EFTA00306074.pdf PDF
List of People Who Need JE's Address! Jeffrey Epstein Jacket # 0338617, Dorm T Special PO BOX 24716, West Palm Beach, Florida, 33416 You can only send letters/postcards via USPS. You MUST write his Jacket # on the envelope and…
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EFTA00305753.pdf PDF
LIST OF SCIENTISTS Mark Tramo: Roet iank: Seth Llo d: Marvin Minsky (Gloria): ome: Mark Hauser: Steve Kossly Richard Axel: Victoria Stodden: Boris Nikolic: Lawrence Krauss: Lee Smolin: Martin Nowak Corrina : Corina Tamita:l Geoffrey West: EFTA0030…
EFTA01371884.pdf PDF
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: …
EFTA01378779.pdf PDF
List Financial Institutions Used (Corporate 8 Individual Parties): 1. Institution 1. Country:i 1. Est. Assets Under Mgt:, 2. Institution., 2. Country: 2. EM. A…
EFTA00060774.pdf PDF
LIST OF EXHIBITS - CHAPTER 5 1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will…
EFTA00306081.pdf PDF
List of Visa Applicants Applicant 1 (Year) / (Month) / (Day) Applicant 2 (Year) I (Month) / (Day) Applicant 3 Nationality: Belarus Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female)…
EFTA00064041.pdf PDF
LIST OF EXHIBITS - CHAPTER 6 1. Transcript dated July 15, 2021, regarding the interview of 2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York (MCC New York…
EFTA00039153.pdf PDF
LIST OF EXHIBITS - CHAPTER 2 1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 2. Indictment filed in the U.S. District Court for the Southern District of New…
EFTA02411848.pdf PDF
LIST OF SCIENTISTS Tramo: Schank: MI Lloyd: Marvin Minsk Gloria : Hauser: §te Kossl n: RichiRl Axel: Victoril Stodden: Boris Nikolic: Lawrence Krauss: Lee Smolin: Martir Nowak (Corrina): Corina Tamita: Geoffrey West: EFTA_R1_01473350 …
EFTA00306080.pdf PDF
List of Visa Applicants Applicant I EM (Year) / (Month) / (Day) Applicant 2 (Year) / (Month) / (Day) Applicant 3 Nationality: Belarus Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company Full name: …
EFTA01371883.pdf PDF
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under …
EFTA01378780.pdf PDF
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: …
EFTA00306109.pdf PDF
List - All closets (from 6th floor to basement) must be cleaned and vacuumed regularly. 6th Floor Retouch paint wall facing and side of commode. Rubber - door leading to terrace worn out. Sth floor - Fix tub stopper in both guest bathrooms…
EFTA01199470.pdf PDF
List date Company Name Sub Sector Market capitalisation (£m) Country of Incorporation Country of Operation 30/06/97 GRIFFIN MINING General Mining 69.49 Bermuda China 03/08/05 ASIAN CI…
EFTA00306078.pdf PDF
List of Visa Applicant Applicant 1 Nationality: Belarus Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth: (Ave (Year) I (Month) / (Day) …
EFTA01097630.pdf PDF
List of Investors in D.B. Zwirn Special Opportunities Fund, Ltd. For the Period January 1, 2006 to March 4, 2008 Company Address (Primary Contact Name Telephone No. …
EFTA01354922.pdf PDF
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: …
EFTA01399473.pdf PDF
list GM Client Name CRDS A Entity Type Adoption Location LRD NRD Amir Weissfisch 1.014999501E9 Natural Person GB 2/20/2018 2/20/2020 DAVID W a BARBARA M ZALAZNICK 1.013319129E9 Natural Person No KYC profile FRANCISCO AGUSTIN…
EFTA00058414.pdf PDF
LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 2. Federal Bureau of Prisons (BOP) Psychological Reconstruction…
EFTA00039356.pdf PDF
LIST OF EXHIBITS - INTRODUCTION 1. Predicating information. 2. Office of Chief Medical Examiner, City of New York, Autopsy Report, dated August 11, 2019, regarding the autopsy of Jeffrey Epstein. 3. Indictment filed in the U.S. District Court for the…