Epstein Files Search

EFTA01430088Set 10

2018-12-01148p19,587w

Rating CCC+ 10/03/17 1,000,000.000 100.0150 EXELA INTER LLC / EXELA FIN INC GTD FIRST PRIORITY SR SECD NT 144A 10.000% 07/15/23 B/E DTD 07/12/17 CLBMoody Rating ... 12/19/18 Total NINTENDO LTD ADR Security Identifier: EFTA01430116 Total Short Term 12/19/18 02/05/18 Covered First In First Out / SELL 02/23/18 02/26/18 03/05/18 03/07/18 03/12/18 03/16/18 Covered Covered Covered Covered Covered ... Covered First In First Out / SELL First In First Out / SELL First In First Out / SELL First In First Out / SELL First In First Out / SELL First In First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01593563Set 10

2005-11-0154p5,367w

F/B/0 FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON GBR 24 CREDIT SUISSE FIRST BOSTON CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE NEW YORK ... F/B/O FINANCIAL TRUST EFTA01593565 COMPANY INC 1 CABOT SQUARE LONDON GBR 24 CREDIT SUISSE FIRST BOSTON CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE NEW YORK ... Chgd Rev Repur Int Income Net Total Cash Income The understanding of Credit Suisse First Boston is that credit balances held in your account are pending reinvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593563.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

both Insureds has been received at our Home Office. However, due proof of the first death must be furnished when it occurs. The terms of this policy are contained ... flexible premium payments may be made. Premiums for this policy are flexible. After the first premium has been paid, there is no requirement that any specific amount of premium ... Part 2. - Premium Payments 6 This Policy's Share In Dividends 16 The First Premium 5 Policy Is Participating 15 Planned Premiums 5 How Dividends May Be Used 16 Premium

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

EFTA01654681Set 10

2020-05-26146p32,789w

section(s) with no matches (29) Disclaimer (1) User Search Terms Last Name: Forester First Name: Street: City: New York State: NY County: New York Subject FORESTER, LYNN SSN: AKAs ... Title : PRESIDENT Email : ■ 3.) Business : ESTEE LAUDER CO INC ; Title : BOARD MEMBER 4.) Business : FIRST MARK COMMUNICATIONS LLC ; Title : PRESIDENT 5.) Business : FIRSTMARK HOLDINGS, INC. 6.) Business : FIRSTMARK HOLDINGS ... Business : FIRST MARK COMMUNICATION Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) Experian Gateway 07/27/2019 - 07/27/2019 Phone: Line Typ Phone: Line Ty Phone: Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

Dividend Reinvestment Plan: Default Method for all Other Securities: BOND AMORTIZATION ELECTIONS First In First Out First In First Out First In First Out Amortize premium on taxable bonds based ... your financial institution. Your financial organization's contact information can be found on the first page of this statement. For a description of other functions performed by Pershing please consult ... Investor Protection Act. Your financial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA01592748Set 10

2005-09-0129p3,227w

CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CREDIT SUISSE FIRST BOSTON CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE NEW YORK ... Chgd Rev Repur Int Income Net Total Cash Income The understanding of Credit Suisse First Boston is that credit balances held in your account are pending reinvestment. YTD Opening Balance ... CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CREDIT SUISSE FIRST BOSTON CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592748.pdf

EFTA01436668Set 10

331p68,401w

Transaction, the date specified as such in the related Confirmation, which date is the first day of the Term of the Swap Transaction. The Effective Date shall not be subject ... applicable Payment Date or Period End Date occurred (or, in the case of the first applicable Payment Date or the Period End Date, the day that numerically corresponds ... Business Day, then the Payment Date or Period End Date will be the first following day that is a Business Day unless that day falls in the next calendar month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

giocessing. We reserve the right to process To Pay By Phone checkS electronically , at first presentment and any re-presentments, transmitting the amount of the check ... same day we receive your payment. If wo cannot collect the funds electronically at first Customer Service presentment,we mayissue a draft against your account for the amount ... payments or credits, and (4) make any appropriate adjustments.For each day after the first day of the billing period, we also FAX: 1-800-695.9090 add an amount of interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews. • Biden, Harris Receive First Intelligence Briefings. • Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation. • Report: UAE Apparently ... Christopher Krebs...offered a cool, rational defense of the election's integrity in his first interview since President Trump fired him" as CISA Director. Krebs "gave '60 Minutes' interviewer Scott ... agent using an alias in that situation would be highly unusual." Biden, Harris Receive First Intelligence Briefings. The New York Times (11/30, Barnes, 18.61M) reports that President-elect Biden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf

EFTA01660122Set 10

34p11,203w

then a sixteen- or seventeen-year-old girl. 23. In or around the first half of 2004, Defendant JEFFREY EPSTEIN offered to pay Jane Doe #6 to bring additional girls ... provide him with a massage. 24. In or around the first half of 2004, Defendant made a payment of $200 to Jane Doe #6 for recruiting a minor female ... travel to 358 El Brillo Way. 25. In or around the first half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #8, who was then a seventeen-year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

delay in processing. We reserve the right to procoss checks otedrcnicaly, at first presentment and any re-presentments, by transmitting the amount of the check, routing number, account number ... receive your payment. If we can not collect the funds electronically at first presentment, we may issue a draft against your account for the amount of the check. Authorization ... make any FAX: 1-800.695.9090 appropriate a ustments. For each day after the first day of the billing period, we also add an amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01470592Set 10

2014-08-0156p7,453w

08/25/14 12/13/13 * RPP Total Short Term Long Term 08/01/14 08/05/14 07/14/05 * 07/25/13 * SELL First In First Out RDMG First In First Out 08/07/14 EFTA01470624 08/14/14 08/19/14 08/26/14 08/29/14 07/14/05 * 07/14/05 ... 07/14/05 * 07/14/05 * 05/24/13 * SELL First In First Out SELL First In First Out SELL First In First Out SELL First In First Out RDMG First In First Out Total Long ... account. If you do not select a method, your account will be defaulted to First In, First Out (FIFO). Your account's selected tax lot method will be used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470592.pdf

EFTA01596073Set 10

2019-05-0122p7,743w

hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or problem first appeared. When contacting the Bank, please explain ... send us your complaint in writing within ten (10) business days after the first telephone call. We will investigate your complaint and will correct any error promptly. If we take ... must hear from you no later than sixty (60) days after wesent you the FIRST bill on which the error or problem appeared. You can telephone us, but doing

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

EFTA01597009Set 10

46p19,935w

other persons or entities. volatility to seek high returns over time. Cost Basis Method First In,First Out Different accounts may have different risk profiles Features and Services Your Investment ... open in the future. some volatility to seek higher returns. Cost Basis Method First In,First Out Different accounts may have different Ask profiles Features and Services Your Investment Objective ... open in the future. some volatility to seek higher returns. Cost Basis Method First In,First Out Different accounts may have different Ask profiles Features and Services Your Investment Objective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... CONFIDENTIAL FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150 ... CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT I STATEMENT DATE I 04/30/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

other persons or entities. 'cooky to Seek returns o'er tex. Cost Basis Method First In.First Out Different accounts may hare different risk wages Features and Services Your Investment Objective ... open in the future. some volataty to seek higher Cost Basis Method First In,First Out Different accounts may hare afferent rsk profiles Features and Services Your Investment Objective Produce ... open in the future. sane a:Japery ro seek higher Cost Basis Method First In,First Out Different accounts may hare afferent ',fa wales Features and Services Your Investment Objective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01705023Set 10

2006-12-0173p23,000w

restaurant in another city, Centurion Dining Reservations can help. Reservations are provided on a first-come, first-served basis, so please call as early as possible. All cancellations must ... Your home while on vacation will be Seven Seas Mariner, the world's first all-suite_, all-balcony ship, as well as the first to offer dining by the famed ... Authorization for Electronic Debit: We will process checks Lost or Stolen Card electronically, at first presentment and any re-presentments, by transmitting the amount of the check, routing number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf

EFTA01879355Set 10

2012-06-0756p14,197w

Number One Shadi Hamid June 7, 2012 -- Egypt is on the cusp of its first real experiment in Islamist governance. If the Muslim Brotherhood's Mohamed Morsi comes ... said. The implication was obvious: The Brotherhood, unlike the Salafists, had spent decades first EFTA_R1_00290862 EFTA01879359 learning and then playing -- rather skillfully at times -- the game of politics ... justify it to their conservative base. Now, nearly 28 years after first entering parliament in 1984, the group was taking pains to present itself as the moderate, respectable face

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879355.pdf

EFTA01437985Set 10

54p11,254w

national basis, construction of multifamily and commercial space totaled 0.9% of GDP in the first quarter 2016, in line with its 20-year average (0.8%) and close to the lows ... other asset classes, it is not immune to broader capital-market forces. In the first quarter 2016, market turmoil stemming from concerns around China, the U.S. energy industry ... dispositions, and more generally, a sense of unease among some institutional investors. In the first half of 2016, transaction volume slumped 16% (year- over-year), the NPI posted its weakest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 SSN/ITIN Form ... whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver ... Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth 02/19/1965 SSN/ITIN 098548596 Form(s) of Identification Identification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf