DataSet-9
EFTA01091380
1 pg
Noernie Cherki
Born in December the 30th 1994
Actual Address: 38 Avenue de Versailles
75016 Paris, France
Cell phone:
PROFESSIONAL EXPERIENCES
JUNE TO AUGUST 2013 Internship of 2 month at MY HOME CONNEXION
REAL ESTATE LUXURY CONCIERGE Edu…
DataSet-9
EFTA00582786
1 pg
Noernie Cherki
Born in December the 30th 1994
Actual Address:
Paris, France
Cell phone:
PROFESSIONAL EXPERIENCES
JUNE TO AUGUST 2013 Internship of 2 month at MY HOME CONNEXION
REAL ESTATE LUXURY CONCIERGE Education
- Genera…
DataSet-10
EFTA01353475
1 pg
APRIL 2007
SUPPLEMENT
The February 1994 edition of the booklet entitled
Characteristics and Risks of Standardized Options (the
"booklet") is amended as provided below. The changes
pertain to non-rate modified cash-settled foreign cur-
rency options aid rate-modified…
DataSet-10
EFTA01393151
1 pg
APRIL 2007
SUPPLEMENT
The February 1994 edition of the booklet entitled
Characteristics and Risks of Standardized Options (the
"booklet") is amended as provided below. The changes
pertain to non-rate modified cash-settled foreign cur-
rency options aid rate-modified…
DataSet-9
EFTA00065856
6 pg
From:
To:
Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
Date: Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006…
DataSet-10
EFTA01735587
5 pg
…Columbia. She studied
philosophy and theology at McGill University and received an M.A. in 1994, supported by a
McGill Major Fellowship and a 2 year FCAR Master's Scholarship.
She has been directing and producing documentaries for 15 years…
DataSet-9
EFTA01202531
1 pg
…NY October 2012 — Present
Accounting Associate
• Fund accountant at SI I billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
• Prepare all files related to the month end close process…
DataSet-10
EFTA01735597
5 pg
…Columbia. She studied
philosophy and theology at McGill University and received an M.A. in 1994, supported by a
McGill Major Fellowship and a 2 year FCAR Master's Scholarship.
She has been directing and producing documentaries for 15 years…
DataSet-10
EFTA01378244
1 pg
OCH-ZIFF
CAPITAL
Och-Ziff Capital Management Group …
DataSet-10
EFTA01381969
1 pg
…No. Full Name Address/Phone SSN
-D
C NEW YORK. NY 101284509
03 NEW YORK COUNTY
C (08/1994-05/1998)
-4 NE…
DataSet-9
EFTA01181670
1 pg
…NY October 2012 — Present
Accounting Associate
• Fund accountant at $I1 billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
• Prepare all files related to the month end close process and…
DataSet-9
EFTA00304666
1 pg
…If ny.org CEEB Code: 333760
OFFICIAL TRANSCRIPT
Name: Julien Cohen Date of birth: 07/02/1994 …
DataSet-10
EFTA01388637
1 pg
…0%
% YrNr Growth
4.0%
3.0%
20%
1.0%
0.0%
1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 2014 2016 2018 2020
…
DataSet-10
EFTA01361335
1 pg
OCH-ZIFF
CAPITAL
Och-Ziff Capital Management Group …
DataSet-10
EFTA01377917
1 pg
…FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 1/26/1994
Registration Date: 1/26/1994
Registration Expiration Date: 1/20/1995
…
DataSet-10
EFTA01798811
3 pg
…To: jeffrey E.
Subject: Fwd: ZDC 1994 Bobcat Skid Steer
Brice wants to sell the 1994 Bobcat for 6000 plus 1,170 of =ost savings on sod purchase at a discount (.53 vs .79 paid last
=ear) Brice no longer…
DataSet-9
EFTA00073051
19 pg
…Associates Forensic Laboratories
Lansing, Michigan USA
Director of Research Innovation
Florida International University — Global Forensic and Justice Center
United States Department of Justice and United States Secret Service (RET)
Education: University of Alabama at Birmingham (
DataSet-9
EFTA00101962
12 pg
…U.S. authorities")
are prosecuting charges of violations of United States criminal law concerning Ghislaine
Maxwell and her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey
Epstein from at least in or about 1994, up…
DataSet-9
EFTA00065675
30 pg
…from 1994 to 1997.
• Olivier Laude has instructed me to draft an opinion regarding the French extradition
procedure and the possibility for Ms Ghislaine Maxwell to be extradited from France to
the USA if she were to flee to France…
DataSet-10
EFTA01626027
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…