Epstein Files Search

EFTA01222185Set 9

13p1,038w

Income Gross Receipts or Sales NOT Reported on 1099-MISC Description Amount Expense Finder Import - Gross Receipts or Sales not Reported on 1099-MISC Import - Gross Receipts or Sales ... Total Income not Reported on 1099-MISC Returns and Allowances Description Amount Expense Finder Import - Returns and Allowances Import - Returns and Allowances OuickBooks Self-Employed - Returns and Allowances Total Returns ... Allowances Other Income Description Amount Expense Finder Import - Other Income Import - Other Income QuickBooks Self-Employed - Other Income Total Income not Reported on 1099-G EFTA01222185 Schedule C Worksheet Cont

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222185.pdf

EFTA00314124Set 9

1p976w

verification False declarations or failure to declare articles could result in penalties.) 1. IMPORTERS NAME (Last, first and middle) 2. IMPORTER'S DATE OF BIRTH 3. IMPORTERS DATE OF ARRIVAL ... Lesley Groff 1 0-1 4 -6 6 June 1 1, 2019 4. IMPORTERS U.S. ADDRESS 5 IMPORTER'S PORT OF ARRIVAL 9 East 71st Street, NY, NY 10021 Teterboro ... CLAIMED BELONG TO ME AND/OR MY Junell,'19 Federal Express USV: FAMILY AND WERE IMPORTED E. NUMBER AND KINDS OF CONTAINERS F. MARKS AND NUMBERS 1 PART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314124.pdf

EFTA02444555Set 11

2006-03-1726p10,426w

keen intellect. Second, they had to work well with others. Both criteria were equally important. They were used to assure a good fit with other lab members. Whitesides commented, Obviously ... because everything we do in the laboratory is collaborative and this is a very important aspect of our lab culture. I also want postdocs to come with as broad ... working on problems that are original, you minimize risk. If you work on an important and interesting problem, you get a lot of credit since you are going

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444555.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

business, how many employees, level of profitability? Indicate type of business, countries ties, important business partners.) used to work for III, LLC (existing DB client and previously yc approve which ... many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Karyna went to school for interior design and now works as an interior decorator ... many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA00286273Set 9

2p1,325w

Customs Service laws of the United Sleet. We need 4 to mousy that importers are complying with that laws and to allow us to limn. collector refund the right .unotim ... subject to renticalon. Ethe declarationsor hart todeclare article% caild rewh in penalties. I I. IMPORTERS NAME Mass. first and midlle/ 1 IMPORTERS DATE OF BIRTH I IMPORTERS DATE OF ARRIVAL ... Consignee Name Appearing on Invoice Consignee Birthday Date Arriving In Country 4. IMPORTER US. ADDRESS 5. IMPORTERS PORT OF ARRIVAL Address Appearing on Invoice Airport or City of Arrival & NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286273.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

through JPMCC. Please see disclosures located at the end of this statement package for important information relating to each 3.P.Morgan account(s). Change In Value ... Team www.jpmorganonline.com Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Table of Contents Account Summary Holdings Equity Alternative ... Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Table of Contents Account Summary Holdings Cash & Fixed Income Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

Document(s) Experian Business Reports 1 Source Document(s) Property 7 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data ... Corporate Filings 1 Source Document(s) Experian Business Reports 1 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes ... Document(s) Business Finder 3 Source Document(s) Corporate Filings 1 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01570596Set 10

2012-05-0163p7,729w

access www.jpmorganonline.com Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Page ... statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account types. Some ... applicable to a particular type of account have been grouped together by descriptive headers. IMPORTANT GENERAL INFORMATION APPLICABLE TO ALL OF YOUR ACCOUNT(S) Important Information about Pricing ,Valuations, Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570596.pdf

EFTA00984863Set 9

2014-03-0225p12,810w

could sustain its own weight with no practical limits. The U.S. government recognized the importance of the discovery and employed him to make small domes for the army. Within ... talk last year. "So it's not that mine is the most important issue. It's not. Yours is the most important issue, but mine is the first issue ... promoting hate-based bias is one area where I believe government has an important role to play." For her part, Governor Brewer remains unconvinced by that argument. Noting that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984863.pdf

EFTA01097880Set 9

104p28,040w

Linkwitz-Riley Filters 99 PEQ Gains 100 Owners Manual / Bedienungsanleitung 3 EFTA01097882 DC-One IMPORTANT SAFETY INSTRUCTIONS The lightning flash with arrowhead symbol, within CAUTION an equilateral triangle is intended ... presence WARNING: CONNECT ONLY TO ISMS SOCKET WMI PROTECRVE EARTHING CONNECTION. I of important operating and maintenance (servi- cing) instructions in the literature accompanying the product. 1. Read these instructions ... equipment at no cost, to the fac- tory in Straubing, for environmental protective disposal. IMPORTANT SERVICE INSTRUCTIONS CAUTION: These servicing instructions are for use by qualified personnel only. To reduce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA01132813Set 9

2013-10-2748p17,013w

three American automakers have been saved and Bin Laden is dead, but most importantly, we have stayed out of wars in Libya, Syria and Iran, which Conservative hawks including Richard ... diagnoses rates among all groups, but taking the necessary health precautions is always important. 3. Young women don't have to worry about the disease Like myth number one, statistics ... focus to Asia, where air and sea power are thought to be more important. Too often, Gates said, U.S. defense experts have come to view war as a "kind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132813.pdf

EFTA00578934Set 9

2003-09-253p1,114w

this technology actually dwarf those of the US defence sector - but it is always important to get the defence sector to validate the technology first - which ... site is at http://www.scisim.com) Ghislaine, I consider ISS my most important and realistic meal ticket for the next 10 years or more as long as we can get this ... dollars from others - We are now literally two weeks away from bringing in extremely important defense contracts (with very large money potentials attached) in the US - each worth about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578934.pdf

EFTA01556835Set 10

2012-11-0131p4,166w

through JPMCC. Please see disclosures located at the end of this statement package for important information relating to each 3.P.Morgan account(s). Change In Value ... Team www.jpmorganonline.com Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). 203/629-3124 212/622-2770 800/634-1318 Table of Contents Account Summary ... this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). 203/629-3124 212/622-2770 800/634-1318 Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556835.pdf

EFTA01571949Set 10

2014-02-2163p7,417w

Team www.jpmorganonline.com Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Table of Contents Account Summary Holdings Equity Alternative ... statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account types. Some ... applicable to a particular type of account have been grouped together by descriptive headers. IMPORTANT GENERAL INFORMATION APPLICABLE TO ALL OF YOUR ACCOUNT(S) Important Information about Pricing ,Valuations, Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571949.pdf

EFTA01438286Set 10

2011-09-0420p3,733w

Oldfield > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct ... Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High EFTA01438287 Hi Brad, Many thanks for your comments below 3 I have updated case ... Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High Good Morning Brad/Stewart, I have received following 'new' rejection points on this case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438286.pdf

EFTA00168966Set 9

2017-03-0730p9,703w

many employees, level of prelitabdity? Indicate type of business, countries of major activtles, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): Estimated Net Worth(5): Amount ... many employees, level of prelitabdity? Indicate type of business, countres of major activales, important business partners.) Estimated Annual Income($): Estimated amount of investable assets(S): Estimated Net Worth(S): Amount ... marry employees, level of workaday? Indicate type of business, countries of major activates, Important business partners.) Jeffrey Edward Epstein (tom is an American %lancer and regstered sex offender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf

EFTA01467202Set 10

2014-01-0163p8,145w

Insurance Corporation (FDIC), up to allowable limits. See page 2 of this statement for important information regarding the Asset Allocation section. This Period ... money market funds listed on the website may not be offered through us. Important Reminder for Pershing's 2013 IRS Forms 1099 (B, DIV, INT, OID and MISC ... communications, log in to your account or contact your Client Advisor for more information. Important Information and Disclosures Pricing This section includes the net market value of the securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467202.pdf

EFTA02720608Set 11

2012-06-1268p18,185w

Hamiltonian solution: fiscal federalism and, ultimately, a United States of Euro Zone. An important step was taken in this direction over the weekend, with the announcement that 100 billion euros ... which it has little control. The Israelis cannot ignore Europe because of its economic importance to them: 30 percent of Israeli exports go to the European Union. So they ... ways, his campaign is beginning to highlight. The President has said that the most important policy he could EFTA_R1_02204163 EFTA02720634 address in his second term is climate change

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720608.pdf

EFTA02117360Set 10

2014-01-086p989w

Avenue Floor 1 Greenwich CT, 06830-5342 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy ... entity disclaimers, available at http://www.ipmorcian.com/paqes/disclosures/email. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy ... entity disclaimers, available at http://i.rww.jimmrean.com/pages/disclosurestemail. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117360.pdf

EFTA01135246Set 9

2013-06-1618p7,621w

creating a chain migration by family members. Other stands include viewing it as importing poverty and cheap labor, being a military recruitment tool, having economic and social burdens (subsidies from ... education appear more dream than reality. EFTA01135249 And by many measures, college is more important than ever. As the CAP report states, "almost two- thirds ofjobs in our economy will ... shared moral force, that commonality of thinking between the two speeches, is the most important reason to remember the president's address, 5o years ago today: it reminds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135246.pdf