DataSet-9
EFTA00557458
1 pg
Listed below are the requirements for the certificate of insurance. It should read as follows:
Certificate Holder:
Continuum on South Beach Condominium, The North Tower Association, Inc.
Continuum on South Beach Master Association, Inc.
50 South Pointe Drive, Miami Beach…
DataSet-9
EFTA01115344
2 pg
Punch List — per JE directives as of January 24, 2012
1. Rug —
2. Flagpole bath and caban Slipcovers for sofa and cushions week of the 27th
3. Info Center — Done
4, Ave Palms — stucco, window, hardscape, electrical
solar estimate Fri…
DataSet-9
EFTA00583475
1 pg
Punch List — per JE directives as of March 5. 2012
1. Rug — due to ship Wednesday March 7
2. Flagpole bath and cabana — slipcovers for sofa and cushion week of the 27th
3. Five Palms — stucco, window, hardscape, electrical - solar…
DataSet-9
EFTA01122843
1 pg
Task List 12-23-2010
71st Street ( Request from Jeffrey )
Upgrade wireless network to Apple Based wireless Network and give coverage to
the whole property.
Set up and Build a Server Environment so Jeffrey can Sync all of his Macs…
DataSet-10
EFTA01362595
1 pg
NOT LISTED ON COMBINED
KCP US AB TRB Fund I LI' 1004060262 Xavier Avila
TAB
KCP
Inversiones Alabama Limitada 1016136898 Xavier Avila
LATAM …
DataSet-9
EFTA00309068
5 pg
PEOPLE LIST
Cell # (unless otherwise stated) and Personal Email (unless otherwise stated)
George Mitchell: GM cell Julia Reed assistant: Janice
Neal assistant: Maher Bitar:
Jimmy Cayne: ; Suzette assistant
Noah Tepperberg:
Vera Wang: VW office ; Daw…
DataSet-9
EFTA00728783
5 pg
PEOPLE LIST
Cell # (unless otherwise stated) and Personal Email (unless otherwise stated)
George Mitchell: Julia Reed assistant: ianice
Neal assistant: Maller Bitar:
Jimmy Cayne: Suzette assistant
Noah Tepperberg
Vera Wang: VW office …
DataSet-11
EFTA02307925
2 pg
Punch List — May 12 2012
1. Flagpole Pool Cabana -
- Recovering of sofa/chairs - to be completed via JE direction in May — project to commence 5/15
- Lighting - more down lights outside
2. Main Compound -
- Landscaping — purchase goat's foot vine…
DataSet-9
EFTA01107313
2 pg
Punch List — per JE directives as of February 5.2012
1. Rug -rug for flag pole is due to ship from Guatemala to NY by early next week. It will be flying, so should
arrive NY by week's end…
DataSet-9
EFTA00522056
2 pg
Punch List — May 12. 2012
1. Flagpole Pool Cabana -
- Recovering of sofa/chairs - to be completed via JE direction in May — project to commence 5/15
Furniture - review another piece of furniture — Sarah
- Lighting - more down lights outside
2. Main…
DataSet-10
EFTA01358694
1 pg
(f) List the name and country, in English, of each foreign financial regulatory authority with which the private fund is registered.
No Information Filed
7. If you are filing a single Schedule D, Section 7.B.(1) for a master…
DataSet-9
EFTA00163173
1 pg
KILL LIST
People who covered up Epstein , but are not high
profile. Soon too be shot in the head
24 Members
LOL
0 Joined June 2023
• 8s a …
DataSet-9
EFTA00583645
3 pg
Punch List — per JE directives as of January 6, 2012
1. Flagpole pool
- Take the pool cleaners out done/delete
- Scuppers are either rusted or broken — acknowledged by rex
- Rug — date?
- Outdoor lights
2. Banquette — two tree lights near banquette…
DataSet-9
EFTA00633866
4 pg
Task List as of July 3, 2014 for Mortimer Zuckerman
Will and Management Trust 4 Estimated completion date July 10, 2014. The Will and
Management Trusts were updated October 31, 2013. Subsequently, the following changes were
requested and updated drafts…
DataSet-9
EFTA01071019
4 pg
Pagel
LISTE GENERALE DES FORMES
MURIEL GRATEAU
37 Rue de Beaune. 75007 Paris
www.rnunelgrateau.com
Ligne SENSO Ligne INTERMEZZO Ligne METAL
ROSE PALE C044 PALE PINK …
DataSet-11
EFTA02426646
1 pg
To: list[email protected]]
From:
Sent: Mon 4/5/2010 2:40:07 PM
Subject: Re: flight times
yes , but you told me to contact sarah so i thought that was your preference
to keep it co-ordinated thru her…
DataSet-10
EFTA02032193
1 pg
To: listion©gmail.compeevacation©gmaitcom]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Sent Sat 1/14/2012 8:18:07 AM
Subject Re:
Are you also interested in communication or not?
Sent from my iPhone
On Jan 14, 2012, at 6:33 AM, "Jeffrey Epstein…
DataSet-10
EFTA01651257
2 pg
All Victim List - Investigative Case: 31E-NY-
3027571
Subject Responsibl
Investigativ Investigativ Case Charge Investigativ Offic
Descriptio …
DataSet-10
EFTA01420783
2 pg
Subject: Outstanding Jefferies List I
From: Bradley Gillin
Date: Thu, 01 Nov 2018 11:04:51 -0400
To: Stewart Oldfield
Cc: Richard Iarossi
Classification: For internal use only
Green below.
(4) Operating Agreement for Hyperion Air LLC indicates the company…
DataSet-10
EFTA01649075
3 pg
All Victim List - Investigative Case: 31E-NY-3027571
Investigative Subject Charges Investigative Responsible for
Investigative Case Title Case Status Notification …
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