Epstein Files Search

EFTA00594729Set 9

2015-06-08214p112,383w

payments volume, the data is for the twelve-month EFTA00594731 JESS SERVICES MARKETPLACE ACTIVE CONSUMERS OMINDRODY SOFTWARE AND PAYMENTS PLATFORM 10C MINDBODYconnect MINDBODY connect workplace period ended March ... active consumers, the data is measured as of the two-year period ended March 31, 2015. EFTA00594732 TABLE OF CONTENTS Page Page Prospectus Summary 1 Management 120 Risk Factors ... practitioners who provide a variety of wellness services to over 24 million active consumers. Our integrated cloud-based business management software and payments platform for the wellness services industry helps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594729.pdf

EFTA01129784Set 9

58p14,882w

Motor Fuel 19 Parts Used in Production 20 Tools Used in Production 20 Supplies Consumed in Production 21 Cartons, Containers, and Packaging Materials 22 Labels and Tags 23 Palletize( System ... certain purchases of machinery, equipment, parts, tools, supplies, utilities, and fuel used us consumed in the production process. Tangible personal property, utilities or fuel purchased for use in activities that ... City on purchases of fuel, gas, electricity, refrigeration, steam, and related services used or consumed in production. Taxpayers who have paid the 4% local tax imposed in New York City

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129784.pdf

EFTA01459639Set 10

2016-02-081p851w

Manias DiversifiedI Mandel Sent 10,140 0.0% 1.0% 17.8% 18.8% nr Tiffany& Co Consumer Discretio Spec/any Retail 8,299 0.0% 0.0% 0.0% 0.7% 11.9% 126% Aft 6(lx Inc financial ... FinanCialS Captal Markets 51,707 0.0% 0.0% 0.0% 1.2% 7.2% DG Dollar General Cap Consumer DiscretlorMultiline Retail 22,213 0.0% 4.6% 0.0% 1.2% 5.8% GGP General Growth Propert Financials Reel ... Industrials Professional Services 17.486 0.0% 4.1% 0.0% 0.4% 4.4% RCE Royal Caribbean Cruises I. Consumer Diuretics Hoses Restaurants & limo 18.590 0.0% 0.1% 0.0% 4.3% 4.4% MAC Macerkh Co/The Financials Real

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459639.pdf

EFTA00603367Set 9

2012-12-0726p10,316w

Debtor Country of debtor's center of main interests: g Debts arc primarily consumer • Debts arc primarily Tax-Exempt Entity debts, defined in II U.S.C. business debts. (Check ... with the Securities and Exchange Commission pursuant to whose debts are primarily consumer debts.) Section 13 or 15(d) of the Securities Exchange ... foreign representative ofa debtor [If petitioner is an individual whose debts are primarily consumer debts in a foreign proceeding. and that I am authorized to file this petition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 08/2006 - 08/2006 Consumer Bureau 2 08/2006 - 08/2006 WAUCHULA, FL 33873 07/2006 - 07/2006 Composite Info 07/2006 - 07/2006 BARTOW ... 04/2006 - 04/2006 Consumer Bureau 2 04/2006 - 04/2006 WAUCHULA, FL 33873 Consumer Bureau 3 04/2006 - 04/2006 11/2005 - 04/2006 Composite Info 11/2005 - 04/2006 4 09/2005 - 09/2005 Consumer Bureau 2 09/2005.09/2005 1.ikLA ... Consumer Bureau 3 09/2005 - 09/2005 04/2002 - 12/2004 Consumer Bureau 2 09/2004 - 12/2004 R `/AL PALM BEACH, FL 33411 Composite Info 04/2002 - 08/2004 08/2004 - 08/2004 Consumer Bureau 3 08/2004 - 08/2004 WAUCHULA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01596142Set 10

2019-05-0117p6,252w

Subtract Line 4 from 3. This adjusted balance should equal your account balance. FOR CONSUMER ACCOUNTS ONLY IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS ... amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS SUMMARY In case of Errors or Questions About Your Bill ... Subtract Line 4 from 3. This adjusted balance should equal your account balance. FOR CONSUMER ACCOUNTS ONLY IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS

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

EFTA01699268Set 10

25p11,417w

world, 72m "angels" may be out of step with today's consumer. literally in the history of the world. In the history The chain's founder, Roy Raymond, came ... been very Secret's longtime CEO, Sharen Jester Turney, who'd interesting growth in consumers embracing this guided the brand for a decade while managing to more holistic body-image ... view, but it's probably too convince many consumers that its celebration of far of a step away from what the DNA of Victoria's the feminine body

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf

EFTA01223703Set 9

38p17,193w

contributors give no express warranties, guarantees or conditions. You may have additional consumer rights under your local laws which this license cannot change. To the extent permitted under your local ... included in conveying the object code work. A "User Product" is either (1) a "consumer product", which means any tangible personal property which is normally used for personal, family ... sold for incorporation into a dwelling. In determining whether a product is a consumer product, doubtful cases shall be resolved in favor of coverage. For a particular product received

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223703.pdf

EFTA01100156Set 9

2016-03-1715p2,528w

experience • Personally developed dozens of innovative vitamin supplements and natural Joshua Shirk performance-enhancing consumable products Focus: Product Development • Strong relationships with major retailers and distributors in all channels ... Every Product ..... PRO1 LIN PROTEIN it Oft I ON-THE.Go Protein On-the-Go comes Consumers are demanding E-hydrates product lines all is in the world's most healthier products ... great alternative for electrolytes in single-serve. easy to understand and for everyday consumers who ultra-portable pouches. consumers to get excited want to enjoy the foods about with little

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100156.pdf

EFTA00522874Set 9

12p9,190w

termination. 7. Disclaimer of Warranties. A. If you are a customer who is a consumer (someone who uses the Apple Software outside of your trade, business or profession ... apply to you. To find out more about rights, you should contact a local consumer advice organization. B. YOU EXPRESSLY ACKNOWLEDGE AND AGREE THAT, TO THE EXTENT PERMITTED BY APPLICABLE ... ALLOW THE EXCLUSION OF IMPLIED WARRANTIES OR LIMITATIONS ON APPLICABLE STATUTORY RIGHTS OF A CONSUMER, SO THE ABOVE EXCLUSION AND LIMITATIONS MAY NOT APPLY TO YOU. 8. Limitation of Liability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522874.pdf

EFTA01139728Set 9

2013-12-308p1,898w

billion in a single year) cost dearly in economic activity. Spending by cash-strapped consumers and investment by skittish businesses both grew at slightly below customary rates. A flat-lining ... nominal numbers but will fall by 5 percent, after adjusting for inflation. Whipsawing Consumer Confidence 100 Shutdown and debt-ceiling showdown 80 Lehman falls 70 Fiscal cliff 60 Recovery ... Source: University of Michigan Survey of Consumer Sentiment The dysfunction in Washington has taken its toll in other important ways. Not only has business confidence been shaken, but each

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139728.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

BCCCCCCCC---C 9-11 $47-A CC CCCCC ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** 'UBS BANK USA 2-14 $35,000-L S3e151—H PAID CURR ACCT ... PAID CORR ACCT 7-31-12 7-12 1) B " ACCOUNT CLOSED AT CONSUMER'S REQUEST ** https:/fea2.ec.experiannetcom/jAccess/inquiry 8/27/2019 EFTA00247113 -•-za • Credit Profile from Experian Inc. Page ... PAID CURR ACCT 1 10-02-10 10-10 ( 1) B " ACCOUNT CLOSED AT CONSUMER'S REQUEST " *AMEX 5-91 $19,184-N PAID CORR ACCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA00860486Set 9

2015-04-0526p10,611w

just like Priceline.com for knee replacements. What Guroo hopes to do for consumers is limited so far. It won't reflect costs for particular hospitals or doctors, although officials ... shed new light on the country's opaque, complex and maddening medical bazaar, say consumer advocates. "This has the potential to be a game-changer," said Katherine Hempstead, who analyzes ... funding but is governed by an independent board. This is its first tool for consumers. Consumer advocates praised Guroo but cautioned that the movement toward "transparency"in medical prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860486.pdf

EFTA00750590Set 9

2009-07-124p2,165w

these projections come true, it means the United States, despite its overspent consumers, wrecked banks, and insolvent auto makers, will be leading the world economy out of recession. Somehow ... With much of the developed world trailing the United States, it will take American consumers to ratchet up demand for the world's products. Scary thought. How to tell when ... exact inflection point for a turnaround. The other recovery, the one that most consumers are waiting for, is the one in which companies stop firing and start hiring, banks return

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750590.pdf

EFTA00383813Set 9

2013-09-103p825w

From: Lesley Groff To: Consumer Travel Network Support Subject: Re: AIR FRANCE 2 FOR 1 [Email Ref: 130911-000054] Date: Tue, 10 Sep 2013 17:11:23 +0000 Ok...thanks ... asked for all at one time...) On Sep 10, 2013, at 1:05 PM, Consumer Travel Network Support wrote: DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 09/10/2013 ... would ask for good measure... On Sep 10, 2013, at 11:38 AM, Consumer Travel Network Support wrote: Customer d ) con 0/2013 11:43 AM Awesome! thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00383813.pdf

EFTA00303002Set 9

2018-04-064p2,363w

enter without a parent a legal guardian. Must be of legal drinking age to consume alcohobc beverages. Please drink responsibly. American Express reserves the right to remove any person from ... current registration of that wholesaler. This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the serer of travel was registered and participating in the TCRF ... TCRF claim es Ned. A claim form may be requested by writing to: Travel Consumer Restitution Corporation; P.O. Box 6001: Larkspur. CA 94977-6001: or by visiting the TCRF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303002.pdf

EFTA00311243Set 9

2018-07-183p2,068w

enter without a parent a legal guardian. Must be of legal drinking age to consume alcoholic beverages. Please drink responsibly. American Express reserves the right to remove any person from ... current registration of that wholesaler. This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seder of travel was registered and participating in the TCRF ... TCRF claim is filed. A claim form may be requested by writing to: Travel Consumer Restitution Corporation: P.O. Box 6001: Larkspur. CA 94977-6001: or by visiting the TCRF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311243.pdf

EFTA00303548Set 9

2018-07-194p2,427w

enter without a parent a legal guardian. Must be of legal drinking age to consume aloohobc beverages. Please drink responsibly. American Express reserves the right to remove any person from ... current registration of that wholesaler. This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered and participating in the TCRF ... TCRF claim is filed. A claim form may be requested by writing to: Travel Consumer Restitution Corporation: P.O. Box 6001: Larkspur. CA 94977-6001: or by visiting the TCRF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303548.pdf

EFTA00324596Set 9

2016-05-307p2,965w

itineraries we recommend. CALIFORNIA: This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered and participating in the TCRF ... file a TCRF claim. You may request a claim form by writing to: Travel Consumer Restitution Corporation; P.O. Box 6001; Larkspur, CA 94977-6001; or by visiting TCRC's website ... apply the money to another travel product and/or date. NEVADA: RECOVERY FUND FOR CONSUMERS DAMAGED BY SELLERS OF TRAVEL You may be eligible for payment from the Recovery Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324596.pdf

EFTA00308880Set 9

3p2,031w

enter without a parent a legal guardian. Must be of legal drinking age to consume alcoholic beverages. Please drink responsibly. American Express reserves the right to remove any person from ... current registration of that wholesaler. This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the sailer of travel was registered and participating in the TCRF ... TCRF claim is filed. A claim form may be requested by writing to: Travel Consumer Restitution Corporation; P.O. Box 6001: Larkspur. CA 94977-600t: or by visiting the TCRF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308880.pdf