Epstein Files Search

EFTA01148420Set 9

2011-07-014p887w

Netherlands, having its address at Paulus van Loolaan 13, 1411JM, Naarden, The Netherlands (hereinafter: "MTA"), for this matter duly represented by [mad Izemrane and Frank Butselaar. AND 4. Imad izemrane ... York City in the United States of America (hereinafter: "Izemrane"). WHEREAS: • Elite and MTA have entered into negotiations regarding the acquisition by Elite of the assets of MTA, in consideration ... purchase by MTA of a cer- tain percentage of the share capital of EMMA, a subsidiary of Elite; • Elite and MTA have on January 29th 2010 signed a memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148420.pdf

EFTA01121093Set 9

2011-07-014p883w

Netherlands, having its address at Paulus van Loolaan 13, 1411JM, Naarden, The Netherlands (hereinafter: "MTA"), for this matter duly represented by [mad Izemrane and Frank Butselaar. AND 4. Imad izemrane ... York City in the United States of America (hereinafter: "Izemrane"). WHEREAS: • Elite and MTA have entered into negotiations regarding the acquisition by Elite of the assets of MTA, in consideration ... purchase by MTA of a cer- tain percentage of the share capital of EMMA, a subsidiary of Elite; • Elite and MTA have on January 29th 2010 signed a memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121093.pdf

EFTA01130659Set 9

4p1,724w

Application for MTA Reduced-Fare MetroCard for Senior Citizens (65 years or older) ALL INFORMATION WILL BE KEPT STRICTLY CONFIDENTIAL General Information — If you receive Medicare Benefits based ... misstatement or fraud will disqualify me for reduced-fare privileges. I understand that the MTA may discontinue or change its reduced-fare program without notice. If the MTA should find ... that it is a crime to allow anyone else but me to use the MTA Reduced-Fare MetroCard. By signing this application I (1) acknowledge that I have read

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130659.pdf

EFTA02697982Set 11

2011-07-014p873w

Netherlands, having its address at Paulus van Loolaan 13, 1411JM, Naarden, The Netherlands (hereinafter: "MTA"), for this matter duly represented by Imad Izemrane and Frank Butselaar: AND 4. 'mad Izemrane ... York City in the United States of America (hereinafter: "Izemrane"). WHEREAS: • Elite and MTA have entered into negotiations regarding the acquisition by Elite of the assets of MTA, in consideration ... purchase by MTA of a cer- tain percentage of the share capital of EMMA, a subsidiary of Elite; • Elite and MTA have on January 29th 2010 signed a memorandum

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697982.pdf

EFTA01431922Set 10

2018-05-158p902w

Subject: RE: MTA Coverage and Glendower Requests [I] From: Stewart Oldfield ‹ > Date: Tue, 15 May 2018 16:55:51 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William ... Stewart Oldfield < >; Andrew King Cc: Nathaniel Morgan < >; William-M Finn <william- Subject: RE: MTA Coverage and Glendower Requests [I] Classification: For internal use only Stew, let us know if haven ... Frank DeBenedittis < >; Andrew King Cc: Nathaniel Morgan < >; William-M Finn Subject: RE: MTA Coverage and Glendower Requests Thanks. I will send all of these tmw. Did Davide say he would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431922.pdf

EFTA01432707Set 10

2018-05-158p844w

Subject: RE: MTA Coverage and Glendower Re uests [I] From: Frank DeBenedittis Date: Tue, 15 May 2018 16:29:45 -0400 To: Stewart Oldfield Andrew King Cc: Nathaniel Morgan William ... DeBenedittis < :,•; Andrew King *ca Cc: Nathaniel Morgan < Mal>; William-M Finn a Subject: RE: MTA Coverage and Glendower Requests Thanks. I will send all of these tmw. Did Davide ... Andrew King ; Stewart Oldfield Cc: Nathaniel Morgan ; William-M Finn a Subject: RE: MTA Coverage and Glendower Requests EFTA01432707 Last ones. We still owe you Tisch. From: Frank DeBenedittis Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432707.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

Face raw fricelValue (S) envied (S) money balance (1) Oct 1 Bank Card MTA VENDING MACHINES -3.00 Oct I Bank Card FOOD EMPORIUM 036742 .9.17 Oct 1 Bank Card Diane ... Check MICHAEL GRAY CHECK PAID 001064 -5,003.00 10,918.97 OCt 23 Bank Card MTA VENDING MACHINES -6.00 Oct 23 Bank Card MTA VENDING MACHINES -6.00 continued next page SDNY ... York 14Y 165282000359333179 423.90 Total - Restaurants 993.19 Transpormoon Sep 29 Oct 01 MTA VENDING MACHINES NEW YORK NY 465272000197260398 13.00 Oct 21 Oct 23 MTA VENDING MACHINES NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01075659Set 9

2006-12-3131p10,734w

CORPORATION INCOME TAX RETURN 2006 NEW YORK CORPORATION INCOME TAX RETURN 2006 NEW YORK MTA SURCHARGE RETURN 2006 NEW YORK CITY CORPORATION INCOME TAX RETURN WE RECOMMEND THAT YOU SEND ... before Special Instructions PLEASE REMOVE PRIOR TO FILING AND RETAIN FOR YOUR RECORDS THE MTA SURCHARGE RETURN SHOULD BE FILED WITH (BUT NOT ATTACHED TO) THE NEW YORK FRANCHISE ... before completing this return. Metropolitan transportation business tax (MTA surcharge) During the tax year did you do business, employ capital, own or lease property, or maintain an office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf

EFTA01415402Set 10

2018-05-107p785w

Subject: RE: MTA Coverage and Glendower Requests From: Stewart Oldfield ‹ > Date: Thu, 10 May 2018 19:09:21 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William-M Finn ... Andrew King ; Stewart Oldfield Cc: Nathaniel Morgan ; William-M Finn a Subject: RE: MTA Coverage and Glendower Requests Last ones. We still owe you Tisch. From: Frank DeBenedittis Sent: Wednesday ... Andrew King ; Stewart Oldfield Cc: Nathaniel Morgan ; William-M Finn a Subject: RE: MTA Coverage and Glendower Requests EFTA01415402 From: Frank DeBenedittis Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415402.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

06/07 0607 Withdrawal -4,0000 5439 06/07 Purchase With Pin 0607 Mta'Metrocard Machine New York NY Card -20 00 524 39 06/07 . With Zone Payment To Jprrsrerap12 ... Uber 'Trip 800492-8996 CA Card -2.99 679 42 02/06 jaajPurchase With Pin 02/06 Mta*Meliticard Machine New York NY Card -20.00 659.42 02/06 ATM Wriiiintwal 02/06270 E 1979181 Bronx ... Outdraw With Zone Paymtna 7%7177260 -1%00 50034 02/25 Purchase With Pn 02/23 Mta•Marocard Machne New York NY Card -26.25 474.09 02/25 Card Purchase With Pin 02/23

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01396254Set 10

2018-05-097p626w

Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis <frank.debenedittis@db.com> Date: Wed, 09 May 2018 10:30:55 -0400 To: Andrew King Stewart Oldfield > Cc: Nathaniel Morgan William ... Andrew King ; Stewart Oldfield Cc: Nathaniel Morgan William-M Finn a Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday ... Andrew Kin <andrew.king@db.com>; Stewart Oldfield Cc: Nathaniel Morgan a; William-M Finn Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396254.pdf

EFTA01445216Set 10

2018-05-097p695w

Subject: RE: MTA Coverage and Glendower Re uests From: Frank DeBenedittis Date: Wed, 09 May 2018 10:33:57 -0400 To: Andrew King Stewart Oldfield Cc: Nathaniel Morgan William ... Andrew Kino Stewart Oldfield Cc: Nathaniel Morgan William-M Finn <william- Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, M To: Andrew Kin Stewart Oldfield ... Nathaniel Morgan William-M Finn c Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, Ma 09, 2018 10:16 AM To: Andrew Kina Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445216.pdf

EFTA01394982Set 10

2018-05-096p604w

Subject: RE: MTA Coverage and Glendower Re uests From: Frank DeBenedittis Date: Wed, 09 May 2018 10:15:40 -0400 To: Andrew King Stewart Old Cc: Nathaniel Morgan William ... Andrew King Stewart Oldfield Cc: Nathaniel Morgan William-M Finn Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, Ma 09, 2018 10:13 AM To: Andrew ... Kino Stewart Oldfield Cc: Nathaniel Morgan William-M Finn Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, Ma 09 2018 10:11 AM To: Andrew King

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394982.pdf

EFTA01354927Set 10

2018-05-091p296w

Andrew King • Stewart Oldfield I CC: Nathaniel Morgan ; William-M Finn Subject: RE: MTA Coverage and Glendower Requests Attachments: GLDUS126 Pacific Life Insurance Co.zip; GLDUS127 Annandale Capital.zip; GLDUS141 Greg Martin.zip ... Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:16 AM To: Andrew ... King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:14 AM To: Andrew King

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354927.pdf

EFTA01384504Set 10

2018-05-151p248w

Frank DeBeneditti ndrew Kin CC: Nathaniel Morga William-M Finn Subject: RE: MTA Coverage and Glendower Requests II] Southern has been sent out. Just sorted out the DB Force issues ... Stewart Oldfield Andrew King Cc: Nathaniel Morga William-M Finn Subject: RE: MTA Coverage and Glendower Requests [II Classification: For Internal use only Stew, let us know if haven ... Frank DeBenedittis Andrew Kini Cc: Nathaniel Morga illiam-M Finn Subject: RE: MTA Coverage and Glendower Requests Thanks. I will send all of these tmw. Did Davide say he would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384504.pdf

EFTA01391602Set 10

2018-05-091p349w

Andrew King • Stewart Oldfield I CC: Nathaniel Morgan ; William-M Finn Subject: RE: MTA Coverage and Glendower Requests Attachments: GLDUS142 Ironsides Asset Mgmt.zip; GLDUS144 Glenn Warren.zip; GLDUS128 Patrick Gerschel.zip; image001.jpg ... Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:14 AM To: Andrew ... King < >; Stewart Oldfield < Cc: Nathaniel Morgan <nathaniel.morgan@db.com>; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, To: Andrew King Stewart Oldfield < Cc: Nathaniel Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391602.pdf

EFTA00681727Set 9

2017-05-098p1,193w

Creative Universe, Creativity Australia and Creative Innovation Global, Dimension5, The Song Room, Pot-Pourri, MTA Entertainment & Events. Tania de Jong is a trail-blazing Australian soprano, award-winning social entrepreneur ... Universe transformational leadership and innovation capability programs, acclaimed opera/music theatre group Pot-Pourri and MTA Entertainment & Events and Creative Innovation Global which presents the acclaimed Ci2010- Ci2016 future-shaping innovation ... Jong AM at TEDxMelbourne Register your Interest Forward to a friend EFTA00681733 Copyright © 2017 MTA Entertainment and Events, All rights reserved. You are receiving this email because you have joined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681727.pdf

EFTA01585774Set 10

2013-05-0838p4,294w

BRONX NY &VICTORIA'S SECRET 1446 NEW YORK NY &NYC TAXI 7L75 BROOKLYN NY &MTA MVM 168TH STREET & 718-330-1234 NY &SEPHORA 112 NEW YORK NY &NYC TAXI 8K81 ... YORK NY &CLYDES NEW YORK NY &SEAMLESS 800-905-9322 NY &MTA MVM 68TH ST / HUNTE 718-330-1234 NY &CLYDES NEW YORK NY &BEL AMI 212-7371313 NY &FOOD ... TAXI ASTORIA NY &A. I. FRIEDMAN NEW YORK NY &MTA MVM 168TH STREET & 718-330-1234 NY &STARBUCKS #14300 NEW YORK New York NY &PAPER PRESENTATION #1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585774.pdf

EFTA01252612Set 9

74p23,532w

Form IT-265&E hied with the partnership? MI Yon NO 2) Was Fore MTA-405 E Ned with tho partnership? ht2 Yes NO Date Amount N NYS estimated

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

EFTA02297801Set 11

1p210w

Original-envelope-id: Reporting-MTA: dns;st13p17urn-asmtp002.me.com (tcp-daemon) Arrival-date: Tue, 03 Dec 2013 00:32:49 +0000 (GMT) Original-recipient: rfc822 Final-recipient: rfc822; Action: failed Status ... SMTP transmission failure has occurred) Remote-MTA: dns;gmail-smtp-in.l.google.com (TCPI17.164.88.161150127174.125.129.26125) (mx.google.com ESMTP ez5si30215875pab.222 - gsmtp) Diagnostic-code: smtp;552-5.7.0 This message was blocked because its content presents a potential issue ... rfc822 Final-recipient: rfc822; Action: failed Status: 5.7.0 (SMTP transmission failure has occurred) Remote-MTA: dns;gmail-smtp-in.l.google.com (TCPI17.164.88.161150127174.125.129.26125) (mx.google.com ESMTP ez5si30215875pab.222 - gsmtp) Diagnostic-code: smtp:552-5.7.0 This message

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297801.pdf