Epstein Files Search

EFTA00124206Set 9

2019-12-18130p38,714w

unpaid Monthly Payments due before the early termination date and any other amounts owed under the Lase Any defined term used here that is not defined in tat letter ... deckle if the acklamrial coverage le beneficial to you since you may not owe us for some of these items if left unripened at the end of this Leese Please ... Wendy DIN OT‘78.7072 . . Paymen, DE4m1 GANN Bane Roca C.4 1. W Total Payment Owe 1..00 1014 or Mena a, Account ~boa: LandROvalbreinclabbOya ton •ffi ,Vetom to Lana Rodar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

OCOX03000 t 0003 Gina Meglocco ri aiWJEC1. INC For ituattnnoe Mir banes, 1.001. 7 Owe a no* Weiamaze gioel end NW ci Itsenng 01:01242-7383 nEw YcHK NY i0065 ... trirSicidaanar- c1,000 • GO till/O Otiand 06kt, °Tentva DOLLARS n APMorgan Founded 1799 "Wpm Owe Dank NA. Now York. NowYbrk mtmoffil010 Dan (a, N I:O21OOOO21i: O191! SB1062192 ... 11104r° C9,64 h ict __ZeboLutits `d 8 IRMorgan Feund•0 1799 1114ovon Owe Oda. NA Neve 'fort .* aw.No

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00169707Set 9

2013-10-2843p24,055w

case may be, and (B) the Termination Currency Equivalent of the Unpaid Amounts owing to the Non-defaulting Party less (2) the Termination Currency Equivalent of the Unpaid Amounts owing ... determined (by party "Y") and (11) the Termination Currency Equivalent of the Unpaid Amounts owing to X less (B) the Termination Currency Equivalent of the Unpaid Amounts owing ... Such amount will (I) accrue interest and otherwise be treated as an Unpaid Amount owing to the other party if subsequently an Early Termination Date results from an Event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169707.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ohne as seal as scosele ate ranter MAR' WC* Sera". nous fawn/ Slaterrel sal Owing to resit bs the rune et 'Syntax taro wod The tekeloe Weeny hour rxrday ... West t V yes wn arrested exec! depot& t car &mint Tie do not owe rat nan rd sty yap tevese 4 is a eNnUkr Via' oust wad ut etho ... eddda3 and SubtraCIODS in your above comp-Lotions and a your het:Owe 2i Areotaus of deposits ace Owens in yo.1 Matelne OIL with norTsponclog eaten ri your checkbook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

EFTA00197770 CLEARED DIROU31111S WHCCLY OWED SUBSIDIARY INSTITUTIONAL INTERESTS NC #2 2 of e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01.04:12:S4 001 Y818 EFTA00197771 CLEARED THROUGH ... UNSOLICITED 021 OI 0] 0412 L,4 00, V818 EFTA00197773 CLEARED THROUGH ITS WHOLLY OWED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. B STEARNS INSTITUTIONAL INTERESTS ... YOUR AGENT UNSOLICITED 027 11F2S030):04 001 Y818 EFTA00197785 CLEARED THROWN ITS YAICtLY OWED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. B STUR URNS INSTITUTIONAL INTERESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA01596949Set 10

2016-03-2728p19,059w

same day, but application the Minimum Payment Due up to the full amount you owe us, however to your credit line may be delayed. you cannot "pay ahead". This means ... investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not Wbat to do If you la nk you flood ... same day, but application the Minimum Payment Due up to the full amount you owe us, however to your credit line may be delayed. you cannot "pay ahead". This means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf

EFTA01596667Set 10

2016-04-2328p19,058w

investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not Wbat to do If you think you find ... application S the Minimum Payment Due up to the full amount you owe us, however to your credit line may be delayed. you cannot "pay ahead". This means that ... investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not Mat to do If you think you fled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf

EFTA00271392Set 9

2016-04-2328p18,988w

investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not What to do If you think you find ... investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not What to do If you think you fled ... investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not Wbat to do If you think you find • 'mistake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA00617060Set 9

2017-04-2611p5,993w

restrictions or claims by anyone else; hammer amount less all charges and other amounts owed to us under this d) At the time of handing over the property ... Agreement Number: 182503 EFTA00617066 DRAFT (i) until you have paid all amounts you owe us or any Christie's group If any lot is unsold after the expiration ... warranties in paragraph 3 or your confirmations in paragraph 19 are not If you owe money to us or to another Christie's group company, and correct; iii) we reasonably

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617060.pdf

EFTA01125419Set 9

2012-01-03101p22,011w

others known and unknown to defraud the United States of certain taxes due and owing, among other things, concealing from the Internal Revenue Service ("IRS") undeclared accounts owned ... others known and unknown, to defraud the United States of certain taxes due and owed by concealing from the IRS undeclared accounts owned by U.S. taxpayers at Wegelin and other ... clients keep these undeclared accounts concealed and continue to avoid paying taxes due and owed from the income generated in these accounts. 1. Various U.S. taxpayer-clients of Wegelin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf

EFTA01726507Set 10

1999-08-0237p7,942w

Count V, the plaintiffs accuse the defendants of breaching a fiduciary duty owed to them. '(Id. ¶1 59-61.) Neither of these claims involves the "construction, validity and performance ... remove AIG as fund manager — presumably because of a conflict of interest or loyalty owed to AIG. But for this delay, the plaintiffs complain that they could have obtained ... Subscription Agreement between AIG and the plaintiffs explicitly states that they did not owe the plaintiffs such a duty. Moreover, they assert that New York law does not recognize

