Epstein Files Search

EFTA01306586Set 10

2018-01-2498p60,690w

fees, nclucling investments transferred Opening balances 3266.02 3266.02 out -1,719.13 -1,719.13 Addtons Dividend and interest income 0.12 0.12 Deposits and other funds credited

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

EFTA01366773Set 10

2015-07-201p466w

addition to the foregoing. Global has agreed to pay EliciTherm appoomately $20.5 rnlion in addtonal cash consideration for certan rights and services OurIANSM Transaction On June 9. 2015, Global acqtred ... acquistion Clarit•SaepanA410cp Transaction In Ape 2015. our Sponsor agreed to acquire an addtonal 41 3% equity rarest in each d Soutpan and WItkop presently owned by a sutxrdiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366773.pdf

EFTA01366518Set 10

2015-07-201p750w

costs ce substituting service powders may be sLtelantal In addton in light of our Sponger's fames* with our assets, a substitee servce provider nay not be able to prcmde ... case, the Sponsor will be required to replace such project with one or more addtonal reasonably ecuivaleM projects that have a similar economic profile The Seaport Agreement also provides that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366518.pdf

EFTA01315592Set 10

6p1,018w

shipment. Discount applied is the greater al volume &count or dropolf discount. No addtonal discount applies. IntOnfitt rOOPient address. TaKleng ID 828821138339 Sender ROOD enl Service Type FecIF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315592.pdf

EFTA01314406Set 10

9p2,856w

Otetery 431 AtnsP00. ECCO. DO 3.0 Pony. Domino 873 4.4nrog. BII Doosnos.4444440 Addtonal Homing 191 432 AosPOD. Cash COD. 8113rd Pony. Dames1c 874 Emord, BA Roo~S. 54rdiuto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314406.pdf

EFTA01361113Set 10

1p661w

Account e. Herne: Amount Nome: Utinee•Benerciety inlormsbore Bansfewry Norm Accturn I. Res Delltwies Addtonal essetctione U Please delver the SeaHltall notated below to: DTCCI: Nome of Receiving Fern' Chele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361113.pdf

EFTA01366968Set 10

2015-05-061p540w

aeon and $25 million, respective.), On June 9, 2015. TerraForm Global raised an addtonal 5335.0 mew from the sate to invest mem vehicles associated with Baron Fins, Capncom Investment Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366968.pdf

EFTA01735621Set 10

2006-11-132p352w

07/31/08 9/1/2004 9/302006 Subscription 3000,000 10/1/2004 12/3172006 AddtionalCoitioution 12.000.003 11/192004 12/31/2008 Addtonal ContrioutIon 8,000.000 12/12004 12/31/2035 Add tionalCanmoution 4.030003 8/1/2004 LTD Arden Alternative Advisors Compass Master LP RIBS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735621.pdf

EFTA01366912Set 10

2015-03-311p343w

December 31, 2014 1.709,007 105.888 45,178 1,860.089 Addtons 136.946 14,672 2,317 162,834 As of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366912.pdf

EFTA01366741Set 10

2015-07-201p636w

short positions in an amount not greater than the underwriters' opton to pachase addtonal shares referred to above. or may be hakecf •tons which are short pastors in excess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366741.pdf

EFTA01366965Set 10

2014-12-311p608w

rental expense on a straghlane buts aver the term of the lease Addtonally, certan of OW operabrg leases contain clauses that provide additional cotangent rent based on the related solar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366965.pdf

EFTA02381878Set 11

2p367w

mailto:jeevacation@gmail.com> wrote: questins re status of table inserts. table support pieces. with magnets. , addtonal bed piece to make a king sizebed. . trunks. . food carriers. toilet paper holder. photos

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381878.pdf

EFTA00686128Set 9

2017-08-052p358w

jeevacation@gmail.com> wrote: questins re status of table inserts. table support pieces. with magnets. , addtonal bed piece to make a king sizebed. . trunks. . food carriers. toilet paper holder. photos of divans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686128.pdf

EFTA00060708Set 9

2019-07-1612p2,297w

spent 30 days in e special housing status? Yes: O No Is there an addtonal assessment for every one month interval thereafter? 0 Yes; ONO if no. why not? Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060708.pdf

EFTA01100347Set 9

2014-07-2918p7,458w

Fadatal R•public of eetsen IBessxls Rachns. »tab« in Souns Akte* 1998003298001 Addtonal nInnialion lo omtuint& olhas liancal eedacht or 0044 ctscuund in <hu hoon e avalabla upon euqusast Iria

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100347.pdf

EFTA01038788Set 9

2017-08-052p291w

questins re status of table inserts. table support pieces. with magnets. , addtonal bed piece to make a king sizebed. . trunks. . food carriers. toilet paper holder. photos of divans. ? I must

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038788.pdf

EFTA01038792Set 9

2017-08-053p499w

jeevacation@gmail.com> wrote: questins re status of table inserts. table support pieces. with magnets. , addtonal bed piece to make a king sizebed. . trunks. . food carriers. toilet paper holder. photos of divans

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038792.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

date (t) Withdrawals and fees, Opening balances $34,172.33 $32,377.14 including investments transferred Addtons cut -18,019.36 -406,284.58 Deposits and other funds credited 0.00 390,054 55 Dividend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf