Epstein Files Search

EFTA01280078Set 10

2014-11-203p778w

11/20/2014 3'33 PM 'RCN: CCO Mortgag4 Tot 9,15135342437 PACE: 001 OF 003 CCO Mortgage - Payoff Department Fax - To: From: Fax Number: Phone Number: Date/Time Sent: November ... CONFIDENTIAL SDNY_GM_00031437 EFTA 00142050 EFTA01280078 22/20/2024 3i33 PM MOM: CCO Mortgage TO: 9,15135343437 PAGE: 002 OF 003 CCO MORTGAGE -Payoff Statement- November 20, 2014 CCO Mortgage ... XP271 @@© CONFIDENTIAL SDNY_GM_00031438 EFTA_00I 42051 EFTA01280079 11/20/2011 3'33 PM TAM: CCO Mortgage TO: 9,15135343437 Mt 003 OT 003 CCO MORTGAGE — Required Conditions For Payoff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280078.pdf

EFTA01317831Set 10

9p2,600w

Donau% 834 At/Prerheni. Prep«) 031 ECCO. CpkM Doenaelic 835 ARR AVRPOO. Prep«) 032 Cash CCO Demestz 836 Max Egnar*. Prapael 033 Otnranoe0 Evna CCO. Cenea.Cornedc 837 E..ererie• AcUPCO. Prapael ... Gren Neva. Not Relum 838 Evw4R). ARA 59aakro. PNeRiel Chiariclood CCO. Ropa>. ~e 839 Dam Criaa.44414.e.RPOD.Propi1ci OTHER CHARGE CODE DEFINITIONS •39 Cash CCO. Pereaid. Ooincalt $40 Date evnen. A0V1898Mpo ... Prep«) 410 .481aPCO. CCO. Ropa); Dørabc al APParPrenl. Adul pralure. Prnea 411 .4884.120. CCO. Ctlan. Domcalc 642 APPemareol. ARAPOD. Premi 412 C OD. Kola« oeiDel,wel Aul:000. ECOD. Propad.Cornasic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317831.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

F401 Sec ACP Ta. E5P7X 100839A01 CCO ID 1223006057 1,50103 76.078 97 006 Crack F 2095 15000 75.926 97 0,13 Venter, Pmenerone ... 0/21 ACP TXFe,d Svc ACP • tu E5P7X 105242)01 CCO ID 1223308357 1,500 SO 62.329 56 026 Con &log MY Info ... a06637 57.20935 11/18 ADP TX** SK ADP • Tax E5P7X 11190301 CCO ID 1223300073 1.50103 56305 32 11119 0992/ • 2105 590000 90.705 32 11/24 CCP Ed cl IT/ 9/94 C5 4273271/56022203

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01258961Set 9

5p2,117w

Dunn 834 Hipapreni. Pronto 031 EC00. Cobol Demeelic eas MVIMJOP00.Pmped 032 Ca»CCO. Col». Denslk 834 Ada Soso». Proud 033 Guarwlenl Funds CCO. Cot». Domedc 837 Wrieq. kaireco. napes ... Grows. Plelud.ReltrnUna« 819 Ewen. 4.0.6 Spew.. Prepaid a ChantedFenn CCO. Prepaid Duretac 839 Data Conan.I1841 4440POD.Prop» OTHER CHARGE CODE DEFINITIONS •39 Cam CCO. ~el Donne 640 Date Center,. Aden ... Prep» 410 MASCO. CCO. Prowl* Demotic all APPennerent Aden Denture. Peeped 411 MASCO. CCO. CtlRan. Domcdle 642 81:9001.ent AdtRPOD. Props 412 COD. (Colon crneltenel AuICP00. ECOD. Prepad. Dernes10

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258961.pdf

EFTA01313758Set 10

4p1,474w

DomoUlc $30 Apaam*ont Audl>00. Peeped 32 a 96 &me.* ranMond lOderred) 030 CCO. Gebel. Domestic 1134 Pcoom*ont Pmpaid 031 (000. Cdlect Domed< 1/35 Atka AvioPOD.Nepaid ... CCO. Cc4t4t, Doneo1c 836 5154.guro. Pi4804 033 Omlied Fords 000. Ccilect florneasc 837 Enncenuaroo. Propod 138 C1Ø. Poped. Aden Atardgc« 838 Em/Nfld./but Sdnaboaa. PrOpal41 404) Gamic«, Pone COD. Pupal ... DanoUg 839 Da10 Catain.Pan A14IoPCO. &NNW OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Peeped. Datowc 840 Dote Cahn. Prall 349nsme. 888890 410 .4~01). COW Prapod.13:mptliz 841 AW81118011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313758.pdf

