EFTA00802487Set 9
59p24,539w
Deposit") in escrow with Insured
Aircraft Title Services (the "Escrow Agent"), 21 E. Main Street, Suite 100, Oklahoma City, OK
73104, Attention: Joan Roberts, Reference: N 1 20JE, subject ... Purchase Price Balance"). The Purchase Price Balance shall be wire
transferred to the Escrow Agent prior to the Closing. The Escrow Agent shall place both the
Deposit and the Purchase ... Price Balance into the Special Escrow Account (as defined below)
maintained with Escrow Agent for its disbursement to Seller at the Closing upon the satisfaction
of the conditions and requirements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf
EFTA00796443Set 9
2018-09-2125p7,538w
Deposit") in escrow with
Insured Aircraft Title Services (the "Escrow Agent"), 21 E. Main Street, Suite 100, Oklahoma
City, OK 73104, Attention: Joan Roberts, Reference: NI20JE, subject to the terms ... Purchase Price Balance"). The Purchase
Price Balance shall be wire transferred to the Escrow Agent prior to the Closing. The Escrow
Agent shall place both the Deposit and the Purchase ... Price Balance into the Special Escrow
Account (as defined below) maintained with Escrow Agent -for its disbursement to Seller at
the Closing upon the satisfaction of the conditions and requirements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796443.pdf
EFTA00797508Set 9
2017-06-3027p9,723w
with AIC Title Service, LLC, 6350 W. Reno, Oklahoma City,
Oklahoma 73127, as escrow agent ("Escrow Agent"), which Deposit shall be held in escrow
and disbursed in accordance with ... prior to the Closing into the Special Escrow Account (as defined below) of
Escrow Agent for its disbursement to Seller at the Closing upon the satisfaction of the
conditions ... Account. The Deposit has been wire
transferred to the general escrow account of Escrow Agent maintained at JP Morgan Chase
EFTA00797508
Bank, N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797508.pdf
EFTA01295326Set 10
7p2,857w
important document. As the -principal,' you give the person who you
choose (you "agent) authority to spend your money and sell or dispose of your property during your lifetime without ... lose your authority to act even though you have given your agent similar authority.
When your agent exercises this authority, he of she must act according to any instructions ... where there are
no specific instructions, in your best interest. 'IMPORTANT INFORMATION FOR THE AGENT' at the end of this document describes
your agent's responsibilities.
Your agent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295326.pdf
EFTA01081059Set 9
2015-07-3115p11,612w
COLLECTION) $
28 The initial deposit made payable and delivered to 1,000.00
'Escrow Agent" named below
ra• (CHECK ONE): (1) 0 accompanies offer or (ii) a is
to be made ... NEITHER BOX IS
31 CHECKED, THEN OPTION (0)
SHALL BE DEEMED SELECTED.
32' Escrow Agent Information. Name: KEYES COMPANY
33' Address:
34' Phone. E-mail:
s5. (b) Additional deposit ... delivered to Escrow Agent Fax:
within 10 (if left blank, then 10)
36* days after Effective Date
37 (All deposits paid or agreed to be paid, are collectively $ 9.000.00
referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081059.pdf
EFTA00730495Set 9
2006-06-2665p17,200w
citizen of Florida. At
all material times, Barton was an employee, officer and authorized agent of Goldrush.
6. Defendant Florida Film & Photo, Inc. ("FFPI") is a dissolved Florida corporation.
Before ... citizen of Florida. At all relevant
times, Prewitt was the owner, employee or agent of FFPI.
8. Defendant BV & BK Productions, LLLP f/k/a BV & BK Productions ... business venture
in Florida or has an office, registered business entity or agent in Florida; (ii) committed a
tortuous act within Florida; or (iii) caused injury to the Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf
EFTA01269354Set 10
2019-04-0239p17,446w
name of the resident Suite
Kellahals Ferguson LI.P. whose mailing address is agent of the Corporation is
9100 Havensight, Port of Sale, Suite 15.16, St Thomas
Virgin Islands ... director, onny reason of
officer, employee, or agent of the Corporatio
saving at the request of the Cocp n, of is or was
oration as a director, officer, employee,
corporation ... partnership, joint venture, matt, or agent of another
or other enterprise, against expenses (inclu
fees), judgments, fines, and amounts ding attomey's
paid in setdetnent actually and reasonably incur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf
EFTA01290526Set 10
2013-12-0137p18,354w
this security has been provided to us by the delvering firm or transferrrg agent and Pershing makes no representation as to the accuracy of this information.
M essages
Federal Deposit ... from
whom your security was purchased. In dividend reinvestment transactions, Pershing acts as your agent and receives payment for order flow.
Options
Information with respect to commissions and other charges ... executed a transaction, incurred a charge, or received a credit. Transactions converted by agents (such as depositories) will be billed at the rates such agents
use.
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf
EFTA00136892Set 9
2020-10-2247p23,352w
With "Anti-Trump" Information After 2016 Election.
• Danchenko Says Allegations He Is A "Russian Agent" Are "Slander."
• Pentagon Announces $23B Budget For Military Intelligence In FY20.
• US Agencies Coordinating Efforts ... government officials, confirmed the
authenticity of these documents, which were signed by FBI Special Agent Joshua Wilson," and "one of the
documents, obtained by Fox News, was designated ... additional information if the FBI
was interested."
Danchenko Says Allegations He Is A "Russian Agent" Are "Slander."
The Hill <https://thehill.corn/homenews/news/522114-steele-dossier-source-insists-he-is-not-russian-agent-its-
slander> (10/21, Castronuovo, 2.98M) reports that Igor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
reporting the illegal activity of targeting of an individual to 18 Federal Law Enforcement
Agents in Canberra via Australian Postal systems and supplying a USB drive of the files
contained ... Kadina, South Australia and requested contact be made by him directly to the Federal Agents to
c• iii eceived the reports and evidence and requested the illegal activity ... member of his community.
outh Australia, Kadina refused to contact the Federal Agents on my behalf,
verified refusal in writing, as supplied, following this interaction and meeting. I supplied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA02286360Set 11
2019-05-23122p17,631w
parent, subsidiaries, affiliates and repro
EFTA_R1_01112569
EFTA02286367
act as an agent for travel suppliers and you un
shall not be liable for any loss. injury, expense
property resulting ... American Express Travel Relate
and its parent. subsidiaries, affiliates and representa
act as an agent for travel suppliers and you understa
shall not be liable for any loss. injury, expense ... American Express Travel Related
and its parent, subsidiaries, affiliates and representati).
act as an agent for travel suppliers and you understan'
shall not be liable for any loss, injury. expense
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf
EFTA00582979Set 9
18p5,431w
Agreement,
Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow
Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and No/100 ... dees-aet
ethefwise-eleser the-Eamest-Mener.411-be-poiel-es-previde444his-AgmemeatThe Escrow Agent
shall, promptly upon receipt, place the Earnest Money Deposit in a federally insured, interest
bearing ... Earnest Money Deposit. Purchaser and Seller shall promptly execute and deliver to the Escrow
Agent all forms reasonably requested by the Escrow Agent with respect to the Earnest Money
Deposit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582979.pdf
EFTA00057410Set 9
2019-09-071000p164,565w
Audits
Date Action Auditor Note
Generated by Neared Inc. [en-Archive
cn=Archive Agent_I-Daly Archive8
_,
2019-09-07 00A6:44 EDT Created JoBen-lebs.cn-GWOpenNodexn-arcka„, ,Agent_ 1-Daily ... NotShared
Page 7461
EFTA00057419
Audits
Date Action Auditor Note
Neural Inc. [crrArchive
cn=Archive Agent 1-Daly Trash3 Generated by
-Daily
2019-07-10042530 EDT Created Jobrn-lebs.cn-Gi/OpenNodern-archivrgdAgent- I Trash3 ... EFTA00057429
Audits
Date Action Auditor Note
Gerrrated by Netrrea Inc. [cn=Archive
en=Archive Agent_I-Daly Archive3
gent_I-Daily Archive3
2019.09.2020A8'12 EDT Created Jobrn-lebs.cn-GWOpenNodern-arck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf
important document. Aa the "Principal," you
give the person whom you choose (your "agent- ) authority to spend your money and sell or dispose of your
property during your iiletime without ... tore your authority to act even though you have
given your agent similar authority. When your agent exercises this authority, he or she must act according
to any instructions ... when there are no specific instructions, in your beat interest.
"Important Information for the Agent" at the end of this document describes your agent's responstbaities.
Your agent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392935.pdf