Epstein Files Search

EFTA00168559Set 9

2019-06-2732p8,856w

Legal Description Lot 10 Tract No Abbrev. Description LOT:10 BLK:1366 Ownership Information Sales Price Owner Name(*) MAPLE, INC Sale Date 12/23/2011 Recording Date 01/10/2012 Vesting Company Recorder ... HILL jr 4y 4,v4 .,,,CN 0 • a St ; Mendota 402019 Goo* ill Standard Sale IF Distressed Sale MAL-five Listings Page 1 of 12 USAO_000904 EFFA_00018814 EFTA00168561 ... Subject Proper Address Distance (Mi) Owner MAPLE. INC County NEW YORK Seller Name APN Sale Price Recording Date 01/10/2012 Census 0130.00 12/23/201 1 Single Family Sale Date Recorder Doc Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168559.pdf

EFTA00594335Set 9

2014-10-099p3,927w

listed on Schedule I hereto (the "Property") will be offered by us for sale at auction, subject to the following terms and our standard Conditions of Sale and Terms ... Guarantee to be printed in the catalogue for the sale, by which you hereby agree to be bound. As used herein, "we," "us" and "ours" mean Sotheby ... affiliated company offering Property for sale under this Agreement, and "you" and "your" mean Narrows Holdings LLC. I. The Auction. The Property will be offered for sale in the various

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594335.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

profile.myspace.corainda.efmThiseattiorittSer.viewprofilatfriendID 10/3/2006 EFTA01693050 Page 11 of 18 . ervcw.mySp Cc.00ta thanksgiving...goin to the bake sale? well fuckin hit me up some time, later Odin Wm, 1112312005 6:46 PM hcyyy ... atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7XXH9DB061.HTM&printerfriendly... 6/12/2007 coH EFTA01693066 Page 3 of 8 Most Recent Sale: $139,000 Prior Sale Price: $130,000 A Si Florida Deed Transfer Records - County of: PALM BEACH Parcel ... Number: Legal Desc: Sale Price: $139,000 Loan Amount: $100,000 Contract Date: 05/31/2001 Document Type: MORTGAGE DEED Resale/Now RE-SALE Construction: lender: SOUTHBANK FSB Title Co.: TERRAMAR GUARANTY TITLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01540244Set 10

2012-11-01111p12,458w

Fixed Income Detail Price Cash US DOLLAR COST OF PENDING PURCHASES PROCEEDS FROM PENDING SALES Total Cash ... statement period and settled in current statement period Type Selection Method Description Settled Sales/Maturities/Redemptions Sale FIFO Sale FIFO Redemption Pro Rata EFTA01540301 MPLX LP @ 26.0356 65,089.00 BROKERAGE ... 11/14 11/14 11/14 11/14 11/14 11/14 11/14 11/14 Type Selection Method Description Settled Sales/Maturities/Redemptions Sale 11/14 FIFO Sale FIFO Sale FIFO Sale FIFO Expired Option FIFO Expired Option FIFO Expired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA01534662Set 10

2010-05-0199p9,330w

account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT CO 7 3/8% FEB 1 2011 DTD 1/30/2001 ... initiated in prior statement period and settled in current statement period Type Settled Sales/Maturities/Redemptions Sale Description APOLLO INVESTMENT CORP @ 12.32005 BROKERAGE TAX &/OR SEC 4/29 5/5 Sale 3.96 J.P. MORGAN ... KANSAS CITY SOUTHERN INDUSTRIES INC @ 40.056 80,112.00 BROKERAGE TAX &/OR SEC 4/29 5/5 Sale 100.00 1.36 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 SYNOVUS FINANCIAL CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534662.pdf

EFTA00522664Set 9

2p1,500w

purchase materials and supplies) Part 1 - To be completed by registered New York State sales tax vendors l-gertify that I am: a New York State vendor (including I sions ... service for resale, including the servicing of tangible personal property held for sale. Part 2 - To be completed by non-New York State purchasers I certify that ... registered nor am I required to be registered as a New York State sales tax vendor. I am registered to collect sales tax or value added

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522664.pdf

EFTA00585527Set 9

19p6,463w

purposes of requesting and providing consent to the registration of a searchable Contract of Sale (Bill of Sale) evidencing the transfer of title to the Aircraft from Seller to Purchaser ... Seller shall deliver the following to Escrow Agent: (A) An FAA Form Bill of Sale AC 8050-2 in proper form for recordation at the FAA Civil Aircraft Registry ... representative of Seller, with his or her title shown, but undated ("FAA Bill of Sale"); (B) A Warranty Bill of Sale in the form attached hereto as Exhibit C transferring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585527.pdf

EFTA00436860Set 9

2011-03-106p1,143w

From: Ticketmaster To: Subject: Tickets On Sale & Special Offers for the Week Date: Thu, 10 Mar 2011 14:36:21 +0000 Want to see morel Music I Sports I Arts ... Events in Your Area (edit location) My Favorites with Events Hello Jeffrey Epstein. ON SALE on Live Nation Update your list of favorites Timmy Buffett 03/14/11 and never miss ... favorites (461/ rei.owS) Fri, 08/19/11 Wantagh, NY Featured Nikon at Jones Beach Theater On Sale This Week: Date Great Price... ...and hot events! See Def Leppard with very special guest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436860.pdf

EFTA01090042Set 9

2011-12-098p1,311w

TOTAL 8,424.45 Patio 1 Type Trans Date Post Date Description Amount Sale 12/7/2011 12/9/2011 PROFESSIONAL ELECTRI -698 Sale 12/7/2011 12/9/2011 FOOD CENTER SUPERMAR -76.57 Sale 12/7/2011 12/9/2011 THE HOME ... DEPOT 8201 -585.93 Sale 12/2/2011 12/5/2011 CARIBBEAN HD PARTS -1752.55 Sale 11/29/2011 12/1/2011 RED HOOK DIVE CENTER LLC -1140 Sale 11/26/2011 11/28/2011 TIRE KINGDOM -379.98 Sale 11/17/2011 11/20/2011 THE HOME ... DEPOT 8201 -1595.47 Sale 11/17/2011 11/18/2011 SHERWIN WILLIAMS #2872 -95.95 Sale 11/16/2011 11/18/2011 GAS WORKS INC -100 EFTA01090043 EFTA01090044 Submit by Email Print Form E-mail: Credit Card Support Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090042.pdf

EFTA01536917Set 10

2010-07-0177p7,329w

Detail Quantity Cash AUSTRALIAN DOLLAR COST OF PENDING PURCHASES JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale ... TRADE DATE 07/14/10 QLIK TECHNOLOGIES INC @ 12.56709 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale REALD INC @ 19.725 BROKERAGE TAX &/OR SEC (2,500.000) EFTA01536961 31,417.73 125.00 .54 J.P. MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536917.pdf

EFTA00287390Set 9

2013-10-099p3,522w

specifically identified in writing by Seller as being associated with the Aircraft. 2. The Sales Price of the Aircraft shall be Three Hundred Thousand United States Dollars ... Sales Price"), which shall paid as follows: (a) Simultaneously with Purchaser's execution of this Agreement, Purchaser shall wire transfer a deposit of Twenty Five Thousand United States Dollars ... escrow fees associated with this transaction 50/50. (b) The balance of the Sales Price in the amount of Two Hundred Seventy-Five Thousand United States Dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287390.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING ... 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 BEGINNING BALANCE ENDING BALANCE NUMBER ... MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE BEGINNING BALANCE ENDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01186011Set 9

2007-07-1359p33,822w

Conversion 45 Section 11.3 Approval by Members of Merger, Consolidation or Conversion or Sales of Substantially All of the Company's Assets 46 Section 11.4 Certificate of Merger or Conversion ... constitute an "IPO" for the purposes of this Agreement unless (x) it involves a sale to underwriters for distribution to the public representing a public float of at least ... Company to file with the SEC a shelf registration statement permitting registered re-sales of the Class A Common Shares within eight (8) months of the consummation of such offering

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186011.pdf

EFTA01114046Set 9

2014-02-216p1,935w

liens or encumbrances ("Delivery Conditions"). Seller shall deliver a warranty bill of sale and FAA Bill of Sale to Buyer at delivery. All parts and service warranties, if any, applicable ... Aircraft off the market as deal pending and not entering into any material sale discussions or negotiations while good faith sales efforts continue between Buyer and Seller If: (i) Buyer ... other regarding this Aircraft and the Aircraft will be immediately available for sale or lease to third parties. Acceptance/ Radian: Buyer may, for any reason or no reason

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114046.pdf

EFTA01120031Set 9

4p2,359w

shall continue until the first to occur of (i) the consummation of a Sale of the Company and (ii) the consummation of an IPO. 9.2 Right of First Refusal; Participation ... Other Members have elected to purchase Units from the Transferring Member, the purchase and sale of such Units shall be consummated as soon as practical, but in any event within ... Section 12.7 or 12.8), the Transferring Member will deliver a written notice (the "Sale Notice") to the Company and the Other Members specifying in reasonable detail the identity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120031.pdf

EFTA00188126Set 9

2007-05-1545p8,923w

AMERICA U.S. DEPARTMENT ADIGISTROON ODER/OAVIATIOIN OF i TRANOORTaION 9 4 ;CC015169 AIRCRAFT BILL OF SALE PP • FOR AND IN CONSIDERATION UNDERSIGNED OWNER(S) THE THE LEGAL ... upon such conditions as to price, terms of payment and such other terms of sale as Secured Party may fix. (d) Notice of any sale pursuant to this Section ... shall state the time when, and the place where, such sale is to be made, shall contain a brief description of the property to be sold and shall be deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf

EFTA00422301Set 9

2011-12-236p1,192w

From: Ticketmaster To: Subject: Lesley Groff, See it Live: Tickets on Sale & Special Offers This Week Date: Fri, 23 Dec 2011 02:15:36 +0000 TicketAlert ' December 22. 2011 Want ... your preferences. Events in Your Area (edit locat.ow My Favorites with Events Hello ON SALE 12/23/11 1 of your favorites has local R iMary Poppins (New York, NY) events. Mary ... favorites it Tue, 07/03/12 New York, NY New Amsterdam Theatre Featured more dates On Sale This Week: Date Basketball Is Back Tickets are on sale now! Jul The Lion King

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422301.pdf

EFTA00587956Set 9

2016-11-233p652w

BILL OF SALE Dated: November 23, 2016 Sold by: CDECRE Artwork EAT LLC ("Seller") do Chicago Deferred Exchange Company 135 S. LaSalle Street, Suite 1940 Chicago, IL 60603 Sold ... signed `Braque' (on the reverse) Purchase Price: $5,000,000 ("Purchase Price") $0 NY sales tax (out of state delivery to Buyer) $5,000,000 Payable in full ... Work unto Buyer, its successors and assigns, forever. Notwithstanding anything in this Bill of Sale to the contrary, if the Purchase Price is not received in Seller's Bank Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587956.pdf

EFTA02726165Set 11

2014-01-312p444w

News! The Palm Beach market continues to gain momentum (post 2008 - 2010 recession) as sale prices approach the historic highs of 2007. Sales volume is way up: 41% more homes ... during 2013 than in 2012. Early indications are that this increase in volume (and sale prices) will continue during 2014. Below and on the back side of this letter ... email. Palm Beach Real Estate- Estate Section • There are currently 34 homes for sale in the Estate Section. The median list price is $10.3 million • During 2013, there were

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726165.pdf

EFTA01555046Set 10

2007-08-0119p4,082w

Realized Gain/Loss indicates Ordinary Income Realized Gain S L Capital gains and losses on sales with missing or incomplete tax cost are identified with N/A. Trade Date Settlement Date Settled ... Purchase Aug 14 Aug 14 Sale Aug 20 Aug 20 Sale Aug 28 Aug 28 Sale JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 JPMORGAN PRIME MONEY MARKET ... Transactions Cash Activity Summary Amount this Period USD Beginning Balance Credits Dividends Taxable Interest Sales, Maturities, Redemptions Miscellaneous Receipts Debits Purchases of Securities Miscellaneous Disbursements Ending Balance *Year to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555046.pdf