Epstein Files Search

EFTA01278281Set 10

2019-02-0270p40,126w

Bark USA and nonaffiliated the actual peke Iron wor Financial Advisor. Onag whole Menai your' names throughOnline Services a by tofurther protect your rights. inclilko your nits barks partkipaing ... that capital name or both. on the nordwir o/ accounts at the broker-dealer Menai:nal Service Association and used under you would actually recse in the market. Prints

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01074795Set 9

2012-11-0761p10,883w

Outtemon 484GREENWICHSTIZEET1 4/29/2013 Page: 2 EFTA01074830 a Fire & Restoration Appraisals,LLC. IS Canvasback Road Menai a ey 0 Office F E-Mail Website .00111 484GREENWICHSTREET1 Sixth Floor Bulkhead DESCRIPTION QNTY ... 484GREENWICHSTREETI 4/29/2013 Page: 4 EFTA01074835 a Fire & Restoratloa Apprabah, LLC. 18 Canvasback Road Menai ay Office -EMail Website: titan restorattocappnu .com Frost Left Room L1W1H ... 484GEFENWICHSTREBT1 4/29/2013 Page: 6 EFTA01074837 Fire & Restoration Appraisals,LW. 18 Canvasback Road Menai New Jersey Office F x B-Mail Webaite: sem estorationappraisa s nom Open Finished Room LxWillt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074795.pdf

EFTA01315219Set 10

11p3,079w

Detail (Original) Picked up: Oct 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. Menai tee: 11415001r .55 Fuel Surcharge. FedEx must apply a temporary Nei surcharge M reflect current ... Dale Oct05. 2001 Picked up: Oct 11.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Re& Menai Use 841740Ott Fuel Surcharge . FedEx rrILISI apply a temporary Nei surcharge tofeted current market condtions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315219.pdf

EFTA01088033Set 9

2016-04-1921p9,988w

GILD •HCV • HIV •Others • Net cash • Pipeline Source BMA Menai Lrx11GlobalResearch esumates NPV assumptions for marketed products Our GILD product NPV valuation assumes product revenues through ... various jurisdictions in which we distribute research reports and other legal and BofA Menai Lynch policy-related restrictions on the publication of research reports, fundamental equity reports are produced

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088033.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

State bloom, $ $ Rem 1099-MISC ca no wasi Dopertment of the Treasury • Menai Revenue &Moo Do Not Cut or Separate Forms on This Page ... Slate hcome $ is Form 1099-MISC 41.1621061 Depan mem of the Weeny - Menai Recent* Service 06694i EFTA00186320 9595 ❑ VOID 0 CORRECTED PAYER'S name. woes address. city. Matt ZIP code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA00217409Set 9

4p995w

Picked up: Jan 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Menai Use:03X69600.0e3e9.k Fuel Surcharge FedEx nes applied a rue: surcharge ol 1.0D% to Ihis shpmenl. Distance ... Picked up: Feb 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai use oacrahnoronsa, I Fuel Surcharge • FedEA has applied a luel surcharge ol 1.00% to this shpment Distance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217409.pdf

EFTA01319098Set 10

2001-02-028p2,270w

42232001u Fuel Surcharge. FeclEx must aceet a lemPorair Nol surcharge 10 relie« green menai couderas as goy regel," tua COUS. Tracking ID 826585033441 Sander Rougirai Sen4ce Tape FedEx Inn Peortly ... oiseauj_ Fuel Surcharge FedEx muet mgr a Composer tuel surcharge to reflet' arme menai rongeons as goy regel, fuel colts. %clans ID 826585033430 Senaa Recensai Sente Type FedEx Und Prianty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319098.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

account balances, UBS Balk USA and al UBS FDIC Inured Progam Balk depOSit icCOunt 'Menai are insured by the FDIC wllhin UBS FDIC insured Rogan Eanl: Balances. UBS PG Stanford ... that you may have voided to your Finarkal stakes and structured pockets for Menai crud interest) divded by the current market Short Sling kleiser. the Firm does AM indepenietly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01383282Set 10

1p447w

paperless Every Year Since 2007 sbtle:run of The Bakal Ni. Yet Menai snow 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383282.pdf

EFTA01506457Set 10

2003-12-311p682w

ratan a wow stakvnenb b es: 0! your preparug yaw acme be ratans A Menai statement of SUSI u wadable forms personator:boob= et es alkes a a copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506457.pdf

EFTA01372041Set 10

1p785w

Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELLENCE subtle:run of The Bakal Ni. Yort Menai Comeration (BNY Melon) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372041.pdf

EFTA01317484Set 10

14p4,456w

Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Menai Use: 523711,352,01SW_i_ Fuel Surcharge FedEx has applied a Nei surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf

EFTA01384233Set 10

1p668w

Every Year Since 2007 OMAR MITOCOMPAVNICA710.5 EXCALIDKE subtle:run of The Bakal Ni. Yort Menai Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384233.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01369372Set 10

2017-03-141p474w

Sower Ms a tadt YON PM may St used to sal a Menai d e . a confidence mange la Ise dossarsi of any paid's, match rotunda at a nasui

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369372.pdf

EFTA01312683Set 10

7p2,067w

Deem. AumPOD CI Mess Coneene 429 3rd Pang Barg. EC® 469 Oil Repeal 14anteus Menai 430 3rd Pr/ AuloPCO. COO 670 Oil Repel. Aux.00 Amman Proof ol Deere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312683.pdf

EFTA01367218Set 10

2010-06-241p556w

lease terms extend up to 25 years renewed, upon maturity for an ad:Menai 20-year term Most of the lease agreements have been estateshed b Lerrpras although some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367218.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

cash flow -$2,619.46 -$7,046.47 carat:4 Is iepedesb Non with the US 'Menai kienue Sent(' al, PR 'beauty Deportment aso in such bunt Wurehebt CROY dvdenct srda interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01371955Set 10

1p446w

paperless Every Year Since 2007 sbtle:run of The Bakal Ni. Yet Menai smont4IllNOW 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371955.pdf

EFTA01384320Set 10

1p477w

paperless Every Year Since 2007 subsidurey of The BIS al Ni. Yort Menai smont4IllNOW 04BAR MITOCOMPAVNICA710.5 EXCELLENCE Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE StPC CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384320.pdf