Epstein Files Search

EFTA01126625Set 9

2006-10-20210p79,660w

order to obtain discounts on the value of their assets for transfer tax purposes. 1. Query: How many of your clients would have established an FLP if no valuation discounts ... also have to be particularly concerned about the formation of the partnership and subsequent transfers of partnership interests so that they are not captured under the "indirect gift/step transaction" theory ... Section 2036(a)(2). 2. The cases which question the applicable discounts applied to transfers of general and limited partnership interests. 3. The cases addressing the indirect gifUstep transaction theory

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

EFTA01120031Set 9

4p2,359w

other proceeding without first obtaining approval of the Board. ARTICLE IX RESTRICTIONS ON TRANSFER OF UNITS; PREEMPTIVE RIGHTS 9.1 Transfers of Units. (a) No Member (other than any member ... Golden Gate Group) may sell, transfer, assign, pledge, encumber or otherwise dispose of (whether directly or indirectly, whether with or without consideration and whether voluntarily or involuntarily or by operation ... Transfer") any interest (legal or beneficial) in any Units, except Transfers of Units pursuant to and in accordance with Sections 9.1(c). (b) No Member may Transfer any interest (legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120031.pdf

EFTA00292277Set 9

2018-07-0298p58,462w

requirements of applicable securities laws. No SVC may be offered, sold, resold, or otherwise transferred (i) by U.S. Persons (as defined in Regulation S ("Regulation S') under the U.S. Securities ... systems on which the SVCs may be listed from time to time) (collectively, the "Transfer Restriction"). As a condition precedent to any transfer of any SVC, the initial purchaser ... holder, or transferee of such SVC covenant not to offer, sell, resell, or otherwise transfer such SVCs to any U.S. Person who is not a OP and to fully comply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf

EFTA00114763Set 9

2021-08-0486p17,614w

Yeah. 7 MR. And yourself, and it 8 says, "Transfer of Prisoners from NYM to Geo." 9 MS. M: To Geo, yes. 10 MR. : So, is that from ... contract facility? 12 MS. : Yeah, from MCC, and he's 13 transferring to Geo, yes. 14 MR. : Okay. Great. And then, 15 in the body, it says, "The following prisoners ... transferred." 17 MS. : Yes. 18 MR. : It says Jayvon Busey 19 (Phonetic Sp. *00:12:37) and then Efrain Reyes. 20 MS. Yes. 21 MR. "Please schedule transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114763.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

describ elow) for each feature (such as Hearing Impaired Purchase, Cash Advance and Balance Transfer features) of your Account (including current transactions). To get the (9am- m EST) Average Daily ... imposed is $0.50. 33329-7863 In Case of Errors or Questions About Your Electronic Transfers: Please contact us by visiting us online at open.americanexpress.com, or you can call ... Provide the dollar amount of the suspected error; 3. Describe the error or the transfer,. you are unsure of, and explain as clearly as you can why you believe there

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

EFTA01597667Set 10

2018-12-02160p95,738w

Aggressive Opening account value $0.00 $0.00 investment eligibility consideration - None selected Deposits, including investments transferred in 1,000,000 00 1,000,000.00 Closing account value ... this month Ewe Aclinty Description amount (I) Deposits and other funds credited Dec 14 Transfer FM YI 45170 3100 1,000,000.00 Total deposits and other funds credited ... affiliates of LBS Smuts LLC. The Firm's fru/nal — Desube the error or the transfer you re inure protection apply to: • asgressne: Willing to matt hip risk to principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00595445Set 9

28p9,704w

cash capital contribution to the Company (collectively, the "Initial Capital Contributions") by wire transfer of immediately available funds in an amount equal to fifty percent (50%) of the acquisition cost ... Member and shall be revised, amended or modified to reflect the issuance, redemption or Transfer (as defined in Section 8.1(a) of this Agreement) of any Membership Interests. 2.2 Additional ... fifteen (15) days but not more than thirty (30) days prior to the expected transfer of possession of the Property to the Other Member. In the event such a request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595445.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

Current Portfolio Activity Beginning Market Value Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with Accruals ... ACCT. For the Period 5/1/13 to 5/31/13 Portfolio Activity Summary - Canadian Dollar Current Securities Transferred In/Out Securities Transferred In Securities Transferred Out Period Value 456,226.05 (568,390.12) Year ... Statement Page 24 EFTA01565785 GHISLAINE MAXWELL ACCT. For the Period 5/1/13 to 5/31/13 SECURITIES TRANSFERRED IN/OUT Notes: Settle Date Selection Method Securities Transferred In 5/2 Receipt of Assets Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01543063Set 10

2004-05-0136p3,195w

Check Paid # 20864 Check Paid # 20865 Check Paid # 20866 Check Paid # 20867 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 2498869 Check Paid ... Check Paid # 20848 Check Paid # 1069 Check Paid # 1073 Check Paid # 20839 Internal Funds Transfer JEFFREY E EPSTEIN May 12 FUNDS TRANSFERRED FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543063.pdf

EFTA00759269Set 9

34p12,027w

designated facility, in Pennslyvania (the "Designated Facility") and title to the Helicopter shall be transferred to the Customer or Customer's designee in accordance with the provisions of this Agreement ... Part 2 (the "Custom Helicopter"). The Completion Services shall be performed subsequent to title transfer with Sikorsky retaining custody of the Helicopter subsequent to title transfer to perform the Completion ... EFTA00759271 S-76D NEW HELICOPTER SALES AGREEMENT III. INSPECTION ACCEPTANCE DELIVERY AND TITLE TRANSFER 1. Presentation for Acceptance — The Helicopter shall be presented for acceptance at the Designated Facility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759269.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

December 2015 (•S) Year to date (1) gains and Losses (I) Deposits, including investments transferred in 0.00 3,998.72 Short term 0.00 14.17 660.98 Withdrawals and fees, Long tens ... including investments transferred Total -$12,229.74 $69,427.58 -$12,215.57 cut -24,799.11 -307,349.12 Dividend and interest income 541.48 71,278.97 Change in value of accrued Cash activity summary ... interest indsne $541.48 Dde Adiety Desc6pbon Arnment (5) Other funds debited Dec 1 Transfer JOURNAL TO VI 23575 GISSIANE MAXWELL -5,167.87 Dec 24 Transfer JOURNAL TO VI 23575 GHSLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

JPMorgan Private Access Checking Checking Account Summary Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Ending Balance Amount ... 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07/03 07/03 Fedwire Debit ... Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 0703B1Qgc07C005858 Trn: 0702400185Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527105.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Amount 16 Maximum Guaranteed Death Benefit Evidence Of Changes 17 Safety Test Premium 6 Transfers Of Values 17 Transfers From The Specified Premium Palt & Accounts, Values, And Charges 7 Premium ... Account 17 Values Of This Policy 7 Transfers From The GOB Premium Account Value 7 Account 17 GDB Premium Account Value 7 Borrowing Against This Policy 17 Interest ... addition of, or changes in, policy benefit riders; • Policy loans or withdrawals; and • Transfers between the GDB Premium Account and the Specified Premium Account if DBO 4 is in effect

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

EFTA01296638Set 10

2017-01-035p944w

Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) C6.13,2011 MONEY TRANSFER A VECTRA BANK At 16.624.98 Other Debits HARLES PICKETT 06;1112017 MONEY TRANSFER 10 JPMORGAN ... Other Debits FLIGHTSAFF.TYINTERNATIONAL Checks Paid 0611312017 CHECK 01011 Check 01011 1.48330 06109,2017 MONEY TRANSFER TO HSBC BANK PLC At ROLLS 118.962.50 Other Debits ROYCE DEUTSCHLAND LTD ANDCOKG OW07 ... MONEY TRANSFER TO HSBC BANK PLC AC ROLLS 95,772 43 Other Debits ROYCE DEUTSCHLAND LTD ANDCOKG 05,31,2017 MONEY TRANSFER TO Z8 NA OM VECTRA BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296638.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

dist tisislet lej eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened ... siedtr at IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS alkyl/ re Mika, dity tiriamisi yr) enut\cttg Ike due triliest to s'ie **dole di6mi ... Chaves at apciedize. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC ELMS TRANSFERS riabla i* IMP OM, frerarksr le; enutWyra Ps dirt totem ot Pe **dole day rack

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

EFTA01528375Set 10

2013-03-2917p2,271w

Private Client Checking Plus Checking Account Summary Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance Amount ... contact your J.P. Morgan Team. Transaction Detail Date Description 03/01 Beginning Balance 03/01 Internal Transfer ofFunds As Requested Deposits & Credits 1,000,000.00 Transfers & Withdrawals Balance ... CONTINUED Date Description 03/01 03/01 03/01 03/01 03/01 03/05 Deposits & Credits 03/01 02/26/2013 Internal Transfer ofFunds As Requested 03/01 Internal Transfer of Funds As Requested 03/01 Fedwire Debit Via: Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01543701Set 10

2005-04-3035p3,107w

Description Debit Opening Balance Check Paid # 21669 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 4816414 Check Paid # 1151 Check Paid # 21667 Check Paid # 21668 Check Paid ... Check Paid # 21665 Check Paid # 21666 Check Paid # 21672 Check Paid # 21674 Internal Funds Transfer EFTA01543702 JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Electronic Funds Transfer INTUIT SOFTWARE Re: SOFTWARE Ref: Check Paid # 21682 Check Paid # 21671 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543701.pdf

EFTA00238713Set 9

2017-10-114p536w

Ramdeen, Vijai [ ]; e; Merchant, Ruhi [ Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming the $2,250.00 ACH transfer for Brian Yurasits is complete. Please note, it may take ... account due to the nature of the ACH system. We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed otherwise. Thank ... Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we spoke to Ms. Maxwell and confirmed the below transfers. Thank you! Ely UBS Elyanna Rivas Client Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238713.pdf

EFTA00271154Set 9

26p14,341w

indicated the following as the source of funds for this account: Other Income Source transfer 3 3 EFTA00271156 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected ... SIMPLE UM Man prototype document from If this IRA account is funded via transfer from another financial institution, you represent your UBS Financial Advisor. that all transfers to this account ... Account. We consider your use of the Account as your acceptance of • Electronic Funds Transfer the applicable terms and conditions. • Margin loans Our Sweep Options and Your Sweep Election Sweep

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271154.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

conspiracy and obstruction ofjustice. The indictment pending in the Northern District of Illinois was transferred to the Southern District of New York in April 1995. 53. In the course ... U.S.C. § 7201. Hoffenberg also pled guilty to one count of the indictment transferred from the Northern District of Illinois. ' In May 2016, Hoffenberg through his attorneys, filed a Complaint ... Ponzi Scheme and the profits earned from monies misappropriated by Epstein and transferred as capital to the Defendant Entities including, but not limited to, Defendant TFTC. 65. Defendant Epstein, individually

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf