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Page 7291 of 7304
EFTA01597399.pdf
Deposition
4tUBS
085 Financial Services Inc
Private Wealth Management
299 Park Avenue
26th Floor
New York NY 10171-0002
Resource Management Account
January 2020
0070069260770120 Y1 0
MONTPELIER TRUST
155 SEAPORT BOULEVARD
ATTN: NUTTER MCC LENNEN & FISH
Account name: MONTPELIER TRUST
UP
Friendly account name: Mont I-Lsclge Fund
BOSTON MA...
EFTA01269637.pdf
Deposition
...301 E 66th St Ste 1OF
New York, NY 10065
Recurrent Source:
0
Own Business
0
Private
0
Government
0
Other. specify:
Annual Income:
0
$0 01 - $50.001
0
$50.001.$150.000
0
$150.001- $25e000
0 Over $250.000
3. Client Classification
• If Ihe answer is yes...
EFTA00603828.pdf
FBI Report
...Lefkowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY 10022
Email: [email protected]
(212) 4464970
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Email: owlmgw®att.net
(617) 227-3700
(617) 338-9538
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards...
EFTA01207766.PDF
Flight Log
...Saboonchi and his
wife were stopped by United States Customs and Border
Protection ("CBP") agents on March 31, 2012 at the
Rainbow Bridge outside of Buffalo, New York when
returning from a daytrip to the Canadian side of Niagara
Falls. Def.'s Mot. 2. Saboonchi and his wife were
questioned...
EFTA01104649.PDF
...New York, NY 10029
Shradha Aganval.M.D.; Pavia Susse,M.D.; Beth Eve Com.M.D.; Charlotte CtmnInaharn-Rundles,M.D.Ph.D.: Elena Resnic:k,M.D.
Gate:
‘;'!
Phon
Urgent.
From:
Cynthia Medina, RMA
CC:
C Fc• Review
O Please Comment
K Please Reply
C Please Recycle
• Comments...
EFTA00009116.pdf
Flight Log
...23
A
-- to look it up, but the New York Times called
24
this letter an apologia.
25
Q
Ma-ham.
EFTA00009211
Page 396
1
A
And this was recently, and I say this, because when
2
folks read this letter, they read it as, this is why, you
3...
EFTA00185943.pdf
Flight Log
...S57 WornOti AVt
•P`
ntw YORK. NI' NIF/27
•
•
2 1..1 rig C.. "24 —Sae •
.. •
.
.
4101 INC.
C-0 4T11 FL
011,•*.w.sco", Avt
"raw YORK. TF r
In A.iNron MAOCI AIM LW.
$ "r+5 J3
Eighiy-Fist sad Old
ArcotnICICIOn•
EFTA00186016
ita etdow ; a
Hage bea...
EFTA00010542.pdf
Flight Log
...of individuals involved in an investigation, and otherwise
to prevent interference with an investigation." In re Dep't of Investigation of the
City of New York, 856 F.2d 481, 482 (2nd Cir. 1988) (citations omitted). Disclosure
to third parties of the interview reports of the young women sexually abused...
EFTA02648178.pdf
...no, 4>=A0 that is the same amount that i gave you before, the same a=ount
that you screamed I dont care if i spend all the money you gave=me on tickets to new york. . the same amount that
you promised=to account for but broked your promise...
EFTA00602700.pdf
Financial
...27
KINSALE COMPASS FUND
24
MLIS YORK EVEN DRIVEN UCITS
31
OWL CREEK OVERSEAS FUND. LTD
32
MADRAGUE EQUITY LONG SHORT
22
KL Special Opportunities FUND
31
MLM MACRO PEAK PARTNERS OFFSH
40
OWS CREDIT OPPORTUNITY FUND
18
MAN GLG MULTI-STRATEGY FUND CL
51
KLS DIVERSIFIED FUND LTD
33...
EFTA01100608.PDF
Flight Log
...This means that a plaintiff seeking affirmative relief in a civil action may not invoke the fifth
amendment and refuse to comply with the defendant's discovery requests, thereby thwarting the
defendant's defenses." Rollins Burdick Hunter of New York Inc. v. Euroclassic Limited, Inc., 502 So.
2d 959 (Fla...
EFTA00586699.pdf
Flight Log
...Thomas and sometimes brought on the jet form New
York.
Grocery Stores purchased from:
Food Center
Red Hook on Route 32.
