Epstein Files Search

EFTA00731180Set 9

2010-05-2521p4,671w

objects because this request is overly broad, vague, and unduly burdensome. Subject to the forgoing objection, FTC will produce responsive documents. 4. All documents concerning investments by Claimants ... objects because this request is overly broad, vague, and unduly burdensome. Subject to the forgoing objection, FTC will produce responsive documents. 5. All documents concerning investments by Claimants ... extent it seeks information not related to the Funds at issue. Subject to the forgoing objection, FTC will produce responsive documents. 6. All documents concerning investments by Claimants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731180.pdf

EFTA00729259Set 9

2005-01-1111p2,815w

work product and/or common interest privilege. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. Request No.2: All documents concerning ... work product and/or common interest privilege. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 3: To the extent ... work product and/or common interest privilege. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 4: To the extent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729259.pdf

EFTA00729270Set 9

8p1,968w

this request as being overly broad and vague. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. 2. All communications with ... because this request is overly broad and vague. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. 3. All communications with ... information not related to the Fund at issue. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. 4. All documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729270.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

aligbility recruitments please cat the number tided on your 'adamant or vidt your Weis Forgo dote. pet) Sheet &roe m:0038 Slum OCCOI of 00883 EFTA00125039 REDS Page ... Ft.HamilionrCorthmi Sookyn NY 00309114570724899 ATM ID NY0$7107 Cord 9517 4124 Non-Wek Forgo ATM Transaction Fee 2.50 4124 Non-INF ATM Wthdrawal authorized on 04/24 203.00 lternMon1Convonl Bi ooklyn ... foment 61.75 Ave Brorx NY 00589116855863759 ATM ID P406911 Cad 9517 4126 NoreWells Forgo ATM Transaction ee 22.01 4/29 Purchase autluxued on 0025 mootare 1161 Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01221462Set 9

2010-12-1721p7,870w

unused pre-2006 percent to 100 percent for qualified property minimum tax credit) by forgoing bonus depre- acquired after September 8, 2010, and before ciation on "round 2 extension property ... generally equal to: corporation could also claim unused pre-2006 research credits by forgoing bonus deprecia- ■ 50 percent of the cost of qualified property tion. The new law only allows ... reason of a prior election to placed in service after December 31, 2011, forgo bonus depreciation. and before January I, 2013. EFTA01221474 24 HIGHLIGHTS of 2010 Tax Legislation 25 Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221462.pdf

EFTA00597527Set 9

2013-07-1914p12,307w

Chase Bank. will act as placement agents for the Notes. The placement agents will forgo fees for sales to fiduciary accounts. The total fees represent the amount that the placement ... Notes pursuant to separate placement agency agreements with the Issuer. The placement agents will forgo fees for sales to fiduciary accounts. The placement agents will receive a fee from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597527.pdf

EFTA01097445Set 9

2012-06-1413p8,450w

note, and the placement agents. with respect to sales made to such accounts. will forgo any fees. (2) Please see -Supplemental Plan of Distribution" in this term sheet for information ... that will not exceed $5.00 per $1,000 Face Amount of notes, but will forgo any fees for sales to certain fiduciary accounts. 12 EFTA01097457

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097445.pdf

EFTA00136798Set 9

2020-10-0953p27,429w

Stand Up To Trump. • AP Analysis: Healthcare Professionals "Battle Virus Skeptics." • Modema To Forgo Patents Related To COVID Vaccine. • Regeneron, Eli Lilly Ask For FDA EUAs. • NIAID Marks Start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf

EFTA01440455Set 10

342p99,112w

Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits and NonU.S. Investors should consider investing in the Offshore Access Fund ... Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440455.pdf

EFTA01899858Set 10

2010-05-2613p2,384w

EFTA_R1_00328186 EFTA01899859 Wells Forgo Insurance Services WELLS cf New York,!no. 330 Madison Avenue FARGO yth neer New York, NY 10017-soel Business: 212 682 vsoo ... EFTA_R1_00328189 EFTA01899862 3 • tAte (LI.-- .71.14.1.....-44. 0 4. 406. bj Wells Forgo Insurance Services USA, Inc. ,187531.7NAA/C.N., 330 Madison Avenue FARGO 7,11 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899858.pdf

EFTA01395758Set 10

342p99,190w

Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits and NonU.S. Investors should consider investing in the Offshore Access Fund ... Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf

EFTA00860486Set 9

2015-04-0526p10,611w

produce a plutonium bomb), ship all its spent fuel out of the country, and forgo additional reprocessing; among other things. And if the Iranians honor these terms, they will ... shouldn't get drawn into their war with the Shiites— especially if it means forgoing the opportunity of a truly historic, potentially transformative deal. Even from the Sunnis' point

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860486.pdf

EFTA00316104Set 9

78p20,616w

some gains out ... without attracting any attention." In September 2001, Sam Wyly elected to forgo an onshore collar transaction in Issuer Securities and instead attempted the same transaction offshore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf

EFTA01429072Set 10

342p99,376w

Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits and NonU.S. Investors should consider investing in the Offshore Access Fund ... Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429072.pdf

EFTA01441665Set 10

342p99,187w

Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits and NonU.S. Investors should consider investing in the Offshore Access Fund ... Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf

EFTA01443786Set 10

342p99,179w

Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits and NonU.S. Investors should consider investing in the Offshore Access Fund ... Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443786.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

Stand Up To Trump. • AP Analysis: Healthcare Professionals "Battle Virus Skeptics." • Moderna To Forgo Patents Related To COVID Vaccine. • Regeneron, Eli Lilly Ask For FDA EUAs. • NIAID Marks Start

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA01439650Set 10

342p99,175w

Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits and NonU.S. Investors should consider investing in the Offshore Access Fund ... Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439650.pdf

EFTA01470148Set 10

2013-07-1646p12,699w

such accounts of 99.00% of the stated Notional Amount per Note and will forgo any sales commission with respect to such sales. Neither the Securities and Exchange Commission ... such accounts of 99.00% of the stated Notional Amount per Note and will forgo any sales commission with respect to such sales. SGAS, one of the potential selling agents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA01397800Set 10

342p99,016w

Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits and NonU.S. Investors should consider investing in the Offshore Access Fund ... Exempt Investors that do not wish to receive any UBTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397800.pdf