DataSet-10
EFTA01626027
18 pg
…inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple locations, including the
following:
a. A a multi-story private residence on the
Upper East Side of…
DataSet-10
EFTA01659462
24 pg
…inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple locations, including the
following:
a. A multi-story private residence on the Upper
East Side of Manhattan…
DataSet-10
EFTA01653604
18 pg
…inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple locations, including the
following:
a. A a multi-story private residence on the
Upper East Side of…
DataSet-10
EFTA01659394
18 pg
…inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple locations, including the
following:
a. A a multi-story private residence on the
Upper East Side of…
DataSet-10
EFTA01831706
5 pg
…R1_00208892
EFTA01831706
be resolved in a time frame faster than accounting can move.
Also I did work at HBRK yesterday and the notes Let By Bill have
come into focus now that I have been into multiple locations…
DataSet-10
EFTA02039071
48 pg
… Camp, which takes place in multiple locations each summer. Mike is also the Artistic Director and host
Block is most famous for playing second cello The camp's goal is to empower musicians of all ages/ of GALA Brooklyn: "Global…
DataSet-10
EFTA01721823
22 pg
…New York with its principal place
of business located at 9 East 71st Street, New York, NY 10021 in coordination
with his sex business at his multiple locations throughout the world. According to
MarkWatch' s article of July 28, 2019…
DataSet-10
EFTA01465149
4 pg
…Accuse
•
, accused of being a co-conspirator of Epstein of multiple
counts of five federal offenses
involving sex acts with minors
Source Information
RDC URL:
Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009
Publication: Cox News Service
Publisher: Cox Newspapers…
DataSet-10
EFTA01734930
2 pg
United States New User I Log-In I Changing Languages w I Contact UPS • I The UPS Store Search
My UPSai Shipping Tracking Freight Locations Support UPS Solutions
Save up to 18% on UPS shipping for your business.
…
DataSet-10
EFTA01942013
3 pg
…as i have said on multiple occasions . m ve strop view is that a successful future
for you does not depend on playing one more that has been played hundreds
of times in hundreds of locations by hundreds of different…
DataSet-10
EFTA01294893
3 pg
…Abuse, Pedophilia)
ACC - Accuse
. accused of being a coconspirator of Epstein of multiple counts of five federal offenses
involving sex acts with minors
Source Information
RDC URL: https //grid.rd…
DataSet-10
EFTA01265886
14 pg
…dozens of minor girls at his homes in Manhattan, New
York, and Palm Beach, Florida, among other locations.
2. In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN…
DataSet-10
EFTA01459579
1 pg
…as convertibility, liquidity and transparency constraints. The high volatility and speculative nature of emerging market investments may result in both significant losses or profits.
Foreign Exchange/Currency - Such transactions involve multiple risks, including currency risk and settlement risk. Economic or…
DataSet-10
EFTA01360320
1 pg
…hour job at The
Mar-a-Lago Club to become what amounted to his sex slave. The lawsuit says Epstein traveled with her to many locations, requiring her to
have sex with him and others.
Epstein is serving his one…
DataSet-10
EFTA01459678
1 pg
…as convertibility, liquidity and transparency constraints. The high volatility and speculative nature of emerging market investments may result in both significant losses or profits.
Foreign Exchange/Currency - Such transactions involve multiple risks, including currency risk and settlement risk. Economic or…
DataSet-10
EFTA01357616
1 pg
…hour job at The
Mar-a-Lago Club to become what amounted to his sex slave. The lawsuit says Epstein traveled with her to many locations, requiring her to
have sex with him and others.
Epstein is serving his one…
DataSet-10
EFTA01649149
3 pg
…acts with him, for which he paid the victims hundreds of dollars in cash. Some of his
victims were as young as 14.
• He undertook this activity in at least two different locations, including his mansion in
Manhattan, New York…
DataSet-10
EFTA01449963
1 pg
…hour job at The
Mar-a-Lago Club to become what amounted to his sex slave. The lawsuit says Epstein traveled with her to many locations, requiring her to
have sex with him and others.
Epstein is serving his one…
DataSet-10
EFTA01375674
1 pg
…Dallas, Orlando
• Zone locations are quite wide ranging, not just distressed areas (>10,000 ZIP codes,
Target Gross 13-14% 76% large urban MSAs) and have clear potential as well as need for investment
Target Net IRO' 9-11% (before…
DataSet-10
EFTA01374618
1 pg
…properties comprised of almost 3,600 units with control rights
2.900 units of multifamily and approximately 675,000 square feet of Equity Raised
office in locations now designated as QOZs 57.5 billion of equity raised since 2009
Potential…