EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Coverage 4
Ages - Issue Age, Attained Age 4 Part 5. - Ufe Benefits 15
Written Request 4 Policy Ownership 15
Status For Federal Tax Purposes 4 Rights Of Owner 16
Currency ... your policy will not lapse
based on the guarantee period and payment period you requested.
3. Even if the Guaranteed Death Benefit Safety Test is met, the policy can terminate ... application is attached to and made a part of this policy. Any
subsequent applications requesting changes in the policy also will become part of the
contract; copies of any such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
patty in international airspace".)
Expedited registration in support of this international flight is requested this
A) St- day of 20 21 with knowledge that:
Whoever, in any matter within ... C9C42BF8-7BCA-4100-AZIE-423F14001D14
statements and to take whatever other actions are requested by Lender to perfect and continue
Lender's security interests in the Collateral. Upon request ... particular, Grantor will perform, or will cause to be performed, upon Lender's
request, each and all of the following: (I) record, register and file this Agreement (and the
IDERA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA01324812Set 10
2014-02-1246p19,836w
information. please
tele, to the MS Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this address: Dirdiarure Statement.
Primary Account Holder Ghislaine ... information, pease
refer to the 085 Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this address: Disclosure Statement.
Primary Account Holder Ghislaine ... information pease
refer to the 085 Deposit
Cards and Checks for this account, if requested, will Account Sweep Program
be mailed to this address: Disclosure Statement.
Primary Account Holder Ghislaine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf
EFTA01597187Set 10
26p14,466w
information, please
refer to the UBS Deposit
Cards and Checks for this account, if requested, will 116 E 65th Street Account Sweep Program
be mailed to this address: New York ... your accounts and including its parent company, UBS
services, we will confirm your requests in writing and provide any relevant agreements and AG.
disclosures you have not already received ... fees for section of the Agreements and
securities transactions, fees for specific services you request and fees or charges by a third Disclosures booklet or more
party that we incur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf
EFTA01328448Set 10
2021-03-29168p40,075w
must be carried aboard the aircraft together with this
U.S. airworthiness certificate and, upon request, be made available to an FAA inspector or the applicable
foreign authority in the country ... opinion, would place the aircraft in jeopardy, it is the pilot's responsibility to request an amended
clearance. These operating limitations are a part of FM Form ... safe operation." Note: To extend an inspection interval, the owner/operator must submit a
request for that extension with supporting documentation and data to the local FSDO and obtain
concurrence from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf
EFTA01597213Set 10
26p14,421w
information, please
refer to the UBS Deposit
Cards and Checks for this account, if requested, will 116 E 65th Street Account Sweep Prog✓am
be mailed to this address ... approval of your accounts and Affiliates, induding its parent
services, we will confirm your requests in writing and provide any relevant agreements and company, UBS AG.
disclosures you have ... fees for section of the Agreements and
securities transactions, fees for specific services you request and fees or charges by a third Disclosures booklet or more
party that we incur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf
EFTA01655431Set 10
2025-09-084p906w
Subject: RE: Epstein Requests
Date: Mon, 08 Sep 2025 16:32:51 +0000
Importance: Normal
Sounds great, thank you!
Acting Section Chief
IMD/RIDS
FBIHQ Winchester
M I-cdeilal
-
ialpad
From ... Subject: Re: Epstein Requests
Hi
Yes, the HiVis email notification with various links sounds good to me. Will provide any additional
feedback or questions once we see the first ... Fehi) ; c
Cc: S = (OIA) (FBI) c ; L. (IMD) (FBI) <->
Subject: Re: Epstein Requests
Thank you! We will move forward with coordination and start the flow through
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655431.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
whom this case is assigned and their immediate family members,
all persons who request exclusion from
(opt-out of) the Settlement, vehicles deemed a total loss (other than
vehicles whose ... deadline of June 20, 2016 for Class
members to
submit claims, request exclusion from the Class, or object to the
settlement. ECF No. 72 at
2
The Parties selected Class ... delays
obtaining
Class member contact information from several state motor vehicle agencies,
see Letter
Request for Supplemental Notice Program, ECF No. 88 at 1, CAA mailed notices
and
claim forms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01403934Set 10
2016-12-2118p2,768w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
From: Amlcompliance Inquiries ‹ >
Date: Wed, 21 Dec 2016 16:10:44 -0500
To: Zbynek Kozelsky ... t.ez
; PWM AMLCompliance
Cc: Joshua Shoshan < ; Donald Summer
>; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only ... trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official
trade confirmation(s). Additional trade detail information available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01726703Set 10
2004-01-15100p52,435w
debit to the financial account you specify in the amount 24 hours/7 days
you request. Touse Pay By Computer, pleasevisit us at vivnitamericanexpress.com.
Lost or Stolen Card: If the Card ... represents money owed to you. You
may make charges against the credt balance or request a refund. If you do not make sufficient charges against the credit
balance or request ... MERCHANTS
other products for children, plus soft luggage and products
for the home. To request a Lands' End catalog, call 1-800-
certificate.
Visit www.emerIcanexpreas.
356.4444 or visit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf