EFTA01377858.pdf PDF
…Funds in accounts held by a custodian (for example, under the Uniform Gifts to Minors Act or the Uniform Transfers to Minor Act) are not treated as owned by the custodian, but are added to other deposits of the minor…
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EFTA00082337.pdf PDF
…EFTA00082337 SECOND If, pursuant to a mandatory distribution of principal, any minor becomes entitled to any share of the principal of any trust created hereunder, the property constituting such share shall be retained by the Trustees, IN SEPARATE TRUST…
EFTA01100515.pdf PDF
…regulations: TEN C0M - as tenants in common UNIF GIFT MIN ACT - Custodian TEN ENT - as tenants by the entireties (Cust) (Minor) JT TEN - as joint tenants with ri…
EFTA00040385.pdf PDF
…told the Washington Post "I know [Trump] is trying to distance himself, but they were." After Jeffrey pleaded not guilty last month to sex trafficking of minors, Mark offered his Florida home to guarantee his brother's bond. Last month…
EFTA01404859.pdf PDF
…Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4…
EFTA01418996.pdf PDF
…Epstein. Epstein is a registered sex offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008, he was convicted and received an 18-month sentence for soliciting an underage girl for prostitution, of…
EFTA01660001.pdf PDF
…charge is not merely a solicitation of prostitution charge, it is a procurement of a minor to engage in prostitution. Florida courts have defined the offense as "inducing a victim to engage in sexual activity" for money and "persuading, inducing…
EFTA01380085.pdf PDF
…Funds in accounts held by a custodian (for example, under the Uniform Gifts to Minors Act or the Uniform Transfers to Minor Act) are not treated as owned by the custodian, but are added to other deposits of the minor…
EFTA02105820.pdf PDF
…your bags know about yours. • Unaccompanied picked up from your hotel, Checked and carry-on minors convention or other select baggage information. • Pets area several hours before your flight. Learn more …
EFTA02087254.pdf PDF
…your bags know about yours. • Unaccompanied picked up from your hotel, Checked and carry-on minors convention or other select baggage information. • Pets area several hours before your flight. Learn more …
EFTA01261108.pdf PDF
…Jeffrey by a female known to her as who was 14-15 years old when they first met. According to and another female minor, not only provided Jeffrey with massages but they also engaged in sexual activities with Jeffrey. 5…
EFTA00189918.pdf PDF
…referred to simply as "prostitution." The charge is not a solicitation of prostitution charge, it is a procurement of a minor to engage in prostitution. Florida courts have defined the offense as "inducing a victim to engage in sexual activity…
EFTA01735568.pdf PDF
… Don and crimes invrving Scott supports a revamping TESTIMONY LIMIT ED Prosec utors, police chiefs gests dearly that this was …
EFTA00178365.pdf PDF
…filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2…
EFTA01156971.pdf PDF
…lax laws to feCillfOf the enenginO needs el trust parbepans • Trustee 4 STOnd 000 inveelment eutrarey SO employ mom poloso theory and netblny of deleoVo ~ammo', daemons ho other minors J.RMorgan 5 …
EFTA00073819.pdf PDF
…11-CV8573, 2012 WL 13042630, at *3 (SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591's ambit). 2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to…
EFTA01130053.pdf PDF
…and that there is good cause why the use should be allowed to continue. 3. Premises having a substantial minor clientele. The board may recommend and the commission may determine that premises having a substantial minor clientele are nevertheless suitable…
EFTA00221826.pdf PDF
…08-CV-80119-MARRA/JOHNSON Background Defendant Epstein has filed a boilerplate motion to strike Jane Doe's trial date — and numerous other consolidated cases involving similar allegations of his sexual abuse of minors - for an unspecified period of time…
EFTA01353391.pdf PDF
…Funds in accounts held by a custodian (for example, under the Uniform Gifts to Minors Act or the Uniform Transfers to Minor Act) are not treated as owned by the custodian, but are added to other deposits of the minor…
EFTA00624997.pdf PDF
… 44.03% 143.686.605 4.4% 3124.677656 20% 199.742.284 …