Epstein Files Search

EFTA00124912Set 9

66p22,638w

account balance. balance. Adjusted Balance 0 0 DEPOSITS NOT DOLLARS CVOS WITHDRAWALS NOT DOLLARS CENTS wiTHORAwALS NOT DOLLARS CENTS ON STATEMENT ON STATEMENT ON STATEMENT Total Total Deposits Withdrawals ... equal your account ending account balance. balance. Adjusted Balance 0 0 DEPOSITS NOT DOLLARS CENTS WITHDRAWALS NOT DOLLARS CENTS WITHDRAWALS NOT oOtLArtS CENTS CR STATEMENT ON STATEMENT ONSTATEMENT Total Total ... equal your account ending account balance. balance. Adjusted Balance 0 0 DEPOSITS NOT DOLLARS CENTS WITHDRAWALS MOT COLLARS CENTS WITHDRAWALS NOT DOLLARS CENTS ON STATEMENT ON STATEMENT LW STATEMENT Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00930275Set 9

2012-02-2023p7,838w

changed are Egyptian views of the US. In mid- summer 2011, only five per cent held a favourable view of the US, pointing to American bias towards Israel and meddling ... Arab affairs as the main reasons for their negative views, with 89 per cent saying that US policies do not "contribute to peace and stability in the Arab world ... Since the 1990s, Egypt's favourable ratings have been between the mid-50 per cent to mid- 60 per cent range, while the country's unfavourable ratings were, on average

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930275.pdf

EFTA00928859Set 9

2012-02-014p1,808w

terminals owned or part-owned by Dubai's DP World was 10 per cent higher in 2011 than 2010, revealing the continuing strong growth in trade to and from ... focused. The overall figure masked still higher year-on-year growth of 30.5 per cent at the operator's terminals in Africa — in Mozambique, Djibouti, Algeria and Senegal ... cent in Latin America, where the operator has facilities in the Dominican Republic, Peru, Argentina and Suriname. The company also predicted that 2012 would prove a still better year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928859.pdf

EFTA00654709Set 9

2017-05-052p923w

Saudi Aramco, lowered official pncing for Nab Light crude to Asia by 20 cents to 45 cents a barrel below the regional benchmark, it said in an emailed statement ... Saudi Aramco, lowered its official pricing for Arab Light crude to Asia by 40 cents to an 85 cent discount to 0ie regional benchmark, it said in an emailed statement ... lowered its official selling pnce for Arab Light crude to Asia by 40 cents to a premium of 20 cents a barrel above a regional benchmark, the company known

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654709.pdf

EFTA00976777Set 9

2013-11-2125p8,725w

water. One even made the fantastical claim that Ethiopia was getting only three per cent of its water resources. According to an official report from the Food and Agriculture Organisation ... about as much as Egypt receives. I have no idea where the three per cent notion came from. Aside from river water, rainfall allows Ethiopia to raise 100 million cattle ... drainage water, sometimes more than once, and where the population lives on five per cent of the land. Egypt has lost two million feddans to urban sprawl in the past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00976777.pdf

EFTA00109341Set 9

20p3,090w

Signature: Signature Signature Signature: COL 1.:L11%.”4, Count Slip Unit. Date Metropolitan Correctional Cente Metropolitan Correctional Cente r Metropolitan Correctional r Official Count Slip Center Count: Official Count Slip ... Print Name: Print Name: Print Name: Signature: Signature ) Signature: Print Name: Signature: Metropolitan Correctional Cente r L Official Count Slip Unit: Date Count: z Time: Print Name: Signature: Print Name ... /t-P-1 1.4 Print Name: Signature: Print Name: Signature: V EFTA00109353 Metropolitan Correctional Cente Metropolitan Correctional Cente Metropolitan Correctional Center r r Official Count Slip Official Count Slip Metropolitan Correctional Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109341.pdf

EFTA01071219Set 9

2015-10-0661p10,160w

higher the rating, the more likely the bond is to pay back at par/S100 cents on the dollar. AAA is considered the highest quality and the lowest degree of risk ... order to make them attractive. They are less likely to pay back at par/S100 cents on the dollar. Credit distribution from the highest available credit rating from any Nationally Recognizes ... rating, the more likely the bond is to pay back at par/$100 cents on the dollar. MA is considered the highest quality and the lowest degree of risk. They

