Skip to main content
Skip to content
Case File
sd-10-EFTA01366564Dept. of JusticeOther

EFTA Document EFTA01366564

Amendment #4 Page 135 of 868 le le tnaueed Sere, Sense of aerates lef Rores•• pieced n scteeno• M CIAAP revs ben dead fee 114 woes! hefcal Carsibn•d mime elemen1 of Retv• Eng, Prove lb 11. parsed Deernbc 31 2014, freete fl eterctance MR CRS Isested Oy Rep It. heecal CRS Acme efreed remote ol Reactknee adAANA1 Dy 6•6444046 µ+Ion et• teesn after la enfant 1006 Weeny,. 5/erne N operates pieelee .1sT if uefe GAM. The aquae/ to learteltieanf amezatie aq:954410 fee 6•04444 we eh GKOals Lecy is

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366564
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Amendment #4 Page 135 of 868 le le tnaueed Sere, Sense of aerates lef Rores•• pieced n scteeno• M CIAAP revs ben dead fee 114 woes! hefcal Carsibn•d mime elemen1 of Retv• Eng, Prove lb 11. parsed Deernbc 31 2014, freete fl eterctance MR CRS Isested Oy Rep It. heecal CRS Acme efreed remote ol Reactknee adAANA1 Dy 6•6444046 µ+Ion et• teesn after la enfant 1006 Weeny,. 5/erne N operates pieelee .1sT if uefe GAM. The aquae/ to learteltieanf amezatie aq:954410 fee 6•04444 we eh GKOals Lecy is

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amendment #4 Page 135 of 868 le le tnaueed Sere, Sense of aerates lef Rores•• pieced n scteeno• M CIAAP revs ben dead fee 114 woes! hefcal Carsibn•d mime elemen1 of Retv• Eng, Prove lb 11. parsed Deernbc 31 2014, freete fl eterctance MR CRS Isested Oy Rep It. heecal CRS Acme efreed remote ol Reactknee adAANA1 Dy 6•6444046 µ+Ion et• teesn after la enfant 1006 Weeny,. 5/erne N operates pieelee .1sT if uefe GAM. The aquae/ to learteltieanf amezatie aq:954410 fee 6•04444 we eh GKOals Lecy is 69.680n 144644141 60084 65-.6tan1 a:tustrAfre net not Ile b Seem Re r4444 MACAW CRS 44-64.160 peen 4 MO Of ee °AAP coee Of 11,4141154escr IM Thensuced NVI010141.04tent of 000/0.0,6 /0, t7d. (ME Tranecifenner•4148 ecortia-co GAAP se he tea One Art 164 au alse halorel athenwei • clam:to.me* now'', of Cro dente SOLO OAR and 48 SRA RA RA yet encle CRAfenbe 31.2014 pews] n ectoreno• win CRS re 6.4(45 0y 446 te Rammary of 1nof RS A °AAP •06444.4 Caromed FRS to KI9µK+l Came Mental OAAP 444(144 (I) 01011.1164) NM 8000 Orel Peel OlR6)IS adelf/11010 144411 Reset S 4.100 524500 144 519 1 1/11 0 172.745 $ (94$19 " 5 78 220 Olwerta oes and mete Coe of wenn 954 4137 94959 2250 106900 Mee " 14812 Co% of openes—elito 044444t And gene alai 401 351 116 1.064 1950 1 069 Anr6A0 ea AlAncre.4-411•414 DeVeciee frontae and erten 11001 4008 50 294 15.413 15413 Toe *peep cul• and oven** 14 256 4048 051ri S _ADM (917881 32 le Opine, ilK0a• 0010 3) 902 16407 (6094 2070 49.779 (7321 48,012 Cete meet Open Pere epee 15 975 7.940 2 23917 23.917 <VW (005641t7441144 610 193 0561 114p3 307 337 Teal ore einnse AC 10.5e 6133 13301 (1341 24224 24.224 Intent lion) belanKome la. saws. 13.317 7 274 1254 2208 22 549 0321 21.618 Awe tax *Rene lbeffif 166 1.210 65 720 lee (nee RI 140 11•06:044 1101411". 13482 U65.8 WW taa 1 3710 l iwi, kaa (4 IM Nee" II RS 41441. 451510191141084 9050 Call %Wee PerAC414•9 tee 00.01.44 09 64064 by roAlliOng Orlon kno lee 11 order folnl0rer We( 9104014W41191448104 ofterabon CAterele Mena eteAlld Wet OW Ten et 801606446 Atileffelny traA*14041 tee.% le Rut (044160 (Wee U.S 4090 441e1flat 01 Ronne and cot of open. cee-f lap netts the trona, of th • i aortae and reed cots nteeted ed. 'FRS S 446444, wee. coniltudlen per al • tele ecnonee atranemen6n one lo coMen e1D OAAP OR fere lee • Renown At fere' oleo Merl ten nrceere wnelw reed lonarmcetaty see leltarehai era rentiend lee currency Motes Areons one A refleRn 050 3 men in perte !if to. we teethe Herd 10 the 4166114.11101 •elt Wee 00:411648 31. 3)140410.41.00 Ulna itabery He n elite in WI jure4166 OIt ad985664 ten, t64t4f 44.0 of etiptente R fed Clete I t180 >MAX, ran • n see a wind, wee= M The 69908.4611oesnealron And 446414601 epee to /en depreektIve we Globe Mei it freed IA Wive 141 641 &Routes may nc4 (Am den lo (earl (2) Cost cloperators—eiNse—Repteserts a recreraotenzavon ol expense from fasted party to non related party Tie expense was related to an affiliate of DoTherm which rs an unretrted third party to us Also undides a recharacterizalion of expense to retied party for NSM 24 for costs mined rated to our Sponsor (3) Genera, and almtnisttarne—affrAiate—Reveserts a recharactenzation of expense from related party to non related party ire expense was related to an afihate of BioTherm. which is an unrelated thrd party to us 127 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058092 CONFIDENTIAL SDNY_GM_00204276 EFTA01366564

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4166114
Phone4644141
Phone6414601
Phone6444046
Phone7441144
URLhttp://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78

Related Documents (6)

Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01316075

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions ce Changes? • atmlreress.com • Toll Free I 866 2934634 • 611 from your careless phone • TTY users . I 866 4-AWS-TTY Date of Invoice: June 03, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 403.56 -403.56 0.00 0.00 1459.57 1459.57 Your billing cycle ended on June 02, 200

14p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367209

Amendment #4 Page 780 of 868 lailleg.ceefFet 7. Accounts receivable 2014 2013 Enteesa Nacional de Energia Dec-Inca (ENEE) f 12,293,184 S 5,660,657 Value added taxes (VAT) related to the Ropers construction 2,430,081 3,107.508 Crane rental servces receivable 21347 161.187 Caws 77,046 58,304 14,823838 8,985 656 Less nonourreM portion (VAT) (2,430161) (3,107 508) 123015.177 S 5.878.148 'Re outstanding balances due from ENEE correspond to trade reoewablee for the sale of ele

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484863

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number December 01, 2006 - December 31, 2006 Portfolio Summary axone for the Oopoof Account «SOW), and me coon in yaw Ass Account *loch se Nand deposes wdh ~organ Chase Bank NA (VPIACB, ce Chose Br* USA. NA ("CHASE no's ome insestrnenls related to Amu alaternanf allow And Account includno mutual funds se FDIC mewed or teM deposit otioations °fa ouerenteerl by IMAGO« CholsAE USA a anal Met bank a MO "Wes (unless othanwse endear)) Such fl

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.