Epstein Files Search

EFTA00808001Set 9

2017-05-224p2,887w

shell not be labia for any delays,loss or damage in transit. b. i Sella is responabe fa shipping the Goods Seiler shall deliver the goods $3 he Iccation provided ... Gcod s on the deb fcced pursuant to the Inwice or Sella's ndielletthe Gant have been delivered at he Dearer? Pdnt a if Sella is untie b thaw ... returnGoodspuchased under His Agreerrentto Saler. 7. Pia. a. Buyer shall purchase theGcods from Sella- at the frees (the 'Prices, set forth on Selert b.Al Prices are exclaimof dl sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808001.pdf

EFTA01090698Set 9

2009-02-1811p4,196w

committee, and is supported by its own legal and compliance functions. 1 gReci gag - Sella 5. 4.-1n 2014, the Edmond de Rothschild Group held assets under management totaling ... accounts with peak assets under management of approximately SS6 million were accounts opened by Sella Bank AG and inherited by Edmond de Rothschild (Lugano) SA as a result ... arrpoisition of Sella Bank AG Page 3 of II December 4014. 2015 EFTA01090700 subverting its Qualified Intermediary ("QI") Agreement with the IRS. 43.-Approximately 101 private bankers were responsible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf

EFTA01084270Set 9

20p8,424w

Thousand United States Dollars (U.S. $250,000.00), then, Seller shall have the right, which Sella may exercise by written notice to Purchaser within three (3) business days after receipt ... every kind or nature whatsoever that may be imposed on Purchaser, Sella, or both, by any federal, national, state, county, local, or other governmental authority, as a result ... this Agreement, and provided Seller is not in breach or default of this Agreement, Sella shall have the option to terminate this Agreement by written notice to Purchaser and Escrow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084270.pdf

EFTA01078478Set 9

2014-06-1731p13,124w

encumbrances, except as otherwise herein stated The deed shall contain a covenant by Sella as required by subd. S of Section 13 of the Lien law. (II) If Sella ... obligations or liabilities against or to the other hereunder or otherwise, except that: (i) Sella shall promptly refund or cause the Escrowcc to refund the Downpaytnent to Purchaser and, unless

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

EFTA01315100Set 10

10p2,900w

shgmenL Tracking C 791613675900 Sender Reopen) Senile° TYPO FOCIEK Standard Overnight ZORRO RANCH SELLA PackageType FeclEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON ... they relate to Wel 00ele• °stance Based Pricing. Region 2 Ffed000 ID 790100294240 Sella %savant Service Tyre FedEx Priorly Overnight GINGERLY FOLEY ASTRID GUNZBERG Package Type FedEx Box JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01332883Set 10

2019-06-2411p2,739w

Addis WW1.,W. 4 1.w 5940494 Purclis SW 14n1ww mks OrlaWWW 1300 4719W4y Sella 5.m1e031D31 MM 7/15/2011 St€61At1 51.101 I 32 0 69717104, Sella hmly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf

EFTA00595263Set 9

2008-10-105p1,394w

estimates, prices. notes. electronic data and other documents or information prepared or disclosed by Sella, and all related intellectual property rights, shall remain Seller's ptopeny. Seller grants Buyer ... Agreement may be changed or cancelled except by a written document signed by Sella and Buyer. No course of dealing or performance, usage of trade or failure to enforce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595263.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

Santa Fe NM lemming CL I 'lauded .00 .03 20 02/17 11:54.4 2 Sella Fe NM San Rafael CA A ncluded .00 .03 21 02/17 05.49P t Santa ... Dlepo CA IA .80 .00 .80 113 09101 09.014 P 4 Sella Fe NM Fe NM 1.60 .00 1.60 114 03/03 1052A P 2 Santa Fe NM Incorllirp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA00595282Set 9

12p2,109w

Proposal Number: 165650 1/912009 comply rich applicable espott laws and iegulations Purchaser acknouledgcs that Sella is required to l and usage of the goods and/or sepias provided imikr the :elating ... rersoli netie ceexclIalsu Aptness lf , 1511 an• An) velic•Jenst ..•lt irhultr• h) Sella en Ntel 111: 1151111 111M ANY INIIA%VillINt.41.14 .1 1101: IIIWI/L04V

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595282.pdf

EFTA01110107Set 9

2014-01-0610p3,582w

Agent must be written on the Bill of Sale or it is not valid "Sella" admowleiges receipt of a t 1511111 of 56,000.00 "Seller( Date CH 6 "Burr Date ... Agent must be written on the Bill of Sale or it is not valid. "Sella' acknowledges receipt of a total sum of $6,500.00 Date Ai- NI? 49-ilidafryfi Bare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110107.pdf

EFTA01319055Set 10

2001-02-0210p2,791w

weight and service. Any change made ere refs:Mad n the invoice amounl. PRERATED Sella Recpent Traskng O 806881488678 JOHN ALESSI ALBERTO PINTO Service Type FedEx Intl Prong JEFFREY ... service. Any changes made are re-foaled n the invoice amount. Trading 0 8265035042972 Sella Rector* Semite Type FedEx kill PrIonty ERIC JONY JEANNE BRENNAN Package Type FedEx Pak JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf

EFTA01079628Set 9

16p11,265w

Onto (or 0 Closing Dole has passo Ilio padiea 370 Seller's notice). If Sella is d, within 10 day:: altor Buyer's receip unable to corn &loch within Curo ... Closin g. If actua l cost of Price). Any unused portion ol eserna Sella shall pay such Wont casts (but not in uxcess or 1.6% among% 401 wcd amount shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01953372Set 10

2013-11-013p802w

SCOTT DENETT ; Sella Klein From: Jeffrey Epstein Sent Fri 11/1/2013 10:33:51 AM Subject: Re: please help me fix this and I promise to improve pay it this time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953372.pdf

EFTA01313307Set 10

9p2,113w

package tor shpment TradOng C 790278588789 Sender Reopen Service Type FeclEx Way ZORRO RANCH SELLA Package Typo Pectic Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313307.pdf

EFTA01487158Set 10

1p1,565w

TADT Um Annum. th."." assOnar alota Ow at stetson le Savo set Ss. Sella ileaSoi as a Ntowlowa ..•••••r ow as ono e 'away array.. wenyar y/tas ut. 'rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf

EFTA01458498Set 10

1p201w

Bella On Oct 5,2015, et 3:58 PM. JJ 1.itchfonl • ureic: Hi Sella.- Mort, Inc. was rust re•ooened, I am processing the internal transfer now. Do you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458498.pdf

EFTA01315066Set 10

10p2,692w

sere kern: 33461 zip code Detance Based Pricing. Region 6 IIIIIIIIIIIIIIIIII TracIung 10 825749613317 Sella Reagent Service Type Facts Standard Overnight L MORRISON MS LESLIE TAYLOR nadsage Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315066.pdf

EFTA01387950Set 10

2018-08-281p149w

From: Richard larossi Sent: 8/28/2018 4:36:56 PM To: Sella Klein • Bradley Giffin CC: darren Ind ; Richard Kahn ; Stewart 0ldfield Subject: RE: Jeffrey Epstein WT Hi Bella, We tried

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387950.pdf

EFTA01319372Set 10

7p1,912w

traddng system al the time we recewed your package tor sapment Tradong C 792454249957 Sella ReOpent Service Typo FecEx 20ay ZORRO RANCH BCLLA Package Type FedEx Pak JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf

EFTA01357304Set 10

1p104w

times rano mei Sella toikaell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043757 CONFIDENTIAL SDNY_GM_00189941 EFTA01357304

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357304.pdf