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Corpus: 1990-03-17 – 2025-12-01

December 2014

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EFTA00317171Set 9

2014-12-2427p13,696w

Department of Economic & Social Affairs CDP Background Paper No. 24 ST/ESA/2014/CDP/24 December 2014 International Tax Cooperation and Implications of Globalization' Leome Ndikumana ABSTRACT Recent developments in globalization raise important issues ... contribution to the work program of the United Nations Committee for Development Policy (CDP) on the United Nations' development agenda for the post-2015 era. This research effort aimed ... current deficiencies in global rules and global governance for development. Additional information on the CDP and its work is available at: http://www.un.orgfenidevelopmentidesa/policy/cdp/indcx.shtml EFTA00317171 CONTENTS 1. Introduction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf

EFTA00567124Set 9

2016-05-092p287w

Client Deposit Information Date: Mon, 09 May 2016 16:12:47 +0000 Attachments: REP-CDP-F007_Specimen_Storage_Agreement blank_copy_id_188480.pdf; REP-CDP- F010 Client Depositor Information.pdf; REP-CDP- F031 Infectious ... Disease Testing_Infonnation_for_Clients.pdf; REP-CDP- F043 Determination of Usage.pdf; REP-LAB- F00l_Consentior_Infectious_Disease_Testing.pdf; REP-LAB- F037_Request_to_Release_Laboratory_Results.pdf; SEMEN STORAGE_INFORMATION PACKET 2016.pdf Hi Lesley, Jeffrey asked for you to fill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567124.pdf

EFTA00534037Set 9

2016-05-092p232w

Client Deposit Information Date: Mon, 09 May 2016 16:07:53 +0000 Attachments: REP-CDP-F007_Specimen_Storage_Agreement blank_copy_id_188480.pdf; REP-CDP- F010 Client Depositor Information.pdf; REP-CDP- F031 Infeetious ... Disease Testing_Infonnation_for_Clients.pdf; REP-CDP- F043 Determination of Usage.pdf; REP-LAB- F00l_Consentior_Infectious_Disease_Testing.pdf; REP-LAB- F037_Request_to_Release_Laboratory_Results.pdf; SEMEN STORAGE_INFORMATION PACKET 2016.pdf Greetings, Thank you for your interest in California Cryobank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534037.pdf

EFTA00533020Set 9

2016-07-082p273w

Jeffrey Epstein Date: Fri, 08 Jul 2016 14:42:51 +0000 Attachments: REP-CDP-FOIO_Client_Depositor_Information.pdf; REP-CDP- F031_Infectious_Disease_Testinginformationfor_Clients.pdf; REP-CDP- F043 Determination_of Usage.pdf; REP-CDP- F062_Client_Depositor:Emerging_Infectious_Disease

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533020.pdf

EFTA00567420Set 9

2016-07-052p303w

Deposit Information Date: Tue, 05 Jul 2016 19:25:39 +0000 Attachments: REP-CDP-F007_Specimen_Storage_Agreement_blank_copy_id_188480.pdf; REP-CDP- F010 Client Depositor_Information.pdf; REP-CDP- F03Onfectious Disease Testinginformation for_Clients.pdf; REP-CDP- F043 Determinction_offisage.pdf; REP-LAB7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567420.pdf

EFTA00322673Set 9

2016-07-072p242w

Jeffrey Epstein Date: Thu, 07 Jul 2016 17:20:07 +0000 Attachments: REP-CDP-F010 Client Depositor Infommtion.pdf; mime_part 2.pdf; REP-CDP- F043 Determination_of Usage.pd?; mime_part_4.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322673.pdf

EFTA00300881Set 9

2014-02-134p1,740w

Change/Cancel Fees Call 1-800-654-3131 or log onto jetblue.comkars. Use CDP# 1790143 to receive the JetBlue discount. Need a hotel? Low price guarantee hotels.com - Price Match Guarantee - Nearly ... Here. 2/4 EFTA00300882 2113/14 JetBlue I Itinerary I Print Fare Restrictions: 1. Redeem with CDP code 1790143 when booking through JetBlue. Taxes, fees, and restrictions apply; see http://www.hertzft.corn/jetbluerridex.html.

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300881.pdf

EFTA00301541Set 9

2017-01-071p236w

CHARGE DETAIL Renter: JOHN CHRISTENSEN THE HERTZ CORPORATION Account No.: PO BOX 26120 CDP No.: 348068 OKLAHOMA CITY, OK 73126-0120 CDP Mame: DELAWARE NORTH COMPANIES MR JOHN CHRISTENSEN FORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301541.pdf

EFTA02702649Set 11

2016-05-092p293w

Jeffrey Subject: Fwd: Client Deposit Information Attachments: Untitled attachment 00054.pdf; Untitled attachment 00057.htm; REP-CDP-F010 Client Depositor Information.pdf, Untitled attachment 00060.htm; Untitled attachment 00063.pdf, Untitled attachment 00066.htm; REP-CDP

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702649.pdf

EFTA01359115Set 10

Cerberus CAL II Partners, L.P. Cerberus CDP IC AIV, L.P. Cerberus CDP IC Partners, L.P. Cerberus CMBS Opportunities Fund, L.P. Cerberus CMBS-1 Master Fund, L.P. Cerberus CP Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359115.pdf

EFTA01372412Set 10

same physical location? is r 1. Legal Name of Related Person: CERBERUS INSTITUTIONAL ASSOCIATES CDP IC, L.L.C. 2. Primary Business Name of Related Person: CERBERUS INSTITUTIONAL ASSOCIATES CDP IC, L.L.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372412.pdf

EFTA00356258Set 9

2014-12-265p2,698w

penalties for changes/cancellations. See full hotel details and descriptions for details. 4. Your discount CDP 1790143 and PC 107844 for Weekends will be automatically applied to your quote when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356258.pdf

EFTA01599134Set 10

Waff kie ewe: IlleaS es-• 4 • „cdP Sea do 48reci C 4-41W .e Ai e .* • 4" • V iSillta - -:'- ' .--..... -a.-.0i..mirent4 Str tee. afillb %pew gr. 1/40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599134.pdf

EFTA00268255Set 9

Pale SA 5540 • ABN 24 238 238 701 PH: ASIC - N.TSINES5 I>C-VEL-cDP"€NT OF -1-AR.Ge.--7-6-- vi cnr-f LOGO UE-t-OPED UJ1TN tNiAxtA36

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268255.pdf

EFTA02074166Set 10

2015-08-024p824w

Vehicle: I00 ( LCAR ) LUXURY CAR AUTOMATIC AIR I BUICK LACROSSE OR SIMILAR Corporate/Association (CDP) Plan: DELTA A-L FF DISCOUNT # THE RATE HAS BEEN DISCOUNTED BY 05 % This reservation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074166.pdf

EFTA01599133Set 10

Waff kie ewe: IlleaS es-• 4 • „cdP Sea do 48reci C 4-41W .e Ai e .* • 4" • V iSillta - -:'- ' .--..... -a.-.0i..mirent4 Str tee. afillb %pew gr. 1/40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599133.pdf

EFTA01359034Set 10

Associates, L.L.C. Cerberus AUS Levered Opportunities Master Fund GP, 1.I.0 Cerberus Institutional Associates CDP IC, LLC. Cerberus CMBS Associates, LLC. Cerberus CMBS-1 GP, LLC Cerberus Institutional Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359034.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

mobile LTU 400 ADM ANYTME MIN 483 09/2 02:CDP Toll Free CL 10MIN UNLNITED NWKND 1.414 4MIN 0.40 ENH DISC INT DL 1.60 484 09/2 0224P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA00356263Set 9

2014-12-265p2,694w

penalties for changes/cancellations. See full hotel details and descriptions for details. 4. Your discount CDP 1790143 and PC 107844 for Weekends will be automatically applied to your quote when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356263.pdf

EFTA02368305Set 11

e110"ae6&:±V X?h3mIOetlinael:Mcie I Ott'r Lin —Sic,XWara-5664-1, cdP^ 'Y Uu i0t cE$6,—* npel r6Amv)ij 036 V0610.Mcusyce 67 a(.,—e—m0Ez6

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

Page 1

Results by Dataset62 total

Set 9

35

Set 10

24

Set 11

3