Epstein Files Search

EFTA00284333Set 9

2011-12-166p4,366w

REDI JPMS 28.32 80010 800.00 0.00 0.00 USO PerUnd GHL 12/182011 121212011 Seri CVA COVANTA HUM CORP 15.000 13.3282 0.0200 199.589.16 NITA GSCO 3.84 30010 300.00 0.00 0.00 USO PerUnd ... REDI CITI 5.97 300.00 300.00 0.00 0.00 USO PerUnil CGS 12/1612011 11212011 Sell CVA COVANTA HMG CORP 1.016 13.2954 0.0200 13.514.10 NITA CITI 0.26 20.36 20.36 0.00 0.00 USO PerUnil ... 12316/2011 12212011 Sea CVA COVANTA HID° CORP 8.782 13.2354 0.0200 116,582.31 NITA MSCO 225 175.64 175.64 0.00 0.00 USO PerUnll OSS 12/162011 121212011 SPI CVA COVANTA HID° CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00067113Set 9

2019-12-272p534w

participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January ... observance of the one-year anniversary of the enactment of the CVA. The plan is to hold the event in Times Square, underneath the giant Clear Channel Outdoor video billboard ... visit Times Square daily. In addition to marking the one-year anniversary of the CVA, the purpose would be to advise prospective plaintiffs that the CVA created a one-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067113.pdf

EFTA00065102Set 9

2019-12-271p521w

participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January ... observance of the one-year anniversary of the enactment of the CVA. The plan is to hold the event in Times Square, underneath the giant Clear Channel Outdoor video billboard ... visit Times Square daily. In addition to marking the one-year anniversary of the CVA, the purpose would be to advise prospective plaintiffs that the CVA created a one-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065102.pdf

EFTA00076273Set 9

2019-12-312p755w

participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January ... observance of the one-year anniversary of the enactment of the CVA. The plan is to hold the event in Times Square, underneath the giant Clear Channel Outdoor video billboard ... visit Times Square daily. In addition to marking the one-year anniversary of the CVA, the purpose would be to advise prospective plaintiffs that the CVA created a one-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076273.pdf

EFTA00771981Set 9

2009-10-238p2,547w

that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company,In 127 Washington Ave North Haven, CT 06473-0190 Phone ... partnership return is responsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone ... then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771981.pdf

EFTA02438637Set 11

2009-10-239p2,551w

that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven CT 06473-0190 Phone ... partnership return is responsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone ... then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven CT 06473.0190 Phone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438637.pdf

EFTA00771974Set 9

2009-10-237p2,276w

that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone ... partnership return is responsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone ... then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771974.pdf

EFTA00771966Set 9

2009-04-076p1,894w

that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone ... partnership return is responsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone ... then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn fi Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771966.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

07/06/2019 21:38 Provider: PA-C Facility: NYM Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied PPD Administration ... Date: 07/09/2019 12:35 Provider: . MLP Unit: H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138991.pdf

EFTA01822150Set 10

2009-04-079p2,204w

that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven ... partnership return is responsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven ... then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven CT 06473-0190 Any tax advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822150.pdf

EFTA02438945Set 11

2009-04-077p1,876w

that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn s Company, P.C. 127 Washington Ave North ... partnership return is responsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone ... then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438945.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

07/06/2019 21:38 Provider: PA-C Facility: NYM Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinomatymphoma: Denied Allergies: Denied PPD Administration ... Encounter Date: 07/09/2019 12:35 Provider Unit: H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA00741091Set 9

2009-10-238p2,201w

that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone ... partnership return is responsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone ... then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C. 127 Washington Ave North Haven, CT 06473-0190 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741091.pdf

EFTA00059443Set 9

2019-07-11101p15,335w

07/09/2019 12:35 Provider BIM MLP Unit r1 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis ... date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

EFTA00803859Set 9

2015-11-2558p15,096w

Integra Realty Resources - Caribbean Mark J. Weathers James V. Andrews, MAI, CRE, FRICS, ASA, CVA Certified General Real Estate Appraiser Certified General Real Estate Appraiser VI Certificate ... property on November 25, 2015. James V. Andrews, MAI, CRE, FRICS, ASA, CVA, also conducted an interior and exterior inspection on November 25, 2015. IGY American Yacht Harbor Marina EFTA00803872

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA01203944Set 9

2014-05-207p1,603w

valuation 371 (Premium) -I 33 Load I 33 Save I 34 Trade -I 39 CVA •I cB Deal ; St Prici-. Sc Strategy i Leg 1 TS Description USD/INR Vanilla ... Data & Settings - Option Valuation 3D (Premium oa l 31 Save I 34 Trade 5-CVA 39 Send to TR 61 Deal 1 D +—, Prici Strategy 1 Leg 1 TS Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203944.pdf

EFTA00121315Set 9

2019-07-2381p16,805w

07/06/2019 21:38 Provider: PA-C Facility: NYM Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied PPD Administration ... Date: 07/09/2019 12:35 Provider: MLP Unit: H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121315.pdf

EFTA00105002Set 9

2019-07-09101p14,860w

Encounter Dale: 07/09/2019 12:35 Provider- Unit 1 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis ... date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf

EFTA00284673Set 9

2012-08-245p3,084w

GSCO 0.00 500.00 125.00 0.00 375.00 UW PerUnil Mira. RIV 8/242012 011/29,2012 Sell CVA COVANTA HLOG CORP 2.800 17.0709 0.0400 48.816.62 SEISH CSFB ... PerUnil RIV 8/242012 011/29,2012 SO CVA COVANTA HLOG CORP 7.200 17.0749 0.0400 125,528.46 SEISH GSCO 282 288.00 72.00 0.00 216.00 UW PerUnil RIV 8,241012 011/29

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA01449317Set 10

2013-07-301p543w

choose to bilaterally margin uncleared derivative transactions, or trade via a credit value adjustment (CVA) approach where credit charges are incurred. These include the cost of credit charges, the availability ... collateral, the FTT would provide an incentive for non-financial institutions to choose the CVA approach. Other market efforts at reducing risk may be impacted by the FTT. For example

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449317.pdf