Epstein Files Search

EFTA01088109Set 9

2012-05-3023p7,720w

Global Equity Research Americas UBS Investment Research Aerospace UBS Business Jet Survey Sector Ccmment Index Declines Along with Weaker Macro 30 May 2012 ■ Index at 43, down 13% Our latest ... Business Jet Market Index came in at 43. down 13% and reversing most of the improvement seen in our prior survey from March. All three of our market segment indices ... moved lower with large cabin down the most. Our straight up measure of absolute business conditions came in at 4.2, 6% below recent peak at David E. Strauss

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088109.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

MACL?EitrcA $ .52C li t i/V0414/- 1 4- W da CCLLAAS el up. Business Services Account BSA' r2g1=1:1 =MU= 131=121 900.7t4.t003 .AizattiNm ... ranber 5tora0e- ( e'r& • $ •S1 _C j( hutsokroi stAleem. q.„.4 _57/too ::,),LAKS Business Services Account BSA' MOM= MOB= QM= MOO ...NA fut. 6.10. .„„-vmaicesit 589%5%5, tg32 ... litAndted kkilAk.A4cio3 and 3/Coo .0.6 gtr.,_ Business Services Account BSA* ‘) COMM:EME MONEMISM W. Ma. NA ° Z-144g1 •• \TO61(04) a213cigg, OtiOrile ' •,\ NEES 58% MN WHI)021201323‹ 0000070510 . . . EFTA00270895 SUBS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA00292433Set 9

46p28,194w

Fund, the expected capital reserves of the Fund; expected future performance and business of the Fund and expected effect of Cayman Islands laws and regulations, and expected timing for reporting ... CONSEQUENCES WITHIN THE COUNTRIES OF THEIR CITIZENSHIP, RESIDENCE, DOMICILE AND PLACE OF BUSINESS WITH RESPECT TO THE ACQUISITION, POSSESSION, OR DISPOSAL OF INTERESTS, AND ANY FOREIGN EXCHANGE RESTRICTIONS THAT ... involved. Prospective purchasers shall not construe the contents of this offering memorandum as legal, business, tax, accounting, investment, financial, or other advice in any manner. Each prospective purchaser is urged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf

EFTA01350631Set 10

2011-05-0914p3,416w

Region Reputational Risk Committee Policy Section 1: Scope and Responsibility The Americas Region supports business practices that comply with the Group Reputational Risk Management Program, as outlined ... governance requirements described in this remit are applicable to all businesses, infrastructure groups and employees in the United States, Canada, Latin America and the Cayman Islands. 1.1 Mission The ARRC ... ARRC review, providing guidelines and criteria for escalation, and providing guidance to assist the Business Divisions in identifying reputational risk issues for escalation. The ARRC provides oversight of the regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350631.pdf

EFTA00598102Set 9

2007-12-1731p20,075w

denied deductions for non-cash charitable contributions pursuant to Code Sec. 170 and for business expenses under Code Sec. 183. The three couples contributed interests in their family limited partnerships ... Hobby losses: Nonprofit activities: Hone breeding.— Two married couples were denied claimed business expenses for various activities. including raising horses and dog breeding. because they failed to prove they pursued ... weighed against them: (I) they failed to keep proper records regarding their business activities or the purchase, sale, or breeding of the respective animals; (2) they failed to keep separate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

revenue: US equity market Making Did NITE/VIRT exit the extremely low tech/cash OTCM trading business? NOPE This illegal activity is extremely profitable. Virtually riskless in fact. AND is the driver ... shorting OTCM/other shells to facilitate money laundering is and always has been the core business at NITE. The SEC knows this. Where are disclosures in SEC filings of this high ... risk business? You won't find any. Cifu stopped reporting post merger. Not in Sell Side models either. INTENTIONALLY misleading the investing public as to the true nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

EFTA01701661 J. • •J roi wc,i ritn Ww-P.H rmql P.CE, CERTIFICATION OF BUSINESS RECORDS I, the undersigne , declare that I am: employed by/associated with ornco "7:kin14 ... declaration . In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/cOm pany maintains records of its business which ... person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01597159Set 10

28p15,476w

here shows Employer Name The TerraMar Project your portion only, based upon instructions you Business Address 116 E 65th Street provided. City, State, Zip Code New York ... religious organization, or the like. Sweep Account Election Primary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Sweep Cap Election Yes Cap Amount $250000.00 Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT ... religious organization, or the like. Sweep Account Election Primary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Sweep Cap Election Yes Cap Amount $250000.00 Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA00271100Set 9

28p15,359w

here shows Employer Name The TerraMar Project your partial only, based upon instructions you Business Address provided. City, State, Zip Code New York, NY 10065 - 7007 InvesenentInfrematinn• This section reflects ... religious organization, or the like. Sweep Account Election Primary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Sweep Cap Election Yes Cap Amount $250000.00 Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT ... religious organization, or the like. Sweep Account Election Primary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Sweep Cap Election Yes Cap Amount $250000.00 Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA01444657Set 10

20p2,878w

Card # Private Wealth Premium" Elite Personal Accounts Q Checking Acct. # Private Wealth Premium Elit^Business Accounts ❑ Checking Acct. # Q Elite Checking with Interest Acct. # APY Elite Money Market Deposit Acct ... Elite Money Market Deposit Acct. # APY 0 Certificate of Deposit Acct. # APY Term 0 Business Debit Card # ❑^elu^^ 3 Checkbook Style # . f \f a Ag 0 NameOnly0Leno3/2_^i 0/Name ... Applicant (last name, first nsme, middle initial) (last name, first name, middle initial) or Business Social Security Number orT^Myer ID Ni^ber . — H^iP fr<y=>k: Social Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

Morgan Entity Account Application 417 Fri102.45 J.P.Morgan A. Entity Information Type of Business CONSULTING Date of Incorporation/Organization 11/18/2011 Country of Incorporation/- Organization ST THOMAS, VIRGIN ISLANDS Primar Authorized Contact Pergn ... /316 Email Address B. Account Information Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. Ca Corporation 0 Partnership 0 PIC/PHC 0 Sole Proprietorship 0 Endowment 0 Foundation 0 Limited ... Morgan's Private Bank or Private Wealth Management (together described as the "Private Banking Business" in the Notice) my information will be used by one or more members

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA01597187Set 10

26p14,466w

here shows Employer Name The TerraMar Project your portion only, based upon instructions you Business Address 116 E 65th Street provided. City, State, Zip Code New York ... Account Process package will become entitled to your IRA. IRA plan for their businesses must sign a separate plan document. We Beneficiaries must be named in writing. Your written designation ... your the Resource Management acceptance of the applicable terms and conditions. Account® (AMA), Business Services Account BSA® (nit) and There are important differences in the cash management features and other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

ACCOUNTNUMBER www.colomhlbankeom STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank you lot being out Guslomet JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK ... FOOD May 24.2005 - Juno 22. 2001 %di Convent Bank appieciales you, business. Thank you for (Ming our CUSCOMOI. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON ... ACCOUITT NUMBER www.colonilibank.com STATEMENT PEI1CO July 26,2005 - August 22.2005 V ColonialBank approcgaus your business. Thank you lot being ala Guskynne. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ RANASIAK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00808222Set 9

2007-07-1355p18,213w

carry vehicles, management companies or other entities formed to engage in the asset management business (including alternative asset management) and (ii) any such Apollo carry vehicles, management companies or other ... entities formed to engage in the asset management business (including alternative asset management) and receiving management fees, incentive fees, fees paid by Portfolio Companies, carry or other remuneration which ... 10770389v1$ EFTA00808226 "Board" means the board of directors of Apollo. "Business Day" means Monday through Friday of each week, except that a legal holiday recognized as such by the government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808222.pdf

EFTA00749149Set 9

2009-04-1828p15,849w

activities, in addition to the enormous financial awards being bestowed by various organizations for business efficiency, among other things. How do you explain this? These activities were scheduled prior ... what Dubai has achieved based on solid foundation of knowledge, expertise and business ties across the globe. Dubai's achievements are part of the UAE's remarkable progress. I know ... Dhabi investors have huge investments in Dubai and vice versa. Dubai has always welcomed business and investments from across the UAE. Regarding the speculations you referred to in your question

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749149.pdf

EFTA00167111Set 9

2017-06-2310p2,506w

Client Place of Rank Officer Name(s) Bank Office: Other location (specify): Date: Domicile: Business: Paul Morris O O 0 12/3/2013 O O O O O LI OWealin Debits ... source of wealth description as indicated in Section 2) Nature of the Individual's Business: homemaker Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source ... trusts, how did senior accumulate wealth? For inheritance, now did family accumulate wnith'For business owners, how Ion in business how ma e ees level cf &Rabe 7 Indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167111.pdf

EFTA00489918Set 9

2019-02-014p1,558w

program. Today, we're going to take a look at some of our favorite business-class products you can book by leveraging these partners — ranked according to which we like ... know that we're convinced Qatar Airways' ("ignite is the world's best business class The scats suites arc spacious and offer a ton of privacy thanks to sliding doors ... together, you can set up a side-by-side double bed — a rarity in business class. The Qsuite product is currently offered on three US routes — New York (JFK). Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489918.pdf

EFTA00148864Set 9

2020-12-0132p18,896w

said he will do." Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit, "Having looked at hundreds and hundreds of affidavits, the election outcome is still ... exchange for official acts by Kelly that benefited or attempted to benefit Wong's business ventures. 'The allegations against Harlan Kelly and the nine other individuals charged in this case ... banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Starnet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf

EFTA02268177Set 11

2018-12-0559p10,961w

names and birthdays Sent from my iPhone Yes, 5 seats available, coach or business? Names? Regards, Natalia (Natasha) Molotkova Centurion Relationshi• Mana•er Hours: Mon through Friday 9AM-530PM ... names and birthdays Sent from my iPhone Yes, 5 seats available, coach or business? Names? Regards, Natalia (Natasha) Molotkova Centurion Relationshi• Mana.er Hours: Mon through Friday 9AM-530PM EST Checking ... names and birthdays Sent from my iPhone Yes, 5 seats available, coach or business? Names? Regards, Natalia (Natasha) Molotkova Centurion Relationshi• Mana•er Hours: Mon through Friday 9AM-530PM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268177.pdf

EFTA01442234Set 10

2018-04-11132p33,224w

Management by General Partner. 6 3.4.2 Powers of General Partner. 6 3.4.3 Outside Business. 7 Alternative Investment Vehicles. 8 Parallel Access Funds or Feeder Funds. 10 ARTICLE 4 - INVESTMENTS ... long as such Limited Partner does not take part in the control of the business of the Partnership; provided, however, that each Limited Partner shall be required ... deemed proper, convenient or advisable by the General Partner to carry on the business of the Partnership as described in 2.3. 3.4.2 Powers of General Partner. (a) No Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442234.pdf