DataSet-9
EFTA01249453
32 pg
…should not be retied upon as
dofinitivety accurate. Before retying on any data this system supplies. it should be independently verified. For Secretary of
State documents, the following data is for information purposes only and is not an official record…
DataSet-11
EFTA02537066
2 pg
…this publication is derived from sources that are deemed to =e reliable. However, Newmark
Knight Frank (NKF) has not verified any =uch information, and the same constitutes the statements and =epresentations
only of the source thereof, and not of NKF…
DataSet-9
EFTA00552183
3 pg
…be ill? I wonder if there is a way to close for say 10m plus your fee. , with a delayed
payment of the 15 until after all has been cleaned and verified. there are four separate jurisdictions. United
States. BVI…
DataSet-10
EFTA01419157
6 pg
…only
A few things
1) Account #s need to be populated on these
2) The need to be signature verified
3) You must complete the RM affirmation (attached) for each account
holder
We also need to track down the entity…
DataSet-9
EFTA00315487
3 pg
…Sick : Days Reaming: 62 days
Type ofLeave:
R Vacation with Pay C Leave without pay C Personal Sick Leave C Other
If Other Explain:
List ofall contact information:
Phone:
Cell:
Email:
The following must be verified with Estate Manager
1…
DataSet-9
EFTA00076491
100 pg
… ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
PERSONAL PROPERTY VALUE2 VOUCHER
Cash
•…
DataSet-9
EFTA01114122
1 pg
…the monitor picture distorts /
blinking. He states that the monitor is Plasma. Monitor is in fact LCD — verified this morning. Larry / JE,
please expand on this discrepancy.....
Entertainment System -
Upon turning on the system, there is a whining sound (NO…
DataSet-9
EFTA00315481
4 pg
…with Pay C Leave without pay C Personal Sick Leave Other
If Other Explain: Holiday: 4th of July Approved JE via E Mail 7/11/13
List ofallcontactInformation:
Phone:
Cell:
Email:
The following must be verified with Estate Manager
1…
DataSet-10
EFTA01481016
1 pg
…to his house to give him massages, Goldberger said. "Mr.
Epstein absolutely insisted anybody who came to his house be over the age of 18. How he verified
that, I don't know. The question is, did anything illegal occur…
DataSet-9
EFTA01262046
3 pg
…should not be relied
upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For
Secretary of State documents, the following data 15 for information purposes only and is not an official record…
DataSet-9
EFTA01125419
101 pg
…Plaza
New York, New York 10007 PM GgtH1Y
UNITED STATES DISTRICT COURT
NY
CASHIERS • •
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
…
DataSet-9
EFTA00932143
3 pg
…LSJ either tomorrow or Thursday to hopefully get us up and running
i asked anna to have franks electric who verified cable for us present as well so we can get back to wapa power
danny vicars is on vacation…
DataSet-9
EFTA00710053
7 pg
…gmail.com]
Sent: Thursday, February 05, 2015 7:41 PM
To: Richard Joslin
Subject: Re: FW: BBJ SN 30751 Offer
Im sure you have verified the other sale contract. our offer is only good until next wed. ( I was told…
DataSet-9
EFTA00128367
9 pg
…The interpretations and conclusions of the examiner were reasonable Yes
Report is consistent with the examination documentation Yes
When generally accepted examination tools are not used, are
Yes
significant findings verified by the examiner?
Result…
DataSet-9
EFTA01246053
8 pg
…should not be retied upon as
deinitivefy accurate. Before relying on any data this system supplies, it should be independently verified. For Seaelary of
State documents. the following dab is for information purposes only and is not an official record…
DataSet-10
EFTA01424579
6 pg
…A few things
1) Account #s need to be populated on these
2) The need to be signature verified
3) You must complete the RM affirmation (attached) for each account
holder
We also need to track down the entity ones…
DataSet-10
EFTA01421797
7 pg
…Vijay-A Sawant
DataSet-9
EFTA00315541
3 pg
…Type ofLeave:
("i: Vacation with Pay C Leave without pay Personal Sick Leave C Other
If Other Explain: Holiday: New Years Day 2017
List of all contact information:
Phone:
Cell:
Email:
The following must be verified with Estate Manager
1…
DataSet-9
EFTA01112003
4 pg
…ORDER TO SHOW
CAUSE WITH
TEMPORARY
NINE EAST 71ST STREET CORPORATION, RESTRAINING
JEFFREY EPSTEIN, AND HERBERT ROSE ORDER
INC.,
Defendants.
Upon reading …
DataSet-10
EFTA01358936
1 pg
…This system should not be relied upon as definitively accurate. Before relying on any data this system
supplies. it should be independently verified. For Secretary of Slate documents, the fotlaang data a for information purposes only and is not an…