EFTA01313893Set 10

4p1,392w

AvaPOD. Preped. Carnette SIO Sawo. AuRPCO. Pn!~ H SanranOYu 014 CCO. Nasad %mmlv 814 E•ani,A, F»pad „7 Sanico Pawia 017 8000. PnlIcra.pomaga 818 E•anrg, 548‘auto.Propad ... Domowe $30 Apaam, ent AvaP00. Prepa0 92498 Srace IronRama 10e4erra) 030 CCO. Celon. Domom& 934 appanrent Napad 031 (COD. Uleci. Derm« 935 80-11AvioPOD. Napad 032 CM!, CCO ... Ropod• Danoilk 939 Dalo C<ruln.lbJl MIOPN. Pirai° OTHER CHARCIE CODE DEFINITIONS 400 Casii CCO. Ropa,* DCWOUIC $40 Dale Ceten. Achli 3470hse. Propad 410 PunP013. COD. napad. Ikenttik NI Appanrent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313893.pdf

EFTA01258940Set 9

21p5,754w

Dcaroulc 834 AoporrrooI. Proped 031 ECCO. Cote« Dometic 836 *an MeoP00. Proped 032 Cash CCO. Colaci. Demestx 836 ARA Sposoa. erapad 033 Otararionl Fonds 000. Ccneol,Cornoac ... riPco. peopåd læ Ok^ PROok,Reiwnlånger *39 Emn. 6.51130.wo. %pag ros Guaranioid Fund, CCO. Rig:51Ckeresic 839 Dam Colon.Mal .145POD.Prapal OTHER CHARGE CODE DEFINITIONS *39 Cash CCO. Koplid, Dama ... Conort Mut 51985(e. Propeso 410 AuloPCO. CCO. Propao. Ciongic 841 APPolatrenl. Adurl Dralon/. ',mod 411 AuloPCO. CCO. Ctlan. Oomcolc 242 APPontreol. ARAPOD.Prepa.0 C OD. Kotta cflOckeTA 412 Aula000

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258940.pdf

EFTA01313467Set 10

2002-05-039p2,388w

Dmrouic 834 Ampomeni. Peeped 031 ECCO. Coley Dommlic 831 Ackft MeoP00. Peeped 032 Cash CCO Cole41. Demestz 836 Adul Sanaoro. Prop441 033 OtearMedPuna CCO. Ccata.CorneeTc 837 Acursico. Rrrytl 136 Cron ... Prow>. Oceins1c 839 Data Conan. MLR 4443POD.Propal OTHER CHARGE CODE DEFINITIONS •39 Cash CCO. Pronaid. Domomt 640 Date Ceram Mm D9nMpe. Prowl 410 AuPPCO. COO. Prow); Doerogic MI FOosTreni ... Syduro. Peeped 411 PubliCO. CCO. Cdlia.Domosic 642 41:94411Peni. APPIPOD. Prepaid 612 4614000. WOO Propad.Cornes14 COD. (CoM41 cnOehenr1 850 130 331Poly ADD. (AcTronSotffiteed Dfles) 413 46140130. WOO Cola,. 51:motac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313467.pdf

EFTA00803405Set 9

2017-03-3043p16,141w

also apply to other persons that are designated by the Chief Compliance Officer ("CCO"). The Ethics Code is based on the fundamental principle that Honeycomb stands in a position ... beneficial ownership must be reported at the start of employment and annually to the CCO. Trading in reportable securities is generally prohibited, except for limited instruments or in limited circumstances ... each with pre-approval of the CCO. Outside Interests. Outside interests of an Employee and members of his or her household and immediate family must be reported at the start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803405.pdf

EFTA01317663Set 10

7p1,976w

84P00. Proped 032 ~COO Galmt Demestn 836 Muft SgnabOn. Flopad 033 Gutraneed Fund( CCO. Cancel Oomedc 837 (weeg. Act.e1PCO. Flopad 135 Geen Ihmed. Het Return 818 Exte4m. 54NI: Spaart Propake ... Propt». Ocemeic 639 Dato Corlán.Mul AtmPOD.Prapaid OTHER CHARGE CODE DEFINITIONS *39 Cash CCO. Pispaal Ceotnamt 1540 Dito Ce/en. Mul 35N4100. Preptid 410 AusaPCO. CCO. Propt»; Ocermac ... aralum. Prepe0 411 Amcd(CO. CCO. Ctltln. Dommig 1542 brentrent AdtAPOD.Prepai0 412 C00ø (Cohat, o, 0~1 Au1:000. ECOD. Prateed.OomesIc 810 Dr13dPany 413 A0.0. (Aclm•Has4ffiten cl Deen.") AtelaPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317663.pdf

EFTA00202130Set 9

2004-12-1512p13,502w

ANYTME MIN 229 11/20 12:38A 561 676-4062 WPALMBEACH FL CCO MIN 165 11/19 12:404 (561)6764062 WPALMBEACH FL 2MIN 500 ADD'L ANYTIME ... HOLLYWOOD FL 2MIN CCO NIGHT NIGHT:WKEND MIN 166 11/19 12:49P (561)512-3286 WPALMBEACH FL 2MIN 500 ADD'L ANYTME ... WPALMBEACH FL 2MIN 500 ADD'L ANYTIME MIN 235 11120 08:33A INCOMING 11.IIN CCO NIGHT:WKEND MIN 170 11/19 01.03P 561 512-3286 WPALMBEACH FL 2MIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202130.pdf

EFTA01318022Set 10

5p2,037w

MeoP00. Peeped 032 Can C00. Cosm. Øa4 836 Mat Swim". PropaZi 033 Gunned Funds CCO. Cc4e31.0omeific 837 An•riPco. Road ... Slrokr0. Piqua a Char/MoodRas CCO. P4.361Damask 839 Data Conan. MLR 4446POD.PrOpal OTHER CHARGE CODE DEFINITIONS e09 Cash CCO. Pronakl Commie 840 Dare Cement Mug Dwane. Preptid 410 AuloPCO. CCO. Prowl ... 8Ponanni. Mtn 319341we. Moped 111 AuloPCO. CCO. C44343 Donsic 842 81:901111,331. AMPOD. Prepaid COD. (Cohn, Oaken) 412 AnaPCO. (COD. PreM40. 00~110 MO al 3, 0 Pony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318022.pdf

EFTA01313442Set 10

7p1,825w

Dorrou14 833 rbererrent Propt." 031 ECCO. Cedeer Dommie 833 40.0 34/0P00. Propt." 032 Cash CCO Gered. Demesic 836 Mat Sonar*. Rappel 033 Gretaneee eend, CCO. GORE Derneele 837 Evatán3 ... Prepo0 410 AubPCO. COO. Propt»; Datroule 841 Me0~ 1. AR. Drelure. Prepo0 411 AulaPCO, CCO. Wbn. Domcole 1542 40PomPreol. ARRPOD.Preponl 412 AukOCO. ECOD. Propeg, Derne0c C00. Keren o30ekeno ... Pany. .1.uice0D. Domaslc 856 CM, Oenen. Ba 3re Pen/ 419 13113rd Peer. CCO. Dredie IB llubmeda Prooi er Cernm7 057 Dere Oenen. Bal ani Part/. AutoPOD IB Addrenai lianen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313442.pdf

EFTA01317875Set 10

9p2,340w

CODE DEFINITIONS *39 Gaan COC. Prep.U1Domme 140 Dat Conto,. MUI SOnani. kepen 410 .48KPCO. CCO. Repen Dcatrogle 641 APPeninent AON Donalure. Preped 411 Mil °0O. CCO. Ctlan.0ommlc 642 beeninent AMPOD ... Conan. bl 3r0 Pent IB hibiTtele Prooi ei Delver/ 419 13113rd Party. CCO. Dr.« 657 Daw Conan. bl2rd Part/. AutoPOD IB ~MeelHaricln2 420 13413rd Party. %zere«, rulo COD. Doen ... meent atat Aa Pony. Ackii PoloP00 Fo£. Gand Rosdoetia koel 426 all~plooi. Con CCO. Oom 115) (meent at Aa Nv. ARM DralLve IIIIIIIIIIIMIIII 664 1211 Return Menner Trapreeteon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317875.pdf

EFTA01313750Set 10

5p2,177w

4114eni. Paped 031 ECCO. Calm. bosole 835 40‘11 /414P00. Premed 032 Cash CCO Colts. Domeec 836 Max S9(40.44 Roped 033 Gotereed Fonda COO. Cannot. Darnedo 837 E4/4.44. 444114CO ... Retail Dceres1C 839 Dam Conan. MLR AwaaPOD. Peeped OTHER CHARGE CODE DEFINITIONS •39 Cash CCO. 51oØ OomMIC 840 Dam Caner. Mul Someire. Prepad MO AulaPCO. CCO. Prowl* Doeratele 841 APPerarenl ... Oratory. Peeped 411 AulaPCO. CCO. °Matt Domceie 842 Acroomarenl. AdtlePOD. Prepaid 412 COD. (Cohan en Orke, Y1 AulaPCO. MOD. Preyed. DornmIc 830 30 Poly 413 ADD.IØakagenand Cteewyt AulaPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313750.pdf

EFTA01313897Set 10

5p2,027w

4onerneni. Primed 031 ECCO. Calm. Domaelic 835 Milo Ace*P00. Proped 032 Cash CCO. CotM. Da, estk 836 Milo Sdnion. FundZi 033 GuarzelecO Funds CCO. Ccnea.Domafic 837 F~Ård, Andf1CO ... FundZi 983 DR9.93. 99117491. 1988"~sag« Ewrira. ARM Sprain Papal roe Guar/MoodRas CCO. RrryM Doenotac 839 Data Codan.Mat 448aPOD.Propaa OTHER CHARGE CODE DEFINITIONS KO Cash CCO. PronailDomcmc 640 Date Cagan ... Damara. Freda., 410 AuRPCO. CCO. Prowl* Donetsk 641 APPanareni. Adtn Draure. Prep«, 411 AuRPCO. CCO. C81,41. Domckic 642 Acroomareni. AdurtPOD. Prepaid 412 AnaPCO. (COD. Preps40. Connslic COD. (Cola« Oaken

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313897.pdf

EFTA01258966Set 9

10p3,359w

Sinne H Kny»11no 015 Aiii:P00. Pretiod. Ctredx 810 &con,. AuloPCO.Pitoad 14 . 016 CCO. Pierax1. Comme 814 Enx)1,4, Propad 17 Stink. »Mum 017 E000. PraPad. Claniedx ... Coloci. Denim $34 koanrent pepod 031 (000. Cdlect %moe $35 Ad. AoloPOD.P/epod 032 Cavn CCO. Ccacot. Domein< 836 Aait &gebuur.. PlOpOd 033 Coaranlend Funds 000. GOM Domme 837 Eamr4.4/3311.013 ... Piopod. Claneux 839 Dato Canon. MUI kiloPCO. Proplid OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Propt»; Docrosec 840 Ode Conan. Ackli Sigriame. Nood 410 AuxP013. COO. Propod

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258966.pdf

EFTA01258984Set 9

9p2,374w

Detreux 834 noornrreni. ', roped 031 ECCO. Calm. Dernaslic 835 Mure ØP00. Premed 032 Cash CCO. CoI0. Demesto 836 Max Senwoo. Propad 033 Getreplapi Funds CCO. Ccnecl.Domedc 837 Fweina, AcUPCO. Propad ... Grow PHIMuck 1101‘rn MmHg« 8113 9~0 AMA SWIM" PiOpakl •30 000/0 Fonds CCO. Prcimid. Doenosic E39 Dam Cadan. MLR 44.03POD.Propam OTHER CHARGE CODE DEFINITIONS •39 Cash CCO. Prepaid ... DOMMIC $40 Date ~an. Mun Soneture, Prepad MO PuloPCO. CCO. ROOS 1108414C al APPanarenl. AON arahwe. Prepa0 411 PuloPCO. CCO. C4841. Comas< $42 FOrcHan.M. AdtRPOD. Prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258984.pdf

EFTA01317916Set 10

14p4,533w

Avr.P00. Preyed. Ore« 810 Senn,. AvIoPCO. Pesos I.1 Sen.:. hOIPO 016 CCO. Onos81. Comedic 81. Ewnrtg. Prepay 17 Sank. 13.41344 0" £000. Preyed. Clametoc 818 Ewnrd. Sidialum.PrOpaid 22 Sank ... Coral. Do/mum $30 PwanraM Aul,P00. Peeped Van Swore Eon >tuna 'Weems 030 CCO. Co1Kl. Domestic 1134 8493,11*On1 Nep,v0 031 (000. Coaled Darremc 1/35 AO. AvioPOD. Naomi ... CCO. Cotes. Orman< 836 Pad Stardturo. Pia8Ced ()3 Connodond Funds 000. Ccele.ct Oornausc 837 Ewnrd.buiPOD. Peapod 138 (nand. Propose. Nan, Alsrdpc« 838 Ena.nr4.4dut 58naoao• Prepay at Gamic«, Funds COD. Peapod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317916.pdf

EFTA01317530Set 10

7p1,791w

Aceet00. Proped 032 Cash 000. Coltcl. Dcresec 836 Mal Sgnion. Propod 033 Goararelted Fonds CCO. Contet.Domnfic 837 E~Årp. AcklACO. Propod 136 Dm^ %fat NM %turn 833 Ex39r44. kik Skakk ... Pitakl Guaraniord Fund, CCO. Pygme°. 1)~0c 839 Dam Canon.Mal 4443POD.Pr40114 OTHER CHARGE CODE DEFINITIONS •39 CaarCCO.RtplidOOmmlc 810 Date Cuba. Mure Sonearv. Prepod 410 AuloPCO. CCO. Rappe.* Dorr41.04 ... Drakene. Proper' 411 AuloPCO. CCO. Calra.Domcdec 812 81:91400401.8044POD.Prep341 412 C00. (Colon creeeke, Y1 Au1aPCO. ECOD. Pre9110.0.394010 850 DH Parly A0.0. (Paraekarffiten d Cte7 e7rye 413 AulaPCO. ECOD. Cobol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317530.pdf