St Thomas Virgin Islands
7am to 10pm
Open 365 days a year
Pueblo
Rumer Drive
St Thomas Virgin Islands
7 am to 10 pm
Mon- Sun
59
EFTA00586757
Entertainment...
EFTA01109842.PDF
Flight Log
...Thomas and sometimes brought on the jet form New
York.
Grocery Stores purchased from:
Food Center
Red Hook on Route 32.
St Thomas Virgin Islands
7am to 10pm
Open 365 days a year
Pueblo
Rumer Drive
St Thomas Virgin Islands
7 am to 10 pm
Mon- Sun
59
EFTA01109900
Entertainment...
EFTA00584804.pdf
Flight Log
...Thomas and sometimes brought on the jet form New
York.
Grocery Stores purchased from:
Food Center
Red Hook on Route 32.
St Thomas Virgin Islands
340-777-8806
7am to 10pm
Open 365 days a year
Pueblo
Rumer Drive
St Thomas Virgin Islands
7 am to 10 pm
Mon- Sun...
EFTA01097815.PDF
Legal
...Deutsche Bank AG London
1 Great Winchester Street
60 Wall Street
London EC2N 2ECI
United Kinadom
New York, NY 10005
li itM Crate¢ of Amnrira
GFICM2015PROD034563
EFTA01097861
EFTA00804162.PDF
Legal
...Q
Where were you?
A
I believe in New York. I can't be certain.
Q
How many pages did Mr. Indyke hand you on
that occasion?
A
Less than 100.
Q
Were those pages accompanied by any cover
letter?
A
Not that I recall.
Q
Were they accompanied by...
EFTA01044805.PDF
Email
...no, that is the same amount that i gave you before,
the same amount that you screamed I dont care if i
spend all the money you gave me on tickets to new
york. . the same amount that you promised to
account for but broked your promise, the same
amount...
EFTA00292433.pdf
Legal
...Certain
states (including New York, California and Illinois) may also have similar disclosure requirements.
A partnership or partner that is required to disclose its participation in a transaction to the IRS does so by
completing Form 8886 ("Reportable Transaction Disclosure Statement") and filing it with its U.S. federal income...
EFTA00124783.pdf
Deposition
...00
7,297.51
07-02 ATM Fee - Withdrawal 07-01-19 Bank Of America New York Ny
1.00-
7,296.51
07-02 ATM Withdrawal 07-01-19 Bank Of America New Yeti( Ny
203.00-
7,093.51
07-02 Pald To - Georgia Power Online Pint Chk...
EFTA00619963.pdf
Financial
...COMM
37
GRAHAM GLOBAL INVESTMENT FUND
43
HUTCHIN HILL DIVERSIFIED ALPHA
51
FARRINGDON ALPHA ONE
24
DB SELECT EUROFIN ACCURATE FX
42
GRAHAM GLOBAL INVESTMENT FUND-
40
FINISTERRE SOVEREIGN DEBT FUND
13
DIAMOND CAPITAL MANAGEMENT
35
GREEN FUND LLC GREEN CLASS
38
FIREBIRD NEW RUSSIA FUND. LTD
21
DISCOVERY GLOBAL...
EFTA00307193.pdf
Deposition
...o
There is an exchange effect (New York Stock Exchange and American Stock Exchange listed
companies have lower discounts).
o
The higher the sales of the issuer, the lower the discounts.
o
Companies with higher earnings have lower discounts.
17 From 'Discounts Involved in Purchases of Common Stock (1966-1969...
EFTA00307294.pdf
Deposition
...o
There is an exchange effect (New York Stock Exchange and American Stock Exchange listed
companies have lower discounts).
o
The higher the sales of the issuer, the lower the discounts.
o
Companies with higher earnings have lower discounts.
17 From 'Discounts Involved in Purchases of Common Stock (1966-1969...
EFTA00307395.pdf
Deposition
...o
There is an exchange effect (New York Stock Exchange and American Stock Exchange listed
companies have lower discounts).
o
The higher the sales of the issuer, the lower the discounts.
o
Companies with higher earnings have lower discounts.
17 From 'Discounts Involved in Purchases of Common Stock (1966-1969...
EFTA01689279.pdf
FBI Report
...would call
from New York to schedule the massage
appointments or
stein.
upointments were usually
scheduled for the evening.
removed her bra during every
massage session after her secon v
ar the end of the
massage sessions Epstein would ask
to undress. Epstein
would ask, "Are you going to get...