DataSet-9
EFTA00587793
1 pg
GRANT OF AUTHORIZATION
The Undersigned, Jeffrey E. Epstein, being the sole member of Michelle's
Transportation Company., LLC, a limited liability company organized under the laws of
the Territory of the United States Virgin Islands (the "Company") which is the…
DataSet-9
EFTA00616391
1 pg
GRANT OF AUTHORIZATION
The Undersigned, Jeffrey E. Epstein, being the sole member of Michelle's
Transportation Company., LLC, a limited liability company organized under the laws of
the Territory of the United States Virgin Islands (the "Company") which is the…
DataSet-11
EFTA02228020
1 pg
Abandoned chimpanzees receive grant for long-term care :
The Humane Society of the United States
More than EC. c^ mpanzees ata^d•rea in L or a by Lae New York Blood Center are on a path to living at a…
DataSet-9
EFTA00461965
1 pg
Abandoned chimpanzees receive grant for long-term care :
The Humane Society of the United States
More than 60 chimpanzees abandoned in Liberia by the New York Blood Center are on a path to living at a
suitable long-term sanctuary…
DataSet-9
EFTA00459162
1 pg
Abandoned chimpanzees receive grant for long-term care :
The Humane Society of the United States
More than 60 chimpanzees abandoned in Liberia by the New York Blood Center are on a path to living at a
suitable long-term sanctuary…
DataSet-10
EFTA01362369
1 pg
Form 990PF Part XV Line 3 - Grants and Contributions Paid During the Year or Approved for Future Payment
Recipient If recipient is an individual, Foundation Purpose of grant or Amount
show any relabonship to status of …
DataSet-9
EFTA00691133
2 pg
From: Peter
To: "jeffrey E."
Subject: Re: Grant
Date: Mon, 03 Apr 2017 07:38:31 +0000
Andy - Analysis lab in Cyprus. Can be paid in UK
Physicist Mathematician.
My mobile •
On 2 Apr 2017, at 22:51…
DataSet-9
EFTA00270113
1 pg
31E-MM-108062
JetBlue Subpoena Compliance
Attn: Daymien Villosenor-Grant
24
May200710:00A505 S. Flagler Drive, #500
West Palm Beach, FL 33401
505 S. Flagler Drive, #500
West Palm Beach, FL 33401
17May2007Please provide all flight, reservation and billing information…
DataSet-10
EFTA01364275
1 pg
FOURTH
GOVERNING LAW; CLAIMS OR CHARGES
AGAINST GRANTOR OR HIS ESTATE
A. This Trust Agreement and the Trust created by it shall in all
respects and for all purposes be governed and regulated by the laws of the
Territory of…
DataSet-10
EFTA01369592
1 pg
…Wealth Management
Deutsche Bank
Durable General Power of Attorney
New York Statutory Short Form
The powers you grant below continue to be effective should you become disabled…
DataSet-10
EFTA01392843
1 pg
…Attorney
New York Statutory Short Form
The powers you grant below continue to be effective should you become disabled or Incompetent
CAUTION ro 114E PRINCIPAL: Your Power ofAttorney is an krportant document As the sprincipor you give the person who…
DataSet-9
EFTA01049073
2 pg
139 Ful e 907 I New York, NY 10038
Mobile I
www.GRANTpllc.com
From: Doug Arnaudin <
Sent: Friday, May 25, 2018 8:47 AM
To: imato [ ]<
Subject: FW: 19 West 31 St - NCR #8
Please see the…
DataSet-9
EFTA00317466
3 pg
AGREEMENT
This Agreement is made and entered into this day of
by and between Zorro Development Corp.
(Grantor) and the State of New Mexico, General Services Department, Information
Systems Division, Office of Communications (Grantee).
The Grantor for and in consideration…
DataSet-10
EFTA01388162
1 pg
…Management
Deutsche Bank
Durable General Power of Attorney
New York Statutory Short Form
The powers you grant below continue to be effective shOuld you become disabled o…
DataSet-10
EFTA01447829
1 pg
Luxury real estate put option
Summary of preliminary indicative terms and conditions
Form: Put Option Agreement documented pursuant to [standard ISDA documentation]
Option Grantor: (•] ("Investor)
Option Grantee: Deutsche Bank AG, London Branch or one of its affiliates (…
DataSet-10
EFTA02069001
2 pg
To: La Visoski Lan
From:
Sent Wed 10/28/2015 2:08:21 PM
Subject: Re: Thanksgiving
so he is granting your holiday request and letting you know when Dave/Bill will have to fly? is
that the way you…
DataSet-9
EFTA01137468
2 pg
From: Harry Beller .<
To: Jeffrey Epstein
Cc: Rich Kahn
Subject: Sales tax - defective grantor trust
Date: Wed, 13 Feb 2013 15:17:54 +0000
Attachments: Sale to IDGT.docx
Jeffrey
Below is the opinion from Drew…
DataSet-10
EFTA01376260
1 pg
"This o trust with several of Epstein's employees os beneficiaries, and him os grantor. He
will have trading authority along with the trustee, but the assets ore no longer his since
the trust is irrevocable. So Zia felt we…
DataSet-9
EFTA00082273
23 pg
…E. EPSTEIN 2014 TRUST
THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E.
STALEY and DAVID MITCHELL, as Trustees ("Trustees").
The Grantor hereby pays over, assigns…
DataSet-11
EFTA02709639
2 pg
…May 14, 01 : M
To: Jeffrey Epstein
Subject: Fwd: Grant Request
Attachments: 2015 Funding Letter Epstein.pdf
Hi Jeffrey,
see the attached=PDF letter from the head of Preventive Oncology International.
=br>
---=-- Forwarded messa e
From
Date: Tue, May 12…
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