Epstein Files Search

EFTA01220044Set 9

2017-06-1260p39,977w

• SOUTHERN TRUST COMPANY INC Page: 1 of 60 Bill Cycle Date: 06/12/17 - 07/11/17 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA01279253Set 10

2014-05-3098p11,972w

101WA258641000 FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Value Date: 02/27/2014 Bankaccount: 101(4A258641000 (UBS-FINSVC RETAIL) Amount: 35,749.95 Wire: 000255 PW Book Date: 02/27/2014 ... Credit Party (Client): Credit Type: CREDIT TRANSFER TERRAMAR PROJECT, INC. PW Client/GL. Y1 23656 Type: 1 Multi? N 116 EAST 65TH STREET NEW YORK NY 10065-7007 Status: JOURNALED ... SDNY_GM_00028029 CONFIDENTIAL EFTA_00B8649 EFTA01279253 03052014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 8263 OUTGOING WIRE DETAIL Date: 06/30/2014 Value Date: 03/05/2014 Bankaccount: 101WA258649000 (UBS-FINSVC RET OUT) Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

FUNDS TRANSFER SYSTEM PAGE: 47073 INCOMING WIRE BOOKING Date: 05/30/2014 Value Date: 02 26/2014 Bankaccount: (UBS-FINSVC RETAIL) Amount: Wire: 001001 PW Book Date: 02/26/2014 Credit Parts' (Client): Credit Type ... CREDIT TRANSFER PW Client/GL. Y1 23692 Type: 1 Multi? N NEW YORK NY 10065-7007 Status: JOURNALED $5 QP: Code: IN Ordering Customer (Tag 50): /739474235 NEW YORK ... JOURNALED 02/26/2014 19:31:05 SDNY_GM_00028203 CONFIDENTIAL EFTA 00138823 EFTA01279412 FED FUNDS TRANSFER SYSTEM PAGE: 8442 OUTGOING WIRE DETAIL Date: 06/30/2014 Value Date: 03 05/2014 Bankaccount: (UBS-FINSVC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA00289560Set 9

2012-12-28122p36,197w

purchase price will be made by the Purchaser by (a) check, (b) wire transfer, or (c) cancellation of indebtedness of the Company to the Purchaser representing the aggregate purchase price ... assessable and shall be free of any liens or encumbrances, other than restrictions on transfer under the Transaction Documents and applicable state and federal securities laws. The Company has duly ... assessable and will be free of any liens or encumbrances, other than restrictions on transfer under the Transaction Documents and under applicable state and federal securities laws. 3.5 Subsidiaries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf

EFTA01577915Set 10

2009-11-035p1,177w

SUMPRODUCT(($D5:$D20003<>"")/COUNTIF($D5:$D20003,$05:$D20003&""))=1 03/10/10 739474324 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: CITIBANK/021000089 B/0: ASSET PRESERVATION, INC. 746 REF: CHASE NYC/CTR/BNF=SHMITKA ... Check D -$137,562.00 11/10/10 11/10/10 5:08 AM 739474324 Inbound Fed Wire Transfer C BOOK TRANSFER CREDIT B/O: BELL AGUSTA AEROSPACE CO LLC FORT WORTH ... 01/04/11 01/04/11 4:51 PM 739474324 Pre-Authorized Payment D FUNDS TRANSFERRED FROM DDA AC# 000000739474324 TO DDA AC# 000000739116312 AS REQUESTED -$3,000,000.00 02/07/11 02/07/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577915.pdf

EFTA01449471Set 10

1p653w

Account Transfer Form Instructions Complete all sections according to the instructions below. Please print or type all information. Return the completed form to your financial organization. NOTE: You must attach ... your most recent statement to process this account transfer For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing) the statement ... Pershing. • Provid': r n your statement for the account you are transfernng. III . TRANSFER TYPE (Chose only one) Indicate the type of transfer you are requesting by checking the appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449471.pdf

EFTA00270996Set 9

2014-02-1246p19,882w

indicated the following as the source of funds for this account: Other Income Source transfer 5 5 EFTA00271000 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected ... indicated the following as the source of funds for this account: Other Income Source transfer 7 7 EFTA00271002 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected ... indicated the following as the source of funds for this account: Other Income Source transfer 9 9 EFTA00271004 Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have elected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA01527119Set 10

2008-08-0112p1,603w

JPMorgan Private Access Checking Checking Account Summary Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Ending Balance Amount ... Bank Client Service team. Transaction Detail Date 08/01 08/01 08/01 Description Beginning Balance Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear ... Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad: 0801B1Qgc02C007064 Trn: 1020700214Es 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/01 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA01449502Set 10

1p653w

Account Transfer Form Instructions Complete all sections according to the instructions below. Please print or type all information. Return the completed form to your financial organization. NOTE: You must attach ... your most recent statement to process this account transfer For an internal transfer (for instance, a transfer of assets between two introducing broker-dealers who clear through Pershing) the statement ... Pershing. • Provid': r n your statement for the account you are transfernng. III . TRANSFER TYPE (Chose only one) Indicate the type of transfer you are requesting by checking the appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449502.pdf

EFTA01561197Set 10

2004-07-0117p2,294w

Description Debit Opening Balance Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 11256 4290842 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 660082774309936 Internal Funds Transfer ... EFTA01561199 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A C# TO DDA A/C# LETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 070828A01 ... Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 672004261585256 Check Paid # 1628 Check Paid # 1641 Check Paid # 1633 Check Paid # 1638 Check Paid # 1639 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561197.pdf

EFTA00612460Set 9

2012-12-2613p10,101w

Property" means the property that is described below under the heading 'Transfer of Rights in the Property.' (F) "Loan' means the debt evidenced by the Note, plus interest, any prepayment ... Property bye condominium association, homeowners association or similar organization. (J) "Electronic Funds Transfer" means any transfer of funds, other than a transaction originated by check, draft, or similar paper Instrument ... debit or credit an account. Such tens includes, but S not limited to. pointotsaki transfers, automated teller machine transactions. transfers initiated by telephone, wire transfers, and automated clearinghouse transfers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612460.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Amount 16 Maximum Guaranteed Death Benefit Evidence Of Changes 17 Safety Test Premium 6 Transfers Of Values 17 Transfers From The Specified Premium Palt & Accounts, Values, And Charges 7 Premium ... Account 17 Values Of This Policy 7 Transfers From The GOB Premium Account Value 7 Account 17 GDB Premium Account Value 7 Borrowing Against This Policy 17 Interest ... addition of, or changes in, policy benefit riders; • Policy loans or withdrawals; and • Transfers between the GDB Premium Account and the Specified Premium Account if DBO 4 is in effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

Albuquer ue, NM 87110 Tel No. Dear Mr. Gordon: In connection with the transfer of Zorro Ranch by Zorro Trust to Cypress, Inc., I have enclosed the following: 1. Special ... that there are no other filing or renewal ramifications as a result of the transfer of the Ranch property from Zorro Trust to Cypress, Inc. Thank you for your assistance ... which are acknowledged, Zorro Trust uta March 1, 1993, as amended ("Assignor"), assigns and transfers to Cypress, Inc., a Virgin Islands corporation ("Assignee") all right, title, and interest of Assignor

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

EFTA01344426Set 10

1p765w

Account # IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS (If there are more than eight assets, attach a signed list to this form) QUANTITY ASSET DESCRiPTON CUSiriSvMSOL FUND ACCOUNT TRANSFER ... INSTRUCTIONS' DIVIDEND OPTION" CAPITAL GAIN ESTIMATED S NUMBER OPTION VALUE O Transfer in Kind 0 Liquidate CI Cash D Reinvest J Cash LI Reinvest CI Transfer in Kind D Liquidate ... Cash 0 Reinvest ..I Cash U Reinvest O Transfer in lend 0 Liquidate 0 Cash D Remises, U Cash LI Reinvest 0 Transfer in *net D Liquidate CI Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344426.pdf

EFTA01596865Set 10

2017-06-238p4,373w

repayment of cash advances through your check to make a one-time electronic fund transfer from your CesbConitect: The CashConnect feature on your UBS credit card account or to process ... Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions ( CashConnect Cash Advances), each may be withdrawn from your account ... PERCENTAGE Interest interest Rate RATE (APR) Charge PURCHASES $0.00 13.99% (v) $0.00 BALANCE TRANSFERS $0.00 13.99% (v) $0.00 CASH ADVANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596865.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

dist tisislet lej eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened ... siedtr at IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS alkyl/ re Mika, dity tiriamisi yr) enut\cttg Ike due triliest to s'ie **dole di6mi ... Chaves at apciedize. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC ELMS TRANSFERS riabla i* IMP OM, frerarksr le; enutWyra Ps dirt totem ot Pe **dole day rack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01111057Set 9

2010-11-0237p15,955w

Articles FIRST, SECOND and THIRD of my Will of property that may have been transferred by me to the Trustees during my lifetime and that is held by my Trustees ... Drew Lane in East Hampton, New York. Regardless of whether such properties are transferred to my Trustees pursuant to Paragraph A of Article THIRD of my Will or held hereunder ... Aspen, Colorado and its contents. Regardless of whether such property and its contents are transferred to my Trustees pursuant to Paragraph 13 of Article THIRD of my Will or held

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111057.pdf

EFTA01376086Set 10

1p758w

Clearstream and Euroclear have agreed to the foregoing procedures in order to facilitate transfers of interests in the Global Notes among participants of DTC. Clearstream and Eurockar, they are under ... their respective obligations under the rules and procedures governing their operations. Any purported transfer of a Note not in accordance with the Indenture shall be null and void ab initio ... fully registered form without interest coupons ("Certificated Notes"). The Income Notes may be transferred only (1) in the form of a Certificated Note to Qualified Institutional Buyers or Accredited Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376086.pdf

EFTA01219726Set 9

19p9,116w

case of a conflict between such terms, the other terms will prevail. 4. TRANSFER. a. Third Party. The initial user of the Software Product may make a one-time transfer ... Software Product to another end user. Any transfer must include all component parts, media, printed materials, this EULA, and if applicable, the Certificate of Authenticity. The transfer ... indirect transfer, such as a consignment. Prior to the transfer, the end user receiving the transferred product must agree to all the EULA terms. Upon transfer of the Software Product

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219726.pdf

EFTA00271738Set 9

2018-06-238p5,590w

repayment of cash advances through your check to make a one-time electronic fund transfer from your CashConnert: The CashConnect feature on your UBS credit card account or to process ... Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConneet Cash Advances), each may be withdrawn from your account ... PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 16.74% w/ 10.00 BALANCE TRANSFERS $0.00 16.74% N) $0.00 CASH ADVANCES $0.00 23.74% hel $0.00 Your Annual Percentage Rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271738.pdf