Epstein Files Search

EFTA01448753Set 10

1p785w

receive your request three business days or more before the date the payment is scheduled to be made. If you call, we may also require you to put your request ... these payments three business days or more before the date the payment is scheduled and we do not do so, we will be liable for your losses or damages proximately ... Biller (such as, but not limited to, Biller name, Biller account number and Scheduled Payment Date). vi. "Scheduled Payment" is a payment that has been scheduled through the Bill Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448753.pdf

EFTA00593277Set 9

2007-07-1351p2,603w

Holdings GP, Ltd., its General Partner By: Suyd Vice President [Agnxment Among Principals] EFTA00593280 SCHEDULE I Heritatie Funds' HERITAGE POINTS IN HERITAGE FUNDS Carry in Private LB Group MR Group ... Roll-up Agreements, the Principals Contribution Agreement and Strategic Agreement NYI:168645916 EFTA00593281 SCHEDULE II Excluded Assets PRIVATE EOUITY FUNDS Apollo Advisors, LP Apollo Advisors II, LP APOLLO REAL ESTATE ... Investors, LLC Excelsior Co-Investors, LW AREMF Co-Investors, LLC NV1:168445916 EFTA00593282 SCHEDULE II Excluded Assets (Continued) ARES CORPORATE OPPORTUNITY FUND AP-AR Holdco, LP APOLLO CO-INVESTMENT VEHICLES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593277.pdf

EFTA00141789Set 9

2018-09-0639p12,069w

further questions or concerns matter, please contact me. Attachkents: SCI, IGE EFTA00141791 M2.5 - Schedule of Cost Input (SCI) Date 8/24/2018 Request Initial Institution MCC NEW YORK Category General Repairs Project ... Contents HMS Dasrinti2n Page Number 1 Solicitation/Contract Form I 2 Commodity or Services Schedule. 3 3 Contract Clauses 5 52.232-18 Availability Of Funds (Apr 1984) 5 4 List ... Attachments 6 EFTA00141800 15BNYM18FTP120240/P00002 Page 3 of 6 Section 2 - Commodity or Services Schedule MCC New York FIBER Quote# O002R0BV GSA: GS-07F-606OR SCHEDULE OF SUPPLIES/SERVICES CONTINUATION SHEET ITEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141789.pdf

EFTA01105556Set 9

2015-06-2619p9,504w

Proposal Offer 4 A. Estimated Leadtime 4 B. Estimated Downtime 4 C. Pricing and Scheduling Terms 4 D. General Contingencies 5 E. Addendum to Proposal and Work Authorization Terms ... Service Bulletin be accomplished at the earliest opportunity without undue interruption to the flight schedule on engines which have more than 500 flight hours. For spare engines and modules, Rolls ... leadtimes. Leadtime is an estimate expressed in calendar days to allow for planning and scheduling of the Aircraft service visit. Leadtimes commence upon Gulfstream's receipt of Customer's signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105556.pdf

EFTA02064702Set 10

2016-01-068p1,424w

Michell From: Lesley Groff Sent Wed 1/6/2016 9:35:05 PM Subject: Re: interview schedule did we get Juanito's skype name ... www.regaldomesticsinc.com From: Lesley Groff Sent: Wednesday, January 06, 20 . To: Michelle Subject: Re: interview schedule ok good to know...Jeffrey has not shared anything with me as to moving forward ... mailto Sent: Wednesday, January 06, 2016 3:42 PM To: Michelle Subject: Re: interview schedule perfect! thanks... please be sure to give the candidates Jeffrey's Skype ID (jeevacation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064702.pdf

EFTA00807900Set 9

2018-01-1757p21,391w

Diligence Period. DUE DILIGENCE PERIOD: Thirty (30) days from the Effective Date SCHEDULED CLOSING DATE: , 2018 [The Seventy-Fifth (756) day following the Effective Dated PARTIES: (address for notices) With ... Matthew Danow, Esq. Phone: Email: The Contract Information Summary set forth above and any schedules and exhibit(s) attached to this Agreement are incorporated into and made a part ... supersede any inconsistent provisions, as the case may be. 3 495555-2-W EFTA00807902 SCHEDULES & EXHIBITS Schedule I — Access Point Equipment Lease Schedule 2 — Service Contracts Exhibit A — Legal Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf

EFTA01372466Set 10

1p730w

rule 206(4)-2(b)(1)) must be identified in Section 7.A. of Schedule D, regardless of whether you have determined the related person to be operationally independent under ... adviser only. If you are submitting an initial application or report, you must complete Schedule A and Schedule B. Schedule A asks for information about your direct owners and executive ... officers. Schedule B asks for information about your indirect owners. If this is an amendment and you are updating information you reported on either Schedule A or Schedule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372466.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

days before suicide — with El Chapo buyer as witness (Out Subject of die °Erre) Scheduled date 2019-08-19 182651 Creation date 2019-08-19 182651 Modified date ... Jeffrey Epstein I Key witnesses Vindman. Voter, Subject Morrison testify in Tnmtp inpeachment hearings Scheduled date 2019.11.19 161633 Creation date 2019-11-1916:1693 Modified date ... Terrance Thomas To Spiky V. Skipper-Scott Subject 'tenant EPSTEIN. JEFFREY EDWARD # 76318-054 Scheduled date 2019-07-23 124828 Creation dale 2019-07.2312±4828 Modified date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00755235Set 9

2010-10-026p3,229w

Khaleej, Al Fajr English Media: Dr' World Callao opens one year ahead of schedule Khaleej Times South America's largest and most modem container terminal on the west coast ... situated close to Peru's capital city, Lima, has opened a year ahead of schedule after 27 months of construction following the granting of the concession in July 2006. Also ... noted that the construction of this port has been completed eight months ahead of schedule. The 30-year concession to develop and operate this new container terminal in Callao

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755235.pdf

EFTA01107221Set 9

2012-01-0119p4,369w

PARTNERSHIP 12 EFTA01107222 2 25. COUNTERPARTS 12 26. LANGUAGE 13 SCHEDULE ONE: ADVISORY SERVICES 13 SCHEDULE TWO: ADVISORY SERVICES FEES 14 EFTA01107223 THIS AGREEMENT is made on [•] 2012 BETWEEN: OSBORNE ... definition. 1.2 Interpretation In this Agreement, unless otherwise specified: (A) references to clauses and Schedules are to clauses of and Schedules to, this Agreement; (B) a reference to any statute ... times of the day are to London time; (F) headings to clauses and Schedules are for convenience only and do not affect the interpretation of this Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107221.pdf

EFTA01441319Set 10

2017-10-238p1,239w

Party A and Party B are parties to an ISDA Master Agreement, including the Schedule and Credit Support Annex attached thereto, dated as of October 28, 2013 (as amended, supplemented ... full force and effect from this day forward. Part l(h)(i) of the Schedule is hereby deleted in its entirety and replaced with the following: (a) (b) "(i) Maintenance ... capital in Party B exceeds 10." (c) Part 1 (h)(iv) of the Schedule is hereby deleted in its entirety and replaced with the following: "(iv) Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441319.pdf

EFTA00328294Set 9

2016-03-114p857w

circling back re Jeffrey's request to change his appointment as well as scheduling the girls below... Jeffrey says the Monday 21st will not work and asks for Friday March ... March 16th Kathy Ruemmler: Tues. March 22 or Wed. March 23 Can we schedule the above as well? Or give me email of person who will do it? Thanks! Lesley ... book out Friday at 4.30 pm in the schedule as well for a session, this way we have both bases covered. If Monday looks like it works, someone else

https://www.justice.gov/epstein/files/DataSet%209/EFTA00328294.pdf

EFTA00121654Set 9

2019-08-038p2,967w

least twice per hour. e r unds are to be conducted on an irregular schedule and no more than 40 minutes apart. All ob ust be documented. REVIEWED BY MORNING ... least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH ... least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. A Lions must be documented. REVIEWED BY MORNING WATCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121654.pdf

EFTA00448879Set 9

2017-04-064p975w

tonight.... Online and mobile check-in doses 2 hours before your flight's scheduled departure time Bag drop desks close 40 minutes before your flights scheduled departure time. Gates will ... close 30 minutes before our fli • hrs scheduled de • arture time. Begin forwarded message: From: "confirmation@easyJet.com" <donotreply@easyjet.com> Subject: easyJet booking reference: ES37ZVC Date: April ... cover! notification Quote sue > Please let us know, no later than 48hrs before the scheduled flight departure whether you need Airport Parking assistance in the airport,and aircraft or suffer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00448879.pdf

EFTA00121574Set 9

2019-07-2411p2,097w

least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minus st be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00121574 ... least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minut documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00121575 'cc filial ... least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes ap • ust be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121574.pdf

EFTA01465203Set 10

17p7,121w

SCHEDULE to the 2002 ISDA Master Agreement dated as of among Deutsche Bank AG ("Party A"), and Southern Financial, LLC, a limited liability company incorporated under the laws of United ... Foreign Account Tax Compliance Act. "Tax" as used in Part 2(a) of this Schedule (Payer Tax Representation) and "Indemnifiable Tax" as defined in Section 14 of this Agreement shall ... worth (as defined in Part 1 of this Schedule) at least equal to USD 130,000,000; and (z) liquid assets at least equal to USD 90,000,000. Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465203.pdf

EFTA00271468Set 9

2019-04-2324p16,555w

mail payment. Your Statement Balance in the amount of $863. 15 is scheduled to be paid on Account Summary Activity Summary 4/18/1 9 from your UBS Account. Minimum Payment ... reminder Do not mail payment. Your Statement Balance in the amount of $2.675.95 is scheduled to be paid on Account Summary Activity Summary 3/18/19 from your UBS Account. Minimum Payment ... mail payment. Your Statement Balance in the amount of $3,733.30 is scheduled to be paid on Account Summary Activity Summary 2/18119 from your UBS Account. Minimum Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271468.pdf

EFTA02064615Set 10

2016-01-064p749w

Michelle From: Lesley Groff Sent Wed 1/6/2016 4:46:17 PM Subject: Re: interview schedule Michelle, I just want to double check Juan's Skype ID...do you think ... Skype ID Cell -- I also talked with Juanito Bagsic and unfortunately he can't schedule a Skype interview for today or tomorrow due to his current work schedule. However ... From: Lesley Groff it Sent: Wednesday, January 06, 20 . To: Michelle Subject: Re: interview schedule EFTA_R1_00614486 EFTA02064615 Good morning Michelle...Jeffrey wants to Skype with Juan Overton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064615.pdf

EFTA00567150Set 9

2016-05-171p295w

From: <Ma To: Tes Subject: Re: Cleaning schedule 301 Date: Tue, 17 May 2016 19:18:46 +0000 I will let you know when you need to skip ... could just email me the days and times for the regular schedule when there are no changes. Thanks. > On May 17, 2016, at 3:16 PM, Tes clEIMII > wrote ... schedule of cleaning is Tuesday and Wednesday. Sometimes it change when I have guest apartment to clean or I have an appointment. Most of the time that we are schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567150.pdf

EFTA00525447Set 9

6p10,060w

trainer may change during the course your training agreement - If you need to re-schedule a fitness appointment, 24 hour notice is required For each workout, al members must ... Authorization member name: member 0: Offirness agreement 0: (Payments for Total Due Now ) (Payments Schedule for Total Due Now total due now: $130.95 payment amount: payment date: deposit received ... credit card account real, as indicated above, for the pLepose of making the scheduled payments on the Balance Due (together with any related fees, taxes or charges). My signature below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525447.pdf