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Corpus: 1990-03-17 – 2025-12-01
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EFTA01577680
Dataset 10
2017-09-22
1p
385w
CHASE 0 0.(16123 A, Lim Cw. DE Payment Due Date' 09/22/17 <191,49008.1
IXI
es +9 11 " 8 19 ':.- 41- 2168991129111 , New Balance: $6-1 88 Minimum Payment. $25.00 ASC.:win% Aczabet Anon, Enolzol Ms" 7P170 mth, <Kant:hid serzet CAPE/MEMBER WINCE PO BOX +423 CHARLOTTE IC 28201.1415 5OOO16O28 35921O92836956 CHASE la Vert/9e IMP trawmn Online i t ",72:1 sr *MIK 0499.964.9 Oiatekbe40.69 lotay SAPPHIRE' ACCOUNT SUMMARY PAYMENT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577680.pdf
EFTA01449984
Dataset 10
1p
357w
…
IXI
IN I 98% Treasury Department having a remaining maturity of less than one year ("Treasury Bills") (C) negotiable debt obligations issued by the U.S. [XI
IxI
95% Treasury Department having a remaining maturity of 1-10 years (-Treasury Notes") (D) negotiable debt obligations issued by the U.S. [XI
IXI
90% Treasury Department having a remaining maturity of more than 10 years (-Treasury Bonds") (E) Any account or deposit of Party B with Party A or [XI
IXI
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449984.pdf
EFTA01450007
Dataset 10
1p
355w
… [XI
IxI
95% Treasury Department having a remaining maturity of 1-10 years (-Treasury Notes") (D) negotiable debt obligations issued by the U.S. IX]
IxI
90% Treasury Department having a remaining maturity of more than 10 years (-Treasury Bonds") (E) Any account or deposit of Party B with Party A or
IXI
IXI
As determined an affiliate of Party A which is identified on Exhibit by Parry• A in A annexed hereto or otherwise designated as its sole Eligible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450007.pdf
EFTA01449815
Dataset 10
1p
405w
…following items will qualify as "Eligible Collateral" for the party specified: Party A Parry• B Valuation Percentage (A) Cash Inapplicable IX] 100% (B) negotiable debt obligations issued by the U.S. Treasury Inapplicable
IXI
98% Department having a remaining maturity of less than one year ("Treasury Billet (C) negotiable debt obligations issued by the U.S. Treasury Inapplicable IX] 95% Department having a remaining maturity of 1-10 years ("Treasury Notes") (D) negotiable debt obligations issued by the U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449815.pdf
EFTA01449986
Dataset 10
1p
318w
…Party if a Termination Event or Additional Termination Event occurs with respect to that party): Party A Part• B Force Majeure [XI [X] Illegality IX] Tax Event I I Tax Event Upon Merger I I I I Credit Event Upon Merger (XI
IXI
The Additional Temnnation Events I [XI specified in Pan I (other than an Elective Termination) of the Schedule to this Agreement or any event which. with the giving of notice or the lapse of time or both…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449986.pdf
EFTA00313713
Dataset 9
1p
385w
…corm payment for charges as uidicaed in the Rate Intl:nation d Approved Charges sectional this form by processing a charge to the irciblidebit card listed above. Charges must not exceed .0 f..) . D zI for the emcee ayes ent I understand that a new form will have to be completed if guest wishes to 0.4:
IXI
hisTher tay lardy that 1an the auttrunced signer of the crethmletnt card listed above , Cardholder name. rosin Cardholder signalize. 3- ?altar EFTA00313713
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313713.pdf
EFTA01128331
Dataset 9
6p
1,767w
…address, city, state, and ZIP code 9c Unrecaptured sec 1250 gain 20 Other information LEON D BLACK 10 Net section 1231 gain (loss) 11 Other income (loss) El General partner or LLC Limited partner or other LLC member-manager member H
IXI
Domestic partner 0 Foreign partner I II What type of entity is this partner? INDIVIDUAL 12 Section 179 deduction 12 If this partner is a retirement plan (IRIVSEP/Keogh(etc.), check here J Partner's share of profit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128331.pdf
EFTA01499502
Dataset 10
2013-08-30
1p
82w
Primary Account: For the Period 811113 to 8/30/13 PMor an Classic Business Checking SOUTHERN FINANCIAL, LLC IPNkitgan 110VIMOVIVIIIANCI01.444 III•
IXI
/ ! tcn. VI ONISFOInSCISO Year S-, ,1” I 04••••••18••••••••• °VW 011•041 . yficitir .Fi rnIMP.• a Iwwm all 70 •• • [ r".1. 1IIIIIIII S $175.00 S Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P. Morgan Page 3 of 1 Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499502.pdf
EFTA01516319
Dataset 10
2007-11-30
1p
181w
JPMorgan 0 Private Bank November 1. 2007 through November 30, 2007 Account NumbalINNSIS JPMorgan Classic Business Checking 116 East 65th St LIc 000000739474235 far 1•14/4,011,11$11At •••••••••••••=••••••• Winlawn =r • limas my - I CSM MA Wm."le AM: MP" , wadi 1491".1.191i1i1 •
IXI
I t. CO f 10003 lilt OCCOOIMPOZ# OV1580000001167.50 $Z alOV 1500003001167 $2.167.50 •••••• MO. OM= !MUST OW RISC 001••••••••• PA ••••• Z.lir ._,..f... as Mw Iw "WS Ci• MISIIPON•lreGiena Illineni0•0101…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516319.pdf
EFTA01372756
Dataset 10
1p
174w
…fkaten fariinally I 1 who signed the foregoing document as 11w Organizer of the Company andrjhaakstatements I cat:linedin these Articles of Organization.= titre,. • / "Li z I AO , . si t' . 1<ti--... ,.." 4-e-Paga• • 1" A' I • i.... i Notary rid*
ixi
ale for the-Velem.of the'Llnited states Virgin islands Li My commission expires:. • I pion A. Own i isioisatmary. • • at titsait ac.iimatvi MyeettironotfireiAted.21, 2015 i t 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372756.pdf
EFTA01362880
Dataset 10
1p
173w
…fifteen fariinally I 1 who signed the foregoing document as 11w Organizer of the Company ancIrjhaakstatements I cat:linedin these Articles of Organization ere.ttue,. • / "Li z I AO , . si t' . 1<ti--... ,.." 4-e-Paga• • 1" A' I • i.... i Notary rida
ixi
aka for the-Velem.of the'United states Virgin islands Li My commission expires:. • I pion A. Own i isivoutaitio-tami • • summit ac.kanvi MyeettonotfireiAtal.21, 20t5 I t 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362880.pdf
EFTA01450132
Dataset 10
1p
329w
…Termination Event specified below with respect to a party will be a "Specified Condition" for that party (the specified party being the Affected Party if a Termination Event or Additional Termination Event occurs with respect to that party): Party A Party 11 Illegality IX] IX] Tax Event 1 I I Tax Event Upon Merger 1 I 1 Credit Even Upon Slinger IX] IxJ The Additional Termination EWIIIS
IXI
IX] specified in Pan I (other than an Elective Tauination) of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450132.pdf
EFTA02061726
Dataset 10
2016-01-14
2p
245w
Subject:
Fwd: Conf# 150695 from CarsCo, Inc
From:
<nivcarSCO@MvcarSto com>
To:
Bella Klein
…NI Date 8 Time: Thursday, January 21. 2016 6:30 PM C. Car Type: Camry Wifi / Similar 0 Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage LI Pick Up: 301 East 66th St
IXI
Drop Off: LGA Airport. DL Basic Fare: Basic Fare:$44.00 Gratuity:$8.80 NYS-Fund Tax:$1.32 Total Charge: $54.12 2. Extra Stops Pad Form of Payment: AE Exp: Special Request. Thank you for using CarsCo, Inc. Rates may not include Tolls…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061726.pdf
EFTA01450101
Dataset 10
1p
329w
…Event specified below with respect to a party will be a "Specified Condition" for that party (the specified party being the Affected Party if a Termination Event or Additional Termination Event occurs with respect to that party): Party A Party 11 megaliiy (Xl IX] Tax Event 1 I I Tax Event Upon Nfcrger 1 I I Credit Even Upon Stager IX]
IXI
The Additional Termination Events
IXI
IX] specified in Pan I (other than an Elective Tr-munition) of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450101.pdf
EFTA02092432
Dataset 10
2014-10-13
2p
257w
Subject:
Fwd: Conf# 128902 from CarsCo, Inc
From:
Lesley Groff
To:
<
To: From: Lesley Groff Sent: Sat 10/11/2014 8:47:31 PM Subject: Fwd: Conf# 128902 from CarsCo, Inc Here is your confirm with YOUR cell # (the other one had my cell number...) Begin forwarded message: From: Subjell..1.11111, Inc Date: DT To: < Trip Itinerary Your Confirmation number is Phone*
IXI
Passenger Name: 07 Date 8 Time: Monday, October 13, 2014 8:00 AM P Car Type: Prius Hybrid Passengers/Luggage: 1 passenger(s) / 0 pieces of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092432.pdf
EFTA02066157
Dataset 10
2015-11-24
2p
252w
Subject:
Fwd: Conf# 149922 from CarsCo, Inc
To:
Bella Klein
…Phone#: Passenger Name: NIDate 8 Time: Thursday, November 26. 2015 6:00 AM C. Car Type: Camry Wifi / Similar 0 Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage LI Pick Up: 301 East 66th St
IXI
Drop Off: LGA Airport. DL Basic Fare: Basic Fare:$44.00 Gratuity:$8.80 NYS-Fund Tax:$1.32 Total Charge: $54.12 2. Extra Stops Pad Form of Payment: AE 3001 Exp: 08/16 t. Special Request. Thank you for using CarsCo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066157.pdf
EFTA01358401
Dataset 10
1p
174w
…I 1 who signed the foregoing document as 11w Organizer of the Company andrjhaakstatements I cat:linedin these Articles of Organization.= 46.1e,. • / "Li z I AO , . si t' . 1<ti--... ,.." 4-e-Paga• • 1" A' I • i.... i Notary rid*
ixi
ale for the-Velem.of the'United states Virgin islands Li My commission expires:. • I pion A. Own i isivoutaitio-tami • • at titsait ac.iimatvi MyeettironotfireiAted.21, 2015 i t 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358401.pdf
EFTA01388061
Dataset 10
1p
174w
…fariinally I 1 who signed the foregoing document as 11w Organizer of the Company andrjhaakstatements I cat:linedin these Articles of Organization.= titre,. • / "Li z I AO , . si t' . 1<ti--... ,.." 4-e-Paga• • 1" A' I • i.... i Notary rid*
ixi
ale for the-Velem.of the'United states Virgin islands Li My commission expires:. • I pion A. Own i isivoutaitio-tami • • at titsait ac.iimatvi MyeettironotfireiAted.21, 2015 i t 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388061.pdf
EFTA01353547
Dataset 10
1p
419w
…in its entirety and replaced with the following: "(A) "tregate Ceiling Lime means USD 100,000.000." 3. Paragraph 13(
IXi
)(1) of the Credit Support Annex to the Schedule to the Agreement shall be deleted in its entirety and replaced with the following: "(I) "Tier II Ceiling Limit" means USD 100,000,000." 4. Paragraph 13(1XiXU) of the Credit Support Annex to the Schedule to the Agreement shall be deleted in its entirety and replaced with the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353547.pdf
EFTA01297029
Dataset 10
2017-01-03
8p
1,725w
…Inc. Grand Total For All Transaction Types from 01/03/2017 to 06/29/2017 Total Amount $0.00 Transa ction Security Trade Date Settle Date Description Units Local ccy Local Unk Prke Amount In Local coy Amount (USD) Type Identifier Cash WELLS FARGO SANK, 0S:23,2017 06:23:2017 USD999997 NA 0.00 USD C.
IXI
I 115,000.03) (11500 00) Disbureemer DEUTSCHE GOVT CASH INSTL RedemptIoni REFERENCE 06.23/2017 06:23:2017 Corporate USD999997 NO=00002…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297029.pdf
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