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Attendence List [EFTA00006025]

Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney Contact Information Victim Full Name Guest Name Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot VCtern Victim Attorney Allot tie V cttm Email Address Phone M...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00006025
Pages
3
Persons
0
Redactions
107
Integrity
No Hash Available

Summary

Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney Contact Information Victim Full Name Guest Name Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot VCtern Victim Attorney Allot tie V cttm Email Address Phone M...

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EFTA00006025\n\nAttendence List \nCheck in \nVictim Full Name (SORT) \nAttorney \nGuest Name \nVictim \nVictim pending \nAttorney \nEFTA00006026\n\nContact Information \nVictim Full Name \nGuest Name \nEFTA00006027\n\nContact Information \nVictim hill Name \nGuest Name \nVictim \nAttorney \nAttorney \nV•(tim \nTherpot \nV Own \nVCtern \nVictim \nAttorney \nAllot tie \nV cttm \nEmail Address \nPhone Maribor \nAddress 1 \nAddress 2 \nCity \nState \nZip \nLai Vegas \nNV \nFenn,\nCalabasas \nCA \n91302 \nAshevile \nNC \n28803 \nFletcher \nNC \n28732 \nAltadana \nCA \n91001 \nVero Beach \nFL \n32962 \nVero Beads \nFL \n32962 \nFort Lauderdale \nFL \n33301 \nNorth Palm Beech FL \n33403 \nNorth Palm Mach FL \n11409 \nFort Lauderdale \nFL \n33301 \nWest Palm Beach FL \n33409 \nRoyal Palm Beach FL \n33411 \nOakland Park \nFL \n33311 \nPhoenix \nAZ \n85014 \nNew York \nNY \n10002 \nWest Palm Beach FL \n33412 \nWest Palm Beach FL \n33409 \nPatchogue \nNY \n11772 \nNew York \nNY \n10028 \nLowahatchee \nFL \n33470 \nSalt Lake City \nUT \n84108 \nFort Lauderdale \nFL \n33316 \nPalm Springs \nFL \n33461 \nEFTA00006028\n\nStall Breakdown \nODAG \nAgents \nTF0 \nVS \nVS0- NQ \nTherapist \n2 \n1 \nI \n4 \n2 \nStaff Total \nUpdated: 11/11 ga 400 PM \nMileage Reimbursement \nGround Transport Reim. \nMr \nlodging \n4 \n15 \n9 \n9 \n7 \n7 \n55,164 30 \n$000 \nFt \nUT \nNY \nCA \nAZ \nNV \nNC \n12 \n2 \n2 \n1 \n1 \n2 \ntotal: \n$5,164.30 \n21 \nCancelled 11/11 • row grade fever, couldnt board flight \nrt \nCanceled didn't feel comfortable driving from Tampa \nsit \nRSVP vas on 11/11 \nRSVP yes on 11/11 \nEFTA00006029\n\n• \nTravel Arrangements \nVictim Full Name \nGuest Full Name \nMode of \nAirport/Station of \nTransportation \nOrigin \nMileage ReimbursemE N/A \nLocator \nOrigin Airport \nDate \nNumber \nMP= \nS \nAir \nNew York, NY - JFK \nAir \nBangor, ME \nMileage Reimburseme N/A \nNew York, NY \n11-Nov \nBangor, ME \n11-Nov \nAir \nAsheville, NC \n \nAshville, NC \n10-Nov \n(female) \nAir \nAsheville, NC \nAir \nAir \nPhoenix - PHX Sky \nHarbor \nAir \n()fit; Nand. NY ISP \nMacarthur Airport \nLas Vegas, NV - \nMcCarran \nLas Vegas, NV - \nMcCarran \nAshville, NC \n10-Nov \nin. NY \n: 1 \nLas Vegas, NV \n11-Nov \nLas Vegas, NV \n11-Nov \nPhoenix, AZ \n11-Nov \nAir \nNew York, NY - JFK \nNew York, NY \n11-Nov \nMileage Reimburseme N/A \nEFTA00006030\n\nDeparting Arrival Time Arrival \nTime \nAirport \nDate \nFlight Home Home \nHotel \nHotel Conf. \nCheck in Check \nTime \nArrival time Name \nout \n3:07 PM \n5:59 PM Ft. Laud( \n43-Nev \n4:30 PM \n4+10-PM Residenc \n99058633 \n11-Nov \n13-Nov \n12:40 PM \n6:59 PM Ft. Laud( \n13-Nov \n1:28 PM \n7:07 PM Residenc \n99058928 \n11-Nov \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residenc \n99059426 \nNov-20 \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residence Inn by Marri \nNov-20 \n13-Nov \n8:50 AM \n5:00 PM Ft. Laud( \n13-Nov \n10:00 AM \n4:35 PM Resident \n99059576 \n11-Nov \n13-No‘. \n3:42 PM \n11:03 PM Ft. Laud( \n13-Nov \n5:16 PM \n9:54 PM Residenc \n99059735 \n11-Nov \n13-Nov \n3:42 PM \n11:03 PM Ft. Laud( 13-Nov \n5:16 PM \n9:54 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidence Inn by Marc \n1 i Nov \n13-Nov \n8:13 AM \n4:25 PM Ft. Laud( 13-Nov \n5:16 PM \n10:48 PM Residenc \n99059234 \n11-Nov \n13-Nov \n12:00 PM \n2:57 PM Ft. Laud( \n13-Nov \n4:30 PM \n7:10 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidenc \n99514330 \n11-Nov \n12-Nov \nEFTA00006031\n\nNotes \nMs. IM \ndecided to book her flight to \nDubai from Miami and would like a one-\nway ticket to Miami. \nFlight cost is from original reservation \nconfirmed she will \ncover the costs for the two extra nights. \n=11 \ncover the costs for the two extra nights. \nconfirmed she will \n11.11 Missed flight due to low grade fever \n11.10 Cancelled due to Trop. Storm Erma \nSat the 14 fly out \nConf. U reused from \nEFTA00006032\n\nSup:wrt Staff \nName \nRah \nOffice \nCell \nODAG \nODAG \nFBI- VSD \nFBI -VSO \nFBI - NY \nFBI - NY \nFBI -NV \nFleMM \nPerScildi \nArrival Odle \nArrival Tillie \nDeparture Date Depd1 \nTi net \nVictim Specialist \nSpecial Agent \nTFO (NYPD) \nVictim Specialist \n11-Nov \n12PM \nYes \n10-Nov \n10-Nov \n10-Nov \n11-Nov \n11-Nov \nVictim Specialist \n(Victim Services \nCoordinator) \nVictim Specialist \nFBI - MM \nFBI - MM \n8.30PM \n4PM \n4PM \n10AM \nYes \nYes \nYes \nYes \nYes \nYes \n12-Nov \n12-Nov \n12-Nov \n13-Nov \n7PM \n7PM \n7PM \n8PM \nEFTA00006033\n\nTherapist \nFBI \nVictim Specialist \nAttorney \n=UM \nMIME MM. \nSurvivor \nGuest \nGuest \nEFTA00006034\n\nEXEMPTION CERTIFICATE \nTO BE USED BY FEDERAL EMPLOYEES \nDATE \nSELLING DEALER'S NAME \nSELLING DEALER'S ADDRESS \nI, the undersigned am an employee of the federal agency identified below. The purchase or \nlease of tangible personal property or services or the rental of living quarters or sleeping \naccommodations on or after \n(DATE[S]) from the business identified \nabove is in pursuit of my employer's affairs. The Government of the United States either will \npay the seller directly or will provide reimbursement to the employee for the actual cost of the \npurchase or lease of tangible personal property, services, or living quarters or sleeping \naccommodations made on this date(s). \nUnder penalties of perjury, I declare that I have read the foregoing and the facts stated in it \nare true. \nSIGNATURE OF EMPLOYEE \nNAME OF FEDERAL AGENCY \nADDRESS OF FEDERAL AGENCY \nTHIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR \nLEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF \nLIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL \nEMPLOYED BY A \nUNITED STATES GOVERNMENTAL AGENCY. PROPER \nIDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED \nBY THE SELLER. \nFlorida Administrative Code Rule 12A-1.038(4)(c) \nEFTA00006035\n\n--- Page Break ---\n\nEFTA00006025\n\nAttendence List \nCheck in \nVictim Full Name (SORT) \nAttorney \nGuest Name \nVictim \nVictim pending \nAttorney \nEFTA00006026\n\nContact Information \nVictim Full Name \nGuest Name \nEFTA00006027\n\nContact Information \nVictim hill Name \nGuest Name \nVictim \nAttorney \nAttorney \nV•(tim \nTherpot \nV Own \nVCtern \nVictim \nAttorney \nAllot tie \nV cttm \nEmail Address \nPhone Maribor \nAddress 1 \nAddress 2 \nCity \nState \nZip \nLai Vegas \nNV \nFenn,\nCalabasas \nCA \n91302 \nAshevile \nNC \n28803 \nFletcher \nNC \n28732 \nAltadana \nCA \n91001 \nVero Beach \nFL \n32962 \nVero Beads \nFL \n32962 \nFort Lauderdale \nFL \n33301 \nNorth Palm Beech FL \n33403 \nNorth Palm Mach FL \n11409 \nFort Lauderdale \nFL \n33301 \nWest Palm Beach FL \n33409 \nRoyal Palm Beach FL \n33411 \nOakland Park \nFL \n33311 \nPhoenix \nAZ \n85014 \nNew York \nNY \n10002 \nWest Palm Beach FL \n33412 \nWest Palm Beach FL \n33409 \nPatchogue \nNY \n11772 \nNew York \nNY \n10028 \nLowahatchee \nFL \n33470 \nSalt Lake City \nUT \n84108 \nFort Lauderdale \nFL \n33316 \nPalm Springs \nFL \n33461 \nEFTA00006028\n\nStall Breakdown \nODAG \nAgents \nTF0 \nVS \nVS0- NQ \nTherapist \n2 \n1 \nI \n4 \n2 \nStaff Total \nUpdated: 11/11 ga 400 PM \nMileage Reimbursement \nGround Transport Reim. \nMr \nlodging \n4 \n15 \n9 \n9 \n7 \n7 \n55,164 30 \n$000 \nFt \nUT \nNY \nCA \nAZ \nNV \nNC \n12 \n2 \n2 \n1 \n1 \n2 \ntotal: \n$5,164.30 \n21 \nCancelled 11/11 • row grade fever, couldnt board flight \nrt \nCanceled didn't feel comfortable driving from Tampa \nsit \nRSVP vas on 11/11 \nRSVP yes on 11/11 \nEFTA00006029\n\n• \nTravel Arrangements \nVictim Full Name \nGuest Full Name \nMode of \nAirport/Station of \nTransportation \nOrigin \nMileage ReimbursemE N/A \nLocator \nOrigin Airport \nDate \nNumber \nMP= \nS \nAir \nNew York, NY - JFK \nAir \nBangor, ME \nMileage Reimburseme N/A \nNew York, NY \n11-Nov \nBangor, ME \n11-Nov \nAir \nAsheville, NC \n \nAshville, NC \n10-Nov \n(female) \nAir \nAsheville, NC \nAir \nAir \nPhoenix - PHX Sky \nHarbor \nAir \n()fit; Nand. NY ISP \nMacarthur Airport \nLas Vegas, NV - \nMcCarran \nLas Vegas, NV - \nMcCarran \nAshville, NC \n10-Nov \nin. NY \n: 1 \nLas Vegas, NV \n11-Nov \nLas Vegas, NV \n11-Nov \nPhoenix, AZ \n11-Nov \nAir \nNew York, NY - JFK \nNew York, NY \n11-Nov \nMileage Reimburseme N/A \nEFTA00006030\n\nDeparting Arrival Time Arrival \nTime \nAirport \nDate \nFlight Home Home \nHotel \nHotel Conf. \nCheck in Check \nTime \nArrival time Name \nout \n3:07 PM \n5:59 PM Ft. Laud( \n43-Nev \n4:30 PM \n4+10-PM Residenc \n99058633 \n11-Nov \n13-Nov \n12:40 PM \n6:59 PM Ft. Laud( \n13-Nov \n1:28 PM \n7:07 PM Residenc \n99058928 \n11-Nov \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residenc \n99059426 \nNov-20 \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residence Inn by Marri \nNov-20 \n13-Nov \n8:50 AM \n5:00 PM Ft. Laud( \n13-Nov \n10:00 AM \n4:35 PM Resident \n99059576 \n11-Nov \n13-No‘. \n3:42 PM \n11:03 PM Ft. Laud( \n13-Nov \n5:16 PM \n9:54 PM Residenc \n99059735 \n11-Nov \n13-Nov \n3:42 PM \n11:03 PM Ft. Laud( 13-Nov \n5:16 PM \n9:54 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidence Inn by Marc \n1 i Nov \n13-Nov \n8:13 AM \n4:25 PM Ft. Laud( 13-Nov \n5:16 PM \n10:48 PM Residenc \n99059234 \n11-Nov \n13-Nov \n12:00 PM \n2:57 PM Ft. Laud( \n13-Nov \n4:30 PM \n7:10 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidenc \n99514330 \n11-Nov \n12-Nov \nEFTA00006031\n\nNotes \nMs. IM \ndecided to book her flight to \nDubai from Miami and would like a one-\nway ticket to Miami. \nFlight cost is from original reservation \nconfirmed she will \ncover the costs for the two extra nights. \n=11 \ncover the costs for the two extra nights. \nconfirmed she will \n11.11 Missed flight due to low grade fever \n11.10 Cancelled due to Trop. Storm Erma \nSat the 14 fly out \nConf. U reused from \nEFTA00006032\n\nSup:wrt Staff \nName \nRah \nOffice \nCell \nODAG \nODAG \nFBI- VSD \nFBI -VSO \nFBI - NY \nFBI - NY \nFBI -NV \nFleMM \nPerScildi \nArrival Odle \nArrival Tillie \nDeparture Date Depd1 \nTi net \nVictim Specialist \nSpecial Agent \nTFO (NYPD) \nVictim Specialist \n11-Nov \n12PM \nYes \n10-Nov \n10-Nov \n10-Nov \n11-Nov \n11-Nov \nVictim Specialist \n(Victim Services \nCoordinator) \nVictim Specialist \nFBI - MM \nFBI - MM \n8.30PM \n4PM \n4PM \n10AM \nYes \nYes \nYes \nYes \nYes \nYes \n12-Nov \n12-Nov \n12-Nov \n13-Nov \n7PM \n7PM \n7PM \n8PM \nEFTA00006033\n\nTherapist \nFBI \nVictim Specialist \nAttorney \n=UM \nMIME MM. \nSurvivor \nGuest \nGuest \nEFTA00006034\n\nEXEMPTION CERTIFICATE \nTO BE USED BY FEDERAL EMPLOYEES \nDATE \nSELLING DEALER'S NAME \nSELLING DEALER'S ADDRESS \nI, the undersigned am an employee of the federal agency identified below. The purchase or \nlease of tangible personal property or services or the rental of living quarters or sleeping \naccommodations on or after \n(DATE[S]) from the business identified \nabove is in pursuit of my employer's affairs. The Government of the United States either will \npay the seller directly or will provide reimbursement to the employee for the actual cost of the \npurchase or lease of tangible personal property, services, or living quarters or sleeping \naccommodations made on this date(s). \nUnder penalties of perjury, I declare that I have read the foregoing and the facts stated in it \nare true. \nSIGNATURE OF EMPLOYEE \nNAME OF FEDERAL AGENCY \nADDRESS OF FEDERAL AGENCY \nTHIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR \nLEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF \nLIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL \nEMPLOYED BY A \nUNITED STATES GOVERNMENTAL AGENCY. PROPER \nIDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED \nBY THE SELLER. \nFlorida Administrative Code Rule 12A-1.038(4)(c) \nEFTA00006035\n\n--- Page Break ---\n\nEFTA00006025\n\nAttendence List \nCheck in \nVictim Full Name (SORT) \nAttorney \nGuest Name \nVictim \nVictim pending \nAttorney \nEFTA00006026\n\nContact Information \nVictim Full Name \nGuest Name \nEFTA00006027\n\nContact Information \nVictim hill Name \nGuest Name \nVictim \nAttorney \nAttorney \nV•(tim \nTherpot \nV Own \nVCtern \nVictim \nAttorney \nAllot tie \nV cttm \nEmail Address \nPhone Maribor \nAddress 1 \nAddress 2 \nCity \nState \nZip \nLai Vegas \nNV \nFenn,\nCalabasas \nCA \n91302 \nAshevile \nNC \n28803 \nFletcher \nNC \n28732 \nAltadana \nCA \n91001 \nVero Beach \nFL \n32962 \nVero Beads \nFL \n32962 \nFort Lauderdale \nFL \n33301 \nNorth Palm Beech FL \n33403 \nNorth Palm Mach FL \n11409 \nFort Lauderdale \nFL \n33301 \nWest Palm Beach FL \n33409 \nRoyal Palm Beach FL \n33411 \nOakland Park \nFL \n33311 \nPhoenix \nAZ \n85014 \nNew York \nNY \n10002 \nWest Palm Beach FL \n33412 \nWest Palm Beach FL \n33409 \nPatchogue \nNY \n11772 \nNew York \nNY \n10028 \nLowahatchee \nFL \n33470 \nSalt Lake City \nUT \n84108 \nFort Lauderdale \nFL \n33316 \nPalm Springs \nFL \n33461 \nEFTA00006028\n\nStall Breakdown \nODAG \nAgents \nTF0 \nVS \nVS0- NQ \nTherapist \n2 \n1 \nI \n4 \n2 \nStaff Total \nUpdated: 11/11 ga 400 PM \nMileage Reimbursement \nGround Transport Reim. \nMr \nlodging \n4 \n15 \n9 \n9 \n7 \n7 \n55,164 30 \n$000 \nFt \nUT \nNY \nCA \nAZ \nNV \nNC \n12 \n2 \n2 \n1 \n1 \n2 \ntotal: \n$5,164.30 \n21 \nCancelled 11/11 • row grade fever, couldnt board flight \nrt \nCanceled didn't feel comfortable driving from Tampa \nsit \nRSVP vas on 11/11 \nRSVP yes on 11/11 \nEFTA00006029\n\n• \nTravel Arrangements \nVictim Full Name \nGuest Full Name \nMode of \nAirport/Station of \nTransportation \nOrigin \nMileage ReimbursemE N/A \nLocator \nOrigin Airport \nDate \nNumber \nMP= \nS \nAir \nNew York, NY - JFK \nAir \nBangor, ME \nMileage Reimburseme N/A \nNew York, NY \n11-Nov \nBangor, ME \n11-Nov \nAir \nAsheville, NC \n \nAshville, NC \n10-Nov \n(female) \nAir \nAsheville, NC \nAir \nAir \nPhoenix - PHX Sky \nHarbor \nAir \n()fit; Nand. NY ISP \nMacarthur Airport \nLas Vegas, NV - \nMcCarran \nLas Vegas, NV - \nMcCarran \nAshville, NC \n10-Nov \nin. NY \n: 1 \nLas Vegas, NV \n11-Nov \nLas Vegas, NV \n11-Nov \nPhoenix, AZ \n11-Nov \nAir \nNew York, NY - JFK \nNew York, NY \n11-Nov \nMileage Reimburseme N/A \nEFTA00006030\n\nDeparting Arrival Time Arrival \nTime \nAirport \nDate \nFlight Home Home \nHotel \nHotel Conf. \nCheck in Check \nTime \nArrival time Name \nout \n3:07 PM \n5:59 PM Ft. Laud( \n43-Nev \n4:30 PM \n4+10-PM Residenc \n99058633 \n11-Nov \n13-Nov \n12:40 PM \n6:59 PM Ft. Laud( \n13-Nov \n1:28 PM \n7:07 PM Residenc \n99058928 \n11-Nov \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residenc \n99059426 \nNov-20 \n13-Nov \n5:20 PM \n9:40 PM Ft. Laud( \n14-Nov \n12:30 PM \n4:30 PM Residence Inn by Marri \nNov-20 \n13-Nov \n8:50 AM \n5:00 PM Ft. Laud( \n13-Nov \n10:00 AM \n4:35 PM Resident \n99059576 \n11-Nov \n13-No‘. \n3:42 PM \n11:03 PM Ft. Laud( \n13-Nov \n5:16 PM \n9:54 PM Residenc \n99059735 \n11-Nov \n13-Nov \n3:42 PM \n11:03 PM Ft. Laud( 13-Nov \n5:16 PM \n9:54 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidence Inn by Marc \n1 i Nov \n13-Nov \n8:13 AM \n4:25 PM Ft. Laud( 13-Nov \n5:16 PM \n10:48 PM Residenc \n99059234 \n11-Nov \n13-Nov \n12:00 PM \n2:57 PM Ft. Laud( \n13-Nov \n4:30 PM \n7:10 PM Residence Inn by Marri 11-Nov \n13-Nov \nResidenc \n99514330 \n11-Nov \n12-Nov \nEFTA00006031\n\nNotes \nMs. IM \ndecided to book her flight to \nDubai from Miami and would like a one-\nway ticket to Miami. \nFlight cost is from original reservation \nconfirmed she will \ncover the costs for the two extra nights. \n=11 \ncover the costs for the two extra nights. \nconfirmed she will \n11.11 Missed flight due to low grade fever \n11.10 Cancelled due to Trop. Storm Erma \nSat the 14 fly out \nConf. U reused from \nEFTA00006032\n\nSup:wrt Staff \nName \nRah \nOffice \nCell \nODAG \nODAG \nFBI- VSD \nFBI -VSO \nFBI - NY \nFBI - NY \nFBI -NV \nFleMM \nPerScildi \nArrival Odle \nArrival Tillie \nDeparture Date Depd1 \nTi net \nVictim Specialist \nSpecial Agent \nTFO (NYPD) \nVictim Specialist \n11-Nov \n12PM \nYes \n10-Nov \n10-Nov \n10-Nov \n11-Nov \n11-Nov \nVictim Specialist \n(Victim Services \nCoordinator) \nVictim Specialist \nFBI - MM \nFBI - MM \n8.30PM \n4PM \n4PM \n10AM \nYes \nYes \nYes \nYes \nYes \nYes \n12-Nov \n12-Nov \n12-Nov \n13-Nov \n7PM \n7PM \n7PM \n8PM \nEFTA00006033\n\nTherapist \nFBI \nVictim Specialist \nAttorney \n=UM \nMIME MM. \nSurvivor \nGuest \nGuest \nEFTA00006034\n\nEXEMPTION CERTIFICATE \nTO BE USED BY FEDERAL EMPLOYEES \nDATE \nSELLING DEALER'S NAME \nSELLING DEALER'S ADDRESS \nI, the undersigned am an employee of the federal agency identified below. The purchase or \nlease of tangible personal property or services or the rental of living quarters or sleeping \naccommodations on or after \n(DATE[S]) from the business identified \nabove is in pursuit of my employer's affairs. The Government of the United States either will \npay the seller directly or will provide reimbursement to the employee for the actual cost of the \npurchase or lease of tangible personal property, services, or living quarters or sleeping \naccommodations made on this date(s). \nUnder penalties of perjury, I declare that I have read the foregoing and the facts stated in it \nare true. \nSIGNATURE OF EMPLOYEE \nNAME OF FEDERAL AGENCY \nADDRESS OF FEDERAL AGENCY \nTHIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR \nLEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF \nLIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL \nEMPLOYED BY A \nUNITED STATES GOVERNMENTAL AGENCY. PROPER \nIDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED \nBY THE SELLER. \nFlorida Administrative Code Rule 12A-1.038(4)(c) \nEFTA00006035

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Phone9058633
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Phone9059234
Phone9059426
Phone9059576
Phone9059735
Phone9514330

Redaction Analysis

Heavily Redacted

Analysis of government redactions applied to this document before public release. Some redacted content was recoverable from improperly applied redactions.

107
Total Redactions
97
Proper
10
Improper
Yes
Recoverable Text
Redaction Density100%

Source: Redaction analysis by rhowardstone/Epstein-research-data

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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OtherUnknown

7322001753

DOJ EFTA Data Set 10 document EFTA01272870

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