Epstein Files Search

EFTA00133182Set 9

2019-12-03167p34,932w

produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return ... Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133195 RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref. No. JE08112019 REQUEST ... produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Amount Charge 9 Right To Surrender 19 Insurance Charge 9 Net Surrender Value 19 Rider Charge 11 Making Withdrawals 19 Grace Period And Termination 11 How We Pay 21 Grace ... Income 24 Electing A Payment Option 24 Effective Date And Payment Dates 24 My riders and endorsements, and a copy of the application for the policy, follow page 33. P9.2005 ... Amount) MAXIMUM MONTHLY INSURANCE CHARGE See the Table(s) Of Maximum Monthly Insurance Charges RIDER CHARGES• See the Policy Specifications for the Rider(s), if any MAXIMUM LOAN INTEREST RATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00617229Set 9

2014-07-1111p6,932w

Ropey and relinquishes all rights of curtsey aod dower in the Rwyc eY. 24. Riders to this Semidry Inenuitet, If one a mote riders as exacted by Borrower and acceded ... gall amend and staptemen the onStAl019 and agrisernat of Ibis Security latuncot as itch: rider(s) we a pat of this Security lasinecat. (Cluck pplicabla box(tu)) Adjustable Rate Rider ... Condomiaium Rider El Second Home Rider Balloon Rider ❑ 1-4 Family Rider 0 Mortgage insurance Rider ❑ 0 0 Planed Ihtit Development Rider Biweekly Payment Rider Graduated Payment Rider

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf

EFTA01100680Set 9

3p648w

EXCEL ALL SOFTWARE) - ENSURE NOT REPORTING ITEMS (EG GSO BRH) W-- 10 -- ENTITIES -SEE RIDER" ELIMINATES REDUNDANCY (KEYPUNCH) TOTAL IN EXCEL ONLY AMOUNT ENTERED AGGREGATE BROKERAGE ACCOUNTS LISTED REPORT EXCEL ... EXCEL ALL ELIMINATES REDUNDANCY (KEYPUNCH) SOFTWARE - TOTAL IN EXCEL ONLY AMOUNT ENTERED ENTITIES "SEE RIDER" AGGREGATE FULL LIST IN REPORT EXCEL TOTAL BROKERAGE ACCOUNTS LISTED 1099-B im EXCEL ... TRANSACTIONS DISPOSITIONS: INCLUDES SOFTWARE SPOTLIGHTS WHERE LIKE KIND DISCLOSURES NEEDED NON-REPORTABLE. EG "SEE RIDER' BREAK OUT OF TRANSACTIOONS BY 20% VS 28% ART. ALLOWS FOR OPEN ITEMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100680.pdf

EFTA01660943Set 10

2019-08-0560p11,470w

with you and prtcluce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records arc (1) produced ... GEOFF . BEICIAN United States Attorneyfor the rk Assistant United States Attorney EFTA01660947 RIDER ,—teraud Jury Subpoena tinlaisSml•SsambiSi Please provide any and all records (including, but not limited to, incoming ... with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf

EFTA00151384Set 9

2016-04-1428p12,804w

Lender of Rights in the Property' sometimes will be called the "Sums Secured." (I) "Riders.' All Riders attached to this Security Instrument that are signed by Borrower will be called ... Riders." The following Riders are to be signed by Borrower (check box as applicable): ❑K Adjustable Rate Rider Condominium Rider Second Home Rider pi Balloon Rider P Planned Unit Development ... Rider 1-4 Family Rider nI VA Rider (✓ Biweekly Payment Rider X Other(s) (specify) Schedule "A" (J) "Applicable LAW." All controlling applicable federal, state and local statutes, regulations, ordinances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151384.pdf

EFTA00612460Set 9

2012-12-2613p10,101w

Security Inatrurrianta means this document which is dated DECIDOIRR 19, 2012, together with all Riders to this document. (B)"Bonsmeersis BRADLEY EDWARDS AID TERESA EDWARDS, HUSBAND AND WIFE. Borrower ... Page 2 of 13 Uwe ii 74512007564 (G) "Riders" means all Riders to this Security Instrument that are executed by Bp-rower. The following Riders are to be executed ... Borrower (cheek box as applicable): Adjustable Rate Rider rCondominium Rider 1i- 3Second Home Rider Cl Balloon Rider = Planned Unit Development Rder COther(s) (specify) '-1 14 Family Rider =Biweekly Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612460.pdf

EFTA00794332Set 9

2012-12-2613p10,101w

Security Inatrurrianta means this document which is dated DECIDOIRR 19, 2012, together with all Riders to this document. (B)"Bonsmeersis BRADLEY EDWARDS AID TERESA EDWARDS, HUSBAND AND WIFE. Borrower ... Page 2 of 13 Uwe ii 74512007564 (G) "Riders" means all Riders to this Security Instrument that are executed by Bp-rower. The following Riders are to be executed ... Borrower (cheek box as applicable): Adjustable Rate Rider rCondominium Rider 1i- 3Second Home Rider Cl Balloon Rider = Planned Unit Development Rder COther(s) (specify) '-1 14 Family Rider =Biweekly Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794332.pdf

EFTA00749221Set 9

2009-04-236p2,347w

CLASS It CLASS M PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION ENTRIES GOOD BAD GOOD BAD MONEY EFTA00749221 85 ADULT AMATEUR ... WORKING HTR. 411+ U/S HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) RIDER DID NOT SIGN FOR AMATEUR CERTIFICATION (GR809.4) TOTALS: 0.00 0.00 0.00 9.00 0.00 627 2006 UPPERVILLE ... Rating: C CLASS # CLASS # PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION ENTRIES GOOD BAD GOOD BAD MONEY 52.1 AD AM 46/0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749221.pdf

EFTA02441790Set 11

2009-04-2211p3,876w

WORKING HTR. 41/+WS HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) RIDER DID NOT SIGN FOR AMATEUR CERTIFICATION (GR809.4) TOTALS: 0.00 0.00 0.00 9.00 0.00 627 2006 UPPERVILLE ... Rating: C Q.A99# CLASS K PLAONG NAT PNT NAT NT ZRO PM ZRD HUNTER RIDER NAME DESCRIPTION ENTRIB9 Coco BAD GOOD PNT BAD MONEY 9 PRE GREEN ... YEARS Rating: C CLASS M PLACING NAT PNT NAT PNT ZRD PM ZRD HUNTER RIDER NAME QES061.09QN ERB= G000 BAD GOOD PNT BAD MONEY 104 ADULT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441790.pdf

EFTA01081059Set 9

2015-07-3115p11,612w

Personal Property ions of this AS IS Residential Contract For 5 any riders and addenda ("Contract"): Sale And Purchase and 1. PROPERTY DESCRIPTION: 7' (a) Street address, city ... Property is intended to be occupied 80 by Seller after Closing, see Rider U. POST-CLOSING OCCUPANCY BY SELLER. 81' 7. ASSIGNABILITY: (CHECK ONE): Buyer El may assign and thereby ... eRdaetitAaOA5-47R-IlotieallIrrAlhArAttia 1 EFTA01081060 114' 0 (4 Assumption of existing mortgage (see rider for terms) 115' 0 (d) Purchase money note and mortgage to Seller (see riders; addenda

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081059.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

Attorney's Office for the Southern District of New York. Please see the attached riders. Failure to attend and produce any items hereby demanded will constitute contempt of court ... Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: Email: EFTA01688116 RIDER (Grand Jury Subpoena to dated August 15, 2019) Ads ice of Rights ... Attorney's Office for the Southern District of New York. Please see the attached riders. Failure to attend and produce any items hereby demanded will constitute contempt of court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01279994Set 10

2014-12-1018p9,298w

Security Instrument" means this document, which is dated December 10, 2014 . together with all Riders to this document. (B) "Borrower" is A Florida Limited Liability Company under instrument dated ... under the Note, and all sums due under this Security Instrument, plus interest. "Riders" means all Riders to this Security Instrument that are executed by Borrower. The following Riders ... executed by Borrower [check box as applicable]: 0 Adjustable Rate Rider Condominium Rider Second Home Rider 0 Balloon Rider 0 Planned Unit Development Rider El 1-4 Family Rider

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279994.pdf

EFTA01078478Set 9

2014-06-1731p13,124w

other matters, if any, including a survey exception, set forth in a Rider attached. FOr-Governmentit$-VieltHienterid-Ordooth+04444.eehoWeeouplyAvith•all-tietes-es-Hothoes-a-Welai ordinances, orders or requirements ... with that Section at 1PM o'clock on or about August IS, 2014 •See Rider err*IPelt-tementhhilleillei4""4"1".&"'"'"÷""4"4"nee"*" 16. Conditions to Closing. This contract ... paint lizards is attached hereto end made a pan hereof. Continued on addendum or rider attached hereto. IN WITNESS WHEREOF, this contract has been duly executed by the parties hereto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078478.pdf

EFTA01280014Set 10

2014-12-1018p9,325w

Security Instrument" means this document, which is dated December 10, 2014 . together with all Riders to this document. (B) "Borrower" is Requiro Terra, LLC, A Florida Limited Liability Company under ... under the Note, and all sums due under this Security Instrument, plus interest. "Riders" means all Riders to this Security Instrument that are executed by Borrower. The following Riders ... executed by Borrower [check box as applicable]: 0 Adjustable Rate Rider Condominium Rider Second Home Rider 0 Balloon Rider 0 Planned Unit Development Rider El 1-4 Family Rider

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280014.pdf

EFTA00793218Set 9

8p2,367w

persons 16 years of age or older. Kawasaki also recommends that all AN riders take a training course. For more information, see your dealer, call the A-V Safety Institute ... user friendly curve. • 90° cylinder offset produces perfect primary balance to minimize vibration for rider comfort. Idealized exhaust pipe lengths and internal muffler construction contribute to the robust engine performance ... spoolup and throttle response. EFTA00793220 TRANSMISSION CONTINUED Exclusive Variable Limited-Slip Front Differential("") • Allows riders to control the amount of torque to the front wheels in the limited-slip front

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793218.pdf

EFTA01127743Set 9

2006-12-2127p7,638w

Points of Apollo Advisors VI and Apollo Advisors VI (EH) EFTA01127747 LEON D. BLACK Rider I to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year ... Value of Gift $46.00 NV1:1151043901\WL6901!-D0O2650.1.0001 2 EFTA01127749 LEON D. BLACK Rider I to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year ... Value of Gift $142.00 NYIA152041MINWL690P.DOO26504.0001 2 EFTA01127751 LEON D. BLACK Rider 1 to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year 2006 Social Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127743.pdf

EFTA01280059Set 10

2014-12-104p1,160w

Inter Vivos Revocable Trust Rider Definitions Used in this Rider. (A) "Revocable Trust." The Requiro Terra, LLC, A Florida Limited Liability Company dated (B) "Revocable Trust Trustee(s)." Requiro Terra ... Company (E) "Security Instrument." The Deed of Trust, Mortgage or Security Deed and any riders thereto of the same date as this Rider given to secure the Note to Lender ... Security Instrument and located at: [Property Address] THIS INTER VIVOS REVOCABLE TRUST RIDER is made December 10, 2014 , and is incorporated into and shall be deemed to amend and supplement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280059.pdf

EFTA01705023Set 10

2006-12-0173p23,000w

claim incurred on or after May 1, 2007. Effective May 1, 2007, this rider forms a part of the Description of Coverage for the Baggage Insurance Plan. American Express Card ... Baggage Insurance Plan, Description of Coverage Rider under Master Group Policy No. AX0400. S0137 BP/TRFYI01/0307 EFTA01705043 DUPLICATE COPY Thr,rced For Page 8 of 12 JEFFREY E EPSTEIN )0Oa4CO0O4 ... FIDRI 10/06 Regarding The Event Ticket Protection Plan Effective May 1, 2007, the rider below forms a part of the Description of Coverage for the Event Ticket Protection Plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf

EFTA02700566Set 11

2006-12-2127p7,671w

Advisors VI and Apollo Advisors VI (EH) EFTA_R1_02067162 EFTA02700570 LEON D. BLACK Rider I to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year ... Gift $46.00 NY1:1132043:1101W/L69011.D0026504 0001 2 EFTA_R1_02067164 EFTA02700572 LEON D. BLACK Rider 1 to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year ... Gift $142.00 NY I A15204331.01W/1.69011.OOM6S04.O001 2 EFTA_R1_02067166 EFTA02700574 LEON D. BLACK Rider 1 to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700566.pdf