Epstein Files Search

EFTA00590204Set 9

3p790w

Mall Code Oty or (N)ew (R)epair (C)ustomer Type Replaced PWA Sum of VENDOR Support Comb Cuter Duca (5) 777587 Sum of SCRAP $ 449 N $ 494 Sum ... GUST SUP $ S Sum of VENDOR $ $ Ignaor Plugs AA72SA Sum of SCRAP 2 723' N 796 $ Sum of GUST SUP $ $ S Sum of VENDOR $ S Seal Ring ... Shroud 8 Ring Assembly 798157 Sum of SCRAP 1 S 5.500 S S 6.050 Sum of GUST SUP $ S Sum of VENDOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590204.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

remove Neary, Benevento, and Carmel from such apartments, and awarding damages in the sum of $108,000 against Neary, $216,000 against Benevento, and $324,000 against Carmel ... stabilized apartments at the Neptune Avenue premises. Specifically, plaintiffs alleged that Burns withheld the sum of approximately $40,000 (as of the date of the amended complaint) in partial distributions ... Burns, sold the 2784 premises to M & A Realty Services, LLC for the sum of $1,050,000. It alleges that as of January 22, 2010, the sum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

Commission Expires Feb. 17. 20 USAO_000779 EFTA_00018689 EFTA00168436 FORM - RACA12 2H2 thaw Sum Woe. &41405 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM ... LAST FRED REPORT 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S 0 C. SUM OF 'A' AND ir ABOVE 'TACO D. PAID4N CAPITAL WIMP/AWN SPICE LAST REPORT ... DEAOUNE C. TOTAL PENALTY AND INTEREST SECTION 4 -TOTAL DUE (TAXES, PENALTY, INTEREST) SUM Of 45 AND SC 510000 I DECLARE 4 PINATTY Of MOW. Weft II* LAWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA00123581Set 9

2019-02-1338p16,457w

CHARGE COMPUTATION - Interest Charges accrue and the daily balances together, and (3) dividing the sum of the daily balances by are compounded on a daily basis. To determine the Interest ... security information. A fee may apply for expedited balances together, and (4) dividing the sum of the daily balances by the number service. To cancel, call us before the scheduled ... CHARGE COMPUTATION - Interest Charges acme and the daily balances together, and (3) dividing the sum of the daily balances by are compounded on a daily basis. To determine the Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123581.pdf

EFTA00284828Set 9

2013-06-3036p7,551w

LAST FILED REPORT SIPTO B. ADDITIONAL CAPITAL PAC SINCE LAST REPORT S 0 C. SUM OF 'A' AND 'B' ABOVE $11:00 D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT ... DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 4B AND SC 5150.00 I MURK UNDER PENALTY Of PERJURY, UNDER THE LAWS ... SHOWN ON LAST FILED REPORT 11.000 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF 'A' AND 'B' ABOVE SIX° D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf

EFTA00617229Set 9

2014-07-1111p6,932w

Binds was made. The Duds arc pads= as Waked :amity for all sum ramrod by Oa Secarity Insmoreas If the Reads held by Lender exceed the amounts permitted ... Nave azahly payments, at Ineda's sole droorract Upon gamete in fell of al SUM =red by Sc Secarity Ltstn=ced. taxa stall Ssamptty refund to &dolt++ any Foals ... Property samoedisiely before the Woos is low than the amount of the sums word imminlonnly before the taking, unless Borrower sad Cada otbenvise sweetmeat:Mg a unless applicable Law otherwise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

policy has separate segments, the face amount charge for each month will be the sum of the charges determined separately for each segment of the Face Amount. Insurance Charge ... Page 10 (c005m all) EFTA00804408 Rider Charge The monthly rider charge is the sum of the monthly charges for any riders in effect on the Monthly Charge Date. The monthly ... surrender charges and any policy debt. The surrender charge for this policy is the sum of the surrender charges for all segments of the Face Amount. These charges are shown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01139453Set 9

2015-11-1034p24,253w

individual interacts with all of its neighbors on the graph to derive a payoff sum. The payoff sum is translated into repro- ductive success as follows. If the payoff sum ... probability subject to a small error. We prove the following fecundity equals the payoff sum. If the payoff sum is negative, results. The qualitative question is NP-hard ... Therefore, the fecundity of an individual is always positive (even if its payoff sum is negative). In this setting, the qualitative question can be decided in polynomial time. The reason

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139453.pdf

EFTA00611219Set 9

19p12,982w

state, federal or local authority relating to the Price shall be acceptable for sums payable to Seller at the Closing. use, maintenance or operation of the Land and the Building ... Sectiatait conveyance to Purchaser within 10 days after execution and §2.05. (a) If the sum paid under paragraph (a) of Schedule C thereto. Seller and Purchaser shall famish the Mortgagcrts ... other sums paid on account of the Purchase Price prior to the such information as may reasonably be required in connecti • with Closing (collectively. "Downpayment") are paid by check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA01148213Set 9

2012-03-0216p6,499w

Item Description Unit Price TOTAL N908JE 50% SUM DEPARTURE BILLING 5263.778 00 5131.889 00 FAS REF NUMBER 1131802 1168.3 MNHRS NON-ROUTINES $49.00 $57.246.70 3% SUM EXPENDABLES ... SUM MATERIALS $69.268.71 $69.268.71 15% SUM MATERIAL HANDLING CHARGE $69.268.71 510.390.31 1 SUM OUTSIDE SERVICES 510.001.78 $10.001.78 15% SUM OUTSIDE SERVICES HANDLING MINUS CAP 51.748.61 $262.29 1 SUM 0/S HANDLING ... OVER CAP 5750.00 $750.00 1 SUM FREIGHT $5,466.24 $5.466.24 PLEASE NOTE CHANGE WIRE TRANSFER INFORMATION SUN TRUST BANK JACKSONVILLE, FL ABA: #061000104 ACCOUNT: #1000014128952 CREDIT: FLIGHTSTAR AIRCRAFT SERVICES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148213.pdf

EFTA00102702Set 9

293p59,078w

Doroticn Chaa fritodochm Fund adkanuts S.222:922.2190.1210.1M3 Anna Fund 020000.001 ESCdaln0 =sum EJ: I DO 18118858,89810895(00.01) 1997.1998 ROC91881 9481997 S5.0)000 Doromn Crass intotrafrml Stud Philos ... MAYA ItOrn Ara. M cal I DO Ber.222N Matimml viark 5,2312013 &sums A00,035. MAYA MO US M WMFara. M 6.111 Du e, Z4:911 Hamad Name $424013 Mama

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

then necessary if your purchase was based on an advertisement we multiply each sum by the applicable OPR, the results will be the interest mailed ... giving needs, and use your points to do it, Available Cash.line. $14,000.00 + Fees sum I Past Due Amount 50.00 on the newly redesigned My Choice I Statement Balance ... then necessary if your purchase was based on an advertisement we multiply each sum by the applicable DPR, the results will be the interest mailed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA00583332Set 9

2016-12-2053p18,162w

considered Senior Professionals. As used herein, "total income" is an amount equal to the sum of (without duplication) (i) total compensation determined pursuant to Item 402 of Regulation ... represented as subtractions from the tracking account) and the total positive or negative sum of such transfers for each Principal Group at any given time shall be hereinafter referred ... equal (i) the product (such product, the "Partial Vested Cause Amount") of (x) the sum (such sum, the "Base Cause Amount") of such Principal Group's then-current Pecuniary Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf

EFTA00614191Set 9

52p26,731w

obligation) to contribute an amount equal to the aggregate capital called for less the sum of (A) the amounts required to be contributed by Stanwood pursuant to clause ... however, that in no event shall such payment of the Deficient Amount exceed the sum of all distributions received (or deemed received) by BRG from the Company and payments received ... within 15 days thereafter, an amount equal to the lesser of (1) the sum of the Tax Distribution for such Fiscal Quarter and the Tax Distribution Shortfall as of such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf

EFTA01472719Set 10

2015-04-033p681w

Value Total for Agreement (USD): 710,714.65 Independent Amount Summary Details: Independent Amount CCY Sum of Principal Portfolio Level Independent Amount USD 0.00 Rules of the Road ... Open Position USD 0.00 Agreement Level IA USD 0.00 Sum of Counterparty Portfolio Level Independent Amount USD 1,460,700.00 Sum of Principal Trade level Independent Amount USD 0.00 Sum ... Counterparty Trade Level Independent Amount USD 1,768,986.00 Sum of Principal Independent Amount USD 0.00 Sum of Counterparty Independent Amount USD 3,229,686.00 Collateral Position: Instrument Issue Maturity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472719.pdf

EFTA00609049Set 9

2010-03-1912p3,561w

iration: January 1900 Invoice # Requisition #01 Partial Final Phase # 03-210 X Original Contract Sum: $69,400.00 Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date ... RFO7 MAUL FOR FOUNDATION PLAN & DWLS. COMMENT - MATERIAL MADE IN THE USA"' - Limp Sum Billing - 13,635.61 Sub Total 13.635.61 Sales Tax .00 USO Total ... including bar supports per the CRSI Manual of Standard Practice all for the lump sum of: Base Bid - Bid Total (Grid Lines 1-7 Only): Approximately 98 tons plain rebar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609049.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

Note: Neither number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an applicable ... Note: Neither number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an applicable ... Note: Neither number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA00271214Set 9

2014-10-2330p17,817w

then necessary if your purchase was based on an advertisement we multiply each sum by the applicable DPR, the results will be the interest mailed ... then necessary if your purchase was based on an advertisement we multiply each sum by the applicable DPR, the results will be the interest mailed ... then necessary if your purchase was based on an advertisement we multiply each sum by the applicable DPR, the results will be the interest mailed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271214.pdf

EFTA01118864Set 9

46p21,591w

Capital Account as of the beginning of such Fiscal Period bore to the sum of the Capital Accounts of all the Partners as of the beginning of such Fiscal Period ... amount for a particular Limited Partner applicable to the Current Year shall be the sum of all prior year Net Losses allocated to the Limited Partner and not subsequently offset ... Capital Account as of the beginning of the Fiscal Period bore to (ii) the sum of the regular Capital Accounts of all Unrestricted Partners as of the beginning of such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118864.pdf

EFTA00810576Set 9

2018-04-0526p9,385w

despite our conservative $10.00 financial estimates. Our $10 TP is based on probability adjusted sum of parts valuation of Tamsulosin and 25% premium for rest of the pipeline. Market Capitalization ... trial is anticipated to have data in early 2019. We Value Veru Using a Sum of Parts Valuation We value Veru based on a sum of parts valuation ... Securities CAPITAL MARKETS Veru, Inc. (VEAL)) / April 05, 2018 Figure 3: Veru BioPharma Sum of Parts Valuation Expected Probability of Peak Market Peak Sales Probability Launch Success Share (SM) adjusted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810576.pdf