Epstein Files Search

EFTA01205917Set 9

21p6,004w

CONSULTANCY AGREEMENT(1) NN BANK Bank plc a company incorporated in (registered number ) whose BETWEEN:registered office is at Address ("NN BANK"); 1. . (2) CONSULTING COMPANY Ltd an individual enterprise ... Service Provider and the Service Provider has agreed to provide the Services to NN BANK upon the terms and subject to the conditions of this Agreement. INTERPRETATION The interpretation ... order of precedence will prevail to resolve the conflict; and . f) where NN BANK has any obligation under this Agreement, performance of that obligation (in whole or in part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205917.pdf

EFTA01694320Set 10

2007-06-22100p46,531w

PALM FL M N 2 0.00 0.00 455 01/03 06:00PM N PALM FL NN 1 0.00 0.00 456 01/03 06:22PM W PALM ... INCOMI CL N N 2 0.00 0.00 460 01/03 07:11PM W PALM FL NN 2 0.00 0.00 461 01/03 07:35PM W PALM ... 01/03 08:05PM N PALM FL NN 4 0.00 0.00 463 01/03 08:20PM W PALM FL N N 1 0.00 0.00 464 01/03 08.22PM N PALM FL NN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf

EFTA00810934Set 9

118p39,345w

aril ,X Mem 1.1* MI COMDITIONM • Poseasuni. Una - Owes Pm Can,rise* MOH in NN•Clee bAusiInv 0 WA nn nu nts M0 *KO ...le Po Non aquoRsuo0owonoro ... SWUM. likan IN Inny8ww, 0•••• PO Omni tee Wurreq 71021.1M 0 WA nn %CI Nts SAOen ay Paiscel4 010,10Nnsin I MON Onnice,...014•••• Pawl Mit C01101iontZ • RIP•sift ... 0ROO MMt AO COPIMOPING• Cal haws Mustard usurp roam • croon i• Caw onaumwool nn 7WWWII 0 WA NU Ma WA. dui Paw:* sr AnwoOrow• Soto. liNdlinIn.A•44, AO CpMMFOL.CM1 India

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01205899Set 9

18p7,404w

CONSULTING COMPANY and FIRSTNAME LASTNAME and NN BANK AGREEMENT FOR PROVISION OF SERVICES EFTA01205899 THIS AGREEMENT (the "Agreement") is made the day of 2012 BETWEEN: NN BANK with its business ... implementing the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions; NN Discretionary Payment Panel means Effective Date means 15 February; Expiry Date means 14 February; Government ... Consultant providing the Services outlined in this Agreement and will be determined by the NN Discretionary Payment Panel. The NN Discretionary Payment Panel has sole and absolute discretion to determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205899.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

lout lattp.a. I u•i• le Sr is ...nuts so NN boas oprObst • 4• • Dm. t••••••• tin 11.40•0•••••••••;.•fi•P•M Brio. •14ttnuldrell aisiattdmuswl 10014.0 • Toll Who Yin ••••••••••••ImIrmi ... SI2ICITICOI Ism in. I ra nnann W. al Ina N.' le Sr selnuftirlICT UAW, • NN boas aped..•gra,ni • A•••••i••••••••••••• • Dm. ••••••• tin V•40.1 os nom en; !neap ... loaf I ucip ep ♦,i ~.r4 an. ...nut* IAR Cillocr NN boas oprObst•.r..04 • A• is4. ,..•• • 19..1.••••••tl• MYiv 1.u.pw..viii Mit paildifell•aisialtdmuswl MalSo • Toll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

NIMMuzACII ft. Lga MN YMMffDWIIIYIpLM U ao u otwoinme 11El Eli wPA.mlfAPI IL NN UNIMTIFIGISGOID MAYAIG MN DT /*WAGE RETRIEVAL IAN FINVMSGIN SO 0117 1022P WPALAGESCSI FL Mil ,PILAR1 _OMTIO40 ... 1100P N Ora mom vp'tlEt& wPALweE404 FL WIWUMNACH FL INCOMMG a NN MN MM NM MX UMW . unlit . Vmar VIVUMr UNLMIT ... AlA1aTM11 MN RWI IS HMI U Al 11/Wit‘ IN TO Wm IMP HAN NN m00 1EVT 11KSSAGE RETAICVM. V 01A9 PC '312 &Kira= ft. ni4iN 14 No ACOL MYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

opened Neu? Telephcre us al he number 04~0 Mee irral ~ born yno nn IabF ma, ken Cram f0i In. &mg C,cle IS Ner OW swn ofh -ence Clagn ... total Telepecre tic ai alt ?timber Dreaded Wee We it& rear eau yno nn 'Mn In, Forox Craves foi ime Mug Casa* rola Sun offirenCO CANDoS as me reeve ... Telepecre tit at he vertex. (nailed beea We frost Mae loam yno nn IMn bin Faro RAW% hi In. Wing Casa* Wane off:WO Gaga ix rad: Orme. 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00427299Set 9

2011-09-225p1,828w

pawn -mon7 munem nn-usu'm wy.'? - my:" irxn-lax nX DOD DX - XI7X ,(nxr nienh 713' 13'X nun) 03'773 2'I071'7 yinn wan pnw rinr7 manna ... trapna opn'? lyn ins '731/ nun. iirry7 peen arum orandrie .nignalrin nn'rn niwn ppm 71, ian'? mama Intellectual Defense Forces) '3X la I'013"0 111323'WHII0 iirma nnxn ... 10019a nnimpa npow '3X jr men mann mown W11'217 90131 imwa -inxn .p'nn n-rrnn '?es mina x71 innm 'now' nx nawni 'awn cenya mann7 non"nn aryl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf

EFTA01692526Set 10

100p30,965w

ISCOMIN3 al SWAM MW HE AeNS 6104/a 07 SOP NCONII.G SIN ED At43111IE NN ikt uvp I1/2cowisM EV Wit 10 r THIS SPACE INTENTIONALLY LEFT BLANK ... CALL vaunuc SEVT 003 7 SHARED PICLUOD) IAINS 'CO NN nm 3MM Or 1.4 0.1a MN 1601 UNNITS01 WON MN ToMI Monet Ma Oat ISO INN UNUMTE0 WW10.110/N ... NCHTAN669040 Snap MINI. TO MOM 71 al NN NN » 0001 rd$ ..224.10119. gigkt.l VIII ' ktg.`*:p.;"8 V/ N.LA' at TT PUIN NgOn O Egi 1Int

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01310057Set 10

2005-03-0314p12,400w

INCOMING I PSI UNLN mom TO MOBL 496 02/14 12:19P WPALMBEACH FL NN INCLUDED MUTES 551 0205 05:19P INCOMING lb*/ UNLN moet TO MOBL 497 02/14 ... GARDENA CA 4 PAY EARLY EVENING NWKND 496 02/14 12:50P INCOMING NN NCLUDEDIANUTES 554 0215 08A3P WPALMBEACH FL EARLY EVENING NWKND 499 02/14 ... NWKND EARLY EVENING NWKAO UNUMITED NWKND Ill UNLNRED NWKND 504 0214 01137P WLLOUGIBY OH NN NMI PAM TO MOBL 559 02116 09:01A INCOMING IAN NCLUDED MINUTES 506 0214 01139P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

ZONE 1 NY MN 400 ADM ANYTME MN 559 C6,21 0715P INCOMING NN EARLY EVENNO NWKND 497 05,20 02 07P NCOMING IN 400 ADC& ANYTME ... 2MIN 400 PQM ANYTMEIAN 565 06'26 10 25P NY zone 1 NY NN UNUMITEDNAIIKNo MN 504 05,20 03 COP NEW YORK NY 1/AN UNL61MOB/ TO MOBL ... YORKJY NEWY0 12 NY MN NN 400 Appel NIYIME MN 400 AWOL ANYTAle MN 507 05.20 03 1.31a 508 0520 03 11P 509 0520 03 48P NCOMING S4ENAl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

No.9003 mm-TES Taxes. Surcharges and Regulatory Fein um m iwg LLoimEoLmnhatitT NN Ran Desception Charge 1 COUNTY 911 TAX OSO to Nwar, 2 UNIVERSAL CONNECTMW CHARGE ... Clnfi 9i Owl 26 479 WV/7AMMEACH F MEEKS IN IL MN 1444 MN NN MN 510. 3F0 0,313- T 14043 WSW" RTTNEVAL 544ARLEMMIME um MORD AIMS ... AE.44H IL %WA JALA04IL M IAN CA DU MN NN 0H1107 wPwAterACA FL MN EVE f0 tiC62 TO w0e4. mESSAUE IZET NEVA VAMAREACIFEL I4a gitkiLlU i tail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01706705Set 10

100p32,339w

MHHH0NHHHMHMHNHIIHHHHHHHHHVHHHHNHNHHHHHHHHHHHHNHI-IHHHHHHHHHHHH NN NNNN N NNNNNNNNN N NNN NNN NN NN N N N NNNN (_0(W(WZZOO Z VVCDOVOVO OZCD(DED(9W,CDC7C (500g0Ogg00 ZZ(24c=c04>4=r4ZiXWc0 ... HHHHHHHHHHHHHHNWHHHHHNHHHHHMHNHHH.WHHHMHHNNHHHHNHHHHHHNHHHHHH NNNN NN N NNN NNN NNN NNN NN NN NZ NN x xoxipx(.9(9ow..9woxrDoxoogw>lo moogoxi_qoo madowooxoxwi ammmzmwzmzzazmzzmzmzzmmmzzmwmzmw zzm zm zzz 00 mzamzzazmaz zz am 0000HooHoHHoHoHHoHoHH000HHoopH000HHooAHoaHHH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

J11.01 WI MN PAPS 13 0425 01130 1.10CWINO MN MN 300 ADM NN% IAN AWL M I ON 10 OM 11 44P WPALHOCE FL WOMNPA a MN MN AWARE ... /4MXTO MN 2 IJNUMITED WWICNI) MIN 3 MESSAGE RETRIEVAL 4 TEXT MESSAGES SENT 1131 NN 61 EVT 64 EVT 0.00 OM 6.40 02:134. 24 ONT2 ... MADAN I.W14 WA TOW TEAM Surcharges ad R•0444440/ Foes 1017 DAUM1TO /4WX.m... NN 11II ;Mai UNUMIT10 WW1: WM TOTAL CHARGES TORS KN MC60 WPM/ARAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01309573Set 10

13p11,852w

111441040MN 8%1 MCOMING MP/ RCN AntrimKITES 0 03 63 02/06 1101A INCOME PM NN UVL OOT NVAMI N 001 3210 WOWING OMAMIN MAITES ... UNUMMED WWKA o MN S NT 2...111. 711 o2/941(217 LAKE WORTHFL NN VtallaTIFInAWKNO MN MESSAGES s 6ri 410 0 712 029/9 104 i L91(1 WORTII ... UNIMITECIMWKNO NN 012314 SENT 0.10 713 Wm LAKE 140RT1IFL Min 1177131001014VMND IAN 10 1 0M7 1279 07:100 0.10 714 02/09 INCOMna MIN 0C9AFTIME MUMS 1: 81: °0/n Ulitio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01221384Set 9

42p15,716w

centroid). 6.3.2 Nearest-Neighbor Nearest Neighbor (more precisely k-nearest neighbor, also k-NN) is a predictive technique suitable for classification models. Unlike other predictive algorithms, the training data ... uses them to predict the outcome. There are two principal drivers in the k-NN algorithm: the number of nearest cases to be used (k) and a metric to measure ... what is meant by nearest. Each use of the k-NN algorithm requires that we specify a positive integer value for k. This determines how many existing cases are looked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221384.pdf

EFTA01657551Set 10

2004-08-0414p14,899w

Questions or Changes? • attwireless.com AT&T Wireless • Ton Free 1 • 611 from your wireless phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657551.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

Ontlifil a APS SCAN %amiss t.L C Patin = Ors, Oros 01.11417 CO WWI NN VW AVANOVNO 011~4.• Ain soy /1211100 T4]0 „„„„ ...„ Alai werinpu(1oeLnise issillinli ... assowun muse YAMPots p Wiwi vinis Les INS NA 100, N11% NN Arrouloary nos !two NA Vas Now Us lin Na Mom NA MM 1.0owini s Foist LLC LAOSPips ... Wind 0~ PinionLP us Cato Liu is ION/I NA 14351140) NN • LoONIPAWN x11 Voss wins Pan LP Isla Pan LP WoolPer Ny Nowa Oohs LOA 301I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

0915P 329 06'09 09 24P NE NEW Yost NY BROOKLYN NY IN NN EARLY EVENNG PAWKN UNLIA D NAPA(M) MN UNUPATEDNAVKNO MN 275 0609 01 16P NEW YORK ... MESSAGE RETRIEVAL UNLKI moet TO AIOBL 332 06'09 3019P WYORK NY NECOMING NN AN UNUPATEDNVAND IAN 277 0609 02 CO 278 0809 02 02PP NCOMING NEW YORK NY AEVE ... UNUM MOBL TO MOBL 739 0920 10 55A QUEENS NY NAN UNLIMITED NANKNO NN $32 0621 09 INCOMING MN UNUM MOBL TO lifOBL 740 CCCO 11 03A NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA00612219Set 9

13p7,996w

/1489) 0450% 571.34.1.68 13.41525 4040 73000 15.072 18~12 In% 0 40035 ror ammar nn .51.14339) I5(0)003 1.653441 0455% $5 1/13520 11.2(483 70» 71000 28580 230012 Fram ... rorpotuol CM. Ary InfroatIn 0p)0 lancet &sn 7••• 11.)9A sm SISjWf10 2234 Nn 474410 W 2243092 I 012122010 CCC. 4mit ... Lbj15 1.540 540 1311).12 (nn', °Ab)» 13383 ()HI IN/nal In. 14~14 Ote.» 307730 1110 1144.12 nr...4w 57)0700 02 Of9 1/1114

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf