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Corpus: 1990-03-17 – 2025-12-01
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EFTA00211125
Dataset 9
2016-09-29
4p
985w
Subject:
RE: Tracking down materials
From:
' (USAFLS)"
To:
UWE. (USAFLS)" (USAFLS)"
From: ' (USAFLS)" To:
UWE
. (USAFLS)" (USAFLS)" Subject: RE: Tracking down materials Date: Thu, 29 Sep 2016 18:57:10 +0000 Importance: Normal Inline-Images: image001.png; image002.jpg I can talk at 4 or 4:30. I'm on the road after 5:30 today and virtually all day tomorrow. From: (USAFLS) Sent: Thursday, September 29, 2016 12:59 PM To: (USAFLS) < ); (USAFLS) < > Subject: FW: Tracking down materials Can we discuss tomorrow afternoon? Or after 4:00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211125.pdf
EFTA02096172
Dataset 10
2014-09-23
2p
263w
Subject:
schedule
From:
"jeffrey E." <jeevacationagmail.com>
To:
La Visoski Uwe
To: La Visoski
Uwe
From: Sent WM& 2:07:03 PM Subject Re: schedule hmmm....lets see here....1 have my decoder ring on today...my interpretation is: I believe he is saying he might switch his dates for Paris...he may go the last 10 days of Oct. instead of the first 10 days of Oct. Chas a trip planned to Germany to see her brother and go to Oktoberfest...so he is telling her to keep on with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096172.pdf
EFTA02093343
Dataset 10
2014-10-14
1p
32w
Subject:
Yesterdays Flight Logs...
From:
Lesley Groff
To:
Larry Visoski Uwe
To: Larry Visoski
Uwe
From: Lesley Groff Sent Tue 10/14/2014 2:47:02 PM Subject: Yesterdays Flight Logs... Hi Larry,..can you please send along yesterdays flight logs when you have the chance.? EFTA_R1_00693436 EFTA02093343
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093343.pdf
EFTA02687961
Dataset 11
1p
43w
4 4 ''* t . o 4i pxuwAi_
Uwe
. STILLAREA, STUDYIING TO THIS TREAT IT AS ONE THIS WILL SPACE BECOME JUST A FOCAL POINT rTe4461,3 la STAIR NEEDS * 5t;-1:;' MORE REVIEW Pr'S- re" ) V-7F-Zt .317('20(ti VW c9 to EFTA_R1_02017903 EFTA02687961
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687961.pdf
EFTA01279872
Dataset 10
1p
257w
…Thrift, or Credit Union: Fifth Third Account Type: Checking Account Number: TEM Bank Identification / Routing Number: 053100737 Day of Month Payment to be Drawn: El lst El 2nd 0 3rd 0 4th ❑ 5th I otal Payment: 52,244.39 Authorization and Agreement
Uwe
authorize the provider of the Auto BillPayer service ("Company") to initiate transfers from my Bank Account to the Company in order to initiate Payments and other related transactions. Payment will be initiated based on instructions the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279872.pdf
EFTA01366628
Dataset 10
2015-07-20
1p
558w
Amendment #4 Page 199 of 868 lehli re cotton class and the need to develop energy god infrastructure will continue to awe demand in ow initial target markets for the foreseeable
Uwe
We believe that solar and wind energy systems are parlour/sly attract/re in addressing the undersupdy d electrical generation capacity in emerging markets We to their relative ease and speed of installation, scalabdity and with respect to solar energy systems, their Beatty to be tweed rear the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366628.pdf
EFTA01387524
Dataset 10
2018-07-09
1p
125w
t‘g
UWE
) ST ATES V '' 41,1 ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chorrorle gin sands 00902 Cnriglonsrect Virgin Phone Phone - Fox - Fox - July 9, 2018 CERTIFICATiON OF GOOD STANDING This is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387524.pdf
EFTA01366588
Dataset 10
2016-03-31
1p
316w
…OVVh and MW data) 2014 2016 Revenue S 8.628 3 17.9)6 GYM sold 34 7 58 6 Net megawatt capacity (16Wpon 74.8 166.4 1 °mamas at ma <twos capoolly ropes.••Ire intemum °nein. moody el itenthyllail condignof • Wes oultplyd by as pad., of excarit ornionebe and focally eared odic/0mq PKPetsMlAM be hold a mnalty altint Revenues were 117 8 million and 18 8 /ninon for the
Uwe
monthsended March 31, 2015 and 2014, respectwely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366588.pdf
EFTA01392410
Dataset 10
2017-09-30
1p
611w
…Associates GOD& Buyout Benchmark as of September 30. 2017. The Intormaeon reflects a comparison of SOF. SOF D. SOF II a SCf III performance against one benchmark only Past performance is not a prediction ol the
Uwe
performance of SOF. SOF D, SOF II. SOF III or any other Glendower Ands and there can be no asswance that SOF W will achieve comparable resifts or that any target results will be achieved. but is included to demonstrate the track record…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392410.pdf
EFTA01480394
Dataset 10
1p
588w
…Service as contained in the Deposit Account Agreement and Disclosures.
Uwe
agree that
Uwe
have reviewed the information contained in this Personal Signature Card and Application and find it accurate on this date. In the payment of funds and in the transaction of all other business relative to this account.
Uwe
agree that you are authorized to rely upon the signature(s) written below and on the reverse side.
Uwe
have received and agree to the terms and conditions of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480394.pdf
EFTA01366599
Dataset 10
2014-09-29
1p
670w
…in the bases of assets or habibtes between financial statemerd accourting and tax accounting which are known as temporary differences. We record the tax effect of these temporary differences as deferred tax assets (generally items that can be used as a tax deduction o credt n
Uwe
periods) and deferred tax liabilities (generally ferns for which we receive a tax deduction, tut have rot yet been recorded in the combined statement of °peat ons) We regularly review our deletred lax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366599.pdf
EFTA01511801
Dataset 10
2004-11-01
1p
666w
…of seeable Met JPMSI underwrges in when case proceeds of alarms* underwralen by JAMS, may be usedla the repayment of such loam and you shoud rare, to the cleobsure Occumenta retteg to parteuty mattes fcr discussion of any such kmang refelsonshas The FederalReserve restores that JPMSI Cdt.n yaw Consent begatra can Olean oaten recanikbOn bermes bank Cr
Uwe
effeates mcbang Mew credit embiabon of you We res, assume that pat conbnong to tensed bu.S.ne3.1 nth !PASS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511801.pdf
EFTA01694961
Dataset 10
100p
34,448w
…) Peak 24/ 0 0.00. Night. " Total 703 25 1.30 Total Local Airtime Charges 7 30 1.0.40001AIXIMIRECTORY AISOTUICE— —.—.1.71 XSOIXATORY COST RECOIERYPIX— MD
UWE
:MAL tvetmARCL- APAWNEM TO Mann CPARG(4 C03012C11011 Calla 1.24 Total Adjust:natio/ to Current Cboxion 1 4 TAMS ROCILPS. EXCISE TAX 0 II STATE COMIUNICATIONS TA/ 2.03 LCUL CO)0072.10:010K5 TAX 1.44 Total Taxmm 4.43 TOGY.C.IAAOCIPe are Low) OSTASOI CKAM6011 Length City Of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf
EFTA01580229
Dataset 10
1p
155w
…Request (Please Typa ImtilietiOM) J.P.Morgan i VN ?-•:rFfef :4?:* .rti ttaili 0t 171 40 3 14Frat 2F5701. 4cygge Effective Date: 06/0O3 Please enter CUIleff Of
Uwe
dale only Select Approptate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACM 0 Check 0 Domestic Wire International Wire Principal: $250,000.00 Income: nraiciWge. er r Wert Ait4oriaia45O Debit Account I: Debit Account Title: 'in - ' • :t3• 91c eii; - • . Address 1: Receiving Bank ABA: Receiving Bank Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580229.pdf
EFTA01369596
Dataset 10
1p
564w
…nor that multiple agents sign at the same time.
Uwe
, Darren Indyke, (Insert name(s) and addresses of agent(s)) (Insert name(s) and addresses of agent(s)) have read the foregoing Power of Attorney. I am/we are the person(s) identified therein as agent(s) for the principal named therein.
Uwe
acknowledge my/our legal responsibilities. Agent(s) sign(s) here. Signaiti Signature Name Darren Indyke Name: ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK )ssz COUNTY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369596.pdf
EFTA01577573
Dataset 10
1p
371w
CHASE .; tr 47=`,"‘n 004240 Sark.' in *tot
Uwe
. to ••• • 4 •W) w•-aR • rowo wmoveKwy SAPPHIRE' ACCOUNT ACTIVITY WSJ TIonsaon 122FWaN Nom ol Tnnn. Dowmaw S Am3s4 PAYMENTS AND OTHER CREDITS 10C4 APPLE PAY • MONEY REFUNIDE STY2SNISE2 CA -32960 1015 Parawl ORM You • Woo 665411 0,20 APL•APPLEORUNE STORE 904702173 CA MO AR:APPLE 01117E STORE 4:0402776 CA 'MS 72 awl Ter SEFFEBEIA0 PITZ4BAR BROOKLYN NY 3002 0222 NINTENDO WASIOCAUS 300256-303 WA B55 00.26 NILLSTONE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577573.pdf
EFTA01363469
Dataset 10
1p
567w
…nor that multiple agents sign at the same time.
Uwe
, Darren Ind ke (Insert name(s) and addresses o agent(s)) (Insert name(s) and addresses of agent(s)) have read the foregoing Power of Attorney. I am/we are the person(s) identified therein as agent(s) for the principal named therein.
Uwe
acknowledge my/our legal responsibilities. Agent(s) sign(s) here. Signahi Signature Name Darren Indyke Name: ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK )ssz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363469.pdf
EFTA01363529
Dataset 10
1p
570w
…nor that multiple agents sign at the same time.
Uwe
, Darren Ind ke (Insert name(s) and addresses of agent(0) (Insert name(s) and addresses of agent(s)) have read the foregoing Power of Attorney. I am/we are the person(s) identified therein as agent(s) for the principal named therein.
Uwe
acknowledge my/our legal responsibilities. Agent(s) sign(s) here: Signatur Signature Name: Darren Indyke Name: ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK )554…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363529.pdf
EFTA01366525
Dataset 10
2015-07-20
1p
751w
…additional shares of our Class A common stock lye are in a capsal nectar.* treeless, and may rot have sufficient funds to thence ire growth of our business,
Uwe
amiss ens or to support our proeceo capital expenceures Asa result we may require additional funds from further equity or debt finanCelge, irk:Ming sales of preferred shares or COneertpOle debt to complete future accsostors, expansions and capital expenreures and pay tee general and administrative opals Cl our bilaillefle In the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366525.pdf
EFTA00123687
Dataset 9
1p
532w
Auq, 08-2012 08.12 AM BANK OF AMERICA 9/19 Personal Signature Card 14:ideSd (TILE "BANK") with Substitute Form W-9 Account Number Tetr.porary Signature Card (deposit accounts only) Account Type MYACCESS CHECKING Acount Title By signing below,
Uwe
acknowledge and agree that this account is and shall be governed by the tams and conditions set forth in the following documents. as corroded from time to time (I) if this account is a deposit account, the Deposit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123687.pdf
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