Epstein Files Search

EFTA00595833Set 9

13p1,627w

leveraging the COSO1 framework, and a functional view leveraging seven key categories of risk. COSO' framework WS Functional framework COSO' segments Description Category Description Control Environment The tone ... operations, including oversight committees, policy statements, and reporting. 1 The Committee of Sponsoring Organizations (COSO) of the Treadway Commission was organized in 1985 by the AICPA ... evaluates 128 characteristics to determine risk scores, with each characteristic mapped to both a COSO and functional category. Each question is rated on a scale of 1 to 5. Each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595833.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

Steams Companies Inc. COMs (or Offering Memoranda): Confidential Offering Memoranda. COO: Chief Operating Officer. COSO: Committee of Sponsoring Organizations of the Treadway Commission. CSE: Consolidated Supervised Entity. Deloitte: Deloitte & Touche

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA01158281Set 9

2010-11-1024p10,022w

conducted, the Company has implemented entity-level controls that are in accordance with the COSO control framework. This results in a much greater level of confidence in the mitigating controls ... Company had ensured its entity-level controls were maintained in accordance with the COSO control framework. The entity-level controls have continuously evolved during the last financial year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158281.pdf

EFTA01382779Set 10

2014-12-311p581w

Sued by the Committee of Sponsoring Organizations of the Treadway Commission (2013 framework) (the COSO criteria). First Data Corporation's management is responsible for maintaining effective internal control over financial ... respects, effective internal control over financial reporting as of December 31. 2014. based on COSO criteria. We also have audited, in accordance with the standards of the Public Company Accounting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382779.pdf

EFTA01461099Set 10

1p644w

Poet 0Q" SaLe, 'MAIL Sui Address City 1. (A....a-s. WV( State COSO kip Cods Amour* Tine (Complete if different from the Cart above) Account Numbered IMPORTANT: PLEASE SIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461099.pdf

EFTA01459298Set 10

1p640w

Poet 0Q- suiir.t, us- Address City 1. (A....a-s. WV( State COSO kip Cods Amour* Tine (Complete if different from the Cart stow) Account Numbered IMPORTANT: PLEASE SIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459298.pdf

EFTA01459343Set 10

1p640w

Poet 0Q- suiir.t, us- Address City 1. (A....a-s. WV( State COSO kip Cods Amour* Tine (Complete if different from the Cart stow) Account Numbered IMPORTANT: PLEASE SIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459343.pdf

EFTA00190141Set 9

96p35,050w

Limited brands 2006 ANNUAL REPORT EFTA00190141 EFTA00190142 EFTA00190143 • • ..-• . ri . • _ • ' r • . - . . ... ............ . " • -.a 1 , . -- 1._ . ........ .... . ... 4.- ."' ' " .4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf

EFTA00267745Set 9

31p14,652w

erasing evidence o1 • - Conspiring - Connected to Vicki Chapman (Attorney General SA) • Dr Martin - • Susan Coso • • Dr Michael David Jinyew Lee - • Dr Richard Daehn - - Kadina Medical Clinic - Knowledge and in- volvement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf

EFTA01365691Set 10

1p645w

SaLe, 'MAIL Sui kt. kc Address City 1. (A....a-s. WV( State COSO kip Cods Amour* Tine (Complete if different from the Cart above) Account Numbered IMPORTANT: PLEASE SIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365691.pdf

EFTA01122242Set 9

129p36,740w

fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA01069448Set 9

2011-02-024p411w

Contract Amount • Phone Contract COB1 CO*2 COSO cox4 COTI5 Conhacted To Dale saiance &Contract wiRelarnage EFTA01069449 Abbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069448.pdf

EFTA01283372Set 10

14p3,744w

Balance of Apra I. 2016 401 2 33 85,556 85 2039 73 A40014WINIthOrikwig COso 0,0,seoom i22.71))991 Coe nn:not 000 11'; )41) IM ASICInflortiWithdraWal in.no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01280082Set 10

2014-12-101p446w

nuoi hap). pf.Mtif /10.. Third Mfetgrev OmicanyISAOA offtlealted Warn..MHICISIOA for CAthigan porgeors COSO$Mattliall 1,Wt)041.1004bytettblist I...I; ffennwitsr 731130wos l45031

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280082.pdf

EFTA01370951Set 10

1p254w

O1C.c:u...Ate 83 3:4°1 43c\l'''` 1 615-3 sk Listn coso = ticsartet et : ===. =ter ertmttt •trt lxtorvtan.... poitlyttttec r• ,ron lc: inct:e.ticsts! ?Ate ttignii!rant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370951.pdf

EFTA01459363Set 10

1p640w

Poet 0Q" SaLe, 'MAIL Sui Address City 1. (A....a-s. WV( State COSO kip Cods Amour* Tine (Complete if different from the Cart stow) Account Numbered IMPORTANT: PLEASE SIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459363.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Page 25 of 30 Statement 10f tottUnt number. I lOw edi101C0 Pomona Oat Ds* Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00298994Set 9

2012-11-264p868w

S.1- Liet ES 1.}NaamS , *rip,. 7 2,1"1.YIY> cOSO 2 onto a/ alrar t I>01 n neon ellelan: Kiwis Co.,thy Pia, Vie K citto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298994.pdf

EFTA01459399Set 10

1p638w

Poet 0Q" SaLe, 'MAIL Sui Address City 1. (A....a-s. WV( State COSO kip Cods AOCeuet Tine (Complete if different from the Cart stow) Account Numbered IMPORTANT: PLEASE SIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459399.pdf

EFTA01324702Set 10

58p12,473w

Glance Market Value of Your Portfolio rn TOTAL Valli DE SECURITIES THIS PERIOO 4.223.821 coso a youvaie," Hill $516.440 5507.116 MONEY MARKET FUND MANCE 516.440 EMSes $4.220.821 54.376.261 NET EQUITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf