Epstein Files Search

EFTA01220280Set 9

2017-10-1242p26,390w

Tine TolFros TvoelUnit Rate Code Data Plans SOUTIIINIPIPMY INC. Thursday. 10/12 01:54 Data Transfer 38,838K8 SD6NR1 0.00 Data Detail - Continued 02:57p Data Transfer 39,033K8 SD6NR1 ... Tine TolFroo Type/Unit Rate Code 03:44 Data Transfer 56,196K8 SD6NR1 0.00 Text Messages 05:13p Data Transfer 45,664K8 SD6NR1 0.00 Friday. 11110 05:22p Data Transfer ... 888K8 SD6NR1 0.00 06:49a Sent NTS TEXT MESSA6 NASD 0.00 06:35p Data Transfer 1,594K8 SD6NR1 0.00 06:49a Sent NTS TEXT MESSA6 NASD 0.00 Friday. 10/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA00805930Set 9

2018-02-0653p24,468w

THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ... THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT, A LIMITED PARTNER MAY NOT SELL, ASSIGN, TRANSFER, PLEDGE OR OTHERWISE DISPOSE OF ALL OR ANY PART OF SUCH LIMITED PARTNER'S INTEREST ... Liability for Returns 22 10.6 Post-Dissolution Investments 22 ARTICLE XI LIMITATIONS ON TRANSFERS AND WITHDRAWALS OF PARTNERSHIP INTERESTS 23 11.1 Transfer of General Partner's Interest 23 11.2 Transfers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf

EFTA01242494Set 9

3p1,856w

Account Transfer Form 10 Ameritrade Mail or Fax to: PO Box 2760 • Omaha. NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct ... Registration System (DRS) Transfer Form TDA 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are requesting ... transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760, Omaha

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01268461Set 10

3p1,826w

Account Transfer Form 1D Anievrrikvade Mail or Fax to: PO Box 2760 Omaha, NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct ... Registration System (DRS) Transfer Form T0A 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are requesting ... transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrado, PO Box 2760, Omaha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf

EFTA00587490Set 9

2014-12-2440p10,626w

Other Than Upon Winding-Up 13 5.2 Distributions Upon Winding Up 13 ARTICLE VI TRANSFERS AND WITHDRAWALS 14 6.1 Right of First Refusal 14 6.2 Permitted Transfers 16 6.3 Certain ... Prohibited Transfers 17 6.4 Other Purported Transfers 17 6.5 No Right to Withdraw 18 ARTICLE VII DISSOLUTION AND WINDING-UP 19 7.1 Events Occasioning Dissolution 19 7.2 Winding ... Limited Liability 29 ARTICLE IX SUBSTITUTION; ADDITIONAL PARTNERS 30 9.1 Substituted Partners 30 9.2 Transfers of General Partnership Interests 30 9.3 Additional Partners 31 ARTICLE X ACCOUNTING 31 10.1 Accounting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587490.pdf

EFTA00271566Set 9

2016-11-2324p16,186w

Advances obtained from ATMs and your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with account a to process ... check transaction. When we use information from your check to make an electronic fund transfer, available funds from your UBS Resource Management Account funds may be withdrawn from your account ... PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.49% (v) $0.00 BALANCE TRANSFERS $0.00 13.49% (v) $0.00 CASH ADVANCES $0.00 22.24% (v) $0.00 Your Annual Percentage Rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf

EFTA00598636Set 9

2013-01-016p4,614w

letters. The address is roughly akin to a with which they can be transferred, makes bitcoins routing number, and it's how to identify to whom bit- attractive ... funding source for grantor retained annu- coins should be transferred. The addresses participating ity trusts (GRATs), provided the grantor has a healthy in any bitcoin transaction (of which there will ... known only to the owner, which she must use to Bitcoin Basics authorizethe transfer ofany bitcoins associated with her The Bitcoin system ("Bitcoin" is capitalized when refer- address. ring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598636.pdf

EFTA01571066Set 10

2012-12-0167p7,610w

Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with ... INCOME Current Period EFTA01571095 Value 0.00 Year-To-Date Value* -Current Securities Transferred In/Out Securities Transferred Out Period Value Year-To-Date Value* (13,231.00) Page 17 of 31 EFTA01571096 ... ACCT. For the Period 12/1/12 to 12/31/12 Portfolio Activity Summary - Canadian Dollar Current Securities Transferred In/Out Securities Transferred In Securities Transferred Out Period Value 233,995.17 (467,722.97) Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571066.pdf

EFTA01154726Set 9

27p7,572w

Neither this Agreement nor any right or interest hereunder shall be assignable or transferable by the Employee, or the Employee's beneficiaries or legal representatives, except by will ... Investment or Employer Investment in a Joint Investment may be sold or otherwise transferred or disposed of by the holder thereof (the "Offeror") without first offering the Employer ... First Refusal"). The Employer and the Employee agree that any such sale or other transfer or disposition without first complying with the provisions of this Exhibit C shall be deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154726.pdf

EFTA01784095Set 10

6p317w

Daphne Wallace Subject: Tiki Hut parking --Apple-Mail-49F10014-402F-46CC-B37D-677005F5E734 Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=us-ascii --Apple-Mail-49F10014-402F-46CC-B37D-677005F5E734 ... Content-Transfer-Encoding: base64 Content-Disposition: inline; filename=IMG_0220.jpg Content-Type: image/jpeg; name=IMG_0220.jpg; x-apple-part-url=954A97CB-E155-4ADF-AASD-8AB7F37FD4EE X-Apple-Content-Length: 250074 --Apple-Mail ... 49F1DD14-402F-46CC-B37D-677005F5E734 Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=us-ascii --Apple-Mail-49F10014-402F-46CC-B37D-677005F5E734 Content-Transfer-Encoding: base64 Content-Disposition: inline; filename

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784095.pdf

EFTA00806988Set 9

16p7,568w

Interest shall be adjusted from time to time to reflect the effect of any transfers of the Member's membership interest in the Company, and the admission of additional Members ... prior to such date. Unless otherwise expressly provided, in writing, in the instrument of transfer, any Person who acquires a portion of a Member's interest in the Company pursuant ... transfer made in accordance with the terms of Section 9 hereof shall acquire and succeed to the corresponding proportionate part of the transferor's Unretumed Capital as of the date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806988.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

JPMorgan Private Checking Checking Account Summary Amount Beginning Balance Deposits & Credits Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance ... 03/02 03/04 Description Beginning Balance Deposit Deposit Deposit 746189053 746189060 746189054 03/01 03/01 Funds Transferred From DDA Ac# To DDA Ac# As Requested 03/01 Fedwire Debit Via: Wachovia ... Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01561097Set 10

2003-11-2917p2,200w

Description Debit Opening Balance Dec 01 Dec 01 Dec 01 Dec 02 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 112648V01 Check Paid # 1335 Check Paid ... Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND ... Check Paid # 1357 Check Paid # 1362 Check Paid # 1346 Check Paid # 1349 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 11256 6814490 Electronic Funds Transfer ADP PAYROLL FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561097.pdf

EFTA00759269Set 9

34p12,027w

designated facility, in Pennslyvania (the "Designated Facility") and title to the Helicopter shall be transferred to the Customer or Customer's designee in accordance with the provisions of this Agreement ... Part 2 (the "Custom Helicopter"). The Completion Services shall be performed subsequent to title transfer with Sikorsky retaining custody of the Helicopter subsequent to title transfer to perform the Completion ... EFTA00759271 S-76D NEW HELICOPTER SALES AGREEMENT III. INSPECTION ACCEPTANCE DELIVERY AND TITLE TRANSFER 1. Presentation for Acceptance — The Helicopter shall be presented for acceptance at the Designated Facility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759269.pdf

EFTA00582930Set 9

2006-04-105p846w

10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE, representing outstanding balance of transfers during the period of 4/2006 through 10/2008 by JEE to NYSG to fund NYSG ... Operations 11/6/2007 $3,458,416.55 FTC transfer to DKI Attorney Trust Account used to pay off non-recourse promissory note of DKI in favor of The Wexner Children's Trust ... loan payable by DKI to NYSG (See Timeline on next page for description of transfers and account adjustments creating the $1,135,000 balance of this loan payable) 6/18/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582930.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

EFTA01127605Set 9

60p18,442w

BLACK and JOHN J. HANNAN, as Trustees. I: TRUST FUND The Settlor hereby assigns, transfers and delivers to the Trustees the property listed on Schedule A annexed hereto. The Trustees ... requests that the Independent Trustees give particular consideration to the likelihood that generation-skipping transfer taxes imposed on the Trust at the Primary Beneficiary's death would exceed the estate ... such individual's benefit under the Uniform Gifts to Minors Act or the Uniform Transfers to Minors Act of any jurisdiction. (3) Any receipt or release furnished by a Person

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127605.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

EFTA00809765Set 9

16p7,068w

Richard N. Merkin 2018 Trust. The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to my Trustee the property described in Schedule A annexed hereto and made ... reserve the right, at any time and from time to time, to transfer to my Trustee, by gift, by Will or by beneficiary designation, such additional property, including life insurance ... then applicable to the original Trust Estate, except that it may be transferred subject to conditions and provisions of special application to such additional property. Article II After My Death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809765.pdf

EFTA01526478Set 10

2005-06-0118p2,289w

WELLS FARGO NA /121000248 Jun 02 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0602B1QGC05C004340 Internal Funds Transfer JEFFREY E EPSTEIN Jun 03 FUNDS TRANSFERRED FROM ... ERHERNO FR7611689000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN SSN: 0243819 Check Paid # 1072 Book Transfer A/C: MACHADO MEYER SENDACZ NEW YORK NY 101540RG: /000739110438 JEFFREY E EPSTEIN Jun 13 REF: ADVOGADOS ... PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jun 13 IMAD: 0613B1QGC05C007015 Book Transfer Jun 13 A/C: D99999651 NO NAME GIVEN ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526478.pdf