Epstein Files Search

EFTA01596977Set 10

2017-05-2324p16,092w

Payment Due $35.00 Payment Due Date 05/23/2017 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late ... need to pay the next Boulevard, P.O. Box 203219, Irving, 1X 75063. A payment received at month's required Minimum Payment Due by your next Payment Due 03000000 • 0367 this ... same day as your UBS Account). You will incur no interest charges on we receive your payment, and you will not receive your check back CashConnect Cash Advances, as long

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA01438123Set 10

4p1,471w

Symphony Woods Road Suite 620 Columbia, MD 21044 - hereinafter: "Disclosing Party" - and XXX - hereinafter: "Receiving Party" - THIS NON-DISCLOSURE AND NON-USE AGREEMENT (this "Agreement") is made on XXX ("Effective ... Date") by and between Disclosing Party and Receiving Party. The parties hereto agree as follows: 1. Purpose. The Receiving Party understands that the Disclosing Party has disclosed or may disclose ... Receiving Party information concerning matters related to the Disclosing Party's business, including but not limited to its financial situation, its operative business and its product developments in the field

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438123.pdf

EFTA01465394Set 10

43p11,959w

order accepted and/or executed without prior notice to Client, if DBSI does not receive payment by settlement date. Alternatively, upon Client's failure to pay for purchased and settled securities ... Client Account(s) with other orders. Client recognizes that in so doing. Client may receive an average price for orders that may differ from the price(s) Client may have ... received had the orders not been aggregated. Client understands that this practice may also result in orders being only partially completed. 11. Transmission of Instructions. Client understands and accepts responsibility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465394.pdf

EFTA01747378Set 10

2015-04-3015p2,875w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747378.pdf

EFTA01597591Set 10

2018-07-3134p17,993w

lUnO)W Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement ... lUnO)W Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement ... lUnO)W Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA01925179Set 10

2014-05-186p1,944w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by c-mail ... information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments ... affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925179.pdf

EFTA01433163Set 10

2016-12-276p857w

your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions ... instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts ... confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433163.pdf

EFTA01308511Set 10

2006-09-2012p2,320w

hereby acknoeledee Mat the above la represents all properly arpotntled from me and thallium received a copy OS MN roc pt. by mo in the (Moat performance of my duly ... police dicer. / 0j SIB DATE SIGNATURE Kra UNIT RECEIVED BY REASON DATE/TIME RECEIVED I CONFIDENTIAL SDNY_GM_00329276 EFTA_00202002 EFTA01308511 FD-S97 (Rev 8.11.91) Page UNITED STATES DEPARTMENT ... Received/Returned/Released/Seized File # 7117- Ovan - Vic, 2_ On (date) item(s) listed below were: a -Received Front ▪ Returned To o Released To ▪ Seized (Name)\-''L (Street Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308511.pdf

EFTA01414607Set 10

2017-09-0540p2,392w

Vahe Stepanian Cc: Stewart Oldfield Liam Osullivan Subject: Re: trading meeting [C] received and will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates ... contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized ... contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414607.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

long as the motion was raised before the jury received the case, the movant may renew the motion within 28 days after entry of judgment ... that [*1 2] transfers were fraudulent if Trustee Carroll has proved that Dawn Prosser received or was the beneficiary of certain transfers of property of Jeffrey Prosser, and each ... proved the following three elements by a preponderance of the evidence. One, Dawn Prosser received or was the beneficiary of certain transfers of property of Jeffrey Prosser. Two, such transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA01406977Set 10

2017-01-0913p1,980w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406977.pdf

EFTA01985466Set 10

2010-09-126p1,235w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985466.pdf

EFTA01952588Set 10

2013-10-248p1,319w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952588.pdf

EFTA01296945Set 10

2017-06-1652p10,715w

Company delivered cash in lieu of any fractional shares. In addition, each participating holder received accrued and unpaid interest on its tendered Existing Notes that were accepted for exchange from ... principal amount of the New Notes plus accrued and unpaid interest out of proceeds received from certain Alaska tax credit certificates that have been assigned to the Company, provided that ... Company entered into a registration rights agreement (the "Registration Rights Agreement") with parties who received newly issued common stock on July 27, 2016 (the "RRA Holders"). The Registration Rights Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf

EFTA02178396Set 10

2011-11-228p1,552w

contain > confidential information. We do not waive any confidentiality by > misdelivery. If you receive this communication in error, any use, > dissemination, printing or copying is strictly prohibited; please destroy ... contain >>> confidential information. We do not waive any confidentiality by >>> misdelivery. If you receive this communication in error, any use, >» dissemination, printing or copying is strictly prohibited; please >» destroy ... contain >>>» confidential information. We do not waive any confidentiality by >>>>> misdelivery. If you receive this communication in error, any use, >>>>> dissemination, printing or copying is strictly prohibited; please >»» destroy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178396.pdf

EFTA01360866Set 10

2015-07-241p412w

your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the SSC Deadline date will be handled on a best-effort ... instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts ... confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360866.pdf

EFTA01411740Set 10

2017-03-023p552w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication ... your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions ... instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411740.pdf

EFTA02034890Set 10

2012-09-089p1,583w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... thereof is strictly prohibi ted and may be unlawful. If you have received this communication in error, please notify us immedi ately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034890.pdf

EFTA01537248Set 10

2010-07-0177p7,285w

CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS OTCBDP-EX-L 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.25% S 30/360 VS 3ML EXP DATE ... 08/13/2010 DEAL 5166005 OTCBDC-GW-K 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08/31/2010 DEAL 5167546 OTCBDC ... Foreign Exchange Contracts Detail Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537248.pdf

EFTA01767130Set 10

2012-10-117p1,200w

part thereof is strictly p=ohibited and may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail ... part thereof is strictly p=ohibited and may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail ... ohibited 4 EFTA_R1_00076254 EFTA01767133 and may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767130.pdf