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EFTA00522981.pdf PDF

DataSet-9 EFTA00522981 2 pg

…do not apply to a transaction or transactions for which I tendered this document and that willfully issuing this document with the intent to evade any such tax may constitute a felony or other crime under New York Slate Law…

EFTA00522153.pdf PDF

DataSet-9 EFTA00522153 2 pg

…do not apply to a transaction or transactions for which I tendered this document and that willfully issuing this document with the intent to evade any such tax may constitute a felony or other crime under New York State Law…

EFTA00317322.pdf PDF

DataSet-9 EFTA00317322 2 pg

…to a transaction or transactions for which I tendered this document and that willfully issuing this document with the intent to evade any such tax may constitute a felony or other crime under New York State Tax Law Article 37…

EFTA00525531.pdf PDF

DataSet-9 EFTA00525531 2 pg

…do not apply to a transaction or transactions for which I tendered this document and that willfully issuing this document with the intent to evade any such tax may constitute a felony or other crime under New York State Law…

EFTA01206912.pdf PDF

DataSet-9 EFTA01206912 5 pg

NEW YORK the privilege being personal, the consequences are limited to the witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d 205). Thus, where the privilege is asserted by a nonparty witness…

EFTA00523015.pdf PDF

DataSet-9 EFTA00523015 1 pg

…do not apply to a transaction or transactions for which I tendered this document and that willfully issuing this document with the intent to evade any such tax may constitute a felony or other crime under New York State Law…

EFTA00127490.pdf PDF

DataSet-9 EFTA00127490 15 pg

MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS 1. REOUISITION NUMBER OFFEROR TO COMPLETE BLOCKS 12, 17, …

EFTA00125432.pdf PDF

DataSet-9 EFTA00125432 15 pg

MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS I. REOUISITION NUMBER OFFEROR TO COMPLETE …

EFTA00127472.pdf PDF

DataSet-9 EFTA00127472 15 pg

MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS 1. REQUISITION NUMBER OFFEROR TO COMPLETE BLOCKS 12, 17, …

EFTA00125641.pdf PDF

DataSet-9 EFTA00125641 15 pg

MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS 1. REOUISIT1ON NUMBER OFFEROR TO COMPLETE BLOCKS 12, 17, 2…

EFTA00065870.pdf PDF

DataSet-9 EFTA00065870 98 pg

…counsel, shall not be 25 deemed a waiver of the rights provided by DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA00065872 FILED: NEW Y…

EFTA00125603.pdf PDF

DataSet-9 EFTA00125603 15 pg

MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS 1. REOUISITION NUMBER OFFEROR TO COMPLETE BLOCKS 12, 17, 23…

EFTA00168497.pdf PDF

DataSet-9 EFTA00168497 40 pg

• J • STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said…

EFTA00313236.pdf PDF

DataSet-9 EFTA00313236 3 pg

STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original…

EFTA00313220.pdf PDF

DataSet-9 EFTA00313220 3 pg

• STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original…

EFTA00589459.pdf PDF

DataSet-9 EFTA00589459 8 pg

…well. 5. In connection with the performance of our agreement relating to the Office Pavilion, Epstein and I agreed that Studio would contract with Fancelli Paneling, Inc., a New York corporation ("Fancelli"), to fabricate, stain, finish, deliver and install the…

EFTA01071594.pdf PDF

DataSet-9 EFTA01071594 7 pg

…the performance of our agreement relating to the Office Pavilion, Epstein and I agreed that Studio would contract with Fancelli Paneling, Inc., a New York corporation ("Fancelli"), to fabricate, finish, deliver and install the Library Cabinetry for the benefit of…

EFTA00722277.pdf PDF

DataSet-9 EFTA00722277 8 pg

…2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and…

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