Epstein Files Search

EFTA01698532Set 10

2003-12-23100p33,023w

EFTA01698532 jt 4 ( 1 414' t t r f: • • • • •ti •;;;;')--: • •ft,'•••••I: 101,, ,, . A 21'4 •-r.•• 7- . ea • • • ly 04 • •• t'f- • •` tptiteg;-; .: ,• • . •% K'• ' • • •`• .•••±1.•;-‘1,.. •.-- poea,".!'• • " •'.. • • So/02/Z/ - haysop ... Calls Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voleemall (K) WPS Colr • .1:28.V0 :f e•:" .""'" .., -1:74. EFTA01698533 Itemized ... Call Type: (A) Call Waiting (B) cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Voloemall (H) Free Calls (K) WPS Call • EFTA01698534 Itemized Details For: Account Number: Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698532.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

YORK MCC • 16;02:55 QTRG RQ + 0," , OCTG EQ "*. OUTCOONT SECTION A F F F F ... Unit: 4 f5 Unit: GS Date: 7 / 44// 2019 Date Count: Count: Time: Time:, f:/Th Print Name Print Name: Signature Signature: Print Name: Print Name: Signature. Signature: Metropolitan Correctional ... YORK MCC * 04:58:53 OTRG EC **** OCTG E0 **** OUTCOUNT SECTION A F F F F

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01154591Set 9

2014-04-3055p15,833w

lower-tier partnership. 6. Treatment of Liabilities in Assets-Over Merger Section 1.752-1(f) provides for netting of increases and decreases in a partner's share of liabilities resulting ... disguised sale rules and, accordingly, the proposed regulations extend the principles of §1.752-1(f) to determine the effect of the merger under the disguised sale rules. 7. Disguised Sales ... obligation relates (a so-called vertical slice of the partnership liability) (see §1.752-2(f) Example 12 in the proposed regulations). The IRS and the Treasury Department request comments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154591.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

A.411.45f4•0.: ,,,wr I nli aOr: t::: Tha .....sn lt•ii .3:1 ,,. f cmassatoWsccULcw.cul rurAt e.A.M. W..; IP Eirr%I. ,,,,„ a, rtrx €54.ilEirsg ta.04 totsgt.wm ... litlit f r, !TiT; .!, Itl„ • Il, 11,!vt. v 0,1 VI et 6, NI IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, } iiIiiiiiiiiiiiiii6iIiiii ... gi4.04440104 04,44;;;443i mei me f ; ; :01045:414' ig;404: O-M-Maa4SN-. , -..-44RM-•-e-MOrw -flaefata-•RWMIbs- , --,•enal- , ••••-s.----- Minsamme- a a arm aFaffEilviifl ASE3E-EBtFilit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01721486Set 10

100p12,263w

MESSAGE MESSAG • •S • • • • I • • a SIGNED 1184 SIGNED EFTA01721491 IMPORTANT MESSAGE FOR. A.M. DATE "::';.F PM. M_. _ OF _ PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN ... TIME P 1 DATE TIME_ P.M. M M or_ OF PHON PHONE/ MOBI MORN F Er Higadigaill. • TELEPHONED PLEASE CALL I - °. CAME TO SEE YOU WILL CALL AGAIN CAME ... EFTA01721498 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR 12 -E. DATE 29104 T F DATE c41-30)04 Tikig G .±2 LeA-TIAD M M OF OF PHONE/ PHONE/ MOBILE MOBILE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

V.Pi (1 5:30-6.00 PM f; Li TS/ ttiS i .J f ... f tuj n3 3 i 3 6 1 37 /pi 3:30-4:00 AM 4:00-4:30 AM ci) . ct o C 11 3012 OD AM 120012 30PM ... f\ \O `O ----- 6:00430 PM 6b g 6D CIA 2.30.3:00 AM 4r.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

FALL..: Fr4 FUNCTION LOG START DATE: 08-pg-2019 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: T LOG END DATE..: .08-09-2019 ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME ... PAGE 002 FUNCTION pis SELECTION CATEGORY: r07-w- plairALL FACL .: Fri NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: ff LOG START DATE: D8-09-2019 LOG END DATE..: 98-09-2019 ---EFFECTIVE ... SELECTION CATEGORY: ;QTR IE0 'ALL FACL..: INYm LOG START DATE: 08-09-2019 NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff LOG END DATE..: 08-09-2019 ---EFFECTIVE--- --ENTRY--- REG No NAME FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00099598Set 9

2020-08-0525p7,788w

Withholding of Some Returned Records in Part Pursuant to Exemptions 7(E) and 7(F) 4 ARGUMENT 5 I. BOP's Withholdings Were Proper 5 A. BOP Properly Withheld Records ... Page 3 of 25 TABLE OF AUTHORITIES Page(s) Cases ACLU v. DHS, 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 19 Albuquerque Pub. Co. v. U.S. Dept ofJustice, 726 F ... F.3d 126 (2d Cir. 2016) 17 Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 6, 17 Associated Press v. U.S. Dep't of Defense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099598.pdf

EFTA00780677Set 9

2018-05-0118p3,640w

Summary Location Time Zone Calendar URL KIPEXF - Flight SU I 2018-05- Aeroflot - John F Kenn 03 New York to Mosco 01 edy International ... Aeroflot - Terminal 1 J 2018-05- 03 New York to Mosco ohn F Kennedy Intemat 01 [2] 9 hours w Tue 01 May 2018 19 ional New York / Termi ... hours w York Wed 02 May 2 Terminal 5 John F Ken 018 2102/0541 Thu 03 (UTC) nedy International New May 2018 York EFTA00780677 Jetblue Airways - Termi XIYKTE - Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780677.pdf

EFTA01157725Set 9

24p4,782w

Pewitne.**- c7,1„,ef-- g33 e9e,a, / isi9e- /-4.7f e? /c, e,-- C,Ilt.:c, ' 4O0 Pe r74nye- /e r C otect 7e ‘ 9/•06, 'el? /12 '7e-9"--- --- ClicaPcl ... ot3o fentn, e_744==—(0;,--f-V-1-c 040o Azy-bif,4.3- e---,....„..A. 04,30 f ehinice fr .-- c-- -fle-c/c-- e3co / 1/ 6 /73 /4 ,- /77a/Av ... eAezee, ` )-erz A-ce--/--u 0Z-3- ?-c-n.--,---/-t-f

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157725.pdf

EFTA02414669Set 11

2010-11-153p319w

begin 666 ATT00042.eml M4F5C96EV9602(A9R;VT€96QA<VUT<"0C-7)TS6EL+F%T:"Y$82YE67)T:40I M;FLN;FST("A;,C Y+C@V+C@Y+C8T72D@EIGD@97AC ... F(008VBL M('=I=O@36EC ... 023ST9RTP,4 04SHM M.$,- "M;14(@96AA;FYA04AB<FMA<W-08VEA65S+F-0;3L036)N+" Q-2!. M;WS@,C Q," M,#4P, T*57-E<BU!9V5414H@36EC

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414669.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

tialOttr.ki 01— : ,.. J--..,-4/ 0g.iik0fit(0 41! 0PANISibitlea Sitt!e*I5SS° F Ciminl ik äitin - '''' ." ' ' ' Dear Investor, We ore pleased to kronaYou that 10;00 AM today, the deadine ... July 20, 2005 11:40 AM To: Woykowsld, TabhCe: Grist, Peny Subject: RE: Urgent F Conpany 2004 management fees $1,262,140 2004 Incentive fees $2,756,039 2005 thru ... harriOnysenctomSubJect address Mr. Beier, Could I trouble you f r ur nu address? Thank you tons EL& Zwim & Co. This e-rrall treSsage IS , re hereby noteled that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

f)"\I It. _9 \114 °\"\\ \tOtA• ‘ 6\4.6k VOW\ uvacC \owl l'oc ailicitcmc 1,6w(cA k 0.1\ At ‘0\lt -1 I v,( 41\0)0t Nely ... f\r„\\ 1, t\oov\ St) \•\/,DI - -0 but 10o0 1\1\4 I'a - -JL CekAk ... 111411t4 v AII\60) 6\ f))11+0\S \ 0% V1A 3) c)- 'Ric k \(4 ..14.10 pv\cirn mom tki iq Aik11019

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Willie f 44/4,0 37.6.M la Fr- i OXA—I ww .F- 4„-A.-ft, WA ut, alito,Jo#E 4 t.s . - • t. ; 'fie EFTA00055963 f stiel ... Tarn:Ake \s voct +11€ room a7n. %43.5)f.:1 5sytac_ eiCkekut, (a) .,bne_34.3stS.S cotes *1- , c:45. :1.nrnake is 1-4tri6 dyes Cr tower \Asi4 ... Registration if: 173IS- (.)51 EATING/SHOWER CHART LUNCH DINNER LIQUIDS OFFERED RECEIVED SHOWER SHOWER t/ f Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01808093Set 10

2016-12-1912p5,395w

premium =if failure to make a fair presentation is deliberate or reckless), or =f different terms being adopted to consider how the risk would have =een underwritten had fair presentation ... dvised of the undernoted requirements, which differ to those previously =n place: Duty =f Disclosure You have a duty to make a fair =resentation of the risk to the insurer ... Sturge Taylor & Assoc, =f every material circumstance which you ( or a member of your =rganisation, employee, Captain, Crew, management team etc ) =now or ought to know in relation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808093.pdf

EFTA01078403Set 9

75p21,345w

provide the CRD number of one of your officers, employees, or affiliates. F. Principal Office and Place of Business (1) Address (do not use a P.O. Box): Number and Street ... this address is a private residence, check this box: I7 List on Section 1.F. of Schedule D any office, other than your principal office and place of business, EFTA01078403 ... Massachusetts UNITED STATES 02493 If this address is a private residence, check this box: F H. If you are a sole proprietor, state your full residence address, if different from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

Fixed income 3,501,513.83 86.31% E Non-traditional 0.00 0.00% F Commodities 0.00 000% G Other 0.00 000% Total assets $4,057,096.22 100.00% 0 Value of your account ... CONFIDENTIAL EFTA,B36, EFTA01252374 Important information about your statement U3S Financial Semites M. the F im or UBS Amami* - r nattr nt,-rror rrj ,rt: for cash). The SIPC asset ... Fire Sweep Programs. cash balances ere swept to 11135 Bak ad commodity option f f •hatelroldrg 'Ilya; prefer to receire tdbedual • Please re-confitm any oral corm-km*03ns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

56hLOT260/.00 hT02/TO/t0 0202002IT £h69EShLhL00 hT02/0E/90 hlE0002h0 ww_mitAmlom CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SONY-0013849 EFTA_00161633 EFTA01293039 EFTA01293040 -t a — in co — SDNY ... YORK, NEW vOCDC 10114 P- SAW THOMAS. YI 00302 T-103-210 5/172014 .J3 f"- 43 0 _n aPATTI:3TC Port Aulticety of KY & NJ $ "51510 EAOF 00 Foie Hundred ... slh100qT90* 1 090L2226SL00 . t h402/E0/90 '2222TTIVE SDNY_GM_00051029 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013853 EFTA_00161637 EFTA01293043 EFTA01293044 SDNY_GM_00051030 *061000146* 05/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

Visa Gamest CREDIT CARD PAYMENT •1,719.13 conanund motpage AP4, 70002000724495 F 011B Page 5 of 6 SDNY_GM_00324317 EF1'A_00197092 EFTA01306590 Business Services Account Account name: TERRAMAR ... Opave Afrfrat (DA)Tce custom:es WIC hoard ~it Pro -yam CaleY)50U, F rogue al Achnni to weber proud your rers. racing your rah an Weerranonal beano Management Attar ... oarderrerefal protection damt Øt agues <hag« dovenby you To west you rah your reCOrdhttPrg F Sexte Cane yal ~al at derma For are ream/non, please neo Awecl6Cil.w•OelXst

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

EFTA01075659Set 9

2006-12-3131p10,734w

Form 4466 32c ) d Bat II. 32d e Tax deposited with Form 7004 32e f aeon: ( 1) Form 2939 ( 2)Form 4138 32f g Credit for federal telephone excise ... Only rce voy,, 4 r•etenVoYed). 1212 6TH AVENUE Phone no. F IIIIIIII I--- adder.% and 2IP code NEW YORK, NY 10036 ,V 06;t in JWA For Privacy/Paperwork Reduction ... rules of section 263A apply to the corporation? U Yes LXJ No f Was there any change in determining quantities, cost, or valuations between opening and c osing inventory

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf