EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01269598Set 10
2010-06-1139p13,867w
6/1112010) N./
Covered Person Certificatim NNNS-1303 (eft 611112010) Cl\C;
Appropriate W-8 Form or W-9 Form (if non-U.S. entity) (eff. 6111(2010)
Disclosures that must ... client ilk
NNNS-2132.1206 MI
, -..Additional documents for CERTIFICATES OF DEPOSIT
, .,:: :•i ,e., -,. . w , %,
'44;i4Hc
Certificate of Deposit Agreement M Onc for file and one
NNNS ... Signature Date
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s- 13061111
SONY_GM_00013800
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000963
EFTA_00124443
EFTA01269610
,,,,, W-9 I Request for Taxpayer Give form to the
glow. °caw 2oon
OrFulowt4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA01764521Set 10
2012-10-2622p10,920w
that with only 25% of Jewish votes going to Romney,
Republicans would w=n Florida, and 30% support would mean winning Ohio and the election. That certainly sounds like ... Democratic ones. This was particularly true under Mr. Obama's predec=ssor, George W. Bush. Just one week before the
Iraq war began in March Mr. Bush was still struggling ... itself with America, and Prime Minister Tony Blair's support was deemed crucial in
W=shington. Just as the British Parliament was about to approve the joint ve=ture
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764521.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
olAnanCO Claws ti Nor. One. 60 dap alte at barn )W to Ns shaterrent M weer., be era a proSsn
Stand.
I Tel us reef name aid a:caw Plume ... sweet yet =Cunt for ore irsOUrt you hi t ts t Ma so eat w adl
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EPBo ... Lean atn and outs., as Deal/
ES rutinikl t yOu Cereal IS an Mawr, )W neo9 rive inlyntibri
if jou tr,,* thaws an wee on yore stalenrt one lo toot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01693896Set 10
2006-09-01100p20,415w
items may be shipped separately.
FBI
WPB, FL 33401
EFTA01693904
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diet-
EFTA01693905
0
FD-340 (Rev. 4-11.03) )
File Number ... line Cs).
Local Toll COegany Long Distant, ConganY
dezn LCIO3 DISTATICIt
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W
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Answers natexmation
seers packages give you the flexibility to customize your Services
needs ... charge by eentaatine the boatmen Otrioa.
Certain restriction apPlY•
Visit ea ea w internee.
EFTA01693931
40 IRST.400100) Page 4
account Numbers
Pill Period Date: Ape 4, 2005
Messages (continued)
Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf
EFTA00120134Set 9
26p3,541w
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PSir 1.1\) lc, cs a (44
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00120134.pdf
EFTA01577692Set 10
1p1,394w
pain 0 aarrie.
444. n ee on... • lc,: II a r w•e eV! Sttv.I
eras.... ne . , n bra g•-• 8,1‘ cgrele ... Petrel elle Is rt.:y.0mo wyme ••W II 'PI • n lee M. 4. ‘ 41 I. ' W ei •
emote. vete * 0 Iv el olear Iv Vegan ... teem nee 0R leech. ger
ten W.. Hen eel
ant .• sweet cf. nefiq•• •froae eel laseely kg •Ce•Clis. 1 ' MDees 1. 15 Pena Oa
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577692.pdf
EFTA01294790Set 10
2015-03-0642p2,353w
/210
A HU AK
500
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PAY 7OTHE
ORDER OF (W„,cx,3 P/c-‘?(LE $: /2-00O
4/LanJA13,( ite/(OO DOLLARS molaind
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Deutsche BankTrust Cumpany Americas ... 114114fre 0.1 711tOOLLARS Mr.r.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf
EFTA01932485Set 10
2014-03-275p1,855w
addition to the retainer of
1.5M/yr, a 2% fee over any investment w/ a US$1M minimum fee per deal. Current
portfolio's are 5 companies, we sourced ... equity in this and
other deals and that is held through a usufruct contract w/ OEP's investment vehicle in
each deal. We've always been more than aligned ... estate and a growth investment fund) and, did not want to be
tied up w/ a partner who could change their mind for some unforseen reason, deciding to
leave Brazil
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932485.pdf
EFTA00603334Set 9
2p1,920w
year. Most requests will be processed
within 10 business days ❑
8 Form W-2, Form 1099 series, Form 1098 series, or Fenn 5498 series transcript The IRS can provide ... from
these information returns. State or local information is not included with the Form W-2 information. The IRS may be able to provide this
transcript information ... available until the year after it is tied with the IRS.
For example, W-2 information for 2003. filed in 2004. will not be avaiable from the IRS until
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603334.pdf