Epstein Files Search

EFTA01297243Set 10

2017-06-1521p8,356w

dguars &nodule/ tot any coot 01 any other FCRA permissta,e purposes Usti tunner agrees to hold sum melons, an, intormatonosactest conhOtoce. a:Corneae use thereof ogler than ... mesa cheleonneg an ondaquars tepidity tor any ate, or any other FCRA perrnasebte otetssaes Usti hotter egrets to had such mottos, and 'Montanan Orctest conhdence nato mato toe thew ... imposesof deleyrrscrra an indadvars Virally tot any ate, or any other FCRA pamsubb putoses Usti further agrees to hail such mated& and intormatens n SOCteret conhOtcee net to make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01146946Set 9

2012-08-038p5,946w

over Euro gov) 243 Bon Euro Corporate Index 62% USD high yield (bp vs. USTI 627 JPMorgan Global High Yield Index STW 9.5% Euro high yield (bp over Euro ... Euro HY Index 13.2% EMBIG (bp vs. USTI 323 EMBI Global 12.1% EM Corporates (bp vs. UST) 392 JPM EM Corporates (CEMBI) 10.5% Quarterty Averages Commodities Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146946.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

baste omelet° day 24 hoes easy l tnys asets. during IM bring perof Usti be deformed by Sang te t et the fl eas day, plenty dabil and sittecIng torn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01314912Set 10

2001-02-029p2,467w

Area C039 IR 060Our4 Signed by ERIC GANY Bombe 10 000 Total Charge uSti S 9.36 Picked up: Mar fal, 2001 Payer: Shipper Reference: E 65TH Fete Kemal ... Fuel Surcharge 0.39 Area C000 AA DY.COunt Signed by A.SKOW Bund1010 000 Total Charge uSti S 10.06 CONFIDENTIAL SDNY_GM_00342346 EFTA_00215041 EFTA01314915 Invoice Number: 5-770-09947 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314912.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

payments may not be scbject to Dryad Slates (Us) enact Puerto Rico (HO amen* Usti The Own< monthly StaletiVrt Is r01 Intended 10 be used ad cannot be rebed upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01146788Set 9

2012-08-318p6,176w

over Euro gov) 221 iBoxx Euro Corporate Index 7.2% USD high yveld (bp vs. USTI 602 JPMorgan Global High Yield Index 5TW 10.6% Euro high yield (bp over Euro ... iBoxx Euro HY Index 15.3% EMBIG (bp vs. USTI 0 EMBI Global 13.0% EM Corporates (bp vs. UST) 381 JPM EM Corporates (CEMBI) 11.4% Cwarterty Averages Commodities Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146788.pdf

EFTA01519684Set 10

2005-10-011p259w

GHISLAINE MAXWELL October 01 2005 - October 31, 2005 Overview Current PriorPenal Mark« Mu* USTI Mark« Yalu* USTI Tax Estimated Annual 11«d Oct 31 Sop SO Cost USO Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519684.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

pore* banes city Finns Chnes we gated by. (i) slung be omega Usti Sento. (e) multrAyng tut defy 1%01% by he er.peotele woo: *airy reek end red Ming ... Sen.ban PR SI. Thane Vl COS» EkedTom blob BR !009:6-91$ Ririe:Usti:01)MP obrnaluo sharpy rectos,rate deers cc ay ouuooko ~mum yea Itel ~War any aditaad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01255234Set 9

2017-06-1521p8,368w

delarrininia an indequats eligibilly tot any ate, or any other FCRA perinea* purposes Usti halter agrees to hold such ecotone, and information in strata conhOtece. na So make use thereof ... delamniro an indaduafs al ibi:tyro/ any cleat or any Cu,.. FCRA pem5ssiNis purposes Usti further agrees to had such matenal and orarnaten N ellalit conhOtoce. not:or/taro We thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255234.pdf

EFTA01313973Set 10

11p3,111w

Residential Delivery 140 FedEx Use 0420231100716702 Dacoure -0.77 Fuel Surcharge 0.28 Total Transportation Charges uSti S 8.61 Picked up: Feb 10, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ... Surcharge 0.18 Signed by AKOVALEVICHUK Residential Delivery 1.40 FedEx Use 42381222101283/ Total Transportation Charges uSti 13.80 CONFIDENTIAL SDNY_GM_00340986 EFTA_00213681 EFTA01313980 Invoice Number: 4-586-76313 Invocce Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313973.pdf

EFTA01298426Set 10

2018-08-1718p7,779w

nesof delerrnntro an onchiduars eisaibilly tot any mot or any other FORA petrissabb pisposes Usti halter agrees to hold such maternal and infoimatica n ercatiat conndence net to mato ... purposesof determining an inOdquars Ovallytor any ate, oe any other FCRA perrossbas outpaces Usti turd*. agrees to had such matenal and intormaticd in Rioted conhOtdce. nct Oa make use thereat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf

EFTA01386577Set 10

1p497w

amounts of UBTI. U.S. Tax-Exempt Investors that do not wish to receive any USTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386577.pdf

EFTA01312813Set 10

6p1,298w

Fuel Surcharge 2.15 Signed by .PATRICIA Discount -1.21 Total Transportation Charges uSti S 41.10 Customs Entry Dale Apr 20.2004 FedEx Use 061644.15010t CONFIDENTIAL SDNY_GM_00339172 EFTA_002I1867 EFTA01312816

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312813.pdf

EFTA01393594Set 10

1p495w

amounts of UBTI. U.S. Tax-Exempt Investors that do not wish to receive any USTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393594.pdf

EFTA01394130Set 10

1p497w

amounts of UBTI. U.S. Tax-Exempt Investors that do not wish to receive any USTI and are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394130.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01314697Set 10

11p2,773w

W.DOULIN Total Transportation Charges USD S 16.15 Customs Entry Cale Oct 26.2000 Focfix Menai Usti. 79087N101OFal Picked up: Oct 30.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel &Wargo FedEx must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA01584220Set 10

2010-03-231p180w

MAINTENANCE Error Control Number Processing Team 2 Complexity tow Reason PAU - Business as Usti II Accounts Resolution Halreenance N Clients Stage Date 03/23/2010 11:30AM Os Transactions Date/Time Resolved (Proc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584220.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

14ySpece.com I edited my profit, with Themes Myosin ■ater 1/3.6I ?Qin.NY ITACII•i1O4 'USTI (Brigitte Bard)1 Eden You have eden eyes. Edon You nee On$. Bunko is the color

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01692526Set 10

100p30,965w

USAGE FOR Number Oopr Omega Monthly Service Charges OW DS Tls ate OW To Usti Rs Owelpilan I 04rit 11:114 WINISEACII FL MAT 1000 04tralptin Service OEM Outgo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf