[00:00:00] James O'Keefe standing in front of the
[00:00:01] National Institute of Health. This man,
[00:00:04] Joseph Morert, works as a contractor for
[00:00:08] National Institute of Health and he is…
DataSet-10
EFTA01413874
8 pg
Subject: RE: CDD Forms and Prytanee certificate of good standing
From: Stewart Oldfield
Date: Tue, 24 Jul 2018 12:21:29 -0400
To: Darren Indyke ‹ >
Cc: Bradley Gillin
Great, thanks
From: Darren Indyke [mailto:
Sent: Tuesday, July 24, 2018…
DataSet-10
EFTA01430715
3 pg
Subject: Re: CDD Forms and Prytanee certificate of good standing
From: Darren Indyke
Date: Mon, 23 Jul 2018 14:13:10 -0400
To: Stewart Oldfielcr>
Cc: Darren Indyke
Stewart,
Please give me a call. Thanks.
DARREN K. INDYKE
DARREN…
DataSet-10
EFTA01421797
7 pg
Subject: FW: CDD Forms and Pr tanee certificate of good standing [C] [I]
From: Bradley Gillin
Date: Mon, 23 Jul 2018 14:57:58 -0400
To: Vijay-A Sawant
DataSet-9
EFTA01108705
1 pg
91-ACRE APPLE ORCHARD FOR SALE IN READFIELD
Maine Farmland Trust is looking for a buyer for
this long-standing apple orchard in the town of
Readfield. It has approximately 3,400 apple trees
on 60 acres of orchard & hay…
DataSet-10
EFTA01905995
1 pg
…com
Cc:
From: Michael Ovitz
Sent: Mon 1/28/2013 9:08:14 PM
Subject: RE:
Standing with Sinofsky now and we both are raving about you
And your outstanding multiple talents
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Sent: Monday…
DataSet-10
EFTA01749684
1 pg
Sent
From:
To: Jeffrey Epstein
When I arrived at the house there was a blonde woman standing in front of 3 71st street. I just
noticed her, she was shaking somconcs hand.
She came running towards me…
DataSet-9
EFTA00430562
5 pg
…Leschuck"
To:'
Cc:
Subject: RE: Jeffrey Epstein
Date: Fri, 15 Jul 2011 21:03:11 +0000
Great, standing by.
I hope you enjoyed the dinner last night ... it was quite an entertaining group of people!
Best,
Claudia
From:
Sent: Friday…
DataSet-11
EFTA02515602
1 pg
…Epstein
Dear Jeffrey,
I was walking back home tonight, as my feet somehow turned onto the 71st street and here I was standing in front of
your house. I was feeling some kind of a strong wish to stop by…
DataSet-10
EFTA01481462
111 pg
…OFAC
Pages 7-25
EFTA01481462
COMPANY SEARCH
K
THIS IS NOT A STATEMENT OF GOOD STANDING
t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER"
\t "none" UFile Number:U 4251036 B HYPERLINK "https://sos…
DataSet-10
EFTA01472269
3 pg
…14:35:16 -0500
To: Amanda Kirby
Cc:
Darren Indyke
Paul Morris
1. Certificate of Good Standing dated within 1 year Requested from our
division of incorporation — will forward as soon as I have.
2. Signed Operating Agreement - - attached
3…
DataSet-11
EFTA02613802
1 pg
…Sent: Tuesday, November 27, 2018 9:11 PM
To: LSJ GSJ
Subject: Re:
not you. not at all, i see laborers =AO standing around. i want a full attendance list =ommorow , with the job that
each person is doing. = ?…
DataSet-9
EFTA00568829
1 pg
…
Date: Thu, 29 Sep 2011 19:48:49 +0000
this is what JE responded with..
looking for a free standing one
Begin forwarded message:
From: Jeffrey Epstein [email protected]>
Subject: Re: swing daybeds for St.John terrace?
Dat mber…
DataSet-10
EFTA02033263
4 pg
…try to find new girlfriends
2011/12/8
> i want to go alone, to meet people there, but worried will be alone
> standing on the side ;))) .. or if i ask Ian i 11 not be on the side…
DataSet-10
EFTA01459314
1 pg
7. Credit Information and Investigation
Client authorizes DBSI and Pershing to obtain reports concerning Client's credit standing end business conduct at their discretion without
notifying Client. Client also authorizes DBSI to share among service providers (es set forth herein…
DataSet-11
EFTA02637856
6 pg
From: jeffrey E.
Sent: Monday, August 28, 2017 10:46 PM
To: Anas Alrasheed
Subject: Re:
the key is reducing a STANDING ARMY. . =C2 thats the first test.
On Mon, Aug 28, 2017 at 5:41PM, &=t…
DataSet-10
EFTA01897660
1 pg
…Gmax
Sent Sun 3/31/2013 10:06:52 AM
Subject Re:
Title: Re:
Home safe. I was standing next to you and sun yi was there so I said hi. Turned around to follow you and you were gone…
DataSet-10
EFTA01671962
9824 pg
…01/26/10, when charges due are paid in
has and all accounts are in good standing.
Peopted FC• Aox,i :t ate cosroc.d.
JEFFREY E EPSTEIN XXXX-XXXXX8-42008 …
DataSet-9
EFTA00233059
118 pg
…Marra has been taken off the calendar
the
Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She spoke with
judge and he agreed to take the matter off the calendar…
DataSet-10
EFTA01448252
1 pg
…Name
- Address
- Date of Incorporation
- TIN
- Nature of Business
- Source of wealth/funds
Corporation:
- Certificate of good standing dated within 1 year
- Articles of Incorporation
- Bylaws
- Certified Share registry
- Proof of signing authority (board resolution authorizing account signers)
LL…