""DOSS"" — Epstein Files Search

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201 results for “"DOSS"”

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EFTA00622439Dataset 9

2010-08-165p273w

…Amount 0//2-9/ I 0 11440.00 C011 CON2 con con DOSS Ftequisition #1 0n27/10 MI FlashIn0s 13.440.00 13.440.00 Requisition #2 0.00 Requisibon #3 0.00 — isition 114 ®® 0.00 Total 11440.00 0.00 13,440.00 0.00 13.440.001 Contract Amount - Phase PO Metal Fisehino4 11440.00 C041 DIPS010041 COO Descripbon CO#3 DesChption CO#4 DreaMtion CONS Description Contracted To Date 13.440.00 Balance of Contract…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622439.pdf

EFTA01626090Dataset 10

2025-03-121p142w

…licences. file SOD-NY-3027571for —anything that could not te 'Nested nudely, such asyktIm names and Pa" As we were not providedMM.:last of names to be redacted. all names. phonenumbers, DOSS. and email ackliesses were tedacted. except tot those relating to Miley Epstein and GlustaIne Mama 3 2025-03-12 16: /2:42 Attorney names and other organization names rem also redacted: Messages 'MI—. Its. IranMIGGLII'm vetting tne one Epstein mart and was hopingI could get some help…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626090.pdf

EFTA01917242Dataset 10

…geometers • NewCo could recent funds directly from donors not • DAFs have an XIS annual payout requement, at least interested m 1 OAF 60f4of Stich must go to one or mere slot at NewCo. Donor • DittrabltkOnt from Doss to tentCo must be known and may select silos. Balance adminstered by White label and reliable to allow for BIM" planning dstributed to donor causes at advised by donor. • Entity is not a supporting org. but would be sander EFTA_R1_00357368 EFTA01917242

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917242.pdf

EFTA01280170Dataset 10

2012-04-2411p3,425w

…LAFAYETTE ST STE 409 17 Altemabve min tax (MIT) Items NEW YORK, NY 10012 Oualt5ed dividends A 1,537. C IRS Center where partnership Med return E-FILE 7 loyalties IS Tax-exempt Income and 0 1=1 Check d this leaped,* traded partnership (PIP) 0 Net short-term capital gain (loss) nOndeduCtIOS expenses ge Net long-term nodal gain (loss) S titt Information About the Partner m umber at CollecMdss (20%) gain Doss) 19 Distributions A 2,173. esa. My…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280170.pdf

EFTA01360279Dataset 10

…checks, panels or Ilse deliveries. peen use the long form DOSS Account Name Jetfrayl Epstein Account 4 In g76 wire Jaren* IL) Wi' rude al funds in the mount of S 15.775.60 U Journal Funds in the anirsont of S. To Bank Nene Bank of America O Jourrel Holdings: City Sete: OneSernbollSeosity. ABA I. 026009593 OniSentscriSecwity: Further credit to Intermediary Finenciel Institution 'Optional) 0 Jewell All Feedings Account O. To OMB ACCOuill a Warn Aecothr New Menthe Banley…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360279.pdf

EFTA01366990Dataset 10

2014-12-311p488w

…and were designated as qualdprg cash flow hedging instruments in all of the periods Presented Movements in the fair value of derivatees are therefore recopy:Zed in the Statements of changes in Shareholders Mt In/seism:int Gains arc losses on denvat Pees designated as cash flow hedges are recorded in Cote comprehensnre doss) income and reclasseed to earnrgs in a manner that matches the (Ming of the earnings impact of the hedged transactors The ineffective portion of all hedges…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366990.pdf

EFTA01355869Dataset 10

…0 SACCAPI Jr Of6Of WIth011t wigglers fangs with nil underslardo* not Olen nil YAM' pry11.01111)n 01 WWII rodiseent data toe ••04 4scurity pun:141,4 NISI toraint'itorogrom 10 Wall se gstsdato sty ono aCcaPud andat enc./tad onions pnot ranicio to Cent. It MI doses Sitamt Ofewri OY bettlionard Oat AlbernedVaiy...100.. Cannes felt.. to pry be senchned and MIPS ..cumin. DOSS Oa, the agog as sell Seendoe• an/ ONO, IMAM', 1 anion any of ants Accorn10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355869.pdf

EFTA01457564Dataset 10

2016-05-111p317w

…1211 3,243 3.275 3.308 3.341 3.375 Other provisions 545 545 545 545 545 545 545 Other non-current liabilities 2,410 2.410 2.410 2.410 2.410 2.410 2.410 Total Non-arena DOSS 22.420 18.844 18.709 17.927 24,112 22.835 20.882 Total &pity 4930 9,898 9,101 9.237 2.340 3198 4.329 TOTAL DASH/TIES & BOUM 40.051 42.382 42.002 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457564.pdf

EFTA01307184Dataset 10

2018-01-0298p61,616w

…pt. or pecestxt type. Total subtractions 413,486.12 -$13,486.12 some interest ands dri*n0parnents we not be %Mtn to united Sties (VD area P ten° Rico 0.8) Itwome Doss The there it-grittily Staterrel Is rot Inetiwkd to be used and rann01 ere bled iptO or IS( Pun:ones Clents shookliele, bathe 40 eatee to reporting forma ihey ft(eht Nan UPS aianualy. such as Net cash flow -$5,423.69 -$5,423.69 the Forint…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01583351Dataset 10

4pr .18.2013 09 fint Moryza Chase 30?•6,34-5560 14 CHASE CASH MANAGEMENT SOLUTIONS 'no preset larding lena doss rot Nag uninigrafpavteg. tests chrge tut cast p.r balonCe to emceed scut cede it-C145 t t will be er-bated Wee 94 yeti See attfrahng and petrotart history ard yer generate* wen otter ~tots Your reentry, onsne.nr c*slaters tidl rmotti MI ItCLOP My IMOYM wet your revolting Dealt acme lbw. Platte ste rya' Cordrnernber agreement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583351.pdf

EFTA01583493Dataset 10

Form ol Asset Ownership Data cd In:crawsdm. . SID Coroccabon )4itZ230T Organization Code. 33242 Account Officer Code: 033 Employee Accourt Marton Segment Coda OM: 99 FX SAC Coda 9999 %barn NINI4en %SW Pang...id Market Segment Cods Tow 38 Tax ID: 32-0201294 Appian1 *ppkat 2 Applicant 3 Applicant 4 Doss CU ID End? Yes CAS tO a 0220534454 Applicant Ian: Pan 0. Inc Tat &SU: 324201234 II Clint Ceetliadt Yes Cartrricadwe COS: l Olen& cn F re Cnruhcation Oa…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583493.pdf

EFTA00034424Dataset 8

2019-07-2410p2,283w

…observations. Initial all entries. Initials I:32 7,1 tAWAWk ie . wm,r r Antattof .g:45-401 r....ennve• .0; i orge...ed- ef/zk...lel . , one •- ...4e.r..: 1k "6-154ast dimnatfr ctaa n-tese- swit>te-t;s4o-te.n.;. •ideceisaustortati4y - , -c, 7- -- 4 :Doss _- tAntiia- ..,,24.tes, -as aieur iaji ..etae;gier,..i.-64/ai;~eata: s'Y' . -- 7) /anti . 7) (77- ,.:-:4nizer3).54, rie.,-a ..e-L-1- ,. , : , Ish. : . i.ifi a- te/ I ise-0…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034424.pdf

EFTA01371114Dataset 10

2017-10-311p390w

…3,433 3,394 Consumer Products 2,904 2,880 2,814 I(so.0 Intermodal 3,000 2,400 817‘ 1,990 I 39% 2,000 1,343 Energy, chems, plastics 10% 1,000 0 I iii Forest Products... , t" _firy eb Fertilizers & Sulphur. 2% Potash k tv- gip %sit Oct's p;te IS ; IF% 4% &gem Doss, Om* Contain IMO Sanr Dans*, Set Carp., Deutsche Bank Securities Inc Page 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371114.pdf

EFTA01583705Dataset 10

…dicobeaedd (;) A. thaw mind Doss far etrodnille & reamed Mtn aces (Clint AM baeseripmard Wes (Not Untamed) Cheattook Baas lanais O Monne 0 Out ❑ Fine Order. No Clamp Caderian - Eating Link ban nand. DOA 11 Prices curnifince al nes° No Sarin twinned+ ae Yes O No natterizedes kr Ittompent w Wan DIKISIMIUNK °Repko aG TeenNaree effeerret Astteta Mrs Spore Date Indicate version of General Terms dr Conditions that was sent far (Ms accorat 2004 0 2006 Required Documents Enclosed Miming…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583705.pdf

EFTA01311486Dataset 10

2006-05-2145p23,843w

…Cingular Wireless, PO BOX 772349 (MIA), OCALA, FL 34477.2349. • Calls to our Customer Senice Centers may be monitored to ensure high quality service to our customers. • Questions on ammaibility by persona with dialthilitiea: 1.866.241.6568 • Cingular Wireless Tax ID N 84-1659970 / Cingular Wireless DOSS I. 003548489 asoonismassaacesei ieseassewiasamasas Auto Pay Authorization Agreement - For use only with Auto Pay phone treatment If I enroll, I authorize Cingular Wireless to pay ray bill monthly by debiting my bank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA02002508Dataset 10

2005-06-268p464w

…AD,.. —ocw.... U c, --,- , AAbs-c- c, tc M.1.6— DOSS 1›,.1 --17,&ps_, A.4"E- Q e -&-(-z1 .41—)C-A AX4YS Jeffrey E. Epstei EFTA_R1_00499751 EFTA02002509 10/24/2086 17:19 12129321250 DSCH:ETTLE PAGE 01 artrfiler t_c.IR:rto etaZTC,14 sr 11 so- Pg N tqo E)ers, arKg- LJ414 P-,P P.RortZtv aree: ec.11O•TI <4 • e.g.. 4 , rtere.L tittles. "WPM- erateiTal e. eat a4…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002508.pdf

EFTA01789386Dataset 10

2005-06-262p194w

…a.,1,L F - 7' I C-r--- s c,L,, -c. v_, ,., to 5.....-c5 , 4. -- •• •- ..5- ' lx 0,.. -"" C-c....-.0‘„s--Lcc---\ \ 4,..,-13 -.°''''f2-1 - Cad.C. -5-- - 7 0....1 ---...,0,...,, 1/4,31-141- •• ‘-‘,..4 C -00.3- C G ,..AD,.. \—ocw.... U c, --,- , AAbs-c- c, tc M.1.6— DOSS 1›,.1 --17,&ps_, A.4"E- Q e -&-(-z1 .41—)C-A AX4YS Jeffrey E. Epstei EFTA_R1_00115704 EFTA01789387

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789386.pdf

EFTA01390397Dataset 10

…Account Agreement shall be deterreined only before an arbitration panel set up by FINRA in accordance with as arbitration procedures or en exchange of which DBSI isb member in accordance with the rules of that particular regulatory agency then in effect. Chem may elect in the lira instance whether arbitratiOn shell be by FINRA or a specdic national securities exchange of which DOSS is a member, but failure to make such Section by registered letter to Deutsche Bank Secontiee Inc.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390397.pdf

EFTA02138308Dataset 10

2013-05-212p518w

To: Erin PePPer

…to be certified Green by the Green Restaurant Association Confidentiality Notice: This o.ma,l transmission and any filo or previous e-mail attached to it is intended to be viewed out', by the party to which it is addressed and may contain valuable bt/S, DOSS information that is confidential andku otherwise protected from disclosure under applicable law. It you aro not the intended recipient you are hereby notified that any review. disclosure. dissemination or use ar4 the tn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138308.pdf

EFTA01487003Dataset 10

2011-11-011p185w

… Ote oink 'KS JEFFREY E. EMU. wo. ea NCO PON aucan ve to co. Doss cc cum claVkInc tea co a I 't a Yea Peru =A cta 111011 0900.11U)S.02[013576•112 ism( NE Yak INV IC.) xRR Noir • P•c. 10, 1 - /b ‘ - KI0111.1. CC1 MON 214 009370559438 NOV 14 #0000003341 S10,079.00 009370554438 NOV 14 #0000003341 S10,079.00 3344 SINION OISE Mt Ica SAW IL BRION cad cm ND Ka' ea in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487003.pdf

1–20 of 201 results · page 1 of 11

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Corpus: 1990-03-17 – 2025-12-01

August 2010

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Results by Dataset201 total

Set 8

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Set 9

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Set 10

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Set 11

1