Epstein Files Search

EFTA00124912Set 9

66p22,638w

account balance. balance. Adjusted Balance 0 0 DEPOSITS NOT DOLLARS CVOS WITHDRAWALS NOT DOLLARS CENTS wiTHORAwALS NOT DOLLARS CENTS ON STATEMENT ON STATEMENT ON STATEMENT Total Total Deposits Withdrawals ... equal your account ending account balance. balance. Adjusted Balance 0 0 DEPOSITS NOT DOLLARS CENTS WITHDRAWALS NOT DOLLARS CENTS WITHDRAWALS NOT oOtLArtS CENTS CR STATEMENT ON STATEMENT ONSTATEMENT Total Total ... equal your account ending account balance. balance. Adjusted Balance 0 0 DEPOSITS NOT DOLLARS CENTS WITHDRAWALS MOT COLLARS CENTS WITHDRAWALS NOT DOLLARS CENTS ON STATEMENT ON STATEMENT LW STATEMENT Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA02002952Set 10

2012-03-1028p6,517w

first of its kind - a poll conducted in 12 Arab countries, representing 84 per cent of the population of the Arab world, in an attempt to gauge the region ... support the interference of religious authorities in citizens' political choices. • 71 per cent say they don't distinguish between religious and non-religious people in their economic and social relations ... cent trust their military, half trust their police, 47 per cent trust their governments and 36 per cent trust their local councils before the revolutions. • A high 83 per cent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002952.pdf

EFTA00812635Set 9

23p9,019w

trust accounting income up to and including an amount equal to four per cent of the trust's fair market value determined as of the first business ... trust, unless the beneficiary has an unqualified power to revoke more than five per cent of the trust immediately before the income interest ends. If the beneficiary has such power ... received in a distribution or series of related distributions is greater than twenty per cent of the entity's gross assets, as shown by the entity's year-end financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812635.pdf

EFTA00654709Set 9

2017-05-052p923w

Saudi Aramco, lowered official pncing for Nab Light crude to Asia by 20 cents to 45 cents a barrel below the regional benchmark, it said in an emailed statement ... Saudi Aramco, lowered its official pricing for Arab Light crude to Asia by 40 cents to an 85 cent discount to 0ie regional benchmark, it said in an emailed statement ... lowered its official selling pnce for Arab Light crude to Asia by 40 cents to a premium of 20 cents a barrel above a regional benchmark, the company known

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654709.pdf

EFTA02723181Set 11

2013-02-1926p6,542w

economic downturn, most big European countries have cut defence spending by 10-15 per cent. The longer-term trends are even more striking. Britain's Royal Air Force ... only two European nations to meet the Nato target of devoting 2 per cent of gross domestic product to defence — the other is Greece. The situation in most other European ... countries is worse — Spain devotes less than 1 per cent of GDP to military spending. And much European military spending goes on pensions or pay, not equipment. The Belgians distinguished

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723181.pdf

EFTA01324270Set 10

96p18,802w

slyness avows 3S 3145 *conga IS Chet Sent.. ie. =Wean& ee see. 55 Cent LIT REM/. ZWITI Sewn.* Teti Wallet 9. 46 be Melee fee lag mere* Ste r194 ... MONEY FUND ACTPATY m DNx MOOAY MMISAKTO1 0150tP101 SYIIepAVSP CLIAMITIY PNR tanS CENT *Wow 10/27/01 OPENINGBALANCE 3.512.239.61 C in 11/01/01 DIVIDEND 6A MANAGEMENT MONTHLYEN V CA3H DMCCNO ... Steams & Co. Inc. leo Warns 55,01091 BEAR 383 Madison Avenue One Metr0:401 Cent NOT Brtelipt Nee Yen 11701.3859 STEARNS York 10179 212) 272-1CCO JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01323720Set 10

370p88,015w

Steens Sautes Cap. BEAR 3B3 Matteson Avenue New York. New York 10179 Cre Wean, Cent Nolli hotly& Wee Tort 11201.3859 STEARNS (212) 272-2000 • trmeco INTERNATIONAL. CIORITABLE ... Iltreember 30.2001 5(111.0/00 TRACE DATE DATE 14498ACTION DESCRPIN 50.1001ACTIS• GUMMY ME CENT AMOUNT MICR NOW 12131)01 12128/01 BOUGHT STAGE STORES INC STGS ... MONEY FUND ACTIVITY DATE 1.10DAT TRANSACTKIR Ce3CAIr04 319/10UOL61. WART IRKS CENT .../111rt CREDIT AVOW 12/01)01 OPENINGBALANCE 3.009.165.45 r 12/03/01 SOLD ERS FUN INC badakASPRILE W/A TFOU0 Cron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA00109341Set 9

20p3,090w

Signature: Signature Signature Signature: COL 1.:L11%.”4, Count Slip Unit. Date Metropolitan Correctional Cente Metropolitan Correctional Cente r Metropolitan Correctional r Official Count Slip Center Count: Official Count Slip ... Print Name: Print Name: Print Name: Signature: Signature ) Signature: Print Name: Signature: Metropolitan Correctional Cente r L Official Count Slip Unit: Date Count: z Time: Print Name: Signature: Print Name ... /t-P-1 1.4 Print Name: Signature: Print Name: Signature: V EFTA00109353 Metropolitan Correctional Cente Metropolitan Correctional Cente Metropolitan Correctional Center r r Official Count Slip Official Count Slip Metropolitan Correctional Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109341.pdf

EFTA00976777Set 9

2013-11-2125p8,725w

water. One even made the fantastical claim that Ethiopia was getting only three per cent of its water resources. According to an official report from the Food and Agriculture Organisation ... about as much as Egypt receives. I have no idea where the three per cent notion came from. Aside from river water, rainfall allows Ethiopia to raise 100 million cattle ... drainage water, sometimes more than once, and where the population lives on five per cent of the land. Egypt has lost two million feddans to urban sprawl in the past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00976777.pdf

EFTA01172884Set 9

2015-03-1524p9,086w

about $12 a week, which looked good in comparison to the 15 or 16 cents per hour that unskilled laborers made in industrial cities such as Detroit and Pittsburgh ... majority of Obama's appointments are women and nonwhite males.' Forty- two per cent of his judgeships have gone to women. Twenty-two per cent of George W. Bush ... judges and twenty-nine per cent of Bill Clinton's were women. Thirty-six per cent of President Obama's judges have been minorities, compared with eighteen per cent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172884.pdf

EFTA02360432Set 11

2011-04-2625p7,106w

media and are organising politically. By some reckonings they could get 5 per cent to 10 per cent of the vote in parliamentary elections planned for September. The Muslim Brotherhood ... liberals face formidable odds. They are operating in a country where 40 per cent of the total population live on less than $2 a day. Some 30m Egyptians are illiterate ... elections, campaigned for a Yes vote — and were delighted to see a 77 per cent vote in favour. The crushing defeat of the liberal camp in the referendum came

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360432.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

12/31/02 CLOSINGBALANCE 912.370.20 TOTAL 5-1.119.47 $1.119.47 INTEREST DATE OESOMFMON STMOOLMuSiP OuANTITT RATE N CENT AMOUNT DREW MACUUT 12/23/02 INTEREST ONCREDIT BALANCE 0.7500 14.62 AT 0 3/4% 11/21 THRU 12/20 ... 11/29/02 CLOSINGBALANCE 911.250.73 TOTAL $•1.312.59 $1.312.59 INTEREST DATE DESCRIPTION SYMOOLCUSIP OWNTITY RATE N CENT AMOUNT DIEDIT AMOUNT 11/21/02 INTEREST ON CREDIT BALANCE 0.7500 7.30 AT 0 3/4% 11/06 THRU 11/20 ... Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Ore MetnIech Cent og North Beano. New VC* I1201.38S9 STEARNS EPSTEIN INTERESTS 4 STATEMENT PERIOD August 31.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA02437225Set 11

2009-09-1519p2,132w

dime at many places. By the late 50's, it was a whole 15 cents a slice! EFTA_R1_01510001 EFTA02437233 A tuna fish sandwich or a BLT were ... cents. A small Coke was 7 cents, a large Coke was 12 cents. Remember Vanilla Cokes, when they pumped real vanilla syrup into the glass, before adding the Coke ... cart, instead of driving a truck Remember the bells? A pop was 15 cents. A large cup was 15 cents, a small cup was a dime. And a sundae -- remember

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437225.pdf

EFTA00776230Set 9

2009-08-0516p2,203w

dime at many places. By the late 50's it was a whole 15 cents a slice! A tuna fish sandwich or a BLT were 45 cents.. A small ... Coke was 7 cents, a large Coke was 12 cents. Remember Vanilla Cokes when they EFTA00776233 pumped real vanilla syrup into the glass before adding the Coke? 18. There were ... Russe. GI' instead of driving a truck. Remember the bells? A pop was 15 cents. A large cup was 15 cents, a small cup was a dime. And a sundae

https://www.justice.gov/epstein/files/DataSet%209/EFTA00776230.pdf

EFTA01849248Set 10

2012-03-133p1,590w

promptly upon receipt by the Company in respect of each Investment. Thereafter 70 per cent. of all distributions and sales proceeds from Investments (not of transaction costs) will be paid ... receipt by the Company in respect of each Investment. and the remaining 30 per cent. will be retained by the Company. If. on 28 February 2017 (the 'termination date ... full investment amounts originally transferred by them have boon repaid: (2) thereafter. 70 per cent. of any balance of the Remaining Investment will be so transferred to--all Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849248.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins ... qualify for the deliberative process privilege: it "must be both 'predecisional' and 'deliberative.' Grand Cent P'ship v. Cuomo,166 F.3d 473, 482 (2d Cir. 1999) (quoting Renegotiation ... predecisional if it "precedes, in temporal sequence, the 'decision' to which it relates," Grand Cent. P'ship,166 F.3d at 482, the government need not "identify a specific decision" made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

TOTAL $47,611.21 $47,611.21 INTEREST DATE DESCRIPTION STIABOLPICUSIP OUPNTITT RATE N CENT AMOUNT CREDIT AMOUNT 12/23/02 INTEREST ONCREDIT BALANCE 0.7500 120.01 AT 0 3/45 11/21 THRU 12;20 TOTAL ... BffiR 383 Madison Avenue New York New York 10179 Cr.* Meveleen Cent« North Beecmp. New Tal, 11201.2819 STffiRNS INSTITUTIONAL INTERESTS 4 u STATEMENT PERIOD SeptelTbef 28.2002 THROUGH Oehler 25.2002 Your ... TOTAL $755.50 INTEREST DATE OESCRPTION SIGABOUCUSIP OUONTITY RATE II4 CENT AMOUNT CREDIT AMOUNT 09/23/02 INTEREST ON CREDIT BALANCE 1.2500 115.54 AT 1 1/4% 08,21 THRU 09/20 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Madison Avenue New York New York 10179 Ore Nevalea Cent« North Beccidon. New Yak 11201.3859 STMRNS INSTITUTIONAL INTERESTS 2 te STATEMENT PERIOD MOMS 31, 2002 THROUGH Septemter 27.2002 Transaction Detail ... BEAR 383 Madison Avenue New Y New York 10179 Ore Meveleen Cent« North Beecidp. New Te" I1201.3669 STD;RNS INSTITUTIONAL INTERESTS 6 STATEMENT PERO) June 1.2002 THROUGH June 28.2002 Your ... Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OcoLleveleen Cent« North Beeciam. New Te" 11201.2859 STD;RNS INSTITUTIONAL INTERESTS 7 STATEMENT PERIOD June 1.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

Transaction Detail MONEY FUND ACTIVITY DATE M00AY TRANSACTION DESCRIPTION SYMEO/CUSIP OVANTRY RACE CENT AMOUNT CREDIT AMOUNT 07/01/05 OPENINGBALANCE 664,164.61 07/01/05 DIVIDEND DREYFUS CASH MANAGEMENT-CL A DICA ... Transaction Detail MONEY FUND ACTIVITY DATE MOOAT TRANSACTION DESCRIPTION SYMEO/CUSIP OUANMY PACE CENT AMOUNT CREDIT AMOUNT 06/01/05 OPENINGBALANCE 662.207.06 Ct6.101/05 DIVIDEND DREYFUS CASH MANAGEMENT-CL A DICCL 1.957.55 INS11TUTIONAL SHARES ... YIELD 2.6900L,, TOTAL CASH & CASH EQUIVALENTS $810.425 $20.261 Cash & Equivalenl- 00% UMPOONI romans cent,* oat beano* *nee Or, male vela, The elemsm ;event'', to clewed from to 001.01.te market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA01181957Set 9

2012-11-0418p12,386w

consumption based economy. In the first three quarters, consumption accounted for 55 per cent of growth, while investment contributed 50.5 per cent. With external demand weak, net exports actually subtracted ... cent, according to data from the national statistics bureau. See the article in The Economist Magazine, China's consumer-led growth. EFTA01181963 Obviously this is too early to give China ... Retail sales, the best indicator of overall consumption, have been resilient, rising 14.2 per cent year-on-year in September. However, that has not made up for a deep slump

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181957.pdf