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unknown
DataSet-9
EFTA00065645
EFTA00065645.pdf
Exhibit S
EFTA00065645
Sparta Security Services Ltd
Sparta Security Services
…
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D8
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unknown
DataSet-9
EFTA00811328
EFTA00811328.pdf
GRAND-DUCHE DE LUXEMBOURG IPI
Mmistere des Affaires etrangeres
…
P20
D4
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unknown
DataSet-9
EFTA01176913
EFTA01176913.pdf
294.1iyalaswegloie 04ren,Sna
100 Lagoon Homes Suite 2
ilrederikstk.d, St. Croix USVI 00840
…
V14
P20
D4
D3
email
DataSet-9
EFTA00773793
EFTA00773793.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Tue, 18 Aug 2009 14:52:14 +0000
NO0000
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: J…
D4
D5
P20
D3
unknown
DataSet-9
EFTA00127201
EFTA00127201.pdf
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report Mudd 54
…
P18
P20
D4
D3
V11
email
DataSet-9
EFTA00923836
EFTA00923836.pdf
From: "Marc Dober"
To: "Gary Kemey" ,"Leslie Trevethan"
Cc: "Jeffrey Epstein"
Subject: Re: RE:
Date: Mon, 14 Nov 2011 1…
P23
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unknown
DataSet-9
EFTA00525329
EFTA00525329.pdf
OMB No. 1615-0003: Expires 02/29/2012
Department of Homeland Security I-539, Application to Extend/
U.S. Citizenship and Immigration Serv…
P23
P18
P20
V15
D3
unknown
DataSet-9
EFTA00586474
EFTA00586474.pdf
Status Report for Zorro Ranch
Items Attached:
Attached are items for review that 1) have been submitted and need immediate direction,
2) that are waiting approval with questions, and 3) a proposed b…
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unknown
DataSet-9
EFTA00292846
EFTA00292846.pdf
Atorus,LLC 2/6/2014
Current Date: 2…
P21
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D3
unknown
DataSet-9
EFTA00794346
EFTA00794346.pdf
The recognition of Somaliland
Achievements against all the odds
'Under subsequent civilian governments. Somaliland has signed the Universal Declaration of
Human Rights: oversee…
V15
D4
P20
D6
D3
unknown
DataSet-9
EFTA00142669
EFTA00142669.pdf
UNITED STATES GOVERNMENT
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
…
P20
D6
D3
email
DataSet-9
EFTA00820279
EFTA00820279.pdf
From: "Jeffrey E."
To: Larry
V16
P18
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D7
D3
law enforcement
DataSet-9
EFTA00141139
EFTA00141139.pdf
-1 of 3- Omouu. Amon)
FD-302 (Rev. 5-8-10)
…
D6
P20
D4
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V13
unknown
DataSet-9
EFTA00121823
EFTA00121823.pdf
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-8XX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
…
D6
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D2
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P20
email
DataSet-9
EFTA00402094
EFTA00402094.pdf
From: Shannon Goetz
To: Ike Groff , Jason Milli an , Kristin
Seelert …
V15
P20
D3
email
DataSet-9
EFTA00424694
EFTA00424694.pdf
56716
Return-Path: <
Received: fromillliWill
. . . il.-69-193-165-198.nyc.biz.rr.com. (69.193.165.1981)
by mx.google.com with ESMTPS id ey9sm15463085vdc.19.2011.11.01.10…
P20
D3
V16
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V11
email
DataSet-9
EFTA00483978
EFTA00483978.pdf
From:
To: Natalia Molotkova <
Subject: Re: Purchase ticket for Xavier
Date: Thu, 25 Oct 2018 16:50:37 +0000
Ok. Thank you for letting me k ow
Sent from my iPhone
On Oct 25, 2018, at…
P18
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email
DataSet-9
EFTA00718043
EFTA00718043.pdf
From: Investigative Management Group
To: [email protected]
Subject: IMG Breakfast Presentation - The New Face of Heroin
Date: Wed, 25 May 2016 15:57:06 +0000
…
P20
V13
D4
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D8
email
DataSet-9
EFTA00345856
EFTA00345856.pdf
From:
To: Ike Groff
Subject: Re: Berkeley Properties
Date: Wed, 08 Jul 2015 21:20:54 +0000
yes, they close at 5pm
On Jul 8, 2015, at 5:20 PM, Ike Groff e > wro…
V15
P21
D5
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unknown
DataSet-9
EFTA00588651
EFTA00588651.pdf
Schedule waiters meeting 3RD Wed. of month at 2:30PM. Have all sign off. Schedule busboy and runners
meeting 3rd Tues. of month at 3:30PM. Have all sign off.
Note: Be sure when having your mee…
V11
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V15
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unknown
DataSet-9
EFTA01186944
EFTA01186944.pdf
BIN ENNAKHIL MECHANICALS
FOODING
- Double totally furnished kitchen
- 3 storage rooms
- 2 cold storage rooms (positive and negative)
- 3 deep freezers
- Outside barbecue s…
D3
P23
P20
unknown
DataSet-9
EFTA00117551
EFTA00117551.pdf
• 11JICIDE
(DPII
Tr. MIJeC___.
Si?nri n SLC of
…
V13
P20
D6
P22
D3
unknown
DataSet-9
EFTA00106388
EFTA00106388.pdf
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
…
D6
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D2
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unknown
DataSet-9
EFTA01119287
EFTA01119287.pdf
EFTA01119287
Valuations
12/31/13
EFTA01119288
…
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D1
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D3