esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
27 results for “
"annualy"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02033853
Dataset 10
1p
130w
any intersting dvds ? please just ask for proof of an entry that says per the 60-40 split. it should be a payment to you , or from you. it should be tabled distribution( quarterly montly,
annualy
).. or equvalent *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033853.pdf
EFTA01851431
Dataset 10
2011-11-14
1p
140w
From:
Jeffrey Epstein
To:
Peggy Siegal
…AM any intersting dvds ? please just ask for proof of an entry that says per the 60-40 split. it should be a payment to you , or from you. it should be labled distribution( quarterly montly,
annualy
).. or equvalent The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851431.pdf
EFTA00923807
Dataset 9
2011-11-14
1p
144w
From:
Jeffrey Epstein <
[email protected]
>
To:
Peggy Siegal <1
…Nov 2011 11:30:35 +0000 any intersting dvds ? please just ask for proof of an entry that says per the 60-40 split. it should be a payment to you , or from you. it should be labled distribution( quarterly montly,
annualy
).. or equvalent The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00923807.pdf
EFTA01278351
Dataset 10
2017-06-02
200p
115,839w
…pages of INS Caumenl for details some interest angry dvicend payments may not be subject to United States (US) ardor Puerto Rico (PR) income tines The (tent monthly statement is not intended to De used and caroot be reSed upon for talc June 2017 IS) Year 10 date (5) purposes. Clients should refer to the applkade lap reporting forms they receive from 035
annualy
, such as Opening balances $1,949.11 598.00 the Forms 1099 and the RCM 493…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf
EFTA01273644
Dataset 10
2015-10-02
180p
95,125w
…ardor Puerto Rico (PR) Addkions Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients should refer to the appetite tat reporting forms they recent from UBS
annualy
, such as Deposits and other funds credited 0 00 2,200.00 the fOrriS 1099 and the FOTO 480. for lac re13011 .9 intorrnaliOn 11 is the ',lattice of U85 to file the zuplicatle tax reponing forms with the US intern4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf
EFTA01274717
Dataset 10
2015-10-02
224p
112,706w
…Puerto Rico (PR) Income Ins. The dent mOnthY Statement is not intended 10 be used and (ambit be (feed tam fa tac purposes. Clients should refer to the apdictie tar reporting forms they recent. from 185
annualy
, such as the corns 1099 and the FaiTtS 480, fa rat recoiling intormaton It IS the PradICe a 1185 to file tht zupitcaUt ten reporting forms with the US intern.V Revenue Service and PR Treasury Deportment, and in such forms accurately classify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf
EFTA01275887
Dataset 10
2017-06-02
168p
106,813w
…not be subject to United States (US) an/or Puerto Rico (PR) income taies. The teen monthly statement is not intended lo be used and cannot be retied upon for tat Total subtractions -$31,426.48 -$471,727.58 purposes. Clients should refer to the acisfratre to reponing forms they receive from MS
annualy
, such as the forms 1099 and the Forms 493, foe lac reporting information is the practice of UBS to file the cooker:it to reporting forms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01276055
Dataset 10
2015-10-02
188p
106,406w
…account type, or product type, tome interest ands dvidend payments may not be subjoin to United States (US) anda Puerto Rico (PR) income tares. The tient monthy statement is not intended to he used and cannot be feted upon for tar Other funds debited -555.26 -555.26 purposes. Clients should refer to the laPOKE0e tar reporting forms they reCeite from UBS
annualy
, such as the Mims 1099 and the Farm 480, for tax reporting information. his the practice of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf
EFTA01276663
Dataset 10
2015-10-02
182p
106,844w
…account type. or product type, tome interest endow dvidend payments may not be subject to United States (US) ardor Puerto Pico (PR) Fees 0.00 -25.00 income tars The dent monthly statement is not intended to be used and cannot be retied upon for to purposes. Clients should refer to the aorIKEtie to tenoning forms they receive from MS
annualy
, such as the Forms 1099 and the Forms 480, foe tax reporting information tt is the practice of UBS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf
EFTA01277957
Dataset 10
2015-10-02
166p
84,514w
…account type. or product type, some barest arch dvidend payments may not be subject to United States (US) ardor Puerto Pico (PR) ATM fee rebates 33.00 mato Income tares. The (lent monthy statement is not intended to be used and cannot be deed upon for tar purposes. Clients should refer to the appricatie tat reporting forms they receive from IBS
annualy
, such as the Fortin 1099 and the Forms 480, foe lac reporting information. It is the practice of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf
EFTA01278281
Dataset 10
2019-02-02
70p
40,126w
…2019 (5) Year to date (4) Income Laces. The dent monthly statement is not Intended to be used and cams be need upon for to purposes. Clients should aim to the wattle tar reporting tons they recast Fran UBS
annualy
, sub as Opening balances $1,197.41 $1,304.58 the Fomis 1099 and the Fan 480, foe to reporting infornabort It Is the prance of U85 to tilt the Additions apt:Bradt ta repotting forms with the u5 intern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf
EFTA01278975
Dataset 10
2019-03-02
32p
19,308w
…ander PUeft0 Rico (BR) Funds withdrawn for investments income tan. The dent month)/ statement is not intended to be used and cannot be reked upon for tar, bought 000 -38,168.00 Put(COSES. Clients should refer to the Kpliatte tax rECOning forms they recent IrCen Les
annualy
, sun as the foims 1099 and the Cams 480, for tar reporting intormabon It is the practice of LIBS to file the applicatle tar reporting forms vnth the LiS internal Reveine Sem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf
EFTA01306684
Dataset 10
2019-01-02
98p
59,578w
…OC<Ount hOrdel account type, or ploAxt nye, same interest snes chaandpaments may not be Plied lo Urited Sties WA anster Puerto Piro (PR) axone tae[ The (lien Trantlify Statenycl Is MI intended to be used ent onset be eked tax° (or 14'4 Total subtractions -$2,340.52 -$2,340.52 purposes. curls snoop ales to the ACJKatfe tm in:Othng loran they re(eike from UPS
annualy
. sigh a the Farm 1099 and the Flans 4BO, for to reparong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01307564
Dataset 10
2019-01-22
112p
64,698w
…(US) Amro. Puerto RICO (PR) V.come uses The them rrt3nlhly gliterneeR R nit mended to be uted ape cannot be tend LOal to. sac purposes. Cants slaut slat to the aalicable la rowing form they receive han UBS
annualy
, such,: Opening balances $1,304.58 11,304.58 the Foam 1099 ape the FORA 480, too tax reporting in:Common it It the Peak. Of UBS to fie the 430ictie is Noonan Corns WM the US Interne Moen& Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA00236389
Dataset 9
2014-09-02
10p
5,272w
…account type, or product type. some interest and/or dividend payment may not be subject to United States (US) suitor Puerto Rko (PR) Funds withdrawn for investments score taxes. The client monthly statement 4 not intended to be used and cannot be relied upon for tax purposes Giants should refer to the applicable tax reporting forms they receive from UBS
annualy
, such a bought -2,444.54 -7,186,891.47 the forms 1099 and the Forms 480, for tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236389.pdf
EFTA00236399
Dataset 9
2014-09-02
10p
5,379w
…and/or dividend payment may not be subject to United States (USI editor Puerto Rko (PR) ATM fee rebates acorn. taxes. The client monthly statement 4 not intended to be used and cannot be relied upon for tax 0.00 27.00 purposes Client should refer to the applicable tax reporting forms they receive from WM
annualy
, such a tie forms 1099 mid the Forms 480, for tax reporting information his the practice of UBS to file the Card payments …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236399.pdf
EFTA01252367
Dataset 9
2015-11-02
196p
113,134w
…09 6,445 16 Income tares. The (tent month)/ statement is not intended lo be used and (wool be reeed ubOn fa lac purposes. Clients should refer to the asxlictle tar reporting loam they recent. from 185
annualy
, such as Proceeds from investment transactions 300,000.00 5,130,972.45 the franc* 1099 and the PCOnS 480, fOr tac reporting information it IS the practice of U85 to file the exegetic, tar reporting forms with the US interne Revenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf
EFTA01257535
Dataset 9
2018-01-02
122p
67,181w
…The them m0niNy Patent,' is n0l intended to be used alb cannel be reted toss lot lac outpace: Chan should atler tad'. app ctlo lac reportmg forma they flacon, lean UPS
annualy
, such Dividend and interest ncome 18,070.31 18,070.31 the Forms 1099 am the Fan 400, for Ito reptebn0 ,ntarratat n is the practice ol UPS to lee the moots tar rummy towns bah the US interna Futons Sem(' and PR Treasury Delndrrant an In Prcceeds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA01274941
Dataset 10
2014-04-30
296p
147,378w
…Puerto Rico (PR) income taxes. The dent monthly statement is not intended to to used and cannot be reied upon fa tar purposes. Clients should refer to the appetite tar reporting fours they teethe tram UBS
annualy
, such as Addibons the Forms 1099 and the Forms 480, for tat reporting iMormatrow n IS the priXACe of UBS to file Itit Deposits and other funds credited 3,119,473.63 3,119,473.63 appricade far reporting forms vAth the us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf
EFTA01275237
Dataset 10
2015-12-02
170p
85,748w
…clvidend payments ma) not be subject to United States (US) NOV Puerto Rico (PR) income fates. The dent monthy statement is not intended to be used and cannot be rated upon for tat Dividend and interest income 541.48 71,278.97 purposes. Chen% should refer to the axlicrlde tar reporting forms They recent Ircen U8S
annualy
, such as the Forms 1099 and the Fars 4130, for lax repotting infoimatuto It Is the practice of 1.185 to file the …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf
1–20 of 27 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
27 total
Set 9
5
Set 10
22