Epstein Files Search

EFTA00187117Set 9

2002-08-1219p7,223w

original EFTA00187123 EX PERT t•JiTNESS FeM.S EFTA00187124 RECEIVED nit Request, Authorization and Contract for Services of U.S. Department of Justice Expert Witness, Litigative ConsultaptAfrtirirdral Contract/Purchase Order ... Revised 3.2005) Page 1 of 2 EFTA00187125 U.S. Department of Justice Request, Authorization and Contract for Services of Expert Witness, Litigative Consultant, or ADR Neutral Contract/Purchase Order ... Period) 18.a. Fully Funded 18.b. Amount 18.c. Period (From - To) This Contract is FULLY FUNDED in the amount specified in Block 18.b to cover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf

EFTA00205039Set 9

2011-04-2035p14,311w

circumstances). Example 3 to paragraph (d): A Government employee administered a particular contract for agricultural research with Q Company. Upon termination of her Government employment, she is hired ... Company. She works on the matter covered by the contract, but has no direct contact with the Government. At the request of a company vice president, she prepares a paper ... said to them in an effort to increase the scope of funding of the contract and to resolve favorably a dispute over a contract clause. She may do so. Example

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf

EFTA01534879Set 10

2010-05-01104p9,470w

Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio Activity Online access www.MorganOnline com Page ... 5/31/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Market Value Accruals Market Value with Accruals Beginning Ending Market Value ... EFTA01534903 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value AUSTRALIA DOLLAR CANADIAN DOLLAR US DOLLAR in Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534879.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

Table of Contents Portfolio Summary Cash and Short Term Equities Options Outstanding Foreign Exchange Contracts Trade Activity Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page ... Portfolio December 01, 2002 - December 31, 2002 Page 13 of 40 Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Swiss Franc Euro Currency Pound Sterling Japanese Yen Mexican New Peso ... Total Unrealized Open Total Unrealized Gain/Loss 3,152,191.89 3,225,464.74 Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE SWISS FRANC - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA00728517Set 9

0p2,811w

GLASS PROPERTIES £32sYachr Haven Grande, suite K6 Cr Wows, VI 00802 Contract of Sale THIS CONTRACT OF SALE dated the 8TH day of November 2010 between: BUYER(S): Melvin ... which has been deposited in escrow with Selling Realtor upon execution of this contract by Buyer as an earnest money deposit; (b) Balance of 1% of the purchase price ... court of competent jurisdiction. Realtor shall be entitled to St Thomas Board of Realtors Contract of Sale Seller(s) initials: Buyer(s) initials EFTA00728517 Page 2 of recover its expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728517.pdf

EFTA01117570Set 9

2009-08-0352p14,503w

Original Release. Prepared IAW PWA 9/19108 • Updated configuration based on adds and deletes from Contract Amendment 1 (as listed in CCD) • Reformatted and rearranged layouts and tables in second half ... Removed Irrelevant Codes Revision —D: August 3, 2009 1. Removed the word "Pending" in Contract Amendment references 2. Deleted code 90051, Custom Carpet, Patterned Throughout EFTA01117601 BASELINE AIRCRAFT The following ... from remote switch panel positions. (Reading lights relocated per Option Code 90022, ADDED per Contract Amendment.) A switch inside the doorway illuminates a timed Entry Light System for a timed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf

EFTA01537402Set 10

2010-07-0177p7,329w

Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio Activity Online access www.MorganOnline.com Page ... 7/31/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Market Value Accruals Market Value with Accruals Beginning Ending Market Value ... EFTA01537425 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537402.pdf

EFTA01537325Set 10

2010-07-0177p7,329w

Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio Activity Online access www.MorganOnline.com Page ... 7/31/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Market Value Accruals Market Value with Accruals Beginning Ending Market Value ... EFTA01537348 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537325.pdf

EFTA01536686Set 10

2010-07-0177p7,285w

Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Portfolio Activity Online access www.MorganOnline.com Page ... 7/31/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Foreign Exchange Contracts Other Assets Market Value Accruals Market Value with Accruals Beginning Ending Market Value ... EFTA01536709 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536686.pdf

EFTA01131335Set 9

2015-11-118p3,184w

Education. program scheduled to begin on February IS, 2016 . The space outlined in this contract ("Contract") will be held for your consideration until Monday November 23, 2015, by which time ... this Contract must be signed and returned to us together with your completed Credit Card Authorization with Initial Deposit to confirm the space on a definitive basis. If we have ... received the signed Contract and completed Credit Card Authorization with Initial Deposit by Monday November 23, 2015we reserve the right to release the space and/or rooms being held

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131335.pdf

EFTA00604145Set 9

2012-07-0911p3,218w

GROUP, LLC, ) 12 ) COMPLAINT FOR DAMAGES Plaintiff, ) BASED UPON: 13 ) vs. ) (1) BREACH OF CONTRACT; 14 ) (2) BREACH OF ORAL CONTRACT; JEFFREY EPSTEIN, an individual; and ) (3) COMMON COUNTS ... Court to entertain personal jurisdiction, including, but not limited to, 5 entering into a contract in California with a California limited liability company, phone calls 6 and emails to Plaintiff ... obligation is commercial in nature, not based upon a retail installment 24 sales contract or a conditional sales contract, and not subject to the provisions of Civil 25 Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604145.pdf

EFTA01080004Set 9

2012-07-0911p3,206w

GROUP, LLC, ) 12 ) COMPLAINT FOR DAMAGES Plaintiff, ) BASED UPON: 13 ) vs. ) (1) BREACH OF CONTRACT; 14 ) (2) BREACH OF ORAL CONTRACT; JEFFREY EPSTEIN, an individual; and ) (3) COMMON COUNTS ... Court to entertain personal jurisdiction, including, but not limited to, 5 entering into a contract in California with a California limited liability company, phone calls 6 and emails to Plaintiff ... obligation is commercial in nature, not based upon a retail installment 24 sales contract or a conditional sales contract, and not subject to the provisions of Civil 25 Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080004.pdf

EFTA00611654Set 9

2014-04-1650p20,780w

regulatory response, then, should be to eliminate runs. Runs are a pathology of specific contracts, such as deposits and overnight debt, issued by specific kinds of intermediaries. Among other features ... prone contracts promise fixed values and first-come first-served payment. There was no run in the tech stock bust because tech companies were funded by stock, and stock does ... regulatory response to our crisis should therefore be to repair, where possible, run- prone contracts and to curtail severely those contracts that cannot be repaired. "Financial crises are everywhere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611654.pdf

EFTA00609706Set 9

14p4,817w

Owner in obtaining bids or negotiated proposals and assist in awarding and preparing contracts for construction. 2.4 CONSTRUCTION PHASE 2.4.1 WCI's responsibility to provide Basic Services for the Construction ... Phase under this Agreement commences with the award of the Contract for Construction and terminates at the earlier of issuance to the Owner of the final Certificate for Payment ... Cunninghom.com EFTA00609707 2.4.2 WCI shall provide administration of the Contract for Construction as set forth below and described in Exhibit 'A,' current as of the date of this Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609706.pdf

EFTA01500333Set 10

2013-10-011p258w

10/16/13 1,687,600.00 VALUE 10/18/13 (ID: ON7_DPR-AA.S) 10/22 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY AUD SELL 2,000,000.000 (1,886260.00) USD CONTRACT RATE ... 10/04/13 1,941,999.92 VALUE 1022/13 (ID: OAUDPR-AA-8) 10(22 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY GBP SELL 2,000,000.000 (3,209.500.00) USD CONTRACT RATE ... TRADE 10/04/13 3242,499.94 VALUE 10/22/13 (ID: OGBPPR-AA-9) 10/22 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY GBP SELL 2,000,000.000 (3,225.460.00) USD CONTRACT RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500333.pdf

EFTA01808093Set 10

2016-12-1912p5,395w

that you are aware of and comply with the updated =equirements. Insurance Law for contracts subject =o the laws of England & Wales has changed since your last renewal ... cover is placed, when it is renewed and at any =ime throughout the contract if the risk changes. A circumstance =s material if it would influence the judgement ... unable to comply with any provisions therein, please let Sturge =aylor & Assoc know immediately. Contracting Out Some Insurers have exercised their right to opt out of the =equirements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808093.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

deposits at UBS Bat USA end LBS AG Stamford • Cahn termer* contracts or Westment Mee* required by low to won to tie IRS all taxabk di-widen*, brach Etenk Sweep ... rdiedual . Please re-confirm arty oral corm-xi-water* in *wig rd tormodite- ever contracts. statements mated in separate enact:foes — you may Bak USA are FDIC nswed in accorda ... Midi we aortal. income Cr both wth Me sale or distribikon o1 a-ruey contracts and docestres, ale to your Client Relalarship Delve to be reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA00807557Set 9

2017-09-2714p3,877w

accordance with the laws of the State of California. The United Nations Convention on Contracts for the International Sale of Goods will not apply to this Limited Warranty. Any dispute ... amount is equivalent to 50.38 for each kWh of throughput that was 'lost' in Contract Year 4 as a result of the AERP being lower than the MERP ... order for this subsection to apply. EFTA00807567 prosolar SYSTEMS Sales and Service Contract Our business relationships with our customers shall be based on our General Terms and Conditions of Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807557.pdf

EFTA01506020Set 10

2003-07-011p228w

Desenption amount USD Jul 10 Fwd FX Ctrct - 17,000,000 SETTLE FORWARD CURRENCY CONTRACT 9,858,073.49 BUY USD SELL NZD CONTRACT RATE : 0.579886700 TRADE 7101103 VALUE 7/10/03 ... Ctrct 5,000,000 SETTLE FORWARD CURRENCY CONTRACT - 5,019,497.33 BUY EUR SELL USD CONTRACT RATE : 1.003899600 TRADE 12/12/02 VALUE 7110103 Jul 10 Fwd FX Ctrct ... SETTLE FORWARD CURRENCY CONTRACT - 16,588,801.79 BUY EUR SELL USD CONTRACT RATE : 1.105920100 TRADE 4/30/03 VALUE 7/10/03 Jul 10 Fwd FX Ctrct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506020.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

deposits al UBS Bat USA and UBS AG Starrnad • Certain rnestmert contracts or Westment interest required by low to report to the IRS all taxabk dividends, brach (Bank Sweep Brogan ... with the Finn Stanford Brach or a Money Fund. Deposits at UBS ad tormodigoPticn contract. • householing • R you prefer to recede edition • Please reconfirm ay oral cormoncatorts ... ankh we caudal. income a both wth the sale or delnbikon of a-ruay contracts and &dorms, rmer to you Client Relatorrthip Delve to be retitle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf