Epstein Files Search

EFTA01300377Set 10

2009-12-176p1,304w

exclure du dispositif la banque de financement, le conseil et les gérants de fonds lire la suite... ECONOMIE & MARCHES ° La France se dote d'un conseil du risque systémique ... projet de loi sur la régulation bancaire présenté hier en Conseil des ministres lire la suite... ° La taxe sur les bonus bancaires aura une portée limitée Seuls les traders seront ... rémunération en actions sera en principe prise en compte. Plusieurs points demeurent en suspens lire la suite... ° Une partie du système bancaire dépend encore de la liquidité

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300377.pdf

EFTA00593209Set 9

2012-08-3026p10,585w

Foreign gross income sourced at partnership level 7 Royalties Schedule E. lire 3b D Passive category 8 Net 'hareem capital gain (loss) Schedule D. line 5 E General category Form ... items 18 Tax-exempt income and nondeductible expenses I Deductions — regally insane Schedule E. lire 19 A Tax exerrpt interest name Form 1040. line 8b J Section ... income See the Partner's Instructions K Deductions — pert:to (2% floor) Schedule A. lire 23 C Nondeductible expenses See the Partner's Instructions L Deductions — pert:to (other) Schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA02413076Set 11

7p3,593w

trait th-stria-lion ms eiders IN.nking a lu n.girl .terne Mt lire griot 1111 anil onea o tansad ses habil% d'uni i Ire granit It rained art rios ... eleildren - ultirli means Ilia( tweet, 'lung I Ile Hill.' lire) .tatted to %linen pea In !Ile In tug room. ne divek mil limn olv j. pn•In ulna main ... regainmesh ieeNeherite as shims °IF:. [knurl) in' of hei own ":heltel one eel' lire).din.: 10 rielitetik no.. a en. Iasi it. iiiidergmellls triple rip ),eel oil. anti this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA00792338Set 9

2012-03-053p2,465w

Credit Card Charge 07,02,2013 West= Auk. (Advanced Auto Pads) NV. 9304: lire repair • lull 25102 • VISA8101 (JEE) 192.16 Credit Card Charge 070312013 Tee Kingdom ... lires 25102 • VISA 8101 (JEE) 2,800.00 Credit Card Charge 07/17,2013 tre Kingdom NV. 59786: (2) lul tires • disposal lees 25102 • VISA 8101 (JEE) 300.00 Credit Card Charge ... Washes Aula (Advanced Aule Parts) NV. 8133: lire repair • lue 25148 • VISA 1259 (Denny) 44.91 Credit Card Charge a:192013 Tee Kingdom NV. 59822: (2) tees • JLG 25102 • VISA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792338.pdf

EFTA00796534Set 9

29p19,587w

Assently (Left Outboard) - %OW IASI/Mien ref 251 0.) 11.67 Waiting CMP 6550 324016 Mein lire Assembly (Right Outboard) - 'onward, Inspection ref 25.1 0.) 11.68 Walen9 ... Assembly (Right Inboard) • 'onward, Inspection ref 25.1 (1) 11.69 Walen0 04P 0550 324033 Main lire Assembly (Left Irtgard) • 'onward, Inspection ref 25.1 (L) 11.70 Walen0 CMP G550 324020 WHEEL ... Open CMP 6550 256201 life Vest(s) - Detailed Inspection 21.16 Completed CMP 6550 256202 Lire Raft(s) (No. I) - Detaled Inspection COMPLIED WITH CMP G550 256202 Lire Ralt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA01252612Set 9

74p23,532w

Pert-as Instr-cficots 3. Oter net torte! let (en) &tedub E. lire 26. Cal ee%L9 18. Foreipn tftruSII3fili Net Won* Sae the 4aelnet's hel.'UCtiors A Nano ... count, *W9 Na less peeeslon 4. (Ittentabed *roe* ScFedub E. lire M, “It.civ, 1) B (Uwe soot% ear ell ea tees Fix% 'I'd Pert I 5. Intent ... Croke), toy der* lend ab. Cueetto diver% Fair 1040. Ule 7. Floyetcs 6Crequ11 E. lire 3o 1-Olidgn gran 'Prune room« r partnwealp awed 6. Nei ein't•Orrr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01280219Set 10

78p23,884w

Deductions from income (loss) a. Wooden for bonus depreciation STMT 110 Page 2, Lire 44e b. Other deduction from income (loss) STMT 19 Page 2. Line 49 4. Share

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

Gnaw* Rana P,,.,,. Wean Papmgenms Pdatert$ Cednee 00.p Dettfor4 Set Sew net w[. lire wan Mo. PO Boa 1778, Baltimore, ?JD 21203 HI Put einows ... Management (Misr< Rant Pnnie *man ..tptagenmt Weals Cisme 6,0.1) Destsev lank Sette*es lire wan Cali* P.O. Box 1778, Bahimore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01083697Set 9

4p6,014w

unSI the frsl (15 of the lesing month. ii. SCSS may at any lire followng tie expiration ol 24 Months (2 Years) ol this Anyeernert. increase the fly:ty charge ... unnecessary serest' run. It either SCSS or Customer is assessed any lire or penally by any flunk:Malay. Ore or police protection dstrict as a result el any false alarm ... SCSS is to provide central dation sprinkler supervisory and water lbw alarm or automatic lire dam service. Customer warrants and agrees that all alarm valves, gale valves. pares, cenpressers. inspector

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083697.pdf

EFTA01926727Set 10

2013-04-012p1,519w

category Form 1116. Pert I 8 Not shon• tam Capital 9on 00S8 ) Schedule D. lire 12 F Other Sia Net lorepterm capital pen doss) 9b Gollectbles (28%1 pen (Ices ... geothermal deductions Form 6251 I Deductions - royalty income Schedule E, lire It) F Other AMT neon J Section 59(6X2)Oxpen08weS See re Para' c Instructions I8 Tax-exempt income ... nondeductible expenses K Deductions pellet% WM 1100e1 Senedue A. lire 13 A Tax-exempt interest income Fan 1040. lire 80 L Deductions pergola> (anal Soneduld A. line 28 8 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926727.pdf

EFTA00796563Set 9

29p19,542w

Assently (Left Outboard) - aPINOYal InWeCtian ref 251 0.) 11.67 Waiting CMP 6550 324016 Mein lire Assembly (Right Outboard) - 'onward, Inspection ref 25.1 0.) 11.68 Wall1n9 04P 6550 324034 main ... Open CMP 6550 256201 Life Vest(s) - Detailed Inspection 21.16 Completed CMP 6550 256202 Lire Raft(s) (No. I) - Detaled Inspection COMPLIED WITH CMP G550 256202 Lire Raft ... Detailed Inspection 21.17 Completed CMP G550 256203 Lire Raft(s) (No. 2) - Deleted Inspection COMPLIED WITH CMP G550 256203 Lire Raft(s) (NO. 2)- Detailed Inspeaion 21.18 Completed CMP GSSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01112894Set 9

4p6,031w

cbligalices under INs Agreement. E Should any part el the system be damaged by lire. water. lightning. ads of God, third parties or any cause beyond the controlof SCSS ... duress alarm signal is received, the Center wil attempt to notify the police or lire department or other emergency personnel and the first amiable person on the emergency ... mutually widerstocd and agreed that signals transmitted hereunder will be monitoredin peke and'or lire departments or other agencies, and that the personnel of such poke andlor lire departments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112894.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

match. vist us neb all ciccuments Ireportint b/orstedca negrito Yow Feil Crack Lires Fine AnnoUniOf mor ItemEert; Une • Ctratt *zoolt damt 'mot:Mint alloniem tost Suotordo Fonds Temenmoirdno your Beoogd ... Keerring your Fret Oirld Line, you Nt heus ute d te money ding ee lire d Sas ta la ~pk* ad invet"goal Arst Rest Une or your Hoera Emily ... Ribisbna your Fret Os« Lbo, you Mt kat ute Ot te donut ding re lire d telesus IC Ctinphte mur en,..5190DX. Rat Ram Lbo or your boa Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

V.94, US WM M tOtialyat 'moron, Yeinsatsor iegadng Mu Feu Ora Lire fuss Restore L Me a pi Pare Elpty tne 01 Cita( acovni. vattnent. *pates niconownobar Electronic f sods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA00271444Set 9

2018-04-2324p16,748w

Account. Available Credit Line 533,28d. - Other Credits — T0710 Thank you. Cash Credit Lire $14,000.00 + Cash Advances 50.00 Available Cash Line -m- 514,000.ff + Fees $0.00 Add your ... from your UBS Account. Available Credit Line - Other Credits WAN Thank you. Cash Credit Lire $14,000.00 + Cash Advances $0.00 I Available Cash Line 514,000:MI + Fees $0.00 Shop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

Wealth Manamnan Mlf•tt% COMM< 4,04P 0...Uht Marla SeCyri AC lire bet Mc* PO 84:* 1778, 8shemore. MO2t203 Ma Part ... Priam Weain mragenmt Weals Coerce 4,0“) DeAsov Ssoonei lire wan Mar PO Po. 1776, Ball] TOT(' ND 212(3 Na Pon Ammo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA00305238Set 9

4p2,981w

enterlainmeM order per a lee F Cape* exceeds and marl not be mead nibs lire ruined /bet it CapoOly a he; ton 5.000. 11trogemeril Howes the kott. MO IRA, eland ... viler etrelly d lee I Cote* exCeas WO and may net be rand *Om lire hunted let it Ospaey e lees ten 5.000. Meoeuneril Newt, the GM, theme stood ... enterbinment mMer Drafty e.lea Y tat.* exCeedeS/X0 and may net be retWdoillin lire bunded teeth eepaely e lees ten 5.000. Mtrormeal !Own, 'he koN. 'ON Ide elund Important Instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305238.pdf

EFTA01221695Set 9

6p2,773w

them% >Your supply charges 4 Supply 60 therms 036.7833c/therm 522.07 3 elup go lire I l,e gas supplied to you by Con Edison. II'Intl 2 Merchant function ... Your delivery charges Basic service charge (includes first 2.8 therms) 528.94 Chaege lire basic warm hiliasi aid sere and (*Milliner aimed services, inchbling remoneer dec utral ll1g, Wier It3glillg ... sulbirla Con Erlisoi delivers gas le you. Monthly rate adjustment 08.1333c/therm 54.00 Ailjeriterieur lire IlliSCCILI31"14Is mus and credits. and hone t seedier !hasn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221695.pdf

EFTA01317764Set 10

8p2,770w

Coted. (1:motte 1365 Dole Cemon.8113rdPany. Adta ActoP00 20) FedEx Oinks,. lire Denver 420 Atn)P00.0Ottaneeed ends COO. COM. Dom. 866 21) FedEx Ow Canon lire Deanna ... Cana 437 Atn)P00. Can COD. 811Recoem Commie 877 Canain.$7111Recipem. Sanaa* )3) FodEx lire DenimFame Ageoronest 43$ Avg>00.0awarteed Furls COO. BO Ramat Oen 878 ACOciralun. EillRecipent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317764.pdf

EFTA00342069Set 9

2015-08-21737p287,201w

Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001- 0126 >>>>» >>>>» >>>>» > > > > > lire (Natalia Molotkova) 08/18/2015 11:13 AM >>> » according to the fare rules, we can't change the return

https://www.justice.gov/epstein/files/DataSet%209/EFTA00342069.pdf