Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

UNASSG 0002 43667-007 RERSE 07-24-2019 G09-7681. UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049963 METROPOLITAN CORRECTIONAL CENTER NEW YORK,NY OFFICIAL OUT COUNT 11 14 COUNT TIME ... WOOL.ASTON 07-24-2019 K11-053L FS WAREHOU SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049969 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional ... WILLIAMS 07-24-2019 006-746L UNASSC 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049971 OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center New York, New York 10007 Date: 07-24-2019 - Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00134806Set 9

2019-07-0852p17,872w

have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment ... meets criteria for CC1 and does not require scheduled follow up at this time. Completed by . PsyD/PhD on 07/08/2019 09:30 Generated 0710812019 09:30 by PsyD/PhO Bureau of Prisons ... Facility: NYM Unit Team: A&O Date: 07/08/2019 09:35 Provider: PsyD/PhD Completed by il l. PsyD/PhD on 07/08/2019 09:41 PsyD1PhD Bureau of Prisons - NYM Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134806.pdf

EFTA00236793Set 9

2014-07-0120p15,253w

AlphaKeys Millennium Fund, L.L.C. Investor Application Form Investor(s) Please: • Complete the Investor Application Form via UBS Online Services ("OLS") Qff return this entire Subscription Booklet to your Financial Advisor ... Only fully completed Subscription Booklets (no faxes, no copies) will be accepted. • DO NOT TEAR OUT PAGES. • Retain a copy for your files. • Read the Fund's Memorandum ... Forms and speak to your UBS Financial Advisor. You may not be required to complete these forms if your UBS account has already been designated FATCA- compliant. Be sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA00314720Set 9

2011-12-0952p22,707w

December 2011 EFTA00314720 BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives ... definitions of capitalized terms not otherwise defined in these Subscription Documents. 2. Please complete the Subscription Documents, which include: • Subscription Agreement. Date and sign two copies of the signature page ... require the signature of the qualified IRA custodian or trustee. • Annex A - Investor Information. Complete all requested information. • Annex B - Eligibility Representations. Complete all requested information. • Annex C - Investor Ownership

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf

EFTA00614890Set 9

2014-10-2119p7,930w

obtaining oil and natural gas recoverable reserves through our own additional direct drilling and completion of wells. We will also actively review acquisition opportunities on an ongoing basis. • Focus ... valid target for new development and exploration drilling. 3. Using new and proven well completion techniques, which may increase the initial and future production capacity of wells, as well ... Southeast Pinedale project comprising 17,595 acres the Company has drilled and completed a confirmation well to a total depth of 17,005 feet with 3,824 cumulative feet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification when ... deleted fake Return notification when false completed Return notification when declined false Return notification when fake accepted Archive Version 5.3 5D5AE9E.B.NYMDOMLNYMADM1.100.1703160.1.8 Internal ID ESA.Ifg12.NYMDOMLNYMADMI.100.0.1.0.1®16 Source Sent Class Public ... delisen- until 0 Delegated fake Arehis ed fake Read true Deleted fake Opened true Completed fake Security Normal Box type lithos Return notification when opened fake Return notification when deleted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00722250Set 9

2010-05-1320p5,331w

response to initial revelations of certain irregularities at the Fund, Epstein demanded the complete withdrawal of FTC's capital account in the Fund. FTC's investment was worth approximately ... Dubin held a telephone conference with Epstein. During that call, Epstein again demanded the complete withdrawal of FTC's investment. Zwirn urged Epstein not to completely withdraw from the Fund ... Million withdrawal without success. In February 2007, Epstein once again demanded FTC's complete withdrawal from the Fund; this time by submitting a written notice. 9. Zwim delayed a formal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722250.pdf

EFTA00316383Set 9

6p2,576w

Wealth Management Americas Is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder ... individual. If in fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which ycu can obtain by contacting your Deutsche Bank ... entity for purposes of this Self-Certification and. therefore, the form should be completed with details for the txanch, and not the details of its parent. Please complete all sections

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316383.pdf

EFTA00268579Set 9

70p17,328w

Taskgroups will aim the five Taskgroups and Riverland and Mallee doctors, nurses, allied to complete the 1-3 year much more. Comments Coorong Abo-ig implementation plan ... hiatry Increased paediatric Capacity at Mount Gambier Improvement to PATS $36 Million Ceduna Redevelopment Complete The Ceduna GP Plus Health "The Government and Stage One of the project ... layout is much Care Centre has opened Country Health SA are completed in March 2011 easier for the community to its doors to local residents, committed to enhancing with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf

EFTA01269548Set 10

50p16,341w

Deposit Brochure (USVI only) Notice of Negative Information Disclosure v Check 0 if is completed Other Documents or Remarks N/A II not a Doable rt t,-;Xi....,t0.., t"- ..... Certificate ... Basiodocuments for ALL types of accounts Customer Due Diligence Commercial/Entities I Account file Complete for business entity. NNNS-I307 Customer Due Diligence Authorized Signatures I Account file One per each ... Date Initial Instructions for sompletioo Please print this form 3 times and complete in triplicate in blue or black ink. Please insert the name of the company or the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA00606089Set 9

2012-09-1810p3,488w

Stanley, NM 87056 Representative: Meshach Alvarado We hereby propose to furnish labor and materials - complete in accordance with the specifications below: PART 1 -- DESCRIPTION OF WORK: NORTH AND EAST BALCONIES ... Complete New Roofing System of All Flat and Low Sloped Roof Areas and Parapet Walls: Using Duro- Last Prefabricated Single-PlyPVC Roofing System All Rite Construction, Inc. shall furnish ... apparatus, tools, transportation and services necessary for, and incidental to, the proper installation and completion of a prefabricated PVC single-ply roof on the project named above. This work will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606089.pdf

EFTA00236853Set 9

2013-09-23258p118,414w

Documents. However, the information set forth in this Memorandum does not purport to be complete and is subject to and qualified in its entirety by reference to the AlphaKeys Fund ... prospective Investor upon request, as applicable, and which should be reviewed for complete information, including information concerning the rights, privileges and obligations of Investors in the AlphaKeys Fund ... representation or warranty with respect to, or shall be responsible for, the accuracy or completeness of such information. The Underlying Fund, the Underlying Fund Manager and their respective partners, officers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

have any children. He revealed he was liFing in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarcer ... meets criteria for CC1 and does not require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Si:Messinger ... Facility: NYM Unit Team A&O Date: 07/08/2019 09:35 Provider Schlessinger, K. PsyD/PhD Completed by Schlessinger, K. PsyD/PhO on 07/08/2019 09:41 Generated 07/08/2019 09:41 by Schlessinger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01157917Set 9

2009-08-1037p10,740w

greatest extent l and property (in that order of the situation and protect personne complete written report Immedia tely after the incident in are expe cted to file a possible ... Securi ty Officer, the not exist where paperwork is not required. paperwork you complete is in the form of report s. 4.2 There are four basic reasons for writing these ... safety hazard, continue reporting we ways for u to demonstrate your correction Is made, Completing reports effectiveness as a Security Officer. 5 SIGN IN REGISTER W-11 ides a documentation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157917.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

ZUBIATE MIGUEL 02-15-2019 A-HLD GO2N G02-714L G0000 TRANSACTION SUCCESSFULLY COMPLETED NYMH3 530.05 • INMATE ROSTER 08-09-2019 15:39:36 PAGE 001 OF 001 CATEGORY ... CLARK 08-09-2019 K11-056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM ... CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED SONY 00013798 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONALCENTER NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

only. Fees for passporVcredit card replacement are the sole responsibility of the customer. For complete Terms, call 1.800.221.7282. Get Your Tax Refund Fast With OnlineTax! Try American Express OnlineTax ... OnlineTax Visit www.americanexpress.com/eflle, and let OnlineTax program prepare your automatically select and complete the appropriate forms, and even return. Only $34.96 check for errors and omissions. By e-filing ... paid on time, so you can avoid paying unnecessary late fees. Card. For a complete list of participating providers, or to learti more, visit vemarnerIcanexpress. PAYMENT with Americ n Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA00311105Set 9

2012-04-2424p6,453w

convey good and marketable title to the Aircraft. (vi) The Aircraft shall have current, complete and continuous logbooks from the date of manufacture to the Closing Date, and with ... test flight will be at Purchaser's sole cost and expense. (b) Upon completion of the Pre-Purchase Inspection, a written report thereof by the Inspection Facility or Purchaser shall ... issued to Seller (the "Inspection Report") not later than three (3) business days after completion of the Pre-Purchase Inspection. The Inspection Report shall include written estimates of the costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311105.pdf

EFTA00123943Set 9

2016-12-21100p33,250w

Eastern Time. Any change to your one-time payment(s) must be completed by 5:00 p.m. Eastern Time on the payment date. Any change to your DirectPay payment must ... Eastern Time. Any change to your one-time payment(s) must be completed by 5:00 p.m. Eastern Time on the payment date. Any change to your DirectPay payment must ... Eastern Time. Any change to your one-time payment(s) must be completed by 5:00 p.m. Eastern Time on the payment date. Any change to your DirectPay payment must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf

EFTA00048963Set 9

1000p194,963w

054L FS AM 0002 85771-054 MILLER SUICIDE OR ea\ G0000 TRANSACT/ON SUCCESSFULLY COMPLETED /a l EFTA00048974 OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center New York, New York 10007 Date ... 539L SUICIDE. OR 0001 ATTY UNASSG ea \ G0000 TRANSACTION SUCCESSFULLY COMPLETED es\ EFTA00048976 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM DATE: 8/11//2019 TNE: 4PM FROM ... THOMAS 08-11-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048978 Metropolitan Correctional Center • New York, New York Official Count Slip Unit: Date: Count: Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA01070872Set 9

5p1,425w

pool on the main compound at Little St. James Island (the "Main Pool"), the completion of work to resolve issues between the parties about the pool at the Flagpole area ... James Island (the "Flagpole Pool"), both of which have been constructed by VIGP, the completion of work to address issues between the parties relating to the operation and improper location ... heaters for the Main Pool and the Flagpole Pool, and the completion of work to correct of any currently known warranty items in respect of the Main Pool and/or

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070872.pdf