Epstein Files Search

EFTA00284647Set 9

2012-05-188p5,481w

Steel Currency Comm Type NEW TOTALS: 175.000 113.854.59 USD 000 1.778.70 1.778.70 0.03 0.00 PINT 5118/2012 05/232012 Buy IBC TER/a CORP NEW 1.000 16.4400 0.0200 16.460.00 REDI GSCO ... REDI GSCO 0.25 20.00 20.00 0.00 0.00 USO Periled PINT 5118/2012 05/232012 See RRC RANGE RES CORP 500 61.9500 0.0200 30.964.30 REDI GSCO 0.70 10.00 10.00 0.00 0.00 USO PerUnil ... PINT 5118/2012 05/232012 Buy LYS LAS VEGAS SANDS CO 500 46.8303 0.0200 23.410.00 REDI GSCO 0.00 10.00 10.00 0.00 0.00 USO PerUnd Pia 5/1612012 05/232012 Snort COH COACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA01367207Set 10

2016-01-011p637w

Accameng fa Acquisitions of interests T re amendments to IFRS 11 require tat a pint operator accounting for the acquisition of an interest in a pint operation, in which ... activity of the pint operation constitutes a business mist apply he relevant 'FRS 3 pinnapes foe business combinations accountirg The amendhents also cagy trot a prevoustr held interest ... pint operation is rot rte./matured on the acquisition of an additional rterest in the same port operation while pint control is retaned In Wilton, a scope exclusion tea been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367207.pdf

EFTA01367140Set 10

2018-01-011p548w

requires that a pirt operator post the acquerbon of an interest in a pint ventue in winch the activity of the pint venture is a business, according to IFRS ... operator is not rerneasured in the acquisition of an additional interest in the same pint operation, while the lit control e maintaired. In addecn a scope exclusion has been added ... specify tot the amendments do rot apply when the pales sharing pint control including repartee entity user conrron control of the same man controller. The changes apply to both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367140.pdf

EFTA01367275Set 10

2015-07-201p622w

Joint Arrangements: Accounting for Acquisitions ofInterests The amendments 10 IFRS 11 require fret a pint operator accosting for the aCqueition of an interest in a pint operation. in whit ... buena. oornbnatons amounting The amendments also otanty that a previcusty held interest in a pint operation is not re-measured on Ire acquisition of an additional nterest in the same ... pint operation while pint control is retained In ackSton, a scope exclusion has been added to IF RS 11 to specify that Ire amendments do not apply when the pertes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367275.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

Spectrum Onine Pmt Chk 12114128 70.99- 1,531.63 01-15 Paid To - Contest Online Pint Chk 12114128 131.59- 1,400.04 01-15 Payment To - Frtib Payment ... Commis Brooklyn Ny 273.67- 1,68165 01-31 Pald To - Chase Card Sery OnIne Pint Chk 12114128 100.00- 1,58165 01-31 Pald To - American Express Online ... Tress 310 Fed Sal 432.88 1,253.93 05-31 Paid To -American Express Online Pint Chk 12114128 100.00- 1,153.93 05-31 Dividend 0.03 1,153.96 06-14 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01367105Set 10

2014-12-311p511w

reqJires that a pirt operator post the acquseon of an interest in a pint ventue in whch the activity of the pint venture is a business according to IFRS ... operation is not remeasured in the acquisition of an additional eterest in the sane pint operation, while the loot controls maintained in addition a scope exCksen hes been added ... specify that the amendments do rot apply when the panes sharing pint control ncludirg reporting entity under common control of the same main controller The charges apply to both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367105.pdf

EFTA00624726Set 9

2012-11-277p1,194w

Carinda ATTN:Woodson Menem LabCorp Raritan PaliQs2rp mommmerm PeSearD 69 Pint Avenue Itm NJ 08869-1 rese9Nameer Ammo Nob. I OMMIC • R.:ite 324-042-2631-0 A3X31143092 ... TaCadnda ATITINVoodson Merrell LabCc•tp Raritan Labgs2rp SpoomeMmise MdesIM 69 Pint Avenue tin. NJ 08869-1800 Ammo Nobs Cemsg Mote I Phone. ame 324-042-2275-0 a3a31143092 ... CarInda ATTN:Woodeon Merrell LabCorp Raritan LaKsarp Ns:ant PEW ID 69 Pint Avenue Raritan, NJ 08869-1800 Casa Neaw Mona Net Phone: seas 324-042-2275-1 A3J31143092

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624726.pdf

EFTA01367276Set 10

2016-01-011p573w

Tehlrg.PSIMIII• The amendments apply to both the acquertan of the nba nterest in a pint operation art the acquseon of any additional interests in the same Joint operation ... eloped prospectively and denies for the scope exceptiass witrin IFRS 3 that a) pint arrangements not lust pint ventures, are outside the scope el IFRS 3. and o) the scope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367276.pdf

EFTA01761896Set 10

2013-05-213p373w

www.amazon.com/dp/B0087QTLHC/ref=pe_175190_21431760_M3T1_STl_dp_il> 3x Loving Pets Fleur De Us Bella Bowl for Dogs, Small, 1-Pint, Antique Gold <http://www.amazon.com/dp/B0087QTLHC/ref=pe_175190_21431760_M3Tl_STl_dp_1> Sold by Amazon.com LLC <http://www.amazon.com:80/gpiredirect.html/ref=cm_sw_clia_sce/184-5853801- 1630331?_encoding=UTF8 ... 3Dloving%2520Pets%2520Fleur%2520De%2520Lis%2520BelI a%2520Bowl%2520for%2520Dogs%252C%2520Small%252C%25201- Pint%252C%2520Antique%2520Gold%2520by%2520Amazon%26twitterURL%3Dhttp%253A%252F%252Fwww.amazon.c om%252Fdp%252F60087QTLHC%252Frer/0253Dcm_sw_r_tw_sce ... DLoving%2520Pets%2520Fleur%2520De%2520Lis%2520Bella%2520Bowl%2520for%2520Dogs%252C%2520Small%252C %25201- Pint%252C%2520Antique%2520Gold%2520by%2520Amazon%252C%2520http%253A%252F%252Fwww.amazon.com%2 52Fdp%252FB0087QTLHC%252Fref%253Dcm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761896.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

lest pun em •- mehoduaket ' ma Owing cueing! .grommet) of the undersigned. 5-20.2015 Pint Name Debi banna Print Herne Data III 1111IIJ ÅI HI III 10MM-0177S (12/10) EFTA01103841 Private

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01367178Set 10

2016-01-011p639w

11Joint Arrangements: Accounting for Acquisitions ofInterests The amendments to IFRS 11 require het a pint operator accounting for the acquisitor, of an orterest in a pint operation in which Wear ... Orgy Of the pint operation ODnsuutes a business must apply fie relevant IFRS 3 pnnoples for business combinatons accounting The arnerximents abo darn, ttet a wet/cosy held interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367178.pdf

EFTA01483606Set 10

1p300w

160336Time:16- 22 Imad 0718B1(bNOIC006621 Tm. 1411800X(fis 07/S3 American Expretx Atli Pint Ng Web ID. 05 33032111 61,723.87 1.067,586 13 07/20 American Express ACH Pint ... Bell 430 Serial NoMRegistrimon= Inv C03595E1. Tm 0145100206Es 07/24 American F-xpress ACH Pint Web ID 9493560001 3.00 919.374 63 07/25 0725 Foreign Remittance Debit AC Fx USD Incomasgfedchipsdila Newark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483606.pdf

EFTA01682633Set 10

100p9,322w

tablespoons darn decameter 10 m mile (mi) - 1760 yards I pint (p0 = 7 cups hm hectomete. 100m I sg foot = 144 sq. inches km kilometer 1000m quart Igt) = 2 pints ... InIdereOnli Llnibe 04 Pkg• to Appled 0,1nbliby Pint' 2 U Be Mtmtnia:Microbl niNveinnbiall I* WM** bra &Mt TN TOM end* caw Mid prerilreses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf

EFTA00020596Set 8

25p9,197w

external transfer at money to an account in my nine, x loolividuaY r PintlY, and far which we are a, of it a rvy, legal or tet egoal owner ... nrenly Ste, pun utoal n41 %nrbrflet1a•cinic ~Ann In" rwr.b. 11/4tr Ed Tit. atf 'pint • my arrOU Set via:dale tnkt-4 riN muloptt mounecresi hurins lurk its ximans ... tnon-utrut. will be wed by one a man members of he !Mgr Pint Batik tarrsly of tiatroanin ras listed in du Prhey) m mkt lo tite

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020596.pdf

EFTA01726449Set 10

58p19,000w

Oster. And *waked In, ha was Me th • behkrt and dunk nd pints Dul yCy know, Ike matte like kind cf Cressy. 11 (rasudble ... pckEr col throe MIMI Of lotions It wit pihk end Non. WA pint. Ord green. And here •7 erg! put rem on Ike en roses Iona of iNno wkna rrinor ... there's I late sell a phone one. Art. 041119 when I was Pint It$ • 21 there'. e bedoom ow these itn.1 he )wt wen! ON Ihen Inc I dcnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA00130689Set 9

536p56,384w

Print Name: M \ 14 0 prix Name: Spoluset Sigamerc t PSIName: Pint Name: Sigamme: SiOutan EFTA00130739 NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET * 07-24-2019 PAGE 001 * NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00514103Set 9

2016-06-0218p2,462w

conversation about boys iMessage 2016-06-02 01:17:54 UTC 2 Sender: Par pints: , ), EMI ( ), ( ), Self ( ) Ahaha here you are as soon as the conversation about boys iMessage ... going around iMessage 2016-06-02 15:41:30 UTC 2 Sender: ( ) Part pints: ), ), ), Self ) Ahahha , you are very close to the truth iMessage ... Self ( ) Loll iMessage 2016-06-02 15:43:19 UTC 2 Sender: U ) Par pints: ),MIN( )• ), Self ( Lol! iMessage [2] 2016-06-02 15:51:36 C Sender: Self PartSnts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514103.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

Mobilo Phone. —Manifect Line Summary of Charges EPSTEIN & CO ATTN: Previous Balance S 171.17 Pint Rec'd -Thank You S (171.17) NEW YORK, NY 10022-6809 Monthly Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA01584617Set 10

1p834w

that 1 the malar irer Co rat Wen O my omro ~or isrtivenon rna Pint^ tonn) b 0 Futt b be alita ret, rd 2 ir ra sere ... Nfole .ettad) cn your fl it ot armerer ~it pinte ft «kable. yot to neo caleyna ~tat ne" O.S. Onnen. yta alba ot any 34,7448D ~rf tall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584617.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

EFTA01322787 Ca T•PeCoam TI wwpuy Conn SUPSWVAY Boy. Yarns Startles Co One Wench Pint Ppli .treAct. %Pp Yed 112014859 INTERNATIONAL DIARITABLE 2 :1 , (-) 0 z m STATEMENT BACKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf