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Corpus: 1990-03-17 – 2025-12-01

December 2009

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EFTA00607980Set 9

2009-12-0840p3,185w

group is made up of 14 professionals focused in three key areas — Corporate — International & Wholesale — Consortia, Travel Agency & Membership • Handles 300 accounts across all brands and generates revenues ... handle all business & leisure segments • Segment Specialists: Financial, Medical, Consumer Products, Transportation, Telecommunications, Wholesale, Receptive Operators PARK PIVAr, AN (I' Z. 15 EFTA00607994 Sales Administration Jack Home VP Sales ... Tourico, ATI, City Tours, Team America, Transhotel and Viajes El Corte Ingles - Target International Wholesalers based in our top 5 European feeder markets to establish direct FIT contracts and subsequently

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607980.pdf

EFTA01131014Set 9

2012-05-1129p14,282w

acquired at retail, the retail price would be the FMV. If normally acquired at wholesale, the wholesale (or, auction) price would be the FMV. o The value should ... relevant market for most items of tangible personal property is retail and not wholesale, but the relevant market for art is somewhat blurred, and depends on the type ... demand and supply, and whether such art is typically purchased at retail or wholesale. • In Ferrari v. Comm'r, TC Memo 1989-521, the taxpayer sought a charitable income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf

EFTA01331535Set 10

suspended multiple times within yourtargettimeframe. MVNO/Wholesale Accounts T-Mobile US Inc partners with select wholesale providers. T-Mobie does not possesssubscriber information for MVNO accounts. If your subscriber report contains ... following names in the field "BRAND", that account is associated with a wholesale provider. For subscriber information on wholesale accounts, please direct your request to the wholesale company indicated ... field "BRAND". Contact information for wholesale partners: Brand MVNO Com an Name MVNO Contact Information KAJEET Kajeet Inc. Kajeet Inc. Legal Department - General Counsel 7901Jones Branch Dr., Suite 350 McLean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331535.pdf

EFTA01322916Set 10

Waal ESTIVA110 0.17R071 OESCEP110.1 STP9EACUSP ITN °RUMP MIA ANNUAL IVES.( 11/10 rig COSTCO WHOLESALE CORP-NEW COST MRGN 6.400 44.3800 284.032 COLUMBIA SPORTSWEAR CO COLM MRGN ... EXECIMON BY INC SEC FEE 1.96 in 12/07/01 2/04/01 BOUGHT COSTCO WHOLESALE CORP-NEW EXECUTION BY RSSF COST 600 40.83500 24,516.00 12/07/01 1204/01 BOUGHT COACH ... EXECUTOR BY IMO SEC FEE 3.49 0 12/10/01 12/05/01 SOLD COSTCO WHOLESALE CORP-NEW MECUMS/ BY NET CCMFASSION 42.00 COST -1,400 43,17640 60.387.94 SEC FEE 2.02 -n 12/10101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00199200Set 9

IMPHET ESTIMATED CURFINT DESCRIPTION SYMECLCLWP 119E OUANTITT PRCE VALLE ANNA. NCOME Yen NI COSTCO WHOLESALE CORP-NEW COST MRGN 6,400 44.3800 284.032 COLUMBIA SPORTSWEAR CO COLM MRGN ... EXECUTION BY JPHO SEC FEE 106 12/07/01 12/04/01 BOUGHT COSTCO WHOLESALE CORP-NEW COST 600 40.83500 24.51600 EXECUTION BY RSSF 12/07/01 12/04/01 BOUGHT COACH ... EXECUTION BY JPHO SEC FEE 3.49 12/10/01 12/05/01 SOLD COSTCO WHOLESALE CORP-NEW COST -1,400 43.17640 60,387.94 EXECUTION BY INET COMMISSION 42.00 SEC FEE 2.02 1010/01 12/05/01 SOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA02444693Set 11

2010-02-0440p9,820w

world's largest super-premium bottled water market, with approximately $470 MM in wholesale sales. In contrast to the fractionated European bottled water industry, the U.S. is a homogeneous bottled ... shown in Table 2, the U.S. market has grown from $4.2 billion in wholesale sales in 1997 to $11.7 billion in 2007. Table 1: US Bottled Water Per Capita Consumption ... Table 2: Total U.S. Bottled Water Sales Wholesale Dollar Sales (in Millions) and Growth

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444693.pdf

EFTA00523945Set 9

2011-10-0917p3,951w

09/15/11 INTERNATIONAL GARDENNEW YORK NY $67.50 FLORIST Description 542935 09/15/11 UNITED WHOLESALE FLONEW YORK NY $193.26 2129298264 Description Prke FLORISTS $193.26 09/15/11 G PAGE WHOLESALE FLONEW YORK NY $345.50 FLORIST ... Continued on reverse EFTA00523951 Account Ending 342008 p. 8/17 Detail Continued Amount 09/16/11 UNITED WHOLESALE FLONEW YORK NY $34.29 2129298264 Description Price FLORISTS $34.29 09/16/11 JUST SHADES $129.56 09/16/11 PLANTER ... CARRIBEAN CUTS 0001 NEW YORK NY $301.58 DURABLE GOODS Description GENERAL MERCH 09/23/11 UNITED WHOLESALE FLONEW YORK NY $97.98 2129298264 Description Price FLORISTS $97.98 09/23/11 TAXI CREDIT CARD COFtWOODSIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523945.pdf

EFTA01099110Set 9

Contents • Assets & Transaction • Growth Strategy • Capital • Projections • Principals CONFIDENTIAL EFTA01099110 Assets & Transaction Flagship Restaurant Wholesale Food Products Licensed Restaurant Deals Annual Revenue = $12.5MM Annual Revenue = $9.0MM Annual Revenue ... express" model, new flagships) • Capitalize on new licensing opportunities with proven market operators • Expand wholesale & retail partnerships • Develop wholesale product line extensions (e.g., mustard, pickles, etc.) • Investigate international expansion ... ExisvngLicensing Fees 900,030 927,01 954.810 983.454 L012,958 1.043.347 1.074.647 Exisvng Wholesale 10.000030 10.302003 10.609.01 10,927270 11.35,088 13.592.741 11.943.523 NtwBig Boxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099110.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

started marketing strategies on direct sales, eMart, Undercover via email. I am currently negotiating wholesale contracts with Smok Undercover Wear and will Wear, Soul and Merlins. I have secured ... wholesale deal with secured business be placing my products on display for sale within this month. I have d and Pine Print and store accounts with Australia Post, OfficeWorld, Cartridge ... consolidate debt payments to purchase further products for the' enhance the marketing and wholesale strategies and wholesale deals, i currently have in place. * asted supplies mix of LiL Devil Designs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00549991Set 9

2012-05-3113p8,777w

immediate consumption. withholding. If you qualify and want to file Form 944 instead of Wholesale—agent/broker. Check this box if the applicant Forms 941. check the box on line ... commission basis Instr. for Form SS-4 (2011) EFTA00550002 for goods traded in the wholesale market, usually between Internal Revenue Service. II your entity is required to obtain an businesses ... required to provide al of the information requested Wholesale-other. Chock this box if the applicant is on this form. Information on this form may be used to determine engaged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf

EFTA00565969Set 9

2017-01-1221p7,195w

included: Transportation cost for the guests and additional orders Overview: The world's biggest wholesale fish and seafood market - Tsukiji Fish Market - was scheduled to be relocated in November ... offer as well as the different relationships and interactions between the intermediate wholesalers. During the sushi making, learn about high quality, personalized service and hospitality for individual guests. Learn about ... included: Transportation cost for the guests and additional orders Overview: The world's biggest wholesale fish and seafood market - Tsukiji Fish Market - was scheduled to be relocated in November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00565969.pdf

EFTA00263534Set 9

2022-05-1942p8,836w

started marketing strategies on direct sales, eMart, Undercover via email. I am currently negotiating wholesale contracts with Smok with Undercover Wear and will Wear, Soul and Merlins. I have secured ... wholesale deal I have secured business be placing my products on display for sale within this month. and Pirie Print and store accounts with Australia Post, OfficeWorld, Cartridge Wald Design ... consolidate debt payments to purchase further products for the, enhance the marketing and wholesale strategies and wholesale deals, i currently have in place. * lies mix of LiL Devil Designs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA02223688Set 11

2017-03-063p1,803w

where the seller of travel has remitted the payment from customer to another registered wholesale seller of travel or a carrot. without obtainng a refund and such other provider fails ... records establishing the disbursement of the customer payment. and if disbursed to a registered wholesaler of travel, proof of current registration of that wholesaler. This transaction is covered

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223688.pdf

EFTA02202902Set 10

2016-11-274p1,899w

where the seller of travel has remitted the payment from customer to another registered wholesale seller of travel or a carrier, without obtaining a refund and such Other provider fails ... records establishing the disbursement of the customer payment. and if disbursed to a registered wholesaler of travel, proof of current registration of that wholesaler This transaction is covered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202902.pdf

EFTA02231147Set 11

2017-11-295p2,600w

where the serer of travel has remitted the payment from customer to another registered wholesale seller of travel or a can-er. without obtaining a refund and such other provider ... records establishing the disbursement of the customer payment, and if disbursed to a registered wholesaler of travel, proof of current registration of that wholesaler This transaction is covered

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231147.pdf

EFTA00315511Set 9

2016-10-203p1,498w

where the seer of travel has remitted the payment from customer to another registered wholesale seller of travel or a carrier. without obtaining a refund and such other provider fails ... records establishing the disbursement of the customer payment. and if disbursed to a registered wholesaler of travel, proof of current registration of that wholesaler. This transaction is covered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315511.pdf

EFTA02192409Set 10

2016-09-083p1,578w

where the seller of travel has remitted the payment from customer to another registered wholesale seller of travel or a caner. without obtaining a refund and such other provider fails ... records establishing the disbursement of the customer payment, and if disbursed to a registered wholesaler of travel, proof of current registration of that wholesaler. This transaction is covered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192409.pdf

EFTA02228001Set 11

2016-12-154p1,875w

where the seller of travel has remitted the payment from customer to another registered wholesale seller of travel or a caner. without Morning a refund and such other provider fails ... records establishing the disbursement of the customer payment, and if disbursed to a registered wholesaler of travel, proof of current registration of that wholesaler. This transaction is covered

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228001.pdf

EFTA02203048Set 10

2016-11-284p1,865w

where the seller of travel has remitted the payment from customer to another registered wholesale seller of travel or a corer, without obtaining a refund and such other provider fails ... records establishing the disbursement of the customer payment. and if disbursed to a registered wholesaler of travel, proof of current registration of that wholesaler. This transaction is covered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203048.pdf

EFTA01366660Set 10

2015-07-201p609w

Uruguay has a deregAated electricity generation market stowing the private sector access to the wholesale electnoty market The transmssion traridometion and distributor) of electncity may be pr ovided by ether ... national government as weir as a license to participate as generator in the wholesale market The granting of these lioenses s dscrebonal Addle ally, environmental iegiabons in Uruguay require porstective ... National Emnronmental Clime (to be granted at its dsaeton) before participating in the wholesale market Mother governmental entity that participates in the energy sector w to Unktrai Regulactra do SeNtros

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366660.pdf

Page 1

Results by Dataset1,000 total

Set 8

2

Set 9

849

Set 10

87

Set 11

62