Epstein Files Search

EFTA01130642Set 9

12p3,987w

REPRESENTATION MANUAL SECTION III: ALTERNATIVES TO ASYLUM 4. Temporary Protected Status Temporary Protected Status (TPS) is available to individuals whose home countries have been designated by the Attorney General ... unable to handle the return of their nationals. In order to receive TPS, an individual must prove that he or she: • Is a citizen or national of the designated country ... designation • Has been residing continuously in the United States since the designation. Individuals with TPS are permitted to work and may not be deported during the period of protection. Those

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130642.pdf

EFTA01069775Set 9

2013-05-1745p14,168w

Communications Received Dear Mr. and Mrs. Black, The following Diary details all communications TPS has received and processed for you from May 15, 2013 to May 17, 2013. You received ... your further information, 32 items were imaged as part of your permanent record. TPS issued 14 checks and processed 2 electronic debits on your behalf totaling $262,149.56 leaving ... report called "Items on Hold." Kindly indicate your instructions thereon and return to TPS at your earliest convenience. If there is anything else that TPS can help you with, please

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and Mrs. Leon D. Black 760 Park Avenue New York, IVY 10021 Re : Summary of Accounts ... Enclosed is your Summary of Accounts which summarizes all the Expenditures, Income and Communicattons TPS has taken care offor you during the period Jan 01 thru ... begins on page 33 - Communications Itemization which begins on page 34 During this period TPS received and/or processed 1,037 communicationsfor you. Of these o pieces were forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA01069820Set 9

2015-03-2734p14,130w

Communications Received Dear Mr. and Mrs. Black, The following Diary details all communications TPS has received and processed for you from March 25, 2015 to March 27, 2015. You received ... your further information, 18 items were imaged as part of your permanent record. TPS issued 15 checks on your behalf totaling $7,058.49 leaving a running balance ... report called "Items on Hokl." Kindly indicate your instructions thereon and return to TPS at your earliest convenience. If there is anything else that TPS can help you with, please

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

EFTA02319237Set 11

2010-11-029p898w

Special > Offers<http://fly.emirates.com/sessionhandler.aspx?pub=3D/us/english&p > ageurlqus/english/destinations_offers/subscribe_to_offers=subscribe_t > o_offers.aspx> > ihttp://fly.emirates.com/images/icons/icon_trans_arrow_forward.gifj tps:=/webmail.mofa.gov.ae/owa/UrlBlockedError.aspx> > Helpful Travel Information > Inflight > Services by > Flight<http://fly.emirates.com/sessionhandler.aspx?pubqus/e=glish&pag > eurlqus/english/flying/service_finder/service_finder.aspx> > [http://fly.emirates.com/images/icons/icon_trans_arrow_forward.gif] tps:=/webmail.mofa.gov.ae/owa/UrlBlockedError.aspx ... Inflight > Entertainment<http://fly.emirates.com/sessionhandler.aspx?pub=hs/engl > ish&pageurlqus/english/flying/inflight_entertainment/inflight_ente=ta > inment.aspx> > [http://fly.emirates.com/images/icons/icon_trans_arrow_forward.gifj tps:=/webmail.mofa.gov.ae/owa/UrlBlockedError.aspx> > Staying > Connected<http://fly.emirates.com/sessionhandler.aspx?pubqus/en=lish& > pageurlalus/english/flying/staying_connected/staying_connected.aspx>=> > ihttp://fly.emirates.com/imagesficons/icon_transarrow_forward.gifj tps:=/webmail.mofa.gov.ae/owa/UrlBlockedError.aspx> > Dining<http://fly.emirates.com/sessionhandler.aspx?pubqus/english&pag ... /us/english/flying/dining/dining.aspx> 7 EFTA_R1_01226948 EFTA02319243 > ihttp://fly.emirates.com/imagesficons/icon_trans_arrow_forward.gifl tps:=/webmail.mofa.gov.ae/owa/UrlBlockedError.aspx> > Baggage<http://fly.emirates.com/sessionhandler.aspx?pubqus/english&pa > ge=rlqus/english/plan_book/essential_information/baggages/baggages.as > px> > thttp://fly.emirates.com/images/icons/icon_trans_arrow_forward.giftcht > tps:=/webmail.mofa.gov.ae/owa/UrlBlockedError.aspx> > In Transit > Discover > Dubai<http://fly.emirates.com/sessionhandler.aspx?pub=/us/engli=h&page

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319237.pdf

EFTA00295586Set 9

2015-07-0714p4,933w

TPS-PERSONAL (53,083).: 5134,3951 (511657): (90,559)- (34585)- (100t9??(: )loo cow (100.000): voopoor (1co,cog oco,coor ....P 6.8.47?) TPS-CREDIT CARD ... TPS RESIDENTIAL (95,598): 5254,820): (171495): 5200,624): (147,641): (300,990 5300.000): (nco m ): (250,000): (7-500;9"-): (7-54°39 : .... R77.2 ... ItTe) (1,782) 51,782): (1,782): (1,782): (1,782): (1,782): (23.4°?) TPS - MSIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295586.pdf

EFTA02392349Set 11

2015-01-222p324w

January 22, 2015 10:46 PM To: jeffrey E. Subject: FW: request for 2014 TPS report On Friday, I am meetin= with Ava and EA on setting the date ... last day . Once the=role comes under the FO bookkeeper, we will get the TPS reports and have t=em reviewed timely. I don't think Miriam looks ... report much. That said, I think she only looks a= the weekly report that TPS produces. From: Eileen Alexanderson Sent: Thursday, January 22, 2015 5:31 PM To: Richard Joslin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392349.pdf

EFTA00598547Set 9

2016-03-3113p7,587w

bona fide business reasons. (2) You have a pending application for Temporary Protected Status (TPS) (Form I-821), have been granted TPS, or have been granted T or U nonimmigrant ... status. Whether you are permitted to retain TPS upon your return will depend on whether you continue to meet the requirements for TPS. If you have TPS and leave ... Parole Document, you will not break the continuous physical presence requirement for maintaining your TPS. Important: If you have a TPS or other application pending and you leave the United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598547.pdf

EFTA00708554Set 9

2015-07-0714p4,964w

TPS-PERSONAL (53,083): (134.395): (51,657): (90,559): (38,585): (100,0001: 1100,000): (100.000): (100,00): (100,00): (100,000): Pwsim3):.... (3,136:8/._??) TPS-CREDIT CARD ... TPS RESIDENTIAL (95,598): (254,820): (174565): ((1 ,624): (147,641): (300,00? 1300,000): (3°0800): ( 25°P w ): (2wicc"): (250,000): P 9q.c9 ... TPS - MSIC 21,232 - (21,434). (39,694): 4,553 (25,000) (25,000) 425.000)- ps,o(Ko- (25,030). (25000)- (25,0[0)- (210,343) MISC OUTFLOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708554.pdf

EFTA01204947Set 9

2015-07-0714p4,964w

TPS-PERSONAL (53,083): (134.395): (51,657): (90,559): (38,585): (100,0001: 1100,000): (100.000): (100,00): (100,00): (100,000): Pwsim3):.... (3,136:8/._??) TPS-CREDIT CARD ... TPS RESIDENTIAL (95,598): (254,820): (174565): ((1 ,624): (147,641): (300,00? 1300,000): (3°0800): ( 25°P w ): (2wicc"): (250,000): P 9q.c9 ... TPS - MSIC 21,232 - (21,434). (39,694): 4,553 (25,000) (25,000) 425.000)- ps,o(Ko- (25,030). (25000)- (25,0[0)- (210,343) MISC OUTFLOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204947.pdf

EFTA00591070Set 9

2015-07-0714p4,964w

TPS-PERSONAL (53,083): (134.395): (51,657): (90,559): (38,585): (100,0001: 1100,000): (100.000): (100,00): (100,00): (100,000): Pwsim3):.... (3,136:8/._??) TPS-CREDIT CARD ... TPS RESIDENTIAL (95,598): (254,820): (174565): ((1 ,624): (147,641): (300,00? 1300,000): (3°0800): ( 25°P w ): (2wicc"): (250,000): P 9q.c9 ... TPS - MSIC 21,232 - (21,434). (39,694): 4,553 (25,000) (25,000) 425.000)- ps,o(Ko- (25,030). (25000)- (25,0[0)- (210,343) MISC OUTFLOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf

EFTA00593692Set 9

2015-01-301p233w

Fees Analysis Invoice Date Supplier Number Category Description Amount 1/30/2015 HMRC Corp Card Fines TPS HRMC - Tax Penalties Re JMWT Ltd - 02/01/15 £ 203.00 1/30/2015 HMRC Corp Card Fines TPS HRMC ... Penalties Re JMWT TOPCO Ltd - 02/01/15 £ 203.00 1/30/2015 HMRC Corp Card Fines TPS HRMC - Tax Penalties Re JMWT MIDCO Ltd - 02/01/15 £ 203.00 5/18/2015 HMRC Corp Card Fines HM Revenue & Customs ... 18/03/15 £ 202.80 8/10/2015 HMRC Fines Refund of penalty -£ 200.31 5/18/2015 HMRC Corp Card Fines TPS (HMRC) - Corp Tax Fine JMWT Topco Ltd - 18/03/15 £ 203.00 5/18/2015 HMRC Corp Card Fines TPS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593692.pdf

EFTA00961768Set 9

2013-05-212p511w

Tuesday and Friday night. Majority of the household bills get mailed directly to the TPS P.O. Box in Garden City. They assemble the diary. When we first engaged TPS ... down with our bookkeeper, Miriam, and the contact at TPS and established guidelines. Certain types of bills, they pay right away ie. recurring utility bills. Some other types of bills ... sends to them for payment. We set up a separate billpay account for TPS at B of A. We fund that account as needed. I get a midyear summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961768.pdf

EFTA01157342Set 9

2015-03-312p505w

sent by email to Peggy to obtain approval/ DRB signoff. c) invoices received by TPS directly will be sent by TPS to Family office. Ava will review and send ... fashion 2) Sent yesterday. Under review by RJ 3) See attached 4) Semi-weekly TPS diary shows invoices that need approval. Attached is 3/24/2015 report From: jeffrey E. [mailto:jeevacation@gmail.com ... good to pay email from Andrew (Bedford manager) 4) Monthly accounts payable report from TPS with invoices that need approval EFTA01157342 5) Copy of employee credit card statements 6) Aida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157342.pdf

EFTA00138954Set 9

2019-07-0934p7,887w

less about responding to CNN directly and more an opportunity to give DOJ some TPs to use to counter the narrative th have some TPs we can provide on that ... less about responding to CNN directly and more an opportunity to give DO1 some TPs to use to counter the narrative th have some TPs we can provide on that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138954.pdf

EFTA00272135Set 9

2015-10-012p565w

Withdrawals / Debits 12 items totaling $47,317.23 Date Amount Description 10/01 723.64 PAYCHEX TPS 28909 TAXES 62726100019901X REQUIRO SCIENTIA LW 100115 10/01 7.274.53 5/3 COMM LEASE 4000000000(4018 PAID ... Description 10/14 3.138.22 5/3 COMMRCL IN #XXXXXXXXXXXIX26 PAID BY AUTO BILLPAYER 10/15 723.64 PAYCHEX TPS 28946 TAXES 62896200021546X REQUIRO SCIENTIA LW 101515 10/15 1053.68 PAYCHEX TPS 28955 TAXES ... PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 63086600000373X REQUIRO SCIENTIA I1C 102815 10/29 723.64 PAYCHEX TPS 28994 TAXES 63086800018986X REQUIRO SCIENTIA LW 102915 10/30 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272135.pdf

EFTA00272123Set 9

2015-04-012p573w

COMM LEASE 4000GtODCXX4018 PAID BY AUTO BILLPAYER 04/02 1,316.19 PAYCHEX TPS 28375 TAXES 59927800029877X REQUIRO SCIENTIA LW 040215 04/08 2,906.36 NW TRUST CONTRIB 762-80000 040815 04/09 ... PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 60126600000632X REQUIRO SCIENTIA LLC 041515 04/16 1.316.19 PAYCHEX TPS 28416 TAXES 60127500019068X REQUIRO SCIENTIA LLC 041615 04/20 900.00 AL-DEFT OF REV AL DEPT ... PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 60336700000244X REQUIRO SCIENTIA LW 042915 04/30 1.308.23 PAYCHEX TPS 28464 TAXES 60337100016677X REQUIRO SCIENTIA LW 043015 Deposits / Credits 7 items totaling $78,566.18 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272123.pdf

EFTA00272157Set 9

2016-09-012p501w

Withdrawals / Debits 12 items totaling $66,135.19 Date Amount Description 09/01 724.73 PAYCHEX TPS 29905 TAXES 67699300022539X REQUIRO SCIENTIA LW 090116 09/01 7.274.53 5/3 COMM LEASE #XXXXXXXXX40I8 PAID BY AUTO ... COMMRCL IN 4000000(XXXXX0026 PAID BY AUTO BILLPAYER 09/15 724.72 PAYCHEX TPS 29941 TAXES 67891900017002X REQUIRO SCIENTIA LW 091516 09/16 1,489.92 NW TRUST CONTRIB ... PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 6809810000052IX REQUIRO SCIENTIA LLC 092816 09/29 724.73 PAYCHEX TPS 29982 TAXES 68101300019808X REQUIRO SCIENTIA LW 092916 09/30 7.274.53 5/3 COMM LEASE #XXXXX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272157.pdf

EFTA00272169Set 9

2017-03-012p540w

03/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 03/02 719.51 PAYCHEX TPS 30435 TAXES 70271300031616X REQUIRO SCIENTIA LW 030217 03/10 155.20 PAYCHEX EM INVOICE X70287300018618 REQUIRO SCIENTIA ... PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 70463800001447X REQUIRO SCIENTIA LLC 031517 03/16 719.51 PAYCHEX TPS 30477 TAXES 70463000043550X REQUIRO SCIENTIA LLC 031617 03/24 182.56 5/3 INSTALL LOAN #XXXXXXX4133 PAID ... 03/29 1.557.40 PAYCHEX PAYROLL 70651000000974X REQUIRO SCIENTIA LW 032917 03/30 719.50 PAYCHEX TPS 30518 TAXES 706489000I6005X REQUIRO SCIENTIA LW 033017 03/31 7.274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272169.pdf

EFTA00272119Set 9

2015-01-012p586w

PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 58728100001717X REQUIRO SCIENTIA LLC 010715 01/08 1.387.34 PAYCHEX TPS 28108 TAXES 58723700014751X REQUIRO SCIENTIA LLC 010815 01/12 151.12 PAYCHEX BIB INVOICE X58534700007063 REQUIRO SCIENTIA ... AUTO BILIPAYER 01/20 41.360.15 AMEX EPayment ACH PMT V7610 012015 01/21 84.01 PAYCHEX TPS 28149 TAXES 58929100201468X REQUIRO SCIENTIA LLC 012115 01/21 2.790.59 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 58934100002015X ... EFTA00272119 FIFTH THIRD BANK WithdrawaLs / Debits - continued Date Amount Description 01/22 1.387.33 PAYCHEX TPS 28150 TAXES 5893690001779IX REQUIRO SCIENTIA LLC 012215 01/30 797.40 NW TRUST CONTRIB 762-80000 013015 01/30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272119.pdf