Epstein Files Search

EFTA00794863Set 9

2010-01-1030p11,861w

n4nt..0 00(4. 13/13/15 1140 3106#5... 1.18691 1.61493 Chc<4. 12/13111 1116 3106815... 2.58156 3.14141 Chc<4. 01311316 ISO a 14744 6 . 3106525... 4.4001 8.5914 Chc ... Were 4143.449.. W.00•14. 3106425... 79413 8.36199 Chc<4. 087/2116 164 08764 41434449.. W.00•14. 3106425... 81874 3.01133 Chc<4. 01422116 16# 00,1141.041449.. W.00 ... Chc<4. 1134316 1V14.(o404(111.. 4anb6 h.. 3106425... 122191 11.524M Chc<4. 11)03116 11.41.(0.04014.. 3106425... 13.323110 104514 Chc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA00598147Set 9

2011-06-158p5,152w

closely held corporation: Formula Clause.— The value of stock in a closely held corporation (CHC) transferred by a husband and wife to family trusts and a charitable foundation ... clause that was set forth in an assignment agreement. Because the stock in the CHC was difficult to value. the couple chose to utilize a formula clause in their assignment ... additional gift tax for the transfer of stock in the CHC to the trusts.—CCH. John W. Porter, Stephanie Loomis-Price, and Keri D. Brown, for petitioners. Wanda M. Cohen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598147.pdf

EFTA01114703Set 9

24p16,478w

close ties between some phar- ful omission, and thus justified the murder chc maceutical companies and advocacy groups. Oddly, these in- Civil suits are dso on the rise, both against

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114703.pdf

EFTA01187425Set 9

2012-10-0922p5,894w

mowENCLOSED 535•1,3 K% MCC CONSUMPTION $ 699. oz- v.AMO CHC ;-: 1 2,22 133.75 • PAYING IN PERSON WING ENTIRE Ott OctX 1 a .11a433 'Xi( 2 54 1)261t ... AFTER 2 RF TunnED CHECKS W•1111111 i2 MOUTHS. OILY CASH NS CHC. A 05';9.1.7 337920.00 I s cA6.7I OR CE MIRED CHECKS VALI. DE ACCEPTED TOR THE NEXT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187425.pdf

EFTA01577491Set 10

2013-02-153p1,005w

Report 2 Report 3 Sender's ID Source S stem 6974600046FC and 2/15/13 2/15/13 CHC 15,000,000 /394001320945 LEON D BLACK DEBRA R BLACK 760 PARK AVE NEW YORK ... RICO OS1 OF 13/05/06 /7211098521 SOUTHERN TRUST N 10 ROUT 7087800144FC and 5/24/13 5/24/13 CHC 16,500,000 /394001320945 LEON D BLACK DEBRA R BLACK 760 PARK AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577491.pdf

EFTA01431305Set 10

22p2,879w

mHabto made by any pason, toctodiqg ft peii?bft to Way to Which chC' disoretioii is excicbed, IJK irustse,. ui exetvi^tog ai^ aissmip^ to. titoi nnaer any proyiston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA02003715Set 10

2013-04-261p478w

following times: closed. We apologi; advance if you are t attend your first chc Sunday, April 28 sessions. (Note tha Monday, April 29 Tuesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003715.pdf

EFTA01577523Set 10

2012-08-083p1,124w

13/08/12 AC6010041676 VIVIDMINDS INC N CH ROUT 1294200227FC and 8/15/13 8/15/13 CHC 10,000 / 09207244 BLUE MARINE FOUNDATION CLIENT ID NO 66118670 UNITED KINGDOM COUTTS AND COMPANY INT'L. BANKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf

EFTA00108407Set 9

24p3,715w

htJNrc0F chc,et WIt toinogi 1 35a tprn t Ol Cry roc C olre" cery, D EFTA00108426 Tin-) /act iy-for-L7. A RInfr An rirrb ft"J MA koteca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA00610507Set 9

2010-03-0910p2,562w

expiration Payment mal X tniscuco,Roer. pate C43 Amount Retainage Due Paid chat.: Pa.I ChC(IX P 0 Amount 03.09,10 300 990 00 Coat CON? CON3 CO•4 CONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA00261023Set 9

2005-01-3031p3,287w

ncirowedues and repro. m. that 'her etc iot a, authaizs to opotalo Th9 rental. chc. 1,1w's tarot :1:14 tat 'h."' Pave teat „,„,„,, agf ee Ill° ten ' Caldeaniand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261023.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

RONIK:0$0g0I0 040"y4411..0%0•0?. 104x0116y#80400 0200s01)H900 000 .7)CHC =041 00i0E0Z=!!nal*-4001I01) rF04;4>i I.v04 14 # 00013/04w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01219981Set 9

8p2,337w

downloadfrom the web). Repair is not an available option. Adobe Community Help Client (CHC) Update Adobe Flash Builder documentation is delivered through the Adobe Community Help Client. After completion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219981.pdf

EFTA01079177Set 9

2015-12-0819p6,613w

friend flew to Britain to meet him I Daily Mail Online hher weight.loss in chc pence dress for Cos m.o 100 Luncheon in NYC She recently revealed she dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079177.pdf

EFTA00292511Set 9

2011-06-273p221w

xa5b\xb8\xc1\xc7&\x98\x 9cIl\xf4\x14\x8f\xd4\x0fA@\x06\xc5=? CHc\xf7\xfc\xc54\xf5\xa01\x1cl\t\x14\x00llq\xcf\xd0\xd1F

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292511.pdf

EFTA00677628Set 9

2017-01-1910p2,764w

case the e-mail should be addressed to other than you, a the content chc.. 7: ".'4, .77 P.m 7 '7 ssion errors or manipulations. please contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00677628.pdf

EFTA00301083Set 9

2014-06-1214p8,264w

Universe: Anderson, David: Baker Hughes (BHI), Bristow Group (BRS), C&J Energy Services (CJES), CHC Group (HELI), Cameron Intl (CAM), Diamond Offshore (DO), Dresser-Rand (DRC), Dril-Quip (DRQ), Ensco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301083.pdf

EFTA00807064Set 9

4p428w

Palm Beach Lakes Boule vard 09 eys or Bradley J. Edwards Wil la' Chc ter rewer Es uir 250 S Australian Avenue Suite 1400 West Pal 3401 ttomeys for Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807064.pdf

EFTA01284960Set 10

2014-06-303p630w

Beginning Balance as of Junc 1, 2014 S215.949.74 Ikmosits and ()titer Crixlib 50.00 Chc:ks Paid (W0031.1 ) A.13.1 and Mbit Card Withdra‘kals 50.00 Service Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284960.pdf

EFTA01286435Set 10

2016-10-313p680w

liegiming Balance at of October I. 2016 S187.542.00 Deposits and Other Credits 9100 Chc:ks Paid 48,644.70 AIM and Debit Card WithJrmals saw Service Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286435.pdf