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Corpus: 1990-03-17 – 2025-12-01
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EFTA01350291
Dataset 10
2016-07-14
1p
111w
CO CV O
Myra
:e'er:4.v.. IC; I.- CI 01 CO O ••• 1137 9 >- 2 z O O NES,LLC DEUTSCHE BANK TRUST 9 6100 RED HOOK QUARTER.83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS 00802 0) 1.103.210 7/14/2016 IS PAY TO THE ORDER OF Clarity Water Technologies, LLC $ "2,66744 r ts Two Thousand Six Hundred Sixty-Seven and 44/100******************************************************•*************. DOLLARS c Clarity Water Technologies, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350291.pdf
EFTA00551938
Dataset 9
1p
488w
Shipper's
Myra
and Addreea Shplxv Account Natter Not negotiable Air Waybill 01.2 Coneugnment note) Issued by Air Niugini Port lAor van. Papua Now Guinea Mcmpa of intamabonal Ar Tranaport Asaociaton Copes I, 2 and 3d Ma Ar Waye.Il are rgnals aw haws the Gong COrrelignee•a ACCOunt Nurnber Ite agreed that the goods descnbed heron tro accepted in apparent good ado( and condemn $ Mead) for Cage SUBJECT TO TINE CONOIIIONS OF CONTRACT ON THE • HEREOF. ALL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551938.pdf
EFTA01595613
Dataset 10
1p
466w
…as. ettrialannlinea ownetrnierlinmed M1mn rdalg slmen nsim amine an. arsnrse vat rang .i a.r. vet Y soma my Fav yMT Aralseal Si-- a al Wood tosaven•dit rim WOO baba Me e • •••••4 woolowl —Y F—IY Win wren io•••• mynah-
Myra
.. tennosem. wet nag • aro vont •••••• oretywillsiptitOlodetwanOtalfroihi fraul• MilVa Mogifelthin rain miter.= vagme era wawa inntles ceasmac .IP eta at ad awn* /Slat." ischweenra ay. learmWroaralS1 Pfailsorsomp• nor CCP WvelloWThera neer{ is en tins., ihImmSIM1 Delo .110ksieb…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595613.pdf
EFTA01357036
Dataset 10
1p
93w
…SENZON, SHARI L HACKETT, A R HERSHKOWITZ, JEROME BORTZFIELD. ERIK DELPRETE. AMANDA K GLOSTER, DANIEL GLOTSER, ANTON GLOTSER. ELENA WALLACH.
MYRA
L KESHNER, DIANE L KESHNER. ROBERT D LEE, CARMELA M JACOBS, ASCHER JACOBS, HAZEL G Employment Locator - 4 records found 1: Company Name: Name: Title: Address: SSN: Phone: Confidence: Medium 2: Company Name: Name: Title: Address: SSN: Phone: Confidence: 1 e•wm 3: Company Name: Name: Address: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357036.pdf
EFTA01481089
Dataset 10
2006-09-15
1p
600w
…money . . . should overcome the more abstract, symbolic considerations that might lead us to turn down such benefactions." KYRA'S GAME FOR ROLE OPPOSITE ROCK It'll be
Myra
Sedgwick not Bebe Neuwirth playing opposite Dwayne "The Rock" Johnson when Disney finally begins shooting "The Game Plan" later this month. "The Rock" plays a fictitious NFL quarterback in the big-budget football flick, and Sedgwick is his hard-nosed agent. (The movie was supposed to shoot in Boston over the summer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481089.pdf
EFTA00315467
Dataset 9
1p
119w
…Oa r Pl ot oa Of— z 0Z G it".6 7 /O6-4, /2. of' p4.t a+- Ctil C -O3 0.5° /Cif ?JEW Aw6jc 1914 • \ A/LSflail& "°c-¢ , av eti A:21 979 Tffi C -2s- o/t.1 'E oz glZ4 C-za a-Ze ey 4tv do,
Myra
en era • .. • • n do 7VIJ aAfrOWE 58 orryAntr. 87035 (5p5)8J.2115 .994:- 6996 0X1 pe ors growl :t lie -73iecked lia!-.• 'Vole Sliest 113t0 i2bp …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315467.pdf
EFTA01373277
Dataset 10
1p
121w
…WASSIOGION Wd AM 5035 CORP 2066812 Seaway kletelitr. 9/9316520 MG PASSMIJ CI; tt 2-I I Mq PATE 7.616% 0312933Id OM WOW 34 PRem0 WO: 0.49611161 iffethe Dairliteld WIWI CD Vitt 617.557 104 12/13113'311 1.2401100 716113 MMUS UM
MYRA
83,56016 Unlit PSI Cot Buie $638101.71 Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373277.pdf
EFTA01360528
Dataset 10
2015-03-16
1p
123w
From:
Dan K Indyke rtijs24", -K . /1404.4
…account to: Receiving Bank Name: Leumi Leine, Branch: 771 Shaul Hamelech Swift Code: LUMIILITTLV IBAN: Beneficiary Name: ERGO Ltd. Account number: Reference: Reporty Investment Hit , Risk Patella Caback Venation kjukcil of In4latIont tax r) Emt Recipient of Eilndemn,fkat on Agreement on ele Oknt Instructions: eSignatwe Verdled Calleased Account An suflkient cash GI-Transaction consistent whapected activity Approver/ ErSsenature Verified Callback EtCaer Authentkated Vcrified *Mount/Amount/F*01CM OleAt/Auth *WON pti
Myra
I: oz., ors rva lent Sigraillte Cal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360528.pdf
EFTA01495899
Dataset 10
2010-04-01
1p
372w
…Snow. let, %Huth is at galley ofMogan Chase d Co Anihates ofMinya Cisme &Co waive fen tee unmans swan semen to the fines Pink product,. out senneo. no offendby tridoinm(lune Bank N A and its eflibatot &swine* as offered by / P Morgan Seamus Inc. mamba NYSE.
MYRA
and RFC. Instalment Product.: Not FDIC lowered • No batik guarani0v • \La low %aloe Page 4 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-000 19140 Chase CONFIDENTIAL SDNY_GM_00288338 EFTA01495899
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495899.pdf
EFTA01524280
Dataset 10
2005-11-01
1p
833w
…and investment advisor, respectively. Reich Et Tang Distributors Inc. is a member NASD. IRA Accounts Accounts where the Bank serves ns trustee or as discretionary
Myra
-matt manager for an ERISA plan or an IRA that hold Fiduciary Shares (as described below) do not tear am portion of investment, administrative, custodian or other charges paid to the Bank or its affiliates for satices to the applicable 'Morgan Funds since these charges are subject to rebate as defined below. For accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524280.pdf
EFTA01617993
Dataset 10
7p
879w
…rot os Soo". no, too d0 ri 'TY Ye Yana The.r. 0 9..., 'en lbs i ass n norm...cool
Myra
rani meat lo rot ne wee Oa, nM•etlandOYme.paNPs.MaleMwl tot t sae ma Lau pa be bi CI rent rearm oni og lb MINIM snored non a cnrk ila CPI lino Tro ark sub Ns ape, ms boron Ma Nibs Mona ib any Nr but e bit> and no was TRY Ø. NO was Ito Oat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617993.pdf
EFTA02685321
Dataset 11
42p
10,185w
…515.3.0 VrAtreep12 dN...1.: EFTA_R1_02008759 EFTA02685322 . RBITRA.JE Par 2 PSI Dootriptban Past Mita X Ma Sub t fetal L Lar. AD CAST Azsureo Oat EycluSal tick Payroll Re KILLER 001 / PORGY!
Myra
- Dm Irclultd `V Sbxt - 5.4 *So 1 Kylcv 1 2.50,0[0 3250400 JULIE 002 / MENDE Pstesssa - Wes Inclueol $450.0:0 Shcot - 4 Nob Wyo.. 1 29),OCe $250.01) 003/ELL!" Worse - Coke Ircluled 7150,C0) Stat 3 wk…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf
EFTA00781921
Dataset 9
2018-07-10
19p
3,150w
…taking inventory reports and unloading shipments References Jeffrey Gorman, Creative Computing Owner: Ross, Sprig and Vine Owner:
Myra
Murphy, Personal: + iMessage 2018-07-10 14:36:31 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:
[email protected]
) Ethan Hosta's Resume Ethan Hosta Education Hunterdon Central Regional High School Class of 2014 Rutgers School of Business 2014 - 2016 Bard College 2017 - Present Class of 2020 Experience Vermont Youth Conservation Corps April 2017 - July 2017 Worked and lived…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00781921.pdf
EFTA00720231
Dataset 9
2011-09-18
2p
607w
Subject:
An Invitation from Our Executive Director
From:
"Urban Zen" <Miliesboosessena
To:
"Jeffrey" <
[email protected]
>
…you and ignite new conversations with those of you I have yet to meet, so I encourage you to contact me at any time at
myra
@urbanzen.org or 212-414-8520. I welcome you to visit me, to share your thoughts and to learn more about what we're doing at Urban Zen. Warmly,
Myra
Magaletta Executive Director You are receiving this email because you opted in to receive updates and event invitations to Urban Zen. jeevacation©gmail.com from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720231.pdf
EFTA01384900
Dataset 10
2019-02-07
1p
638w
Detach.> Sank Ws* klanagenent 345 Park Av
Myra
. NY 101544:001. USA Vrat us nap Pdatischeweellt. can <image002.git> Prepared on 02/07/2019 Source: Pershing Net% 360 Unofficial trade confirmations use information from source that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirmations for all trade information IMP prod‘otc and so, ncen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384900.pdf
EFTA02720020
Dataset 11
2019-07-26
1p
104w
…Amount Withdrawn Chanaod To Recolved By Column1 APProved By 7/12/19 Petty Cah 51,148.25 Daphne 7/9/19 Grocenas/Myla's personal cara 5144 12
Myra
7/13/19 Grocones 5212.72 Myla 7/14/19 Msets/Phli 532.00 Myla 7/19/19 Selth, 2 heters kmch 530.00 Arne 7/19:19 Groconas 5144.97
Myra
7/19/19 Carlos- Service Cantos 5119.00 Myla 7/2009 Myka/Phr 532.00 MO 7/24/19 …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720020.pdf
EFTA01287204
Dataset 10
3p
740w
…Dr (Mk600.00 ) 264.610.75 REF 30511031. FUNDS TRANSFER It) DEP 42959324 FROM 11.01 R Cash Mgrra Tarr Dr (100,000.00 ) 164,610.75 REF 30514141 FUNDS TRANSFER TO DEP 42959324 FROM 11.13 a Cash
Myra
Tarr Dr (100,000.00 ) 64,610.75 REF 3171329L FUNDS TRANSFER TO DEP 42959324 FROM 11.30 a Interest Payment 25.79 64.636.54 Ending Balance as of November 30. 2017 (250.000.00 ) 525.79 564.636…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287204.pdf
EFTA01385355
Dataset 10
1p
412w
…Cable & Satellite Recommendation Abstract Sharing our Dashboard In order to help investors navigate the market environment, we provide in the following pages our top investment recommendations under the following categories: Modest Yield with Safety and Higher Yield for Higher Leverage. Exhibit I: Bond Dashboard
mYra
&P Nos MI STN 1:17° Rathig 2020: 4 125%IGT20 B42/88+ 106.2 0.9 152 4.7 0.2x Hold 3 500196720 B42/B8. 108 7 08 151 47 0 26 Hold…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385355.pdf
EFTA01480002
Dataset 10
1p
396w
…ter, please cornplee chit seetim Nome tome oc EØ humter å Ctee444ettl OCC4PettoWt00141:m MAW: 1rICCn't (5) C. batty no Ifeellt/fittelle Account/ pets Title at ~Coax SOUTHERN FINmiCK corow•ten 0 Prtarthlo nciffic (4fr~e to at<INTlittOrit ertYnte Oofr) Dec* Ortortten10 • Leona) tialtary Corettory Dupre« tisane hetreteolo Um:RS:era" Q Trust D
Myra
Trott O teeing That Q tune QCMrtNMe Into °Car TM don.ltnitt Pc WINS It'YO1C4I Vitt Its It tetivel. Mine or rettilietoil Nancy, enetnrnertolley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480002.pdf
EFTA01690453
Dataset 10
61p
29,778w
oil" cingular Page: Billing Cycle Date: 18 01 20 Account Number: Call Detail Continued User Name Call Lccation(C1). AU=Aunill, Bltalkisiot BU-Bushnell, CHaChkflard, Cleacwimon.DB.Bayiona,FL.Flagla F1C-Florida Keys, FM•Fon
Myra
,FP-Fort Nate,FW-Fon Walton, G-VcCainesville, Tallacksonvilb, LCnIal« City, LB•Lcesburg, MA=Mariariao, MB-Melbourne., MX-Mcxko Bath,OC-Ocala OR-Orlando, PWPakau, POsemanta City, eWonsaeola. PJ-Part St Joe, SD-SeaDestin, SAnSarasob. TliTallabosseo, TA-Tampa, VB-Vao Beath, NA-Naples, L.K=Lakeland, TVelhomosvak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf
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