Epstein Files Search

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Insurance Charge 9 Net Surrender Value 19 Rider Charge 11 Making Withdrawals 19 Grace Period And Termination 11 How We Pay 21 Grace Period 11 Reinstating This Policy 21 Grace ... Period End Date if the policy debt limit is reached. Please read the Termination, Grace Period and Policy Debt Limit provisions for more information. POLICY SPECIFICATIONS PAGE ... date the policy is reinstated; • The policy terminates under the terms of the Grace Period and Termination provisions in Part 3; or • The policy is surrendered. Meaning Of The "second

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01654409Set 10

2014-02-18133p45,111w

visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-302-3736 or www.dfs.ny.gov Repayment information is based on your account activity ... visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity ... visit its website for free information on comparative credit card rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov * Repayment information is based on your account activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

MAXWELL New Charges 1,941.99 Payments/Credits -11,104.43 lailiar BRENT TINDALL 01/08/04 GRACE'S MARKET NEW YORK NY 115.11 09GROCERIES 01/10/04 CARMINES GOURMET SPALM BEACH GARDE FL 377.32 28 GOURMET ... FOOD .01/14/04 GRACE'S MARKET NEW YORK NY 90.87 09GROCERIES 01/16/04 SABLE'S NEW YORK NY 61.38 RESTAURANT 01/16/04 GRACE'S MARKET NEW YORK NY 285.14 09GROCERIES Confirm& on memo ... GROCERY STORE/SUPERMRKT 01/27/04 KATAGIRI & CO INC NEW YORK NY 183.55 FRUITSNEGETABLES/ACC 01/28/04 GRACE'S MARKET NEW YORK NY 192.58 09GROCERIES 02/04/04 GRACE'S MARKET NEW YORK NY 76.85 09GROCEFUES 02/05/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf

EFTA01586218Set 10

2014-03-0848p5,268w

01/21 01/24 01/24 01/26 01/27 02/01 02/03 02/08 02/08 02/08 02/09 01/14 01/14 01/13 & GRACE'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK ... KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON SECOND ... PICK A BAGEL ON SECOND NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY MAISON KAYSER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586218.pdf

EFTA01586121Set 10

2014-01-0850p5,620w

FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK ... YORK NY BED BATH & BEYOND #361 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE ... CITY CHOW CAFE NEW YORK NY NYC TAXI 7G53 LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY AT&T DATA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586121.pdf

EFTA01586018Set 10

2013-11-0847p5,405w

BATH & BODY WORKS #2130 DEER PARK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK ... GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK ... YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586018.pdf

EFTA01225286Set 9

292p86,209w

give displayed persons access to all antipassback areas - if they were denied entry. The Grace Personnel button allows an operator to give the displayed person access to all antipassback Areas ... they would have been denied entry. (See Legacy Swipe and Show Viewer Grace Partition Tab on Page 57 for information about this tab and the 'grace all' capability.) The fields

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225286.pdf

EFTA01585744Set 10

2013-04-0830p3,573w

YORK NY &CIRCLE CAR WASH LITTLE FERRY NJ NATURAL FRONTIER UPTOWN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK ... YORK NY FOOD EMPORIUM #3670 NEW YORK NY Garnet Wines & Liquors New York NY GRACE'S MARKETPLACE NEW YORK NY FIRST AVE CAR WASH NY NY GRACE'S MARKETPLACE ... YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY PALM RESTAURANTNY NEW YORK NY SCALINATELLA NEW YORK NY BARNES & NOBLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585744.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

return. We have not approved this application. However, we have granted a 10-day grace period from the later of the date shown below or the due date ... organization's return (Including any prior extensions). This grace period is considered to be efittleffildifingpIR0VEDions otherwise required to be made on a timely return. Please attach this form ... Mural of time to file We are not granting a 10-day grace period. i, We cannot consider this application because it was filed after the due dale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA01265318Set 10

2014-08-28122p40,383w

funded or your existing CD renewed but is still in its grace period. Updated information will be reflected on a subsequent statement. IN CASE OF ERRORS In Case of Errors ... funded or your existing CD renewed but is still in its grace period. Updated information will be reflected on a subsequent statement. IN CASE OF ERRORS In Case of Errors ... funded or your existing CO renewed but is still in its grace per•od. IN CASE OF ERRORS In Case of Errors or Ouestlons About Your Electronic Fund Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf

EFTA01226814Set 9

230p68,910w

Audit Log... FS in lama,- 41 Batch Pnnt Badges RI Change Pants Grace Personnel ia Assign Clearances Lai Remove Clearances Remove Person From Area Anbpassback Reset Card Area Lockout Grace ... Grace Carpool Group Assign Temporary Oedertid Show Associations Mentor Create From Temp/ate Table 2: Object List Context Menu Selection Description Edit Click this menu selection to edit the object ... Find in Audit Log... Find in Journal... if` t Batch Print Badges • Change Partition Grace Personnel • Assign Clearances 611 Remove Clearances Remove Person From Area Antipassback Reset Card Area Lockout

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226814.pdf

EFTA01586896Set 10

2014-10-0474p8,425w

obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $156.86 will be deducted from your account and credited on your due date (previous ... obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $149.81 will be deducted from your account and credited on your due date (previous ... obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $154.98 will be deducted from your account and credited on your due date (previous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf

EFTA01586970Set 10

2013-09-0468p7,396w

obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $4,515.22 will be deducted from your account and credited on your due date ... MOMENTUMAPP.0 CO Graphic Lab Inc 212-6821815 NY GODADDY.COM 480-5058855 AZ GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY JASON POSSUMATO 917-7740347 NJ FOOD ... obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $12,247.90 will be deducted from your account and credited on your due date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf

EFTA01710352Set 10

98p39,048w

YOUR CHILDREN IN OTHER PALM BEACH COUNTY SCHOOLS! ISO NAMEOF CHLD SCHOCLATTENDING STUCENTNO (OPTIONAL) GRACE 8)1414DATE (511 NAMEOF CH40 ACTIOCI.ATTENDING STUCENTNO (OPTIONAL) GRACE SLATSDATE (53) NAMEOF CHAO SCHOCLATTENDING STUCENTNO ... OPTIONAL) GRACE BIRTHDATE 154) NAMEOF GILD SCHOOLATTENDING STUCENTNO (OPTIONAL) GRACE BIRTHDATE (55) NAMEOF CHID SCHOOLATHEADING STUCENTNO. (OPTIONAL) GRACE SIRENDATE ISO) I VERIFYTHAT THE INFORMATIONGIVENIS TRUE AND ACCURATETO THE BEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710352.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

Variable Rate • Bat TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest is assessed from the transaction date to the date the amount ... Variable Rate • Bat TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest is assessed from the transaction date to the date the amount ... Variable Rate • Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest is assessed from the transaction date to the date the amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01585717Set 10

2013-03-0827p3,154w

02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST ... 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK ... BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SHELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585717.pdf

EFTA01578165Set 10

2013-10-111p514w

09/18 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 09/19 GRACES MARKETPLACE NEW YORK NY 6.30 09/19 ERIKA CLEANERS 212-7444484 NY 75.00 09/19 ANDRADE SHOE REPAIR NEW YORK ... 09/20 GRACES MARKETPLACE NEW YORK NY 10.90 09/20 GRACE'S MARKETPLACE NEW YORK NY 481.57 09/22 FOOD EMPORIUM N3670 NEW YORK NY 42.95 09/21 Garnet Wines 8 Liquors New York ... 09/23 GRACES MARKETPLACE NEW YORK NY 187.49 09/23 GRACES MARKETPLACE NEW YORK NY 146.11 09/24 GRACES MARKETPLACE NEW YORK NY 58.73 09/23 HH MIDTOWN BAGELS EAST NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578165.pdf

EFTA00726597Set 9

2007-11-147p3,391w

CHI99 48790084.079117.0011 EFTA00726598 PREFERRED EQUITY FREEZE ENTITY: FREQUENTLY ASKED QUESTIONS A 4-year grace period applies for any preferred payment, whether it is the first or subsequent preferred payment ... December 31, 2007, that payment may be deferred for the 4-year grace period until December 31, 2011. II. What are the consequences if a preferred payment is paid after ... year grace period? If a preferred payment is not fully paid before the end of the 4-year grace period, then a phantom amount to the extent of the shortfall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726597.pdf

EFTA00596126Set 9

2007-01-18183p86,669w

continuing with respect to such Loan or Bond without regard to any grace period applicable thereto or waiver thereof (but after a 5-Business Day grace period if the Collateral ... respect to such Loan or Bond (after the passage of a 3-Business Day grace period) which has resulted in the outstanding principal of such Loan or Bond becoming ... scheduled principal and/or scheduled interest has occurred and is continuing (without regard to any grace period applicable thereto or waiver thereof) after the passage of a 3-Business Day grace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596126.pdf

EFTA01531719Set 10

2013-10-278p925w

obtain a comparative list of credit card rates, fees and grace periods. JP MORGAN SELECT REWARDS SUMMARY Previous points balance + 2X Points earned on travel + Points earned on all other ... EXCHG RATE) NESPRESSO FRANC 4242205 75PARIS 16 09/16 EURO 66.20 X 1.332326283 (EXCHG RATE) GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE ... YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY CITARELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531719.pdf