Epstein Files Search

EFTA02074500Set 10

2015-08-2649p19,007w

fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > > > > > > » Here is itinerary with United and Windward >>>> > > » UA1444 25DEC EWRSXM 915A 225P > > > WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 >> > > > Here is itinerary with United and Windward >> > > » UA1444 25DEC EWRSXM 915A 225P > » WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 >> > > > > Here is itinerary with United and Windward >» > > > UA1444 25DEC EWRSXM 915A 225P > » WM 675 25DEC SXMSBH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074500.pdf

EFTA02075032Set 10

2015-08-26197p89,802w

fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > > > > > > > > > > > Here is itinerary with United and Windward > > > > > > > > > > > > UA1444 25DEC EWRSXM 915A 225P > > > > > WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > > > > > > > > > > Here is itinerary with United and Windward > > > > > EFTA_R1_00644959 EFTA02075035 > > > » UA1444 25DEC EWRSXM 915A 225P ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > > > > > > > > > > Here is itinerary with United and Windward > > > > > EFTA_R1_00644961 EFTA02075037 > > > » UA1444 25DEC EWRSXM 915A 225P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075032.pdf

EFTA02074384Set 10

2015-08-2652p19,341w

fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 >>» > > > > Here is itinerary with United and Windward >>» EFTA_R1_00642661 EFTA02074386 > > > > UA1444 25DEC EWRSXM 915A 225P ... filly refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 >» > > > Here is itinerary with United and Windward >» > > > UA1444 25DEC EWRSXM 915A 225P > > > WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 >> > > > Here is itinerary with United and Windward >> > > > > UA1444 25DEC EWRSXM 915A 225P > > WM 675 25DEC SXMSBH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074384.pdf

EFTA01221462Set 9

2010-12-1721p7,870w

therefore. Alternative Minimum Tax Relief 12 AMT Exemption Amounts 12 ISBN 978.0.8080.2610-5 AMT Nonrefundable Personal Credits 13 Income, Deductions, and Credits 02010 CCH. All Rights Reserved. for Individuals ... exemption amounts have been increased for both 2010 and 2011. This means AMT Nonrefundable Personal Credits that more income will be sheltered from taxation You may continue ... claim all under the AMT. nonrefundable personal tax credits against both your regular tax and your AMY Without this For 2010, the exemption amounts are: extension, certain credits could have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221462.pdf

EFTA00310737Set 9

2003-02-0426p8,488w

carrier will issue only tickets that are roundirip, nontransferable, nonrefundable (except in the country of issuance or nationality or residence of the alien), that are valid for one year ... Number: Description: Trip Dates: Requestor: Tail Number: Contact Phone: Type: THIS TICKET IS NONTRANSFERABLE, NONREFUNDABLE, AND IS VALID FOR ONE YEAR FROM THE DATE OF DEPARTURE. THIS TICKET ... Dates: Requestor: Tail Number: Contact Phone: Type: YEAR FROM THE THIS TICKET IS NONTRANSFERABLE, NONREFUNDABLE, AND IS VALID FOR ONE FROM THE DATE OF DEPARTURE. THIS TICKET MAY BE USED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310737.pdf

EFTA01110600Set 9

36p5,904w

Credits 2014 2015 Total Personal Credits 0 0 Total 0 0 Total Nonrefundable Credits 0 0 Payments: Withhold & Estimated Tax Payments 68.424.938 17,914 Total Payments ... Prior Yr ISO Int & Penalty 0 0 Total Refundable Credit Amount 0 0 Nonrefundable Credit Allowed 0 0 Refundable Credit Allowed 0 0 Total Carried to Future Years ... State Supplementary Tax 13,263,877 3,182,410 State Nonrefundable Credits -425.617 0 State Minimum Tax 0 0 Other Nonresident Tax 578.027 0 Total State Tax 43.601.870 10.427.194 State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf

EFTA01121225Set 9

2013-09-023p837w

inlimapd Furniture Delivery TERMS OF SALE Customorder merchandise is non-cancelable. nonreturnable and nonrefundable with theexcepuon of manufacturer defects or damages. Customer wIl have 24 hours from placement of custom ... Standard Delivery Shipping TERMS OF SALE Customorder merchandise is non-cancelable. nonreturnable and nonrefundable with theexcepuon of manufacturer defects or damages. Customer we have 24 hours from placement of custom ... iniirmed Furniture Deliver, TERMS OR SALE Customorder merchandise is non-cancelable. nonreturnable and nonrefundable with theexcepuon of manufacturer defects or damages. Customer we have 24 hours from placement of custom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121225.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

enter the tentative tax. !ass any nonrefundable credits See instruction f 5,000 b If this application is for Form 990-PF, 990-T. 4720. or 6069, enter any refundable ... enter the tentative tax, less any nonrefundable credits See Instructions 5,000 b If this application is for Form 990-PF, 990-1. 4720, or 6069. enter any refundable credits ... enter the tentative tax. less any 27,679 nonrefundable credits. See Instructions b If this application is for Form 990-PF, 990-T. 4720, or 6069, enter any refundable credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA00480807Set 9

8p3,209w

prov ided • Total air reservation, including taxes and fees: $247.50 wro • Ticket is nonrefundable: changes are subject to 70 Euro penalty plus difference in fare. ng date s. Your response ... Total air reservation. including taxes and fees: 5247.50 Oct • Ticket is nonrefundable: changes are subject to 70 Euro penally plus difference in fare. -Air Fra nee EFTA00480810 Your response ... IKBP) at 9.15am • Total air reservation. including taxes and fees: $247.50 • Ticket is nonrefundable: changes are subject to 70 Euro penalty pus difference in fare. yargaggaggisiggi tired In nontniete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480807.pdf

EFTA02111901Set 10

2014-03-093p714w

Remember, fares not guaranteed until ticketed and can change at anytime until then. Also - nonrefundable fares have to be ticketed within 24 hours of booking or will auto cancel. Keep ... 105P 530P LO 27 18APR JFK WAW 1055P 100P 8572.00 coach class - nonrefundable. LO 26 31MAR WAW JFK 535P 900P AA 936 0 IAPR JFK SIT 800A 1200N EFTA ... 105P 530P LO 27 18APR JFK WAW 1055P 100P 2028.00 coach class - nonrefundable I checked several things - Though maybe we could get a connection in europe as opposed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111901.pdf

EFTA01714002Set 10

34p14,692w

enter the tentative tax, less any $ 37,767 nonrefundable credits. See instructions . . . . . . . . . . . . . . . b If this application is for Form 990-PE 990-T, 4720, or 6069, enter any refundable credks ... enter the tentative tax, less any nonrefundable credits. See instructions $ 37,767 b If this application is for Form 990-PF or 990-T, enter any refundable credits and estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

Total air reservation. includig taxes and fees: 5353.60 (add collect. exchange). nship • Ticket is nonrefundable. change - difference SI fare applies. Manag er • Sat 25 Aug- American Airlines 1391 - Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA02073836Set 10

2015-08-268p2,897w

fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > > Here is itinerary with United and Windward > > UA1444 25DEC EWRSXM 915A 225P > > WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward EFTA_R1_00840585 EFTA02073838 > UA1444 25DEC EWRSXM 915A 225P ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073836.pdf

EFTA00287067Set 9

2007-06-014p2,076w

EPSTEIN, JEFFREY O R C H C seating and re-entry THIS TICKET IS NONREFUNDABLE F 112 XAWEE1472-0718-F330H F 1 1 2 DO NOT DUPLICATE Only one admission ... with you for ORCHC EPSTEIN, JEFFREY ORCHC seating and re-entry THIS TICKET IS NONREFUNDABLE F 111 XAWEE1472-0718-F330H F 1 1 1 DO NOT DUPLICATE Only one admission ... with you for ORCHC EPSTEIN, JEFFREY ORCHC seating and re-entry THIS TICKET IS NONREFUNDABLE F 110 XAWEE1472-0718-F330H F 1 1 0 DO NOT DUPLICATE Only one admission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287067.pdf

EFTA02253926Set 11

2018-09-0412p3,011w

Total air reservation, including taxes and fees: $247.50 • Ticket is nonrefundable; changes are subject to 70 Euro penalty plus difference in fare. Your response is required to complete this reservation ... Total air reservation, including taxes and fees: $247.50 • Ticket is nonrefundable; changes are subject to 70 Euro penalty plus difference in fare. Your response is required to complete this reservation ... Total air reservation, including taxes and fees: $247.50 • Ticket is nonrefundable; changes are subject to 70 Euro penalty plus difference in fare. Your response is required to complete this reservation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253926.pdf

EFTA02073700Set 10

2015-08-268p2,835w

fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > > Here is itinerary with United and Windward > > UA1444 25DEC EWRSXM 915A 225P > > WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073700.pdf

EFTA02073886Set 10

2015-08-268p2,956w

fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > > Here is itinerary with United and Windward > > UA1444 25DEC EWRSXM 915A 225P > > WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH ... fully refundable fare , it is not offered on this market. Only nonrefundable fare $1188.72 > Here is itinerary with United and Windward > UA1444 25DEC EWRSXM 915A 225P > WM 675 25DEC SXMSBH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073886.pdf

EFTA00295604Set 9

2p393w

including but not limited to air, accommodations, lift tickets, transfers and rental cars are nonrefundable. As such. Client agrees that Client will not charge-back or otherwise deny charges made ... client, notwithstanding the above. pursue a charge-back or otherwise attempt to contest such nonrefundable charges. client agrees to reimburse Ski.com. its agents and employees. for any and all costs ... associated with collection of such nonrefundable amount including but not limited to reasonable attorney's fees. Cardholder Name (Required - Please Print) Cardholder Signature (ALWAYS REQUIRED) Please complete and Fax back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295604.pdf

EFTA00373364Set 9

2014-03-092p618w

105P 530P LO 27 18APR JFK WAW 1055P 100P 8572.00 coach class - nonrefundable. LO 26 31MAR WAW JFK 535P 900P AA 936 01APR JFK STT 800A 1200N AA 936 18APR ... 105P 530P LO 27 18APR JFK WAW 1055P 100P 2028.00 coach class - nonrefundable I checked several things - Though maybe we could get a connection in europe as opposed ... 18APR STT JFK 0105P 0530P LO 27 18APR JFK WAW 1055P 0100P 4871.40 roundtrip - nonrefundable coach class LO 281 31MAR WAW LHR 750A 935A AA 39 31MAR LHR MIA 1215P

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373364.pdf

EFTA02251758Set 11

2018-07-179p1,639w

Friday 9AM-530PM EST I usually always buy refundable if the price difference for nonrefundable vs refundable is only $ $1000 or more! Bella, please advise if you want ... Mana er Hours: Mon through Friday 9AM-530PM EST so the reason we purchase nonrefundable is it because we didn't have a choice? Thank you, Bella ... 530PM EST EFTA_R1_01039823 EFTA02251760 Is it possible to purchase insurance for nonrefundable and nontransferable tickets? Thank you, Bella On Jul 17, 2018, at 12:30 PM, Natalia Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251758.pdf