Epstein Files Search

EFTA00606624Set 9

2010-03-2332p8,686w

behalf of L.M. 2 EFTA00606627 MR. SCAROLA: We're going to object .. . I will instruct you not to answer on the basis of both attorney-client and work-product privileges ... counsel made it clear that his client would not answer any question when instructed not to answer. Id. at 55, lines 4-8. Epstein's counsel then asked Edwards ... making . . . ? A. I believe so. Q. What did you tell him? MR. SCAROLA: Objection, Instruct you not to answer on the basis of economic privacy. • Q. What did you tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606624.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

Weenie; . ending ti Information about Form 1065 and Its separate instructions Is at ynneirs.goWlionn1065. 2012 A Pit coral btrzro2.- =trete Name ce partner:hp D Employer identification number RESEARCH Print ... trade or business income and expenses on lines to through 22 below. See the instructions for more information. is Gross receipts or sales 1a b Returns and allowances ... LAKE MARY, FL 32746 Phone rot For Paperwork Reduction Act Notice, see separate instructions. Form 1065 00121 EFTA00593235 ANOLLC C607(2013 124 PM Form 1065 (2012) ANDROCYTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA00793499Set 9

2018-10-13165p32,130w

services that Fowler White rendered on your behalf? MR. LINK: I am instructing him not to answer. 2 EFTA00793500 Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page ... What else did Mr. Link tell you? MR. LINK: So, I'm going to instruct you not to disclose any of your conversations that involved legal advice or strategy ... disclosed.... What else did he tell you? MR. LINK: So, I'm going to instruct you not to answer based both on attorney- client privilege and exceeds the scope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793499.pdf

EFTA01222732Set 9

2018-12-312p1,720w

Form 1040NR. Attachment Internal Revenue Seance (99i ► Go to wwwirs.gov/Form5329 for Instructions and the latest information Sequence No. 29 Name of ndividual subject to additional tax. If married filing ... jolly. see instructions. Your social security number Home address (number and street). or S box if mail is not &severed to your home Apt. no. Fill in Your Address Only ... foreign address. also complete if You Are Filing This the spaces below. See instructions. Form by Itself and Not II this is an amended With Your Tax Return return, check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222732.pdf

EFTA01269433Set 10

52p16,523w

beers s tef ratient Sean <4 tiert but YOr natN HMO USpeu Iti• General Instruct SettiOn Mennen lbns /41/771.1 Dedlnitton ot • carat abut re 10 the Internt (LOOM>, CØ corrdered ... with rasped to any account trancteaffirt, inducing. but not imited a (3) give instructions, by withdrawal of funds by wire, computer or other electronic means, or otherwise. or of money ... Bank by Corporation and other whom affixed. resembles the speomens orders. DTCs. ACHs, and Instructions, given singly by any authorized to honor and pay Dies. ACHe. Authorized Person. Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA00271072Set 9

28p16,543w

based Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 upon instructions you Net Worth (excluding primary residence) Range from $100,000 - $199,999 provided. You have ... shows Occupation Industry Other your partial only, based Employer Name The TerraMar Project upon instructions you provided. Business Address 116 E 65th Street InvesenentInfrematinn• City, State, Zip Code New York ... 02/18/2014 will effect transactions for your brokerage Accounts only as instructed by you, and neither affiliates and subsidiaries and all UBS Financial Services Inc. nor your Financial Advisor will have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA01412380Set 10

2016-09-226p1,111w

Gate Pkwy #400 Jacksonville, FL 32256 Tel. Fax Email: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only ... obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time ... telephone that the Bank has received your request. With respect to all other trading instructions (including, without EFTA01412380 limitation, foreign currency transactions), The Bank shall only be obligated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412380.pdf

EFTA02444835Set 11

13p4,234w

JimaIon Report Prior Office !Agency .n Which Employed Termination Oats ininVdclAry): AFTER READING THE INSTRUCTIONS - ANSWER EACH OF THESE QUESTIONS AND ATTACH THE RELEVANT PART ... activity (speech, article, or appearance), which generated the payment. For further information, see Instructions. Note: Travel expenses in excess of $335 related to activities giving rise to these payments must ... specified for your spouse. (See p.3, CONTENTS OF REPORTS Part B of Instructions.) Do not report income from employment by the U.S. Government for you or your spouse. Individuals

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444835.pdf

EFTA01116009Set 9

4p3,244w

internal Revenue &hence (991 ► Information about Schedule B (Form 1040A or 1040) and its instructions is at rnswirs.govIscheduleb. Sequence No. 08 Name(s) shown on return Your social security number ... financed mortgage and the Amount buyer used the property as a personal residence, see instructions on back and list Interest this interest first. Also, show that buyers social security number ... address ► (See instructions SEE RIDER ATTACHED - A 369,352 on back and the instructions for SEE RIDER ATTACHED - B 5 121 155 Form 1040A. or Form 1040. 1 line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116009.pdf

EFTA01594860Set 10

2013-07-1513p4,813w

well as the following: establishing accounts; executing agreements or other documentation; placing orders; giving instructions and directions; transmitting and receiving Information relating to the client's transactions in Derivatives ... following acts: establishing accounts; executing agreements or other documentation; delivering and receiving Margin; giving instructions and directions; transmitting and receiving information relating to the client's transactions in Derivatives ... client without a CICI or an LEI may contact its J.P. Morgan team for instructions on how to obtain one. Page 4 of 6 J.13, Morgan Derivatives Account Application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594860.pdf

EFTA01401578Set 10

3p661w

Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the beiow asset movement instructions. if you wish to request muitipie wires, checks, journais or free deiiveries, piease ... Information: e. ccoun Free Deliveries Q Please deliver the securities indicated below to: Additional Instructions: DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Recipient ... undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401578.pdf

EFTA01400439Set 10

2013-11-142p690w

Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foliow the beiow asset movement instructions. if you wish to request muitipie wires, checks, journals or free deliveries, please ... Optional) Account 4: Name: Ultimate Beneficiary Information: Benefidar Name: Mark E TolNson ccoun : Additional Instructions: InVOiCS datad 11/14/2013 Free Dellveiies Q Please deliver the securities indicated below ... undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th e undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400439.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink ... VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) ItT THE BANK DATE AMOUNT ADD.') Door* not :make Eytherana IMAJO Dadaterag ... VERITY YOUR CRECKBO0K BALANCE WITH THE ENONG BALANCE OF T1AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPORTS NOTCTIFORED BY THE BAwa S DATE AMOUNT ADL• Cpaypc. net :7:aete

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

EFTA01412279Set 10

2016-12-275p938w

Parkway, Suite 400, Jacksonville, FL 32256 USA Tel. Fax Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall ... only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile ... telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412279.pdf

EFTA01404849Set 10

3p668w

Brown CDeulsche Bank Alex Brown* or "DBAB") lo follow the below asset movement instructions, it you wish to request multiple wires, chocks, journals or free deliveties, please use the long ... theday of Q The undersigned further authorizes Deutsche Bank Alex. Blown lo accept verbal instructions from the undersigned to wire funds, issue checks or journal funds toffrom the above Gsled ... accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404849.pdf

EFTA01405443Set 10

2015-08-072p683w

Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please ... undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from t he undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned ... will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405443.pdf

EFTA01401526Set 10

2015-08-073p683w

Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please ... Please deliver the securities indicated below to: exD reimb and services 7/27 - 8/07/15 Addibonal Instructions: OTCC#, Name of Receiving Firm: Check Q Issue a check in the amount ... theday of . ❑ The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds toffrom the above listed accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401526.pdf

EFTA01403782Set 10

3p667w

Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please ... credit to intermediary Rnanciai Institution (Optional) Account #: Name: Ukimate Benefida' ' • Banefeiafv Name: Account#: Additional Instructions: eXp reimb FfeeDafireiies D Please deliver the securities indicated below to: DTCC#: Name of Receiving ... checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the data and the amount of the wire, check or journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403782.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS 5 N DATE AMOUNT ADO (4) Deposes not cmdded by the Bank DEDUCT CO Checks Outstanding ... VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N DATE AMOUNT ADO (id Depas not madded by Ilro Bank $ DEDUCT T.) Checks Outstanding ... VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS N. d. DATE AMOUNT ADO (4) DrabsIs not crackled by the Bonk DEDUCT () Chocks Outstanding CHECKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS - N DATE AMOUNT ADO (+) Deposito nol omdeed by I he Bank °EDUCT (-) Chocks Outstanding ... VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N DATE AMOUNT ADO (+) Dopais not adiled by Ilro Bank s DEDUGT(-) Checks Oulstanding ... VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N DATE AMOUNT ADO ( 4) DepoS e fot credited by the Bank $ DEDUCT (-5 Chocks Outstanding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf