Epstein Files Search

EFTA01692626Set 10

2004-06-0999p32,626w

Surcharge S 0.18 County Telecom Excise 2.83 MCTO Surcharge 0.84 Local Sales Tax 6.43 Slate 911 1.20 County 911 1 030 Regulatory Programs Fee* 0.86 'Fee we collect and retain ... Local Excise Tax $ 0.07 MCTO Surcharge S 0.84 Local Sales Tax S 7.08 Slate 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain to help ... Federal Universal Service Fund 1.08 Stale Cross Receipts Tax 053 Stale Sales Tax 625 Slate Telecom Excise 3 55 County Surcharge 0.18 County Telecom Excise 2.80 MCI° Surcharge 0.84 Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

License Class: Learner Permit Height 5'04 Name: DL Num . irad rcor oototx-x Slate: Florida OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOB: Potential SSN V . mr:4400tixa Gentle ... Regular Operator License Heigh C) Motor Vehicles Registered To Subject: Vehicle: De - • 1 -Coupe Slate g n: Engine: 4 Cylinder 110 Cubic Inch — Gas Powell Restraints: Driver front air Banl ... Regmtravon: F fonds Status: ACTIVE GHun it: Name: Pent*, ype: 1 ing Home Slate: Florida Pernik State: Florida Bankruptcies: None Found] Bs Liens and Judgments: (None Found) UCC Filings: (None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

Excise S 3.06 Local Excise Tax 0.07 MCTD Surcharge 0.84 Local Sales Tax 7.04 Slate 911 S 1.20 County 911 0.30 Regulatory Programs Fee' S 0.86 'Fee we collect ... Page 2 of 3 Taxes. Fees and Surcharges • This section includes arnica* federal, slate and local taxes, fees and surcharges that have been imposed on you cr us for your ... imposed directly on the Qzsictmer. Pune Charges recover COnlrbutierls we make to federal and slate funds related lo universal service. These funds generally support lelecomnuications services In high-cosl areas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA00214291Set 9

2007-12-1135p16,114w

provided oral notification of the victim notification letter. This notification, as we have slated time and again. is profoundly unthir. Rut guile apari from our substantive concerns, which are abiding ... FACSIMILE (303) SM1-4444 Honorable R. Alexander Acosta united States Attorney United Slates Attorney's ()filet Southern District of Florida 99 NE itlh Street Miami. Fla 33132 Re • Jetty Pinkie ... IMPROPER INVOI EMENT AND CONDUCT OF FEDERAL AUTHORITIES. As established above, the Slate's charging decision. of one count of the solicitation of prostitution, was hardly irrational or irregular. Indeed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf

EFTA01111494Set 9

41p10,509w

Annual Cash Dividends of 11.5% (MSP recently negotiated and organized a very similar film slate financing with Twentieth Century Fox ("Fox") which provided $325 million to co-finance an initial ... contributing its share of Picture costs over the 5 year and 100 Picture projected slate, is dependent on the initial 10 to 20 Pictures collectively not to incur very significant ... titles, co-productions and acquisitions. Their theatrical release strategy focuses on offering a diverse slate of films with a mix of genres, talent and budgets, with an emphasis on building

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111494.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

interest and dindend accounts opened United Stales or under the laws CI the United Slates: after 1983 only). • An estate (other than a foreign estate): or Certain payees and payments ... pannersNp conducting a trade or business in the Sandal institution to report all tinted Slates account holders that are specified United Stales persons. Certain payees are exempt from FATCA reporting ... income from the partnership conducting a trade or business In the United Slates: You must provide updated information to any person to whom you claimed to be an exempt payee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

interest and dindend accounts opened United Stales or under the laws CI the United Slates: after 1983 only). • An estate (other than a foreign estate): or Certain payees and payments ... pannersNp conducting a trade or business in the Sandal institution to report all tinted Slates account holders that are specified United Stales persons. Certain payees are exempt from FATCA reporting ... income from the partnership conducting a trade or business In the United Slates: You must provide updated information to any person to whom you claimed to be an exempt payee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

Ftecisiration pl Adjudication Information Dale Adjudicated Crime Location of AdjudicatioNConviction Victm Information 1. (County) • (Slate)O lArbm OM" Gender. 2. (County) ISIS) O Moor O Gender: Were ... Departure: 0 Temporarily leaving Florkle to visit another stale/county 0 Moving from another slate to permanentfy estabash a residence in Florida Date of Arms': 0 Visaing from another state ... registration or community notification In another stole? area No If Yes, in what slate? _ Page 3 016 201647.11 1:4332 PL EFTA00098603 Registration No: 862790 Person Number: 73274 NOTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA01263124Set 10

21p8,397w

different from home address) A Smolt Number Chiral/line Maxwell 6100 Red Hook Quarter City Slate ZIP Code Country St. Thomas U.S.V.I. USA C. Daytime Phone Number (f am') Evening Phone ... association, fund. ❑ Yes No foundation. party, club. society. or similar group in the United Slates or to any other place? h. If you answered -Yes: list the name of each ... same nine? EN4/ e. helped anyone enter or try to enter the United Slates illegally? ENV gambled illegally or received income from illegal gambling? ElYcs EINfr g. failed to suppon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Address lee W LAKE MARY BLVD VP, CItr, Skis 10022 NEW YORK city. Slate, DO ItAKE MARY IFI. 132740 Ptiorrell Anemias Phone I Doha Name Posting Details Payee Joint tame

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

Page 5 of 15 Account Number listed taconenti (very Vo.7. Slate 2007 menu you DAUM. MUD COMMUNICATIONS ThE FAZE T rxesartraer CONFIDENTIAL — PURSUANT TO FED. R CRINI ... NriallOeleilltf MIS* UPAII ROIL Go paperless L von. V... Slate 2007 TI, E FAZE DAL OAR RAT (0 COMMUN rxesurnact TOG CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Account Number: e t :, Rated tocellone 801111333CSP, : MM, MOIL Go paperless Von Slate 2007 DAL OAR RATED COMMUNCATIONS rxentrwer CONFIDENTIAL - PURSUANT TO FED. R CRINA. P. 61 : 414ZE to NFIDrWriA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA00596077Set 9

2014-12-1149p7,090w

Analysis V. Industry Overview 4 EFTA00596081 Seeking $175 Million to Develop, Produce & Market Initial Slate of Six Animated Feature Films • Create self-sustaining, film production company to develop, produce ... year, with future cash flows financing the operations/production of future slate films Amount Amount O/O Sources ($MM) Uses ($MM) Total Equity — Investor $175.0 54% Acquisition, Production $315.0 97% Capital ... Hony Capital and ENTERTAINMENT Gigi Pritzker. • Seeking animation partner for anticipated 12 film slate with direct distribution to major exhibition chains. 11 EFTA00596088 ILLUMINATION ENTERTAINMENT Case Study Success: Illumination Entertainment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596077.pdf

EFTA01659845Set 10

2001-12-1717p7,576w

minor as tx: appropriate charge under the facts Ilhis is also the Slate's recommended charge). What is now apparent is that she thought that solicitation of a minor ... another charge that matches the sentence Ms. Vitiation desires. your ()Met should implement the slate charge that it has maintained is the most appropriate for dir olletzeti comfort ., .- colicilatio ... held that there could he no common law crimes tinder federal law. Sec United Slates r. Ihtdcon. 7 Crunch 32. 43 (1812) (•yO)ur Courts no doubt possess powers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659845.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

Epstein Notary Public: My commission expires: - 7-fi ecTh HARRY I. OELLrrt Notary Public, Slate of New York No. O167 485j924 ()UAWiww in ctrt r•at Corn mizaron Expires ... behalf of sad corporation. Name of Officer Title of Officer Name of Corporation Acknowledging: Slate of Corporation: Notary Public. My commission expires: FOR OSE INTERNAL USE Change of Ownership. Form ... best of (my, our) knowledge and belief. Officer Signature Officer Signature Slate of $5. County of This instrument was acknowledged before me this day of A.D., 20 , by the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01385427Set 10

2018-01-031p694w

attention and today's average ticket prices north of $8.40. After an active slate of M&A in 2016 compliments of AMC (it acquired the #4 US exhibitor Carmike Cinemas ... store. In our view, all roads for the sector lead back to the release slate. We have earmarked select upcoming movies in the following chart. Highlights of tlx: Upcoming Movie ... Release Slate 1019 2018 In AAer M Last Key pne• Lap 'Mimi. Lan••14 Nat MAst leo.° rn. Crynalef it Ow Wawa two fawn° Ss*, wooer. 21.4y Ownwisow &want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385427.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

chisurn otRao,Chaski drol dirge. !$0 Mee deer we ser! )rct. ra Psi slate-rent ori Wan he era warden, tageaa reta ... bedstead/taw, Owens/or old: char. I SO MIS alet ww serl yet re led slate-rent oti what lb ant cr pretem mi~ Yaw b Cc e Y:u thrk ... Brug Cioe dihabeisurno/FicasClutansisead: char. I SO MIS BPI& ww ser: yet re first slate-rent on what tre error x pretem it~ Yaw b Cc t Y:u thrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

attorney 18o 84441:o 409A deferral $ $ 150 84otIon 409A Iwo* 16 slate tax veltohabi 17 Ststo/Payen INN no. IS State bloom, $ $ Rem 1099-MISC ca no wasi Dopertment ... Forms on This Page 9595 El VOID 0 CORRECTED PAYERS name. street addles& dry. slate. ZP code, and telephone no. 1 Rents MD No. 1545.0115 JEGE, INC. $ Miscellaneous C/O GEORGE ... payments an attorney U 15 16 Store bx wsrhal 17 Stata/Payris Mae no. IS Slate hcome $ is Form 1099-MISC 41.1621061 Depan mem of the Weeny - Menai Recent* Service 06694i

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA00066572Set 9

363p47,254w

PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. City NA) (1ST PALM latAc11 Slate or Country FL TO Identifier Defined • City NC— %) %/ W it( State or Country ... Identifier Defined • 5. AiRra0C' O‘VadV (51 5 N City PA RT S 6. Slate or Country FRANcL- 7. Nautical Miles 3155 8. Statute Miles 362-8 9. ceduons8351 ... jeitilti Lie .12()AfAta-• TO Identifier Dented 5 City 16 .- UeS e 6. Slate or Country EtiApitE 7. • Nautical Miles -t 6G 8. Statute Miles S3‘ 9. Gallons 01/.37 AIRFRAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA01069820Set 9

2015-03-2734p14,130w

Surcharges Taxes on delivery charges 0.1143% 3.64 Taxes on supply charges 0.1143% 13.58 Slate sales tax 4.0000% 603.33 County sales lax 3.0000% 452.50 MCTO sales tax 0.3750% 56.56 Subtotal Electricity ... when you receive your bill. Your state assessment from customers for the slate's general payment he {Justin:irked by the "Late Fee After fund. date shown on page ... Street (as it appears on bank statement) API City. 51 Omit Roubrig Number: Slate Batik Account Number. I tome leione Name of Bank. Alternate Phone Signature Dale for program terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069820.pdf

EFTA00522981Set 9

2p1,922w

evade any such tax may constitute a felony or other crime under New York Slate Law, punishable by a substantial fine and a possible jail sentence. I understand that this ... interest due. These include: 2) delivered to the purchaser in New York Slate. but resold from a business located Outside the state. . A penalty equal ... must get a properly completed exemption certificate from your to Include Out-of-Slate Sellers with Related Businesses in New customer no later than 90 days after the delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522981.pdf