Epstein Files Search

EFTA01321275Set 10

2001-12-1391p16,750w

FROM 35301502 10.479.583.05 12/21/01 JOURNAL TO 353-01417 1,000,000.00 12/24/01 CASH-UEU LADENBURG THALMANN Flit SVCS 0.31 INC CASH IN IN Cf .31200 VICTOR GROUP LTD REC 12/10101 ... THRU 10/20 TOTAL r 5876.47 MISCELLANEOUS DAR NO/Orr MANSARD. Dan CREDO NAMPO 10101/01 CASH-UEU VECTOR GROUP LTD 19.96 EPPTS£00- 019- ANGS CASH IN LIEU OF .55000 REC 09/21/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01321366Set 10

90p15,999w

TOTAL 5147.93 0 MISCELLANEOUS z m OMt Agar 09/30.02 PRO.SACION CASH-UEU Ocscsvnow VECTOR GROUP LID CASH IN UEU OF .70000 ci REC 092W)? PAY C927.07 m TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA02456971Set 11

2016-07-074p849w

Rear Seat </=r> UDS - Parking Assist, Front & Rear Sensors <=r>UE1 OnStar Communication System UEU=- Sensor, Forward Collision Alert UFG - Sensor, Re=r Cross Traffic Alert UG1 - Homelink Garage Door

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456971.pdf

EFTA00522093Set 9

1p126w

nedo ;slit: WO de mesa/ 20 Jan 1953 Sor:SeselStro LLyact Ueu 0e ntr...aew LtSu Ce ^W^lnelo NEW YORK. U.SA. enpedcefet Ye Authonty AdlOrt4 AutaLU rAue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522093.pdf

EFTA00314000Set 9

1p143w

STATES-OF AMERICA Dated birth! Dale de rutestite Enna de riar-mleniO n1953 ton ueu de mune iusw de 13O 'nen% Stu /Sue / Sexo W YORK, U.S.A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314000.pdf

EFTA00807557Set 9

2017-09-2714p3,877w

THIS LIMITED WARRANTY AND THE REMEDIES SET FORTH HEREIN ARE OCCLUSIVE AND IN UEU OF ANY OTHER WARRANTIES, REMEDIES AND CONDITIONS, WHETHER ORAL, WRITTEN, STATUTORY, EXPRESS OR IMPLIED (INCLUDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807557.pdf

EFTA00824254Set 9

2016-07-073p761w

Entertainment System, Rear Seat UDS - Parking Assist, Front & Rear Sensors UEI - OnStar Communication System UEU - Sensor, Forward Collision Alert UFG - Sensor, Rear Cross Traffic Alert UGI - Homelink Garage Door Opener

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824254.pdf

EFTA00196824Set 9

108p21,527w

Statements EFTA00196824 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Eleel.508016 SOOWEN, CND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00618292Set 9

748p221,598w

PROVIDE 60 SUPERSEDED MINUTES OF STANDBY POWER FOR THE AIRPLANE BASIC STANDBY LOADS IN UEU OF THE 30 MINUTES (SUPERSEDED BY MC 737-24-1196 R2). MASTER CHANGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618292.pdf

EFTA00345190Set 9

2015-07-2222p19,269w

also provide incentives to our travel rniincernrs Fnr mnre infnrmatinn Califomia CST#1022318, Washington UEU#600-469-694, Iowa TA#002,_Nevada NV#20J1-0126 > » Ref#150723-000218 » Response (Natalia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345190.pdf

EFTA00824257Set 9

2016-07-074p862w

Entertainment System, Rear Seat UD5 - Parking Assist, Front & Rear Sensors UE1 - OnStar Communication System UEU - Sensor, Forward Collision Alert EFTA00824259 UFG - Sensor, Rear Cross Traffic Alert UG1 - Homelink Garage Door

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824257.pdf

EFTA00197688Set 9

81p12,469w

C007878 08/30/02 CASH-LIEU TRAVELERS PROPERTY CASUALTY 16.46 CORP CLASS B CASH N UEU OF .95817 CITMROUP INC REC 0808/02 PAY 08/20/02 SINNOFF FROM SEC # C007878 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA01260699Set 9

108p21,101w

CtSCSFIPPC`. OMR AMMO MCC masa 10703/05 JOURNAL FROM 151.250.00 r 10/03/05 10104/05 JOURNAL CASH-UEU FROM VECTOR GROUP LTD 381.341.00 9.78 CASH IV LIEU OF .50000 REC 09/2005

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01808242Set 10

2015-08-180p1,122w

guide =nglish speaking. For the Vatican Museums, we can arrange a VIP entrance without =ueuing. This will cost € 50,00 per person tickets included. This tour =ill last about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808242.pdf

EFTA01441230Set 10

38p6,720w

directors df the Cptpotadoini'- corisent to th? tddng of the foilowing actiohs iri Ueu'6f a olecitirig of. the Bbiad .of Diiectors in'a'Gc<>tdaace• Cotpoiadori

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01519534Set 10

2014-03-011p102w

SHARES (ID: 92857W-30-8) 3/12 Cash In Lieu VERIZON COMMUNICATIONS INC CASH IN UEU OF 0.80 0.80 L 3/12 FRACTIONAL SHARES. (ID: 92343V-10-4) Total Settled Sales/Maturities/Redemptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519534.pdf

EFTA01324452Set 10

80p15,784w

TOTAL 522.19 MISCELLANEOUS r aux LOOPY TR/Ruclicw otscesney van warn CREW MOM 11/21/03 CASH-UEU PENNSYLVANIA REAL ESTATE 16.90 iteiESTmENT TRUST-S81 wERGER 0.3519 PENN REAL TOTAL $16.90 _ 6OLSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01378958Set 10

1p1,226w

consequences of doing so. 12. Rehypothecation and Tax Treatment of Payments in Ueu of Dividends. The Internal Revenue Code generally provides that, subject to certain requirements, dividends paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378958.pdf

EFTA01392239Set 10

1p925w

Member State•) which has implemented the Alternative Investment Fund Managers Directive (Directive (201Lti•UEU)) (the 'AIRED') (and for winch transitional arrangements are not/ no longer available), this Presentation may only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392239.pdf

EFTA02456945Set 11

2016-07-074p787w

Entertainment System, =ear Seat UDS - =arking Assist, Front & Rear Sensors UE1 - OnStar Communication =ystem UEU - =ensor, Forward Collision Alert UFG - Sensor, Rear Cross Traffic Alert UG1 - Homelink Garage Door =pener

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456945.pdf