EFTA01128337Set 9
2015-01-2068p22,754w
Bank of America te:?'
AR iii
WorldPoints Rewards Visa Signature'
Business Card January 20. 2015. February 19.2015 Caronolder Statement
Account Information:
YAww bankolarnwica corn Account Summary
New Balance Total ... Billing Inquiries to:
Minimum Payment Due 341.28 Payments and Other Credits . -54.357.05
BANK OF AMERICA
PO BOX 982238 Payment Due Date 03118116 Balance Transfer Activey
EL PASO ... zond a ventten inqusy tegarding tour account. pkarro somt the femels' to 61AftH OF AMERICA PO EIGX 982238. EL PASO,177,18998-2238
USA f nelchen;s ,,ct be _stered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf
EFTA02681757Set 11
8p2,836w
feel
Page I tote
EFTA_R1_01993584
EFTA02681757
compelled to offer ritualistic paeans to America's greatness and why President Barack Obama landed in
hot water -- most recently, from Mitt ... country's brand of patriotic chest-thumping.
Most statements of "American exceptionalism" presume that America's values, political system, and
history are unique and worthy of universal admiration. They also ... world stage.
The only thing wrong with this self-congratulatory portrait of America's global role is that it is mostly a
myth. Although the United States possesses certain unique
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02681757.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
ACCOUNT
STATEMENT DATE
02/28/15
00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS ... ACCOUNT
STATEMENT DATE
03/31/16
0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING
GRATITUDE AMERICA LTD
9100 HAVENSIGHT PORT Of SALE STE 1516
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE ... STATEMENT DATE I
04/30/15
03=335 MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS I OTHER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01299518Set 10
2015-10-294p1,168w
STATE STREET BANK AND TRUST COMPANY
JSP I W /FM026009593 MLCOUS33 11676.11
BANK OF AMERICA N.A. VOID ROBERT I. VEDAS
N.Y. BRANCH /ACC/ +I BUY GIST RRN -
100 WEST 33RD ... WORLD FINACIAL
CENTER 4A3// NORTH
TOWER 1316, NEW YORK
NY
BANE OF AMERICA N.A.
JSP I W /FM026009593 MLCOUS33 35028.33
BANK OF AMERICA N.A. VOID WAYNE GOLDSTEIN
N.Y. BRANCH /ACC ... WORLD FINACIAL
CENTER +A3// NORTH
TOWER 1316, NEW YORK
NY
BANK OF AMERICA N.A.
ENJ 0 W 026009593 60 COLUMBUS CIRCLE 6.00
BANK OF AMERICA, N.A., NY 18TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf
YORK, NY 10022
Originator's Bank Beneficiary's Bank
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank Intermediary Bank
Sending Bank Receiving Bank
DEUTSCHE ... BANK TRUST CO. AMERICAS ANK PUERTO RICO
NEW YORK SAN JUAN
NY PR
Originator to Beneficiary Bank-to-Bank Information
IMAD Credit Advice PRINT
1 First Bank
RECORDS & LEGAL REQUIREMENTS ... YORK, NY 10022
Originators Bank Beneficiary's Bank
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank Intermediary Bank
Sending Bank Receiving Bank
Originator
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273149.pdf
EFTA00853935Set 9
2015-06-2184p13,614w
Attitudes on Marijuana
EFTA00853935
Inline image 2
For more than an hundred years in America anti-drug messaging has been powerful. And to illustrate
the point, the Pew Research organization ... need to acknowledge that there is a prescription
drug abuse epidemic in America as well as in the U.K. as it demands our attention. Finally we need to
treat ... Trump officially
announced his campaign for president on June 16, 2015, promising to restore America's standing in
the world in a rambling speech that strongly resembled performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853935.pdf
EFTA00086375Set 9
2017-05-30143p34,595w
GRAND JURY PROCEEDINGS
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission ... PROCEEDINGS
SEALED MOTION FOR PERMISSION TO DISCLOSE GRAND JURY MATERIAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves the Court for permission ... JURY PROCEEDINGS
ORDER RE: SEALED FILING
Party Filing Matter Under Seal UNITED STATES OF AMERICA
Name:
Addreas: AUSA S0CI S. Australian Ave, Ste 400
Telephone' West Palm Bach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00018632Set 8
14p3,752w
Traffickers." Trends in Oeganited Crime.
Mehhnan-Orozco, Kimberly B. (2017). Hidden in Plain Sight America's Slaves of the New
Millennium. ABC-CLIO/Praeger.
Mehlman-Orozco, Kimberly ... Will shutting down Backpage.com end the scourge of child
sex trafficking in America?" Thomson Reuters Foundation.
Mehlman-Orozco, Kimberly B. (2017). "Sex Trafficking: A Surprising Rescue Story." The Crime Report ... Trafficking in Washington's Red Light
District." Baltimore Sun.
Mehlman-Orozco, Kimberly B. (2016). "America's Symbolic, Not Effective, Anti-Trafficking Policy.
Diplomatic Courier.
Mehlman-Orozco, Kimberly B. (2016). America
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018632.pdf
EFTA01098835Set 9
2016-01-1020p12,121w
chart, his first number one album.
Described by Bowie as "Ziggy goes to America", it contained songs he wrote while travelling to and across
the US during the earlier part ... promote it, Bowie launched the Diamond Dogs Tour, visiting cities in North
America between June and December 1974. Choreographed by Toni Basil, and lavishly produced with
theatrical special effects ... followed in February by a 3 1/2-month concert tour of
Europe and North America. Featuring a starkly lit set, the !solar — 1976 Tour highlighted songs from the
album, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098835.pdf
EFTA00839568Set 9
2015-12-024p1,573w
Templeton campaign, and also my needs in the coming year for Poetry in America? Below is the letter I'm sending out
to my friends and supporters ... friends whose support— financial,
moral, intellectual, logistical— has allowed my initiative, Poetry in America, to realize what seemed, a year ago, almost
certainly too ambitious a vision. That vision ... begin— rapidly— to
disseminate and distribute our work.
Whether you donated to Poetry in America through Filmmaker's Collaborative (our 501c3 fiscal sponsor), through
Harvard, or through WGBH; whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839568.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Republicans changing their views.
Since last fall, the share of Republicans who say America
risks losing its identity if it is too open has increased 13
percentage points ... donnybrook, shows that Democratic
attitudes are unchanged compared with last fall: 86 percent
say America's openness is essential.
2) A USA Today-Ipsos poll finds that 68 percent ... class:
Seven in 10 whites with at least a four-year college degree
say America's openness is essential, compared with half of
those who do not have a degree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01141522Set 9
2013-11-1033p13,378w
drew one more
line in the sand.
REP. JOHN BOEHNER: ObamaCare is bad for America. We're going to do everything we can to make
sure that it never happens ... There's no other country on the
planet quite like the United States of America. Such pronouncements are typically of the rah-rah
variety, and it's indisputably true that ... Bank Theory
37 banks have merged to become just four — JPMorgan Chase, Bank of America, Wells Fargo and
CitiGroup in a little over two decades, according to this Federal Reserve
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141522.pdf
EFTA01405187Set 10
2014-03-038p1,027w
Franklin, CAMS, CFSA, CFIRS
Vice President 1 AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Email
(Embedded image ... Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Email
(Embedded image ... Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Email
(Embedded image
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405187.pdf
linnet hunts In tn.. amount of S
To Banc Name Bank of America O Journal so/dings
Oly / Slate' OtyrsymboUSecurity
ABA I 026009593 w'SymoodSecunn.
Further credit to Intormadlery Financial ... Richard Kahn fir. 2 A, gmait • 0•
Louela direct deposit information:
Bank of America,
ABA 0630-0004-7
Acc #
Thank you,
Bella
Tel:
EFTA00589814
Bank of America NA Routing Number ... Banks America hup://banks-america.com/routing-number/bank-of-america-na/
Routing number for Bank of America NA
Home (http://banks-america.com) / All Banks (http://banks-america.com/routing-number/)
/ Bank of America NA (http://banks-america.com/routing/bank-of-america-na/) / Routing Number
Routing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589813.pdf