account Number:: Traditional IRA
OCTOBER 1. 2017 Through DECEMBER 31, 2017
AVRAM CHOMSKY
If you have any questions…
DataSet-9
EFTA00807960
4 pg
Warren Quote 200126.01
WARREN CAI
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August 7, 2018
HBRK Associates Inc
Attention:Richard
Dear Richard, Thank you for this opportunity to quote Caterpillar products for your business needs. We
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DataSet-9
EFTA00807968
4 pg
Warren Quote 200131.01
WARREN CAI
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August 7, 2018
HBRK Associates
Attention:Richard
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DataSet-9
EFTA00807972
4 pg
Warren Quote 200132-01
WARREN CAI
Quote 200132-01
August 7, 2018
HBRK Associates
Attention:Richard
Dear Richard, Thank you for this opportunity to quote Caterpillar products for your business needs. We
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DataSet-9
EFTA00807964
4 pg
Warren Quote 200130.01
WARREN CAI
Quote 200130.01
August 7, 2018
HBRK Associates
Attention:Richard
Dear Richard, Thank you for this opportunity to quote Caterpillar products for your business needs. We
are pleased to quote the following for your…
DataSet-9
EFTA00807976
4 pg
Warren Quote 200134.01
WARREN CAI
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August 7, 2018
HBRK Associates
Attention:Richard
Dear Richard, Thank you for this opportunity to quote Caterpillar products for your business needs. We
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DataSet-10
EFTA01589894
11 pg
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP orga…
DataSet-10
EFTA01317217
3 pg
Invoice Number: 4.026.04543
invoice Date: Nov 02.2001
Account Number:
…
DataSet-10
EFTA01376137
1 pg
(B) with respect to any Structured Finance Obligation issued on or after August 1.
2001. (1) if such Structured Finance Obligation is rated at least "Baa3" by Moody's or at
least "BBB-" by Fitch, then the S&P Rating…
DataSet-10
EFTA01450711
1 pg
04/20/01 Costs of the 'Death Tax Elimination" bill; the Joint Committee on Taxation and 2001-10
revenue estimates; estate tax reform bills; Rangel bill would make state and local
taxes deductible against AMT
04/13/01 The costs…
DataSet-10
EFTA01313170
3 pg
…04543
invoice Date. Nov 02.2001
Account Number:
P…
DataSet-9
EFTA00592533
63 pg
…2017 Page 1 of 63
GOVERNMENT
EXHIBIT
EFTA00592533
12/11/2001 11' 9 Eat 037/099
uase 9:us-cv-sui36-KAM Document 403-3 Entered o…
DataSet-9
EFTA01205224
4 pg
From: "Academia.edu Weekly Digest"
To: [email protected]
Subject: Comment on Baylor: A Note About Dreams of Scientific Problem Solving (2001) ... -
Academia.edu
Date: Fri, 31 Jul 2015 16:54:45 +0000
g',,Academia.edu
Top…
DataSet-9
EFTA01222623
1 pg
Form 2106-EZ Unreimbursed Employee Business Expenses
OMB No. 15415-0074
Department of the Treaury
P Attach to Form 1040 or Form 1040NR.
…
DataSet-9
EFTA00089268
2 pg
…agree that the following facts will be included, without objection, in the Presentence Report for the Court to
consider at sentencing:
First Paragraph Option #1: Between approximately 2001 and 2013, was employed by Jeffrey Epstein
as a personal assistant. has…
DataSet-9
EFTA00586622
6 pg
…in investment and
philanthropy. I admire and appreciate especially your vision in supporting cutting edge scientific
research and education.
On the morning of September 11, 2001, I started up the holistic healthcare clinic in Longwood Medical
Areas. It currently provides…
DataSet-11
EFTA02334534
3 pg
…??
At 06:46 PM 5/25/2001 -0700, you wrote:cbr>
Ms. Maxwell:
I'm ALSO at a loss I l l
John and I specifically talked last week…
DataSet-9
EFTA00674122
3 pg
… 90 Actions- 97) Edit - 90 Table hilstoncartine Chart
07/31/2001 01/12/2015 Last Price Line I I IN° Lower Chart ..,USD I
1D 3D IH 6H YID lY Sr Max HOAdlly • gtf Security/Study Event 0
…
DataSet-9
EFTA00153894
10 pg
…2001.
.
Her accounts are in good standing
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EFTA00153894
THE ACCOMMODATIONS BEINQ
RENT CONTRQL AND RENT STABIL…
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EFTA01459588
1 pg
…to gradually narrow over the course of the year causing the Bank of Canada to
begin to tighten late in the final quarter of this year of early in the first quarter 2001 2004 2007 2010 2013 2016
of 2017…