Epstein Files Search

EFTA00199200Set 9

632p144,902w

York. New York 10179 Ore Metselech Cantor HMO Beccidon. New Tuft 11201.3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER What's In This Statement 1111IIII ... 11II 11I IllI II TAXPAYER NUMEIER LAST STATEMENT Novernter 30.2001 Financial Summary 3 INTERNATIONAL CHARITABLE INTERESTS 12/2894 Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY ... Beer. Saea•ns SON, t4,1 COO. Ceol.letsolech Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE 2 of S3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,112/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00604607Set 9

2007-12-31182p64,296w

Arcanum and anstharti gme 1919 212-297-0400 fax 212-922-0913 totosulkoltniorst TCC INTERNATIONAL LLC ENCLOSED ARE THE ORIGINAL AND ONE COPY OF YOUR 2007 PARTNERSHIP TAX RETURNS ... EACH RETURN SHOULD BE RETAINED FOR YOUR FILES. SINCERELY, JOEL BOFF NI \I \ INTERNATIONAL I.N. Cohn LIP is a mambo of Ntaia Inenaateonal a worldwide mooch of independent accourams ... INSTRUCTIONS U.S. PARTNERSHIP RETURN FOR THE YEAR ENDING DECEMBER 31, 2007 Prepared for TCC INTERNATIONAL LLC Prepared by J .H. COHN LLP To be signed and A MEMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf

EFTA01714746Set 10

2007-05-10100p30,365w

Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN 13-Jan-2005 6:48 AM 40 Outbound ... Call Initiation Duration Customer PTN. Date Time (sec) Type Forwarded 911 International Caller / Called PTN 13-Jan-2005 4:53 PM 0 Outbound ... Call Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller Called PTN 14-Jan-2005 3:48 PM 31 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714746.pdf

EFTA01727374Set 10

2007-05-0896p28,596w

Lail Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller Called PTN 27-Nov-2004 12:00 AM 32 Outbound ... Cali Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller Called PTN 27-Nov-2004 3:35 PM 86 Inbound ... tall Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller Called PTN 28-Nov-2004 11:17 AM 46 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727374.pdf

EFTA00810883Set 9

11p4,307w

international jet i m T E R i O R S 2221 SMITHTOWN AVENUE. LONG ISLAND IAACARTHUR AIRPORT. RONKONKOIAA. NEW YORK 11779 631.737.5900 P 631.737.1249 F July ... Customer will be provided with a Change Order or such other pricing summary as International Jet Interiors may deem appropriate. The Change Order / similar will state the change or addition ... estimated delivery date for each day the Change Order remains unsigned and unreturned to International Jet Interiors. 103 Incoming Evaluation Prior to any work being performed on the aircraft after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810883.pdf

EFTA01695161Set 10

2004-04-3029p9,101w

Service Number May 29, 2C04 Page 17 of 67 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges ... Customer Service Number Alai 29, 2004 Page IF of LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges ... Service Number r.o, , zez P...;ff 19 of G7 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued Date Call Time Number Call Minutes Airtime Toll Total Dem:nation Charges Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695161.pdf

EFTA02277406Set 11

134p20,035w

Franco Non-stop Duration:4 Hrs 15 Mins Departure Terminal:Terminal E - International Arrival Terminal:Terminal 2 E EFTA_R1_01092495 EFTA02277411 FLIGHT INFORMATION T Economy Class Airbus Industrie A319 ... Duration:3 Hrs 45 Mins Departure Terminal:Terminal 2 E Arrival Terminal:Terminal E - International EFTA_R1_01092496 EFTA02277412 FLIGHT INFORMATION T Economy Class Airbus Industrie A320-1001200 Meals: Meals ... France Non-stop Duration:4 Hrs 15 Mins Departure Terminal:Terminal E - International Arrival Terminal:Terminal 2 E FLIGHT INFORMATION T Economy Class Airbus Industrie A319 Meals: Meals Baggage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf

EFTA01100402Set 9

2013-06-1916p3,953w

international jet I N T E R i O R S 2221 SIAITIITOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOIAA. NEW YORK 11779 F www.milielcom June 19, 2013 Mr. Larry Visosky ... performed on the aircraft after its arrival, a careful inspection will be made by International Jet Interiors. All items of damage or any discrepancies, including flight squawks reported ... Widescreen Monitor) Remove and discard existing monitor. Procure and install one (1) Audio International 17" widescreen monitor. Additional cost for this Option....$ 12,920 Authorized Acceptance: for JEGE, LLC Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100402.pdf

EFTA02034309Set 10

2012-11-1539p9,368w

Absolute Monarchy EFTA_R1_00545979 EFTA02034309 Christopher Dickey Article 6 Carnegie Endowment for International Peace Pharaoh Reloaded? Michael Meyer-Resende and Vitalino Canas Article 7. Los Angeles Times Egypt — Turkey ... that killed as many as 1,400 Palestinians, and it was widely condemned internationally. It did not solve the problem. Hamas remains in control in Gaza and has amassed even ... well. But as 2012 has progressed, that policy has changed -- largely due to internal transformations within the group itself. EFTA_R1_00545983 EFTA02034313 The internal dynamic of Hamas has traditionally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034309.pdf

EFTA02009895Set 10

2011-12-162p634w

INTERNATIONAL PEACE INST tint Vienna, December 16, 2011 H.E. Mr. Erkki Tuomioja irs of Finland Finland Excellency, Finland has been for many years a major donor and partner ... International Peace Institute (IPI), and I am extremely grateful for your support and cooperation. As the Institute expands its activities, I would like to invite Finland to join ... dialogue on peace and security issues. It is now proposed to establish the International Peace Institute as an international organization. The purpose of the new organization would be to promote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009895.pdf

EFTA01952020Set 10

2013-10-0435p8,295w

Tehran's abysmal human-rights record, or those imposed because of its support for international terrorism, which has cost many American lives over the past three decades. From Iran ... Friday signaled the Islamic Republic's intent to come to terms with the international community over its controversial nuclear program. Netanyahu, in his Tuesday speech to the UN General Assembly ... United States, the most powerful nation in history, and its many allies in the international community. How did that happen? It almost goes without saying that successive administrations made every

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952020.pdf

EFTA01810025Set 10

2012-02-0865p19,451w

Coup D 'etat," a note by the Maldives Democratic Party • Press Reports in the international media, in particular, Reuters and Agence France-Presse • Written Statement of President Nasheed dated ... Packer from Canada, a legal adviser nominated by the United Nations, were appointed as International Advisers on behalf of the Commonwealth and United Nations respectively. Page 6 of 62 EFTA ... consensus of the members of the Commission, the International Advisers were encouraged to make recommendations during Commission deliberations and also assist in the questioning of the witnesses. The Secretariat only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf

EFTA00074231Set 9

2020-01-2910p1,943w

cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including ... used, and cannot be used, for the purpose of (i) evading penalties under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter ... cooperation. IRS Circular 230 Discloan: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074231.pdf

EFTA00284144Set 9

24p9,235w

effort to save and rebuild. What is not always so apparent is the internal, silent suffering of the survivors whose sense of safety, belonging, and self has been shaken ... sadness and anxiety may surface instead. Anger can be directed both externally and internally. Children exposed to terror are more likely to engage in risk behaviors and some studies suggest ... developed by the World Health Organization and the Red Cross, then adopted by the International Society for Traumatic Stress Studies (ISTSS) as a systematic approach to assist survivors of trauma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284144.pdf

EFTA00160820Set 9

2021-12-0221p11,730w

Group Kidnapped in Haiti • Fortenberry's Lawyers Ask For Dismissal of Statements to FBI INTERNATIONAL NEWS • Blinken, Russian FM to Meet Amid Ukraine Tensions • U.S. Tells Russia to Pull Back ... 12/01, Marcus), The Epoch Times (12/01, Stieber), Washington Examiner (12/01, Lim), and United Press International (12/01, Dunleavy). Supreme Court Seems Inclined to Uphold Mississippi Abortion Law That Would Undermine ... Fort Myers Police Department fired Officer Jason Jackson on charges including interfering with an internal affairs investigation and associating with felons. According to the article, FMPD said the case against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf

EFTA00593603Set 9

14p6,413w

that, the passion for the sport took me to elite level both nationally and internationally. I am a contestant and force myself to succeed which requires imagination and patience ... possess, which I have shown in past positions at Deloitte and Atlas Copco internationally. I would like to be a part of the on-going development at Spotify and with ... S136 065) Secondary School Wargentinsskolan (Jamtlands Gymnasium) Ostersund, Sweden Focus of studies: Social Science (international), all classes in English. CPA 19.8 (20.0). 08/2005 - 06/2008 PROFESSIONAL EXPERIENCE Atlas Copco, Master Thesis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593603.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Return notification when declined false Return notification when fake accepted Archive Version 5.3 5D5AE9E.B.NYMDOMLNYMADM1.100.1703160.1.8 Internal ID ESA.Ifg12.NYMDOMLNYMADMI.100.0.1.0.1®16 Source Sent Class Public Account Charisma Edge(a),B0P00974.ESTADMLESTDOMI Location ... when declined fake Return notification when fake accepted Page 16474 EFTA00045985 Archive Version 5.3 Internal ID 5DD41572.NYMDOMLNYMADM1.100.17C016D.I.1 1787.1@li.NYMDOMLNYMADM1.100.0.1.0.14O 6 Source received Class Pubic Account Charisma Edge@DOP00974.ESTADMLESTDOMI Location ... completed Return notification .hen declined fake Return notification hhen fake accepted Archive Version 5.3 Internal ID 5D37021C.NYMDOMLNYMADM1.100.165696B.1.4 4DO&I@1:7.NYMDOMI.NYMADM1.100.0.1.0.10 I 6 Source received Class Pubic Account Shiley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00100380Set 9

2019-07-1228p13,944w

which he traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States ... Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of International Affairs is unaware of any country anywhere in the world that would consider an anticipatory extradition ... allow[ing] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100380.pdf

EFTA00797508Set 9

2017-06-3027p9,723w

accordance with this Section 3 at the facility of Etihad Airways Engineering, Abu Dhabi International Airport, United Arab Emirates (the "Inspection Facility"). Seller shall position the Aircraft to the Inspection ... Facility all of the Discrepancies noted in Purchaser's Certificate of Technical Acceptance. 4. International Registry. At least one (1) day prior to the Closing, Seller and Purchaser each ... cost and expense, shall have obtained approval on the International Registry at https://www.intemationalregistry.aero to be a Transacting User Entity and such approvals shall be a condition precedent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797508.pdf

EFTA00622001Set 9

2017-06-084p2,115w

Origin Monterey. Monterey Peninsula Number of Stops Non-stop Destination Los Angeles. Los Angeles International Baggage NIL Departing 06:00 AM Arriving 07:30 AM Arrival Terminal Terminal 7 Class ... Mins Flight DL 1750 Equipment Airbus Industrie A330-300 Origin Los Angeles. Los Angeles International Meal Breakfast Destination New York. John F Kennedy International Number of Stops Non-stop Departing ... Flight DL 458 Equipment Boeing 767-300 Origin New York. John F Kennedy International Meal Lunch Destination Los Angeles. Los Angeles International Number of Stops Non-stop Departing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622001.pdf