Epstein Files Search

EFTA00187140Set 9

2008-02-2196p18,017w

F121Comments EFTA00187149 09:38:16 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 1 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 ... EFTA00187150 09:38:17 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 2 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 ... EFTA00187151 09:38:18 Tue Feb 19, 2008 NEXT SCREEN: HISTORY: Customer Updates SKIP: PAGE 3 OF 23 Custnum: KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01087276Set 9

6p2,816w

Fonn 709 United States Gift (and Generation-Skipping Transfer) Tax Return IP. Information about Form 709 and its separate instructions is at wwwirs.goviforogog . Department of the Treesay Omens, Revenue Service ... previously filed a Form 709 (or 709-A) for any other year? If 'No," skip line 11b X b Has your address changed since you last filed Form ... wife to third parties. Do you consent to have the gifts (including generation-skipping transfers) made by you and by your spouse to third parties during the calendar year considered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087276.pdf

EFTA00598601Set 9

6p2,804w

Fonn 709 United States Gift (and Generation-Skipping Transfer) Tax Return ► Information about Form 709 and its separate instructions is at wwwirs.goviforogosi . Crapartmant el the Tree:fay Intone, Revenue Service ... previously filed a Form 709 (or 709-A) for any other year? If 'No," skip line 11b X b Has your address changed since you last filed Form ... wife to third parties. Do you consent to have the gifts (including generation-skipping transfers) made by you and by your spouse to third parties during the calendar year considered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598601.pdf

EFTA01076765Set 9

2010-04-0632p22,633w

structure? 1 Q. Right? 2 A. Yeah. 2 A. Yeah. That's what skipping school is. 3 Q. All right. And then as to, in terms ... right And if you had skipped, if you 4 your attendance at school, did you consider 4 had skipped school, you had to make a decision, 5 yourself ... really. It was a group ofkids, either 8 A. like - 8 they were skipping — I wasn't skipping by myself. It 9 Q. You don't go to school

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076765.pdf

EFTA01114674Set 9

2012-09-2827p12,807w

computing consolidated taxable income for the year? If "Yes; go to 5b. 'No; skip 5b and 5c b Was this permitted domestic use of the dual consolidated loss under ... instructions and skip 5c. It"No," go to 5c c If this was not a permitted domestic use, was the dual consolidated loss used to compute consolidated taxable income ... computing consolidated taxable income for the year? If "Yes; go to 5b. 'No; skip 5b and 5c b Was this permitted domestic use of the dual consolidated loss under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf

EFTA01669646Set 10

264p115,856w

Acuerdo de su tarjeta de crédito Beyond incluiré la siguiente cláusula: 'SKIP A PAYMENT". De tiempo en tiempo. si se cumplen los criterios pie-establecidos. le estaremos permitiendo no hacer ... embargo, siempre podía hacer un pago por cualquier cantidad Al Final del periodo de 'Skip a Payment' los términos del Acuerdo con respecto al pago minino requerido se reanudarán automáticamente ... Acuerdo de su tarjeta de crédito Beyond incluirá la siguiente cláusula: 'SKIP A PAYMENT". De tiempo en tiempo. si se cumplen los enterios pe-establecidos. le estaremos permitiendo no hacer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA00138384Set 9

2019-07-0873p16,085w

Office: Fax: E-mail: SON1100015458 Page 2702 Page 450 EFTA00138390 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From To Date 2019/08/11 09:45 Re: Reuters: Prison Guards ... Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT.htm Great. I'll call at noon and have on the line. Sent from my Verizon, Samsung Galaxy smartphone Original messa — From ... 8/11/19 9:40 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> " (OAG)" 08/11/2019 09:40 >>> Ok. Let's check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138384.pdf

EFTA00502434Set 9

2015-12-1431p8,704w

PushTelemetryThread telemetry.pyo:112 Push telemetry harvest triggered, but only 3600.01017458s elapsed. Skipping. 2015-12-15 10:15:10,818 -0500 INFO pid=9827 4626124800:PauseTelemetryThread pause_telemetry.pyo:185 Collected ... telemetry at t=1450192510.82, skipping. 2015-12-15 10:15:11,054 -0500 INFO pid=9827 4613505024:TelemetryStoreSizeMonitorThread telemetry_store_monitor_thread.pyo:44 Checking Telemetry store size ... PushTelemetryThread telemetry.pyo:112 Push telemetry harvest triggered, but only 7200.01228199s elapsed. Skipping. 2015-12-15 11:15:10,740 -0500 INFO pid=9827 4626124800:PauseTelemetryThread pause_telemetry.pyo:185 Collected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502434.pdf

EFTA00505205Set 9

2015-06-0144p13,039w

PushTelemetryThread telemetry.pyo:110 Push telemetry harvest triggered, but only 3600.10474636s elapsed. Skipping. 2015-06-02 10:10:46,209 -0400 INFO pid=5663 4603908096:PauseTelemetryThread pause_telemetry.pyo:152 Collected ... telemetry at t=1433254246.21, skipping. 2015-06-02 10:14:11,266 -0400 INFO pid=5663 4578668544:XmppClient xmpplib.pyo:384 StanzaConnection read s where length ... INFO pid=5663 4603908096:PauseTelemetryThread pause_telemetry.pyo:152 Collected 1.9999846728h of telemetry at t=1433257846.13, skipping. 2015-06-02 11:10:46,132 -0400 INFO pid=5663 4599701504:PushTelemetryThread telemetry.pyo:165 PushStates.ONLINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505205.pdf

EFTA01087514Set 9

2007-07-1317p5,779w

marital deduction was previously allowed) with an inclusion ratio of zero (for generation-skipping transfer tax purposes under Chapter 13 of the Code or any corresponding provision of State ... marital deduction was previously allowed) with an inclusion ratio of zero (for generation-skipping transfer tax purposes)), shall be charged to and apportioned in accordance with New York ... generation-skipping transfer taxes imposed by Chapter 13 of the Code (or a corresponding provision of State law) on direct skips (as defined in said Chapter 13) taking effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087514.pdf

EFTA02700566Set 11

2006-12-2127p7,671w

EFTA02700570 LEON D. BLACK Rider I to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year 2006 Social Security No. 056-38-1069 Disclosure Pursuant ... EFTA02700572 LEON D. BLACK Rider 1 to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year 2006 Social Security No. 056-38-1069 Disclosure Pursuant ... EFTA02700574 LEON D. BLACK Rider 1 to Form 709 United States Gift and Generation Skipping Transfer Tax Return Calendar Year 2006 Social Security No. 056-38-1069 Disclosure Pursuant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700566.pdf

EFTA01109170Set 9

2007-07-1317p5,788w

marital deduction was previously allowed) with an inclusion ratio of zero (for generation-skipping transfer tax purposes under Chapter 13 of the Code or any corresponding provision of State ... marital deduction was previously allowed) with an inclusion ratio of zero (for generation-skipping transfer tax purposes)), shall be charged to and apportioned in accordance with New York ... generation-skipping transfer taxes imposed by Chapter 13 of the Code (or a corresponding provision of State law) on direct skips (as defined in said Chapter 13) taking effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109170.pdf

EFTA00502378Set 9

2015-12-0225p7,235w

INFO pid=903 4643450880:PauseTelemetryThread pause_telemetry.pyo:184 Collected 0.999979341361h of telemetry at t=1449155547.81, skipping. 2015-12-03 10:12:27,810 -0500 INFO pid=903 4639244288:PushTelemetryThread telemetry.pyo:110 Push ... telemetry harvest triggered, but only 3600.00873704s elapsed. Skipping. 2015-12-03 10:12:27,840 -0500 INFO pid=903 4630831104:TelemetryStoreSizeMonitorThread telemetry_store_monitor_thread.pyo:44 Checking Telemetry store size ... INFO pid=903 4643450880:PauseTelemetryThread pause_telemetry.pyo:184 Collected 1.9997559358h of telemetry at t=1449159147.01, skipping. 2015-12-03 11:12:27,028 -0500 INFO pid=903 4639244288:PushTelemetryThread telemetry.pyo:110 Push

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502378.pdf

EFTA00038436Set 8

7p3,864w

eyeglasses, or clothing that needs to be replaced because of this crime. or none. skip to 7.) Describe what was lost/damaged: Cost Describe what was lost/damaged: Cost ... there were no injuries and you are only asking for essential personal property benefits, skip to 15. — 7 Tell us about the victim's or the parent's employment ... contact your employer, you cannot ask to be reimbursed for Lost Wages. (Skip to 8.) Was the victim/parent of hospitalized minor victim employed when the crime happened

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038436.pdf

EFTA01650943Set 10

7p4,079w

clothing that needs to 6 List any essential personal this crime. (If none. skip to 7) Cost Cost Describe what was lost/damaged. Describe what was lost/d ... insurance Company Deductible Policy or ID s $ AutqCrther Insurance Company 15. — onal property benefits, skip to were no inju ries and you are only asking for essential pers — If there ... insu Tell us about the victim's or the ed for Lost Wages. (Skip to 8.) 7 t us to con tact you r emp loye r, you cannot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650943.pdf

EFTA00018845Set 8

7p3,875w

clothing that needs to 6 List any essential personal prop this crime. (If none. skip to 7.) Cos; Cost Describe what was lost/damaged. Describe what was lost/damaged ... HomeowneriRenter insurance Company Deductrbre Policy or ID * $ Auterither Insurance Company erty benefits, skip to 15. — no inju ries and you are only asking for essential personal prop — If there were ... Lost Wages. parent's employment and insuranc for Lost Wages. (Skip to 8.) 7 Tell us about the victim's or the r, you cannot ask to be reimbursed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018845.pdf

EFTA00138265Set 9

2019-07-30119p23,452w

Before Epstein Death From (OAG)" To Date 2019/08/11 16:44 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT.htm, Mime.822 II I have a general question ... 8/11/19 9:40 AM (GMT-05:00) To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >» " (OAG)" 08/11/2019 09:40 >>> Ok. Let's check ... 8/11/19 9:29 AM GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> Mipl i(OAG)" 08/11/2019 09:29 >>> Gentlemen. you ave time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138265.pdf

EFTA00803074Set 9

14p3,421w

main page. Use the ►. • . ON, IN, 14, 44, or II icons for play. stop. skip forward, skip back, fast forward. fast reverse, or pause. To Operate the External Camera ... next disc or press the bottom of the split switch (DISC) to skip backwards to previous discs. I. Press the POWER button to turn on the unit. 2. Press ... STOP■ button to stop playback. 5. Press the top of the si switch to skip tracks forward. Press the lower part of the Mt switch to skip tracks backwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803074.pdf

EFTA00502280Set 9

2015-11-1950p13,466w

INFO pid=2811 4581261312:PauseTelemetryThread pause_telemetry.pyo:184 Collected 0.999978326956h of telemetry at t=1448032245.74, skipping. 2015-11-20 10:10:45,741 -0500 INFO pid=2811 4606500864:PushTelemetryThread telemetry.pyo:165 PushStates.ONLINE ... PushTelemetryThread telemetry.pyo:110 Push telemetry harvest triggered, but only 3599.99410274s elapsed. Skipping. 2015-11-20 10:10:45,779 -0500 INFO pid=2811 4598087680:TelemetryStoreSizeMonitorThread telemetry_store_monitor_thread.pyo:44 Checking Telemetry store size ... INFO pid=2811 4581261312:PauseTelemetryThread pause_telemetry.pya:184 Collected 1.99995647h of telemetry at t=1448035845.66, skipping. 2015-11-20 11:10:45,663 -0500 INFO pid=2811 4606500864:PushTelemetryThread telemetry.pyo:165 PushStates.ONLINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502280.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

figured your 2015 tax using the 2015 Qualified Dividends and Capital Gain Tax Worksheet, skip line 29 and enter the amount from line 28 on line 30. Otherwise ... lines 47 and 27 are the same, skip lines 48 through 52 and go to line 63 Otherwise, go to line 48. 48 Subtract line 47 from line ... Multiply line 48 by 20% (.20) ► 49 If line 29 is zero or blank, skip lines 50 through 52 and go to line 53. Otherwise, go to line

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf