Epstein Files Search

EFTA01186577Set 9

2016-03-0929p10,216w

Minors, OFFICE OF JUVENILE JUSTICE & DELINQUENCY PREVENTION, JUVENILE JUSTICE BULLETIN I, 1 (Dec. 2009), available at 28 hups://www.ncjrs.gov/pdffilesUojjdp/227763.pdf. FIRST AMENDED AND VERIFIED COMPLAINT FOR INJUNCTIVE AND DECLARATORY RELIEF ... Registered Sex Offenders in the United States and its Territories per 100,000 Population, available at http://www.missingJdds.corn/en_US/documents/Sex_Offenders_Map.pdf. 1 28 Public Law 114-119. 3 FIRST AMENDED AND VERIFIED ... protect children from sex trafficking, and instead is inconsistent 18 with currently available empirical evidence, including Federal and State government 19 data regarding the low risk of re-offense posed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186577.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

STACK MAMLYLE CASRIEL February 2014 Account number: minmun :zrinent cue Payment Due Date .ne Available Credi Ur* Outstanding balance UBS Visa Signature aedit card(s) payment infommtion ... clan as clear& as woo can why yai • Achim CapletAppreciation: Instilment( mating statement is available upon masa The Firrds eceofire believe t is an error a inhy woo need more ... arrant balances. • near of errors Or 0.51OnS and an electronic Fisher formation about available streip options, I;M, whole ants may be hetho rt." aocout If you re • Casb/reoney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost, Customers can access this research ... address which is vnvw.nasdr.com, In addition, a brochure explaining the Public Disclosure Program is available from the NASD upon request, End of Statement 027 01101,05:09:18 001 Y867 ... Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost, Customers can access this research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

days. There is, however, a right to reinstate the policy. Other rights available under this policy include the rights to: • Change the Owner or any Beneficiary; • Assign this policy; • Receive ... Account Value 8 Effect Of Loan 17 Interest On The Specified Premium Maximum Loan Available 18 Account 8 Interest On Loans 18 Loaned Account Value 8 Policy Debt Limit ... When We Pay 22 Interest On Death Benefit 23 Part 7. - Payment Options 23 Availability Of Options 23 Minimum Amounts 23 Description 01 Options 23 Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

balances may include A Cash and money balances 126.78 001% Your current asset allocation available cash balances. VEIS Bank USA deposit B Cash alternatives 0.00 0 00% account balances ... IMath depose balances and mcnee matte moue cost bamonratan cowed senates Through the On, available to can baron a soar to 4CtUiltre ?ran your Fourths' Adios Only Wade than ... balances may include A Cash and money balances 28.90 000% Your current asset allocation available cash balances. kAll5 Bank LISA deposit B Cash alternatives 0.00 000% account balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

market on the last day of the statement period or the last available price. All values provided for structured yield deposits (for example, JPMorgan London Time Deposits) reflect the original ... liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In the event of a failed ... Products: Not FDIC Insured -No Bank Guarantee -May Lose Value Fund manager disclosure information available upon request If you have an investment account that is managed by an SEC-Registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

market on the last day of the statement period or the last available price. All values provided for structured yield deposits (for example, JPMorgan London Time Deposits) reflect the original ... liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In the event of a failed ... Products: Not FDIC Insured -No Bank Guarantee -May Lose Value Fund manager disclosure information available upon request If you have an investment account that is managed by an SEC-Registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA00369716Set 9

2014-05-095p2,167w

Help Corporate Travel Privacy About JetBlue tDIRECTVO and XM Radio® services are not available outside the continental U.S.; however, where applicable, movies from JetBlue Features"' are offered complimentary on these ... routes. 1. Welcome bonus offer not available to applicants who have had this product or a Crewmember JetBlue Card account within the last 12 months. You can earn ... provide appropriate gratuity based on the service received. Economy pricing may not be available at all times during the day r ri certain weather conditions. Advertised rates only apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369716.pdf

EFTA00385615Set 9

2013-08-175p2,281w

start at just $494. Book online now. tDIRECTVO and XM Radio® services are not available outside the continental U.S.: however, where applicable, movies from JetBlue Features"' are offered complimentary ... these routes. 1. Welcome bonus offer not available to applicants who have had this product or a Crewmember JetBlue Card account within the last 12 months ... provide appropriate gratuity based on the service received. Economy pricing may not be available at all times during the day or during certain weather conditions. Advertised rates only apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385615.pdf

EFTA00559336Set 9

2009-12-043p1,697w

seats, with 38" of legroom! Get it now-Even More Legroom seats have limited availability and are now available for purchase at the airport. Click here to change your seat ... find great rates at other major car rental providers. Let's qo! 'Hotel availability is Whited and may not be available at the rates quoted above. Carry-on Baggage Rules ... full refund. are permitted prior to sche:luied departure. Such changes are subject to availability and any applicable difference In airfare. If a refundable reservation is not changed or canceled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00559336.pdf

EFTA01087638Set 9

2015-10-015p3,969w

Company-Specific Disclosures: Important disclosures, including price charts and credit opinion history tables, are available for compendia 'es by visiting littnor/ipinm.com/researchtdisclosures, calling or e-mailin ith your request. J.P. Morgan ... equity research businesses of JPMorgan Chase & Co. and its subsidiaries. All research reports made available to clients arc simultaneously available on our client website, J.P. Morgan Markets. Not all research ... content is redistributed, e-mailed or made available to third-party aggregators. For all research reports available on a particular stock, please contact your sales representative. Options related research

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087638.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

your U.S. tax returns. The supplementary information needed, namely historical foreign exchange rates, is available on the Bank's system and can always be provided to you or your ... detailed summary with supporting schedules of all capital and foreign exchange gainsAosses recognized, is available to you upon request. Additional charges for this service would be noted ... acknowledge that prices or values for the Property may be unavailable or. if available, unreliable. When the Bank includes values for the Property on your Account Statements, the Bank will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf

EFTA00332555Set 9

2015-12-295p1,699w

needed with 2 ?Ir r o . lig. L&-1 KING BED is also available O,t 8tiitt - 2-9tiItC )&,etTit RW ei 49g8r.VAg e SURE-1 KING __ MEDINA VIEW ... available EFTA00332557 4*1e,FrE_ AE geLuVEHAEMARPAElis rds, ir:PaallPf‘itolotkova Centurion Relationship Manaaer Hours: Monday through Friday 9:00am to 5:30pm EST Customer (lesleyjee0gmailcom) 12/21/2015 ... only the Oriental suite is available now. Correct? The Mandarin pool one bedroom suite is booked up? Sent from my iPhone es onse (Natalia Molotkova) 12/21/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00332555.pdf

EFTA01550293Set 10

2013-12-0137p4,488w

market on the last day of the statement period or the last available price. All values provided for structured yield deposits (for example, JPMorgan London Time Deposits) reflect the original ... liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In the event of a failed ... Products: Not FDIC Insured -No Bank Guarantee -May Lose Value Fund manager disclosure information available upon request If you have an investment account that is managed by an SEC-Registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550293.pdf

EFTA01097470Set 9

44p8,751w

reserves. The dotted line [CBTs net usable FX reserves • in purest from (i.e. Erectly available for FX sales)) is achieved by further subtract:1g 'Public FX deposits' (i.e. held ... elections refer to only domestic votes. Figures in parenthesis denotes number of pollsters available in respective month. The sample size is based on top-I0 pollsters (measured as accuracy ... Deutsche Bank Research 41 EFTA01097510 Deutsche Bank El Appendix 1 — Important Disclosures Additional information Available Upon Request For disclosures pertaining to recommendations or estimates made on securities other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

Name LISA Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative A) SUPPORTING DOCUMENTATION INCLUDES ACCOND ANALYSIS REPORT FOR JUNE 2003 THROUGH AUGUST ... Filer Information Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative THE FOLLOWING IS A LIST OF CHECKS THAT HAVE BEEN CASHED AGAINST AN ACCOUNT ... Transcript BSA: 30000028091513 and DCN:20031080032110 Law Enforcement Information No Law Enforcement Information Available Narrative THE FOLLOWING IS A LIST OF CHECKS CASHED AGAINST AN ACCOUNT AT JP MORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01552039Set 10

2012-02-0116p2,517w

market on the last day of the statement period or the last available price. All values provided for structured yield deposits (for example, JPMorgan London Time Deposits) reflect the original ... liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In the event of a failed ... Products: Not FDIC Insured -No Bank Guarantee -May Lose Value Fund manager disclosure information available upon request If you have an investment account that is managed by an SEC-Registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552039.pdf

EFTA01559503Set 10

2011-04-0130p3,893w

notify the bank in writing as soon as possible after your statement was made available to you. For more complete details, see the applicable account agreements and appendices that govern ... after the statement on which the error or problem appeared is sent or made available. If you do not so notify us, you agree that the statement EFTA01559526 activity ... market on the last day of the statement period or the last available price. All values provided for structured yield deposits (for example, JPMorgan London Time Deposits) reflect the original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559503.pdf

EFTA01105157Set 9

2011-11-1857p11,754w

extensive DNA database and develop a data-mining platform for the database to be available through the Internet. 1. Category l( ) II( ) IIA(X ) III( ) 2. Detailed description ... extensive DNA database and develop a data-mining platform for the database to be available through the Internet. With over 200 million profiled U.S. Internet users ... entirety only 20 years ago. Dissecting useful information from the massive amounts of available data will require high-level mathematical skills, and high-speed access to various databases. The fiber

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf

EFTA01121751Set 9

2011-01-2820p10,659w

financial institution, unlessthe check is not processabk electronkally or a less costly process's available. When we process your check electronically, your payment may be withdrawn from your deposit ... apply. Visit mernbershiprewardsconVterms or call 1.800-297-1300 for more information. Participating partners and available rewards are subject to change without notice. Introducing the Four Seasons Hotels and Resorts ... call 1-800-AXP-EARN (297-3276) for more information. Participating partners and available rewards are subject to change without notice. Save 10% on The North Face° Apex Bionic Jacket

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121751.pdf