Epstein Files Search

EFTA00167191Set 9

98p14,173w

BEACH POLICE DEPARTMENT PROPERTY RECEIPT pen; Fenn 252 DETECTIVE BUREAU ❑ PROPERTY U FOUND U DECEASED (Probated) LI PERSONAL LI CONFISCATED CI DESTROY U EVIDENCE O TRIAL U LABORATORY INCIDENT7CrfATION NUMBER ... POLICE DEPARTMENT PROPERTY RECEIPT P9PD Farm 052 DETECTIVE BUREAU U PROPERTY U FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED U DESTROY U EVIDENCE O TRIAL Cl LABORATORY U STOLEN/RECOVERED ... POLICE DEPARTMENT PROPERTY RECEIPT PBPO Scan #52 DETECTIVE BUREAU O PROPERTY O FOUND O DECEASED (Probated/ OPERSONAL O CONFISCATED O DESTROY O EVIDENCE O TRIAL O LABORATORY a STOLEN/RECOVERED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA00260785Set 9

100p18,418w

POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COP' PaPO Fenn .S2 CI PROPERTY US FOUND CI DECEASED (Probated' U PERSONAL U CONFISCATED Cl DESTROY ra EVIDENCE Z.I TRIAL U STOLEN/RECOVERED ... DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY P9PD Firm 652 0 PROPERTY 3 FOUND j DECEASE° (frrooatea) 3 PERSONAL 0 CONFISCATED 0 LAST Hoy U. EVIDENCE J TRIAL 3 0 STOLEN/RECOVERED ... POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COPY POPO Form •S2 0 PROPERTY 0 FOUND 0 DECEASED (Probated) j PERSONAL U CONFISCATED 0 DESTROY EVIDENCE "\IS IAL U STOLEN/RECOVERED 0 OTHER INCIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01333513Set 10

107p23,063w

POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Pin)F01/1.142 O PROPERTY 0 FOUND 0 DECEASED IProbalern CI PERSONAL U CONFISCATED U DESTROY NI EVIDENCE la TRIAL U LABORATORY U STOLEWRECOVERED ... DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COPY PBPO Tam li t O PROPERTY O FOUND U DECEASED (Notated) U PERSONAL CI CONFISCATED O DESTROY 9 EVIDENCE Cl TRIAL CI LABORATORY CI STOLEN/RECOVERED ... POLICE DEPARTMENT PROPERTY RECEIPT POPO rem $92 CONTRIBUTORS COPY U PROPERTY U FOUND U DECEASED (Probated) CI PERSONAL U CONFISCATED CI DESTROY U EVIDENCE U TRIAL O LABORATORY O STOLEN/RECOVERED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA00167137Set 9

54p13,363w

POLICE DEPARTMO PROPERTY RECEIPT CONTRIBUTORS COPY POPO Fenn $52 O PROPERTY O FOUND O DECEASED(Probated) ID PERSONAL O CONFISCATED O DESTROY EVIDENCE O TRIAL O LABORATORY U STOLEWRECOVERED BOTHER ... POLICE DEPARTME7F PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form ita O PROPERTY U FOUND U DECEASED (Probated) j PERSONAL j CONFISCATED U DESTROY A EVIDENCE la TRIAL U LABORATORY U STOLE ... BEACH POLICE DEPARTME POPOForm •52 PROPERTY RECEIPT DETECTIVE BUREAU O PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL. akEVIDENCE 0 CONFISCATED 0 DESTROY 'R IAL 0 LABORATORY U STOLENIRECOVERED / IDENT/CITATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

information: Ths means your APR could increase it the U.S. Prime Rate increases or decease t the V.S. Prime Rate decreases. An increase a decease in your APR will affect ... information: Ths means your APR could increase it the U.S. Prime Rate increases or decease t the V.S. Prime Rate decreases. An increase a decease in your APR will affect ... information: Ths means your APR could increase it the U.S. Prime Rate increases or decease t the V.S. Prime Rate decreases. An increase a decease in your APR will affect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01111564Set 9

59p18,047w

then living child of such individual, if any, and one share for each then deceased child of such individual who has issue then living. Each then living child shall ... allotted one share and the share of each deceased child shall be divided in the same manner among such deceased child's then living issue. (B) Beneficiaries Under a Legal ... individual who is the Genetic Child of a parent who was deceased at the time of such individual's conception (the "Deceased Parent") shall be deemed to be a descendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111564.pdf

EFTA00607892Set 9

58p17,786w

then living child of such individual, if any, and one share for each then deceased child of such individual who has issue then living. Each then living child shall ... allotted one share and the share of each deceased child shall be divided in the same manner among such deceased child's then living issue. (B) Beneficiaries Under a Legal ... individual who is the Genetic Child of a parent who was deceased at the time of such individual's conception (the "Deceased Parent") shall be deemed to be a descendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607892.pdf

EFTA01688817Set 10

99p34,177w

Date: Number of Hostages: Completion or FD-515a Side 2 Mandatory 0 LIvb9 D Deceased P. Subject Information -Required for ell blacks excludrig block ILI (ReeoviorylPELP), blocks ... Dismantomom Gale Number of HostaRet Comptelon of FD-516a Side 2 Mandatory b(Uving °Deceased P. Subject hformation -Replied for all blocks excluding block D (ReceveryPELP). blocks E. I. Land ... Diranilement Date Number of Hogaper Compere' of FDDISa Sts 2 Mandatory *lying 3 Deceased P. Subject Information - Required foe at, block* excluding block C. (RecoveryfPELP5 Weeks E, L Lend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00589350Set 9

59p17,983w

then living child of such individual, if any, and one share for each then deceased child of such individual who has issue then living ... Each then living child shall be allotted one share and the share of each deceased child shall be divided in the same manner among such deceased child's then living ... individual who is the Genetic Child of a parent who was deceased at the time of such individual's conception (the "Deceased Parent") shall be deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589350.pdf

EFTA01711860Set 10

91p34,594w

Omer OIO kogel / dentmed Date: Disrenternent Cate. Number of Host:net 3 Lning 7 Deceased Coegmon of F0-515a SIM 2 MendMory P Subject Information - Roctu koes for all bloem ... Oorrantement Cate. Nutter of Hannon CaTpletran of FD 515a Side 2 Mandatory St Lutng °Deceased P. Subtract Inc/nation • Requred for all hicks excluding block 0 ReconryrivELP). block ... loco:ea/ nentdied Cate (013 OT Dismantement Cato Number of Hostages' b(Lrong 0 Deceased Corrpieton cr FD-51is Side 2 Mandatory P. Sub..et Information. Required for all books

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA02697272Set 11

1996-11-0817p3,938w

there are children of ELISA ZAFFARONI then living and children of ELISA ZAFFARONI then deceased who have left issue then living, and shall hold, apply and distribute said shares ... there are children of such child then living and children of such child then deceased who have left issue then living, and shall hold, apply and distribute said shares ... issue who would otherwise be entitled to a distribution of a share of such deceased child's trust or if there be in existence a trust for the benefit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697272.pdf

EFTA02697019Set 11

1996-11-0817p3,940w

there are children of ELISA ZAFFARONI then living and children of ELISA ZAFFARONI then deceased who have left issue then living, and shall hold, apply and distribute said shares ... there are children of such child then living and children of such child then deceased who have left issue then living, and shall hold, apply and distribute said shares ... issue who would otherwise be entitled to a distribution of a share of such deceased child's trust or if there be in existence a trust for the benefit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697019.pdf

EFTA01088370Set 9

1999-09-1345p9,587w

Upon the death of such descendant (hereinafter referred to in this Section as "such deceased descendant"), the Trustees shall pay the then principal of such deceased descen- dant's trust ... persons, firms, corporations, associations or governmental bodies (specifically excluding, - 5 - EFTA01088376 1 however, such deceased descendant, the creditors of such deceased descendant, the estate of such deceased descendant ... creditors of the estate of such deceased descendant), and upon such terms, conditions and trusts, if any, as such deceased descendant, by a provision in his or her Will expressly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088370.pdf

EFTA01175409Set 9

1996-11-0817p3,946w

there are children of ELISA ZAFFARONI then living and children of ELISA ZAFFARONI then deceased who have left issue then- living, and shall hold, apply and distribute said shares ... there are children of such child then living and children of such child then deceased who have left issue then living, and shall hold, apply and distribute said shares ... issue who would otherwise be entitled to a distribution of a share of such deceased child's trust or if there be in existence a trust for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01175409.pdf

EFTA00595445Set 9

28p9,704w

Treasury Regulation §170(A)-13(c)(3) or any successor provision thereto. (b) Deceased Member's Membership Interest. Whenever. upon the death ofa Member (a "Deceased Member"), a Qualified Appraisal ... qualified independent appraiser selected by the personal representatives of the estate of the Deceased Member (the "Executors") and the surviving Member (the "Surviving Member"). If they are unable to agree ... opinion, better reflects the fair market value of the Membership Interest as of the Deceased Member's date of death. The qualified independent appraiser who produced the selected report shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595445.pdf

EFTA00585905Set 9

2014-09-0826p9,541w

Treasury Regulation §170(A)-13(c)(3) or any successor provision thereto. (b) Deceased Member's Membership Interest. Whenever, upon the death of a Member (a "Deceased Member"), a Qualified ... qualified independent appraiser selected by the personal representatives of the estate of the Deceased Member (the "Executors") and the surviving Member (the "Surviving Member"). If they are unable to agree ... opinion, better reflects the fair market value of the Membership Interest as of the Deceased Member's date of death. The qualified independent appraiser who produced the selected report shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585905.pdf

EFTA01175263Set 9

1996-11-0817p3,946w

there are children of ELISA ZAFFARONI then living and children of ELISA ZAFFARONI then deceased who have left issue then- living, and shall hold, apply and distribute said shares ... there are children of such child then living and children of such child then deceased who have left issue then living, and shall hold, apply and distribute said shares ... issue who would otherwise be entitled to a distribution of a share of such deceased child's trust or if there be in existence a trust for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01175263.pdf

EFTA01840249Set 10

1996-11-0817p3,940w

there are children of ELISA ZAFFARONI then living and children of ELISA ZAFFARONI then deceased who have left issue then living, and shall hold, apply and distribute said shares ... there are children of such child then living and children of such child then deceased who have left issue then living, and shall hold, apply and distribute said shares ... issue who would otherwise be entitled to a distribution of a share of such deceased child's trust or if there be in existence a trust for the benefit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840249.pdf

EFTA00102702Set 9

293p59,078w

Ihrels. Omagh Moo Memo Contact History Cann, neon wo Date User —n 1MH2O15537Aht Ctiarre Deceased trom lase to true. 7/152010 1I:41 AM Chan52a Suspected Advane•Menl Week »Best 7/913 ... Clod co AlannlWN Lon 'MOW ly lel/ I Ott LMTC9tAa lama* Nutit Deceased 1907 100712019 Cr AM Related Applicants W. Contacl Rdinad Apple*. lap No mayo.10050w Related Applicants (Parent/Guardian ... Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 2,003 Estate Gift Exclude from THE 7.212012 Campaign System Information Form Name Created

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01087894Set 9

53p16,667w

then living child of such individual, if any, and one share for each then deceased child of such individual who has issue then living. Each then living child shall ... allotted one share and the share of each deceased child shall be divided in the same manner among such deceased child's then living issue. (B) Beneficiaries Under a Legal ... individual who is the Genetic Child of a parent who was deceased at the time of such individual's conception (the "Deceased Parent") shall be deemed to be a descendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087894.pdf