EFTA00263797.pdf PDF

DataSet-9 EFTA00263797 44 pg

P17 V14 D6 D2 P22

…El Chapo" Guzman, and Paul Manafort.[1881[189] — - According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants…

EFTA00264440.pdf PDF

DataSet-9 EFTA00264440 44 pg

V14 P17 P23 D2 D6

…cs-rm Since at least 1997, Maxwell has maintained a residence in Belgravia, London.[1,5911W) In2Doo. Maxwell moved into a 7,000 sq ft (65o m2) townhouse on East 65th Street, New York City, fewer than 10 blocks from…

EFTA00077361.pdf PDF

DataSet-9 EFTA00077361 5 pg

P17 P22 V14 D2 P23

… said, Mr. Epstein called her to offer her a job acquiring art on his behalf, and later managing the entrance to a townhouse he was renovating. There, at the age of 25, she was introduced to Mr. Epstein's odd…

EFTA01104267.pdf PDF

DataSet-9 EFTA01104267 51 pg

V12 V11 P17 D5 D2

…839 So.2d 702 (Fla. 3d DCA 2002) 25, 31, 32 Sierra Madre Dev.. Inc. v. Via Entrada Townhouses Ass'n, 514 P.2d 503, 507 (Ariz. App. 1973) 27 Simms v. Seaman, 69 A.3d 880, 890 (Conn. 2013) …

EFTA01106989.pdf PDF

DataSet-9 EFTA01106989 51 pg

V12 V11 P17 D5 D2

…v. Henry, 839 So.2d 702 (FIa. 3d DCA 2002) 25,31,32 Sierra Madre Dev., Inc. v. Via Entrada Townhouses Ass'n. 514 P.2d 503, 507 (Ariz. App. 1973) 27 Simms v. Seaman, 69 A.3d 880, 890…

EFTA01199686.pdf PDF

DataSet-9 EFTA01199686 51 pg

V12 V11 P17 D5 D2

…v. Henry, 839 So.2d 702 (FIa. 3d DCA 2002) 25,31,32 Sierra Madre Dev., Inc. v. Via Entrada Townhouses Ass'n. 514 P.2d 503, 507 (Ariz. App. 1973) 27 Simms v. Seaman, 69 A.3d 880, 890…

EFTA00436103.pdf PDF

DataSet-9 EFTA00436103 8 pg

D6 P17 V14 P22 D2

…Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his release…

EFTA00436099.pdf PDF

DataSet-9 EFTA00436099 4 pg

D6 P17 V14 P22 D2

…Epstein returned to his 550 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his release…

EFTA00436114.pdf PDF

DataSet-9 EFTA00436114 8 pg

D6 P17 V14 P22 D2

…Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his release…

EFTA00265005.pdf PDF

DataSet-9 EFTA00265005 70 pg

V11 P17 D2 V14 D6

…2007, Turnbull was criticised for claiming e owned by her in Canberra.Wg and paying it to his wife as rent while living in a townhous announced that if re-elected the Government Dur…