""Mopes"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2016

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EFTA01366886Dataset 10

2016-12-311p358w

…ey /4141010W441 Weer ttor4we ton envoy (*awed our not bledinmemonth Thew *wants tearable ate ands U. led die Jens Mae, Mere and se eneenneed n (+see A* Meech 31 Xl 5 and Delete 31. 10% the ajea of Pe Wore* of eceute newel* is mese ocrened by Mopes taieses Vele man 30 on. F.137 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366886.pdf

EFTA01577698Dataset 10

…IOW+. du net Mud *us Ns or *Aural eutunar• YOU M./ ?Won IF:~ INTEREST CHARGES You Annual Pweenterse Rule (APR) la to 3nnual 'Hertel nth, on your accounl Annual Saner Bans»In» PereNgaga Sublect To /Mopes/ Rae (APIN Interest Rate Charon PURCHASES na~9. •sP kerH/1 S• -0 CASH ADVANCES Ca" Art.anc.-4, 2I S9'(v44 BALANCE TRANSFERS Manor Tedrow IS 4•94HCOll SI Day* n Balhulp Pried rvi u Vane:* RH, CAW Salome IAPRod Oncludirs I . varmedkes…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577698.pdf

EFTA01298872Dataset 10

2018-10-152p748w

…elepuen OR areas OR bribe OR coma OR camp OR eat OR came OR embezzle OR tesionOR fraud OR fine OR KU OR illeplOR iMict OR invensureOR border OR tarot OR sentermo Google i•la 1 Feet" .0 onrit.rs .wea . .a,c..._:.....:,.r...w.r , .a t All News Videos Maps 'mopes More Sather Toot 10 reties t0 42 truant; No adverse results in this Colts Neck • Holmdel • Lincroft Community Magazine - July 2012 by ... search. These are false hits…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298872.pdf

EFTA01299210Dataset 10

2013-09-031p254w

…NY Stock Exchange Disciplinary Actions. 08/05/2013 Source URL: Entity URL: Cognate...I we, the teems and conOticasol Iran ROC Sub:label Agreemet the infccmabcn centered n this dearest is Ice Yet purposes only ar4 is not lobe used to' adipose, of deternintro an oneadquatselotaity Ip any [add or any0Na FCRA penhosible mopes. osat What agrees to hold such enatenal and teorrraton in str retest ardHence. not to make use theeeot othei than to, eathonzeo automats to relate t…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299210.pdf

EFTA00597937Dataset 9

…Authority • New York ' 10.00 °unification • NP Fee • New York 135.00 Certificate of Status-Domestic • California • 5.00 Certificate of Status•Dcmestic • Over-the-Counter California • 10.00 24-Hour • Expedite • 24 hr • New York 25.00 SUBTOTAL 381.00 185.00 566.00 Tax Taxes on Thinkable services 9.50 'whims subject to fax To pey by Ink demi awl WW1Cat swt with yew polymer. SENO PAYMENTS TO: CT Ceiponan For mopes add, tit Meow Ceellitte Novelty somber…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597937.pdf

EFTA00159710Dataset 9

2019-07-092p183w

…attorney and was provided with a Grand Jury subpoena. Invensgalsonan 07/09/2019 r West Palm Beach, Florida, United States (In Person) File 31E-NY-3027571 Date drafted 07/16/2019 by Ilus document contemn netthes Tecommerdanons not conclusions of the FBI It is the mopes n of the FBI and is loaned to ante, agenes. it and itt contents re net to be dutnbuted onus& your agency 3527-004 Page 1 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159710.pdf

EFTA00811488Dataset 9

…Authority • New York ' 10.00 °unification • NP Fee • New York 135.00 Certificate of Status-Domestic • California • 5.00 Certificate of Status•Dcmestic • Over-the-Counter California • 10.00 24-Hour • Expedite • 24 hr • New York 25.00 SUBTOTAL 381.00 185.00 566.00 Tax Taxes on Thinkable services 9.50 'whims subject to fax To pey by Ink demi awl WW1Cat swt with yew polymer. SENO PAYMENTS TO: CT Ceiponan For mopes add, tit Meow Ceellitte Novelty somber…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811488.pdf

EFTA01484789Dataset 10

2006-06-011p219w

…by 'MACON CHASE USA a any cl bee bank a PSI MUNN. Total Portfolio Value 52,651.58 52,504.47 (mikes Mherverse recast!) Such scribes and dna nuesUnents ars subpar b aveatment nabs minding pebble loss al the mopes; abOunl ambled See lelpylenthiefillekin about your JPMSI &Ching* ACCOunt &Me end Otths9 Asset Acoaunt Pcebbeo Asset Allocation Income Summary I 100% Cash and Short Term This Penal USD Year to Date USD' U.S. Tax Exempt Dividends 145.25 777…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484789.pdf

EFTA01366645Dataset 10

2015-07-201p595w

…2 76OrWn (approximately 50 27kWn), all of which is inflation arausted for the term of the PPA The FPA provides for vice escalations alter Nail 2011 The PPA also provdes that Eskom wiu podvse all of the eledncity generated by te project with payments required at the contracted rate (or energy deemed Wavered a the grid is unavailable beyond a specified period Our Costa Rka mopes PESRL Our FESRL project is located in Guanacaste, Costa Rica This 24 0 MW…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366645.pdf

EFTA01320553Dataset 10

2002-11-1522p2,925w

…459 There are no 'Stop Lose orders or other pending buy or sell open orders on file for your account. TLEOSE00- 019- ANGS Avg TNA Dann, nbmaiihic mopes altf. lend reenewl as commit g1101501 mein b reuse Po yew runt Tee nem i1@ IN ereeers Ateracen o7 1113002.14CP COI VITA EFTA01320558 WARM 7M.74.13m 119 vaccer 007.20 1.67040VJre eear.90200 Sans Cap. FINANCIAL TRUST CO INC 0 -n STATEMENT BACKER IS PRINTED ON THIS PAGE C…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320553.pdf

EFTA01313382Dataset 10

…Charges USD 128.18 Recipient Humber of Meanie 4 Transportation Charges 38.65 Base Discount -0.70 Special Bandung Ch✓ges 1.05 TOTAL USD 3536 Number of Altbills 4 yr Total Charges USD $ 35.56 yr Third Party Humber Of Meanie 2 Transportation *mopes 54.75 Base Discount -5.68 TOTAL USD 51.07 Number of AltbIlIs 2 Total Charges USD $ 51.07 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 214.81 CONFIDENTIAL SDNY_GM_00339971 EFTA 00212666…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01484795Dataset 10

2006-06-011p219w

…by 'MACON CHASE USA a any cl bee bank a PSI MUNN. Total Portfolio Value 52,651.58 52,504.47 (mikes Mherverse recast!) Such scribes and dna nuesUnents ars subpar b aveatment nabs minding pebble loss al the mopes; abOunl ambled See lelpylenthiefillekin about your JPMSI &Ching* ACCOunt &Me end Otths9 Asset Acoaunt Pcebbeo Asset Allocation Income Summary I 100% Cash and Short Term This Penal USD Year to Date USD' U.S. Tax Exempt Dividends 145.25 777…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484795.pdf

EFTA01317446Dataset 10

…Charges USDS 128.18 Recipient Humber of *Warns 4 Transportation Charges 38.85 Base Discount 4.70 Special Bandung Ch✓9es 1.05 TOTAL USD S 35.56 Number of 'DENIM 4 yr Total Charges USDS 35.56 yr Third Party Humber of *Warns 2 Transportation *mopes 56.75 Base Discount -5.68 TOTAL USD S 51.07 Number of AltbIlIs 2 Total Charges USDS 51.07 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 214.81 CONFIDENTIAL SDNY_GM_00346005 EFTA 00218697…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317446.pdf

EFTA00123832Dataset 9

…eyen ilia pay the entire 'Nes Patne one month, ways: When you monde a check or deck irionnsion to mate a payment. you authorize to Ce ow agents to use the but dd nal do so lot the meets meth. Urpad interest charges are added to de mopes segment of your Account. intension to make a one time A01IMMO:100 or Eder <korona turd transfer from put deposemecum. Wk may Monier, we/nett the rght to rot assess meant chargesat…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01260219Dataset 9

…2005 Account Number: - Page: 3 ofa FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements Transportation Charges 18.60 Base Discount .5.21 Special Handing Mopes 5.21 TOTAL USD S 18.60 Number of Shipments 1 Total Charges USD S 18.60 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 18.60 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00349834 EFTA 00222526 EFTA01260221 Invoice Number: 7.995.13549 Invoice Date: Feb 07.2005 Accouni Number: Page: 4 of 4 FedEx…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260219.pdf

EFTA00169350Dataset 9

…the U.S. Tax Emmy and Fiscal Responsibility Act of 1982) are only evadable for purdwm outside the United States. Am documents foe ouch offerings must be read by you armada the Untied State. end any putthaurs by you of seciumies pursuant to such ofterinus met be made rside the United Staten. For this mopes.. the -United Statue' Includes any State of the United States. thu Castnct of Columba, and the temtones and peSeeSUOM of the United States. Any such…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169350.pdf

EFTA01105829Dataset 9

2012-06-271p347w

…is knowingly false. It aggravates the ongoing injury suffered by Brad as a I HEW HAMPSHIRE ?NEW -ERSEY consequence of your malicious prosecution, and we intend to hold all participants in VIAOHEA EINASHPOTON DC that malicious prosecution liable for their misconduct. PARALEGALS ViVVEIAYAN-TCJEGA Delay the inevitable at your own peril. RANO/ It MOPES/1E CAM W GLMORE !OM C rOPKJAS DEBORAH M WHET VP/CENT LUDT/AM. JR ( JAWS PETER Wyk. PCOERT W PITCHER MARK P. PCE.GY 1WHLEENSS4011…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105829.pdf

EFTA01275407Dataset 10

2014-03-02180p103,681w

…U.C. Ter Fim's financial about, and .plan as chat as mu can why you • Achim Cepralappreciation Inteetrnentt seeking statement is available upon mopes the Fars arose.* believe t is an error a why you need more Word to the poicy conditions arid limitations, cash a growth of prncpal rather than the gereraim of offices are ar eitemation the firm is further protected tam to to 11.9 million n the income — Provide thedollar arroat of the suspected error. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01722156Dataset 10

2007-02-27100p36,512w

…n% O 1•01aliewilabas.snialmiSaMmoary Yen awn .3. I I b affiliniferininsaawMplinetailalbea INS laniemlias mar*. eitimoolilVillia••••••esiela Sam ======rat aft itgaa •hnibineliadelanieelt spit ioseremewl althasinsigme astbilisu newfweept ArtteastlattUkayammanalfaclii ,4111061mbparmt *NM IstiraMMOWL 0.29301011 •Satia WO Mt talatirmailw irt ta = " 471.11Warr ' Tat Vasa aranfennall10•10•86aveSpi allaiMaillahla n iSeallus.piiiinSaleaelitItena trenisermledvaisa w snit 'INN renew Olairillia mar welmla al• MYR° aft Mistaalpialt ratlartlY mopes wallop on Te/ Wriall. tam Irina lair ImailliaaralytiMatafta01/awillailbalen alYr S lealillananals.at liaalaallaieldloprihatill0100. 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01313825Dataset 10

…• HasambuslAmplal FedEx International Ground 400 COI Reopen,. Atkll AuloPOD 33) FO0Ex are Dainty Sarcluego . 0,vse 70 Pottd 881 BR Reopen,. Atka Sp lure 31) PadEx Witte Dainty &schwa* • COD Package $82 bear,. Oil Reopen,. Mu?, /1/40ePOO 35) Fuel Sun:name 022 A/a5POD. Naomi 883 E‘inno. NI Mopes% Mut Spasm. 36) Chintzy , IDE Carboni la9711 oIC4dn 023 COO. Prow, 884 Dam. Conlin. all Rodpem.A6JI IhutcP0.7. 37) Ormsze , I%'.n lengin 004 ECOO. Pima 885 Dale…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313825.pdf

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