Epstein Files Search

EFTA00623392Set 9

2011-12-31324p169,210w

Traditional Insurance Western Europe No CKx 2011 Fund VII Traditional Media. Entertainment & Cable North America Yes Stennis Farmers Marken. 2011 Fund VI Traditional Food Retail North Amer ca Yes weispun ... Distressed Building Products Global No Athlon 2010 Fund VII Other Oil & Gas North America Yes CKE Restaurants Inc. 2010 Fund VII Traditional Food Retail North America Yes Constellium (formerly Alcan ... Building Products Western Europe No Twin River 2010 Fund VII Ihstressed Gaming & Leisure North America No Veritable Maritime 2010 Fund VII Other North America Yes SluPPMS Charter f:ommunications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623392.pdf

EFTA00718433Set 9

2013-02-1726p13,067w

said. ". . . It is our generations task, then, to reignite the true engine of America's economic growth — a rising, thriving middle class." EFTA00718433 With the President and congressional leaders unable ... Inescapable pockets of poverty, urban and rural, where young adults are stillfightingfor theirfirst job. America is not a place where chance of birth or circumstance should decide our destiny ... continuing fight against al-Qaeda and the impending conclusion of the war in Afghanistan — America's longest — at the end of next year. Playing to hawks, he also warned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718433.pdf

EFTA01181111Set 9

2012-09-0624p8,284w

Israeli attack on Iran; all of them likely would be worse if America got dragged into the resulting Israeli-Iranian conflict. Second, what kind of country would America ... making by manipulating American domestic politics? It's one thing to have Israel thwart America's efforts to foster a peaceful settlement to the Israeli-Palestinian conflict, based on Israel ... that the American people are not prepared for and that likely would severely harm America's economic and geopolitical interests. EFTA01181115 In political terms, the geopolitical and economic chaos that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181111.pdf

EFTA01088033Set 9

2016-04-1921p9,988w

Biotechnology Bank of America e Growth at a reasonable price - How much Merrill Lynch are you paying for a pipeline? Industry Overview Equity 1 19 April 2016 Biotech trading meaningfully ... Mena Lynch US Equty di US Quant Strategy 2 Biotechnology 119 April 2016 Bankof America Merrill Lynch EFTA01088034 Chart 3: Current assets in US Biotech/Health Care mutual funds vs. EIFs ... April 16 and Ozanimod data in 1H1 7. 4 Biotechnology 19 April 2016 ," Bankof America 40 Merrill Lynch EFTA01088036 Table 3: Company NPVs by drug /LINN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088033.pdf

EFTA01801416Set 10

2011-10-1715p8,138w

manipulated. No, Reagan clearly =as an Active-Positive who transformed the economic debate in America, inje=ted profoundly new thinking into the body politic, and set about not just ... Affordable Care Act, =esigned to transform the way we dispense health care in America and increase federal intrusion into a sixth of the =urrent economy (projected to be 20 percent ... regulatory realm (some of questionable constitu=ional validity) reflect also Obama's preference for America as a Europea=-style social democracy. Since the country has generally shunned such a course

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801416.pdf

EFTA00269211Set 9

2022-10-1718p6,024w

there and control from hackett. We're 110TO tor you. Stay sats, Ocifrifee. Teen) America, the Mexico, Central America, sn(ith is being sent from: McAfee, LLC (United States, (Europe ... SHARED WITH A THIRD PARTY - PRIVACY OF OWN HOME Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK Language Translator - Voice command - Birgus - International Cancer ... Apps for mobile phones Parental Lock out system - Brendan Carter and Bruce Klassen - US - America Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269211.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

OKLAHOMA CITY OKLAHOMA FORM APPROVED OMB No. 2120-0042 UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION e FEDERAL AVIATION ADMINISTRATOR-MIKE MONRONEY AERONAUTICAL CENTER a "C AIRCRAFT REGISTRATION APPLICATION CERT ... TION BR .2011. AUG 13 Ark. -29 . OKLAHOMA CITY OKLAHOMA • 00 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION AIRCRAFT BILL OF SALE ... OKLAHOMA CITY OKLAHOMA FORM APPROVED OMB No. 2120-0042 UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION canesuu. AVIATION ADNISEETRAMON-NIKE ISCINIRONET AERONAUTICAL CENTER C a AIRCRAFT REGISTRATION APPLICATION CERT. ISSUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS ... ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE ... STATEMENT DATE I 04/30/15 03=335 MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS I OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01187946Set 9

2013-01-1327p16,501w

worker has increased just $1.23 cents. I was taught to believe that America had a level playing field.... For the past 32 years this has not been true... We need ... Hopefully our Politicians will allow the government to do its job And protecting a\America, should start within the borders (food, lodging, healthcare, education, environment, personal security, infrastructure), before Nation ... Directors of The Jazz Foundation of America. Jones worked with The Jazz Foundation of America to save the homes and the lives of America's elderly jazz and blues musicians

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187946.pdf

EFTA00313530Set 9

2013-01-2612p3,827w

Merrill Lynch T Page Bank of America Corporation loft2 2012 TAX REPORTING STATEMENT ORIGINAL 1099 01/26/2013 MR DANIEL M GROFF Table of Contents Page Y K GROFF Summary Pages ... EFTA00313530 Merrill Lynch Account No. Taxpayer No. Page 2 of 12 Bank of America Corporation MR DANIEL M GROFF AND 2012 TAX REPORTING STATEMENT THIS PAGE WAS INTENTIONALLY LEFT BLANK ... EFTA00313531 Merrill Lynch N . Page Bank of America Corporation 3 of 12 ORIGINAL 1099 01/26/2013 MR DANIEL M GROFF Your Financial Advisor 1000 Payer: Y K GROFF/11M ML DIRECT Merrill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313530.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

attorneys and corporate management in the United States, F.A.Q. . Europe, and Central and South Americas. I Contact Us The firm has an active local, national and International investigative practice ... Investigating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal ... Special Investigator PSENT ofarta for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA02703043Set 11

2015-03-0824p10,181w

Greg Brown's Weekend Reading and Other Things.... 3/08/2015 DEAR FRIEND =/span> Robert Reich: America is headed full speed back to the 19th century =p class="MsoNormal" align="center ... across an artic=e in Salon Magazine by Former labor secretary Robert Reich =E244, America is headed full speed back to the 19th century — on the dangers of on-demand ... familiar. And although a lot has change, in many ways little has changed. In America we are yet to live in a post-racial society and almost every person

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703043.pdf

EFTA00711872Set 9

2012-10-0118p5,818w

says a 57-year-old Iranian academic preparing to emigrate to North America. "It is better to get out now while it's still possible." While Iranians are increasingly fretful ... meet with Egypt's Mohamed Morsi or Israel's Benjamin Netanyahu — the leaders of America's two closest Middle East partners — when he was in New York last week ... their own interests, with much less regard for Washington's. For almost four decades America's relationships with Israel and Egypt have been the main pillars of its Middle East

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711872.pdf

EFTA01286368Set 10

5p1,351w

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ... WEISS P .A 09-01 # Outgoing Money Tmsf (3.003.00 ) 2.051.946.66 TO BANK OF AMERICA, N.A. NY 09-06 to Cash Mgmt Tnfr Dr (1.000.000.00 ) 1.051.946.66 REF 2501551 L FUNDS TRANSFER ... 090913108154C003948 0949 ft Outgoing Money Trust (5,000.00 ) 2,975,103.56 TO BANK OF AMERICA, NA, NY 09-09 "Outgoing Money Inn: (639.00 ) 2.974.464.56 TO TD WANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286368.pdf

EFTA01656108Set 10

2024-11-2119p12,094w

High Winds and Soaking Rain to Northern California and Pacific Northwest • How Science Lost America's Trust and Surrendered Health Policy to Skeptics • Trump Has Called for Dismantling the Education ... sports stars are connected to a transnational crime ring such as one from South America, two senior law enforcement officials said. The article added that the officials said Wednesday that ... were building up their army to overthrow the government to create a whites-only America. The article stated that "The Order" starring Jude Law, a film inspired by the true

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf

EFTA00919714Set 9

2018-01-0311p2,564w

money withdrawn from the IRA be deposited directly in our account at Bank of America? Referring to Nick's answer to my first question that if the money is going ... been requested to be immediately transferred to our account at Bank of America, I would like to know: 1) why do we request funds from the IRA and receive ... joint (Noam and my) bank account at Bank of America funds from the "NC Revocable Trust"? EFTA00919714 2) In case Bainco has been first depositing the funds from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919714.pdf

EFTA01107681Set 9

2007-02-282p1,820w

BANK GUARANTEE I MAY LOSE VALUE A Shares (JLTAX) JPMorgan C Shares (JLTCX) Latin America Fund Select Shares (JLTSX) Data as of M n 3L. 2013 Fund overview Fund performance ... Si8.000 Objective 515.000 A $10.000 investment in 1PLIorgan Latin America Fund (A the Fund will seek long-term capital growth. Shares) at MV. with dividends and capital gains reinvested. tu.000 ... tied economically to Latin direct correlation between a hypothetical investment and the 13.0” America. anticipated performance of the Fund. C*I Cr> 10 ll IT Ell • May occasionally hedge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107681.pdf

EFTA01099474Set 9

2014-02-114p981w

HANNAN, BARRY) COHEN, RICHARD J RESSLER, TRUSTEES bankofamerica.com C/O ELYSIUM MANAGEMENT a Bank of America, N.A. 44S PARK AVENUE SUITE 1401 P.O. Box 25118 NEW YORK NY 10019 Tampa ... deposit was made as scheduled. Banking products are provided by Bank of America, N.A., and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. U.S. Trust ... Bank of America Private Wealth Management operates through Bank of America, N.A. and other subsidiaries of Bank of America Corporation. t) 2013 Bank of America Corporation Bank of America

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099474.pdf

EFTA01478517Set 10

2013-02-134p550w

quickly email me the tennis spreadsheet? Chip Packard Managing Director Co-Head, Wealth Management Americas Company Americas On Feb 13, 2013, at 10:25 AM, "Samantha Harmon" wrote: Classification ... tomorrow? Kind regards, Samantha Harmon <0.384.gif> Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA *Please note ... also not attend the 4:00. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. Samantha Harmon Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478517.pdf

EFTA01088190Set 9

2012-06-2917p3,945w

Director Vice President Wealth Strategies Advisor Associate Wealth Strategies Advisor U.S. Trust, Bank of America Private Wealth Management 114 West 47th Street New Y）rk，New York 10036 EFTA01088190 Leon ... services may be available through a relationship managed by US. Trust, Bank of America Private Wealth Management, or through a relationship with Merrill Lynch, Pierce, Fenner & Smith Incorporated. Certain ... provided through Merrill Lynch, Pierce, Fenner & Smith Incorporated and other subsidiaries of Bank of America Corporation. However, U.S. Trust does not manage investments held at Merrill Lynch, Pierce, Fenner & Smith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf