Epstein Files Search

EFTA00271214Set 9

2014-10-2330p17,817w

Available Credit Line ‘rs33,52111 redits $0. Cash Credit Line $14,000.00 + Cash Advances $0.00 Pay Credit Card reminder Available Cash Line $14,000M1 + Fees $0.00 Do not mail payment ... from the bank on which yes payment Is drawn are Arstearafic repayment of cash advances through CashConnect collected and not returned. When you provide a check as payment The CashConnect ... Account, you aunionze us to either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271214.pdf

EFTA00311151Set 9

2012-04-1074p23,416w

Please note the arbitrators' rates of compensation indicated on the enclosed resumes. The requires advance deposits calculated by the num Association ber of days the parties have suggested will ... Firm, Insurance Bad Faith, Coverage, Duty to Defend, 2004; AAA Commercial Arbitrator II Training: Advanced Case Management Issues, 2003; AAA Arbitrator I Training-Fundamentals of the Arbitration Process, 2003; Negotiating ... Mediation Association, 14th Annual Interactive Conference-Mediating Goes Mainstream, 2002; SCMA/LA Superior Court Program, Advanced Nonverbal ADR Communication and Negotiating Skills, 2002; SCMA, Mediating Employment/Wtricplace Disputes, 2002; SCMA, Mediating Elder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA00271606Set 9

2017-07-236p3,860w

then Credits Pay Credit Card reminder Cash Credit Line 414 000.00 + Cash Advances Do not mail payment. Your Available Cash Line $14, . + Fees $0.00 I Statement Balance in the amount ... Account, you authorize us to either use the information from Automat& repayment et cash advances through your check to make a one-time electronic fund transfer from your CesbConeect ... payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271606.pdf

EFTA00239008Set 9

2016-04-234p2,585w

other Elea Cxh Cr,-a t L.re S14 •00000 F ICIash AdvanCiS S0.00_. Available Cash tine S14,000.00 + Fees S0.00 Past Due Amount Overlimit Amount SC 03 S0.00 ... from the hank on uhlrn your payment Ls drawn are Automatic repayment of cash advances through f'asheonneci: collected and not returned. When you provide a check as payment ... Account, you authorize us to either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239008.pdf

EFTA00238841Set 9

2016-05-274p2,611w

hank on w httit your payment Ls drawn are Automatic repayment of cash advances through CashConnect: collected and not returned. When you provide a check as payment The CashConnect feature ... Account, you authorize us to either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from ... your financial institutions (CashConnect Cash Advances), each night, with account or to process the payment as a check transaction. When we use information from your check to make an electronic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238841.pdf

EFTA01596913Set 10

2017-10-234p2,764w

Purchases $38.00 Available Credit L - Other Credits $0.00 Cash Credit Line S 4.300.00 + Cash Advances $0.00 Pay Credit Card reminder Available Cash Line SI4,000.00 + Fees $0.00 Do not mail ... Account, you authorize us to either use the information from Automatic repayment of cash advances Omagh your check to make a one-time electronic fund transfer from your CashConnect ... payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596913.pdf

EFTA01596785Set 10

2019-05-234p2,726w

Credit Line $34,90,1,-s' - Other Credits $0.00 Cash Credit Line 514.000.00 + Cash Advances $0.00 View your card account activity, Available Cash Line $14,000.00 + Fees $0.00 download credit ... collected and not returned. Wnen you provide a check Automatic repewnent of cash advances through as payment on this Account, you authorize us to either use the CasisCormact : The CashConnect ... make a one-time electronic fund transfer account will automatically repay new Cash Advances obtained from from your account or to process the payment as a check transaction. ATMs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596785.pdf

EFTA01092673Set 9

2012-10-1814p3,427w

spools. Amtel are responsible for install of phones system main house and ranch central Advance Communications (Adv. Comm) are responsible for Fiber and Data delivery to Main House and Ranch ... manage system EFTA01092673 Communications Upgrade Zorro Ranch 10/27/2012 Direct Fiber Run Amtel $30,995.00 Advanced Communication's $111,773.27 Trencher for 1 month $15,500.00 Transportation of Trencher ... Total Estimated Cost $161,068.27 Fiber and Microwave Amtel $30,995.00 Advanced Communications $83,554.12 Trencher for 2 wks. $8,000.00 Transportation of Trencher $2,800.00 Total Estimated Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092673.pdf

EFTA00123943Set 9

2016-12-21100p33,250w

your due date will be applied to your balance but will not further advance your due date. You will need to make at least one regular monthly payment every billing ... your due date will be applied to your balance but will not further advance your due date. You will need to make at least one regular monthly payment every billing ... your due date will be applied to your balance but will not further advance your due date. You will need to make at least one regular monthly payment every billing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf

EFTA01596073Set 10

2019-05-0122p7,743w

calculate the finance charge. The finance charge begins to accrue on the date advances and other debits are posted to your account and will continue until the balance has been ... Billing Cycle. The daily balance is the balance for the day after advances have been added and payments or credits have been subtracted plus or minus any other adjustments that ... calculate the finance charge. The finance charge begins to accrue on the date advances and other debits are posted to your account and will continue until the balance has been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf

EFTA01596159Set 10

2020-08-0421p7,453w

calculate the finance charge. The finance charge begins to accrue on the date advances and other debits are posted to your account and will continue until the balance has been ... Billing Cycle. The daily balance is the balance for the day after advances have been added and payments or credits have been subtracted plus or minus any other adjustments that ... calculate the finance charge. The finance charge begins to accrue on the date advances and other debits are posted to your account and will continue until the balance has been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf

EFTA01071514Set 9

32p9,716w

ourselves in the best position to sustain our leadership, secure our interests, and advance our values. One of the most important tasks of American statecraft over the next decade will ... sustain America's global leadership. The success of this turn requires maintaining and advancing a bipartisan consensus on the importance of the Asia-Pacific to our national interests; we seek ... regional multilateral institutions; expanding trade and investment; forging a broad-based military presence; and advancing democracy and human rights. By virtue of our unique geography, the United States is both

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071514.pdf

EFTA01129103Set 9

465p281,516w

become familiar with IPE materials & issues before being or parents. By intensive study of advanced IPE, able to communicate peace values before being able to young people can understand themselves ... levels — the children to write down their own good deeds the elementary and the advanced. and good deeds done toward their parents, On the elementary level, it aims to instill ... become habits, the IBS seeks In order to prepare them for more advanced levels to value to overlook a child's seemingly of study when they grow up. Such standards

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf

EFTA00090721Set 9

2021-09-0352p13,922w

this case or the need for the parties to litigate co-conspirator issues in advance of trial to ensure the absence of delay." Dkt. 335 at 3. To both "avoid ... risk of surprise" and "litigate co- conspirator issues in advance of trial to ensure the absence of delay, " the Court identified two things that were necessary from the government: First ... this issue during trial, Ms. Maxwell suggests that she cannot litigate this issue in advance of trial without knowing what statements are being offered under Federal Rule of Evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf

EFTA01117804Set 9

2013-09-039p3,420w

amounts payable under all Investment Entity Payment Demands to be made under this Agreement. Advance Gates will cause to be paid to Dr. Nikolic the sum of One Million ... Hundred Fifty Thousand Dollars ($1,250,000) on January 1, 2014 (collectively, the "Advances"), as advances against Gates' payment to Dr. Nikolic of the amounts due under the Investment Entity ... Gates pursuant to this Agreement. Dr. Nikolic shall be entitled to retain such Advances even if there is no increase in value in the Foundation SE-251912 vl EFTA01117804 Medicine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117804.pdf

EFTA01002558Set 9

2014-12-067p1,510w

know the logic of how this was put together Also upper right has advance royalty payment terms per contract. The cost on bottom is calculation based on formula. The contractual ... hardcover publish date; amount at softcover publish date. Are these contractual by date? Answer: Advances are contractual by date. Once volume exceeds advances the royalties are paid out based ... these amounts need to be returned? Answer: Once the royalty earnings are above the advance amount we could have a situation where royalties are paid in a particular period based

https://www.justice.gov/epstein/files/DataSet%209/EFTA01002558.pdf

EFTA02039071Set 10

48p34,467w

including the American Association he led a multidisciplinary team of researchers dedicated for the Advancement ofScience, American Association to the development and use ofproteomic technologies to for Cancer Research, American ... founder of The ofNobel economic sciences laureate Daniel Kahneman. Center for Advanced Hindsight. Ariely's talks on TED After obtaining his Ph.D. degree, he taught at MIT have been watched ... ofmedia reports his childhood, Black's parents found new jobs and relocated on medical advances in neurosurgery. He was featured the family to Shaker Heights, Ohio. Black attended Shaker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf

EFTA01117823Set 9

2013-09-0310p4,064w

amounts payable under all Investment Entity Payment Demands to be made under this Agreement. Advance Gates will pay or cause to be paid to Dr. Nikolic ... Dollars ($2,500,000) within seven (7) days of execution of this Agreement, (the "Advance"), as an advance against Gates' payment to Dr. Nikolic of the amounts due under ... this Agreement; provided, however, that Dr. Nikolic shall be entitled to retain such Advance even if there is no increase in value in the Foundation Medicine Investment or the ResearchGate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117823.pdf

EFTA00974124Set 9

2013-10-2916p3,608w

believed to be accurate yet is subject to change, errors or omissions without advance notice from the sender. To the senders knowledge, this email and any attachments did not contain ... believed to be accurate yet is subject to change, errors or omissions without advance notice from the sender. To the senders knowledge, this email and any attachments did not contain ... believed to be accurate yet is subject to change, errors or omissions without advance notice from the sender. To the sender's knowledge, this email and any attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00974124.pdf

EFTA00578114Set 9

2003-03-2225p5,628w

This group includes speakers of English as both a first or second language (advanced second language learners) who use Business English in professional contexts. The third market consists of speakers ... will also be ideally suited to children ages 9 and up (Y). Beginning through advanced users will benefit from using an easy- to-access, easy-to-use spelling helper ... Levels: primary, secondary, high school, young adult, university/institute, adult, professional • Proficiency level: beginning, intermediate, advanced, specialized • Geographical regions: to be determined by market research to meet market demand; will begin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578114.pdf