Epstein Files Search

EFTA01260277Set 9

2005-12-01332p76,314w

TIMMACTIY4 OLSCRIPION SYNOCVCUSP COMITY Mr *CUM CR500 mow 09(02)05 INTEREST UNTIED STATES TREASURY NOTE 912828EF3 4.500.17 DUE 08/310037 4.000 FDA F2441052 A2 C) RESALE INTEREST 0906/05 JOURNAL FEDERAL ... 08/31/2007 4.000 4.00 DUE 08/31/07 r 014I3Ø RECENED MU F2500595 A2 TERM RESALE AGREEMENT UNTIED STATES TREASURY NOTE 91282473 50.000.003 60.375.00.0 01(08/31/2007 4.000 4.000 DUE 08/31)07 FUN F2550407

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA02256646Set 11

2018-09-0690p24,609w

itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unti office by 08:30 AM on September 07, or this entire reservation will automatically cancel ... itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unti office by 08:30 AM on September 07, or this entire reservation will automatically cancel ... itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unti office by 08:30 AM on September 07, or this entire reservation will automatically cancel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

aclusted for maxim, amonizaiien of bOnd Prerrium on method coupon tax-erempt municoa sec unties using the constant yell method and for accreted 'sigma issue trade Taal face value Punhat ... first4A lint out or FIFO accounting method We use taiatle debt sec unties then (Oft bakd reflected for these securities has beenadjusted Estimates in the this method unless you specified ... made a tap( election to deduct the parent um snarlration on taraole rblar sec unties. you may request UBS reflected Cost basis has been &lusted for acc (Ned ouginal issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

mound by two to sew tot* RS all untie &glands. may be 9.bect toman:mace fees. chases to late parr ruts fa secure.; purchases and Marrs as u -pael mash ... herd n ope rutte or n none« rome fot 0$ d the ft<Unty m. - Not MK rated • No bant mort«. Mal lose ode <limt, (ill fea« ~kon is °bered ... recceds. faketa crone than 10 banns days to do tie, we MImade not rogowed unty the Secuntin Act of 1931. the tone *Stets in the same eenekpe. e.g. because onkelIn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00123801Set 9

2019-01-1524p17,587w

Billing amount. Cycle. • While you do not have to pay the amount in question unti we send you a notice about The Average Daly Balance is referred ... Billing amount. Cycle. • While you do not have to pay the amount in question unti we send you a notice about The Average Daly Balance is referred ... Billing amount. Cycle. • While you do not have to pay the amount in question unti we send you a notice about The Average Daly Balance is referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

paden es* hed n oer name or inname** name lot cv of the se< unty lam - ebt WK nand • No byre. goor«. May los* ver darts ... more ehan 10 bones< days100a the, we *Alerode not regard under the So:unties Act of 1931. the lame *Pins n the same «helmet e because *Meal to &wrath tontainng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02255972Set 11

2018-09-0643p11,802w

itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unti contact your travel office by 08:30 AM on September 07, or this entire reservation ... itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unti contact your travel office by 08:30 AM on September 07, or this entire reservation ... itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unti office by 08:30 AM on September 07, or this entire reservation will automatically cancel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255972.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Lard Ron 1-nancel fr ay ee liadedat of Japer Land Rover Untie are ate WO by "i0/91.1. Chi", Bonk. NA i•Chaval c ate' Icorce t (014 twain ... anti OM bp and Lana Rosa master &oast liadenest of Jaws Lane Rows Untie aye any vie by "lemon Chaim Bank. TIACITavalcirov Icarce t Pfra amain novae by Chao Lana ... Lard Playa Enanual frup ere 111,02/1•6C.Oi Jaguar Lana Raves Untie and ant we by JPUotgan ChalP Bonk. NA Camera') n inar keno:, I. Kra twain as aced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

iron mike a wpm or ~roe. l the In il ether sell whet unti al upon spew...a barna n te brit alum ... /Wail to the ear account and may vary hence you xabeet nitaino <untie Intern rues rd o abatable al cash tAlan:14, OA &poor toLmtet al allNod and fern% Clem ... WantS to the steed account and may vary between yea roses nclang <untie interest reef rid yields- is nettled oath talr:m pat Oipoot Winter al allneed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00016542Set 8

46p19,980w

refrain Produce a combination of income and capital Investment Objective higher tisk set-unties as a appreciation portion of your portfolio. F Risk/Return Objectives Moderate Fluctuations, Moderate Returns These investments ... refrain Produce a combination of income and capital Investment Objective higher tisk set-unties as a appreciation portion of your portfolio. F Risk/Return Objectives Moderate Fluctuations, Moderate Returns These investments ... refrain Produce a combination of income and capital Investment Objective higher tisk set-unties as a appreciation portion of your portfolio. F Risk/Return Objectives Higher Fluctuations, Higher Returns These investments

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

LASINAK PINGO NISI MAW ANONST NAME SDNY_GM_00173289 EFTA_0019.194.1 EFTA01257456 • THE UNTIED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR SOO comers Gccle DIVISION OF CORPORATIONS AND TRADEMARKS ... mitt SDNY_GM_00173290 EFTA_00194945 EFTA01257457 2ECI . 3 4044 ( -1(Th 05 THE UNTIED STATES VkGIN hI ANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS ... APPLIED: 150.00 BONA) CHANGE: .00 DATE rMaNrt SDNYSAMIY34.13299 EFTA_00I 94954 EFTA01257466 DIE UNTIED STATES VITO N 'STANDS OFFICE OF THE LIEUTENANT GOVERNOR SOO Kongens Goes Chalon* Mole. Plrgh Irina

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

Brandt a a Matey hard Deposes era inomobn *tut SIC, hdudng the S1K Broder* untied itol col Mis aid media k slat. Mom sokb on yeacind la lams ... proceeds branch (Bank Sweep Programs), money market mutual are rot registered sada the Set:unties Act of I933; de sane *dress n the same enage. Accosts may as sale transactors ... Branch of up to VS per Mears paying any balance dia on them. Any unties will show as 'ark* was not avalable• t we re sweeping to the banks untie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT ANO LOSS STATEMENT. EFTA00313170 THE UNTIED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens ... Total Expense 5,391.97 0.00 Net Income -5,391.97 0.00 Page 1 EFTA00313175 THE UNTIED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5019 Kongens Gude CharTolle knelt. V'rgin ... successor elected S I DECLARE. UNDER PENALTY OF PERJURY, UNDER ME LAWS OF THE UNTIED STATES VIRGIN ISLANDS. THAT AN STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

PRIMED 'IRV NAME ANDIASI NAPA CONFIDE I NAAII EFTA 00121090 EFTA01266736 THE UNTIED STAID \ARON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5049 Comers Go: 0444/ Amble. LaBrn Nana 03632 DIVISION ... PROW MO LOSS STATEACHI. SDNY_GM_00010439 CONFIDENTIAL EFTA 00121093 EFTA01266739 THE UNTIED SMITS %MGM ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code ... PROM AND LOSS STAN54.11. SDNY_GM_00010441 CONFIDENTIAL EFTA_00121095 EFTA01266741 Tie UNTIED STATES VIRGIN WANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

EFTA01252035 ettr-00-1/4-Jt-) r&didad-tt c4E co-to A nt' THE UNTIED STATES VIRGIN iSLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens ... PROM MID LOSS DARWIN. SDNY_OM_00010377 CONFIDENTIAL EFTA _00121031 EFTA01252042 Tie UNTIED STATES VRGN MANDs OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Goat ... Richard NAM EPosin an PRN1TD ‚IRV NAMEŇO LAST NAME CONFIDEr EFTA 00121032 EFTA01252043 THE UNTIED STATES VIRGIN IStApc6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

STatraliT much 28.2002 SE72111100 TRADE DATE OATE MINEACTIST1 OTSCREITKON 04/16/02 SYSMOUCUSP OttACITY Pala JOURNAL UNTIED MTG SECS CORP DEMI WOW CREPT AMOUNT 911028AL2 -4.161,711 SERIES ... MaOUNI 28.354.75 J 04/10/02 0:1&Ma UNITED MTG SECS CORP 911028.482 04(10102 UNTIED MTG SECS CORP 911028.82 0.0010 30526.55 i tta82 08eza r 04/15/02 UNITED MTG SECS CORD ... reseStC1101. DESCRP11014 swececusas Ow4074 AREA Of 3- miCov* CRUM wax, 01/03/02 PRINCIPAL UNTIED SATO SECS CORP 911028.412 -129.154 129.153.59 SERIES 93.1 CL E42 0.001 DUE 11/25/03 12/25/01 PRN PAO TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00807279Set 9

4p5,572w

payee if you we no longer an exempt payee and arekiPate receiving th the Untied States: reportable perinea In the future From this person. For example, you may need ... filed with your application. tax purposes if his or her stay in the Untied States exceeds 5 calendar years. However. paragraph 2 or the first Protocol to the U.S.-China ... must disregarded as an entity separate from its owner is treated es a 'disregarded untie cenan conditions withhold and pay to the IRS 28% of such PaYmentS. The entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

PROFIT AND LOA STATEMENT. EFTA00085134 ,., 609° 4(Seic, Vecz3 (O1 es.k.051 THE UNTIED STATES VRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code ... caTtlto (b DA Pmettord Kahn PRINTED PRST NAME AND t AST WANE EFTA00085137 THE UNTIED STATES V RGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR SOS KoKsINGode Oration* Amule. VeNuslara ... STINT AND TIE PROFIT AND LOSS summon. EFTA00085140 ENTERED JUL 1 6 1014 THE UNTIED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

short seller° a security, you may provided by sources other than U3SFhancial Senices. untie es) and structured pair& are &walk highly principal or repeal galls in which case ... Visa creole cards arid the LBSVia Le> to 1293,000 On principal end untied intane pet ▪ When neither an tsar, general partner or sponsor lint debt cards am issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA00525447Set 9

6p10,060w

promptly of my new card or account. 2. My authorization wi remain in effect unti cancelled by 24 Hour, or by me. I may cancel by providing notice ... promptly of my new card or account. 2. My authorization wit remain in effect unti this reement is cancelled by 24 Hour, or by me. I may cancel by providing ... agree to be bound by the terms and conditions of this Agreement unti my membership ends. Notwithstanding any other language in this Agreement, I agree that all rights and obligations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525447.pdf