Search results for New York
182,581 results for "New York"
Page 7270 of 7304
EFTA00241807.pdf
...AIR
L/D
AMOUNT
05/28/05 8:42am Incoming
V
O
1*
0.30
0.00
0.30
05/28/05 8:56am Incoming
V
O
1*
0.30
0.00
0.30
05/28/05 10:25am New York
NY
O
1*
0.30
0.21
0.51...
EFTA01570596.pdf
Financial
...All transactions are subject
to the terms and conditions stated on the reverse side of
such confirmations and are subject to the constitution, by-laws, customs and
interpretations of the marketplace where executed and governed by and
construed in accordance with the laws of the State
of New York and...
EFTA00599617.pdf
Flight Log
...606
25,000
25,500
373,106
BASF ADR
4/13/15
5,000
508.056
466,450
476,350
-31,706
Bank of New York Mellon
6/25/14
250.000
9.076.406
12,755,000
-9,076,406
356.236
Biogen Idec Inc
2114/12
2,095...
EFTA01072368.PDF
...Numbers in 000s
EFTA01072371
BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY
FOOTNOTES
DECEMBER 31, 2015
Insurance Carrier
Face Amount
1999 Trust
Face Amount
1992 Trust
Value 1999
Trust
Value 1992 Trust
Consolidated
Value
Prudential
20,000
3.920
0
3.920
New York Life
20,000
3,500
3,913
1...
EFTA00188591.PDF
...1159B)
Jeffrey Epstein,
4
Ghislaine Maxwell,
284
6/1/2005
11:29:00 AM Western Union
Jeffrey Epstein
(New York, NY)
(Cancun, MX)
$350.00
285
6/1/2005
4:31:00 PM
Epstein's Flight departs
from PEW; (Gulfstream G-
1159B)
s t
I
286
287 • 6/8/2005...
EFTA02730996.pdf
Legal
...Black regularly visited Epstein's townhouse in New York to
either discuss business or to meet other prominent guests who were visiting Epstein, including well known businessmen, political figures, diplomats,
scientists and celebrities. In general, one-on-one breakfast meetings between Black and Epstein would be more common for business...
EFTA00292615.PDF
Court Filing
...Epstein was born, raised and educated in New York City. He began his career teaching
calculus and physics at the high school level and transitioned in 1976 to his lucrative business
career at Bear Stearns & Company. He later founded his own financial consulting firm in 1981,
EFTA00292660
Financial Infomatics, Inc...
EFTA01199747.PDF
Deposition
...New York).
12. Alexander R (1987) The Biology of Moral Systems (Aldine de Gruyter, New York).
13. Wedekind C. Milinski M (2000) Cooperation through image goring in humans, Sci-
ence 288(5467)350-852.
14. Henrichl, et al. (2001) Cooperation, reciprocity and punishment in fifteen small scale
societies. Ans Eton...
EFTA00119019.pdf
...New York, New York. Also
25
present is DOJ/OIG Special Agent
EFTA00119021
LIMITED OFFICIAL USE
1
As well as --
2
UNKNOWN MALE: Edward Hayes.
3
MR.
: -- Mr.
4
attorney. I'm sorry. What is it?
5
MR. HAYES: Edward Hayes. H-A-Y-E-S.
6
First name E...
EFTA01097561.PDF
Financial
...Certain activities of the Fund may cause the Fund to be subject to New York City Unincorporated
Business Tax at a rate of 4% of adjusted net taxable income. For the year ended December 31,
2008, there were no amounts due for such tax. In addition, certain activities may cause...
EFTA01660193.pdf
FBI Report
...The extent of Epstein's wealth can only be estimated,
however he does own two private jets, the largest single family
home in Manhattan-New York City, NY, a ranch in New Mexico, a
private Island in the U.S. Virgin Islands, as well as his house
in Palm Beach...
EFTA01140705.PDF
Court Filing
...that is neither a legal holiday nor a day on which banking institutions are
authorized or required by law or regulation to close in the City of New York.
Events of Default and Acceleration
If the Notes have become immediately due and payable following an event of default (as defined...
EFTA01273644.pdf
Deposition
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
Your Financial Advisor:
Questions about your statement?
Value of your account
UBS Strategic Advisor
October 2015
GHISLAINE MAXWELL
116...
EFTA00589566.pdf
Legal
...New York, 404 U.S. 257, 262 (197 O("when a plea rests in any significant degree
on a promise ... of the prosecutor, so that it can be said to be part of the inducement or
consideration, such promise must be fulfilled"); United States v. Al-Arian, 514 F.3d...
EFTA00625129.pdf
Deposition
...Pettis's work also fits closely with the known facts of repeated booms and busts triggered in
poorer nations by investment booms and financial crises initiated by capital investment typically
from London or New York; a process documented beautifully by Reinhart and Rogoff in 'This
Time is Different' [Reinhart & Rogoff...
EFTA01128645.PDF
Legal
...New York, 404 U.S. 257, 262 (1971)("when a plea rests in any significant degree
on a promise ... of the prosecutor, so that it can be said to be part of the inducement or
consideration, such promise must be fulfilled"); United States v. Al-Arian, 514 F.3d 1184...
EFTA01125871.PDF
Legal
...02/14) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Phis:tiff
v.
Ghlslaine Maxwell
Defendant
Civil Action No.
15-cv-07433-RVVS
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL. ACTION
To:
LUCIANO FONTANILLA (a...
EFTA00207603.pdf
Legal
...Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 100224675
Re:
Jeffrey Epstein
Dear Jay:
500 S Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
December 13, 2007
I am writing not to respond to your asserted "policy...
EFTA00261688.pdf
Deposition
...Aus-
tralian Government Departments and involving a Sexual Abuse Ring involving Epstein
and Maxwell
Government Officials involvement :
•
John Olsen - Mayor of Kadina - MP Liberal Government - Australia - Connected to
Steven Marshall in 2018 - Connected to American Government and New York / Ep-
stein and Maxwell in 2006-2009 during the exact period...
EFTA01728716.pdf
Legal
...New York: Free Press.
Feldman, M.D, & Ford, C.V. (1994). Patient or pretender. New York, NY: John
Wiley & Sons.
Hartman, C.R., Burgess, A.W., & Lanning, K.V. (1984). Typology of collectors. In
Ann Wolbert Burgess (Ed.), Child pornography and sex rings (pp. 93-109).
Lexington, MA: Lexington Books...
EFTA02384090.pdf
Email
...pa=gn%2530category_pp%2526e_t%25302422e861a 2394aSf 9177a5bfla
96ecSa%2526utm_co=tent%253D68723692602%2526utm_source%253031%2526utm_term%25302%2526utm_medi=
m%253D2012>
New York City Most Popular=Attractions Map (interact...
EFTA01399304.pdf
Financial
...New York
Status : 6. Approved
Astrid Pelaez Sanchez
Preferred method of
contact(indicate phone
no., fax no., e-mail
address, etc.):
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&...
12/19/2018
EFTA01399305
KYC Print
Page 2 of 35
One sheet must be established for each account to...
EFTA00589589.pdf
Flight Log
...Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
Fax: 212-517-7779
Email:
If to Purchaser:
Greenwich Aerogroup Brazil Leasing Inc.
John F. Kohler
Berkley Capital, LLC
475 Steamboat Road
Greenwich. CT 06830
Email:
with a copy to:
John R. Copley
Garofalo Goerlich Hainbach PC
1200 New...
EFTA01140688.PDF
Court Filing
...that is neither a legal holiday nor a day on which banking
institutions are authorized or required by law or regulation to close in the City of New York.
Events of Default and Acceleration
If the Notes have become immediately due and payable following an event of default (as defined...
EFTA01401926.pdf
Financial
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax 212-320-0381
cell
>; Davide-A
; Stewart
W-9
Organization Chart
o
Per attachment "Southern Financial Operating Agreement" (pages 1, 16)
Southern Trust Company Inc. is the sole member of Southern Financial LLC
Jeffrey Epstein is the sole shareholder...
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