Epstein Files Search

EFTA01288520Set 10

2014-12-01252p106,698w

EFTA01288534 Transactions by Type of Activity (continued) Process/ Settlement Date Activity Type Denai ion Qum Price Accrued Interest Moult Curren Distributions (continued) 12126114 LONG TERM CAPITAL GAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA01293532Set 10

2014-08-1152p3,670w

QUM Co O C) h102/TT/20 I ..5i ..... 7.UN 7A A0:a I 1 /1O[02/2T/90 ht02 F W(02/11/40 SDNY_GM_00051587 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;;)N(F IDENTIAL ... 8/104 veuo Invoice e1401"• "WM ono o.0 Co co 6^47 Co O64 0 Qum n - a.. 01 • • ht02 ride: i Way IXOWaympao44: ltwLLLOC(1%rel rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293532.pdf

EFTA01883885Set 10

2012-05-1848p11,282w

operations at an enrichment facility buried in a mountainside near the holy city of Qum, which Israel says could soon be impregnable to an airstrike. If Iran agrees to those ... uranium or monitor Iran's suspension of operations at the plant near Qum, known as Fordo. European Union and Iranian officials have already met in Geneva to prepare the agenda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883885.pdf

EFTA00617048Set 9

2011-07-259p2,386w

dmigailbt 10 berg AM1/ etc (Numbar. Sweet, Sullo Iamb«)alrinsnelel InclámlonIn which ~Qum Is bid 005391 PD BOX 3580 20 Gay 71 sint ittlynn 22 ZipiPotIol Cila. Minoan 23 Canby ... City SOO. 0 known 22 2IMPoshdaa ilknoiers 23 Canty OENEVA 3 QUM 52 15 Miudincm value of MOW OMNIimiondit mat mpxled 15 Type of 39:1•011 • O Oa* inecuMin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617048.pdf

EFTA02721203Set 11

2012-05-1848p11,284w

operations at an enrichment facility buried in a mountainside near the holy city of Qum, which Israel says could soon be impregnable to an airstrike. If Iran agrees to those ... uranium or monitor Iran's suspension of operations at the plant near Qum, known as Fordo. European Union and Iranian officials have already met in Geneva to prepare the agenda

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721203.pdf

EFTA01500911Set 10

2010-01-291p120w

1/29/10 Chase BusinessCustom Checking 000921501931565 THE C O U CI FOUNDATION INC amiss Qum Mit la& 3012 C.IX0.0 0aJd041/011. Ike us Aren.warrant r• ,de adear ar molmtvo. OuTh•••••$ Du Pucka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500911.pdf

EFTA01494610Set 10

2010-10-011p365w

Period 10/1/10 to 10/29/10 Important Information About Your Statement In Case of Error. or Qum., jinn About 1. our Electronic Funds Transfers Oil or unto re the ILtt remsumers Medd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494610.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

Cuesticets or Changes? • athvireless corn AT&T Wireless • Toll Free • 611 from your wireless hone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Icahn FOW Is fa of faun or Qum... About Yam Flamm. fonds Transfer. (mom.] mmuni• only' m paw was.. or war IIIOU owed WIWI mi....m.o. an Jain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01655132Set 10

15p6,182w

corporation may be organized under the General ampotation law ur the Stata of Delaware. 'QUM!: The anal number of shares of sttxk which the corporati on that' NM *WPM:silty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

potential to earn a bonus in either cash or equity of up to 30 QUM percent of that amount. On top of that, some executives will pay another bonus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01943666Set 10

2013-12-273p567w

starch. Should we have salmon o... Read More » This email was sent by Qum (650 Castro Street $1450, Mountain View. CA 94041). Quora is your best source for knowledge Unsubscribe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943666.pdf

EFTA01499233Set 10

2010-10-011p365w

Period 10/1/10 to 10/29/10 Important Information About Your Statement In Case of Error. or Qum., jinn About 1. our Electronic Funds Transfers Oil or unto re the ILtt remsumers Medd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499233.pdf

EFTA01669646Set 10

264p115,856w

erInndr,d, tó03 adenfo as Oarnanyf y cooed ha ~de paindere *perm ad hie*. Qum *Ana Cambio de Dirección: Nombre: Direction: Ciudad: Estado: COd'go Postal : Telefono de la casa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01652016Set 10

2025-04-2024p3,671w

limes pue Xnewipap apusneld inoX Sigma tu.i 130f anoA OG iasnoa DutiM u.dtuna, qum Supin% william e Xq patin sionm puasn '31011Vd NO SNO133 A8 3SG8V J11/3Gd S1HJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf

EFTA01515263Set 10

2010-10-011p365w

Period 10/1/10 to 10/29/10 Important Information About Your Statement In Case of Error. or Qum., jinn About 1. our Electronic Funds Transfers Oil or unto re the ILtt remsumers Medd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515263.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

910I y040302444"4040? 387 EFTA_R1_00100492 EFTA01781477 403{'i.•*{Gu.l.t.• b.1.40,f1Y00 4){ QUM*G404>[. 3,98 EFTA_R1_00100493 EFTA01781478 A[A.Pb(GOI0+00kIAAAA,-07>00 ) vA0A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA01483643Set 10

1p309w

Fedwire Debit Via. Was Fargo NA/1210002.48 Corporate Jets TIC Ret Ref 7.70000 447.546 06 § Qum 14273 !mad 1024B1(2,0:60005124 Tin 017350C298Es 1024 Chew Emily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483643.pdf

EFTA01515092Set 10

2010-10-011p363w

Period 10/1/10 to 10/29/10 Important Information About Your Statement In Case of Erron. or Qum., jinn About 1. our Electronic Funds Transfers Oil or unto te the ILtt remsumers Medd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515092.pdf

EFTA01688817Set 10

99p34,177w

Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf