EFTA01807819Set 10
2017-03-1740p14,564w
handling staff. =he strike is set to take place from 15.00.19.00 (local
time), as =embers of the Finnish Aviation Union (IAU) lobby for better benefits, =espite a general industrial agreement ... Category: Diplomatic issue, Travel =estriction
Nine Malaysians - three embassy staff and their family =embers — remain stranded in North Korea following a
government =an on 7 March on Malaysian nationals from ... civilian =ourt started in November 2016. The defendants are accused of killing 11
=embers of the security forces on 8 November 2010, during the forced =ismantling of the Gdeim Izik
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf
EFTA01271382Set 10
2012-05-31203p88,075w
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
EMBER AMOUNT CREDITED "OEM MOMS DEBITED CHARGES
6,630.99 1 50000.00 2 160.00 .00 56,470.99
CHECKING ACCOUNT TRANSACTIONS ... DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
EMBER AIKP0ITT CREDITED "MCBEE AMP= DEBITED CHARGES
56,470.99 0 .00 1 45087.53 .00 11,383.46
CHECKING ACCOUNT TRANSACTIONS ... THOMAS VI 00802
DEPOSITS/OTHERCREDITS CNECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED EMBER AMOUNT DEBITED CHARGES
11,383.46 0 .00 0 .00 .00 11,383.46
DAILY BALANCE INFORMATION
DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
From:
Tuesda , S !ember 25, 2007 8:37 PM
Jeer: era orneys
Iiiw_ These four people were recommended. I have not contacted them to find out what their rates ... Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
ent: Tuesda Se ember 25, 2007 8:37 PM
ub : r a orneys
— These four people were recommended. I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
Account Number Balance
Business C'heckcinR S407 750 CO
Beginning Balance as of N.A ember I. 2ol $100.000.00
INixIsits and ()titer Credits $309.750.00
Checks Paid ($2.000a)
ATM and Debit ... Trans:lion Wail
Dale Description Debit Credit Balance
13eginnirtg Balance as of No‘ember I. 2013 $100,000.00
1108 k Incoming Moue) Tmsf 284,75000 384,750.00
(7R0 --000765638018 AERONAUTIC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253358.pdf
EFTA01548432Set 10
2006-09-014p926w
Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
September 01, 20 ember 29, 2006
Account Number:
CUSTOMER SERVICE INFORMATION ... check numbers.
Page 1 of 4
00000640201000002002
EFTA01548432
September 01, 2006 throw h Se [ember 29, 2006
Account Number:
DAILY ENDING BALANCE
DATE
09/08
09/15
09/21
SERVICE CHARGE SUMMARY
Maintenance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548432.pdf
EFTA02485289Set 11
2015-09-276p1,061w
then, I hope.
From: Lawrence Krauss imail=o <mailtc ] </=pan>
Sent: Tuesday, Sep=ember 22, 2015 10:21 PM
To: Noam Chomsky <mailto
Cc: Jeffrey E. <=jeeva=ation@gmail.com <mailto:jeevacation@gmail.com ... together
again.<=o:p>
From: Lawrence Krauss [mail.° <mailto I </=pan>
Sent: Tuesday, Sep=ember 22, 2015 5:00 PM
To: Noam Chomsky &=t mailto >
Cc: fir E. <=jeeva=ation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485289.pdf
EFTA02329372Set 11
2016-09-2722p2,435w
mfont-family:"Tahoma","sans-
se=ir;color:purple">mailto 1
Sent: Saturday, Sep=ember 17, 2016 11:15 PM
To: TYOGH-Shared MB=Concierge
Cc: Karyna Shuliak;M M; Bella ... font-family:"Tahoma","sans-
se=ir;color:purple">mailto )
Sent: Saturday, Sep=ember 17, 2016 1:24 AM
To: TYOGH-Shared MB=Concierge
Cc: Karyna Shuliak;M M; Bella Klein
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329372.pdf
EFTA00609166Set 9
2010-12-276p1,740w
Submitted Bill Approved by: Gary
Signed: Signed:
Date: December 27, 2010\ Date: le ember 27, 2010
Approved by:
({ Emria Approved by:
Signed: Signed:
Da t : \ ;XIS \\ 0 Date:
EFTA00609166 ... SCAC Cede!
Shipper R , Shipper a
SHIPPER (lion: Please prbyide zip Ccdee and phone embers. CONSIGNEE (1.))
See.' Cyclones f •
s c • t‘N( . •
:0 -
AM le • •-• ' Phew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609166.pdf
EFTA00025355Set 8
2019-09-2119p2,774w
wrote:
Great, thank you.
Associate \ ttornev
Ori inal Messa e
I. torn:
mailto: >>
Se ember 19, 2019 1:48 PM
We will be available for about 10 minutes ... press inquiries. Thanks.
Dial in:
Passcode:
Associate Attorne
http://www.winston.com
Original Message
From:
mailaa
ember 19, 2019 12:06 PM
We have a number of meetings today—I believe
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025355.pdf
EFTA01381290Set 10
2014-12-311p626w
quarterly principal
payments on our term loan facilities.
For the year ended De ember 31, 2013, net cash used in financing activities was $8.6 million, consisting primarily of the payment ... term loan facilities and quarterly principal payments.
For the year ended De:ember 31, 2012, net cash used in financing activities was $13.2 million, consisting primarily of the issuance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381290.pdf
EFTA02099919Set 10
2014-08-126p712w
Investors Services, LLC.
Home Office located at 1295 State Street, Springfield, MA 01111 ember
SIPC (www.sipc.org). Transactions may not be accepted by e-mail, fax, or voicemail.
EFTA ... offered through MML LLC.
Home Office located at 1295 State Street, Springfield, MA 01111, ember
SIPC (www.sipc.org). Transactions may not be accepted by c-mail, ax, or voicema
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099919.pdf
EFTA02330533Set 11
2015-09-151p158w
tomorrow Thx
Sent from my=iPhone
Begin forwarded message:
From: <us.reservations@tristarworldwide.com >
Date: Sep=ember 15, 2015 at 6:41:38 PM EDT
To:
Subject: 24 Hour A vance Trip ... Trip/Confirmation Number: 8416341
<=lockquote type="cite">
Jeff Epstein has a reservation on on Sep=ember 16, 2015 SUV License Plate :
Wednesday / September 16, 2015 / 6:30 PM at 1 Brattle
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330533.pdf