Epstein Files Search

EFTA01141381Set 9

2014-02-0231p14,896w

long time, and now at last I have the right. I have achieved my seventy years in the usual way: by sticking strictly to a scheme of life which would ... scheme which has enabled me to beat the doctor and the hangman for seventy years. Some of the details may sound untrue, but they are not. I am not here ... have never had a headache in my life, but headachy people would not reach seventy comfortably by that road, and they would be foolish to try it. And I wish

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141381.pdf

EFTA01293294Set 10

2016-06-2960p2,702w

5/31/2016 I PAY TO THE ORDER OF Horizon Mechanical Systems $ "975.94 A Nine Hundred Seventy-Five and ******ilriltslanil•Ordnert•****** **************•****•*i*********** ****** **Men at. nOLLARS I Horizon Mechanical Systems Moriarty ... 5/24/2016 ez L PAY TO THE ORDER OF Sutin, Thayer& Browne $ "76.00 Seventy-Six and 00/100"*"."*"""`"" """ Ire***fri*************************Mildetireirle***************er ****fitted DOLLARS 1 utin Tha r & Brovme 8 MEMO Albuaueraue ... 5/10/2016 1 PAY TO THE ORDER OF Sutin, Thayer & Browne Three Thousand One Hundred Seventy-Five and 29/100***'"*""***********4*********" -am ***********".% Sutin Tha er & Browne MEMO Albu er u NM 8710S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf

EFTA00591691Set 9

57p32,563w

have been made as follows: I I. 126316015 v3 EFTA00591708 (1) Seventy-five percent (75%) to the Capital Accounts of all of the Partners in proportion to their respective Partnership ... through 5.1(a)(iv) to have been made as follows: (1) Seventy percent (70%) to the Capital Accounts of all of the Partners in proportion to their respective Partnership Percentages ... than distributions made pursuant to paragraph 7.5(a)(i)) to have been made: (1) seventy-five percent (75%) to all Partners in proportion to their respective Partnership Percentages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591691.pdf

EFTA01088484Set 9

58p32,713w

through 5.1(aftiv) to have been made as follows: t2201561*1 116116014v1 EFTA01088501 (1) Seventy-five percent (75%) to the Capital Accounts of all of the Partners in proportion ... through 5.1(a)(iv) to have been made as follows: (I) Seventy percent (70%) to the Capital Accounts of all of the Partners in proportion to their respective Partnership Percentages ... than distributions made pursuant to paragraph 7.5(a)(i)) to have been made: (I) seventy-five percent (75%) to all Partners in proportion to their respective Partnership Percentages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088484.pdf

EFTA00807900Set 9

2018-01-1757p21,391w

West 3 Street, New York, New York BLOCK/LOT: Block 833 Lot 28 PURCHASE PRICE: Seventy Million Seven Hundred Seventy and No/100 Dollars ($70,000,770.00). DEPOSIT: • Initial Deposit of Seven ... 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 copy to: SELLER ... thereinafter defined), Purchaser shall pay the additional sum of Fifty-Six Million Seven Hundred Seventy and No/100 Dollars ($56,000,770.00) (the "Cash Portion"), subject to adjustments as provided herein

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

EFTA01207766Set 9

2014-12-0127p20,908w

computer and it has laid out the broad strokes of what constitutes a approximately seventy-five disks containing child routine, versus a nonroutine, search. On the one hand, in pornography ... drives of the solution given the volume and often intermingled electronic devices and found seventy-five images of child nature of the files. It is also a time-consuming task ... caught in an avalanche were able to call for help using adults—and seventy-two percent of parents—have slept their cell phones and were rescued with help from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA01293354Set 10

2016-02-1660p3,405w

2/10/2016 I PAY TO THE ORDER OF Horizon Mechanical Systems $ *'774.85 I Seven Hundred Seventy-Four and 85/100"*"********************"""" 1" itio******•********•***** t*********-int*ten I Horizon Mechanical Systems naLARS ... 1/27/2016 PAY TO THE ORDER OF Ahem Rentals $ **774A5 I Seven Hundred Seventy-Four and 45/100'1'4'1"in********************** ***************"." "*" Ahern Rentals P. O. Box 271390 Las Vegas ... ORDER OF B & R Construction Co. Inc. $ "2,675.00 I Two Thousand Six Hundred Seventy-Five and 00/100**********^"rns**********************"`•***********—************ DOLLARS B & R Construction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293354.pdf

EFTA00808277Set 9

62p33,509w

subparagraph 5.1(b)(ii) for all Accounting Periods; and then al Next: (1) -Seventy-five percent (75%) to the Capital Accounts of all of the Partners in proportion to their ... subparagraph 5.1(b)(i) for all Accounting Periods; and then f) Next- (13-Seventy percent (70%) to the Capital Accounts of all of the Partners in proportion to their respective ... than distributions made pursuant to paragraph 7.5(a)(i)) to have been made: (1) seventy-five percent (75%) to all Partners in proportion to their respective Partnership Percentages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808277.pdf

EFTA01294384Set 10

2017-12-1566p3,700w

/210 12/8/2017 I PAY TO THE ORDER OF Leon Ortiz $ "576.00 I Five Hundred Seventy-Six Only"- p MEMO 48 hours © $12.00 - Ranch Hand AUTICOGEO SIGNATURE ... 12/8/2017 TO PAY R THE ORDE OF clutnonez-Bojorquez Juanrene $ "576.00 I Five Hundred Seventy-Six Onty****" DOUARS 8 H MEMO AUTHORIZED SIIIKA111RE 48 hours @ $12.00 - Ranch Hand 0001/23o ... 8/2017 1 ( g / PAY TO THE ORDER OF Gilbert Gonzalez $ "576.00 1 Five Hundred Seventy-Six Only I DOLLARS I 8 p MEMO z 48 hours © $12.00 - Ranch Hand AUTHORIZED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294384.pdf

EFTA00811809Set 9

2018-08-2251p13,267w

private placement offerings resulted in the sale of approximately two hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes throughout the United States. 38. Epstein fraudulently induced ... well as a one million dollar ($1,000,000) fine, approximately four hundred seventy-five million dollars ($475,000,0 00) in restitution, and court surcharges. 58. The Sentencing Opinion ... they would earn future profits from the TFC Promissory Notes. 25. Approximately two hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes were sold throughout the United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf

EFTA00726875Set 9

2006-05-0336p18,410w

emotional abuse as children to later prostitution.16 Many studies lend support to this analysis. Seventy percent of the adult women in prostitution in one study said that their childhood sexual ... Korean women reflect the women's intense psychological distress with PTSD prevalence rates of seventy-eight and eighty percent." Most people who have been in prostitution for any length ... education, because of Victims. 83 ACTA PSYCHIATRICA SCANDINAVICA 27. 27-30 (1991Xciting a seventy percent incidence rate). 47. R. Ramsay et al.. Psychiatric Morbidity in Survivors of Organised State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726875.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

/210 11/9/2018 5 PAY TO THE ORDER OR molzen-Corbin $ "1,076.65 One Thousand Seventy-Five and 65/100". " 0""" Mot* st****•lertirst*****'• ******* int* I DOLLARS Molzen-Corbin 2701 Miles Road ... 7/10/2018 PAY TO THE ORDER OF Western Systems $ "1,676.00 One Thousand Six Hundred Seventy-Six and 00/100'«,.n.....,****************************" am"' I ************"" DOLLARS Western Systems P. O. Box 10495 8 Albuquerque ... ORDER OF New Mexico Mutual "8,870.00 _Eight Thousand Eight Hundred Seventy and 00/100."*""""*"**"'""""""" ******I" _DOLLARS I New Mexico Mutual Casualty Company P.O. Box 27805 Albuquerque, NM 87125-7805 MEMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254831.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

THOMAS, viC0002 1.1/9/2012 5 RATIO ME :t ORDER OF VIBIR $ "472.90 Four Hundred Seventy-Two and 00/100nna""'"*"*""n" DOLLARS se A Ts#O Pella/ Tbitei,.0 • FORM ... /2210 .• 11i21/2012 -. ; :To PAY TO THE VIBIR $ •'472.00 ORDER OF 4••• • •••••••••• Four Hundred Seventy-Two and 0C/10C ••• DOLLARS VII3IR , • . -7 FOrtryl.501 EINP IP remilibiaaailaialaiticiatraWcam ••••••1•“.4.Ditives 3fItina ... THOMAS. VI O0;02 PAY TO THE +. ORDER OF .. 0 b.... - :11 Four Hundred Seventy-Two and 001100'*"ens's"' COLLARS llarn minuet flfraMieS • , . . et MEMO . FORM 501)/11EIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01195732Set 9

7p3,476w

former aid worker there. "They're mostly Pakistani, Iranian or Indian, published in the seventies or eighties." People love to talk about how many more girls are in school ... most certainly true. But in addition, UNICEF statistics Wage of 7 EFTA01195734 show that seventy percent of Afghans have no access to a toilet and may in fact never have ... poor job. For example, they hired workers to build or repair three hundred and seventy- seven kilometers of irrigation. The workers managed only forty. Typically, of course, USAID staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195732.pdf

EFTA00614890Set 9

2014-10-2119p7,930w

Lyons Sandstone Wells Two (2) J&D Sand Development Wells in 2014 And Seventy-Five (75) Net Horizontal Niobrara and Codell Wells 2014 & 2015 WYOMING Southeast Pinedale/Eden Ranch Green River ... equivalent interest. -4- EFTA00614894 October 21, 2014 4. We now have one-hundred-seventy-four (174) Bakken/Three Forks producing (discoveries) 95 the last twenty-four (24) months, with ninety ... will drill an additional six wells in 2014. The Company has one-hundred-seventy-four (174) producing (discoveries) with ninety (90) prospect wells drilling, with plans to drill an additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

payments amounting to Three Hundred Ninety Six Thousand, Five Hundred Forty Four Dollars and Seventy Six Cents ($396,544.76). 3 This matter came before the Court for a final hearing ... October of 2011 from VINGN where he received an annual salary of One Hundred Seventy One [**19] Thousand Dollars ($171,000.00). He challenged his termination but after an employment mediation ... Court's December 22, 2011 Order by withdrawing Two Hundred Twenty Thousand, One Hundred Seventy Nine Dollars and Ninety Three Cents ($220.179.93) from his Fidelity Rollover IRA account. While

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA00805813Set 9

44p16,870w

purchase the Membership Interest of the Non-Contributing Member at a price equal to seventy-five percent (75%) of the Fair Value of such Membership Interest, as determined ... purchase, or, alternatively, the Members who are Remaining Members may, by vote of seventy-five percent (75%) of their respective Units, agree that the Company shall purchase some ... forth in the Certificate; (b) the vote of Members holding at least seventy-five percent (75%) of the Units; (c) the sale of all or substantially all of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805813.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

private placement offerings resulted in the sale of approximately two hundred seventy two million dollars ($272,000,000) in TFC Promissory Notes throughout the United States. 38. Epstein fraudulently induced ... well as a one million dollar ($1,000,000) fine, approximately four hundred seventy-five million dollars ($475,000,000) in restitution, and court surcharges. 58. The Sentencing Opinion sets ... they would earn future profits from the TFC Promissory Notes. 25. Approximately two hundred seventy two million dollars ($2'72,000,000) in TFC Promissory Notes were sold throughout

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf

EFTA00937761Set 9

2012-06-183p1,184w

duration bond paying 8.8% yield with a 2.47 duration. This is assuming 50% higher seventies than 6 month averages, over 2.9x higher COR prints than 6 month averages ... average, 3.1x higher default rates vs 6 mos averages and 50% higher seventies vs 6 mos averages for life of the loans. In this scenario, we default and liquidate ... prepay speeds to ramp up as more borrower's would qualify to refinance and seventies on liquidations to decrease as property values increase. In this scenano, we assume similar prepay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937761.pdf

EFTA00287399Set 9

2011-05-1819p8,301w

shall have a running time including main and end titles of no less than seventy (70) minutes nor more than one hundred and twenty (120) minutes and shall qualify ... requirements. As currently anticipated, the Picture, as delivered, shall (i) be no less than seventy (70) minutes and no more than one hundred twenty (120) minutes in length ... monies in accordance with the Budget and further fails to make such payment within seventy-two (72) hours of receipt of written notice thereof from Contractor, then such failure shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287399.pdf