Epstein Files Search

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

stated in the policy, the amount of insurance may be adjusted and flexible premium payments may be made. Premiums for this policy are flexible. After the first premium has been ... loans; • Make withdrawals; and • Surrender this policy. This policy also includes a number of Payment Options. They provide alternate ways for us to pay the death benefit or the amount ... Home Office 6 Assigning This Policy 15 Annual Report 16 Part 2. - Premium Payments 6 This Policy's Share In Dividends 16 The First Premium 5 Policy Is Participating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00271606Set 9

2017-07-236p3,860w

SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 05/27/17 -06/26/17 July 23, 2017 S35.00 UBS Visa Signature credit card statement Prepared for: GHISLAWE MAXWELL Page ... download credit card statements and Account Summary Activity Summary more at ubs.com lonlineservices. Minimum Payment Due $35.00 Previous Balance $61.00 Men iue •a ents Credit Line $35,000.00 Purchase ... Credit Card reminder Cash Credit Line 414 000.00 + Cash Advances Do not mail payment. Your Available Cash Line $14, . + Fees $0.00 I Statement Balance in the amount o Past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271606.pdf

EFTA00124912Set 9

66p22,638w

Collected Balance Electronic Deposits Interest Earned This Period Interest Paid Year-to-Date Electronic Payments Annual Percentage Yield Earned Service Charges Days in Period Ending Balance 628.60 Total ... DEBIT CARD CREDIT, nnaUT 010519 VISA DDA REF 30.00 PAYPAL BARKSDALESC • PA Subtotal: Electronic Payments POSTING DATE DESCRIPTION AMOUNT 12/11 12/11 12112 12/12 12/12 12/12 Call ... amount of deposits or credit transfers which do not appear Subtract any automatic payments. on this statement. Total the deposits 0 Total • transfers or other electronic with- Deposits and enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA01184781Set 9

82p43,957w

Preferred Stock represented by the depositary shares for pa,mesis on any diridend payment date, then o. m those dividends will not accumulate and will not be pii,able ... hare not declared a dividend before the diridend payment date fur E a) any dividend period. we will hare nu obligation to pm dividends for that period. whether ... insurance business is based on many factors, including coverage availability, claims management, safety services, payment terms, premium rates, policy terms, types of insurance offered, overall financial strength. financial ratings assigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184781.pdf

EFTA01596873Set 10

2018-04-274p2,784w

SUBS Statement Bling Period: Payment Due Date Minimum Payment Due 04/27/18 - 05/26/18 lune 23. 2018 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Page ... Call 1-800-762-1000 ubs.com/onlineservices Pay Credit Card reminder Do not mail payment. Your Account Summary Activity Summary Statement Balance in the amount of Minimum Payment ... Pievrous Balance S0.00 Payment D - Payme S0.00 $8 3.4 0 is scheduled to be paid on Credit Line $35,000.00 + Puichases 583 10 6/20/18 from your UBS Account. Available Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596873.pdf

EFTA01681789Set 10

2020-05-2018p5,710w

credit grantor opened the account Date of Last Paymnt - The Date of Last Payment High Credit - The Highest Amount Charged Actual Pay Amt - The Actual Amount of Last Payment Credit ... Limit - The Highest Amount Permitted Sched Pay Amt - The Requested Amount of Last Payment Terms Duration - The Number of Installments or Payments Date of 1st Delinquency - The Date of First ... Delinquency Terms Frequency - The Scheduled Time Between Payments Date of Last Actvty - The Date of the Last Account Activity Months Reviewed - The Number of Months Reviewed Date Maj Delq Rptd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf

EFTA00314702Set 9

2014-09-2213p2,720w

09/22/14 Account Ending Cash Back Reward New Balance $11,551.67 Aso( Aug 2014 Minimum Payment Due $116.00 $1,183.66 Get your latest balancesonline. a Enroll at americanexpress.com/regIster PaymentDue Date ... 10/17/14 Account Summary Late Payment Warning: If we do not receiveyour Minimum Payment Due by Previous Balance $7,889.98 the Payment Due Date listed above, you may have ... Penalty APR of 27.24%. New Charges +512,39732 Fees +50.00 Interest Charged +50.00 Minimum Payment Warning: If you make only the minimum payment each period, New Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314702.pdf

EFTA01279497Set 10

2017-02-074p1,161w

Days in Billing cle 32 Phoenix, AZ 85038-8650 Next Statement Date 03/07/17 Payments: Credit Line $10,000 Payment Remittance Center PO Box 6426 Carol Stream, IL 60197-6426 Available ... Credit $10.000 Payment Information New Balance $0.00 Current Payment Due (Minimum Payment) $0.00 Current Payment Due Date 02/28/17 Account Summary Previous Balance $50.00 Credits $0.00 Payments $50.00 Purchases & Other Charges ... Detach and mail m:11 check payable lo 'Wells Fargo" to anive by Current Payment Due Date. Make checks payable to: Wells Fargo Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279497.pdf

EFTA01439515Set 10

2018-04-11132p33,160w

EXPENSES 11 5.1 Organizational Expenses. 11 Partnership Expenses and Management EFTA01439517 Fee 11 5.2.1 Payment of Expenses. 11 5.2.2 Management Fee. 13 ARTICLE 6 - CAPITAL OF THE PARTNERSHIP ... Additional Partner. 16 6.2.3 Effect of Return of Contributions. 16 Failure to Make Required Payment. 16 6.3.1 EFTA01439518 Interest. 16 Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated ... Discretionary Distributions. 21 7.2.1 General. 21 7.2.2 Operational Rules. 22 Special Distributions. 22 Payment of Taxes. 22 7.4.1 General. 22 7.4.2 Tax Liability 23 7.4.3 Partnership EFTA01439520 Obligation. 23 Certain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439515.pdf

EFTA01443654Set 10

2018-04-11132p33,160w

EXPENSES 11 5.1 Organizational Expenses. 11 Partnership Expenses and Management EFTA01443656 Fee 11 5.2.1 Payment of Expenses. 11 5.2.2 Management Fee. 13 ARTICLE 6 - CAPITAL OF THE PARTNERSHIP ... Additional Partner. 16 6.2.3 Effect of Return of Contributions. 16 Failure to Make Required Payment. 16 6.3.1 EFTA01443657 Interest. 16 Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated ... Discretionary Distributions. 21 7.2.1 General. 21 7.2.2 Operational Rules. 22 Special Distributions. 22 Payment of Taxes. 22 7.4.1 General. 22 7.4.2 Tax Liability. 23 7.4.3 Partnership EFTA01443659 Obligation. 23 Certain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443654.pdf

EFTA01578426Set 10

1p2,009w

contact information. L By Teske/11004r 5 (2] # 6 Send Inquirie to: G E Mail Payments to: Visit l Website: - 6 H • + 0 6 'K L 4 5 % Inmatron About Your ... Agreement It arty uttered charge is due we will chirge you al Meting 01 Payments: You may nuke payments by any of the options nil below least a minimum interest ... Please see your Accou re Agreement for r6ornutron about these fees You may make payments by regular U S mail Send your payment to the Payments We add tranykinnS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578426.pdf

EFTA00266763Set 9

53p8,563w

EACH Rarrfti- PrPRAck9N7 15 B.CSOzn5IBLE FOR XNOWtDOe'l PAYMENTS f1/4CcricrK).5 70 ELE uNDeR INotu tDO191 PsasT-AL °Jar OitLATIeS k&tu_ BE sogjecl To .ZNOWitpUryi- AsNliet, coN-rikec ... under - Low maintenance gardens / yard areas Minimum bond required - Lower priced bracket, rental payments required - Inspections as per dictated in rental agreements - Group housing encouraged. Strictly for disadvantaged, unemployed, emergency ... housing, youth, under 25 years of age. Example - Rental payments - $150.00 - $200.00 price range, week Example - Bond required - Minimum,1 month bond required Individual Payment Scheme - Individual responsibility of payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01365246Set 10

1p586w

payment to the Collateral Manager of the Subordinate Management Fee (and any accrued and unpaid or deferred Subordinate Management Fee from any prior Payment Date); IS. to the payment ... Notes until the Incentive Management Fee 1RR Threshold has been met: 20. to the payment to the Collateral Manager of 20% of the remaining Interest Proceeds as an Incentive Management ... remainder to the Holders of the Income Notes. Principal Priority of Payments On each Payment Dale. the Trustee will apply Principal Proceeds that arc transferred into the Payment Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365246.pdf

EFTA01091832Set 9

2004-11-1967p15,221w

here, appropriate professional advice should be obtained. EFTA01091833 gift leveraging through the donor's payment of income tax attributable to the gifted stock, greatly enhanced QSBS rollover planning flexibility ... under the terms of which the donor retains the right to receive annual fixed payments (the "annuity") from the trust for some period of time, after which any remaining trust ... specifies (the "remainder beneficiary") Because the donor retains the right to receive the annuity payments, the value of the gift to the remainder beneficiary not um fill value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf

EFTA01111057Set 9

2010-11-0237p15,955w

Disposition of Trust Property and Reservation of Powers During My Lifetime 2 Article II Payment of Taxes, Debts, Expenses and Bequests under my Will, Disposition of Art Following My Death ... Consolidation of Trusts 18 -1- MN IAA 4••••• •••• EFTA01111057 Article XVI Survivorship; Manner of Payment; Restrictions on Alienation; Contingent Termination and Distribution 19 Article XVII Trustees' Powers 20 Article XVIII ... duty to take such action as he or they shall deem appropriate. Article II Payment of Taxes. Debts. Expenses and Bequests under my Will Disposition of Art Following My Death

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111057.pdf

EFTA01280074Set 10

4p1,652w

Lender. The Lender is Fifth Third Mortgage Company I will make all payments under this Note in the form of cash, check or money order. I understand that the Lender ... anyone who takes this Note by transfer and who is entitled to receive payments under this Note Is called the "Note Holder.' 2. Interest Interest will be charged on unpaid ... before and after :my default described in Section 6(9) of this Note. 3. Payments (A) Time and Place of Payments I will pay principal and interest by making

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280074.pdf

EFTA00194840Set 9

2003-03-1150p10,025w

further a part of the conspiracy that Defendants JEFFREY EPSTEIN, , and , a/k/a " would make payments to, or cause payments to be made to, minor females in exchange for engaging ... further a part of the conspiracy that Defendants JEFFREY EPSTEIN, , and , a/k/a " would make payments to, or cause payments to be made to, the recruiters for bringing additional 6 EFTA00194845 ... masturbated. 7 EFTA00194846 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendant placed a telephone call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194840.pdf

EFTA01310071Set 10

2006-03-0312p10,764w

Date of Invoice: March 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges ... Back r Fold and tear here 1 Please Return This Portion With Your Payment. Service # cingular Use of service or payment of this invoice indicates agreement mth the General Terms ... EPSTEIN El yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). E Check here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310071.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

residence of the account holder. account type, or product type, sane interest andor dvidend payments may not be subject to United States (US) and Puerto Rico (RR) Other funds debned ... cost basis may reporting purposes. need to be adusted for return d capital payments in order to deleirrine the alusted cost basis for tar investment return is the current value ... custemarre *nclourne 1042$. etc when prepang your tat return. The Fan is Payment for securities purchases and charges for urpaid on sae Sidman.. The WC protection ad the chosen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA00078337Set 9

46p19,984w

services you request if we have not already sent them to you or • Bill Payment another owner of the Account. We consider your use of the Account as your acceptance ... unsigned drafts that are presented on the basis of separate written handle payment of your checks and authorization from you to the payee. These checks may be used only ... checks or drafts are presented to the Check Provider. We may delay or deny payment if there are insufficient available assets in your Account to cover payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078337.pdf