Epstein Files Search

EFTA01126625Set 9

2006-10-20210p79,660w

Family Limited Partnership ("RMA FLP"), the DAS Tyngsboro Family Limited Partnership ("DAS FLP") and DAC Tyngsboro Family Limited Partnership ("DAC FLP"). On October 6, 1995, the Smithfield property was deeded ... formed to serve as the corporate general partner of DAS FLP. DAC Tyngsboro Management Company, Inc. ("DAC, Inc.") was formed to serve as the corporate general partner of DAC ... David Goldman, Esq. was appointed president of DAC, Inc. and DAS, Inc.; Mr. Goldman was also the appointed limited guardian ad litem for the decedent regarding her partnership interests

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

EFTA00506107Set 9

49p3,212w

Clean power - next generation batteries/solar are coming DACAR I CAPI IAL LL, EFTA00506114 DAC AR T C: API JAL L LC2, EFTA00506115 Maji Therapeutics Intra-op Post-op (8 months ... epleel I I JICy..I III IC.UI II UpJlUe. DACART CAPITAL LLC EFTA00506135 OvationBio DAC :ARi CArt !AL LLC2 EFTA00506136 Products Deposited in Eggs DAGAI,T,APITAL LLC EFTA00506137 Polyclonal ... antigens NkG2D C Cell (48 hrs) Tumor Blood Vessels Tumor Eradication (4 - 8 hrs) DAC AR T C API IAL LLC EFTA00506144 ConcentRx A cell-based therapy platform that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506107.pdf

EFTA00506157Set 9

46p3,296w

pharma • Modern medicine • Clean Technology • Biofuels - current "big thing" • Water - next "big thing" DAC:AR Ci _APII AL LL, EFTA00506163 Ovation Therapeutics DACARI C API I AL I-LC7 EFTA00506164 ... Industrial Enzymes - $3.3 B $30M needed to reach $500M enterprise value in 5 years DAC:AR C API IAL LLC EFTA00506189 Bantam ■ What Is It? An industrial enzyme platform technology ... production costs • Carbon capture & recycle significantly improves production yield & plant economics DAC ART C:API TAL LLC7 EFTA00506192 Cygnet Biofuels • In 201 1 , -200 refineries in the U.S. will produce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506157.pdf

EFTA01370671Set 10

1p875w

Common Reporting Standard within the European Union. a revised Directive on Administrative Cooperation ('DAC") was published on 09 December, 2014 requiring EU Member States to begin the automatic exchange ... information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member ... States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date commencing on 01 January. 2016. As of 17 June. 2015. more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370671.pdf

EFTA01416634Set 10

14p3,548w

Common Reporting Standard within the European Union, a revised Directive on Administrative Cooperation ("DAC") was published on 09 December, 2014 requiring EU Member States to begin the automatic exchange ... information under the revised DAC no later than end of September 2017, which will be in line with other OECD "Earlier Adopter" countries. Per the DAC, the deadline for Member ... States to adopt local legislation will be 31 December, 2015, with the revised DAC "go-live" date commencing on 01 January, 2016. As of 17 June, 2015, more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416634.pdf

EFTA01362749Set 10

1p862w

Common Reporting Standard within the European Union, a revised Directive on Administrative Cooperation ("DAC') was published on 09 December, 2014 requiring EU Member States to begin the automatic exchange ... information under the revised DAC no later than end of September 2017, which will be in line with other OECD 'Earlier Adopter' [centres. Per the DAC, the deadline for Member ... States to adopt local legislation will be 31 December. 2015. with the revised DAC *go-live' date commencing on 01 January. 2016. As of 17 June, 2015, more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362749.pdf

EFTA01371647Set 10

1p875w

Common Reporting Standard within the European Union. a revised Directive on Administrative Cooperation ('DAC") was published on 09 December, 2014 requiring EU Member States to begin the automatic exchange ... information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member ... States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date commencing on 01 January. 2016. As of 17 June. 2015. more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371647.pdf

EFTA01074017Set 9

31p12,144w

seems to follow its own rules: South-South cooperation for the new donors, OECD-DAC for the traditional ones, with little overlap between the two. Member states could reflect ... role in many UN and international debates and initiatives, and their 17 ODA from DAC countries to multilateral organizations in 2011, available at www.oecd.org/dadstats/statisticsonresourceflowstodevelopingcountries.htm . 18 In the EU, Finland ... their consistency with internationally-agreed rules and guidelines, such as the ones of OECD-DAC). Candidates would only need to disclose their additional expenses during the campaign years. This would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074017.pdf

EFTA01357144Set 10

1p875w

Common Reporting Standard within the European Union. a revised Directive on Administrative Cooperation ('DAC") was published on 09 December, 2014 requiring EU Member States to begin the automatic exchange ... information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member ... States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date commencing on 01 January. 2016. As of 17 June. 2015. more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357144.pdf

EFTA01216929Set 9

1p279w

Setp before RFG [Hz) AOUT1 characteristic •') r0020 > Value x1DAC scat Value y2:DAC scat_ CO:Setp before RFG pc) -99999.0 ... 99999.0 psi C.) l et 01119 > P0777 [2) (0.0) ▪ P0780 ... rotcespeed [1/min) r0022 CI: DAC CO: f act la 1 [Hz] P0771 (2) • —10 n3021 co: Act. frequency ... AOUT1 O AOUt2 characteristic "1 n3063 160 ms Value x1DAC seal. Value y2:DAc seat CO: Act oulp. freq [Hz) -99999.0 ... 99999.0 MI n3024 121 ( ) • P0780 [2) (20) CI: DAC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216929.pdf

EFTA01362838Set 10

1p875w

Common Reporting Standard within the European Union. a revised Directive on Administrative Cooperation ('DAC") was published on 09 December, 2014 requiring EU Member States to begin the automatic exchange ... information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member ... States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date commencing on 01 January. 2016. As of 17 June. 2015. more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362838.pdf

EFTA01400368Set 10

2016-12-2016p2,406w

from HSBC? fcid:image002.png@OlD24EEF.D6OAFBC01 Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds ... know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank ... item(s) below: EFTA01400381 Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf

EFTA01409618Set 10

2016-12-2018p2,761w

from HSBC? fcid:image002.png@OlD24EEF.D6OAFBC01 Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds ... know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank ... item(s) below: Incoming: EFTA01409633 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf

EFTA01400892Set 10

2016-12-2015p2,231w

from HSBC? {cid:image002.png@01D24EEF.D60AFBC0} Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds ... know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank ... regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf

EFTA01438591Set 10

2016-12-2018p2,734w

from HSBC? fcid:image002.png@OlD24EEF.D6OAFBC01 Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds ... know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank ... regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438591.pdf

EFTA01403934Set 10

2016-12-2118p2,768w

from HSBC? {cid:image002.png@OlD24EEF.D6OAFBC0} Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds ... know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank ... regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf

EFTA01808504Set 10

2017-05-028p1,910w

thinking about for your =etirement Begin forwarded message: From: =/b>"Yachting Financial Solutions =Ireland) DAC" anarketing@yfsolcom <mailto:marketing@yfsolcom> Subject: =/b>FREE MONEY =SSUE---YFSOL'S INSIDER BRIEFING ... www.yfsol.com 7 EFTA_R1_00157686 EFTA01808510 =/tr> Copyright © 2016 =achting Financial Solutions (Ireland) DAC. All Rights reserved. =td valign="bottom" rowspan="1" colspan="1" class=""> Yachting Financial Solutions =Ireland) DAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808504.pdf

EFTA01437353Set 10

2016-12-2015p2,303w

HSBC? EFTA01437353 {cid:image002.png@01D24EEF.D60AFBC0} Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds ... know EFTA01437358 where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank ... regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf

EFTA01433697Set 10

2016-12-2017p2,669w

from HSBC? {cid:image002.png@OlD24EEF.D6OAFBC0} Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC EFTA01433699 BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these ... know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION EFTA01433704 Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank ... regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf

EFTA01432813Set 10

2016-12-2018p2,786w

from HSBC? fcid:image002.png@OlD24EEF.D6OAFBC01 Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION EFTA01432816 1. Who is the ultimate originator of these ... know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, EFTA01432821 PWM AML Compliance Deutsche Bank ... regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf