Epstein Files Search

EFTA00732324Set 9

2010-08-182p406w

L.xlsx Date: Wed, 18 Aug 2010 15:56:16 +0000 Importance: high Attachments: 2009_Efile_Forms_for MCICAYJT (06-23-2OI0)_(2).pdf; Chase_P_&_L.xlsx To refinance ... Sent: Wed Aug 18 11:49:29 2010 Subject: Chase P & L.xlsx I <<2009 Efile Forms for MCKAYJT (06.23-2010) (2).pdf>> just met with Muti from Chase to review ... rate) Muti — I have attached the P& Las we discussed and also the 2009 efile form. Let me know if you need the complete return. EFTA00732325

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732324.pdf

EFTA02375652Set 11

2014-10-172p359w

Sent: Friday, October 17, 2014 9:58 PM To: Jeffrey Epstein Subject: Fw: Black efiled returms FYI Larry Delson</=iv> Delson International, Inc. P.O. BOX 3776 New York ... Richard D'Agostino Sent: Friday, Octobe= 17, 2014 5:55 PM Subject: RE: Black efiled returms Oklahoma was rejected — the other states were accepted.aspan> We are sending paper copy ... Turrin; Abel Go=e; Brett Larsen Cc: lawrence delson'; Richard D'Agostino =0ASubject: Black efiled returms <=iv class="yiv2448521751MsoNormal"> Please confirm all have been accepted/ no rejections. = Thanks =nbsp; Richard

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375652.pdf

EFTA01141734Set 9

2013-10-292p383w

facsimile www.tonjahaddad.com<http://www.tonjahaddad.com> Please add this efiling address to all pleadings: The information contained in this transmission may contain privileged and confidential information. It is intended only ... Lauderdale, FL 33301 (954) 467-1223 (954) 337-3716 facsimile www.tonjahaddad.com Please add this efiling address to all pleadings: The information contained in this transmission may contain privileged and confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141734.pdf

EFTA01979805Set 10

2014-08-121p212w

Richard Joslin wrote: I have to get efile authorization in order to get TDS (transcript delivery service). I have e- service registration complete but next step to to establish efile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979805.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA EFile system. (See http://bsaefiling.fincentreas.gov/main.html for registration). Read and complete the account owner statement ... account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system z Other (please provide explanation below) 523151 02-15-1T 14370912 758404 PNEXT100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA00613391Set 9

2016-02-0150p13,597w

been electronically filed through the Clerk of Broward County by using the Florida Courts eFiling Portal and thus served by electronic mai to: Jack Scarola, Esq, Searcy Denney Scarola Barnhart ... been electronically filed through the Clerk of Broward County by using the Florida Courts eFiling Portal and thus served by electronic mail: to: Jack Scarola, Esq, Searcy Denney Scarola Barnhart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf

EFTA00619455Set 9

2014-12-317p3,507w

Unable to obtain joint spouse signature in time O Unable to access BSA Efiling system z O Other (please provide explanation below) 423151 05.01.14 EFTA00619456 Form 114a Record of Authorization ... that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA EFile system. (See http://bsaefiling.fincen.treas.gov/main.html for registration). Read and complete the account owner statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA01077866Set 9

2013-12-317p3,085w

that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA EFile system. (See http://bsaefiling.fncentreas.gov/main.html for registration). Read and complete the account owner statement ... information h Unable to obtain joint spouse signature in time Unable to access 8SA Efiling system Other (please provide explanation below) 321151 08.13.13 1 16430626 133415 T-1009 2013.04000 BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf

EFTA01979698Set 10

2014-08-121p83w

Sent Tue 8/12/2014 2:01:24 AM Subject transcript service I have to get efile authorization in order to get TDS (transcript delivery service). I have e-service registration complete ... next step to to establish efile authorization whcoh requires approval (reviewed by IRS person). I did not scan the paper transcript but was looking at paper. i am sorry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979698.pdf

EFTA00694502Set 9

2013-10-242p272w

Advocate Building 315 SE 7th Street Fort Lauderdale, FL 33301 facsimile Please add this efiling address to all pleadings: The information contained in this transmission may contain privileged and confidential ... Building EFTA00694502 315 SE 7th Street Fort Lauderdale, FL 33301 facsimile Please add this efiling address to all pleadings: The information contained in this transmission may contain privileged and confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694502.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

multn/nna Iturck*Ceesxv 04, nookacteeykeent TRANSFERS ~AgIIn midla) 81eneuntt es ba:0 OhmIN Dalco efile iopenm, Tro PM( i Teleoixre La al he nyren seSNO ... sects M you apart and :sect Depcsfs feg Se Sewer Fed«g deferneW. ?arr efils se hsoa Indef.Skit* bkhard aibadloa et Ascot erforratcn Yournne a-ro aorentrunber. -Coke arrart file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA02300227Set 11

2015-03-024p727w

days180 =ays =nbsp; =nbsp; =nbsp; You can ONLY use a credit card for =efills. [please do NOT use PayPal for auto-refills]. We will process and ship your order

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300227.pdf

EFTA01734603Set 10

6p1,930w

brought or invited to Defendant Epstein's home by his employee/agent to give Defendant Efil a massage wherein she was sexually assaulted on at least one occasion. is likely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734603.pdf

EFTA01379596Set 10

1p65w

efile GRAPHIC print - DO NOT PROCESS As Filed Data - DIN: 93491314001026 TY 2015 Legal Fees Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: 66-0789697 Software

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379596.pdf

EFTA01345331Set 10

1p64w

efile GRAPHIC print - DO NOT PROCESS As Filed Data - DLN: 93491135015217 TY 2016 Legal Fees Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: Software ID: 16000303 Software Version

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345331.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EQUMES Equities 8. Options C ACCT WAIT rn MOWS( STMOOLCUSIP Ma amen Efil WNW PILE VALUE Melba PCOLIE SELO ra LIMNED PC LTD CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01345264Set 10

1p64w

efile GRAPHIC print - DO NOT PROCESS As Filed Data - DLN: 93491135015217 TY 2016 Legal Fees Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: Software ID: 16000303 Software Version

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345264.pdf

EFTA01345330Set 10

1p67w

efile GRAPHIC print - DO NOT PROCESS As Filed Data - DIN: 93491135015217 TY 2016 Investments Corporate Stock Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: 66-0789697 Software

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345330.pdf

EFTA01920323Set 10

2014-06-302p234w

have a question about Linc 35 Part V with Tom. All signatures for efiling arc in. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 Ncw York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920323.pdf

EFTA02331400Set 11

2014-05-132p154w

Richard Kahn < > =rote: your =ax return was efiled on 4-14-2014 however theirs rejected return =ecause of invalide pin U there are no penalties as we have backup

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331400.pdf