Epstein Files Search

EFTA01100156Set 9

2016-03-1715p2,528w

Bill Nicholson • Founder of ldeasphere. owners of TWINLABS. CPG Nutrition / Supplements • Former COO of Amway Bill Nicholson • Led Amway Business in to Multiple Billions of Dollars with Worldwide Expansion • Cabinet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100156.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

PROCESSING CENTER DISPUTED AMOUNT CREDITS DISPUTE RESOLUTION 52,297.97 PO BOX 111.1 WOO TOTAL Amway MADISON WI 53701-1111 Page 1 of 1 I 1 1 EFTA00186226 ... COLONIAL DANN iNCOOtIMT NUMIEll PD Bog gill MUM DUE DMZ IMPIN=0 M SVIYI.1111 AMWAY; DUE ssatco I sa.14420 I AilnilliAllhoollhAlluasholththnIMJ cor a BANK CR IT CARD PROCESSING CENTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Date: 08/19/2019 L•mc: i0:15 Am Federal Bureau of Prisons TRUINTEL Log Entries By

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA00611173Set 9

2011-06-032p568w

million dollar settlement for a class in a pyramid scheme case against Amway Corporation. • Successfully represented a fund in a securities case before the United States Supreme Court. • Defended Fortune ... Spring 2011) $155 Million Settlement Reached for BSF Client in Federal Case Against Quixtar (Amway) (02.07.2011) BSF Partner Sigrid S. McCawley Recognized in Gold Coast Magazine's '4o Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611173.pdf

EFTA01202055Set 9

2011-06-032p568w

million dollar settlement for a class in a pyramid scheme case against Amway Corporation. • Successfully represented a fund in a securities case before the United States Supreme Court. • Defended Fortune ... Spring 2011) $155 Million Settlement Reached for BSF Client in Federal Case Against Quixtar (Amway) (02.07.2011) BSF Partner Sigrid S. McCawley Recognized in Gold Coast Magazine's '4o Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202055.pdf

EFTA01980312Set 10

2010-10-272p275w

Adam Bly wrote: business picking up... just closed another contract this morning.... 560K from amway... they called us because of what they saw we did for GE with visualizine.org.... took

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980312.pdf

EFTA01525296Set 10

1p307w

Redo 1111 3Rd A New Tout NY Card 8907 3401 5,09692 07/30 Chase Amway 0000Xicon:025219 FPO ID. 476003r-31 5000 5,04692 07131 Card Purchase With Pm 07/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525296.pdf

EFTA01387136Set 10

2018-01-171p441w

Were Spode, sr satiate a' ISM Barn. Woven t tegetat nusao swami*" *Amway, sad, in to traso OWSLLVIS er tem spats seVentogagetitsthigetteers ettgentargestegten sow?, Jn sus<t werecnaen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387136.pdf

EFTA01363761Set 10

2019-01-101p336w

Ritricia tun Loan facility Loan Fatioty Ammo* Ilv• P.pes• tear two.. toss LW. %Amway Oliss ten aria Ravens & Skin Annus Synod Enos. 001541 9010 T'awrNnmN WOO NM Rasta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363761.pdf

EFTA01585144Set 10

1p178w

MUST COMPANY IN( Me 01, 2006 - Mat 11 2006 Account Transactions tJ S Dollar Amway Summary Aresten Masse Pair fiefaltAR (imbruing Baas 712 93 eraltls DivirlaWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585144.pdf

EFTA01298591Set 10

2018-08-233p1,555w

Pligitemagyv•Zitel,MegiVeSgith%bae;UrUlnenbinto-ti, at scat ages. In Silt. 2003 Amway Inlarnaland Nrocevad x ;mitt el Sat Utitonase tartan aatst numbers or V* I ron.bunahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298591.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

DUPLICATE COPY Pre:pato:1Fcc Azoount tharbcf Claw° D:W Page 9 of 16 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

I I I I 3, 1. • f i f S 1 EFTA01701661 J. • •J roi

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

EFTA01980898Set 10

2010-10-273p498w

Adam Bly wrote: business picking up... just closed another contract this morning.... $60K from amway... they called us because of what they saw we did for GE with visualizing.org.... took

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980898.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

`Oral No 2120-0020 EMatenc ' ,sank Hint*. Exp Sal /2014 MAJOR REPAIR AND ALTERATION e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA01483730Set 10

1p349w

797350008419t 03/25 American Eiginssa ACH Pmt A0590 Web ID 9493560001 32.230.92 909.44149 0325 Chase Amway COCOXy0:009224 PPD 476003r.N 2,87302 906,570.47 M1 25 American Express ACM Prat A8418

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483730.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01297931Set 10

2018-08-233p1,550w

agyvt li Cecrunermag4 SZIobablacivraeass v-An a. sacal malts In Jul,. 2003 Amway !inertnaiber: teocenad rno ormt NA •fibtonase krone anhlta mambosUV* I ron.bunatin otg :POF. 223 kb). Rtchard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA01484832Set 10

2006-09-011p1,248w

Reagan Chine Bank NA and 45 sdatates recevecomperoaton from JPMorgan Fund. la praisdeno SanoCeS Amway) Cagey Mvestment Sanmes. Inc o the distributor of the American Canary Funds Annan Ceavrylnyeementitanagement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484832.pdf

EFTA01329067Set 10

206p37,649w

to n H UNITED STATES of AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf