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EFTA00601702Set 9

2015-07-2281p44,346w

EFTA00601707 Table of Contents Redemption of the Preferred Stock is subject to our receipt of any required prior approvals from the Board of Governors of the Federal Reserve System ... ability to make dividend payments on the Preferred Stock will depend primarily upon the receipt of dividends and other distributions from our subsidiaries. Various legal limitations restrict the extent ... Preferred Stock is outstanding. Redemption of the Preferred Stock is subject to our receipt of any required prior approvals from the Federal Reserve Board or any other regulatory authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf

EFTA00120617Set 9

2019-07-3036p2,796w

Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED ... signing this order tl USMS NO. Local Jail No. Name 1 79954054 WILLIAMS, SHAWN RECEIPT THE ONER(S) WERE RECEIVED: BY: TITL DIST ICT OR ORGAN. ADDRESS: . chap) Page ... Prisoner Remand or Order to Deliver • PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 07/30/2019 THE FOLLOWING NAMED UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120617.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023578: One (1) Seagate Barracuda 500GB ... UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYCO23579: One (1) Hitachi 500GB ... UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) MCC-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Evidence NYC023580: One (1) Seagate Barracuda 500GB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write ... outside the five boroughs) it you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write ... outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00795846Set 9

president shall decide whether or not to recommend the reorganization following receipt of the review committee's evaluation. If the president rejects the committee's evaluation, the president shall furnish ... this decision by filing a written request with the president within fifteen days of receipt of notice of such release. The review shall be conducted according to the following procedures ... forward its written recommendation to the president no later than forty-five days following receipt of the faculty members request for review. If the decision to release is deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795846.pdf

EFTA02326346Set 11

2015-12-1081p13,640w

construction is our priority. We carefully inspect your order prior =o shipment. Upon receipt, please inspect your purchase and notify us of =ny damage; we will arrange for a prompt ... construction is our priority. We carefully inspect your order prior =o shipment. Upon receipt, please inspect your purchase and notify us of =ny damage; we will arrange for a prompt ... return your merchandise in the original packaging for up to 14 =ays after receipt. Please see our full Return =olicy for more details. Order Status You can check the status

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA01182476Set 9

From 1 (Nama of Contibutorlinterviewco) (Address) By cif To Be Returned U Yes Receipt Given O Yes 0 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ... Contributor) By g b6 b7C To Be Retu ned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal ... From (Name oftontributorantetviewee) (Address) b6 b7C By b7D To Be Returned 0 Yes Eno Receipt Given 0 Yes U No Grand Jury Material - Disseminate Only Pursuant to Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182476.pdf

EFTA01083266Set 9

2013-08-1925p11,630w

Company or is mawgerr, then this restriction cm only apply to practicable upon receipt, but no later than 3 business days after receipt or if reasonably those persons ... Nikolte Leon that the penes is a possible within one business day following receipt in the event that the return date of the Reiensof Puny. ponseularly when there are unnamed ... copy of such subpoena to Dr. Nikolic as soon as practicable upon receipt but in no event later than 3 business days after receipt-and-or. if reasonably possible within

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083266.pdf

EFTA01596789Set 10

2014-11-2326p17,255w

conforming payment will be credited to your account to us. Upon our receipt, your available credit may not be that same day. increased by the payment amount ... Account. p.m. Central time will be credited to your account the day of receipt. A If sufficient available funds are not available in your UBS Account to pay "conforming payment ... conforming payment will be credited to your account to us. Upon our receipt, your available credit may not be that same day. 8 Increased by the payment amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf

EFTA01571522Set 10

2013-07-0173p8,188w

Settle Date Selection Method 7/1 7/2 7/11 7/12 7/15 Interest Income Interest Income Misc Receipt Foreign Dividend Municipal Interest Description DEPOSIT SWEEP INTEREST FOR 06/01/13 - 06/30/13 @ .01% RATE ... BOOK ENTRY ONLY PAR CALL 07/15/2015 @ 100 (ID: 57586C-FW-0) 7/29 7/30 Misc Receipt Interest Income Total Inflows & Outflows INTERNAL TRANSFER OF FUNDS CITIGROUP CAPITAL XIII ... 7/31/13 SECURITIES TRANSFERRED IN/OUT Notes: Settle Date Selection Method Securities Transferred In 7/3 Receipt of Assets Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.5700% DATED 07/03/2013 MATURITY 07/10/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571522.pdf

EFTA00271366Set 9

2015-04-2326p16,513w

conforming payment will be credited to your account 8 to us. Upon our receipt, your available credit may not be that same day. increased by the payment amount ... Account. p.m. Central time will be credited to your account the day of receipt. A If sufficient available funds are not available in your UBS Account to pay "conforming payment ... conforming payment will be credited to your account to us. Upon our receipt, your available credit may not be 8 that same day. increased by the payment amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf

EFTA00306319Set 9

1996-09-2564p18,951w

expense payments on behalf of the Child, the Husband shall promptly reimburse her upon receipt of proof of such payments, provided the Husband's consent for any uninsured medical expenses ... Husband shall reimburse the Wife for such costs within ten (10) days of his receipt of bills or receipts showing the cost incurred. All such payments by the Husband with ... Executor of the Wife's estate within sixty (60) days after his receipt of the appraisal stating the fair market value of the Townhouse as of the Wife's death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306319.pdf

EFTA00790542Set 9

orContnbutodInteramme) (Address) • (City and State) b6 b7C By To Be Returned 0 Yes • CNo Receipt Given 0 Yes [Thlyro-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal ... City and State) 6 By SA- I 7C To Be Returned 0 Yes . 014r Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ... Name of Contributor/Interviewee) (Address) friv and State) b6 b7C BY To Be Returned ❑ Yes • • Receipt Given 0 Ycs Etr Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790542.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

partnership number BJAV MARINE, LTD I Patti' Return Information photo dolers only) 1 Gross receipts or sales less returns and allowances (Form 1065, kne 1c) 3,206,396. 2 Gross ... return to the IRS and to receive from the IRS (a) an acknowledgemeM of receipt or reason for rejection of the transmission and (b) the reason ... throegh 22 below. See the Ms:ructions for mote in °anchor). 1 a Gross receipts or sales le 3,206,396. b Returns and alowances lb e Balance. Subtract

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA00812591Set 9

estate; (iii) A testamentary power of appointment; (iv) The transferor's potential or actual receipt of income, including rights to such income retained in the trust instrument; (v) The transferor ... potential or actual receipt of income or principal from a charitable remainder unitrust or charitable remainder annuity trust as such terms are defined in § 664 of the Internal Revenue Code ... amended; 28 EFTA00812618 (vi) The transferor's receipt each year of a percentage of the value as determined from time to time pursuant to the trust instrument, but not exceeding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf

EFTA00590125Set 9

2016-03-2421p7,638w

Section ,19) hereof) after the completion of the Inspection and th( Deleted: IS receipt by Buyer from the Inspection Facility of the final written pre-purchase inspection report (the "Report ... Buyer but undated; an( Deleted: Limited (C) an original copy of the Aircraft Delivery Receipt in form attached hereto as Appendix III duly executed by Buyer but undated ... duly executed by Buyer, but undated, (B) an original copy of the Aircraft Delivery Receipt in form attached hereto as Appendix III duly executed by Buyer but undated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590125.pdf

EFTA01557255Set 10

2001-01-3117p2,564w

this Period USD Beginning Balance Credits Dividends Sweep Account Sales Sales, Maturities, Redemptions Miscellaneous Receipts Debits Sweep Account Purchases Purchases of Securities Miscellaneous Disbursements Ending Balance *Year to date information ... Purchase Misc. Receipt Misc. Receipt Misc. Receipt Misc. Receipt Misc. Receipt Misc. Receipt Misc. Receipt 1,038.98 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE ... NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 30 Misc. Receipt FED FUNDS REC'D THRU FRB FROM FIRST UNION NC REF: FCC FINANCILA TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557255.pdf

EFTA01253339Set 9

2013-11-017p1,988w

TONJA HADDAD PA 'MUST ACCOUNT All items at credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust ... IITO PL PACIFIC PALISADES CA All items at credited subjea to final colledice and receipt of proceetb in call or by unconditional 4-redit to and accepted by Deutsche Bank ... Deposit 12.000.00 2.063.329.11 0150178340 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253339.pdf

EFTA01568901Set 10

2010-06-0160p6,996w

TIME DEPOSIT AUSTRALIAN DOLLAR (ID: OAUDPR-AA-8) Free Delivery High Cost 6/4 Receipt of Assets JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 3.6500% DATED 05/28/2010 MATURITY 06/04/2010 HELD ... Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 6/11 Receipt of Assets Description JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 3.8000% DATED 06/11/2010 MATURITY ... TIME DEPOSIT AUSTRALIAN DOLLAR (ID: OAUDPR-AA-8) Free Delivery High Cost 6/18 Receipt of Assets JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 3.8000% DATED 06/11/2010 MATURITY 06/18/2010 HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568901.pdf

EFTA02082779Set 10

2015-02-241p191w

From: Sent Tue 2/24/2015 2:53:37 PM Subject: Re: CarsCo, Inc Receipt Ok. Welcome back. May be easier to just have them add you to the auto email receipt ... Bella On Feb 24, 2015, at 6:58 AM, wrote: would you like the receipts for the Cars to go to you? Would that be helpful? Begin forwarded message: From ... Subject: CarsCo, Inc Receipt Date: February 24. 2015 at 6 39 03 AM EST To: < This is your receipt from CarsCo Inc for your trip on Tuesday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082779.pdf

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87