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EFTA00587672.pdf PDF

DataSet-9 EFTA00587672 2 pg

…to the Bridge Loan Lender at the time of AAC's disbursement(s). As I had previously indicated, our Investor has issued a Commitment Letter dated today, June 18, 2013 stating that the first disbursement would be within thirty (30)…

EFTA01541756.pdf PDF

DataSet-10 EFTA01541756 10 pg

…Summary Amount Beginning Balance Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24. CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR…

EFTA01703829.pdf PDF

DataSet-10 EFTA01703829 100 pg

…acceptable to us to convert your payment into US dollars, unless a particular rate is required by law. Please do not send post-dated checks. They will be deposited upon receipt. Our acceptance of any payment marked with a restrictive…

EFTA01085233.pdf PDF

DataSet-9 EFTA01085233 16 pg

…yet again, to provide responses to Plaintiff's Request for Production. Plaintiff likewise requests that this Court order sanctions against Defendant Edwards for his direct and flagrant disregard of this Court's previous Order dated April 10, 2012. In support…

EFTA00159197.pdf PDF

DataSet-9 EFTA00159197 2 pg

…penalty of perjury pursuant to 28 U.S.C. § 1746 as follows: 1. I submit this declaration in response to a subpoena dated June 10, 2020, from the plaintiff in this action, directing me to produce documents and appear for…

EFTA01129575.pdf PDF

DataSet-9 EFTA01129575 160 pg

…P.A., CHAPTER 11 Debtor. PRIVILEGE LOG FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN Dated: February 23, 2011 Total of 159 pages Privilege Log — Dated

EFTA00307697.pdf PDF

DataSet-9 EFTA00307697 2 pg

…and accessories installed on, contained in or attached to said helicopter and engines, all as is more particularly described in that certain Aircraft Purchase Agreement dated as of July I R 2011, between Seller and Purchaser, and also including all…

EFTA00631598.pdf PDF

DataSet-9 EFTA00631598 1 pg

…Richard Joslin , Brad Wechsler < CC: "Melanie Spinella ( Subject: RE: Date: Fri, 12 Feb 2016 16:19:40 +0000 Attachments: Structure_Chart_-_N624N_Updated.pdf 1. Attached is structure chart prepared by Akin 2…

EFTA00307682.pdf PDF

DataSet-9 EFTA00307682 2 pg

COPY OF ORIGINAL DOCUME NT ORIGINAL IN ESCROW AT INSURED AIRCBAFT TITLE SERVICE DATE. -2."-t AGENT: JOAN ROBERTS, V.P. WARRANTY BILL OF SAT Y. The undersigned, ("Seller"), is the owner of the full legal and beneficial title in…

EFTA00391530.pdf PDF

DataSet-9 EFTA00391530 2 pg

From: To: Larry Visoski Larry Zorro Ranch Epstein Jeffrey Subject: Re: Tail # of plane Date: Fri, 26 Apr 2013 19:27:06 +0000 ok thanks...Brice/Karen, make sure to coordinate with Larry on this hell ride!..don't want…

EFTA00635042.pdf PDF

DataSet-9 EFTA00635042 1 pg

From: To: [email protected] CC: Subject: Re: (no subject) Date: Wed, 28 Jun 2017 12:56:04 +0000 The closest airport to Princeton is the Princeton Airport (39N). The runway is only 3500 feet long, so it would not…

EFTA00655529.pdf PDF

DataSet-9 EFTA00655529 9 pg

…EDWARDS, individually. Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of trial…

EFTA00154683.pdf PDF

DataSet-9 EFTA00154683 3 pg

…the after party and became friends. In the fall of 1996 around September they started dating. They dated all though senior year from 1996-1997. They would then date on and off through 1999. They went to college on separate…

EFTA02331105.pdf PDF

DataSet-11 EFTA02331105 1 pg

…m. we will arrive Las Vegas at =1:15 a.m. The flight is 1 hour and 15 minutes and there is a 1 hour time =hange difference. In a message dated 8/2/2013 1:22:45 P.M…

EFTA00080010.pdf PDF

DataSet-9 EFTA00080010 123 pg

…RECEIPT 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Serial No. 760750 U.S. Registration No. N722JE Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the "Agreement") by and betw…

EFTA02337101.pdf PDF

DataSet-11 EFTA02337101 3 pg

…n=sp; Worst Best Marrakech to New York 8:30 7:28 Marrakech to LSJ 8:23 7:19 Paris to New York 8:40 7:21 In a message dated 4/1/2017 07:00:04 Eastern Daylight Time, jeevacation…

EFTA00084267.pdf PDF

DataSet-9 EFTA00084267 2 pg

…D.C. 20331 April 23, 2020 Dear This letter responds to your request, dated April 2, 2020, seeking information "related to every occasion that Jeffrey E. Epstein traveled outside of the United States from the date of his registration as…

EFTA00796930.pdf PDF

DataSet-9 EFTA00796930 40 pg

…2014 Dear Ms. Koffi, Please see below in response to your Information document request dated September 18, 2017. 1. Gross Receipts: - Sales Tax: $15,303 — I think the correct amount is $15,105 Please note that the invoice #140011 (5185…

EFTA00616322.pdf PDF

DataSet-9 EFTA00616322 3 pg

…April 27, 2011 Gensler-US Invoice 292209 Dated 3/21/2011 9:54:39 AM REIMBURSABLE EXPENSES Reproduction 10345497 12/7/2010 American Reprographics Company / 17.21 Reprographic services; p…

EFTA01082633.pdf PDF

DataSet-9 EFTA01082633 1 pg

…United States Registered Aircraft N212JE owned by JEGE, LLC Clearance and Pre-Arrival Requirements for Private Domestic Flights between the Continental United States and the Territory of United States Virgin Islands Ladies and Gentlemen: By letter dated March 15, 2016…

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