Epstein Files Search

EFTA00614890Set 9

2014-10-2119p7,930w

Sand Development Wells in 2014 And Seventy-Five (75) Net Horizontal Niobrara and Codell Wells 2014 & 2015 WYOMING Southeast Pinedale/Eden Ranch Green River basin-Southeast 4 discoveries, 15 wells committed ... North Dakota and Montana, as well as the A, B and C Niobrara and Codell Formations in Northeast Colorado and Wyoming and the Mowery Formation in Wyoming. 4. Applying ... over 5,000 acres, are oil and natural gas plays in this Niobrara and Codell Play. We have viewing rights for Anadarko and Nobel Energy 3-D seismic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf

EFTA02018304Set 10

2011-11-053p485w

sssownerid=65034119&lastBeginningSt artYear-198liend_year-2012sshowZipError=inSmakeZmacertified-aenginel-adma-NEW_YORK_ Nflpage_locationfindacark3M3Aispsearchformabody_codel&transmissionnisFlashPlu gin-true&default_sort-priceDESCsmax_mileage-15000.scolor-scaddress-10065asort_type- EFTA_R1_00522214 EFTA02018304 priceASCamax_price=&make=MBSseller ... 20126showZipError=n&make2=6certified=6engine=&dma=NEW_YORK_NY&page_location cfindacar%3A1.3Aispsearchform&body_codel•l&isFlashPluginlotrue&transmission.-&default _sort=priceDESC6max_mileage=6color=staddress=10065‘sort_type=priCeDESC&max_price ... 6sownerid=65034119SlastBeginningSt artYear19816,end_year2012&show2ipErrornr&make2Scertifiedn.engine&dmaNEW_YORK_ NY.Spage_location-ifindacar%3M3Aispsearchform&body_codel&transmissiong-&isFlashPlu gin=trueadefault_sort=priceDESC&max_mileage=&color=Saddress=10022&sort_type=milea geASCamax

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018304.pdf

EFTA01354917Set 10

1p902w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354917.pdf

EFTA01595118Set 10

13p2,327w

Form Type = "CITADEL" I EFTA01595129 DUC COdEl N..rribe-s I W23560001. _J EFTA01595130

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01392252Set 10

1p902w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392252.pdf

EFTA01377829Set 10

1p919w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377829.pdf

EFTA01394036Set 10

1p902w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394036.pdf

EFTA01391903Set 10

1p902w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391903.pdf

EFTA01386732Set 10

1p902w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386732.pdf

EFTA01391577Set 10

1p902w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391577.pdf

EFTA01391280Set 10

1p901w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391280.pdf

EFTA01354055Set 10

1p902w

citizen or other U.S. person (defined below); and 4. The FATCA codels) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354055.pdf

EFTA00296333Set 9

13p4,512w

Signature: Payment Via Approved Billing Terms G3 Customer Number, Billing, P.O., Project or Reference Codell: Return Delivery Fee Subtotal Add 5% for credit card convenience fee Total Payment Enclosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296333.pdf

EFTA00148620Set 9

2020-07-0660p36,879w

briefing told The Federalist." Schiff staff was briefed "during a congressional delegation, or CODEL, trip to Afghanistan in February," but Schiff, "who has acknowledged President Donald Trump was never briefed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf

EFTA00236793Set 9

2014-07-0120p15,253w

Memorandum relating "plan" (a defined in Section 4975(ex i) of the Codel to the Investment Fund and its sponsor was obtained (i4'evitl L it that is not subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA00236323Set 9

2014-07-0118p10,892w

reterenceS we to the Internet Revenue Code unless otherwise noted. 4. Certify that FATCA codels) entered on this loon (If any) indicating that you are exempt from the FATCA reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA00237811Set 9

2p1,952w

stock or mutual fund sales and certain other transactions by 4. Certify that FATCA codels) entered on this form (if any) indicating that you we broker* exempt from the FATCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237811.pdf

EFTA00123692Set 9

2p907w

AMERICA 2:4 TEXAS, VIRGINIA & NORTH IOW OWNERSHIP TYPE SELECTION: CAROLINA ONLY; (YAW PROBATE CODEll 439. VACA 06.2.418,NCOS O3-146.1) During the lifetime of the (comers of the account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123692.pdf

EFTA00165732Set 9

3p1,865w

Certificate of Deposit Certificate of Deposit City ! Acct. ll Acct. I State Alt( Lp CodeL APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165732.pdf

EFTA00621175Set 9

2010-06-106p1,422w

Consonant, Fee Services (Lebo& On-Slte Technical Services Hourly Rate His Project Supenntendent - Tony Codell $ 130 00 3 390 00 inspector • Todd Schultz S 104 00 0 5 inspector • Peter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621175.pdf