Epstein Files Search

EFTA01448754Dataset 10

1p874w

…In order to process payments more efficiently and effectively, we may edit or alter payment data or data formats in accordance with Biller directives. When we receive a Payment Instruction, you authorize us to debit your Payment Account and remit funds on your behalf so that the funds arrive as close as reasonably possible to the Scheduled Payment Date designated by you. You also authorize us to credit your Payment Account for payments returned to us by the United States…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448754.pdf

EFTA01448718Dataset 10

1p875w

…In order to process payments more efficiently and effectively, we may edit or alter payment data or data formats in accordance with Biller directives. When we receive a Payment Instruction, you authorize us to debit your Payment Account and remit funds on your behalf so that the funds arrive as close as reasonably possible to the Scheduled Payment Date designated by you. You also authorize us to credit your Payment Account for payments returned to us by the United States…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448718.pdf

EFTA00521540Dataset 9

2011-08-057p4,661w

…other i) We will pay you in the currency of the relevant saleroom. fWUP com.an . ii) If you want us to pay you in any other currency, you must send 13 - The Buyer's Premium, Taxes And Artist's Resale Royalty us a payment instruction form (which we can grve you), and a) Buyer's premium there may be a fee. We will buy the currency of payment within We will be entitled to charge the buyer, and keep…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521540.pdf

EFTA00563644Dataset 9

2011-08-057p4,661w

…other i) We will pay you in the currency of the relevant saleroom. fWUP com.an . ii) If you want us to pay you in any other currency, you must send 13 - The Buyer's Premium, Taxes And Artist's Resale Royalty us a payment instruction form (which we can grve you), and a) Buyer's premium there may be a fee. We will buy the currency of payment within We will be entitled to charge the buyer, and keep…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563644.pdf

EFTA00564963Dataset 9

2011-08-057p4,653w

…Christie's i) We will pay you in the currency of the relevant saleroom. group company. ii) If you want us to pay you in any other currency, you must send 13 - The Buyer's Premium, Taxes And Artist's Resole Royalty us a payment instruction form (which we can give you), and a) Buyer's premium there may be a fee. We will buy the currency of payment within We will be entitled to charge the buyer, and keep…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564963.pdf

EFTA00795463Dataset 9

2017-04-1914p7,108w

…be liable a) Currency to you: i) We will pay you in the currency of the relevant saleroom. a) for any mistakes or missing information in the description of any lot, ii) If you want us to pay you in any other currency, you must send provided that if we become aware of any such mistakes or missing us a payment instruction form (which we can give you), and information prior to the auction for the property. then time permitting…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795463.pdf

EFTA00608738Dataset 9

2017-04-2611p5,994w

…in any condition i) We will pay you in the currency of the relevant saleroom. report; ii) If you want us to pay you in any other currency, you must send c) how to divide the property into lots; us a payment instruction form (which we can give you), and d) the contents of any saleroom notice relating to the auction; there may be a fee. We will buy the currency of payment within e) how we organise the auction…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608738.pdf

EFTA00617060Dataset 9

2017-04-2611p5,993w

…in any condition i) We will pay you in the currency of the relevant saleroom. report; ii) If you want us to pay you in any other currency, you must send c) how to divide the property into lots; us a payment instruction form (which we can give you), and d) the contents of any saleroom notice relating to the auction; there may be a fee. We will buy the currency of payment within e) how we organise the auction…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617060.pdf