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Depositions (6,483 documents)

EFTA01305252.pdf 85% conf · 458,907 chars

WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007 EFTA01305252 80056f00V1.43 _ MEL 1.00 IND ANDS NEW MEXICO STATE LAND OFFICE Records Action Form fo

EFTA01305106.pdf 85% conf · 27,853 chars

. • • - •• 4. a * ' . . t ••?•• .0:1 • . „. ••. '. '3 • • . • "r. •,„-. ...• ••• 1 144 ',A • . .• •... • • ; o n , •,, • • . 4 • , 4 6 I • • •9 W• 1.1

EFTA01304951.pdf 85% conf · 32,624 chars

IMPORTANT MESSAGE FOR I . • DATE Z)Z1105 TIME 0 : /f? tl) M OF / 1/ 5 77 akwe a PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED

EFTA01304325.pdf 85% conf · 63,748 chars

TitIP;247 PROPERTY DETAILS REPORT Subject Property Location Property Address City, State & Zip County Mailing Address Thomas Bros Pg-Grid 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEA

EFTA01301672.pdf 85% conf · 86,372 chars

GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT June 23, 2000 Shape and Cutting Style ROUND BRILLIANT .0. Measurements 6.36 - 8.42 x 3.88 mm .0. Weight 1.00 carat Proportions Depth .

EFTA01301317.pdf 85% conf · 27,706 chars

111 ve. !Adams PHONE MESSAGE 200 SETS 8 Vio" x I I" (20 5 cm x 27 9 cm) 0 1998. ADAMS BUSINESS FORMS. INC.. TOPEKA. KS 66603 PRINTED IN USA SC 1 1 84D 8 958 1 8 3 QUI'. r_VM_w 1OOOa EFTA

EFTA01301043.pdf 85% conf · 45,416 chars

The Shimon Post 30 March, 201 1 Article 1. Asia Times A golden opportunity for Assad Sami Moubayed NYT The Syrian President I Know David W. Lesch Article 3. Article 2. Brookings The Syrian

EFTA01298874.pdf 85% conf · 15,691 chars

"The 2007 Jeffrey E. Epstein Insurance Trust #3" AND allegation OR arrest OR bribe OR... Page I of 4 Gail* .e 2007 Jeffrey E. Epstein Insurance Trust LT AND allegation OR arrest OR Q. All News

EFTA01298618.pdf 85% conf · 11,842 chars

Search rmIts for ""The 20071 ICU Offshore Leaks Database OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists "The 2007 Jeffrey E. Epstein Insurance Trust Search S

EFTA01297830.pdf 85% conf · 48,343 chars

NAME SEARCHED: Darren Indyke 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 subjec

EFTA01297717.pdf 85% conf · 53,271 chars

NAME SEARCHED: Darren K Indyke 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 subj

EFTA01297422.pdf 85% conf · 14,213 chars

- Google Search Page 1 of 2 Go gle All VIK)4$ tit*. M..104 leC14,1 P30,0 Screw loos ?bat F5.700 rent r0 80 se.8810s; https://www.google.corringws_rd=ssl CONFIDENTIAL - PURSUANT TO FED R c

EFTA01297082.pdf 85% conf · 103,284 chars

NAME SEARCHED: Erika Kellerhals 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 sub

EFTA01297010.pdf 85% conf · 30,761 chars

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017

EFTA01295845.pdf 85% conf · 136,690 chars

NAME SEARCHED: Erika Kellerhals 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 sub

EFTA01294790.pdf 85% conf · 14,047 chars

CONFIDENTIAL - PURSUANT TO FED. R.QOAI(F IDENTIAL SON Y_GM_00053378 O8-SDNY-0016202 EFTA_00163986 EFTA01294790 • • ; - •IV • tr- VJU *Or"', 4 :1POJINVioa kaa, 'Lk ' -brio .,&f peal rho.,

EFTA01292412.pdf 85% conf · 25,928 chars

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1/30/2018 PAY TO THE ORDER OF Insurance Office o

EFTA01289764.pdf 85% conf · 398,061 chars

Deutsche Asset & Wealth Management P.O. Box 1778, Bahimore. MD 21203 Ogy W,Yn 14.14.1.,tat Pdinets Cop,p Des-barn la* Sewnes cwt. Na Pan Atom*. lkh I ber Newlin* rtY 1011.4 01/1454.71114. (

EFTA01288772.pdf 85% conf · 500,000 chars

Deutsche Asset & Wealth Management PO Bon 1778. Beware. MO 2t203 Dpaisre Rant PnweWeein Paragenms Pdaterts Cisme 6.• oestscry Pat %w ,. ort +.c licenen Oikt Na Pant Ammo. Hal bet Portfolio at

EFTA01284127.pdf 85% conf · 49,533 chars

KYC Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A KYC Case = Slats : 6. Approved One sheet must be establbhed per relationship - list all accounts included in the relationshi 1. Relationship D

EFTA01283216.pdf 85% conf · 20,172 chars

Deutsche Asset & Wealth Management Contacts As Of Aim 30. 2014 PRIMARY OFFICER PAUL MOMS 345 Pars Amur New Y 4Y1'1, 4 Nl e ▪ pr.; rAUL YOPPISS:.? CUSTODY OFFICER *PINUP IENDLErt Amount Na

EFTA01283028.pdf 85% conf · 11,563 chars

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium's' Elite Personal Accounts I . Checking Acct. # Private Wealth Premium n" Ei'it e Business A

EFTA01279893.pdf 85% conf · 84,465 chars

EXHIBIT "B" DECLARATION CHARLOTTE 298034v7 SDNY_GM_00030536 EFTA_00141154 EFTA01279893 DECLARATION OF CONDOMINIUM FOR THE RATCLIFFE April 15, 2002 FILE COPY Drawn By and Mail To: Bobby D.

EFTA01279595.pdf 85% conf · 166,191 chars

REDE Page 2 of 92 Business Market Rate Savings ACCount number: e December 28. 2015 - December 31, 2015 a Page 1 of 3 NTERIOR CONSILIUM LLC MIAMI BEACH FL 33139-7382 Questions? Ayallable by pho

EFTA01279007.pdf 85% conf · 500,000 chars

UBS 065 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW Y

EFTA01278815.pdf 85% conf · 500,000 chars

44) UBS lies Financial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v le

EFTA01278655.pdf 85% conf · 500,000 chars

(SUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account September 2014 GHISLAINE MAXWFI I Account name GHISLANE MAXWELL Friendly account

EFTA01278351.pdf 85% conf · 500,000 chars

*UBS UBS Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 0470065845870617 X1245 Y1 0 Retirement Account UBS Strategic Advisor June 2017 Acc

EFTA01277957.pdf 85% conf · 500,000 chars

(SUBS UBS Enancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 itNP7003605783 101 5 VI 0 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number

EFTA01277705.pdf 85% conf · 500,000 chars

SUBS U85 Financial Services Inc. 299 Paek Avenue 25th Floor New York IV 10171.0002 APZ6002244891 0214 Y1 0 Account name: 116 EAST 65TH STREET 1.1.K Friendly account name: 116 LLC Account numbe

EFTA01277491.pdf 85% conf · 500,000 chars

UBS Financial Semites 299 Park Avenue 25th Floor *UBS New York NY 10171.0002 Your Ilnandd Advisor: SCOTT STACKMANLYLE CASFSEL tic Business Services Account February 2014 Account name. ELLMAX

EFTA01277221.pdf 85% conf · 500,000 chars

*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 1 2 821 40001800.308-3140

EFTA01277061.pdf 85% conf · 500,000 chars

*UBS UBS FMancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP700360577I 1015 srl 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number. Yo

EFTA01276845.pdf 85% conf · 500,000 chars

SUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 M76002244885 02i 4 VI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number: You

EFTA01276663.pdf 85% conf · 500,000 chars

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York 1:U10171.0002 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: SC

EFTA01276299.pdf 85% conf · 500,000 chars

UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: S

EFTA01276055.pdf 85% conf · 500,000 chars

UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70057253251015 Y1 0 Resource Management Account October 2015 NIS IN MAX LL Account name: GHISLANE MAXWEL

EFTA01275887.pdf 85% conf · 500,000 chars

c;It UBS U85 Femncial Services tsc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWE

EFTA01275697.pdf 85% conf · 500,000 chars

SUBS Your Nnandal Advisor. SCOTT STACKMAIWLYLE CASRIGL Phone U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor New York, NY 10171.0002 CM6CO22549590214 Y1 0 Questions about your statement? Call

EFTA01275237.pdf 85% conf · 500,000 chars

;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Men:0430751071215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number. Your fin

EFTA01274717.pdf 85% conf · 500,000 chars

;14) UBS UBS Financial Services 299 Park Avenue 25th Roor New York NY 10171.0002 CNP70057252891015 V1 0 Account name: GHISLANE MAXWELL Friendly account name: Indio. V49920008 Account number.

EFTA01274073.pdf 85% conf · 500,000 chars

*UBS U85 Emanuel Semites hc 299 Park Avenue 25th Floor New YOrk. NY 10171.0002 CPZ6CO2254939 0214 Y1 0 Resource Management Account February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CA

EFTA01273644.pdf 85% conf · 500,000 chars

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7005725249 tar 5 Y1 0 Account name: GHISLAINE MAXVVEll. Friendly account name: Incliv Account number: SEM Y

EFTA01273308.pdf 85% conf · 500,000 chars

SUBS Your financial Advisor ≤..TC TT STACK mA :U LYLE CASRiEt UEIS Pnanoal Seruces Questions about your statement? Call your Financial Advisor or the RMA Resourceline at PO/BMA-1000. account 02

EFTA01272870.pdf 85% conf · 500,000 chars

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDI

EFTA01272487.pdf 85% conf · 500,000 chars

S-05037 LSJ EMPLOYEES LLC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDIN

EFTA01272300.pdf 85% conf · 495,665 chars

7 STATEMENT OF ACCOUNT S-04955 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BAL

EFTA01271775.pdf 85% conf · 500,000 chars

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC PAYROLL

EFTA01271382.pdf 85% conf · 500,000 chars

S-02109 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE

EFTA01271124.pdf 85% conf · 396,450 chars

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First B

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Depositions (6,483 documents)

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