Found 871 results for “1997” in 83ms

EFTA00087742.pdf PDF

DataSet-9 EFTA00087742 18 pg

…exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of…

EFTA00075859.pdf PDF

DataSet-9 EFTA00075859 2 pg

…30 (NOT API) EPSTEIN JEFFREY 01/18/1998 BA 1 I 47011 APIS JFK LHR …

EFTA00098762.pdf PDF

DataSet-9 EFTA00098762 18 pg

…exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of…

EFTA00153173.pdf PDF

DataSet-9 EFTA00153173 18 pg

…exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of…

EFTA01382161.pdf PDF

DataSet-10 EFTA01382161 1 pg

…story offices with a 5-star Raffles hotel commercial and residential mortgage REITs from - 42-story serviced apartment tower the IPO in 1997 to the sale in 2000 — Profitable asset sales in China with a projected …

EFTA00599525.pdf PDF

DataSet-9 EFTA00599525 1 pg

…funds transferred November 2014 as follows: • $806,000 from APO2 Trust to PLB LLC ("PLB") • $45,000 from 1997 GST-Exempt Trust to PLB • $149,000 from APO1 Trust to PLB • $1 million from PLB to Phaidon Global LLC ("Global") …

EFTA01659446.pdf PDF

DataSet-10 EFTA01659446 11 pg

…than one year. Date Price Change Today's value £2,081,000 £331,000 18.9% 19 Apr 2021 £1.750.000 E 1 ,460,000 503.4% 22 Jan 1997 £290.000 Since …

EFTA00965167.pdf PDF

DataSet-9 EFTA00965167 2 pg

…Eileen Alexanderson wrote: Appraised value of the 428 books owned is $61,048,062 There are 2 books owned by the 1997 Trust valued at $320,000 which should be subtracted. Eileen Alexanderson Black Family Partners. do Apollo Management 9…

EFTA02706099.pdf PDF

DataSet-11 EFTA02706099 5 pg

…hasn't made any =urther gifts, the simplest approach is probably to have him make a gift to=his 1997 GST exempt trust. www.mwe.com From: Thomas=Turrin imailto:[email protected] Sent: Friday, November 16…

EFTA01092079.pdf PDF

DataSet-9 EFTA01092079 2 pg

…Bequests ► Cash Bequests o $3 million to Melanie Spinella. o $3 million to Melanie Spinella. o Unused estate tax exemption amount to o 10 million to John Ressler. Black Family 1997 Trust. o $25 millio…

EFTA00152328.pdf PDF

DataSet-9 EFTA00152328 18 pg

…exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of…

EFTA02721321.pdf PDF

DataSet-11 EFTA02721321 1 pg

…Alexanderson Subject: on april 3 , id like to have a I rough draft of new will, after 2006 decanted into 1997 2 ) steps needed to complete estate freeze , what enttites need valuation etc. projected benefits and its tax implications laid…

EFTA01459702.pdf PDF

DataSet-10 EFTA01459702 1 pg

…basis $0 60 acts as a new deterrent to currency hedging which 1993 1996 1997 2000 2002 2004 2007 2009 2011 2014 corporates have been foregoing over the last year even in the face of a stalling USD/JPY uptrend…

EFTA01459602.pdf PDF

DataSet-10 EFTA01459602 1 pg

…basis $0 60 acts as a new deterrent to currency hedging which 1993 1996 1997 2000 2002 2004 2007 2009 2011 2014 corporates have been foregoing over the last year even in the face of a stalling USD/JPY uptrend…

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…

EFTA00094773.pdf PDF

DataSet-9 EFTA00094773 19 pg

…exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of…

EFTA00974891.pdf PDF

DataSet-9 EFTA00974891 2 pg

…2013 at 5:59 PM, Eileen Alexanderson < wrote: Original Narrows list of works contributed into Narrows was dated Dec 2 1996. The Leger was purchased in 1997. Invoice says Leon Black. But BTW, I have seen no trail of…

EFTA01187365.pdf PDF

DataSet-9 EFTA01187365 3 pg

…s Will. At the same time (in August), we prepared an amendment and restatement of each of LB's 1997 Family Trust Agreement and 2006 Family Trust Agreement. Attached are copies of the memoranda summarizing the provisions of these agreements…

EFTA00965169.pdf PDF

DataSet-9 EFTA00965169 2 pg

…Eileen Alexanderson wrote: Appraised value of the 428 books owned is $61,048,062 There are 2 books owned by the 1997 Trust valued at $320,000 which should be subtracted. Eileen Alexanderson Black Family Partners, do Apollo Management 9…

EFTA00621964.pdf PDF

DataSet-9 EFTA00621964 4 pg

…25,429,900 5.2968 GRAT 3 4,237,100 4,237,100 4,237,100 12.5498 1997 TR 3,925,312 10,039,900 5,770,079 5,770,079 7.1685 LDB 2…

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