Epstein Files Search

EFTA01691475Set 10

100p31,021w

7Z1Pil 349 Inbend No No No - 19916661D 1. • lo_. !MTI 7621•14 26 Ward No No No Ll MI!!I 6:061•14 95 Inktoll No NO No Flogi• X193440591

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA00604789Set 9

2007-12-3127p9,166w

Capital base tax (see instructions) 16 20. Computation of minimum taxable income (MTI) base 21 ENI base from line 11 21. -741,930. 22 Depreciation of tangible property placed ... Alternative net operating loss deduction (ANOLD) (see Instructions) *25. 0. 26 MTI base (subtract line 25 from line 24) *26. -741,930. 27 Tax on MTI base (multiply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf

EFTA01075659Set 9

2006-12-3131p10,734w

Capital base tax (see instructions) 40 20. Computation of minimum taxable income (MTI) base 21 ENI base from line 11 21. -954,319. 22 Depreciation of tangible property placed ... Alternative net operating loss deduction (ANOLD) (see Instructions) *25. 26 MTI base (subtract line 25 from line 24) 40 26. -954,319. 27 Tax on MTI base (multiply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

AVITME MN )= 15 371 OWQ 013 1.11 imh ux.mma TO Ye. MtI NCLIAW.1 MN 3:0 AWI TME MN 172 WM NA noon 0.41C14 IL NCGOANG y YN UMIAMOV ... 12334W INCOM043 94 4511 05.04 019 tl i tIrg Mti 42/ 4141 1 I IP ,7 /0114 .40SACII FL WPALMBEAC4 FL Pi . 1-.5 11811nU" WNW WOOL TO WOOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

MESSAGE RETREVAL 1EN7 CALLWAITING S35 0640 01 46P WPAUABEACH FL INN 500 AWLANTI/0E mti 645 0953P WPAUGEACH ft 2 MIN 000 NIGHTWKEND MIN $96 0640 01 443P WPAUABEACH ... NIGHTWKEND MIN 597 0640 01 47P WPAUABEACH FL 5IAN 500 ADM ANTTmE mti 647 07,02 0957P INCOMN3 5MIN 000 TWKEND MIN SG 0640 03 57P WPAUABEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01405456Set 10

2014-06-0552p7,533w

SCOTLAND GP PLC SPON ADR REPSTG SER T PFD CPN-7.25% FREQ QRTLY PERP MTY CALL@25 ANY W/30 D NOTICE AFTR 12/31/12 Dividend Option: Cash 10/24/12 *,13 01/07/13 ... SCOTLAND GP PLC SPON ADR REPSTG SER T PFD CPN-7.25% FREQ QRTLY PERP MTY CALL@25 ANY W/30 D NOTICE AFTR 12/31/12 RD 12/16 PD 12/31/14 0.00 Quantity Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405456.pdf

EFTA01410573Set 10

2014-06-0558p7,430w

SCOTLAND GP PLC SPON ADR REPSTG SER T PFD CPN-7.25% FREQ QRTLY PERP MTY CALL@25 ANY W/30 D NOTICE AFTR 12/31/12 Dividend Option: Cash 10/24/12 *,13 01/07/13 ... SCOTLAND GP PLC SPON ADR REPSTG SER T PFD CPN-7.25% FREQ QRTLY PERP MTY CALL@25 ANY W/30 D NOTICE AFTR 12/31/12 RD 06/15 PD 06/30/15 0.00 Quantity Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410573.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

luTAS "tl40V6i: Y) Witbiint 9039% \Oaglssno, anl we cpülinini pig. mti. 901 pApd EFTA02731299 1-1t9 i 3A tuttS a. _ttc.QA___St!skdare

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01514675Set 10

2013-03-301p387w

business don Int NI human drew Pm new ocemenba go do dok we roll (MtI your aleCOUTII fOl the senorem yon dunk a in error so due you well have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514675.pdf

EFTA01487124Set 10

2013-06-011p385w

that to business danw tat butanes don for new nommen, dO du, we will (MtI your all`COUM fOl the amount you dunk um error so thre you will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487124.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

tidal somlp.ob,iii.g SAT Crit. Rood. SOO - 600 SAT Crit. Road. 500 - 600 Fros8pl!mti,gi SAT Math SAT Math

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01517175Set 10

2012-11-011p380w

business don la :d bunnern days for new acement0 dO Nu, we mall (MtI your all`COUM fOl the renown you dunk um error endue you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517175.pdf

EFTA01517577Set 10

2012-02-011p378w

business don let :0 hurinern don lot new ncemenbo la d• Nee we nil(MtI your awn fOl the annum you dunk um error se due you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517577.pdf

EFTA01517581Set 10

2012-03-011p377w

business don let :0 hurinern don lot new ncemenbo dO Nee we will(MtI your awn fOl the annum you dunk um error se due you will have toe oellw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517581.pdf

EFTA02094653Set 10

2014-10-202p301w

Basic Fare:$94.00 Toll:$12.75 Gratuity:$18.80 NYS-Fund Tax:$3.14 Total Charge: $128.69 Mti Extra Stops: DM Form of Payment: AE Exp: 08/16 liAl Special Request: INSTRUCTIONS FOR AIRPORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094653.pdf

EFTA01503660Set 10

2012-05-011p378w

business don let :0 hurinern don lot new ncemenbo la d• Nee we nil(MtI your awn fOl the annum you dunk um error se due you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503660.pdf

EFTA01517400Set 10

2012-02-011p378w

business don let :0 hurinern don lot new ncemenbo la d• Nee we nil(MtI your awn fOl the annum you dunk um error se due you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517400.pdf

EFTA01517054Set 10

2011-12-311p381w

business don la :d bunnern days for new acement0 dO Nu, we mall (MtI your all`COUM fOl the renown you dunk um error endue you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517054.pdf

EFTA01444780Set 10

2016-06-204p2,547w

SPON ADR REPSTG SER T PFD C PN-7.25% FREQ QRTLY PERP MTY CALL@25 ANY W/30 D NOTICE AFTR 12/31/12 Perpetual Anytime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444780.pdf

EFTA01499499Set 10

2013-06-291p388w

bark in %meta m seen as loreI ealla the stdOMAIll M. Milk aVaiitiPk 10 ,Mti For mow compkse dash. we the apiimale account *remain and atektnareat litd µmem parr manse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499499.pdf