EFTA00837454Set 9
2018-04-072p512w
insurance . uk co law.
2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing powers.
two fire drill books. one needed for injury. other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837454.pdf
EFTA01514567Set 10
2012-03-011p131w
Total Assets S166,079.65 8186,039.25 (S40.40)
All an ttttttt silents here art'a of March 30.1012 unless others be stated. For details of your retirement account.. credit account ... recehe
separate statements. Halance suftttttat, Information for annuities Is proOded by the Issuing Insurance companies and bellesed to be reliable %Milan guarantee of Its completeness or
accuracy. Bank products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514567.pdf
EFTA00972997Set 9
2013-10-113p655w
will you please send me your proposal, with specific isolated action steps, to swap art, via a
partnership, for payment of the note? Thanks. Alan
IRS Circular 230 disclosure ... Date: 09/12/2013 06:31 AM
Subject:
I clean up notes inter-entity liquidate the insurance and appolo iv ltd. 2 decant 2006 and 97 into a new pre
heritage revocable ... trusts .
EFTA00972997
3 it setting basis of prom note. - in another email need value art cost . to detail plan also what art owned
by 97 trust.
4 wills for kids
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972997.pdf
Consultants, etc.) 2 I 3
Total Recurring Outflow 27 39 66
Outflows - One-Time
Art Purchase 95 31 126
Publishing 7 4 11
Other Investments 51 9 60
Construction ... Includes items such as household bills, household labor, household insurance and property taxes, credit card expenditures and
personal spending.
EFTA00583572
Notes
Nb: I. As of 7117 there was approximately $147MM ... include $25MM of funding of brokerage accounts and $30-60MM of potential
art purchases or potential inflow of $17-20MM of KU proceeds.
4. Currently, unrestricted cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583572.pdf
EFTA00668522Set 9
2012-12-3018p11,957w
created several regulatory agencies like the Securities and
Exchange Commission and the Federal Deposit Insurance Corporation that helped maintain relative
financial stability and prosperity for almost seven decades before deregulation ... appeals court panel to
uphold New York State's ban on nunchucks, a martial-arts weapon consisting of two sticks held together with a
chain or rope, commonly used ... regulations on gun sales and ownership.
In responding to The Times's reporters, Electronic Arts defended its use of images of real guns in its games as no
different than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668522.pdf
EFTA00144572Set 9
1996-08-2916p5,133w
blichabihty and property damage insurance? n Yes If yes, glue name and address of insurance carrier (Number. Street. City. State. and Zip Code). I:1 No
INSTRUCTIONS
Claims presented under ... Masters of
Upon graduation, she started working for Epstein, first assisting him to
collect art and then acting as a kind of receptionist and providing other services as
needed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144572.pdf
EFTA00617635Set 9
2014-09-1774p30,941w
strong relationships with public and global health organizations, foundations, national scientific
bodies and organizations, insurers and other corporate payers. These networks provide Biosys access
to the highest quality entrepreneurs ... Partner of the General Partner of Biosys. His lifelong passion for the
science and art of complex problem solving has made him an internationally acclaimed master planner
and architect ... expenses
associated with meetings of the Limited Partners and the Advisory
Committee, (x) insurance premiums, indemnifications, costs of
litigation and other extraordinary expenses, (xi) costs of financial
statements and other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617635.pdf
EFTA00793001Set 9
9p3,235w
laundering regulations, and the requirements of the United States Virgin Islands
Division of Banking, Insurance and Financial Regulation.
SCI will appoint and maintain an anti-money laundering program administrator that ... orders, wire transfers, letters of
credit, stocks, bonds, or purchasing valuable assets, such as art or jewelry.
❑ Integration: The process of using an apparently legitimate transaction to disguise the illicit ... able to explain a sudden pay-off of seriously delinquent accounts.
❑ Expired collateral insurance reports These reports for personal property and real estate loans are usually the first sign
that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793001.pdf
EFTA00603557Set 9
2013-08-2914p4,943w
Commission and the National Taxpayer Advocate
2010
12/23/10 Overview of the Tax Relief, Unemployment Insurance Reauthorization, and Job 2010-11
Creation Act of 2010 (Pub. L. 111-312): income ... capital gains tax rates; S. 394 would enhance
the tax treatment of art and collectibles
02/09/09 Rep. Pomeroy's estate tax bill (H.R. 436); basic planning points; basis adjustment ... options and charitable remainder trusts
03/29/06 4th Circuit upholds IRS win in Chawla, but "insurable interest- issue still dangles 2006-03
02/22/06 Charitable Remainder Trust Safe-Harbor (Notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf
EFTA01790964Set 10
2013-10-298p2,168w
ART DATE
=b> DE=ART AIRPORT
=b> DE=ART TIME
=b> AR=IVE AIRPORT
=b> AR=IVE TIME
=b> CL=SS
=b> ST=TUS
=b> OP=RATED BY
2
EFTA ... maximum of 1,131 SDRs per
passenger. Baggage greater in value should =e insured, or a higher limit of liability can be purchased, by making a =pecial
declaration and paying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790964.pdf