Epstein Files Search

EFTA01119402Set 9

2015-03-2727p10,481w

PRICE LLP PICTON II LTD. as Seller and PLAN D, LLC as Buyer AIRCRAFT SALE AND PURCHASE AGREEMENT One Boeing Business Jet B737-72U Aircraft Manufacturer's Serial Number ... Technical Acceptance Schedule 5 Certificate of Acceptance of Delivery Schedule 6 Warranty Bill of Sale Aircraft Sale and Purchase Agreement BIM MSN 292731YO006 CONTENTS LONDON/#21515.6 EFTA01119403 THIS AGREEMENT ... that jurisdiction; "BDCA" means the Department of Civil Aviation of Bermuda; "Bill of Sale" means a Warranty Bill of Sale in respect of the Aircraft substantially in the form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119402.pdf

EFTA01305154Set 10

2019-07-1517p5,662w

reflected in appraisal. My research U (fad Mjdid not reveal any prig sales or transfers of the sulqect properly tor the three years prior to the effective dale of this ... appraisal. Prior Salagransfer. Dale 12/23/2011 Price 10 Source(s) ACRIS 7/14/2019 • Analysis of prior sale transfer history of the subject property (and comparable sales. if applicable) Subject Sales History ... luxury single-family units is high due to a limited number available for sale. There are generally no loan discounts. interest buydowns, or sales or financing concessions being given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA01307753Set 10

2019-07-1317p5,682w

lected n appraisal. Pi/research H did IXIdd not reveal any prior sales or transfers of the subject properly for the three years prior lo the effective dale of this appraisal ... Transfer: Dale 12/23/2011 Price 10 Source(s) ACRIS 7/14/2019 Is Analysis of pier sale transit. history of the subject properly (and comparable sales. it applicable) Subject Sales History: (1) 12/23/2011 ... single-family units is high due to Madetablity Comments: a limited number available for sale. There are generally no loan discounts, interest buydowns, or sales or financing concessions being given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf

EFTA00410892Set 9

2012-06-205p780w

P9571) r 5932 - Save 68% 4418 - Save 47% 8766 - Save 47% 9832 - Save 73% Sale $63.86 Orig. Sale $159.86 Orig. Sale $39.86 Orig. $74.99 Sale $79.86 Orig ... Save 68% dJt0784 - Save 49% 4670 - Save 52% FIAT5122 - Save 54% Sale $63.86 Orig. Sale $255.86 Orig. Sale $191.86 Orig. Sale $231.86 Orig. $199.99 $499.99 399.99 $499.99 SAVE Only ... 1P2662 - Save 63% '2663 - Save 63% J' 2635 - Save 63% *0384 - Save 56% Sale $47.86 Orig. Sale $47.86 Orig. Sale $47.86 Orig. Sale $79.86 Orig. $129.99 $129.99 $129.99 $179.99 SAVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410892.pdf

EFTA00586603Set 9

2016-03-2218p6,310w

Seller") is pleased to submit to SFS, LLC ("Buyer") this proposal ("Proposal") regarding the sale of a certain Gulfstream 550 s/n 5017, N62MS (the "Airframe"); equipped with two Rolls Royce ... Eighteen Million Five Hundred Thousand United States Dollars ($18,500,000.00) plus any applicable sales or other taxes (the "Purchase Price"). The sale of the Aircraft shall ... implied from EFTA00586603 Seller, except as provided in the Aircraft Limited Warranty Bill of Sale in the form attached hereto as Appendix H. The terms of the proposed sale shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586603.pdf

EFTA01463534Set 10

37p12,026w

obligations undertaken through Client's Account(s), (d) Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume ... must separately sign the Margin Agreement. 3. Order Execution. Orders for the purchase or sale of assets may be routed to or executed through any exchange, market or broker that ... Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client agrees that in a cash account: (a) Client will not sell any Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

ACCT. W23560001 For the Period 2/1/13 to 2/28/13 Price Cash 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 Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO ... 2/20 2/20 2/14 2/20 2/15 2/21 2/15 2/21 Type Selection Method Description Settled Sales/Maturities/Redemptions Sale FIFO Sale FIFO Expired Option FIFO Expired Option FIFO Sale FIFO ENTERPRISE PRODUCTS PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

Realized Gain/Loss indicates Long Term Realized Gain/Loss S L Capital gains and losses on sales with missing or incomplete tax cost are identified with N/A. Trade Activity by Type Settlement ... Trade Activity by Type Settlement Date Type Settled continued May 20May 20 Sale continued Realized Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD J P MORGAN PRIME MONEY ... TRADE 5/07/02 VALUE 5/21/02 May 21 Spot FX 10,064,024.39 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL NOK SPOT RATE : 8.200000000 TRADE 5/17/02 VALUE 5/21/02 U S DOLLAR NORWEGIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA01533383Set 10

2010-05-0198p9,378w

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/EFTA01533383.pdf

EFTA01181204Set 9

2012-09-217p2,313w

been stronger than expected: prices have turned positive; new construction is picking up; and sales of new and existing homes are rising.' Although residential investment has not been the engine ... gave way to new home investments. The impressive normalization in homebuilders' expectations of future sales suggests further upside in new home construction and sales in the short term (right chart ... Homebuilder expectation of 20 sales in the next 6 months 200 10 0 1985 1988 1991 1994 1997 2000 2003 2006 2009 2012 Source NAHB, Census, J.P. MorganPrivate Bank Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181204.pdf

EFTA00267482Set 9

31p14,647w

Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Source of Funding Money laundering through councils accounts - House sale / Source of funding • Money laundering ... through utility accounts depleting source of funding / House sale - SA Water • Money laundering through mortgage payments - 2007 - 2008 Excessive Rise in Interest rates / House sale raising the payout figure prior ... sale / House sale source of funding / Depleting source of Funding - Homestart Finance Resulting in Depleted Source of Funding of Business developments and personal income for household expenses and family responsibilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf

EFTA01087665Set 9

2011-06-1634p7,098w

raise up to an aggregate of approximately 515.000.000 pursuant to the issuance and sale of its Common Stock from time to time (the "Financing"). Now, THEREFORE, BE IT RESOLVED, that ... Common Stock Purchase Agreement"), providing for, among other things. the issuance and sale by the Company of shares of the Common Stock at a purchase price of 53.96752 per share ... Purchasers" and each individually as a "Purchaser"). RECITALS WHEREAS, the Company has authorized the sale and issuance of an aggregate of shares of its Common Stock (the "Shares") pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087665.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

EFTA01104578Set 9

2013-01-019p6,988w

PURCHASE AND SALE AGREEMENT 1 1. Purchase and Sale. For and in consideration of the mutual covenants herein and other good and valuable consideration, 2 the receipt and sufficiency ... complete the purchase of the Property under the terms of 40 this Purchase and Sale Agreement (hereinafter "Agreement"). The purchase price to be paid is: 41 U.S. Dollars, 42 ("Purchase ... Copyright 2013 C Tennessee Association of Realtors* F9 — Purchase and Sale Agreement. Page 1 of 9 Version 1/01/2013 EFTA01104578 49 v. in other such form as is approved in writing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104578.pdf

EFTA02077424Set 10

2015-05-3110p2,446w

subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available ... subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available ... disclaimers and EFTA_R1_00655139 EFTA02077426 conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077424.pdf

EFTA00652924Set 9

2013-01-313p842w

McCaffre Carl n mailto: > wrote: The term "sale or exchange" is a term used in the federal income tax law to refer to such a transaction. There's no identical ... description in the NYS sales tax law. Mark, Please email us the basic definition of a sale for purposes of the NYS sales tax law. Carlyn S. McCaffrey I Partner ... Thursday, January 31, 2013 4:43 PM To: McCaffrey, Carlyn Subject: Re: FW: Re: Sale or exchange is a term used in tax law to refer to a transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652924.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

Report) DUNS: 18-616-2491 COMPANY TYPE: Private COUNTY: NEW YORK YEAR STARTED: 1982 ************************************ SALES ************************************ ANNUAL SALES (US): $ 1,300,000 ANNUAL SALES (LOCAL): N/A NET WORTH ... York, NY - 5600 YEAR STARTED: 1982 INCORPORATION: October 18, 1982 - New York *********************************** SALES ************************************* Sales Revision Date: January 04, 2003 Annual Sales: 1,300,000 - Estimated ... Sales Growth: N/A Net Worth: N/A ****************************** BUSINESS DESCRIPTION *************************** Investment Consultants PRI-SIC: EFTA01594271 6282 Investment advice 62829903 Investment counselors ********************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01120705Set 9

1995-04-2011p8,362w

raise capital and expand bondholders' indentured trustee. Hoffenberg controlled Towers by engaging in the sale of a series of Bonds. To Towers' daily operations, including the flow of funds this ... Bonds purportedly collaterized by accounts receivable owned by represented that the proceeds from the sales of the Bonds Towers subsidiaries, and was additionally guaranteed by would be used ... through that the healthcare receivables purchased from Towers March 1992, resulted in the sale of approximately $272 would collateralize the Bonds. According to the offering million in Notes through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120705.pdf

EFTA01749775Set 10

2014-04-1111p769w

LIFESTYLE MY CREDIT: SO INVITE FRIENDS. EARN $10 CONTACT UP TO 60% OFF New Sales Launch Every Day at 9am ET/6am PT FURNITURE DECOR & PILLOWS BED & BATH KITCHEN & DINING LIGHTING ... SALES PIED-A-TERRE BOHEMIAN SANCTUARY Top choices for irresistible urban charm. An eclectic mix of home accents. EFTA_R1_00046666 EFTA01749775 Mini Cast•Iron Sputnik Russell Mirror Elephant Bookends ... BURSTING WITH STYLE PERFECT PENDANTS For a fiery look. Light up your look. ON SALE ON SALE NOW NOW EFTA_R1_00046672 EFTA01749781 ART DECO MODERN LAKE HOUSE Inspired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749775.pdf

EFTA01557321Set 10

2001-05-3117p2,444w

Realized Gain/Loss indicates Long Term Realized Gain/Loss S L Capital gains and losses on sales with missing or incomplete tax cost are identi fied with N/A. Trade Activity by Type ... Settlement Date Trade Date Settled Apr 30 May 1 Purchase May 2 May 2 Sale May 7 May 7 Purchase May 8 May 8 Sale J P MORGAN INSTITUTIONAL PRIME ... Trade Activity by Type Settlement Date Type Settled continued May 14May 14 Sale May 29May 29 Sale continued Realized Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557321.pdf