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EFTA01268689
/008 Fie WAIVER OF NOTICE OF FIRST MEETING OF THE BOARD OF TRUSTEES OF EPSTELN VIRGIN ISLANDS FOUNDATION, INC. We, the undersigned, being all the Timms of L Epstein Virgin Islands Fmmtation, hue., hereby agree end consent that the first meeting of the Board of Trustees of the Corporation be held on
EFTA01271378
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EFTA00148578
n elections to punish attempts to subvert elections," only the law. Attorneys For Woman On Death Row Ask Trump To Commute Sentence. USA Today (1/5, Timms, 12.7M) reports that lawyers for Lisa Montgomery, "the only woman on federal death row," filed a clemency petition on Tuesday asking the President t
EFTA00160472
e chief and mayor about the investigation, adding that they pledged to cooperate. The story was also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27, Hampton), Axi
EFTA00161251
he said. 'You will not find anyone in my neighborhood who will claim to be a friend of his. He was just a legitimate recluse.'" USA Today (12/28, Timms, Alund, Bacon, 12.7M) reports, "A tip, a hat and a pair of gloves provided all the evidence authorities needed to identify the remains of Wamer. Dav
EFTA00161276
s talking to Jennifer inside the Rotunda." Tennessee Woman Arrested In Capitol Siege Probe Appeals Detention Ahead Of Trial. The Tennessean (3/22, Timms, 645K) reports, "U.S. Capitol riot suspect Lisa Eisenhart has filed an appeal to a judge's decision keeping her in nearly solitary confinement condi
EFTA00164108
ce chief and mayor about the investigation, adding that they pledged to cooperate. The story was also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS EFTA00164112 News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27
EFTA00165848
. Right to Terminate or Amend. Client agrees that 0851 has the right to terminate this Account Agreement and close any related accounts or amend the Timms and Cnriditione of this ACCOOfft Agreement et aoy time and for any reason by sending written notice of such termination or amendment to Client. Any
EFTA01307282
Taxable interest 13 64 53.60 Total current year $13.64 $53.60 Pr or year admstrnent 000 10 88 Total dividend & interest $13.64 $6448 Your Timms:id Advisor: Le Account acevny Mrt month lu Watt &lancet .n your Snoop °pain so 'Mudge, in nte opening and cloorg Damn vac uo PDC ire.urancoxopht; t
EFTA00200731
Y1A3OUCUSIP Beer. SZeirns SON, t4,1 Cap. Cc* Metscilech Contec North Beccidon. New VC* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Mardi 1.2003 Timms Mardi 28.2003 ACCOUNT NUMBER TAXPAYER WESER On PIM LAST STATEMENT February 28.2003 OW/My ARSE DEINTAMAUNT CREPT AMOUNT -400,000 100.00000
EFTA00268995
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EFTA01525264
ning Balance 1>eparns & Credits ATM & Debit Card Transaction Payments& Transfas EnJots Balance $1,216.81 3.321.06 800000 (965.70) 10.14855) Timms-non laud Dde Dean/mon Depouts & Transfers & Credos Withdrawals Balance 0701 Devlin Balance $3.32106 0705 Card Purchase 0701 Lex Soups L
EFTA01578972
account P: Aecotml ij: FirstBank. Puerto Rico .15.1 S Ponce 1)elcon Avenue PO 0146 San Juan 00908 LS.J. LIC .6300 Red Hook Quarters. 13-3 Si. Timms. USVI 00802 ID: DATE:09/1012009 07 47:00 PM DID: CSID: Page 1 o`2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058123 EFTA015
EFTA01655772
ving 15 defendants, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wa
EFTA01694027
Amount Directory Assistance (01) Drage 6. 2 Call(s) to Local DA et $0.54 Each 1.06 Total Other Charges end Credits 1.05 Tares Amount Timms on Ao0nlated Services O. Fedora/ AreOlse TM .80 10. FL adgehlOatlend Tad .88 EFTA01694070 11. 3L - Local Consonications Tar Total T
EFTA01724950
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EFTA01274387_sub_002 - EFTA01274387_200
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EFTA01274941_sub_002 - EFTA01274941_200
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EFTA00102702_sub_003 - EFTA00102702_293
as we need to maintain our level of scholarship support so that these most financially • ; FM ;',64.1.0199 • Internet: 'en., • -:•••• nen.k12. Timms CONFIDENTIAL INT 000287 EFTA00102988 Page 2 Mr. Jeffrey E. Epstein February 19, 1996 deserving students have an opportunity to attend the cam
EFTA01669910_sub_002 - EFTA01669910_200
STATEMENT FOLLOWTI IESE INSTRUCTIONS DEPOSITS ROT PORED BY THE BANK $ 43O CA:0(1"9:. raY vo.tsce ey re Ear. $ Lt BJC I 0-t C M lets $ Timms $ DATE AMOUNT TOIAL CHECKS WTSTANWG NUMBER AMOUNT TOTAL K your checkbook and account statement balances do not match, verity: 1) All addelki

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joe Biden
Person46th President of the United States (2021–2025)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

William Barr
Person77th & 85th United States Attorney General (born 1950)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Michigan
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Puerto Rico
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Doug Band
PersonAmerican presidential advisor
The New York Post
OrganizationNew York City tabloid newspaper

Mike Pence
PersonVice President of the United States from 2017 to 2021

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Axios
OrganizationAmerican news and information company