EFTA01252939Set 9
2014-04-1080p14,677w
SELL USD: 138,050.00
PRICE: 1.38050
04/21/14 04/21/14 138,050 RECEIPT OF FUNDS 136,050.00 136,050.00
04/22/14 04/22/14 138,050 SWEEP SALE 138,050.00 118,050.00
DEUTSCHE GOVERNMENT CASH ... SELL USD: 136,460.00
PRICE: 1.36460
05/23/14 05/23/14 134,460 RECEIPT OF FUNDS 136,460.00 136,460.00
05/27/14 05/27/14 136,460 SWEEP SALE 136,460.00 136,460.00
DEUTSCHE GOVERNMENT CASH ... SELL USD: 100,000.00
PRICE: 1.07830
04/16/15 04/16/15 100,000 RECEIPT OF FUNDS 100,000.00 100,000.00
04/17/15 04/17/15 100,000 SHEEP SALE 100,000.00 100.000.00
DEUTSCHE GOVERMENT CASH
INSTITUTIONAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf
EFTA01118553Set 9
2011-09-0812p5,066w
Lilly Ann Sanchez, Esquire re: abuse of process
counterclaim, affirmative defenses, punitive damages
07/28/11 Receipt, review and analyze the deposition transcript of Mark Epstein, brother of CEK 1.25
Jeffrey Epstein ... future strategy and impact on case
07/29/11 Receipt and review of Order on Defendant/Counter-Plaintiff, Bradley J. Edwards' CEK 0.25
Motion to Dismiss Plaintiff, Jeffrey Epstein's Amended Complaint
07/29/11 Receipt ... Edwards' CEK 0.25 ±
Motion for Leave to Assert Claim for Punitive Damages
07/29/11 Receipt and review of Order on Plaintiff/Counter-Defendant, Jeffrey Epstein's Motion CEK 0.25 --
for Leave
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf
EFTA00796744Set 9
2019-03-07114p64,823w
Trust Company, as depositary
a (the "Depositary"). The Depositary Shares arc evidenced by depositary receipts. As a holder of Depositary Shares, you are entitled to
m
co a proportional fractional ... capital, the
redemption of the Series A Preferred Stock may be subject to
our receipt of any required prior approval from a capital
regulator of AIG and to the satisfaction ... capital, the redemption of
the Series A Preferred Stock may be subject to our receipt of any required prior approval from a capital
regulator of AIG and to the satisfaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796744.pdf
EFTA00080010Set 9
2017-04-30123p31,149w
PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722.TF ... Attached)
24
EFTA00080010
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated ... Dollars ($10.00) and
other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged by Seller, and being the owner of the full legal and beneficial title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf
EFTA00181807Set 9
2009-09-21537p164,843w
SCHEDULED SUPERVISION TERMINATION
DATE(S) AS ORDERED BY THE SENTENCING AUTHORITY, AND ACKNOWLED
GE
RECEIPT OF A COPY OF THIS FINANC OBLIGATION AGREEMENT.
FAILURE TO COULD RESUL OLATION OF SUPERVISION ... your
:
If monetary obligation owed, amount paid this month
SUBMIT CASH OR PERSONAL CHECKS!
Receipts are available through your probation officer. DO NOT
Make money order payable to the Department ... discuss with your Officer, explain:
if monetary obligation owed, amount paid this month:
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS!
Make money order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf
EFTA01262450Set 9
87p28,546w
Aircraft
to Purchaser: and
(B) Purchaser shall execute and deliver to Seller a Delivery
Receipt in the form attached hereto as Exhibit F.
5
SDNY_GM_02765094
SUBJECT TO PROTECTIVE ... shall pay. or reimburse Seller
for, any and all sales, excise, gross receipts. use, personal property. transfer or similar taxes.
assessments or duties including interest or penalties imposed thereon ... three (3) business days after mailing. if mailed by registered or certified mail, return receipt
requested. postage prepaid. or on the date of transmission. if sent by facsimile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf
EFTA01071851Set 9
2011-08-3186p39,521w
THEREFORE, in consideration of the premises and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby,
Lender ... proper postage for first-class mail prepaid, sent by
registered or certified mail, return receipt requested, and addressed to Lender or any Customer, as
applicable, at their respective addresses ... notice to the other, or (iv) when sent by telecopy (with
customary confirmation of receipt of such telecopy) on the business day when sent or upon the next
business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf
EFTA02220535Set 11
2017-08-229p1,695w
From: Lesley Groff
Sent: Tue 8/22/2017 4:11:05 PM
Subject: Fwd: Your Flight Receipt -I 26AUG17
Receipt for scat
Begin forwarded message:
From: "Natalia Molotkova" < >
Subject: Your Flight Receipt ... August 22, 2017 at 12:07:56 PM EDT
To:
Reply-To: "Natalia Molotkova" < >
Receipt.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
From ... Delta Comfort+TM seat or a Trip Extra, please visit My Trips to
receipt of your purchase.
Flight Receipt
Ticket #: 0068648380927
Place of Issue: Delta Ticketing Office
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220535.pdf
EFTA01651852Set 10
2023-05-192p354w
From: "
To:
Subject: RE: [EXTERNAL EMAIL] - OVS Application - Receipts
Date: Fri, 19 May 2023 12:44:57 +0000
Importance: Normal
Hi
Let me look into this and get back ... Thursday, May 18, 2023 4:11 PM
To
Subject: RE: [EXTERNAL EMAIL] - OVS Application - Receipts
ATTENTION: This email came from an external source. Do not open attachments or click ... Monday, May 8, 2023 4:30 PM
To:
Subject: RE: [EXTERNAL EMAIL] - OVS Application - Receipts
Hi — I hope you had a nice weekend. I just faxed over another
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651852.pdf
EFTA01186435Set 9
2014-06-0918p7,682w
each of the Investors the Note to
be purchased by such Investor, against receipt by the Company of the corresponding purchase
price set forth on Schedule I hereto (the "Purchase ... principal amount as
the then unpaid principal amount of the Note so surrendered. Upon receipt by the Company of
-5-
EFTA01186439
evidence reasonably satisfactory to it of the ownership ... writing and shall be deemed effectively given upon the earlier of actual
receipt or: (a) personal delivery to the party to be notified, (b) when sent, if sent by electronic
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186435.pdf
EFTA01504951Set 10
2002-05-011p197w
Activity by Date continued
Settlement
One Type awMly DescelpMsi Amount VW
May 30 Free Receipt - 39,625,000 CHF PUT USD CALL
FX EUROPEAN STYLE OPTION ... FREE RECEIPT OF WRITTEN FX OPTION
PUT 39,625.000 00 CHF
CALL 25,000,000.00 USD
TRADE DATE 05/20/02
May 30 Receipt of Assets 37,500,000 CHF CALL ... AMERICAN STYLE OPTION
NOV 20. 2002 @ 1.5
FREE RECEIPT OF PURCHASED OPTION
CALL 37,500,000.00 CHF
PUT 25,000,000.00 USD
TRADE DATE 05/20/02
May 30 Free Receipt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504951.pdf
EFTA01394894Set 10
2018-09-2636p17,724w
mutual covenants hereinafter contained and for other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as
follows:
1. GENERAL PROVISIONS ... Fund's investments as reasonably determined by the Manager, and receipt by the
Fund of the proceeds in consideration thereof.
2/5 "Confidential Information" has the meaning set forth in Section ... Bonds, a redemption of such Bonds) as reasonably determined by the Manager, and
receipt by the Fund of the proceeds in consideration thereof.
2/9 "Distributable Proceeds" means, with respect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf
EFTA01596597Set 10
2018-10-2318p11,543w
Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address ... Central time will be credited to your account the day of receipt. A then the APR for your Cash Advances will apply as of the original
'conforming payment ... Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf