EFTA01417448Set 10
2019-07-1544p5,856w
lainkToken=VmpFPSxNakF4T1...
3/25
EFTA01417455
7/15/2019
KYC Print
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2.
Account Ownership Summary
3A. Individual Details (for all parties)
Individual ... entity listed on a DB-recognised exchange? (Not applicable
for operating entities
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe)
To the best of your knowledge ... individual related to an employee of
the DB group?(if Family
or Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf
EFTA00585024Set 9
39p11,162w
last Will duly admitted to probate, in favor of any one or more individuals; provided,
however, that subject to the provisions of paragraph (D) of Clause FOURTH, the
Beneficiary ... purpose of convenience in administration and nothing contained herein
shall destroy the individual character of any trust or prevent the release of principal funds
upon the termination in whole ... benefit of any person whom such
Trustee, in his or her individual capacity, is legally obligated to support, if such payment,
9
EFTA00585032
USI:8864901vS4
application or allotment would constitute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585024.pdf
EFTA00262811Set 9
236p112,078w
SPECIFIC TARGETING OF AN INDIVIDUAL 27 YEARS 1993- 2021
ORGANISED TARGETED CRIME - ORGANISED CRIME - GOVERNMENT AND POLICE
GOVERNMENT DEPARTMENT - CENTRELINK CONNECTED TO ILLEGAL ACTIVITY
OF IDENTITY THEFT / MONEY LAUNDERING / DRUG ... GOVERNMENT FIGURES AND POLICE FIGURES INVOLVED IN ORGANISED CRIME
ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS 1993 - 2021
SOURCE OF COMMENCEMENT / TARGETING - 1989 - VICTIM 16 YEARS OF AGE
KADINA ... region
of Port Pirie, SA
Rowan Ramsay, MP - Involvement in Organised Crime - Targeting of individuals / Rape of family
pets (animals), Paedophilia (Sex parties with children in Napperby) - Entrapment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf
EFTA00314720Set 9
2011-12-0952p22,707w
copies of the signature page and indicate the
Subscription Amount. Note that subscriptions by individual retirement accounts (IRAs) require
the signature of the qualified IRA custodian or trustee.
• Annex ... investment, please complete the list of authorized signatories at
Annex E, or for individual investors, provide a copy of your passport or other government issued
document (e.g., driver's license ... amended (the "Code")
or will qualify for exemptive relief under a regulatory, class or individual prohibited transaction
exemption which is applicable to the Benefit Plan Investor.
(S) The Investor acknowledges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf
EFTA01437035Set 10
2018-03-15116p7,186w
Deutsche Bank
Corporate & Investment Banking
Thursday, March 15, 2018 8:36 AM I:\Structuring\Individual
Folders\Animesh\KCP\EURUSD Risk Management.pptx
EFTA01437044
Section divider
Click to edit Master title style ... Deutsche Bank
Corporate & Investment Banking
Thursday, March 15, 2018 8:36 AM I:\Structuring\Individual
Folders\Animesh\KCP\EURUSD Risk Management.pptx
EFTA01437045
Tab divider
Click to edit Master title style ... Deutsche Bank
Corporate & Investment Banking
Thursday, March 15, 2018 8:36 AM I:\Structuring\Individual
Folders\Animesh\KCP\EURUSD Risk Management.pptx
EFTA01437046
Appendix divider
Click to edit Master title style
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf
EFTA00267264Set 9
2012-08-2118p3,679w
think:
I. You only have to put a product in once and not individually for every color and size which it looks
like you have done. The options ... notice that when you set the grid up it will display every individual product and the sizes for
each product you put in not just the one. So, only ... payments - $150.00 - $200.00 price range, week
Example - Bond required - Minimum,1 month bond required
Individual Payment Scheme - Individual responsibility of payments - Rent, Bonds, Utilities
Rental agreements - Individually based according
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267264.pdf
EFTA00084982Set 9
2021-11-0114p6,554w
suggestion. She will explain how, in a case like this one, suggestion can lead individuals to the
construction of distorted memories.
M.D., M.P.H., PH.D.
B.
Dr. is a psychiatrist specializing ... grooming has
occurred is a subjective judgment hinging largely on the credibility of the individuals. Such
judgments have no known error rate and cannot be tested, verified, or reproduced.
Although ... Bernstein & Harley, 2007), and auditory stimuli (e.g.,
Bernstein, Wilson, Pernat, & Meilleur, 2012). Even individuals with specialized training and
expertise succumb to hindsight bias (Musch & Wagner, 2007). One notable study detected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084982.pdf
EFTA00613391Set 9
2016-02-0150p13,597w
Joinder Motion, other counsel for
made precisely the intended approach to this wealthy individual. The proposed
Second Amended Counterclaim also alleges additional instances of defamation by or
on behalf ... negative
publicity that would result if and when decides to publicly accuse other individuals who
were deliberately not named in the Joinder Motion. Edwards, Cassell, and
other attorneys specifically intended ... Dershowitz example" as part of an effort to
induce at least one wealthy individual for financial or other gain to avoid being identified
publicly even though had no viable claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf
EFTA00314991Set 9
2012-06-1935p25,593w
cite this headnote
The key feature of an extended border search is
that an individual can be assumed to have cleared
[7] Customs Duties the border and thus regained ... Searches and Seizures privacy in accompanying belongings. U.S.C.A.
Even at the border, individual privacy rights Const.Amend. 4.
are not abandoned but balanced against the
2 Cases that cite this headnote ... enforcement to protect
sensitive information ranging from personal, financial, and our borders juxtaposed with individual privacy interests in
medical data to corporate trade secrets. And, in the case of data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA00269320Set 9
6p2,874w
Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia involving Australian Federal
Government sources, American Government Sources, South Australian Government Sources, Police ... sources and individuals involved and connected in a Criminal Network, and has remained actively
targeting my life for a period of 38 years and covered up in the Australian System ... installed onto a computer
system / computer—Commercial Law and Discrimination
Conspired Sexual Targeting involving individuals involved and connected to one another and involving
the individuals involved in the Conspired Sexual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269320.pdf
EFTA01127919Set 9
2017-09-1650p17,032w
Information on Partners Ovinitg 50% or More of the Partnership X
b Did any Individual or estate own, directly or Indirectly, an Interest of 50% or more in the profit ... Inane Boat -2,890,234.
2 Analysis by (Ii)Indiedual (iii) Individual (v)Exempt
(I)Corporate (active) (passive) (W)Partnership organization (vi)Nominee/Other
partner type:
s General partners ... Organization Percentage Owned
Number (f any) In Profit Loss, or
Capital
Part II Individuals or Estates Owning 50% or More of the Partnership(Form 1065, Schedule B, Question 3b)
Complete
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf
EFTA00807707Set 9
10p1,744w
BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S PROPOSAL
FOR SETTLEMENT TO DEFENDANT/COUNTER-PLAINTIFF ... BRADLEY J. EDWARDS, INDIVIDUALLY
Plaintiff/Counter-Defendant, Jeffrey Epstein, hereby proposes to settle the above-styled
case (the "Litigation") with Defendant/Counter-Plaintiff, Bradley J. Edwards, individually.
I. This Proposal is made pursuant ... party to whom this Proposal is being made is Defendant/Counter-
Plaintiff, Bradley J. Edwards, individually ("Edwards"). In this Proposal, Epstein and Edwards
will be referred to collectively as the "Parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807707.pdf
EFTA01251062Set 9
53p13,167w
that such notification will result in endangering the life or physical safety of
an individual, flight from prosecution, destruction of or tampering with evidence, or intimidation
of potential witnesses ... reports and records, and my conversations with other law
enforcement agents and other individuals, as well as my training and experience. Because this
Affidavit is being submitted for the limited ... from my review of bank records and Amazon
records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank
account and to whom MAXWELL's Amazon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf
EFTA01060601Set 9
2016-11-264p963w
test if he or she meets one of five alternative
tests:
• Test: First, an individual can satisfy the strict 183-day rule codified in Code section 937, that is, spend ... travel is spent in a possession.
• Three-Year Average Test: Second, an individual can satisfy the physical presence test by being present in a
possession for at least 549 days ... current taxable year and the two
immediately preceding taxable years, provided that the individual is also present in the possession for at least 60
days during each taxable year
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060601.pdf