EFTA01296720Set 10
2017-06-16114p29,681w
real news -
have become so egregious and commonplace that it is impossible to list them all. Below is
but a fraction of the fake news proliferation.
*"Hands ... Median Home Value: $1.000,000
Median Education: 17 years
Household Members
None Listed
Other Associates
FONTANILLA. LUCIANO A
2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216
Address ... Income: $156,291
Median Home Value: 6753.989
Median Education: 16 years
Household Members
None Listed
Other Associates
TSUKER MAN. BELLA
3: 301 E 66TH ST MANHATTAN, NY 10021-6205
Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf
EFTA01810123Set 10
122p30,652w
allow you to organize your assignments.
On the Templates tab, you find a list of all available Templates (both factory and user-de-
fined), along with an Edit menu holding ... internal or external) with the se-
lected Template.
On the Pages tab, an equivalent list is available for the Knob Pages (at the top) and, only
for the MASCHINE Controller ... rename it so that you easily remember its purpose:
1. In the Knob Page List, double-click on the Knob Page that you just defined (let's say
"Knob Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf
EFTA01425846Set 10
2017-03-143p448w
Sanctions List Search
Page 1 of 1
Sanctions List Search
This Sanctions List Search application ("Sanctions List Search") is designed
to facilitate the use of the Specially Designated Nationals ... Blocked
Persons list ("SDN List") and all other sanctions
lists administered by OFAC, including the Foreign Sanctions Evaders List,
the List of Persons Identified as Blocked Solely Pursuant ... Iran Sanctions Act List, the Part
561 list, the Sectoral Sanctions Identifications List and the Non-SDN
Palestinian Legislative Council List. Given the number of lists that now
reside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425846.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
Median Home Value: $429,167
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
3:
Address
Household Members
None Listed
Other Associates
None Listed
4:
Address
Census ... Median Home Value: $78,195
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
5:
Address
Census Data for Geographical Region
Median Head of Household ... Median Home Value: $678,697
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
6:
EFTA01416845
Address
Census Data for Geographical Region
Median Head of Household
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01596073Set 10
2019-05-0122p7,743w
balance.
1.
2.
3.
4.
5.
Your ending balance shown on this
statement is:
List below the amount of deposits or
credit transfers whichdo not appear
on this statement. Total ... deposits
and enter on Line 2.
Subtotal by adding lines 1 and 2.
List below the total amount of
withdrawalsthat do not appear on
this statement. Total the withdrawals ... relating to an electronic fund transfer,
telephone the bank immediately at the phone number listed on the front of your
statement or write to:
TD Bank, N.A., Deposit Operations Dept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf
EFTA01596142Set 10
2019-05-0117p6,252w
balance.
1.
2.
3.
4.
5.
Your ending balance shown on this
statement is:
List below the amount of deposits or
credit transfers whichdo not appear
on this statement. Total ... deposits
and enter on Line 2.
Subtotal by adding lines 1 and 2.
List below the total amount of
withdrawalsthat do not appear on
this statement. Total the withdrawals ... relating to an electronic fund transfer,
telephone the bank immediately at the phone number listed on the front of your
statement or write to:
TD Bank, N.A., Deposit Operations Dept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596142.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
campaign contributions from an address in the U.S. Virgin Islands that also is listed as
For internal use only
SDNY_GM_00059701
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... years ago bought property near Stanley from
King's family.
Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at
6100 Red Hook Quarter ... give him massages at his Florida home.
More than $30,000 in contributions listed in King's latest campaign finance report, filed
Monday, came from several businesses using Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01596095Set 10
18p6,465w
balance.
1.
2.
3.
4.
5.
Your ending balance shown on this
statement is:
List below the amount of deposits or
credit transfers whichdo not appear
on this statement. Total ... deposits
and enter on Line 2.
Subtotal by adding lines 1 and 2.
List below the total amount of
withdrawalsthat do not appear on
this statement. Total the withdrawals ... relating to an electronic fund transfer,
telephone the bank immediately at the phone number listed on the front of your
statement or write to:
TD Bank, N.A., Deposit Operations Dept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596095.pdf
EFTA01415711Set 10
2018-07-3113p2,856w
address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of the Client
If not appropriate backup should be received ... Incorporation, Residence, Tax
Id/Gov ID of the entity
Scanned Copy of authorised Signatory List or Corporate Resolution
Scanned Copy of the Register of Members/shareholders (beneficial owners)
listing the name address ... entity type of each member Jeffrey Epstein Sole
Member & Authorized Signatory
Copy authorised signature list or Corporate Resolution Yes (DB
Resolution) Harry Beller Authorized Signatory
Industry, Nature of Business, Source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf
EFTA01406182Set 10
13p2,829w
address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of the Client
If not appropriate backup should be received ... Incorporation, Residence, Tax
Id/Gov ID of the entity
Scanned Copy of authorised Signatory List or Corporate Resolution
Scanned Copy of the Register of Members/shareholders (beneficial owners)
listing the name address ... documentation - complete relevant
checklist based on entity type of each member
Copy authorised signature list or Corporate Resolution
Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf
EFTA01428140Set 10
2018-07-2613p2,882w
address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of the Client
If not appropriate backup should be received ... Vice President,
Secretary & Authorized Signatory Darren K. Indyke
Scanned Copy of authorised Signatory List or Corporate Resolution Yes, Corp
Resolution Treasurer Richard Kahn
Scanned Copy of the Register of Members/shareholders ... beneficial owners)
listing the name address and DOB (if DOB is applicable) of each person who
directly, or indirectly, is the beneficial owner of more per cent of any
voting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428140.pdf
EFTA01333031Set 10
2005-04-1623p4,461w
SOUTH
Results for Subpoena BST05040711
Standard Results
Re uest I
T'n' Number 'Result
List Name Epstein, Jeffrey
List Address 358 El Brillo Way Palm Bch 33480
Billing Name 'JEFFREY ... DatesFeb
Kelpful Number. (continued)
BellSouth Telecommunications, Inc. (SST)
MOTE; Numbers for other companies are listed on their bill pages.
Billing Questions or to Place en Order,
If calling from within ... Florida BellSouth service area 611
Internet; www.bellsouth.com
Detailed Statement of Charges
Service Provider Summary
Listed below ere Local Toll and Long Distance Providers for yOur line(s).
Local Toll Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333031.pdf