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NEW YORK TIMES
Qaddafi Reportedly Stashes Billions in Western
Institutions
By DAVID JOLLY
PARIS — Col. Muammar el-Qaddafi has stashed billions of dollars of Libyan oil revenues with financial institutions
on Wall Street and in Europe, according to a document…
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EFTA00316448
4 pg
…I TYIPIE111 1
S041938010 NY PAS z
NYC DEPARTMENT OF FINANCE
PARKING VIOLATIONS VIOLATION AMOUNT DUE
CHURCH STREET STATION …
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EFTA01187584
1 pg
New York Linkedln Prince Andrew Photos FastestFox Refinements kJ
Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wikdJeffrey_Epstein
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science
and education philanthropist. He is responsible for…
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EFTA01202217
3 pg
New York, New York 10022
Elysium Management LLC Ada Clapp
Phone:
Email:
To: Barry J. Cohen, John J. Hannan, Rich…
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EFTA00597308
1 pg
NEW YORK
ACADEMY
OF ART
I I 1 FRANKLIN STREET NEW YORK CITY NEW YORK 10013
December 2, 2013
Mr. Jeffrey Epstein
9 East 71st Street
New York, NY 10021
Dear Jeff,
As Academy board chair, I am writing to…
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EFTA01140348
1 pg
NEW YORK
ACADEMY
OF ART
III FRANKLIN STREET NEW YORK CITY NEW YORK 10013
December 2, 2013
Mr. Jeffrey Epstein
9 East 71st Street
New York, NY 10021
Dear Jeff,
As Academy board chair, I am writing to tell you…
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EFTA00307610
1 pg
NEW YORK
ACADEMY
OF ART
111 FRANKLIN STREET NEW YORK CITY NEW YORK 10013
January 15, 2014
Mr. Jeffrey Epstein
9 East 71$1 Street,
New York, NY 10021
Dear Mr. Epstein,
Thank you for your pledge of $30,000 to…
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EFTA00617556
1 pg
NEW YORK
ACADEMY
OF ART
III FRANKLIN STREET NEW YORK CITY NEW YORK 10013
January 15, 2014
Mr. Jeffrey Epstein
9 East 71$1 Street,
New York, NY 10021
Dear Mr. Epstein,
Thank you for your pledge of $30,000 to…
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EFTA00506217
11 pg
…cost-effective repairs congregations can't otherwise afford.
• OUTREACH: A dedicated Jewish Heritage Fund will shine a spotlight on the dozens of landmark-quality New York synagogues in need of
restoration.
• URGENCY: Worthy landmark quality synagogues are lost to neglect…
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EFTA01156740
1 pg
SUMMARY
NEW YORK CITY
CONTACT US
Times
5(.11,311onl2nd Srenr, one
• W•hin NYEs Pefflier
…
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EFTA00083559
5 pg
…LAW FIRMS
FDNY Can't Dodge 'Boys' Club' Sex Harassment Suit Aaronson Rappaport
A federal judge refused to toss a lawsuit from a female paramedic who Arnold & Porter
claimed the New York City Fire Department ignored her complaints about co-
…
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EFTA01098739
8 pg
…in addition to the relief Plaintiff seeks in the Amended
Complaint, Plaintiff respectfully requests judgment dismissing the Counterclaims with prejudice
and granting other relief as this Court may deem just and proper.
Dated: New York, New York
January 29, 2009
…
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EFTA00590920
2 pg
…and 00/100 Dollars
DATE AMOUNT
2/3/2015 $50,000.00
PAY
TO THE
ORDER
OF
Enhanced Education
575 Lexington Avenue
…
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EFTA00722390
6 pg
…calculation of Mr. Epstein's risk
assessment guidelines score.
The Conduct Underlying the Offense Triggering the Florida Registration
Requirement may not qualify as a registrable offense if it had occurred in New York
The offense which required Mr. Epstein to…
DataSet-9
EFTA00587000
6 pg
…calculation of Mr. Epstein's risk
assessment guidelines score.
The Conduct Underlying the Offense Triggering the Florida Registration
Requirement may not qualify as a registrable offense if it had occurred in New York
The offense which required Mr. Epstein to…
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EFTA00126264
5 pg
Security Meeting Minutes
MCC New York
April 19, 2017
In Attendance:
Old Business:
Security Meeting Minutes 1 I I' a g e
EFTA00126264
EFTA00126265
=…
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EFTA00729353
8 pg
…the age of consent in€ Florida) for prostitution, specifically, here, one
"A.D." The nearest New York cognate among the registerable offenses listed in N.Y.
Correction Law §168-a is N.Y. Penal Law §230.04 (patronizing a prostitute)…
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EFTA00812000
1 pg
AARON 666 Fifth Avenue New York NY 10103 T 212.586.8411 F
F A B E R www.aaronfabeccom
February 15, 2017
Purchaser: Jeffrey Epstein
INVOICE
Description: Patek Philip…
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EFTA00577738
2 pg
BRITISH MEMORIAL GARDEN NEW YORK TRUST. INC
Honorary Patron
Sir Thomas Harris, KBE, CMG, I fitiConsul-General
ExecutiveCommittee
Camilla G. liell man, Chairman
Patrick E. Owens, OBE, and Rodney NM Johnson, MBE, Co-Chairmen
The Earl of Albemarle, The Hon…
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EFTA01077316
2 pg
JAMS ARBITRATION
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants, Per Mr. Sgre ;c
v. lel Cill
JEEPERS, INC.…
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