Epstein Files Search

EFTA00124912Set 9

66p22,638w

NFCU ACFI PAYMENT "a 207.01 01/10 DEBIT POS, "WAUT 010919 DDA PURCHASE 45.17 DISCOUNT VAP SELLE • NJ Subtotal: Service Charges POSTING DATE DESCRIPTION AMOUNT 01/10 MAINTENANCE FEE 5.99 Subtotal ... VISA DDA PUR 8.50 BIG APPLE PIZZA KENIL 03/11 DEBIT POS, DISCOUNT VAP """"'AUT SEUE 030919 DDA PURCHASE • NJ 78.08 Call 1-800-937-2000 for 24-hour Bank ... continued) POSTING DATE DESCRIPTION AmoUNT 03/11 DEBIT POS. ILIMLAUT 030919 DDA PURCHASE 46.05 DISCOUNT VAP SELLS • NJ 03/11 DEBIT CARD PURCHASE, - "ppippg AUT 030919 VISA DDA PUR 42.62 APL ITUNES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00018845Set 8

7p3,875w

file a false claim! Victim Assistance Program Use Only Ragmen Name/Phone Advocate Name/Email OVS VAP iDe the victim. you. (See -Who can sign the daim7 ... relating to this dam If an award is the local Victim Assistan ce Program (VAP) in order for the VAP to assist the OVS in hx this claim with

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018845.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

critical link between the SAs and the victims for the Victim Assistance Program ("VAP"). VAP helps the victims cope and recover from the harm they have endured while allowing

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA01650943Set 10

7p4,079w

false claim! Victim Assistance Program Use Only Program Name,Phone Advocate Name/Email OvS VAP iDs 1 Tell us about the victim. MI Social Security sr Date of Birth Last Name ... paymen cane, and information relating to this dam If an award is for the VAP to assist the OVS in dean with the local Victim Assistance Program (VA?) in order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650943.pdf

EFTA01650819Set 10

3p1,069w

share my information and records complied for the claim *Ahernlocal Victim Assistance Program(VAP) in order for the VAP to assist the OVS in processing my clam and making

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650819.pdf

EFTA00038436Set 8

7p3,864w

crime to file a false claim! Victim Assistance Program Use Only OVS VAP IDe Program Name/Phone Advocate Name/Email 1 Tell us about the victim. Race/EthnIcIty:OVVhite OBladi ['Asian OHispanic OAmencan ... this claim with the local Victim Assistance Program NAP) in order for the VAP to assist the OVS in processing my claim and making its determinabon. If a private lawyer

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038436.pdf

EFTA00157083Set 9

2019-10-218p1,299w

everything looks good and you have no further questions, please "remove HQCU-VAP permissions in the CAT tool". IT Specialist /Senior Forensic Examiner Secure Technologies Exploitation Unit (STXU) Orcrntional Technology

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157083.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

eauiss s ir stooks t ft Si - royal 40 -1 T.sne_ ca t Z.0 Vap MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY MAJOR GIFTS CODER (OPTIONAL) in order to authorize your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf

EFTA01201759Set 9

2014-10-299p1,453w

Summary L Top Trades (AQI0 Price Chart (VAP) 4 Price Table (TSM) Ii By Trade Side II 172 By Excharc-e Interval 0.005 Ty e PDF Line + Track zoom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201759.pdf

EFTA00159860Set 9

1p218w

Blizzard Book 8 ROOT ia (3rd Floor) C2E14E16, 64DBCB6 61(nrci 4211(biAk' librorpec3\vAp 0 2A20F408 2611 60907223 Room GG (581 BEF29804 WAYosirtgWaxyzelf‘1B631 %ad mar Stet trif

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159860.pdf

EFTA01201701Set 9

2014-10-287p1,165w

PILN 198 339 0.040044 Summary Top Trades (AQR) 3) Price Chart (VAP) 11) 6> Trade Side 11 Ib 6y Excharge Interval Volume • Tazia Smith Director I Key Client Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201701.pdf

EFTA01118814Set 9

2011-04-269p3,051w

Share on the Exchange on such Valuation Date as quoted by Bloomberg on the "VAP" page. or any successor page; provided that if on such Valuation Date, Bloomberg does

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118814.pdf

EFTA01108062Set 9

2011-07-2715p3,795w

REPORTED: 08/04/2011 08:15 Test Name In Range Out of Range Reference Range Lab VAP (TM) CHOLESTEROL TEST DIRECTLY MEASURED LIPID ATT TOTAL LDL-C DIRECT 99 <130 mg/dL (Desirable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108062.pdf

EFTA01412643Set 10

2014-01-2953p9,023w

price at which ,DB would agree to, replace or terminate the uncleared s^vap; (ii) unless otherwise agreed m writing by DB and Client, margin calls in respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA01201729Set 9

2014-10-297p1,206w

PILN 198 339 0.040044 Summary Top Trades (AQR) 3) Price Chart (VAP) 11) 6> Trade Side 11 Ib 6y Excharge Interval Volume • Tazia Smith Director I Key Client Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201729.pdf

EFTA00106257Set 9

50p10,258w

6k._ to is-0 i_orti 9(v+9(v+ Vap<k. bciT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA01201806Set 9

2014-10-2910p1,645w

I1LN 198 339 0.040044 1:1 Summary Z Top Trades (AQR) Price Chart (VAP) 4 Price Table (a 11) Ey Trade Side f IZ By Excharge El PDF Line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201806.pdf

EFTA01201691Set 9

2014-10-286p1,024w

PILN 198 339 0.040044 Summary Top Trades (AQR) 3) Price Chart (VAP) 11) 6> Trade Side 11 Ib 6y Excharge Interval Volume • Tazia Smith Director I Key Client Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201691.pdf

EFTA00727236Set 9

2010-06-079p2,617w

years' imprisonment);4 d. United States v. Richard Harkless case no. 07-CR-00018- VAP (C.D.Cal.) (Defendant convicted of operating a Ponzi scheme, Cir. 2002); United States v. Bernard Madoff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727236.pdf

EFTA01201744Set 9

2014-10-299p1,433w

I1LN 198 339 0.040044 1:1 Summary Z Top Trades (AQR) Price Chart (VAP) 4 Price Table (a 11) Ey Trade Side f IZ By Excharge El PDF Line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201744.pdf