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"Exton"
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EFTA01367291
Dataset 10
2015-07-20
1p
593w
…request of such corporation as a °recta, officer employee on agent of another corporation or enterprise The indemnity may inckide expenses (including attorneys fees), ructaments fries and amounts paid in settlement actual,/ and reasonatai incurred by such person in connects:II with such
Exton
sut or proceeding, provided such person acted in good fedh and in a manner he reasceatily believed to be in or rot opposed to the corporaton's best interests arc. with respect to any aimnal action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367291.pdf
EFTA00614741
Dataset 9
2013-05-08
12p
3,569w
…Avenue New York, New York 10021 Policy Number: UM00013309SP13A Policy Period: May 8, 2013 to May 8, 2014 As presented by: WELLS FARGO INSURANCE SERVICES USA, INC. XL SPECIALTY INSURANCE COUIPANY, iii C. A member of the XL Capital group 505 Eagleview Boulevard PO Box 636
Exton
, PA 19341-0636 USA >14k INSURANCE EFTA00614741 LEON BLACK AND DEBRA BLACK, etal 760 Park Avenue New York, New York, 10021 XL Specialty Insurance Company Policy #UM00013309SP13A Term: May 8, 2013 to May…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614741.pdf
EFTA01142019
Dataset 9
2013-09-04
3p
863w
Subject:
Article-level metrics, implanting false memories, and more interesting articles from F1000
From:
Faculty of 1000.
To:
[email protected]
>
…snippets from the stereo-video systems c!, Forceps. Scalpel. Toothbrush? for coral reef fish biomass monitoring latest practice-changing clinical trials articles. Evidence from a systematic review that good dental hygiene could prevent ventilator-associated pneumonia in the Dominic AAndradi-Brown, Dan
Exton
, intensive care unit. David J Smith c!‘, Causing a buzz for fibromyalgia F1000Posters 2013, 4:893 The first randomized trial to show that STRUCTURAL BIOLOGY TENS (transcutaneous electrical nerve EFTA01142020 stimulation) really works; it reduces pain, WiPoster…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142019.pdf
EFTA01332765
Dataset 10
1p
187w
… CEO bum. Ado.... 1 2 3 Style Zip Corte/ Phone
Exton
Corry V/ EPSTEIN At FREY NPIS Air Operator Data tAS (vital Information System) Operators Mreraft e w.Cn code IAN Ill DUI NC.. 12% o 0 I l ead No recoals math the Gantld Staid miens Operator Infomanion « Polvlous Per New Operator Name Search New Operator Designate{ Code Search Cosi" Operator Valid a•. 1- Office Name Office On Office Sore Office10 °free Phone 1080 JEGE NC 10.28,1019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332765.pdf
EFTA02693295
Dataset 11
2013-05-08
12p
3,462w
…New York, New York 10021 Policy Number: UM00013309SP13A Policy Period: May 8, 2013 to May 8, 2014 As presented by: WELLS FARGO INSURANCE SERVICES USA, INC. XL SPECIALTY INSURANCE COMPANY, fWC. A member of the XL Capital group 505 Eagleview Boulevard PO Box 636
Exton
, PA 19341-0636 USA >14k INSURANCE EFTA_R1_02036709 EFTA02693295 LEON BLACK AND DEBRA BLACK, etal 760 Park Avenue New York, New York, 10021 XL Specialty Insurance Company Policy #UM00013309SP13A Term: May 8, 2013 to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693295.pdf
EFTA01284820
Dataset 10
2014-03-31
2p
573w
…, sit by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953459 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040910 DB-SDNY-0003734 EFTA_001515I9 EFTA01284820 Deutsche Bank El In Case of
Exton
or Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Lkuische Bank Trint Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York Nen York 10154 as soca as you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284820.pdf
EFTA01285032
Dataset 10
3p
763w
…$t642.69 Interest Paid Year To Dale $49.579.40 All items an credited subject to final collection and receipt of proceeds in cash er by unconditional isedit to and accepted by Deutsche Bank Trust Comprny Americas 44129244 of SDNY_Gtd_00041186 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u()iN I DE NTIAL DB-SDNY-0004010 EF1'A_00151795 EFTA01285033 Deutsche Bank El In Case of
Exton
ur Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285032.pdf
EFTA01285038
Dataset 10
2014-07-31
3p
654w
…This Period 51.37 Interest Paid Year To Ihne 58.20 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 44130552 2 of 3 SDNY_GM_00041192 CONFIDENTIAL - PURSUANT TO FED. R.cgI N(c) FIDENTIAL DB-SDNY-0004016 EFTA_00I51801 EFTA01285039 Deutsche Bank El In Case of
Exton
or Qumtions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285038.pdf
EFTA01285257
Dataset 10
2014-12-04
3p
640w
…50.01) All items am credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 44132531 2 or 3 SDNY_GM_00041470 CONFIDENTIAL - PURSUANT TO FED. R. ca. NFIDENTIAL u(e) DB-SDNY-0004294 EFTA 00152079 EFTA01285258 Deutsche Bank In Case of
Exton
or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Wilt to us at Lkutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285257.pdf
EFTA01285371
Dataset 10
2015-03-01
3p
805w
…Interest Calculation Annual Percentage Yield Earned Interest Earned This Period S0.I3 lnterest Paid Year To Date 5051 All items we credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America 35267258 SDNY_GM_00041613 CONFIDENTIAL - PURSUANT TO FED. R. Vdr.o() NFIDENTIAL DB-SIDNY-0004437 EFTA_00152222 EFTA01285372 Deutsche Bank In Case of
Exton
or Questions I. Electronic Funds Transfers Telephone us at 1466-3624796…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285371.pdf
EFTA01285436
Dataset 10
3p
656w
…Outgoing Money Trust. (511)00.000.00 All items no credited subject to final collection and receipt of pruceedi in cash a by unconditional credit w and aces-pled by Deutsche Bank Trust Company America 2 of 3 SDNY_GM_00041695 CONFIDENTIAL - PURSUANT TO FED. R.Qa. NFIDENTIAL v(e) DB-SDNY-0004519 EFTA (H)152304 EFTA01285437 Deutsche Bank 0 In Case of
Exton
or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285436.pdf
EFTA01459087
Dataset 10
1p
753w
…37% 0% 22% 20% 4.2% LRCX Lam Research Cap intainacon Technology SomcCodulors & Semecondoctoe Eq Buy 95 7792 12423 154 14% 23% 4% 30C% 15% 29% 45% AEP Amor can Electric Pavel Company Inc Unites Electric mimes Buy 82 58 32 27,196 150 9% .1% 59% 8% 40% .13% 27% EXC
Exton
Cap Uhilnes Electric lit Ines Buy 37 2816 25.658 113 4% 52% 0% 44% .06% 38% NEE NextEre Energy Inc Vibes Electric Lmlmes Buy 112 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459087.pdf
EFTA01578304
Dataset 10
1p
1,259w
…payable or II any such check is received al any otter address. he may coed the check art U.S. dollars and dram or mate through a U $ linareg *strut:on or thf U S. you wit PM owe ray lernening tellteel We may refine to adept any toll payment Canon of a
Exton
hnanciatinstkulon by Mumma C Loyal. rOI °Ong It Or &Memo a WI other payments that yOu make You may make OtentertS by regular US. mil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578304.pdf
EFTA00693341
Dataset 9
2p
547w
…2013 • Local, State and Federal tax planning and preparation • Personal and corporate returns • Month-end and year-end preparations and financial statements • Bookkeeping maintenance using various accounting software • Adjusting and Year-end journal entries Staff Accountant RSD & 1CD Systems/ Profound Technologies,
Exton
, PA April 2012- January 2013 • On site bookkeeper using QuickBooks software • Prepare cash flow analysis weekly and monthly • Accounts payable and accounts receivable management including payroll • Month-end and year-end preparations and financial statements • Local, State and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693341.pdf
EFTA01253369
Dataset 9
2013-11-30
3p
635w
…credited subject io final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONADENTIAL SDNY_GM_00040415 DB-SDNY-0003239 EFTA 00151024 EFTA01253370 Deutsche Bank In Case of
Exton
or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank :trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253369.pdf
EFTA00613474
Dataset 9
2013-11-30
19p
3,015w
…588 155,588 TOTAL 3,225,821 3,225,824 EFTA00613480 [Southern , Pal VALUES OPEN IPOSITION:: FRICEDIby rpo I AS Cf 1 1214/13 [Trust i I I I I I ce 1 i I I i I AUD-USD Rd. R33 KO Rice % Premium Marked to USD VALUE NET Spot Notional USD Notions1A111
Exton
Date IUSDPodCalf So Ct . Stoke Inner —Imp. °are° P USD (94110‘de % P4. 2.760.000 (3.000003) 6-Feb-14 I USD PUT 09014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613474.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
5
Set 10
10
Set 11
1