DataSet-9
EFTA00145606
37 pg
Epstein and Maxwell Rape and Sex Traffick Survivor -
Former Client of David Boies, Sigrid McCawley, Stanley Pottinger and
Brad Edwards.
06 September 2022
When I was seeking legal representation to advocate for my rights as a sex trafficked
victim of…
DataSet-10
EFTA01283018
3 pg
…under NY UTMA O Corporation
O Joint Tenants with Right ❑ Foundation O Limited Liability Comp ny
of Survivorship
O Joint Tenants in Common O Non-Profit Organization ci Partnership
O In Trust For/Peyable on …
DataSet-9
EFTA00991979
3 pg
…Weiss overview of the technique. To assist with the decision as to whether the LLC's
remainder interest will vest upon Leon's death or upon the death of the survivor of Leon and Debra, I attach a
chart comparing…
DataSet-9
EFTA00764113
5 pg
…< wrote:
Logical. But he should know better. He is a survivor and a fighter. Would eventually get his way.
Blair/brown did not leave many leaders behind. It would be a great opportunity to grab.
Still in the car…
DataSet-9
EFTA00972276
6 pg
…issue as
beneficiaries). Fully discretionary as to income and principal. On the death of the survivor, it gets carved
into separate trusts in respect of each child and continues for the child's life. The child and the child's…
DataSet-11
EFTA02430186
6 pg
…a wrote:
Logical. But he should know better. He is a survivor and a fighter. Would eventually get his way.
Blair/brown did not leave many leaders behind. It would be a great opportunity to grab.
Still in the car…
DataSet-9
EFTA01245045
5 pg
…Info: For USA, SONY, corruption unit, AUSAs S RE: US v Maxwell, et al.
How is Contact Known: DV survivor services.
UNCLASSIFIED
3
…
DataSet-10
EFTA01266346
4 pg
…shares
to LUCIANO FONTANILLO and ROSALYN
FONTANILLO if they are both then living or all
to the survivor if only one of them is then living.
(ix) Any remaining balance shall be distributed to the
Grantor's …
DataSet-10
EFTA01266350
4 pg
…000) in equal
shares to LUCIANO FONTANILLO and
if they are both then
living or all to the survivor if only one of them is
then living.
(B) I forgive all loans made by me…
DataSet-10
EFTA01282933
3 pg
…under NY UTMA O Corporation
O Joint Tenants with Right 0 Foundation O Limited Liability Comp: ny
of Survivorship
O Joint Tenants in Common O Non-Profit Organization O Partnership
O In Trust For/Payable on…
DataSet-10
EFTA01282889
3 pg
…Online PIUS
link re:Existing(hikes EINetignifillik.
Art••
Allefq1Co:11) plumber) " '" Amount •
triariLikrninint • • • • .•
…
DataSet-10
EFTA01282983
4 pg
…Custody under NY UTMA ❑ Corporation
❑ Joint Tenants with Right D Foundation O Limited Liability Company
of Survivorship
CI Joint Tenants in Common O Non•Profit Organization O Partnership
❑ In Tru…
DataSet-10
EFTA01282991
4 pg
…Account • Custody under NY UTMA O Corporation
O Joint Tenants with Right D Foundation O Limited Liability Company
of Survivorship
O Milt Tenants In Common Non-Profit Organization …
DataSet-10
EFTA01282987
4 pg
…O Custody under NY UTMA El Corporation
O Joint Tenants with Right O Foundation O Limited Liability Company
of Survivorship
Joint Tenants in Common O Non-Profit Organization O Partnership
O In Tr…
DataSet-9
EFTA01078617
148 pg
…1
EFTA01078628
CNN
SHOW: New Day 8:30 AM EST
January 6, 2015 Tuesday
TRANSCRIPT: 010606CN.V42
SECTION: NEWS; International
LENGTH: 3114 words
HEADLINE: Plan Crash Survivor's Steps; Celebrities Fight Sex Scandals;
…
DataSet-10
EFTA01282885
4 pg
…by, eny owner of the account. DBTCA
may hoior checks: ordereor withdrawal imotristafrern the survivor(i) after the death of any oivnerfsland mey iron the
account as the sole proper*. of .the'sOrvivor(e) after the death-of anYWiner(s)..…
DataSet-9
EFTA01245034
6 pg
…DOB:
Additional Info: Several other perpetrators, subject of several other
much older tips, are linked by this event and report.
How is Contact Known: Survivor of domestic violence, "Jane Doe
Housewife," by relevant party, forwarded through Law Group V: Major…
DataSet-9
EFTA00972286
7 pg
…s issue as
beneficiaries). Fully discretionary as to income and principal. On the death of the survivor, it gets carved
into separate trusts in respect of each child and continues for the child's life. The child and the child…
DataSet-10
EFTA01282971
4 pg
…Arnouni
Client.Relationship.
❑ ingi.votjai4co O .cgstoor.ulthir yr. yr* Corporation
• Joint Tenants with Rigle-
ol•SuryivorablP
n 59Frid,tiow ID 1.000 …
DataSet-9
EFTA00794114
3 pg
…10. Requires the Chief Administrator of the courts to promulgate rules concerning the timely adjudication of claims
revived pursuant to Section 3.
:
New York is one of the worst states in the nation for survivors of child sexual abuse…