DataSet-10
EFTA01450070
1 pg
Ri)1 Netting of Payments "Multiple Transaction Payment Netting" [will not apply for the purpose of
Section 2(c) of this Agreement.][will apply for the purpose of Section 2(c) of this Agreement to [all
Transactions][the following Transactions…
DataSet-9
EFTA00288068
3 pg
Premier Home I Online Offers I Transaction Status Log out
at&t
Welcome Bella Klein I My Login Profile
MANAGE
Account Management Plans & Features …
DataSet-9
EFTA01105591
13 pg
53 Alt/ MERIDIAN JET CENTER - EBIS
15/13 Customer Open Balance
:rual Basis All Transactions
Type Date Memo …
DataSet-10
EFTA01581746
1 pg
…1992 Master Agreement
Part 6
Physical Delivery of Shares or Bonds
Notwithstanding anything to the contrary In this Agreement. the foaming provisions wit apply for the
purposes of …
DataSet-9
EFTA00139257
2 pg
…Contact List 0Addresses ❑✓ Phone List ❑✓Calls
0✓ Email List 0✓ Messages ❑✓Visitor List ❑✓Visits ❑✓Timeline
Money Received
Transaction Date Loc Trans Type Amount Ad…
DataSet-10
EFTA01719315
21 pg
…251 (U)
250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI
249 (U//FOUO) CURRENCY TRANSACTION REPORT
248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS
247 (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK…
DataSet-10
EFTA01356566
1 pg
…on or about the 15th of each month, review "inflow" transactions above $1M from
identified EEA accounts (non-Germany) to confirm if appropriate "Cross Border Call Note" is available in
dbForce with details of reverse solicitation evidence. If not available…
DataSet-10
EFTA01353700
1 pg
…the time of such delivery.
(iii) Additional Representations of Party B. Party B on and as of the date hereof and at all
times until the termination of this Agreement and the Transactions, that (A) the assets of
Party B…
DataSet-10
EFTA01581778
1 pg
…1992 Master Agreement
Part 6
Physical Delivery of Shares or Bonds
Notwithstanding anything to the contrary in this Agreement, the folowing provisions will appbr for the
purposes of any …
DataSet-9
EFTA00811888
9 pg
…45,253
Note: Travel is not included in above totals unless it is a gift and we are made aware
8:31 AM Jeffrey E Epstein
10/04/18 Transaction Detail By Account
Accrual Basis …
DataSet-9
EFTA00106405
150 pg
…Sent ❑Contact List ❑Addresses ❑Phone List IT1Calls
❑Email List ❑Messages ❑Visitor List DVisits ❑Timeline
Money Received
Transaction Date Lot Trans Typo Amount Sender Nm Address City St Zip…
DataSet-10
EFTA01390640
1 pg
…of 1974, as amended ("ERLSA"), and, together with the Agreement and the
Transactions, are not and will not be subject to Part 4, Subtitle B,Title I of ERISA or
Section 4975 of the Internal Revenue Code of 1986, as…
DataSet-10
EFTA01581794
1 pg
Execution Copy
Addendum to Schedule to ISDA 1992 Master Agreement
Part 6
Physical Delivery of Shares or Bonds
Notwithstanding anything to the contrary in this Agreement…
DataSet-10
EFTA01450022
1 pg
…of the Employee Retirement Income Security
Act of 1974, as amended ("ERISA"), and, together with the Agreement and the
Transactions, are not and will not be subject to Part 4, Subtitle B, Title I of ERISA or
Section 4975 of…
DataSet-10
EFTA01353648
1 pg
…of 1974, as amended ("ERLSA"), and, together with the Agreement and the
Transactions, are not and will not be subject to Part 4, Subtitle B,Title I of ERISA or
Section 4975 of the Internal Revenue Code of 1986, as…
DataSet-10
EFTA01581738
1 pg
…1992 Master Agreement
Part 6
Physical Delivery of Shares or Bonds
Notwithstanding anything to the contrary in this Agreement, the following provisions wit apply for the
purposes of any …
DataSet-9
EFTA01249597
5 pg
…Received: 07/13/2020 08:02 PM EDT
Details:
Date Submitted: 07/12/2020 07:06:53 PM ET
Transaction Number: 07A23145-DOC9-43BC-902C-CC880D9B498D
Threat To Life: False
Submitted Text:
When I was 6-8 years old and…
DataSet-10
EFTA01368746
1 pg
…of 1974, as amended ("ERLSA"), and, together with the Agreement and the
Transactions, are not and will not be subject to Part 4, Subtitle B,Title I of ERISA or
Section 4975 of the Internal Revenue Code of 1986, as…
DataSet-10
EFTA01399148
2 pg
…on or about the 15th of each month, review "inflow"
transactions above $1M from identified EEA accounts (non-Germany) to confirm
if appropriate "Cross Border Call Note" is available in dbForce with details
of reverse solicitation evidence. If not available…
DataSet-9
EFTA00598636
6 pg
…if the grantor has a healthy tolerance for risk
4:0:1 n Jan. 1, 2013, a single bitcoin would have cost and every bitcoin transaction. These nodes, acting by
you a little over $13. Presuming you didn't consensus…