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Corpus: 1990-03-17 – 2025-12-01
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EFTA01711860
Set 10
91p
34,594w
racing another form preplan sheet of paper f cr additional entries . See cocci' co
reverie
side. • Rewires that ar explanation be attached anc loaded into ISEtAA for recovery over ... attacking another ken or a plain shoo of paps, additional entries. . See Gone, On
reverie
515e. Recr'en that err explanation be attached and loaded into ISRAA for recovery over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf
EFTA01138679
Set 9
1p
1,762w
Whedule a delivery date when • Pail oe the had ore( is ready for
revery
and this invoice as teen per in fun. On me ached ell delivery dale. Buyer ... Orders (or merchandise net parr up by Burr or not sae:WM Ice
revery
by Buyer wain 100 days ol nealcabon may be cancelled by Settee and Seller may keep
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138679.pdf
EFTA01700895
Set 10
2006-08-22
100p
19,489w
Decrease to $ l'eorecnservi O Change Corporate Account Urrrn to $ cense dab. ar4 O
Reverie
Finance Charge of $ O Ravers° Late Charge Fee of $ ACCOUNT RECORD CHANGES O
Reverie
Over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf
EFTA01313396
Set 10
10p
3,433w
Fuel Surcharge FedEx has applied a luel surcharge el 0.50% to Its shprrent. The <
Revery
commemou for Fedex 20ay to homes or borate reeR1ences (InCludeg FOTO Oboes) e 7P.M ... Service Fuel Surcharge 004 Area Code 2li Residentol Dahrery 1.35 Signed by 2.OFIRO ['
Revery
Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USO S 11.44 CONFIDENTIAL SDNY_GM_O0339994
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf
EFTA01710450
Set 10
3p
1,397w
kindergarten effective with the 1998/99 school year) for school attendance as documented on the
reverie
side of thisform. Physician or Clinic Name: Physician or (Pant or stamp) Authorized Signature: Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710450.pdf
EFTA01318499
Set 10
7p
1,500w
chock plyablo le FesEx- coop. cr etym. checkI've CO ccmp"re ha, on
reverie
nee Invoice Account Amount Number Number Due Remittance Advice Vow payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318499.pdf
EFTA01306586
Set 10
2018-01-24
98p
60,690w
UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01364776
Set 10
1p
450w
Model PSA and Valuation memo IC memo Popolew suteencton 8 IC memo documents Cuarterly
revery
Sale documents Deal origination and sourcing The Glendower SOF Team will seek to purchase funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364776.pdf
EFTA01597543
Set 10
2020-01-02
48p
29,657w
Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf
EFTA01322280
Set 10
2001-12-01
102p
20,419w
CNYI SametI. at Saw. San Sesnk, sittaittre 04040 TWIN farm, roans bee
reverie
sea 43,111301//11 On. Om Veer*, Crier hbal. N Y %gni-34Se
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf
EFTA01319218
Set 10
10p
2,553w
fuel surcharge to reflect current market cardigans as they relate to hod costs. The <
Revery
canmement tor Expess Saver Packages to home or pnvate restlerces (Incluclro home ollices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319218.pdf
EFTA01317358
Set 10
9p
2,126w
Fuel Surcharge 0.14 Signed by Z ORRO Residential Dahmer 1.35 Bundle ID 000 °
revery
Area Stecterge 1.50 Total Transportation Charges USD S 17.06 CONFIDENTIAL SDNY_GM_00345900 EFTA 0021859? EFTA01317365
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317358.pdf
EFTA01378000
Set 10
2015-06-30
1p
432w
Historical Adbasbnents Note Subtotal Adjustments Note Subtotal Adjustments Note Forma except per share data)
Revery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378000.pdf
EFTA01597495
Set 10
2020-01-31
48p
25,727w
lots re each combined to display one 'We priced' in several situatern: when an
reverie
shying moments from disubators ardor procists Ihroagh arrangements with affiliated banks averaged lot. The 'Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf
EFTA01386639
Set 10
1p
450w
Model PSA and Valuation memo IC memo Popolew suteencton 8 IC memo documents Cuarterly
revery
Sale documents Deal origination and sourcing The Glendower SOF Team will seek to purchase funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386639.pdf
EFTA01366505
Set 10
2015-07-20
1p
626w
impacted by seasonality. Futter, Imeet.day pricing factors vary seasonally which contna.les to vanabilly of
reveries
The plant load factor of wind and hydoelectnc energy generators and the amount of electricity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366505.pdf
EFTA01321758
Set 10
2001-12-01
72p
12,569w
MONT< 4010 Se neared ror Our rourcle Sere
reveries
,* b trpatert htfing.• 027 0401/01.1Cr31 001 VaSet OLOZZOOVL.43 EFTA01321783 MIMEO T1•10Uali vagOLLY Ow.) SUISIONIre lkow. Soon Soots ow. Cr* Momso
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA02429109
Set 11
2010-02-26
1p
227w
rich friends to transport me...saving my AA miles. I am staying at the
Revery
Hills Hotel for five nights. Also writing my "Oscar Diary" for Avenue. They
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429109.pdf
EFTA01354692
Set 10
1p
448w
Model PSA and Valuation memo IC memo Popolew suteencton 8 IC memo documents Cuarterly
revery
Sale documents Deal origination and sourcing The Glendower SOF Team will seek to purchase funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354692.pdf
EFTA01671798
Set 10
2015-10-02
164p
102,252w
S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
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74 total
Set 9
33
Set 10
39
Set 11
2