EFTA01278123Set 10
158p105,245w
apply to.
LES Fruncial Wires account, Other froth, rapt financial inetitution notated on tie front of this • Certain Tramiel Islets controlled by (and inctided • Con.wuathre Seeks to manten MOO xecloal ... Stand • Wain investment contacts or Piedmont interest
required by low to report to tie IRS all taxabk &Wen*, branch (Bank Sweep Progame, money market motel limited purtnershipe and private plewments ... restricted seamy lest), and Global tine Deposits,
• 'lease divot customer complaints or kphes to tie bebw tire are purchased under DPP partial shoes will be untied marks to market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf
EFTA01273644Set 10
2015-10-02180p95,125w
mended to be Xtheate. are Swept so 185 Bat USA p b al egad-tied MO and Mote Wonnxon a rain 4 Lem request Vat may ',bun pro and wean ... tweak Brwch ai d IBS AG • pothased tatter OR P. partial ties 'Alto toll and die Non.orrencd Ey free ~it baboon is yos noun' dense
Communications with Um Firm Carman ... dearkg broker by pritecked by SP( Mow Fund shies are proceaed by SPC otherwise, tie Firm wlt ether pl partial...Ms, make wife do:locum, Sato yowClxn R/444eit p Ageowon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf
EFTA01954567Set 10
2013-10-0142p10,232w
place or
are effective.
EFTA_R1_00424139
EFTA01954577
The Need for Carefully Phased Incentives Tied to Clearly
Defined Iranian Actions
At the same time, the United States needs to make ... with Iran involves far more than
any future nuclear threat to Israel. It must tie the negotiations
over Iran's nuclear programs to easing the overall tensions and
risks that ... week its activities were
outlawed and its assets frozen. Inevitably Hamas, which has
close ties to the Brotherhood, has also come under severe
suspicion from Egypt's generals.
The Egyptian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954567.pdf
EFTA00093426Set 9
2020-07-1422p6,908w
multiple corroborating and
corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties
(including citizenship in a country that does not extradite its citizens); and the Defendant ... lived in hiding and apart from the family to whom she now asserts important ties, has not been
fully candid about her financial situation. Thus, for substantially the same reasons ... time of the initial bail
hearing, includes evidence of the Defendant's family ties in the United States, see Def. Mot. at
10-14; a detailed financial report that provides
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093426.pdf
EFTA00066317Set 9
2020-07-1026p7,996w
United States since 1991, has
litigated civil cases arising from her supposed ties to Epstein, and has not left the country even
once since Epstein's arrest a year ... argues that Ms.
Maxwell poses a flight risk because she supposedly lacks ties to the United States; is a citizen of
the United Kingdom and France, as well ... government
may be rebutted, and is so here. Ms. Maxwell has strong ties to the community: she is a U.S.
citizen and has lived in this country for almost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066317.pdf
EFTA01597249Set 10
2020-01-0248p28,891w
assist you with ye's' recordkeepio.
moored by law to report to tie IRS all taxable dnidenok, amounts n cash accents. Accounts that are transferred stoplemental protection do not protect ... eligbk chums, colectivey under Overall risk profiles mailable n Agrtem ants andDiscbsures
tie protection is 5500 million as of Detester 10, 2016. • Connotive- Seeks to martin initial prix0al, with ... peeled of general partner or sponsor and may be calculated mead by tie issung fem. UBS f nancial Services is eating ern odors.
tine they are held at the Firn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA01307372Set 10
2018-01-0296p59,009w
tolerate son? ~ley sa se« be
abil l .* the use el fe money dunng tie Ime Preleclon xpar to. • Itgynsse Wang to Rope try, Air so Inne ... COSI bass' end • Ureedf:0 any, a which a private nestment seosity a awns tie worritinidepods wit be hell for one Open orders
accurate as ol Sedated the statemert ... Atn9 open ades
• Unrealised geleinfloasest Whence.° is a.*lible, d any, me swotted to tie f int by the muff. papaws cely. Postan and vales presented are
eninind urreareed tenants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA01890873Set 10
2012-08-2349p12,709w
time when most mainstream Jewish leaders
backed Roosevelt and ignored the Republicans, Netanyahu
cultivated ties to Hoover, Luce, Sen. Robert Taft of Ohio and
other senior GOP figures. He urged ... open up relations with Communist
China, and use that as leverage against Moscow and ties to
Moscow against Beijing. Best of them all, President Truman
created two handfuls of international ... Will it
miraculously become calm and democratic? Will it become a
radical Sunni state tied to Al Qaeda? Will Iran lose the future
Syria as an ally, thus driving Tehran
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890873.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
taiLtadikWtne
tr.
SB1062192-F1 5
EFTA01661877
JPMorgan Account
Voth004/144.
lids ea I Tie Oa 'NOMea
6hisb,nr, mobtati
0.....cosavtalaninigron se Was. Sas as*/ a Ordwianals ... advised tO atoll a le, • • • • m
Advisor nal lea. Leal. and Otatciplaatiag is ties affecting my the •• 'Garda
art titled.
• I Tax camasFICATION t alig•WT. AS TAC stehnilsoale tromago ... nese ot deeded credo. ceite Yo cri at yr. lot • P4.04034 %marts. /Cy IDnGgnu" tie I.4“.• d
par otrarnent raNrever to cowl or iar nye. nbinsim tea MarnOrene can
SB1062192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf