Epstein Files Search

EFTA00187050Dataset 9

59p13,057w

…1976 EPSTEIN Jeffrey ACCESSIONS Complete SEPARATIONS Complete CHANGES Items Items Complete LOAN Complete Items Ii T Acdttain ons II Quit Items 3,6 1'6 0 Resiened 1.6 t.t Salary 1,2,3,6 AMOUNT S ()Replacement 3,4,6 II Discharged 1,6 R Title or Position I.2,3,6 II Rehire Repayment Schedule 2,3,6 II Released 1,6 rt IXo prep BarL ir hen t 1,2,3,6 II Per Pay Day…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA01082444Dataset 9

2008-07-034p904w

…We will help you to do this in any way possible to ensure that true Justice is served in this case. Sincerely, Brad Edwards, Esquire Jay Howell, Esquire EFTA01082446 Case 9:08-cv-80736-KAM Document 48-10 Entered on FLSD Docket 03.21 '2011 Page 4 of 4 SENDER: COMPLETE THIS SECTION'. . •• • Complete Items 1, 2, and 3. Also complete tterni4 if Restricted Delivery Is desired. •• Print your name and address on the reverse so that.we can-return…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082444.pdf

EFTA00806113Dataset 9

2017-09-12294p85,474w

…in Part I. items 7/8 and complete items 9 and 10. Item 7 may be digitally signed. Accounts Jointly Owned by Spouses (see exceptions in the FBAR instructions) If the account owner is filing an FBAR jointly with his/her spouse. the spouse must also complete Part I. items 4 through 6. The spouse must also sign and date the report in items 11/12. (item 11 may be digitally signed) and complete items 13 and 14. A third…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA01261493Dataset 9

2013-04-0598p17,740w

…00241604 EFTA01261493 SDNY_GM02754683 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241605 EFTA01261494 Pan li - Application for Approval of *Marrs (Complete Items 12-20) 12. Name and address of exporter 13 Name and address of foreign purchaser 14. Country of destination Make and model of product FAA Spec. No or T.C. 15. Articles are eligible for installation on 16 The articles are (Check One) Ear USED 17. ribq articles are described (Check One) …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA01372335Dataset 10

1p519w

…etc., Programs: C heck here ► P . if the foundation only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds If the foundation makes gifts, grants, etc (see instructions) to individuals or organizations under other conditions, complete items 2a, 0, c, and d a The name, address, and telephone number or email address of the person to whom applications should be addressed b The form in which applications should be submitted and information and materials…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372335.pdf

EFTA01345327Dataset 10

1p522w

…Scholarship, etc., Programs: Check here ► 2 if the foundation only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds If the foundation makes gifts, grants, etc (see instructions) to individuals or organizations under other conditions, complete items 2a, b, c, and d a The name, address, and telephone number or email address of the person to whom applications should be addressed b The form in which applications should be submitted and information and materials…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345327.pdf

EFTA01379594Dataset 10

1p519w

…etc., Programs: C heck here ► P . if the foundation only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds If the foundation makes gifts, grants, etc (see instructions) to individuals or organizations under other conditions, complete items 2a, 0, c, and d a The name, address, and telephone number or email address of the person to whom applications should be addressed b The form in which applications should be submitted and information and materials…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379594.pdf

EFTA01378853Dataset 10

1p519w

…etc., Programs: C heck here ► P . if the foundation only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds If the foundation makes gifts, grants, etc (see instructions) to individuals or organizations under other conditions, complete items 2a, 0, c, and d a The name, address, and telephone number or email address of the person to whom applications should be addressed b The form in which applications should be submitted and information and materials…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378853.pdf

EFTA01345292Dataset 10

1p522w

…Scholarship, etc., Programs: Check here ► 2 if the foundation only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds If the foundation makes gifts, grants, etc (see instructions) to individuals or organizations under other conditions, complete items 2a, b, c, and d a The name, address, and telephone number or email address of the person to whom applications should be addressed b The form in which applications should be submitted and information and materials…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345292.pdf

EFTA00298880Dataset 9

2016-08-252p1,147w

…seq. a 7 USE. 1921 el. seq. Of USONFmtilA). Instructions: Lender -Complete Items 1 through 7. Slave ilegliCanl Complete Nem 8. Forward dimity to employer named in item I. Employer Please compete alba Part II or Part III as applcable. Complete Pan tV and return directly to lender named In oem The form IBM be transmitted directly to the lender and Is net le be transmitted through the applicant or any other pally. Part I - Request 1. To (Name and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298880.pdf

EFTA01221076Dataset 9

2p1,267w

…area below. II. FACILITY NAME Also. if any of the prepnmed dala is absent (the area to the left of the label space lists the nbrmation that should appear). please provide it in III. FACILITY MAILING PLEASE PLACE LABEL IN THIS SPACE the proper fil in areals) below. If the label is ADDRESS complete and Carted you need not complete Items I. III, V. and Vftexcect VI-8 which must be completed regardless). Complete all items dno N. FACILITY LOCATION …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221076.pdf

EFTA01221870Dataset 9

8p4,396w

…below. II. FACILITY NAME Also, if any of the preprinted data Is absent (the area to the left of the label space lists the that ould appear). p103513 pecAide II M III. FACILITY MAILING PLEASE PLACE LABEL IN THIS SPACE iithe nbr proper Bin ashrea(s)beicw.li Ihe label is ADDRESS complete and correct, you need not complete Items I, III, V, aid Vtexcept Vl-B which must be completed regardless). Complete ill dens if no IV. FACILITY LOCATION…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221870.pdf

EFTA00619489Dataset 9

2014-12-317p3,535w

…sign and date the document in Part I. items 7/8 and complete items 9 and 10. Accounts Jointly Owned by Spouses (see exceptions in the FBAR instructions) If the account owner is filing an FBAR jointly with his/her spouse, the spouse must also complete Part I, items 4 through 6. The spouse must also sign and date the report in items 11/12. and complete items 13 and 14. A third party preparer may be one of the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA00619455Dataset 9

2014-12-317p3,507w

…sign and date the document in Part I. items 7/8 and complete items 9 and 10. Accounts Jointly Owned by Spouses (see exceptions in the FBAR instructions) If the account owner is filing an FEAR jointly with his/her spouse. the spouse must also complete Part I. items 4 through 6. The spouse must also sign and date the report in items 11/12. and complete items 13 and 14. A third party preparer may be one of the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA01386232Dataset 10

1p699w

…New Issues to any extent, until the New Limited Partner establishes its eligibility to participate in New Issues to the Partnership's satisfaction. ❑ NEW LIMITED PARTNERS THAT WISH TO BE TREATED AS RESTRICTED PERSONS (and may participate in New Issues up to a 10% -de minimis" amount if available, as determined in the General Partners sole discretion) may check this box and do not need to complete Items I, II and III below. 7 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386232.pdf

EFTA01714002Dataset 10

34p14,692w

…Programs: Check here ► 0 if the organization only makes contnbutions to preselected chantable organizations and does not accept unsolicited requests for funds. If the organization makes gifts, grants, etc. (see page 26 of the instructions) to individuals or organizations under other conditions, complete items 2a, b, c, and d. a The name, address, and telephone number of the person to whom applications should be addressed: b The form in which applications should be submitted and information and materials they…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA00796602Dataset 9

3p1,581w

…the proposed activity. An application that is not completed in full will be returned. (ITEMS 1 THRU 4 TO BE FILLED BY THE CORPS) 1. APPLICATION NO. 2. FIELD OFFICE CODE 3. DATE RECEIVED 4. DATE APPLICATION COMPLETE (ITEMS BELOW TO BE FILLED BY APPLICANT) 5. APPLICANTS NAME 8. AUTHORIZED AGENT'S NAME AND TITLE (agent is not required) First • Erika Middle - A. Last - Kellerhals First - Amy Middle • Claire Last - Dempsey Company • Great St. Jim, LLC Company • Bioimpact, Inc. E…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796602.pdf

EFTA00312858Dataset 9

2012-12-2623p7,868w

…2 Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs: Check here 19. ID if the foundation only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds. If the foundation makes gifts, grants. etc. (see instructions) to individuals or organizations under other conditions, complete items 2a, b, c, and d. a The name, address, and telephone number or e-mail of the person to whom applications should be addressed: b The form in which applic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312858.pdf

EFTA00793341Dataset 9

4p1,574w

…over the location of the proposed activity. An application that is not completed in full mil be returned. (ITEMS 1 THRU 4 TO BE FILLED BY THE CORPS) 1 . APPLICATION NO. 2. FIELD OFFICE CODE 3 ()ATE RECEIVED 4. DATE APPLICATION COMPLETE (ITEMS BELOW TO BE FILLED BY APPLICANT) 5. APPLICANTS NAME 8. AUTHORIZED AGENT'S NAME AND TITLE (agent is not required) Fast -Erika Middle -A. Last - Kellerhals First -Amy Middle -Claire Last - Dempsey Company - Great St. Jim, LLC …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793341.pdf

EFTA00621699Dataset 9

3p1,318w

…the proposed activity. An application that is not completed in full will be returned. (ITEMS 1 'MAU 4 TO BE FILLED BY THE CORPS) 1. APPLICATION NO. 2. FIELD OFFICE CODE 3. DATE RECEIVED 4. DATE APPLICATION COMPLETE (ITEMS BELOW TO BE FILLED BY APPLICANT) 5. APPLICANTS NAME 8. AUTHORIZED AGENT'S NAME AND TITLE (agent is not required) First • Erika Middle - A. Lost - Kellerhals First • Amy Middle • Claire Last - Dempsey Company • Great St. Jim, LLC Company • Bioimpact, Inc. E…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621699.pdf