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Corpus: 1990-03-17 – 2025-12-01
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EFTA01346895
Dataset 10
1p
134w
EFTA01346895 £966LLOOINSANOS 1VLLN1301ANO0 66L££00-ANOS-90 (9)9 'd 1A1180 '8 '03d cniNvnsand- WLLN3OldNO3 ttuDONSE. HERE PAY TO THE ORDER OF CAPIt NA. FOR DEPOSIT ONLY POE & BURTON PLLC
OPERAT
NC ACCOUNT le n .• • •... . •. . • I. I :: - • • -11: • ., .8 t ,.; in `-' c Z, vo i. e, r- ,.., ... o o ../. m ••-, .. 0) Ch I-I A :...4. ei 0 et it0 o • ;.... ri = Ct.. 0 . :.. r-• c ; <4 o ? -4. SI •' A u-) .; oZ Co 0 <IC > -0 C 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346895.pdf
EFTA01366563
Dataset 10
2014-12-31
1p
562w
…2014 (1) Ire followarg table represents the consocclatrg schedule of the historca I results of tee buinesses tn(X have been or vet be acgu red in the Acqu(sibcns reflected in the trauctiled pro forma condensed consoldated statement of
operat
Ions for tte year ended Deoernter 31 2014 derned from leer hstoncal Itnancsal SlateMertS inotmenels) Ha spewI 50543.43 141 Nerteles LA• 4116 It." * ":1 Mien atqUeleine 1004144) lunauck00 nowiudile0 SlahmentolOpestions Des, Reennae 1 506 $ 21.032 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366563.pdf
EFTA01585000
Dataset 10
1p
327w
…SPOult, ANOTHER Lyme Dian FAMILY MINKAR Du AN INDIVIDUAL CONTROLLING MS ACCOUNT IS EMPLOYED SY OR ASSOC ist(0 WITH A U.S. DROKERICHEALAII
OPERAT
INC ANYWHERE 0 WE' Maw faI Brulminraltf Name of Envkiectilline.als4 Person _ESCJIRICULITRON« dams EmISERTINT I AN on AN MINISTATE WILT/ ø OR ANOTHER TIOUSETIOLD MEMOIR It AN EMPLOYEE OP A TINANCIAL. INSTITUTION WRIER THAN SPOKEN I OR INSURANCE COMPANY ❑ Vc3 Nan c u Iannutime "Comps, ' ISI do Manx ul FA1pky)te N. ORJECTTVES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585000.pdf
EFTA01378042
Dataset 10
2014-02-11
1p
866w
…7.800 $ 7.800 $ 7,802 Total S 295,257 S 7,860 S 14.754 (a) Reflects the incremental cost fa personal use of aircraft in winch MC has purchased a fractional ownership interest. coo calculate the eciemental cost to us for personal use of as aircraft based on the average vanabie
operat
,ng costs to us. The vanatle costs are calculated by multiplying the hours flown for personal use by the hourly fight and fuel charges…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378042.pdf
EFTA01366591
Dataset 10
2014-12-31
1p
475w
…lion dieing the year ended December 31. 2014 compared to 2013 The increase is orronly due to additional operators and maintenance expenses related to;re Malaysian sdar energy systems which were in
operat
on all et 2014 versus berg put m operation in the lag quarto of 2013 Genets, end administrative expense General and administrative expense Totaled $1 3 mason and 51 0 minion for the years ended December 31 2014 and 2013, respect:vett an increase of 50 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366591.pdf
EFTA02100162
Dataset 10
2014-03-03
20p
1,271w
Subject:
Re: Travel arrangements for traveling on 03/06/2014
From:
Lesley Groff
To:
Luciano Fontanilla
…on Travel Service and have a pleasan t trip. Please be advised that certain mandatory hotel- impose d charge s, includi ng, but not limited to, daily resort EFTA_R1_00706321 EFTA02100170 or facility fees, may be applica ble to your stay and payabl e to the hotel
operat
or at check- out from the propert y. You may wish to inquire with the hotel before your trip regardi ng the existen ce and amount of such charge s. Liability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100162.pdf
EFTA01366854
Dataset 10
2015-03-31
1p
362w
…a member of the SunEctson Group, for the provision of general admnishotion services Management Service Ageement fees incurred by to Operating Entities 1,658 SEGP SolarPow Southern Africa Propileary Lintel. The
Operat
ng EntOeS entered et a contractiel arrangement for the oceratons and maccenance for the plant 5 534 Refer to rote 10 for details on loans provided by shareholders to the Operating Entities 20. Subsequent events For the combined financial statements as at March 31 2015 management has evaluated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366854.pdf
EFTA01751722
Dataset 10
2014-04-03
3p
1,085w
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein cjeevacation©gmail.com>
…as a defendant in five purported class action complaints [in US courts] relating to the recent negative media and regulatory scrutiny of our business in Mainland China," Nu Skin said. One of these suits claims that Nu Skin "purportedly
operat
[ed] a pyramid scheme based on illegal multi-level marketing activities" in China. Nu Skin denies the allegations. The UAE trip should come as a much-needed morale boost. Describing the practice of flying thousands of its employees abroad on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751722.pdf
EFTA02285319
Dataset 11
2019-05-08
7p
978w
Subject:
Re: Itinerary INCL TICKETNO for FONTANILLA/LUCIANO A JR 03JUN19 OOQM0I
From:
Lesley Groff
To:
Amex Centurian Travel[
…Related Services Comp parent, subsidiaries, affiliates and representatives (collectively. "Amex agent for travel suppliers and you understand and agree that Amex sr for any loss, injury, expense or damage to persons or property resultir indirectly, from (1) the acts of omissions of travel suppliers. including to delays, overbooking's, cancellation of services, cessation of
operat
: or failures of equipment, or changes in fares. itineraries or schedules: God. fires. earthquakes. floods. climatic aberrations. acts of governm civil unrest, strikes. riots, theft…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285319.pdf
EFTA02228015
Dataset 11
1p
587w
…stn.:noes expenenced in major "tematora f ra-cial arc n-orey laundering crirres Mchael Messier ;forme DEA Special Age^t.in•Crarge and manager of Ba^S of America Five gr.
Operat
•rsi. and Stela" Casse a dormer Deputy Chief of Me J..stce Department Asset Forfeit-se:Morey La...^der re) Section a^c auto' of Me fedra Asset Forfeit-et reform eg slator:•. The Rchards-r Crier voram was cord eated Dy Clifford Karchmer former Program Development Director of Me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228015.pdf
EFTA00590796
Dataset 9
2016-03-10
123p
21,314w
…1.6 ACCOMPLISH INCOMING DEBRIEF TO INCLUDE THE INDUCTION / ARRIVAL BRIEF CHECKLIST - CMP 010010 ChIP GIV 010010 SERVICE CENTER MAINTENANCE INDUCTION CHECKLIST Resolution: Complied with CUP GIV 010010 Service Center Maintenance Induction Checklist Step: 1.6.1 Completed ACCOMPLISH 90 DAY DUELIST REVIEW IF REQUIRED Step: 1.6.2 Completed LIST
OPERAT
'OR'S AIRWORTHINESS REQUIREMENTS Discrepancy: 1.7 TOOL CLEARANCE Resolution: Discrepancy: 1.8 COVER AND PROTECT AIRCRAFT Resolution: ACCOMPLISHED COVER AND PROTECT OF THE AIRCRAFT INTERIOR AM) EXTERIOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf
EFTA01269198
Dataset 10
63p
23,128w
…number and country of issuance of any other government.; sued document evidencmg nafionahly or residence and bearing a photograph or singer safeguard. SECTION Ii Please provide the following information for an individual with pianificant resoonsibility for managing or directing the entity, including, an executive officer or senior manager (e.g., Chief_Executive Officer, Chief fInandal Officer, Chid
Operat
ng Officer, Managing Member, General Partner, President, Vice President, Treasurer); or My other individual who rogulady pedotms similar functions. 17. First Name …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf
EFTA01269509
Dataset 10
11p
4,777w
…number, or number and country of issuance of any other govomment4ssued document evidencing nationality or residence and bearing a photograph safeguard. or similar SECTION II Please provide the following information for an individual with significant responsibility for managing or directing the entity, Including, an executive officer or senior manager (e.g.. Chief Executive Officer, Chief Financial Officer, Chief
Operat
'ng Officer, Managing Member, General Partner, President. Vice President, Treasurer); or Any other individual who regularly performs similar functions. 17. First…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269509.pdf
EFTA01311976
Dataset 10
12p
7,064w
…07:42PN INCOMI CL N 0.00 0.00 107 01/17 07:43PM W PALM PL N 0.00 0.00 108 01/17 08:19P/4 N PALM FL N 0.00 0.00 109 01/17 09:19014
OPERAT
CL N 0.00 0.00 110 01/17 09:31PM INCOMI CL N 0.00 0.00 111 01/17 09:32PM VOICE CL N 0.00 0.00 112 01/17 10:48PM INCOMI CL N …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311976.pdf
EFTA02112017
Dataset 10
2014-03-05
19p
1,265w
Subject:
Re: Travel arrangements for traveling on 03/05/2014
From:
es ey ro
…R1_00734273 EFTA02112024 Service and have a pleasan t trip. Please be advised that certain mandatory hotel- impose d charge s, includi ng, but not limited to, daily resort or facility fees, may be applica ble to your stay and payabl e to the hotel
operat
or at check- out from the propert y. You may wish to inquire with the hotel before your EFTA_R1_00734274 EFTA02112025 trip regardi ng the existen ce and amount of such charge s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112017.pdf
EFTA02117537
Dataset 10
2014-01-10
20p
1,419w
…Centuri on Travel Service and have a pleasan t trip. Please be advised that certain mandatory hotel- impose d charge s, includi ng, but not limited to, daily resort or facility fees, may be applica ble to your stay and payabl e to the hotel
operat
or at check- out from the propert y. You may wish to inquire EFTA_R1_00748888 EFTA02117547 with the hotel before your trip regard i ng the existen ce and amount of such charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117537.pdf
EFTA02114406
Dataset 10
2014-02-22
21p
1,479w
Subject:
Re: Travel arrangements for traveling on 03/03/2014
…and have a pleasan t trip. Please be advised that certain mandatory hotel- EFTA_R1_00739270 EFTA02114415 impose d charge s, includi ng, but not limited to, daily resort or facility fees, may be applica ble to your stay and payabl e to the hotel
operat
or at check- out from the propert y. You may wish to inquire with the hotel before your trip regardi ng the existen ce and amount of such EFTA_R1_00739271 EFTA02114416 charge s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114406.pdf
EFTA01305252
Dataset 10
2012-08-20
418p
73,946w
…claims, losses, or daniages arising out of or alleged any and to arise out of or indirectly connected with
operat
any grant made by the Commissioner. ion Applicant By: SLO SCAN Title:^11- ta SA" DEC 1 6 2a (Page I of2) SDNY_GM_00173361 EFTA_00195016 EFTA01305261 ACKNOWLEDGMENT FOR CORPORATION STATE OF ) ) sn. COUNTY OF ) N The foregoing instru nowledged before me this day of 20S, by 4-ratk ame of Officer) of 2rab a sf Officer) (Name of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA02167649
Dataset 10
2012-06-14
22p
1,355w
Subject:
Re: Travel arrangements for traveling on 06/15/2012
From:
LSJ
To:
Lesley Groftl l
…se or damag e to perso ns or prope fly resulti ng, direct! y or indire ctly, from (I) the acts of omissi ons of travel suppli ers, includ ing but not limite d to delays overb ookin g's, cancel lation EFTA_R1_00846787 EFTA02167660 of servic es, cessati on of
operat
ions, accide nts or failure s of equip ment, or chang eS in fares, itincra ries or sched ules; or (2) acts of God, fires, earthq uakes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167649.pdf
EFTA02219281
Dataset 11
2017-07-18
3p
2,037w
…arnOx for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes. American Express cannot guarantee the accuracy of the Information provided and expressly disclaims any liability for any inaccurate or Incomplete information contained on that site. Air Transportation Airlines reserve the right to change your seats at any time due to
operat
onal neodsiarcraft reconfiguration. Important airline ticket terms and conditions and other important notices apply to as transportation. Please visit …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219281.pdf
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