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EFTA01115502.pdf PDF

DataSet-9 EFTA01115502 2 pg

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…

EFTA01187584.pdf PDF

DataSet-9 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…

EFTA00597308.pdf PDF

DataSet-9 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…

EFTA01140348.pdf PDF

DataSet-9 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…

EFTA00307610.pdf PDF

DataSet-9 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…

EFTA00617556.pdf PDF

DataSet-9 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…

EFTA00506217.pdf PDF

DataSet-9 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…

EFTA01156740.pdf PDF

DataSet-9 EFTA01156740 1 pg

SUMMARY NEW YORK CITY CONTACT US Times 5(.11,311onl2nd Srenr, one • W•hin NYEs Pefflier …

EFTA00083559.pdf PDF

DataSet-9 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- …

EFTA01098739.pdf PDF

DataSet-9 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 …

EFTA00722390.pdf PDF

DataSet-9 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…

EFTA00587000.pdf PDF

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…

EFTA00126264.pdf PDF

DataSet-9 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 =…

EFTA00729353.pdf PDF

DataSet-9 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)…

EFTA00812000.pdf PDF

DataSet-9 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…

EFTA00577738.pdf PDF

DataSet-9 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…

EFTA01077316.pdf PDF

DataSet-9 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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