Epstein Files Search

EFTA01115643Set 9

2014-02-26181p90,956w

Levi,,, Chairman John McCain, Ranking Minority Mem her OFFSHORE TAX EVASION: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts MAJORITY AND MINORITY STAFF REPORT PERMANENT SUBCOMMITTEE ... Majority: — Web Address: http://www.hsgac.senate.goy/subcommittees/inyestigations EFTA01115644 OFFSHORE TAX EVASION: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts TABLE OF CONTENTS I. EXECUTIVE SUMMARY ... Persons 174 D. Analysis . 175 aoo iii EFTA01115647 OFFSHORE TAX EVASION: THE EFFORT TO COLLECT UNPAID TAXES ON BILLIONS IN HIDDEN OFFSHORE ACCOUNTS I. EXECUTIVE SUMMARY This investigation arises from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01596789Set 10

2014-11-2326p17,255w

which parr payment Is drawn are Aretwatatic repayment of cash advances through Cashr.oanect collected and not returned. V.,,Ien you provide a check as payment The CashConnect feature on your ... Cash Advances, interest will accrue from the day you We cannot try to collect the amount in question, or report you as take the Cash Advance. delinquent on that amount ... which yam payment Is drawn are Aretwanaffc repayment of cash advances through Cashreanect collected and not returned. V.,,Ien you provide a check as payment The CashConnect feature on your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf

EFTA00128367Set 9

2019-12-049p1,277w

Details Case Details Contact Details Case Assets Case Collection Evidence Details Case Photographs Case Disposal Forensic Hardware and Sofware 0384 Report Produced : 12/04/2019 11:57:52 Produced By : Forensic Hardware ... Fortress Asset Tag 101300010379 Case Process Unknown Tracked Asset Yes Asset Type Hardware Case Collection Collection Date/Time 08/11/2019 11:28:00 (-0400) Collection From Collection Type Collection Method Staff Collection ... Arlington VA 22202 United States Company Contact Name Cyber Investigations Washington Company Contact Number Collected Exhibits Evidence Reference 0001 Evidence Type Desktop Seal Number N/A Description HP EliteDesk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128367.pdf

EFTA01073282Set 9

79p18,214w

State 911 S 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs ... State 911 $ 120 County 911 $ 0.30 Regulatory Programs Fee• $ 0.86 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs ... Stale 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee* $ 0.86 Wee we collect and retain to help cover our costs related to funding and complying with government mandates, programs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073282.pdf

EFTA00271674Set 9

2016-03-2728p18,969w

which yes payment Is drawn are Arsternafic repayment of cosh advances thresigh CashCoanect collected and not returned. When you provide a check as payment The CashConnect feature on your ... Cash Advances, interest will accrue from the day you • We cannot try to collect the amount in question, or report you as take the Cash Advance. delinquent on that amount ... which yew payment Is drawn are Ardernafic repayment of cash advances through Cashranect collected and not returned. When you provide a check as payment The CashConnect feature on your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf

EFTA01406182Set 10

13p2,829w

High risk) ; >25% (for low & moderate risk) Copy of the Register of Director Director: collect full AML documentation - complete relevant checklist based on entity type of all directors Does ... risk) ; >25% (Low & Moderate risk) (if individual also obtain date of birth) Managing Members- Collect full AML documentation - complete relevant checklist based on entity type of each member Copy authorised ... entity is classified as HIGH risk e.g. PEP or not in specified country collect full AML for public or governmental body officials : Public body official AML documentation - complete relevant checklist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf

EFTA00169615Set 9

18p14,612w

indebtedness or any other obligation of Client to DBSI and its Affiliates or Pershing (collectively, all sucn obligations am referred to herein as the *Obligations,. Clients who are joint accountholders ... interest and commission charges and to priy the reasonable costs and expenses of collection of any amount Client owes to DBSI, including reasonable attorneys' fees and court costs. Client agrees ... Client granted under this Account Agreement, including but not limited to the right to collect any Obligations, or liquidate any Securities and Other Property held in AccouM(s). 15. Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA01596142Set 10

2019-05-0117p6,252w

Deposits 15.00 Other Credits 100,000.00 Other Withdrawals 15.00 Ending Balance 100,000.00 Average Collected Balance 92,844.28 Interest Earned This Period 0.00 Interest Paid Year-to-Date 0.00 Annual ... investigate your question, we cannot report you as delinquent or take any action to collect the amount you question. FINANCE CHARGES: Although the Bank uses the Daily Balance method ... Electronic Payments 203.74 Other Withdrawals 11,318.00 Ending Balance 146,811.33 Average Collected Balance 147,847.99 Interest Earned This Period 0.00 Interest Paid Year-to-Date 0.00 Annual Percentage Yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596142.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

which yam payment Is drawn are *retrainee repayment of cash advances through CashCoanect collected and not returned. V.,tien you provide a check as payment The CashConnect feature on your ... Cash Advances, interest will accrue from the day you We cannot try to collect the amount in question, or report you as take the Cash Advance. delinquent on that amount ... which yam payment Is drawn are thatwasath repayment of cash advances through CashCoanect collected and not returned. v.",,en you provide a check as payment The CashConnect feature on your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01413064Set 10

55p17,363w

Banking Services. Undertakings and obligations of the Bank or any of its affiliated companies (collectively, the Bank and its affiliated companies are referred to as the "Deutsche Bank Group ... agree that we may provide you with all disclosures, notices and other communications (collectively, the "Documents") about the Site and the Internet Banking Services, including this Agreement and any future ... provide you with an initial set of security codes, including numbers and entry codes (collectively, the "Security Code") to access the Internet Banking Services. We may also provide you with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf

EFTA01956201Set 10

2013-09-2049p12,265w

deadliest weapons -- and which also have emerged as the United States' primary partners in collecting information on Middle Eastern regimes. According to two former high-ranking military intelligence officials with ... have a very extensive knowledge of what is happening in Syria. Our ability to collect information there is profound. Israel is the eyes and ears, sometimes exclusively, sometimes as complementary ... what the U.S. intelligence is able or unable to collect itself," Maj. Gen. Uri Sagi, Israel's former chief of military intelligence, told me on Sept. 19. While the threat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956201.pdf

EFTA00351528Set 9

4p1,602w

From: To: Natalia X Molotkova Subject: Re: Your Luxury Collection Reservation Confirmation #611392548 Date: Thµ 19 Max 2015 18:53:50 +0000 I appreciate you taking notice and trying ... Thursday, Mardi 19, 2015 2:10 PM To: Natalia X Ndotkova Subject Your Luxury Collection Reservation Confirmation #611392548 Wye in a browser for upOydroo occorvolloi erfonnolon. a charoo Orou.vo Eroyish ... Varna) Post' Tice NoNularrls BaNzo (I) a.: ; °_,Thc Luxury Phoenician Residences. a Luxury Collection Residence Club. Collection Scottsdale 6000 East Camelback Road Scottsdale. Arizona 85251 United States Phone: (1X480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351528.pdf

EFTA00239188Set 9

2013-09-23269p127,446w

assets (e.g., through a master-feeder structure). "Underlying Fund Manager' refers, individually or collectively, as the context may require, to Millennium Management LLC, a Delaware limited liability company, the general ... partner of the Underlying Fund. "Underlying Fund Memorandum" refers collectively to the Confidential Memorandum of Millennium USA LP and the Confidential Memorandum of Millennium Partners, L.P., and any supplements thereto ... assets (e.g., through a masterfeeder structure). "Underlying Fund Manager" refers, individually or collectively, as the context may require, to Millennium Management LLC, a Delaware limited liability company, the general partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239188.pdf

EFTA00299800Set 9

2018-09-2113p3,237w

01/20/1953 Spocirnen ID: 257-4110-2371-0 Patient ID: Control ID: F5831143092 Date collected: 09/14/2018 1255 LOW TESTS RESULT FLAG UNITS REFERENCE INTERVAL TAB BUN 22 mg/dL ... Specimen ID: 257-480-2371D DOLS:01/20/1953 Patient ID: Control ID: F51B1143092 Data collected: 09/14/2018 1255 Local TESTS RESULT FLAG UNITS REFERENCE INTERVAL LAB Albumin 4.0 g/dL ... EPSTEIN, JEFFREY Specimen ID: 257-480-23/1-0 DOB: 01/20/1953 Patient ID: Cmitmlitkig01143092 Date collected: 09/14/2018 1255 Local TESTS RFEULT FLAG UNITS REFERENCE INTERVAL LAB Vitamin B12 463 pg/mL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299800.pdf

EFTA00796043Set 9

2018-12-2013p799w

LITERATURE Julie Jones. Heidi King. The An of Pre Columbian Gold. the Jan Mitchell Collection. The Metropolitan Museum of Art. New York, 1985. figure 67 Sotheby's N2 20 December ... EXHIBITED Ncw York. The Muscum of Primitive Art. Precolumbian An in New York Collections. Selectionsfrom New York Private Collections. September 12- November 9. 1969. Fig. 154, LITERATURE Julie Jones. Heidi ... I8.000 EXHIBITED New York. The Museum of Primitive An. Precolumbian An in New York Collections. Selectionsfrom New York Private Collections. September 12- November 9. 1969. Fig. 155. illus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796043.pdf

EFTA01222088Set 9

2018-02-156p3,511w

applicant if the 2017 federal income tax return is a joint return (individually and collectively, "Applicant"). The words "we," "us" and "our" refer to Bank and Processor. 1. NOTICE ... Deposit Account. No withdrawals will be allowed from the Deposit Account except to collect the fees stated in this Section, Section 3, Section 7, and as provided in Section ... sharing. Federal law also requires us to tell you how we collect, share. and protect your personal information. Please read this notice carefully to understand what we do. What

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222088.pdf

EFTA00502434Set 9

2015-12-1431p8,704w

INFO pid=9827 4550688768:_LaunchSyncApp sync_app.pyo:1269 Config: Email: lesley.jee@gmail.com Sync root: /Users/lgroff/Google Drive Sync collections: set([]) Upgrade number: 22 App version: 1.26.0707.2863 Selective sync: False Cloud Graph generation: 2 Folder ... INFO pid=9827 4626124800:PauseTelemetryThread pause_telemetry.pyo:185 Collected 1.04284636027h of telemetry at t=1450192510.82, skipping. 2015-12-15 10:15:11,054 -0500 INFO pid=9827 4613505024:TelemetryStoreSizeMonitorThread telemetry_store_monitor_thread.pyo:44 Checking ... INFO pid=9827 4626124800:PauseTelemetryThread pause_telemetry.pyo:185 Collected 2.04282467279h of telemetry at t=1450196110.74, skipping. 2015-12-15 11:15:11,095 -0500 INFO pid=9827 4613505024:TelemetryStoreSizeMonitorThread telemetry_store_monitor_thread.pyo:44 Checking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502434.pdf

EFTA00589922Set 9

2015-05-123p976w

patient care 7. POI began a discovery program in 1997 that focuses on self-collection as a means to reach the worlds medically underserved a. We discovered several ways ... improve the accuracy of self-collection for HPV b. We proved that a self-collected sample can be as accurate as a physician obtained specimen Blending Humanitarian Care With Scientific ... investigation c. We developed an inexpensive and cost-effective self-collection kit d. We developed a non-liquid specimen transport system that i. Indicates the presence of the specimen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589922.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

Fraudulent and MtleCrOuS sanity had continued despite the Security measures and ISPY.SUPPORT a collective conjoined network of support for victims of Crime • Abuse. Trauma prewvTio mss • Nil. The targeted Wain ... found on %Clark we) • The conducted investigation How it was done 1 message • • Collected documented evidence - What to collect Cross referencing of details - Document by document - Freedom of information ... that cared ISPY.SUPPORT is a non fa profit organisation that is designed for the collective collaboration of evidence collected from society of Professional or personal positions in the form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA01196093Set 9

2014-07-089p825w

Partnership An Art Partnership would be formed ("BFAP") between Narrows Holdings LLC I & II (collectively, "Narrows"), the APO1 Trust Agreement (the "APO1 Trust") and the APO2 Declaration (the "APO2 Trust ... diversified portfolio of fine art for investment purposes. To enhance the value of its collection, BFAP may lend its fine art for temporary exhibition. 2 EFTA01196094 Mechanics of Art Partnership ... lawyer to handle all legal transactions with respect to BFAP's art collection. • By combining their collections into a larger, more diversified collection, the Trustees of the APO1 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196093.pdf