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071219.pdf

EFTA02360432Set 11

2011-04-2625p7,106w

media and are organising politically. By some reckonings they could get 5 per cent to 10 per cent of the vote in parliamentary elections planned for September. The Muslim Brotherhood ... liberals face formidable odds. They are operating in a country where 40 per cent of the total population live on less than $2 a day. Some 30m Egyptians are illiterate ... elections, campaigned for a Yes vote — and were delighted to see a 77 per cent vote in favour. The crushing defeat of the liberal camp in the referendum came

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360432.pdf

EFTA02437225Set 11

2009-09-1519p2,132w

dime at many places. By the late 50's, it was a whole 15 cents a slice! EFTA_R1_01510001 EFTA02437233 A tuna fish sandwich or a BLT were ... cents. A small Coke was 7 cents, a large Coke was 12 cents. Remember Vanilla Cokes, when they pumped real vanilla syrup into the glass, before adding the Coke ... cart, instead of driving a truck Remember the bells? A pop was 15 cents. A large cup was 15 cents, a small cup was a dime. And a sundae -- remember

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437225.pdf

EFTA01220520Set 9

298p99,349w

takes great delight in tripping one when success is almost within reach. A FIFTY-CENT LESSON IN PERSISTENCE 143 Shortly after Mr. Darby received his degree from the "University ... want?" Meekly, the child replied, "My mammy say send her fifty cents." "I'll not 153 do it," the uncle retorted, "Now you run on home." "Yas-sah," the child ... shrill voice, "MY MAMMY'S GOTTA HAVE THAT FIFTY CENTS!" 167 The uncle stopped, looked at her for a minute, then slowly laid the barrel stave 168 on the floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220520.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

TOTAL $-334,453.16 $13.534.453.16 DIVIDENDS DATE DESORPTION STAIE/CMSIP OVANTITY RATE IS) CENT AMOUNT CREDIT AMOUNT 10/01/02 MBNA CORP l<11B 440,000 0.0700 30.800.00 REC 09/1602 PAY 10/01/02 TOTAL ... 08/09102 PAY 09/10102 TOTAL $45,000.00 INTEREST DATE DESCRIPTION STAIDOLCUSIP CUAA/TITY RATE ITN CENT AMOUNT CREDIT AMOUNT 09/23/02 INTEREST ONCREDIT BALANCE 1.2500 9,954.14 AT t 1/4% 08/21 THRU 09/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00169037Set 9

2017-03-0720p6,941w

took dace: If applicable, Indicate Midi bank afters have met the person: Oient Private Cent Place of Bank Officer Name(s) Bank Office: Other Location (spedfy): Date: pomiole: Busaness: Stewart ... took pace: If applicable, Indicate which bankafters have met the person: Client Private Cent Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Bussness: Stewart Oldneld ... meeting(s) took pace: If appleabk, Indicate which bank afters have met the person: Cent Private Cent Place of Bank Officer Name(s) Bank Office: Other Location (sredfy): Date: Domicile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf

EFTA00075437Set 9

2020-08-0530p8,449w

Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins ... qualify for the deliberative process privilege: it "must be both 'predecisional' and 'deliberative.' Grand Cent P'ship v. Cuomo,166 F.3d 473, 482 (2d Cir. 1999) (quoting Renegotiation ... predecisional if it "precedes, in temporal sequence, the 'decision' to which it relates," Grand Cent. P'ship,166 F.3d at 482, the government need not "identify a specific decision" made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf

EFTA00196567Set 9

89p15,529w

Madison Avenue New York, New York 10179 Olo Metroleoh Cent« NorUi Boxidon, Ner, Vca 1120/.3859 STMRNS FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZI:HERIvIAN.IRA STATE1ACNT eER100 Octoter 26.2002 TELEPIONE THNOUGH ... 11/29/02 CLOSINGBALANCE 21.810.560.92 TOTAL Vat 005.366.68 515.366.68 DIVIDENDS La. DESCRIPTION SYMBEUCUSIP OUNRITY RATE TS) CENT AMOUNT CREDIT AMOUNT 11/04/02 TYCO INTERNATIONAL LTD TYC 100,000 0.0125 1.250.00 REC 10/01 ... 09/20/02 PAY 09/27/02 TOTAL $149,717.60 INTEREST DATE DESCMPTION STAIDOUCLISIP OUNNTRY RATE IV CENT AMOUNT CREDIT AMOUNT 09/23/02 INTEREST ON CREDIT BALANCE 12500 388.19 AT 1 1/4% 08/21 THRU 09/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA01181957Set 9

2012-11-0418p12,386w

consumption based economy. In the first three quarters, consumption accounted for 55 per cent of growth, while investment contributed 50.5 per cent. With external demand weak, net exports actually subtracted ... cent, according to data from the national statistics bureau. See the article in The Economist Magazine, China's consumer-led growth. EFTA01181963 Obviously this is too early to give China ... Retail sales, the best indicator of overall consumption, have been resilient, rising 14.2 per cent year-on-year in September. However, that has not made up for a deep slump

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181957.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

TOTAL $20.956.25 INTEREST DATE DESCRIPTION SYklEICIAUSIP CUANTITY RATE is.) CENT AMOUNT CREW AMCW4T 11121/03 INTEREST ON CREDIT BALANCE 0.5000 112.92 AT 0 1/2% 10/21 THRU 11/20 TOTAL 5112.92 Trades Executed ... TOTAL $10,000.00 INTEREST DATE DESCRIPTION SYMEICLeCUSIP DUMMY RATE 1Y4 CENT AMOUNT DIEM AMOUNT 10/21/03 INTEREST ON CREDIT BALANCE 0.5000 39.17 AT 0 1/2% 09/21 THRU 10/20 TOTAL ... NANCE On File INTEREST LAST STATEMENT August 29.2003 DATE DESCPINION STMEKLDVSIP OcANINV RATE l%) CENT AMOUNT CREW AMOUNT 09.22/03 INTEREST ON CREDIT BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA01086686Set 9

2000-09-1443p11,378w

annual fee ofthirty- one thousand, five hundred and twenty two dollars, and twenty two cents ($31. 522.22 ) per year was negotiated. Said annual fee is for the use and occupancy ... following language,"An annual fee of thirty thousand , &ay nine dollars, and sixty-nine cents (S30,059.69) per year shall be charged for the use and occupancy of the submerged ... structures occupying submerged lands, seventeen thousand, nine hundred and seven dollars, and seventy three cents (S17,907.73) for the use of the mooring area around the structures

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Madison Avenue New York New York 10179 Ore Nevalea Cent« North Beccidon. New Yak 11201.3859 STMRNS INSTITUTIONAL INTERESTS 2 te STATEMENT PERIOD MOMS 31, 2002 THROUGH Septemter 27.2002 Transaction Detail ... BEAR 383 Madison Avenue New Y New York 10179 Ore Meveleen Cent« North Beecidp. New Te" I1201.3669 STD;RNS INSTITUTIONAL INTERESTS 6 STATEMENT PERO) June 1.2002 THROUGH June 28.2002 Your ... Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OcoLleveleen Cent« North Beeciam. New Te" 11201.2859 STD;RNS INSTITUTIONAL INTERESTS 7 STATEMENT PERIOD June 1.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

TOTAL $47,611.21 $47,611.21 INTEREST DATE DESCRIPTION STIABOLPICUSIP OUPNTITT RATE N CENT AMOUNT CREDIT AMOUNT 12/23/02 INTEREST ONCREDIT BALANCE 0.7500 120.01 AT 0 3/45 11/21 THRU 12;20 TOTAL ... BffiR 383 Madison Avenue New York New York 10179 Cr.* Meveleen Cent« North Beecmp. New Tal, 11201.2819 STffiRNS INSTITUTIONAL INTERESTS 4 u STATEMENT PERIOD SeptelTbef 28.2002 THROUGH Oehler 25.2002 Your ... TOTAL $755.50 INTEREST DATE OESCRPTION SIGABOUCUSIP OUONTITY RATE II4 CENT AMOUNT CREDIT AMOUNT 09/23/02 INTEREST ON CREDIT BALANCE 1.2500 115.54 AT 1 1/4% 08,21 THRU 09/20 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

dalred by Cal te) ses Nota x10 be marne Ly Cent lev ereede to Lenda and, to ese sent ne Preered !y feus) lere, Ne laves el the Star ... sevres cotant (donc martres Mat Lade vif rodde plot rotco os Me new panard cent le Bernois to the ertent redue! under crible lave. tf mie fun die law truies ... Rehm. Domments or to comfy with or to pane any loft titan, cent a artte conleaed Many other weentent bohteun tante: and Gran 0okult in Faver of Third Pages. Grantor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf