Epstein Files Search

EFTA00607113Set 9

2015-04-0646p12,645w

such comparisons in the context of sentencing enhancements under the Armed Career Criminal Act (ACCA)11 and in the context of deportability under the Immigration and Nationality ... extortion" to determine if the prior conviction qualifies as a violent felony under the ACCA). 12 8 U.S.C. § 1101(a)(43)(M)(i) (defining an "aggravated felony" as "an offense ... indecent liberties-with-a-minor conviction was a crime of violence for an ACCA enhancement, and rejecting a "categorical-plus" approach that allowed consideration of conduct stated in the charging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf

EFTA02711264Set 11

15p10,193w

process of neural activity. The message in this system is the communication of pattern. accA message need not be the result of a conscious human effort for the transmission ... extension of man, fed back signals telling the brain what to do. There is acca sense in which we can say that there is communication of information between

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711264.pdf

EFTA01159009Set 9

27p11,092w

scrutiny than elsewhere. Our $7 million grant to the Asian Coalition for Community Action (ACCA) program is two years ahead of schedule at full scale in 106 cities. The project ... similar community-driven processes. 4 This blend of capital is fairly consistent throughout the ACCA Project. Debt may be up to 30% in some cases and is obtained through local

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159009.pdf

EFTA01519022Set 10

2013-09-251p239w

2537J9-9U-5) Total Securities Transferred Out ($1,048,822.80) J.P. Morgan Acca Page 28 of 31 Consolidated Statement Page 31 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046289 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519022.pdf

EFTA01299830Set 10

100p8,383w

Segla TERRA man PROJECT a4 rex awsurc0 AAS twinoss aµaf. 7 ADA • ACCA :8GO, 576 eav.• Hl E 66111 ST DAS WO Dm, ot risnrnp ItICC ) 242 4:41. leeman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01701320Set 10

2004-07-31100p2,477w

POOGON Ave. . . .tn NEW YOCK NY 10022 • ja.'%,aa." c...:-.. ... .l4 acca.„,. .4* r. teipsWicthsitiNenance Plus Inc r . - .... E.,. • z.tiss IC. 1-, .--: .... ". • • . isNiici.-snd OW ION •••••••es iti5 s. - Maintaissuc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701320.pdf

EFTA01512636Set 10

2009-09-011p102w

J.P.Morgan J.P. Morgan Securities Inc. FINANCIAL TRUST COMPANY, INC. ACCa 270 Park Avenue, New York, NY 10017 For the Period 9/1/09 to 9/30/09 Margin Account J.P. Morgan Private Bank Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512636.pdf

EFTA00270628Set 9

2p73w

Memo na EFTA00270628 Neemkar Preethi, Sequence:26 For Dep Only-Bank of America Acca UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within•Named Payee's. Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270628.pdf

EFTA00520742Set 9

2012-06-263p319w

Code: NMI Cad Code: M SALEAMOUNT $19145 I agee to pay atroye total nowt acca y ad Issuer ageanent. (Ma cement t Ueda Voucher) 25% RESTOCKING FEE THAW( YOU MERCHANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520742.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT VERIFY OPTIC/AL PREPARING COUNT OFFICIAL TAKING COUNT COUNT CLEARED TIME: acca le/bit .ct; 10:65 EFTA00049985 METROPOLITAN CORRECTIONAL CENTER NEW YORK., NY OFFICIAL OUT COUNT DATE: COUNT TIME: FROM

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

EFTA00266322Set 9

2009-09-1844p10,962w

Love' 9 1 I Ha-xi:P.3W Sq4Aft Adelaide SA 5000 G30 3ux 2555 ACCa Ue 54 5:101 DX 243 lerephone (08)8463 6270 Facer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266322.pdf

EFTA00270606Set 9

2014-10-152p93w

Witnj EFTA00270606 Neemkar Preethi, Sequence:52 For Dep Only-Bank of America Acca UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270606.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

Statements EFTA00195963 CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly OFFICE SERVICING YOUR ACCOUNT I fir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA01317101Set 10

2005-05-305p1,163w

Account Number: Page: 1 of 5 FedEx Tax10: NEW YORK NY 10322 b843 Billing Acca..ni Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317101.pdf

EFTA01522340Set 10

2013-01-011p241w

GHISLAINE MAXWELL- OAP FDG ACCa For the Period 1/1/13 to 151/13 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 1/23 Purchase ILLINOIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522340.pdf

EFTA00575475Set 9

2011-11-096p3,271w

Nigeria. Travelers to rural areas of West Afnca may be exposed to i acca viruc which is spread through contact with rat urine or droppings. People can be exposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00575475.pdf

EFTA01260609Set 9

90p18,879w

TRUST COMPANY INC 3 a9 STATIP•PiT PEROD Seger:We- 1.2004 INIMX.Ca Seuember 30.2004 ACCa retr ninth Cash Flow Analysis Income Summary UneVER NUMMI On Fix 1101100 114$ HERM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

last cokenn. • Please drill down to the ullimate/underlying Beneficial Owner(s). -egallDesciptian Acca nit PIC Settler of inmate Signatory‘imitedIFinancial Significant _egal trantor/SetUorlFounding Other Entayof Source 1011,- AvnefTrust / 3eneficialor full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf