""Corrpanys"" — Epstein Files Search

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EFTA01082455Set 9

2009-05-2223p21,099w

February 12, 2007 Deepen Inc -■Cep And Yleace To: Baer, Harry*Fhandal Tna Corrpany(3. Eleiteln &Co.) (hanyenysgit.com) Motes: Flatly, The capital account balance for keepers ... From Howe, Cara Sent Thu 4/17/200712:14 PM To: ieeler, Harty:TR/racial Trust Corrpany (3. Epstein &Co.) IM l e:tiubsher, Eke; Lee, David Subject: 2006 Tax Btkrete - Jeepers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA02395490Set 11

areas with low ceiling or desktop lighting. The lamps will minimize radiation impact Source: Corrpany. CSPS has successfully passed various audit tests, with both public and private organizations in China

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA00796512Set 9

2017-05-0314p10,174w

reported services rev Mr 18.4% 17.5% adjusted servcies rev yty 17.5% 17.5% Source Corrpany repormeofh WWI Lynch Global Research estimates 3. 'Phone ASP change: iPhone ASP in F2Q17 ... Deft ATOMS Oath °gel) 66 (46) (46) Source Corrpany worts.Roth Memll LynchGlobal Research estimates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf

EFTA01367215Set 10

2014-12-311p392w

Libor-6 months US Ubor-6 months 14. Decommissioning and restoration provisions The Corrpany has recognized a provision for decommissioning obtgaters associated with its wind farm. In determeing the fair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367215.pdf

EFTA01367255Set 10

2014-12-311p404w

Capital management The Corrpany's main obtective egardng caplet management is to ensure that t maintains a solid credt ratio and healthy frandal caplet ratio& to Support its business arid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367255.pdf

EFTA01366925Set 10

2014-01-011p381w

agreement with Empresa Nacional de TransmsiOn Macioce ol Nicarags (Enatrel), the Nicaraguan pudic trarernissen corrpany. comempates the transfer of certain components of the sutslmion to Enalrel. who unit reintourse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366925.pdf

EFTA01366920Set 10

2008-07-011p500w

Instituto Nicaraguense de Eneigla Energy sales began in Decerrter 3312 The Corrpany has entered into two power purchase agreements (PPAs) with Dstntudora de Electncidad del Sur. S A (Oosur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366920.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

23/2008 EFTA01713136 Law Enforcement Report Page 7 of 13 Confidence: High Narre: SSN: M-XX-XY.XX Corrpany. LABORER Address: Phone: FEIN: Dates: Oct 01. 2000 - Jun 01. 2001 Conidence: Medium Narre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01484648Set 10

Morgan Chose & Co thrown es subsuclwas wadwde toadop JPOSagen Chase Bonk. JP Morgan Trust Corrpany NA end JP Mayan &Kates Inc Confidential Treatment Requested by JPMorgan JPM-SDNY-00005884 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484648.pdf

EFTA00080622Set 9

2002-09-309p2,039w

Morgan Chase a Co Macula ds subsdeonos orridvido snauing JPMagan Chase &Mina:ram Trust Corrpany. NA end J P Mogan Seamen Inc "1St a a mentor atm &curries Investor FbaSecton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080622.pdf

EFTA00765781Set 9

increase iloslihood of accp-isition independent pure-play in next 12 months by large corrpanies as an alternative to platform provider currently in multi-tif on dolar platform and discussions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765781.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit pertaining to hard which has been dismissed (attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01088132Set 9

2012-05-2517p6,523w

raving its registered office a Teaser Towers. AG). a foreign closed pint stock corrpany ncorporand on to torgdom el Saud. Naba undo' commeroal Box 75724. ROO 11568. Kingdom 01 Saudi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088132.pdf

EFTA01071140Set 9

2011-10-125p3,340w

characteristics 89.0 92x 5.0% 2.3 27.0 0.8 51% Source: J.P. Morgan Private Bank. Boorrberg. Corrpany flings. Data as of Octcber 11.2011. On top of the objections noted in our September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071140.pdf

EFTA01283800Set 10

2013-08-1912p4,275w

custody services, tong-term investment, payment/expense account)' Chocking account to hold funds for the corrpany. Indicate from where the assets are expected to ankte? O De Group: Same Booking Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283800.pdf

EFTA01284012Set 10

2013-10-0924p6,698w

Legal Entitles) Legal Entity Na Butterfly Trust - 0000)486426 • FoundatIon/A.nociatkin RI Trust O Corrpany O Estate Private Investment O Type of Entity Purpose of Entity: • Partnership PhlaMhroplc/Charitabk OCorrirnenial Purpose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf

EFTA01269100Set 10

First Bank Checklist for Special Partnership Account (For profit and not-for—profit) Totieher we

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

less ton the per share estimated from many of the opera t< companies unckrwolins corrpanies reviles and options a onk bid pekes Ice OTC value provided n the account statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01282264Set 10

2013-08-1914p4,992w

account, custody services, long.tern Investment, payment/emense account)' Checking account to hold funds for the corrpany. Indicate from mime the assets are expected to arrive? O De Group: Same Booking Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf

EFTA01367286Set 10

2014-12-311p412w

excesses to support its operatons The following table sommenzes the memory of the Corrpany's firercer lialalreee based on payment commitments As Of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367286.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2009

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Results by Dataset40 total

Set 9

8

Set 10

31

Set 11

1