EFTA00605946.pdf PDF
JE Paid Auction purchases made by Ms. Rothschild not delivered Payment f ate (Purchase Vendor Lot Description Euros USD te (Paym4urrent loca…
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EFTA01086769.pdf PDF
JE Paid Auction purchases made by Ms. Rothschild not delivered Payment ate (Purchase Vendor Lot Description Euros USD (te (Paymer urrent locatior 4/10/15 Gale…
EFTA00292235.pdf PDF
This booking has been paid C 828 by America or 3 Ate 2C 8 Please show this confirmation at reception when you check in. Enjoy your stay at Hotel Monsieur Heftier! Booking.com …
EFTA01457644.pdf PDF
Observed and paid quarterly Coupon Barrier: 75% of initial strike observed quarterly Principal Baffler: 75% of initial strike observed at maturity only Description: The investor receives 2.50% per quarter (10% p.a.) if all (2) underlying stocks are above…
EFTA01368518.pdf PDF
Observed and paid quarterly Coupon Barrier: 75% of initial strike observed quarterly Principal Baffler: 75% of initial strike observed at maturity only Description: The investor receives 2.50% per quarter (10% p.a.) if all (2) underlying stocks are above…
EFTA01577873.pdf PDF
Account Name Ghislaine Maxwell Paid Date Account Number C=Credit D=Debits ion Amount 4/15/13 D ESPA CORP NEW YORK NY 4/24/13 D ORTHOPEDIC FOUNDATION 573-4420 5/4/13 D E…
EFTA01577831.pdf PDF
739116312 Account Name : Ghislaine Maxwell Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=-87,553.94 SUM(H5:H65536)=-$87,553.94 01/02/07 ? ? 739116312 Outb…
EFTA01222690.pdf PDF
Fom4136 Credit for Federal Tax Paid on Fuels OMB No.1545-0162 Oepartrrent of the Treasury ► Go to wwwirs.gov/Fom14136 for instructions and the latest Information. …
EFTA01577915.pdf PDF
739474324 Account Name : Freedom Air International Inc. Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=-32,581.16 SUM(H5:H65536)=-$32,581.16 11/03/09 7…
EFTA01362369.pdf PDF
Form 990PF Part XV Line 3 - Grants and Contributions Paid During the Year or Approved for Future Payment Recipient If recipient is an individual, Foundation Purpose of grant or Amount show any relabonship to status of contrib…
EFTA01525759.pdf PDF
CHASE n Ally 30 2011 0 3)11 Primary Account CHECKS PAID …
EFTA01382772.pdf PDF
S-1/A Table of Contrail Dividends Dividends paid to a non-U.S. holder of our Class A common stock generally will be subject to withholding of United States federal income tax at a 30% rate or such lower…
EFTA01525625.pdf PDF
CHASEn 2011 0 tl 2011 Primary Account CHECKS PAID …
EFTA01483498.pdf PDF
JEFFREY E EPSTEIN I II to 11130'11 Chedo Paid Om* Dare Number Paid …
EFTA01181943.pdf PDF
From: "Jeffrey E." To: Jeffrey Epstein Subject: Fwd: LSJ furniture - paid, currently with the shipping company Date: Fri, 11 Sep 2015 17:10:34 +0000 Attachments: DBJEE_WT_Piasa_86895.60E_041615_backup.pdf Forwarded message…
EFTA00846467.pdf PDF
From: "jeffrey E." To: Jeffrey Epstein Subject: Fwd: LSJ furniture - paid, currently with the shipping company Date: Fri, 11 Sep 2015 17:10:34 +0000 Attachments: DBJEE_WT_Piasa_86895.60E_041615_backup.pdf Forwarded message…
EFTA00844326.pdf PDF
From: "jeffrey E." To: Jeffrey Epstein Subject: Fwd: LSJ furniture - paid, currently with the shipping company Date: Mon, 05 Oct 2015 12:30:56 +0000 Attachments: DBJEE_WT_Piasa_86895.60E_041615_backup.pdf Forwarded message…
EFTA00814568.pdf PDF
From: Richard Kahn To: Jeffrey Epstein Subject: AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration Date: Wed, 09 May 2018 01:51:01 +0000 AT&T confirms it paid Trump lawyer Michael Cohen…
EFTA01524869.pdf PDF
Primary Account GHISLAINE MAXWELL For the Period 3/1/13 to 3129113 Checks Paid Check Date Number Paid …
EFTA02114112.pdf PDF
To: From: War Sent Monl=14 4:51:35 PM Subject: Re: ticket... I paid the reservation online. waiting if it goes through, last few times they cancelled it cause my payment was refused. will let you know On Mon, Mar…