Epstein Files Search

EFTA01123586Set 9

2013-05-023p1,810w

Related Party Interest Expense incurred by AYH and paid to IGY for the period between May 29, 2007 (the "Epstein Acquisition Date") and August 28, 2007 As you may recall ... amount borrowed. An additional amount of $330,946 of interest (the "Stub Period Interest") was incurred by IGY-AYH from and after the Epstein Acquisition Date through August ... sought explanation around the calculation of the interest expense and particularly the Stub Period Interest. Understanding the way the transaction occurred and the purchase price that was paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123586.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

*UBS UBS FMancial Services Inc. 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

appropriate adjustments. For each dey the first day of the billing period, we also acid Of) amount of interest equal to the previous day's daily balance multiplied ... Balance for each feature by the number of days in the billing period and the daily periodic rate for that feature, the result will be the FC assessed on that ... Balance for each feature by the number of days in the billing period and the daily periodic rate for that feature, the result will be the FC assessed on that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

Savings This Period For This Account Jan 2005 Through Jan 02 0.00 0.00 0.00 Program End Date Transactions Discount % Savings Savings Since This Period or Credit This Period ... 02/02/05 Periodic FINANCE CHARGE 102.60 Total of New Activity -37.38 Finance Charges Average Daily Daily Actual ANNUAL Nominal ANNUAL Periodic Billing days this period: 30 Balance $ Periodic Rate PERCENTAGE PERCENTAGE ... This Period For This Account Jan 2005 Through Feb 01 S 0.00 0.00 0.00 Program End Date Transactions Discount % Savings Savings Since This Period or Credit This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

Deutsche Asset & Wealth Management Gnaw.< Rana Pnwale wren rearmenret Pdaele$ COMM,. Gro.t) Dettfor4 la% Settonenk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

Balance for each feature by the number of days in the tilling period and the • Correspondence daily periodic rate for hat feature, the result will be the FC assessed ... 02/15/04 Finance Charges Average Daily Daily Actual ANNUAL Nominal ANNUAL Periods Oiling days this period: 31 Balance $ Periodic Rate PERCENTAGE PERCENTAGE FINANCE RATE RATE CHARGE $ Purchases ... adustments. For each day alter the first day of the billing period, we also add an amount of interest equal to the previous day's ditty balance multiplied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA00688018Set 9

2014-12-227p2,298w

given that the contemplated transaction cannot be closed by June 30, 2014. 1 stub period submission may also need to be submitted and similar query is applicable. Given the desire ... ceasing to be members, as we were not aware of the transfer of partnership interests. We have also checked the public registers and note that the public registers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688018.pdf

EFTA02716283Set 11

2014-12-227p2,356w

given that the contemplated transaction cannot be closed by June 3=, 2014. I stub period submission may also need to be submitted and simil=r query is applicable. Given ... ceasing to be members, as we were not aware of =he transfer of partnership interests. We have also checked the public regi=ters and note that the public registers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716283.pdf

EFTA01654837Set 10

2019-12-184p2,063w

close of each billing period. We been more than S50. (Note: Neither of these is necessary if your purchase will begin charging interest on transactions added to a Pay Over ... Nance as of the date they are added. However, we will not charge interest company that sold you the goods or services.) on charges added to a Pay Over Time ... Fees Amount 12/12/19 G MAXWELL Late Payment Fee $39.00 TotalFees for thk Period $39.00 2019 Fees and Interest Totals Year-to-Date Anieunl Total Fees in 2019 S2,595.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654837.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 96979 EFTA01702207 al-nlY-Ex4 From: FLIIATIO1 01582725745 To 60/212137 ... emgi $ 7 rederoptowa conprnade ti Sabsttorte Nyman In lea re Jim Dowd d/n2olsor Interest For Privacy Act . . • • and Paperwork &wet poetess (nduang apt no.) $ 1000.00 $ Reduction Act 0 ravmode

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for the period 2003-2005 EFTA00186314 ANISTRATION SOT TRANSFERMil UM VE0 sums or mew* Ns MAO* otwarvery ... rarer, r NOnaratta 03.96680M • 6 &bra* vowels le fan d dhldmds or Interest For Privacy Act ' r.tc • and Paperwork Ij $ 3667.70 Reduction Act StIVOt DX/NI= Including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA00313229Set 9

2013-09-037p2,211w

amended state or local tax return as soon as possible. Interest charges We are required by law to charge interest on unpaid tax from the date the tax return ... full. The interest is charged as long as there is an unpaid amount due, including penalties, if applicable. (Internal Revenue Code section 6601) DespipOon Mond Total Interest $35 The table ... request more time to respond, call us at 1- Remember: Additional interest will be charged during this period if the a.m. O O p.m. information in this notice is correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313229.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

Balance for each feature by the number of days in the billing period and the daily periodic rate for that feature, the result will be the Finance Charge Correspondence assessed ... Balance for each feature by the number of days in the baling period and the daily periodic rate for that feature, the result will be the Finance Charge • Correspondence assessed ... 02/02/04 Finance Charges Average Daily Daily Actual ANNUAL Nominal ANNUAL Period c Billing days this period: 31 Balance $ Periodic Rate PERCENTAGE PERCENTAGE FINANCE RATE RATE CHARGE $ PurchaseS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA01269292Set 10

30p10,704w

contract arrangement, understanding, relationsJYQ, or otherwise owns 20% or more of the equity Interests of the legal entity listed above. 5. First Name 6. Last Name 7. M.I. 8. Date ... IliCSIAS, 'VI:; 00802 1-800,4329-4933 IF YOU NRITE. ATTACH THE STUB AT THE END OF- THIS-NOTICE. WE ASSIGNED YOU AN EMPLOYERIDENFIFICATION SMEAR Thank you for applying ... stub et the hottom,OB-thie.netice and send it along. your letter. If you do not need to write do not complete and, return the stub. Your. name control associated with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269292.pdf

EFTA00796980Set 9

2015-01-0345p21,240w

American NZYacht 0 Harbor oisgs.' AMERICAN YACHT HARBOR An Island Global Yachting Destination EMPLOYEE HANDBOOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf

EFTA01191476Set 9

2015-08-215p1,956w

during this time period is $55,725.00 (148.6 hours x S375.00). Lilly Ann Sanchez. A review of the billing statements of Fowler White for this time period reveals that ... TOTAL: $492,691.25 TIME PERIOD NUMBER 2: August 16, 2012 through February 3, 2015 US Law Firm/Lilly Ann Sanchez. The work performed during this time period as reflected ... incurred by Mr. Epstein during this time period is $48,965.00 (139.9 hours x $350.00). RICHMAN GREEK, PA. lilleml • twat Min Stub EFTA01191479 August 21, 2015 Page No. 5 Tonia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191476.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

considered timely if delivered or postmarked before midnight of the last day of such period. Any notice made hereunder shall be deemed effective for all purposes and in all respects ... successors and assigns, and no other person or entity will have any rights, interest or claims hereunder or be entitled to any benefits under or on account of this Agreement ... THOMAS, VI 00802 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA00605675Set 9

2013-09-205p3,859w

their ideas, in turn raising go beyond individual professors or de- period of time. In this sense, no research costs and keeping out the young. But partments and need ... little and quality-centered research univer- element is not the format or setting (the interest. Non-academics, on the other sity can afford, on its own, to abandon bottle ... ille- what it means to be a university are, the academic establishment that stub- gal. Bowen wonders if some collusion for many people, counterintuitive, es- bornly resists all change. would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605675.pdf