EFTA01612230.pdf PDF
…28 000 RESIDENCE • 7E0 PARK AVE. NYC 1 000 RESIDENCE - 750 PARK AVE. NYC 18.239 RESIDENCE …
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EFTA00263797.pdf PDF
…El Chapo" Guzman, and Paul Manafort.[1881[189] — - According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants…
EFTA00084144.pdf PDF
…York. 22. Epstein owned substantial real property assets in New York, including the townhouse located at 9 East 71st Street in Manhattan, which is valued at $55 million or more. 23. New York was the epicenter of Epstein's criminal…
EFTA00306166.pdf PDF
…NYC, NY) MARCH 2010 — JANUARY 2012 • Oversaw Townhouse on the UES of NYC (between 51h Avenue and Madison), Penthouse on Park Ave and a house in Dutchess County • Worked with electronics company to incorporate a Smart Home System (Crestron) • Assisted…
gov.uscourts.nysd.447706.908.0.pdf PDF
…in discovery in this case. In regards to a specific photograph depicting Defendant, Prince Andrew, and Ms. Giuffre in Defendant’s townhome, Maxwell April 22, 2016 Tr. 114:21-115:21 attached hereto as Edwards Dec at Exhibit B. Furthermore…
EFTA00264440.pdf PDF
…cs-rm Since at least 1997, Maxwell has maintained a residence in Belgravia, London.[1,5911W) In2Doo. Maxwell moved into a 7,000 sq ft (65o m2) townhouse on East 65th Street, New York City, fewer than 10 blocks from…
EFTA00077361.pdf PDF
… said, Mr. Epstein called her to offer her a job acquiring art on his behalf, and later managing the entrance to a townhouse he was renovating. There, at the age of 25, she was introduced to Mr. Epstein's odd…
EFTA00040076.pdf PDF
…Upper East Side mansion while he awaited trial. His lawyers had proposed allowing Mr. Epstein to post a substantial bond and stay in his luxurious seven-story townhouse, watched by 24-hour security guards, at his expense. But a federal…
EFTA00094959.pdf PDF
… said, Mr. Epstein called her to offer her a job acquiring art on his behalf, and later managing the entrance to a townhouse he was renovating. There, at the age of 25, she was introduced to Mr. Epstein's odd…
EFTA01089996.pdf PDF
…JOSEPH, Siesta NASH, LINDA & MICHAEL. Davis SUNSHINE BMW/VOLVO, Tarpon Key Islands Springs CORCORAN, Jane, Siesta Key NELSON, MIKE Swann Townhouses, Tampa CRAWFORD, ROD OFFENBACH, Russ and Maxine Palace of Florence, Davis…
EFTA01410768.pdf PDF
…The retail company sold Mr. Epstein a Boeing 727, and Mr. Wexner sold him his large Upper East Side Manhattan townhouse, which law-enforcement agents raided this month. When Mr. Wexner did deals for assets such as real estate, Mr…
EFTA01692950.pdf PDF
…FL 33415 CALM BEACH GARD, FL 33418 Owner Name: Assess State: rer.da County: PALM BEACH Parcel Number: Type: TOWNHOUSE Short Legal Description: Document Number: …
EFTA00098820.pdf PDF
…and girls during a search of Mr. Epstein's Manhattan townhouse on Saturday, conducted at roughly the same time the financier was arrested at Teterboro Airport in New Jersey. The cache of photos, some of which were discovered in a…
EFTA01307753.pdf PDF
…36.3% S 53,869,000 Gross AM. 48.2% S 57,781,400 sunny/or Sales Comparison Approach The subject's comparability to other one-family townhouses in the area is good; the subject is similar to the comparable…
gov.uscourts.nysd.447706.1295.16.pdf PDF
… and a mansion in Palm Beach County, Florida. The allegations herein primarily concern the defendant's conduct while at his townhouse in New York; on one or more of his private airplanes; and on his private island in the United…
dnc_email_23361.txt
…doors. Monday morning, he ducked out of a black SUV and strode into a townhouse on Manhattan’s Upper East Side where he made his case to a well-heeled gathering at the New York Metropolitan Republican Club. Inside, Cruz…
EFTA01104267.pdf PDF
…839 So.2d 702 (Fla. 3d DCA 2002) 25, 31, 32 Sierra Madre Dev.. Inc. v. Via Entrada Townhouses Ass'n, 514 P.2d 503, 507 (Ariz. App. 1973) 27 Simms v. Seaman, 69 A.3d 880, 890 (Conn. 2013) …
EFTA01106989.pdf PDF
…v. Henry, 839 So.2d 702 (FIa. 3d DCA 2002) 25,31,32 Sierra Madre Dev., Inc. v. Via Entrada Townhouses Ass'n. 514 P.2d 503, 507 (Ariz. App. 1973) 27 Simms v. Seaman, 69 A.3d 880, 890…
EFTA01199686.pdf PDF
…v. Henry, 839 So.2d 702 (FIa. 3d DCA 2002) 25,31,32 Sierra Madre Dev., Inc. v. Via Entrada Townhouses Ass'n. 514 P.2d 503, 507 (Ariz. App. 1973) 27 Simms v. Seaman, 69 A.3d 880, 890…
EFTA01165659.pdf PDF
…706, n.4 (Fla. 3d DCA 2002) 20, 21, 26 Sierra Madre Dev.. Inc. v. Via Entrada Townhouses M, 514 P.2d 503, 507 (Ariz. App. 1973) 22 Simms v. Seaman, 69 A.3d 880, 890 (Conn. 2013) 22 Finkelstein…
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