DataSet-10
EFTA01452075
1 pg
…recognised investment banking,
accounting or other appraisal firm selected by the General Partner and approved
by the Advisory Committee (such approval not to be unreasonably withheld).
"VAT" shall mean value added tax and any equivalent tax chargeable in
…
DataSet-10
EFTA01451659
1 pg
…recognised investment banking,
accounting or other appraisal firm selected by the General Partner and approved
by the Advisory Committee (such approval not to be unreasonably withheld).
"VAT" shall mean value added tax and any equivalent tax chargeable in
…
DataSet-9
EFTA01222782
1 pg
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer
Statement of Withholding on
…
DataSet-10
EFTA01479213
3 pg
…City State Zip Code Foreign Country Recipient TIN Customer Account Number 1099
Type Taxable Amount Box 3 (other Income) Federal Tax Withheld (Box 4) Nonemployee Compensa
tion (Box 7) State Tax Witheld(Boxl6) State Income (Box 18) State of Domicile …
DataSet-9
EFTA01222783
1 pg
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer
Statement of Withholding on
…
DataSet-11
EFTA02729079
1 pg
…Assault with the Intent to Commit a Felony, a third degree felony. Adjudication
will be withheld and your client will be placed on 5 years probation with the following conditions: no contact,
direct or indirect, with victi, no contact with…
DataSet-9
EFTA00189861
2 pg
…2010
A former employee of sex-scandal-plagued Jeffrey Epstein has been charged with obstruction of justice after the
employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses
— as investigators probed the Palm…
DataSet-9
EFTA01128901
64 pg
…15019L Contents
tie
Dena -tile
Iftit:,ury Withholding
What's New
Reminders
2
2
Internal Introd…
DataSet-9
EFTA00644210
4 pg
…Hanan (full name withheld for
security reasons) received word that a Palestinian terrorist
fatally stabbed three members of an Israeli family in Halamish.
"We scanned the area searching for more potential…
DataSet-9
EFTA00772507
1 pg
…ENTIRE R: ORD et
my BLOCK PERSONAL ON m•
00 BLOCK FOR NAIL •
FR THIS PERSON HA A DIGIT L IMAGE
I PALNICH
BREVARD
COUNTY
…
DataSet-10
EFTA01886527
1 pg
…screamed with me over 5 thousand. you wanted
peace and quiet. You demanded I share the peace but withheld the prosperity. you told me
often how much i cost you., how expensivei was IT showed littel respect to the both…
DataSet-9
EFTA00622711
6 pg
…Defendant,
REPLY TO JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS' MOTION
IN LIMINE TO STRIKE THE JUNE 30, 2017 AFFIDAVIT OF JEFFREY EPSTEIN AND
TO EXCLUDE EVIDENCE AS TO WHICH DISCOVERY WAS WITHHELD UNDER
CLAIMS OF PRIVILEGE
Bradley J. Edwards…
DataSet-9
EFTA00757674
2 pg
…years probation, 100 hours of community
service and random drug testing.
And while Koumikova offered no explanation for what she did, the judge withheld adjudication. That means Kournikova's
criminal record won't show a conviction.
This weekend, socialite Alla…
DataSet-9
EFTA00284497
59 pg
Publication 515
Cal No 15319L Contents
Department What's New 2
of the
Treasury
Internal
Withholding Reminders
introduction
2
…
DataSet-9
EFTA00943395
1 pg
…screamed with me over 5 thousand. you wanted peace and quiet. You demanded I share the
peace but withheld the prosperity. you told me often how much i cost you., how expensivei was IT showed
littel respect to the both…
DataSet-9
EFTA01013568
3 pg
…Per the payment terms we gave you, we have withheld 5% for project close-out ( $
36,341.05 ) pending inspection and acceptance by Brice when the resurfacing is completed. As stated earlier,
this will be done in the Spring…
DataSet-9
EFTA00601442
5 pg
…C
SPECIFIC MATTERS TO BE HEARD:
Edwards' Motion in Limine to Strike the June 30, 2017 Affidavit of Jeffrey Epstein and to Exclude
Evidence As To Which Discovery Was Withheld Under Claims of Privilege;
Edwards' Motion to Exceed Page Limitations…
DataSet-9
EFTA01159195
5 pg
… STATUTE/ORDINANCE-FL999.9999(9999) LEVEL-
STATUTE DESCRIPTN-MUNICIPAL ORDINANCE VIOL
DISP DATE-04/29/1999 DISP-ADJ WITHHELD
COUNSEL-OTHER TRIAL-NONE PLEA-NOLO CONTENDRE
SENT DATE-04/29/1999
ARREST- 3 07/23/2003 OBTS NO.-
ARREST…
DataSet-9
EFTA00791942
26 pg
…I gb
W-2G and 10 Taxable refunds, credits, or offsets of slate and local income taxes 10 720.
1099-R if tax
was withheld. 11 Alimony received 1…
DataSet-9
EFTA01204684
4 pg
…files.
As noted, a prior Request was submitted on Epstein's behalf (FOIPA Request No.
1142669-000). Epstein was subsequently notified that documents were withheld with
regard to FOIPA Request No. 1142669-000 due to an open investigation. Two additional…
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