Epstein Files Search

EFTA01093391Set 9

9p4,727w

Creedence Clearwater Revival Creedence Clearwater Revival — occasionally shortened to Creedence or CCR — was an American rock band popular in the late 1960s and early 1970s. The band consisted of lead ... with ten suggestions each, but he enthusiastically agreed to their first: Creedence Clearwater Revival (CCR), which they took in January, 1968. The name's three elements come from the following ... second single —its first to reach the Top 40 (No. 11). It would be CCR's only Top 40 hit not written by John Fogerty. Two other singles from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093391.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0705190133 PA 0705 292079 1601001 710 MSYSTEM ... DATE TIME AC ACTION DATA LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 0614190147 PY $85659 69418 1601001 710 MSYSTEM 0614190147 PY $171772 69418 1601001 710 MSYSTEM ... THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0611191450 3I 141834 1602003 610 PSPCOE62 CA RULE DESCRIPTION ON WCHIc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0705190133 PA 0705 292079 1601001 710 MSYSTEM ... THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 0614190147 PY $85659 6765840016 69418 1601001 710 MSYSTEM ... THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0611191450 31 141834 1602003 610 PSPCOE62 CA RULE DESCRIPTION ON WCHIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA00610600Set 9

2009-07-0822p4,664w

Hodges, 53 Fla. 197, 44 So. 357 (1907). 2, 11 Pack v. Unifund CCR Partners, No. 8:07-CV-1562-T-27EAJ, 2008 WL 686800 (M.D. Fla. March ... Recovery Assoc., LLC, 571 F.Supp.2d 1273 (S.D. Fla. 2008) (same); Pack v. Unifund CCR Partners, No. 8:07-CV-1562-T-27EAJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610600.pdf

EFTA01114823Set 9

2012-03-3118p4,513w

Page I I EFTA01114835 6.7 Counterparty credit risk Counterpart), credit risk ("CCR") is deemed to be the risk that a counterparty to a derivative transaction defaults.The duration of the derivative ... profile of the Group. this type of risk is not materialThe table below details CCR exposures. Derivatives positions are not netted. Gross Financial Em exposure collateral EAD Banking Book

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114823.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

carck. , OT-3pee • ciatItint3 act scent apprevnaitc 6tockinonFrAttcc) conbuirs on cgtx- ) meoted krCnSlC, cCR, OK,' WW_A-171 CUro(1 • reaLx,-) 0,Å1 (Ana\ 19-c1 °etc, Niii/41.1 iywin ... Stttl \n,(N~ nom-c. 02,~ (‘t't• \i/ (.,\cArcs.n pl\-\)Ccr-14 \a\ Ck( ~GC\ )1(1) C(S‘- )•% ~k\ - \6\ GA, OVY,krc.. -‘-c1A3Q

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA01309721Set 10

2005-03-0314p12,433w

DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR CCr!i- iled VOICE USAGE n COW - Number Onty Charge Number Onty Charge Item Date Time Called ... DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Ccr'rued VOICE USAGE FrIn Continued Number Onty Charge Number onty Charge Item Date Time Called Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309721.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

given best price please? Birthdate: P Expires: Russian Sent from my Phone :_-taxmen: :lc ccr Arr. m ; .t..;, America TO learn mete abed email securityp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01698800Set 10

45p39,430w

17/10 1:00 0.00 030 la Jul lø 01;17 HI P PALN CCR • FL OP/011 1,00 0.00 ON 0.00 149 an 1.3 Ot» PS b/ PAL11109.11. 19/14.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

12/31/1980 1/1978 and 12/31/1980 /1 nd 12/31/1980 1/1. d 12/31/1980 DOB: xicr-)oce:ccr issued in NEW •RK between 01/01/19 and 12/31/1980 Active Address(es): LEVITTOWN NY 11758-3904. NASSAU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

York between 01/01/1968 and 12/31/1969 DOE:Sge: 53 >ccr-xx->nocc issued in New York between 01/01/1968 and 12/31/1969 Activo Address(es): 930 VANDAM ST APT 6, NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01720322Set 10

97p17,017w

ilia. i Hie r%cCr ▪ ccnsccus cr wria: oat Ore.,- ben: Yen/ ; ri7ri'". fr-ao toraa X: A: arjt Sup(;05rd ,0 oat' Jrra ::1111111 :fl T: 'ore adapt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01519608Set 10

2014-05-011p78w

Taxable Income $42,791.62 Realized Gain/Loss $11,335.17 Cost Sn in mars Coat ccr (10.00) Total ($10.00) J.P. Morgan Account Pace 3 e 6 Consolidated Statement Page 11 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519608.pdf

EFTA01444647Set 10

10p1,409w

Debit Card # Checkbook- Style # . /Af/ ❑ NameOnlvOLno5-5-^?arH^I f^'Name and Address "Tripi'Ccr " C5LOtt .Bl-De Hec^lMg3cw& Q Duplicate Statement Addr Q DB AG NY Preferred Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444647.pdf

EFTA01374450Set 10

1p646w

rnerta* SAtAncey m. Lladan Sta4tEA:A.10: 11:Athis AAA pm .a.aa ccr rwiecrsarCa and inekfths A A21.104) tna.00At-AAAPAX/0".0010 PAAA1A R,TAAa0AUssiry.t IfnHjln It UMOO NOWlyn ow Araby on rowel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374450.pdf

EFTA01907019Set 10

2013-02-201p232w

officials over sexual abuse. The New York-based rights group Center for Constitutional Rights (CCR) and another group, Survivors Network of those Abused by Priests (SNAP), filed a complaint with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907019.pdf

EFTA02690885Set 11

16p2,623w

Profit by Percentile 5- oes e e e Q,o4 e ccr 5(500,000) $(1,000,000) 3 EFTA_R1_02031889 EFTA02690897 Track Record (cont.) . ATORUS • With Global mandate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690885.pdf

EFTA01308546Set 10

32p4,769w

EFTA01308554 IMPORTANT MESSAGE IM50R-TANT MESSAGE FOR . FOR 'it IrS 7 ccr -c- DATE Shun TIME jrLig) DA TIME AAC PM. M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308546.pdf

EFTA01965374Set 10

2013-08-133p188w

Join COMPANIES IN SANDY'S NETWORK Rotary International Follow Company EFTA_R1_00442748 EFTA01965375 •ccr.- — Delta Air Lines A Follow Company Microsoft Follow Company Young Presidents' Organization Follow Company This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965374.pdf

EFTA01310183Set 10

2005-08-0216p14,837w

DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Ccr!i-ued VOICE USAGE FOR - COntirtri Nlaimer curry charge Number Only Charge Item Date Time Caged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310183.pdf