""Becalm"" — Epstein Files Search

/to search

EFTA01726703Set 10

2004-01-15100p52,435w

DUPLICATE COPY Optima® Points Available 1 from American Express ai.ov15mttmop64Ois!foNigtOIN :and all your,accounte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01361683Set 10

cling a trader U.B. etas 2.. Oen* tat mu ere not steed to becalm eleven.. or UMW Stye, proved Form W Er to the partnershp to tatebash ytha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361683.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

balance 90,683 90,683 Your investment objectives: You have identified the following investment °becalms for this account I you have questions about these °I:votive% disagree with them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01481177Set 10

EFTA01481178 otherwise provided Jodie Avant* e Member del curd be entitled to widthsoar becalm as 04 a GOBI cantithudon ay pardon thmet. prodded, however. the, abject to ho surrisions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01366380Set 10

issued and outstanding shams of our common stock upon the consummation of this offering. Becalm of this ownership block, our initial stockholder may be able to effectively influence the outcome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366380.pdf

EFTA01355844Set 10

Qualified Purchaser' as detriu.d in the Investment Cuing-wily Act of 1940, becalm: Chem is• e natural parson (including any person who holds a joint. community proper in an issuer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355844.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Conk !raft AR Girdle _VERY THIN TO TH ceradt4 ]toil Ian rd becalm 3301c31. - as _--...._ NONE Eli 3 So( avant, arttAX foul]! Alec Culet — _....— CLARITY COLOR torneriri and INCI sari

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01711245Set 10

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01313843Set 10

Meiners. DSO:RA epdied 6 Me greater d volume detour Cr Cfcpon <becalm No additional Olscount apples Recipient not rnbtemess closed. Trackng ID 831051480364 Sender Recipient Service Type FedEx Inil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313843.pdf

EFTA00607051Set 9

2009-10-2620p6,052w

fixer at Chelsea's wedding I Daily Mail ... Page 6 of 26 Were Maxwell becalm. used ki Na Laurie, that SertlfrIn Cab Vlore her. Leos by pryl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607051.pdf

EFTA00699538Set 9

2015-02-051p35w

Again money not gone, they just aren't available at the moment. they becalm sort of bonds Sincerely EFTA00699538

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699538.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

your records Sao nano fa to mbalart armor°, Cap.. Ono lAotroxoll Coma Noah. Becalm. N.Y. I1201-3159. 027 1101005:06:34 001 St97 EFTA00199032 CLEARED 1HROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA01184604Set 9

2016-03-201p169w

iPad 73;; 0'S 758 - Lwr Wing Extension BL 542-BL 545 570016 ;becalm' (View from Ground) {Right}-ZnI lnsp 'WI NIG BRAKE WEAR INSPECTION CMP CODES WERE CO MPLII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184604.pdf

EFTA00316431Set 9

weary masts asrezireAccaeax0 Section B- Employee Information: Orrdeleall liana Maar Witty EnclectOitaiPatel becalmed trantertlat bre evt thsEnerertCran;e Bloat rrey te Ira-wittedDMIntia agErt Marankor cr Sagan. 1afroize an/pep

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316431.pdf

EFTA00590930Set 9

2015-02-052p1,636w

Authestakaa/Rrel Sala • Sam' oda in acts of WACO mailed 5096 decosit. The balsa vita becalmed:130 days • Pcdua weenies do natively to Si sokras • Scooll ado mind= is bass ordered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590930.pdf

EFTA00713293Set 9

2012-08-295p1,961w

cancelling its contract with the Dubai operator to manage the terminal. DP World becalmed 29 Aug 2012 CPI Financial Dubai-based port operator DP World reported a marginal net profit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00713293.pdf

EFTA01080283Set 9

2012-08-295p1,915w

cancelling its contract with the Dubai operator to manage the terminal. EFTA01080285 DP World becalmed 29 Aug 2012 CPI Financial Dubai-based port operator DP World reported a marginal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080283.pdf

EFTA01263124Set 10

United States? O 1 to 2 years ❑ more than 4 years Since you becalm a Permanent Resident, have you ever Ned a federal income tax return as a nonresident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf

EFTA01268440Set 10

2019-02-111p574w

reCtive tieunny eta. to ,O VW agnwinents. go to My ta t. bidcales nontandardopbon becalm epticra that we iiihe-rnenly 'Keen' h Staled day end Ceedee0 to lour account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268440.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

thdoven la Accrued Date Activity Des( 'lotion Quantity Wawa) Pored) transactions (s) ,nvesvnents becalm CS) interest (5) Feb26 Receive JP MORGAN INTREPID EUROPEAN INST 875.283 24,507.92 Feb26 Receive GATEWAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf