EFTA00795749Set 9
2018-06-1114p8,902w
sique qui agit à des fins qui n'entrent pas dans le cadre de son activité commerciale, industrielle, artisanale, libérale ou agricole».
1 - MODELES
L'acheteur peut mentionner ... sous la rubrique «observations», les caractéristiques qu'il juge déterminantes et auxquelles il subordonne
son engagement. Le constructeur se réserve la possibilité d'apporter à ses modèles les modifications liées ... consommation, le consommateur dispose d'un délai
de 14 jours pour exercer son droit de rétractation à compter de la livraison du véhicule. Ce droit peut s'exercer dès
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf
EFTA00795763Set 9
2018-06-1114p8,937w
sique qui agit à des fins qui n'entrent pas dans le cadre de son activité commerciale, industrielle, artisanale, libérale ou agricole».
1 - MODELES
L'acheteur peut mentionner ... sous la rubrique «observations», les caractéristiques qu'il juge déterminantes et auxquelles il subordonne
son engagement. Le constructeur se réserve la possibilité d'apporter à ses modèles les modifications liées ... consommation, le consommateur dispose d'un délai
de 14 jours pour exercer son droit de rétractation à compter de la livraison du véhicule. Ce droit peut s'exercer dès
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf
EFTA02073776Set 10
2015-07-2940p14,444w
From:
Sent Wed 7/29/2015 2:24:04 PM
Subject Your son [Email Ret: 150729-000631]
Response (Natalia Molotkova) 07/29/2015 10:24 AM
Yes, Frequent flyer numbers are in the reservations ... Response (Natalia Molotkova) 07/28/2015 04:35 PM
> > > > Lesley, I found the following for your son:
>»
>»
>»
>>»
> > » TOTAL FARE - USD 360.20
> > > > Regards,
> > > > Natalia Molotkova
> > > > Centurion Relationship Manager
>»
>»
> > > > Hours: Monday through Friday ... Response (Natalia Molotkova) 07/28/2015 04:35 PM
>>a I found the following for your son:
>»
> > > TOTAL FARE - USD 360.20
> > > Regards,
> > > Natalia Molotkova
> > > Centurion Relationship Manager
> > > Hours: Monday through Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073776.pdf
EFTA01125704Set 9
59p13,113w
deteriorating health did
not permit him to travel to Switzerland, Client P's son, a co-
conspirator not named as a defendant herein, traveled to Zurich
in or about November ... undeclared account for Client P. The UBS client advisor
referred Client P's son to WEGELIN, the defendant, and two other
Swiss banks.
67. On or about November ... Client P's son walked
into the Zurich Branch of WEGELIN, the defendant, without an
31
EFTA01125734
appointment and asked to open an account. ROGER KELLER, the
defendant, interviewed Client
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA00196824Set 9
108p21,527w
EFTA00196836
CLEARED THROUGH ITS
?RIMY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SON, b81 Cory.
Bear. Stearns & Co. Inc.
BEAR 383 Madison Avenue
New York, New York ... EFTA00196837
CLEARED THROUGH ITS
?RIMY OW,E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SON, bel Cory.
Bear. Stearns & Co. Inc.
BEAR 383 Madison Avenue
New York, New York ... V897
EFTA00196842
CLEARED 1HROUGH RS
wilekLY 0"E0 SUBSIDIARY
Beer. Saea•ns SON, b81 00,8.
Ceol.levalech Cantet Noah
Broeklln• New Ye* 11201.3859
FINANCIAL TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf
EFTA00369879Set 9
2014-05-088p3,382w
Unprepared
Rob Lowe on sending his son off to college.
By Rob Lowe 125k 13k 74
'',Rob Lowe and his son.Rob Lowe and his Matthew.
Photo councsy of Rob Lowe ... boys and exploring the mysterious, complicated, and
charged relationship between fathers and sons.
Today is my son Matthew's last night home before college.
I have been emotionally blindsided ... that this is nothing unique.
I know that this is all good news; my son will go to a great school, something we as a family have worked hard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369879.pdf
EFTA00197171Set 9
2003-12-1927p4,054w
YSIS
EFTA00197177
CLEARED 1HROUGH RS
YriseklY 0"E0 SUBSIDIARY
Beer. SZeirns SON, t44 COO.
Ceol.letioloch Cantot North
BrodCon. New Volt 11201.3659
FINANCIAL TRUST CO INC
2 el 2
STATEMENT BACKER ... EFTA00197180
CLEARED THROUGH ITS
YrisekLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SON, 14,1 Dap.
Bear. Stearns 8 Co. Inc.
BEAR 383 Madison Avenue ... EFTA00197181
CLEARED THROUGH ITS
0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Saea•ns SON, 14,1 GOO.
Bear. Stearns & CO. Inc.
BEAR 383 Madison Avenue
New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197171.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
Avila.. ••••amva. oremmise. rut imasomito elf ••••• se errs- • •
••••TuCAtICA OA AO A sons sorsa imsataamto as AA amity sm00000 inou ITS
OworCC
❑ ILICENPT teLASSAillet AS As AtSoCIATipla TAXABLE ... catikne rat "[bl
raelineroelos
!Plearpen Cheer • CO taitssi IPM ~miry IAOP ~son pinent miner to
Intnal ~wage rev, tern ~1~1 te enter. ••••••+ &c.a. °I.
Is •••• teen end mews ... fl.upnrornn
vwl•án .411,11,1 ..» MN", It an nnht •Ikv End son fro Soars Clu.an• Roal. VOPS.,
sionon..
• "1"/11 ant nia bang °ilk< .W.Fnlni•Inff
We • uonni.pic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
LeGend.
• Operation LeGend Assisting Memphis Police With Several Child Murders.
Counter-Terrorism
• Father And Son From US Charged With Joining Islamic State.
• Court Denies Bond To Texas Man Charged With ... happened, then the case could be part of Operation Legend."
Counter-Terrorism
Father And Son From US Charged With Joining Islamic State.
The AP <https://www.usnews.corn/news/us/articles/2020-09-30/father-son-from-us-charged-with-joining-
islamic-state> (9/30 ... reports from Miami, Florida, "A father and son accused of traveling from the U.S. to Syria
and joining the Islamic State of Iraq and al-Sham are facing terrorism charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA00168930Set 9
2017-01-2016p5,361w
bariking rdabonship with Deutsche i--i
Bank (e.g., external legal counsel, client referral son, supplier of goods or services)?(r i__, Yes 0 No
Yes/ describe)
Indicate where and when ... same as for the folovdng person:
38. Wealth Details (Only for parties rem:ring son of wealth description as indicated In Section 2)
Nature of the InclivIduall Business:
Primary Country ... same as for the (plowing person:
3B. Wealth Details (Only for parties regLiring son of wealth description as indicated in Section 2)
Carob* Lang recognised for her indeed, knowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf
EFTA00360372Set 9
2014-10-237p1,664w
EFTA00360374
another in the dark recesses of their minds, fancies a scenario where their son
or daughter can master this or that sport well enough to earn a free-ride ... other kids who are more talented, try harder or spend more time practicing.
My son earned a starting spot senior year on his varsity football team. When it
became evident ... school on
scholarship. This turned out to be a great decision for my son, who is a third-
year US Army ROTC cadet. Win-win.
Their coach wasn't very
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360372.pdf
EFTA00148034Set 9
2021-02-2343p26,065w
investigation of the Trump campaign and the
tax investigation of the President's son, Hunter." Garland: "I would not have taken this job if I
thought that politics would have ... Donald Trump's ties to Russia
and into the business affairs of Biden's son, Hunter," but "beyond vowing that politics would
play no role in his decisions, Garland made ... website that Sheneen
McClain "cried [while] reading" the report about the death of her son. She told CNN, "It was
overwhelming knowing my son was innocent the entire time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf