DataSet-10
EFTA01489748
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us, and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable. are not guaranteed…
DataSet-9
EFTA00223109
10 pg
…odds with what actually occurred.
Epstein had specific authorization to walk to work, this authorization was verified
by the police with Epstein's probation officer, and the street on which Epstein was
actually stopped was in a direct route to…
DataSet-10
EFTA01509808
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01509927
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-9
EFTA00147960
3 pg
…EST
Signaler Willing to be Contacted b Law Enforcement: Yes
Signaler Contact Information:
EFTA00147960
The following information was provided by the caller and cannot be verified by the National Hotline.
• Potential r…
DataSet-9
EFTA00552162
4 pg
…ill? We 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, Lichtenstein…
DataSet-9
EFTA00291603
4 pg
…ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE
CAR RENTAL COMPANIES MAY REQUIRE DRIVERS TO BE AT LEAST
25 YEARS OF AGE WITH A MAJOR CREDIT CARD. DRIVING
RECORD MAY BE VERIFIED AT TIME OF PICK UP.
ADDITIONAL TAXES, SERVICE CHARGES…
DataSet-10
EFTA01495064
1 pg
…Such information is reflected as of the last date provided to
us. and is not independently verified.
Important information regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an…
DataSet-10
EFTA01572176
6 pg
…not be inde
pendent of the issuer or manager. Such information is reflected as of the last date provided to us,
and
is not independently verified.
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposi
t products…
DataSet-10
EFTA01501968
1 pg
…Such information is reflected as of the last date provided to
us. and is not independently verified.
Important information regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an…
DataSet-10
EFTA01522712
1 pg
…Such information is reflected as of the last date provided to
us. and is not independently verified.
Important information regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an…
DataSet-9
EFTA00616452
16 pg
…on information provided by the recipient.
The estimate of charges is based on current tariff information which is subject to change without notice. All
charges should be re-verified prior to shipment.
Rater If: 620736
Commodity: MOTOR VEHICLE, VIZ: Buses…
DataSet-9
EFTA00741188
2 pg
…TRAVEL- TRANSFER -, COMMUTATION 6 AGREED ORDER , LEAVE TO DISCRETION
.7 BUSINESS AND SERVICE TO THE COMMUNITY. VERIFIED BY PROBATION.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information…
DataSet-9
EFTA00722390
6 pg
…sex offender, with the lowest level of
reporting requirement, as verified by the attorney who represented Mr. Epstein in the Florida
pleadings:
Under Florida's registration scheme there are two levels of registration available based on
a risk assessment. Florida…
DataSet-10
EFTA01521150
1 pg
…Such information is reflected as of the last date provided to
us, and is not independently verified.
Important information regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an…
DataSet-10
EFTA01504027
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01520551
1 pg
…the issuer or manager. Such information is reflected as of the last date provided to us. and is not
independently verified.
Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…
DataSet-10
EFTA01504156
1 pg
…Such information is reflected as of the last date provided to
us. and is not independently verified.
Important information regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an…
DataSet-9
EFTA00716152
2 pg
…Jul 16, 2015, at 8:04 PM, Jermaine Ruan < wrote:
» Good night all
>> The line crew verified no physical damage
>>
» Jruan
>> Sent from my iPhone
>>> On Jul 16, 2015, at 6:23 PM, Ann Rodriquez…
DataSet-10
EFTA01481015
1 pg
…told The Post: "Mr. Epstein absolutely insisted anybody who came to his house be over
the age of 18. How he verified that, I don't know." And prosecutors took him at his word?
Police collected evidence that refutes Jeffrey…