""Joint 0"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

13 results for “"Joint 0"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01242490Dataset 9

…Tax ID Number: Social Security/Tax ID Number (Secondary. If applicable) (Secondary. If appftable) Contra/Delivering Firm Name (Required): Account Type (select one) ❑ Indlvidual - (Non IRA) ❑ Traditional or Rollover IRA Contra/Delivery.; Firm Address: ❑ Joint 0 Roth IRA ❑ Trust ❑ Beneficiary IRA Contra/Delnenng Firm Phone Number (Required): ❑ Corp/Business ❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k, 4038, PSR etc.) Contra/Delp/am"; Firm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

EFTA01268457Dataset 10

Ameritrade Account Transfer Form Mail or Fax to: PO Box 2760 . Omaha, NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf

EFTA00603367Dataset 9

2012-12-0726p10,316w

…report the total from the column labeled "Unsecured Portion, if Any" on the Statistical Summary of Certain Liabilities and Related Data. [Check this hex it debtor has no creditors holding secured claims to report on this Schedule D. HUSBAND. 'MEE JOINT. 0 w i W AMOUNT Of 0 uthorroas NAME AND >AAIUN° ADDRESS 0 DATE CLAIM WAS INCURRED. < I CLAM wmiour INCLUDING ZIP CODE AND ACCOUNT NUMBER o NATURE OF UEN. AND DESCRIPTION AND VALAJDOF R DEDUCTING UNSECURED g…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA01481235Dataset 10

…1S 7- TAXPAYER IDENTIFICATION NU BER(S) PRIMARY APPUCANT'S TAXPAYER ID# 6 SECONDARY APPLICANT'S TAXPAYER ID 0 7 UGMA MINOR'S TAXPAYER ID 0 1 CHECK ACCOUNT ARRANGEMENT: CHECK ONE: 10 &<idividual 0 Joint 0 Estate/Trust 0 Other El None El UGMA D ITF D POA CHE5K ACCOUNT TYPE: 11 gehecking CI Checking with Interest 0 MMA '0 Savings NON-CREDIT UNCOLLECTED FUNDS AVAILABIUTY AND OVERDRAFT PROTECTION ("SERVICE") (*RESTRICTED TO NDS) 12 CHECK CASHING POWER° E] Yes…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481235.pdf

EFTA01480773Dataset 10

…client as evidence per Private Bank Policy. Trust / Estate Situs (Domicile): NY JPM Executor or Trustee? r Yes • Sole r Yes - Joint 0 No Fiduciary Manager Non JPM Trustee(S) / ExetutOr(S): Complete this section for Non-JPM trustees / executors. Primary Non 3PM G Individual r Organization Trustee/Executor is an List the following information for the Primary Non JPM trustee / executor.If an Organization, please list under -Last Name section and mark "First name" with a dash (-). Last Name :…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480773.pdf

EFTA00597104Dataset 9

2016-07-2595p54,885w

…Noncumulative Perpetual Preferred Stack. with a liquidation preference of 5100.000 per sham (the "Series F Preferred Stock"). V) CO of The Bank of New York Mellon Corporation, deposited with Computershare ComputershareInc. and Computershare Trust Company. M.. as joint 0 co depositary. The depositary shares are evidenced by depositary receipts. As a holder of the depositary shares, you are entitled to all o proportional rights and preferences of the Series P Preferred Stock (including dividend, voting. redemption and liquidation rights…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf

EFTA01221169Dataset 9

2016-08-263p625w

…29 60.29 $86.29 1.00 0 1164259 Rod 0.48 67.05 67.05 $87.05 2.00 0 1401774 NUT 0.02 168F141 0.72 0.72 $1.44 2.00 0 AT169087 BALL JOINT 0.40 1400A2 29.78 29.76 $59.52 3.00 0 241.17040 WASHER 0.02 13CGB4 0.72 0.72 $2.16 2.00 0 M68954 LOCK NUT 0.03 15t3G03 1.47 1.47 $2.94 1.00 0 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221169.pdf

EFTA01268515Dataset 10

2019-12-1330p7,654w

…December 28, 2012. Before me: Nomlys Lome My commission expires: TALN3GUNO0 2378Iwd cn z -c IO N S91£Z100 \CUB EFTA01268520 New Hampshire Department of CD-57-S • Revenue Administration REAL ESTATE TRANSFER TAX DECLARATION OF CONSIDERATION REAL ESTATE SELLER (GRANTOR ) STEP 1 - SELLER Grantor / Assignor / Transferor (use new mailing address) Entity Typo- (Check Ors) El Individual 0 Joint 0 Partnership 0 Corporation ®Inset LLC CM Original Return El Amended Return Seller 1- Last Name/Entity First Name / FEIN / SSN Richard…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf

EFTA01268590Dataset 10

2019-12-1314p5,237w

…2019 SONY_GM_00012679 CONFIDENTIAL EFTA_00123322 EFTA01268594 • New Hampshire Department of Revenue Administration CD-57-S IIIIIIII S0C057S15:1.8475S II REAL ESTATE TRANSFER TAX DECLARATION OF CONSIDERATION REAL ESTATE SELLER (GRANTOR) STEP 1 - SELLER Grantor/ Assignor 'Transferor (use new mailing address) 0 Joint 0 Corporation ® Original Return Entity Type - (Check One) ❑ Individual 0 Partnershlp ®Trust 0 LLC I ,-, w Amended Return Seller 1 • Last Name / Entity First Name FEIN ISSN Richard Yospin Family Trust Seller 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268590.pdf

EFTA01268612Dataset 10

2019-12-1314p5,208w

…Assignor !Transferor (use new mailing address) ❑ Original Return Entity Type - (Check One) ❑ lndMdual 0 Joint 0 Partnership 0 Corporation CKI Trust 0 LLC 0 Amended Return Seller 1 • Last Name / Entity First Name FEIN ISSN Richard Yospin Family Trust Seller 2 • Last Name / Entity First Name FEIN ISSN Street No. Street Name Apt Unit Phone Number City State Zip Code + 4 (or Canadian Postal Code) MIRO Tar STEP 2 - PURCHASER GranteelAssignee / Transferee (use new mailing address) Last Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268612.pdf

EFTA00089287Dataset 9

2019-12-1330p7,988w

…0 Joint 0 Partnership 0 Corporation 0 Trust IJ LLC 0 Holding Company Last Name / Entity First Name Granite Reality LLC Last Name/ Entity First Name Last Name/ Entity First Name Street No. Street Name Apt J Unit Phone Number c/o Nutter 155 Seaport Blvd McLennan & Fish LLP City State Zip Code + 4 (or Canadian Postal Code) Boston Email (optional) STEP 2 - SELLER(S) Grantor (use new primary mailing address) Entity Type - (Check One) 0 Individual 0 Joint 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf

EFTA00300096Dataset 9

2015-09-118p1,471w

…Page: 1 of 1 Deliver To: LSJE, LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Home Ph: Mob Ph: Work Ph Supplied Back Order Part Part Bin List Net Extended Quantity Quantity Number Description Weight Loe Price Price Price Machine ID: 0 2.00 AT124107 BALL JOINT 0.72 40.17 27.60 55520 0 4.00 14H865 NUT 0.13 1.72 1.72 56.88 Comments. 'WMSE23' Total Weight: 0.85 1:9\c-i<Hot PAC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300096.pdf

EFTA00729023Dataset 9

…untrue or alleged untrue statement or alleged omission. The obligation of the Investor obliged to make contribution pursuant to this Section shall be several and not joint. (0 Neither the filing of a Registration Statement by the Company pursuant to this Agreement nor the making of any request for prospectuses by the Investor shall impose upon the Investor any obligation to sell the Investor's beneficially owned Registrable Securities. (g) The Investor, upon receipt of notice from the Company that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729023.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset13 total

Set 9

7

Set 10

6