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EFTA01512081
Dataset 10
2006-12-01
1p
776w
…you Mink yaw MateMent it McCrea dryer require additional InkirmatIon about. dansation on your statenrcnt. JAMS) IS a Tent of the Stunts InvestorProtection Ccrpcosban (SIPC • riceexit& membershipooperato funded by brokandeatategesteredet the Secunte and ExcheripeCommeson
Setts
and cash hell kr a customer account at JAMS,ate potted up to the brat net (duty& each exeunt The It 3300.CCO of Diebold') whch notes up to S100.000 of ptecton kr tests. is prom:WO &PC As of March 3004 the balanced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512081.pdf
EFTA01358317
Dataset 10
1p
686w
…suthontetion sec accuracy of verbal instructions. The elder sired hereby acknowledges Mal 0) the inform:mon contained in this POIM is corn iest. and accurate to the best knowkdge of the undersigned, and (ii the o-4.:f%,unto rs .vqtivisitern for pis method of intrasmision of *fly watiurtions mad pursuant 10 thiS aiShoriration. li the Videugnee
Setts
to transmit any Seen 03'f •ellellt. via Paz (including ci, terep fax), ma renal or es an Image etischment to email …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358317.pdf
EFTA01392926
Dataset 10
1p
653w
…the options strategi have elect and I hereby certify the truth and accuracy of such1s arts. /0 / 10/43 S'icno Date Signed Date Sag.100 One amen, One Approved for Uncovered Calls : Uncovered Puts RUPiletiewtaer Apretwei Dote Ceutecee hook Sesuritin ine_ a LIMO.,y Of DO:ASChtt SW* AO, conduets !want/fleet bookie., a,,u steatites at:teethes too United
Setts
. 2017 CH-J:Sete Bank Atii AN 'Val ;nerved. WM1?936 006418.120017 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392926.pdf
EFTA01360376
Dataset 10
1p
674w
…confined Mtn form Is Complete and somata to the best knowledge of the undersigned; and (a) the enders-once is rerventIttle for the method of fallenscion of any instructions issued pursuant to ;his authorization. II the undersigned '
Setts
to trainnkt any etch I nctrucutten .a lax anChnIt•g delk100 fart), anon ores en Image allaChnleM to affair (co as a PDF. TIF or other Image of such intinnficing. the undersigned understands and *gams that the undersigned bests the risk of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360376.pdf
EFTA01581821
Dataset 10
2006-09-22
1p
452w
… Description I Sec ID Principal [Sent] [Sem Fee (
Setts
[Seth] Proceeds (USD] (Settl/USD- Intr (Seth] PAW [Seta EDO .hort 09/22/2006 0922/2006 0902/2006 DIV O.W EDO USD USD 0.0000 0.00 0.00 0.00 (550.35) (550.35) 1.0000 0.00 CORPORATION WIRE TO argin 09/22/2006 09/22/2006 /9/22/2006 WIRE 0.00 CITIBANK FUT USD USD 0.0000 0.00 0.00 0.00 (11,24100) (11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581821.pdf
EFTA01447576
Dataset 10
2014-06-26
1p
373w
…Alert Analyst Recommen ations Alpha Bank AL 06/26/14 FEE1989f74774,774-717477-71la 611 1Y 2Y 5Y ! la\ Consensus Rating 3.95 1O) 4 M T7 Px 444 '.I '.'L Buys 59.11 13 I BM Holds 27.34 6 %uy lA• 0.60
Setts
13.69 3 tt VAT ie 0,40 fmAirzw, on. 12M Tgt Px 17/23 0.84 Ii• 0,20 Last Price 0.69 °Me l■ OrKelptruitT7 Return Potential 21.7% -0.50 LTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447576.pdf
EFTA01364144
Dataset 10
2016-10-12
1p
180w
… ID ewe. Social Searcy No Dal•ut Eliot Mt I/1953 ID Diarts. Conde. Male Re A4DInnal Info limp RaVvnalltr Mated Sops NC AlSitabli InN RearPn' Country of DIM: Dated
setts
Cantannis. CcuMq weentr' Vete, Sete, Denten e of lellelmet TecmicN CWcmH lC- Cushy:ter ID. Eeteet liNt14 Rueter. LIE Cod'. Nen (Medan Dan scurce UnagenVelal Crt WAN Inventerneed Reason ATITTa NEMO Event Neil Sate Nen Date DOS Allreole Gemlet Halemelty y Sue ev Catch/mid Menet Check Dm C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364144.pdf
EFTA01298890
Dataset 10
1p
472w
…CI Good Standing etre( Signing Authonty Entity Powers / Structure ofhte Required Approvals/Documents include but not limited to: ABR Approval: non-US clients with indica Of US status (non-US cS;st snow.)
Setts
to bosss a US as son.USCIcs, <hangs,' afefuS lo become a Non -US penal:PGAet aoteceeee agnarory.s .10n4) S bid An • US Oddness) 0 AFC Reputabonal Risk Approval tgarrtarg nexus) 0 ANL Compliance IL BAIA Approval for US persons he an onshore PIC 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298890.pdf
EFTA01348547
Dataset 10
1p
106w
…PAYEE ACCT LACK END GTD BANK OF AMERICA ••• •••••••••••.=•••••••••• RS•52 (Re.cA)1 . The security ter:tutu: latled below. es well as these ._ • not listed exceed industry guidelines. Security Fca:u:cs: Results et document MteratIon: r: zee:cr.:Lee • r." Small type in Enc., appears conuU line when photocoa:aa C it: in ;
Setts
(...a Pap:: Stains or spo;s may appear with ; chernizal alteratian S'curai Scesn Absence of 'Original Document' verbiage on back 01 check EFTA01348547
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348547.pdf
EFTA01584294
Dataset 10
1p
192w
…2006 Overview Ortara Mt Patel alskialleR•100 Yid. SO MD lb Ilamiestissal MIN II- CaulMO as tan a Portfolio Summary Ceske Sint In CUP 4.34 4,12 4.34 021 4.9 UMW IN fir MINYAMaar Oltenia
setts
yea swat Are Armsa. NWsio Fate* 4.182.00000 3,760,000.00 0.0 Nerairwparra irrempyr Chaff Oat NA l'APOCW) Os OVA MIA Iota 4.182.004:34 3.744004.32 4.34 0.21 0.0 NA ITHASE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584294.pdf
EFTA01480222
Dataset 10
1p
241w
…ft * menet agaSs tan ma, I eibpaloilps am* R Co.It lablikaorleA irtt Jitetv-titn Chest 6.01. moms ntr written revaraion, Ilat:ta atalt4Callat S In dna" I orta tout are Nowa vet thttt, et rttel OvaOr lortritei WINOS SON Frit Mar Pao ACk atew; rzytaewn we? thy fl agrant Chtst tp*radroustillInnit
Setts
:6ra note Of sweet Opal riplateattx,rant MOM _lap Ploa~_9!a Ciao ...nosgrass sash;: LISV 210z 0;401, Comer • w-tt :),thett,MwJL net…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480222.pdf
EFTA01447505
Dataset 10
2014-06-26
1p
376w
…4,777-4-7174-7-71W 611 1Y 2Y 5Y ! la\ Consensus Rating 3.95 100 4 M IBM T7 Px 444 '.I '.'L Buys 59.11 13 Holgs 27.34 6 %Buy l! 0.60 iO4.41/ tt
Setts
13.69 3 .19.60 0,40 fmAirzw, on. 12M Tgt Px 17/23 0.84 0,20 Last Price 0.69 °Me l■ OrKelptrad(T4 Return Potential 21.7% -0.50 At._ MI Return 80.2% Jun Sett:. Der…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf
EFTA02090300
Dataset 10
2014-11-28
2p
294w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski La
…thanks...I don't know where JE would like to re clear he did not say... On Nov 28, 2014, at 2:36 PM, Larry Visoski ote: Hi Bedford FBO is Jet Aviation 380 Hanscom field
setts
01730 Flight time is 3+30min Arrival time 5:30pm Will we preclear customs in STT or Customs in Bedford? Thx Larry Sent from my iPhone On Nov 28, 2014, at 1:45 PMe wrote: Hi LArry...Jeffrey wants to go to Bedford…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090300.pdf
EFTA00305008
Dataset 9
2p
208w
…Jersey. United States B it" Albany 0 A MASSACHt.
SeTTS
WorCrLier Boston 4) Springfield Providence —1. Mentor./' ' Mentor. CON CTICUT RHODE Haven ISLAND B itigisfand Google Map dttaO2016 Goor$ Crew (2) Name Position Phone Fax/Email Leg: I Babb Harry PIC Michael Antnon SIC Passenger(s) (6) Name Phone Fax/Email Leg: John Brockman Max Brockman Jeffrey Epstein Nicolas Negroponte EFTA00305008 Airport Facilities (2) KBED - 17-Mar-2018 Contact Address SIGNATURE FLIGHT SUPPORT Phone 180 HANSOM DR Fax BEDFORD. MA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305008.pdf
EFTA00568836
Dataset 9
2018-01-10
2p
221w
Subject:
[Alibaba Reply Notification] Carmen Zhang has replied you
From:
'
To:
Karyna Shuliak
…to you till now. Will offer you the price with shipping fee tomorrow,Because i need check the shipping fee for you,Now it is 22:50 in China now,The shipping company already off work. By the way,May i know when you need it? Thanks Carmen EFTA00568836 Gr Luxury 8 armrest chairs rectangle table white aluminum outdoor garden fumiture dining room set US S 1
Setts
US $ FAQ: 1. Tips for International Trading on Alibaba.com 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568836.pdf
EFTA00563974
Dataset 9
2018-03-04
2p
204w
Subject:
[Alibaba Reply Notification] Carmen Zhang has replied you
From:
"
To:
Karyna Shuliak
…please kindly add my Whatsapp/wechat 24hours online!!! EFTA00563974 Foshan King Patio Furniture Co., Ltd. Miss Carmen - Export Director Luxury 8 armrest chairs rectangle table white aluminum outdoor garden furniture dining room set US S 1
Setts
US $ FAQ: 1. Tips for International Trading on Alibaba.com 2. Some top tips for safe trading on Alibaba.com Recent Activity on Alibaba.com: 1. Pipelines for ordering on Alibaba.com 2. Recent new functions and promotions on Alibaba.com Email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563974.pdf
EFTA00568210
Dataset 9
2018-01-18
2p
245w
Subject:
[Alibaba Reply Notification] Kiko Zhou has replied you
To:
Karyna Shuliak
…shipping cost is $6500, then need to trasfer to ST.thoms the cost is higher but more save. which one you can accept? thanks kiko EFTA00568210 DH9667 luxury white patio furniture outdoor table and chair for restaurant garden dining set , water proof US S modern swivel chair 1
Setts
US $ FAQ: 1. Tips for International Trading on Alibaba.com 2. Some top tips for safe trading on Alibaba.com Recent Activity on Alibaba.com: 1. Pipelines for ordering on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568210.pdf
EFTA00568225
Dataset 9
2018-01-19
2p
227w
Subject:
[Alibaba Reply Notification] Carmen Zhang has replied you
To:
Karyna Shuliak
…For you selected -4 sectional sofas ,Could you please send me the photo again,Because i did not found it,Just found two same pic about dining srt.So please kindly send me again,Then reply all the quotation soon. In fact,Maybe you add my whatsapp,Then more convenient for you to contact me Thanks EFTA00568225 Carmen Luxury 8 armrest chairs rectangle table white aluminum outdoor garden furniture dining room set US S 1
Setts
US $ FAQ: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568225.pdf
EFTA00568208
Dataset 9
2018-01-18
2p
211w
Subject:
[Alibaba Reply Notification] Kiko Zhou has replied you
To:
Karyna Shuliak
…load 28 cube meter, now 3 dining set + 3 sofa set is 17cbm , so need to add 3 more sets can fullfill the container. thanks kiko DH9667 luxury white patio furniture outdoor table and chair for restaurant garden dining set , water proof US S modern swivel chair 1
Setts
US $ FAQ: 1. Tips for International Trading on Alibaba.com 2. Some top tips for safe trading on Alibaba.com EFTA00568208 Recent Activity on Alibaba.com: 1. Pipelines for ordering…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568208.pdf
EFTA00097839
Dataset 9
7p
752w
…Vital TrOn tiS ftzliS Royal RUM Vexii Is/ (de. it- bet() d Coast So IA Th A-rm 5wivi seer Charter a.Aticoi dtg Luna:Ewe Schwas U61) - 0o Sielotvict tys C 0 o oc cr vin5 /au at0 stri et 6L(11--d iestatuant5 Sincc IS SDNY_GM_00332936 CONFIDENTIAL EFTA00097839 2001 aka Iva+ E on etc ) ea 1-0 6k-hu 91).4 -farkhd Yen 01A-+ 1O] pram= S5 ( passed aux).5.4 date Sly shuied
setts
) p…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097839.pdf
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