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

luro ago Wo. Owe IH) 02424 I:0,11 MO. Lt M3 Cif 0 CO 0124 3 CIM Willi ... Owe. 6 07/02 *03114 IOW 0. We WC 007 I 07/02 0•11211 111:04 0. We WC 007 7 07/02 O1011.1 ... Tire Ot INS SI To bin Coe a In Owe Owe Owe I WI 07/14 01$41 COOT 1.12 Cr 007 2 %ID W/23 2ICw/ (04S7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00369732Set 9

2014-05-092p454w

from my iPhone On May 9, 2014, at 1:42 PM, "Robert" < > wrote: > We owe electrician about 16,000 We owe the hvac guy 2000 We owe some ... wall and patio and barbeque. > We owe the plumber some we owe lumber yards some smaller bills and Gault > stone for the stone for the wall and bar top. Definitely ... Robert > Subject: Re: how did Bankwell appt go? & STUFF > good > who do you owe money to now? Tony? Ortiz? How much will the shutters cost > in the end? How about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369732.pdf

EFTA01299830Set 10

100p8,383w

SZAJOLLARS 644.7 514 2 IPMorgan Fouided 1799 191Aer9n Owe Nat NA. Now York Mak MEMO ( -AMAX - 1 12UL I sZ (Q I:O 2 1OOOO 246 13O 2 1'100/cl2 ... P.100 IMO Io V2Yf4 lamps/um lefonsatioa Meat Your Swaim* Way Mime of Owes Mewl Ti Ihrtikeelt I.Fi Towello• •••• • la* ta•••••.1•11• MI SEP lel n•liti••••••• raill.1r ... MORI OM ling CO' r... !as atfaarnstas e........................ SnailIntents i• IltiennI.• SA ar• ppm. owed • lete•••••••ancierie • OM* tr .1,W , IRO f,lelb • rlf• • •••••••• atlearn.a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

credit balance(designatedle'W) is shown on ttrs statement it represents money owed to you. You may make charges against the credt balance or request a refund ... credit balance (designated 'CR') is shown on thS statement it represents money owed to you. You may make charges against the credt balance or request a refund ... torus pods per tannin and 10,003 ewes peals par Ulla:wear Owing peenelen pared. To nen tone pares, you reel be embed Le tie Liernbenep Ramada® peptem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA00313229Set 9

2013-09-037p2,211w

such as employers or financial institutions doesn't match the information you Tax you owe 51,232 reported on your tax return. If our information is Payments SO correct ... will owe 51,267 (including interest), Interest S35 which you need to pay by October 3, 2013. 51,267 Amount due by October 3, 2013 What you need ... Total tax, line 61 5369,268 $310,500 $1,232 Tax you owe $1,232 Explanation of changes to your 2011 Form This section tells you specifically what income information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313229.pdf

EFTA02326076Set 11

2011-08-222p503w

Jojo to drive. said: ' we are ba=k from our vacation but are still owed days off so we worked last week Tues=ay and Wednesday and we will work ... mailto » wrote: Do you what his issue is with and Jojo tak=ng their owed days off? Did something happen? Begin forwarded me=sage: From: Jeffrey Epst=in «mailto:jeevacation@gmail.com ... blank"> <mailto wrote: I'm working on list now. ■ and Jojo=nbsp;were still owed 5 days off before they took their vacation from Aug. 1=15. They worked

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326076.pdf

EFTA00133987Set 9

2018-02-0451p21,427w

flooring 0710812019 120926 WEI 545 flooring 0708020191300.0$ WEI 548 owing 0708120191301:52 WEI 548 owing 0710812019 1303:37 WFI 548 Ckegorng 0710812019 1523:36 0701201915 24 08 32 Vo1/004 ... wing 0711412019 1753:34 WE 548 ~rang 071141201917b9:17 WE 548 (*owing 071141201918.00:48 WE 548 flooring 07114(201918:1125 WE' 548 noomng 07114(201918:1800 We I 648 Moaning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Pinpoints are not shown. SINK an1 ante tea Iles tri sa apeurnam ua e owe *Mr= VS, ME dommuncs obey las le Ma Oust al /12 s2. Mara bear Wear ... 2177h-5858 IF: ll7ETS:9095 GEM TRADE LABORATORY Carlsbad S3.5S ash Owe I Celatat CA92008-4699 T: 760-603-4SC0 IF: 760 603.1(Ill DIAMOND GRADING REPORT Irk January ... Ctrileal GEM TRADE LABORA 5355 Mirada Owe I fathead. CA 929064699 1: 7606611500 I F: rso-ses.414 DIAMOND GRADING REPORT 1 t 4 GIA REPORT 11137800 March

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01433867Set 10

2018-08-2029p7,744w

Epstein's acts and omissions, as alleged herein, were in contravention to duties owed to TFC, Plaintiffs and the Class and in violation of the law. 3 Defendants have acquired ... release, (ii) a fine of one million ($1,000,000) dollars, and (iii) restitution owed in the amount of $475,157,340 plus interest, which, with over 20 years ... proper measure of those damages; and C. whether the Defendants owed certain duties to TFC, the Plaintiffs and the Class, including, but not limited to, the duty to exercise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf