DataSet-10
EFTA01480548
1 pg
…Last report signed off by Security Services on 1/20/08.
Please list any specific search
requests/instructions to Security
Services here
Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be…
DataSet-10
EFTA01480589
1 pg
…Last report signed off by Security Services on 1/18/08.
Please list any specific search
requests/instructions to Security
Services here
Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be…
DataSet-11
EFTA02607190
3 pg
From: jeffrey E.
Sent: Sunday, August 26, 2018 6:22 PM
To: Lawrence Krauss
Subject: Re: reopen OEI investigation into Australia?
she said she sent a statment signed by the local police st=tion. ? ask for it!!
Lawrence…
DataSet-10
EFTA02052572
1 pg
…Hi Ananda. This is lesle . I am the personal assistant of Jeffrey Epstein and had signed up
and for your classes.. revived the below email but we are not aware
of paying for more classes or a private lesson? Are…
DataSet-10
EFTA01368412
1 pg
…B
SWAP TRADING ADDENDUM
If you are a US person, please complete this Swap Trading Addendum and the attached Anna and
return signed, completed copies of both to your DB representative.
This Swap Trading Addendum (the "Addendum") modifies and supplements…
DataSet-10
EFTA01480487
1 pg
…for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 2/1/08.
Please list any specific search
requests/instructions to Security DDR title is being changed from Air Ghislaine Inc. to Shmitka Air…
DataSet-9
EFTA01189825
2 pg
ac;New Uork Zimes
The Stimulus Tragedy
Paul Krugman: 02/20/2014
Five years have passed since President Obama signed the American Recovery and Reinvestment Act —
the "stimulus" — into law. With the passage of time, it has become clear that…
DataSet-9
EFTA00067577
1 pg
From:
To: ' (USAFLS)"
Subject: RE: Immunity Letter
Date: Wed, 25 Jun 2008 20:27:19 +0000
Importance: Normal
Attachments: signed_WIJUN220[1].pdf
Ms.
I apologize, here they are.
Sheila
From: (USAFLS) [mailto
Sent: Wednesda lune 25, 2008 4:23…
DataSet-9
EFTA01221155
1 pg
…com - New Business Amendment Page I of I
eisel/1MIDLAND NATIONAL
A Life Insurance Company
I New Business Amend…
DataSet-9
EFTA00216070
2 pg
…please feel free.
In case they give the okay as-is, I have put a signed copy in my chair with a copy of the enclosures. Please keep a
copy for our file and make a copy (without the enclosures…
DataSet-9
EFTA01113778
9 pg
…of your current business interests.
2. Confidentiality Agreement. Two copies. One to be signed and
returned to me. This is a standard document for any individual
working in Buckingham Palace.
3. Service Agreement. I enclose two copies of your Agreement…
DataSet-9
EFTA01000280
1 pg
… recommending that we use
iCollect (www.collectorsystems.com).
Earlier today Sotheby's told me that they just signed an agreement with the makers of iCollect under which Sotheby's will
pay our user fees for two users of iCollect for…
DataSet-10
EFTA01362838
1 pg
…Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information
exchange agreements with the UK.
The agreements signed by the Crown Dependencies and Gibraltar with the UK are reciprocal, meaning that UK Financial Institutions…
DataSet-10
EFTA01752158
1 pg
…exception but each policy copy that i looked at has has insurer signature.
On Jan 30, 2014, at 5:58 PM, "Jeffrey Epstein" wrote:
is there a signed version?
On Thu, Jan 30, 2014 at 5:44 PM…
DataSet-10
EFTA01781888
2 pg
…Shipment Facts
Our records indicate that =he following package has been delivered.
Tracking number:
EFTA_R1_00101280
EFTA01781888
Status: Delivered: 08/31/2016 1:55 …
DataSet-11
EFTA02607486
4 pg
…Aug 26, 2018, at 11:45 AM, je=frey E.
DataSet-10
EFTA01480737
1 pg
…2. No
Expense No.: 99/31167
Total Costs: $0.00
Signed by: Faith B Deceglia
Dated: 01/15/2010 03:57:17 PM
Individual Checks
Date Comments
Background Check …
DataSet-9
EFTA00674972
2 pg
…recommending that we use iCollect (www.collectorsystems.com).
Earlier today Sotheby's told me that they just signed an agreement with the makers of iCollect under which
Sotheby's will pay our user fees for two users of iCollect for…
DataSet-9
EFTA00216153
2 pg
…please feel free.
In case they give the okay as-is, I have put a signed copy in my chair
with a copy of the enclosures. Please kee a co for our file and make
a copy (without the enclosures…
DataSet-10
EFTA01480776
1 pg
…Yes C No
Has this been identified as a Red Dot DDR? :
Expense No.: 102/29338
Total Costs:
Signed by:
Dated:
Summary
Summary Of Findings: This is another part of an existing client relationship with Jeffrey Epstein. The client has
…
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