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transcript
DataSet-9
EFTA01086066
EFTA01086066.pdf
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 1001…
D1
D4
P17
transcript
DataSet-9
EFTA00605692
EFTA00605692.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
"Experience :Villiers" …
V15
D4
D1
P23
P21
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DataSet-9
EFTA00606417
EFTA00606417.pdf
it -
March 21, 2013
KELLERHALS FERGUSON FLETCHER KROBUN LLP
DATE STAMPED
…
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DataSet-9
EFTA01100063
EFTA01100063.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
Box 6186
…
V15
D4
D1
P23
P21
transcript
DataSet-10
EFTA01363340
EFTA01363340.pdf
Page 24
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
2 Gerald Castor is the owner of Balbo Construction which performed construction work for…
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D1
V12
P23
V9
transcript
DataSet-9
EFTA01108985
EFTA01108985.pdf
LDB 2011 LLC
Valuation of a 25% non-managing membership interest
As of June 30, 2014
EMPIRE
VALUATION CONSULTANTS. uk
…
V15
P21
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transcript
DataSet-9
EFTA01086384
EFTA01086384.pdf
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
November 3, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 1001…
D1
D4
P17
transcript
DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law:
M.G.L.A. 233 § 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness before…
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V12
D4
D2
D1
transcript
DataSet-9
EFTA00305915
EFTA00305915.pdf
Seller's Real Property Disclosure Statement
FLORIDA ASSOCIATION OF REALTORSO
NAME LIA
SELLER HAS HAS NOT CCUPIED THE 7OPERLY.
DATE SELLER URCHASE …
P23
V15
D4
D1
V12
transcript
DataSet-9
EFTA00080858
EFTA00080858.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4
transcript
DataSet-9
EFTA00598533
EFTA00598533.pdf
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charl…
D6
D4
D1
V13
P23
transcript
DataSet-9
EFTA00724594
EFTA00724594.pdf
May 5, 2010
Jeffrey Epstein
9 East 71° Street
New York, NY 10021
RE: 9 East 71st Street
House Right-to-Sell Agreement
De…
P23
D4
D1
V15
D6
transcript
DataSet-9
EFTA01110779
EFTA01110779.pdf
EFTA01110779
4420 BEACON CIRCLE
WARD WEST PALM BEACH. FL 33407
DAMON
ATTORNEYSATLAW
www.warddamon.com
…
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P23
D4
D1
V16
transcript
DataSet-9
EFTA01106124
EFTA01106124.pdf
MINTZ & FItAADE, P. Q.
COUNSELORS AT LAW
TELEPHONE OF COUNSEL…
P21
V15
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transcript
DataSet-9
EFTA01098470
EFTA01098470.pdf
THE UNITED STATES VIRGIN ISLANDS
(wax OF THE GOVERNOR
GOVERNMENT HOUSE
Charlot…
D6
D4
D1
V13
P23
transcript
DataSet-9
EFTA00092622
EFTA00092622.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
P21
D4
D2
transcript
DataSet-9
EFTA00074269
EFTA00074269.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
D4
transcript
DataSet-9
EFTA00798567
EFTA00798567.pdf
McDonald
Hopkins McDonald Hopkins LLC
…
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P17
V15
D1
transcript
DataSet-9
EFTA00611895
EFTA00611895.pdf
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
ALMATY LONGS..
ASNOASAT MCIOCO Cm
ATTORNEYS AND COUNSELLORS AT LAW
ASTANA MILAN …
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V15
transcript
DataSet-9
EFTA00074246
EFTA00074246.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4
transcript
DataSet-9
EFTA00089509
EFTA00089509.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
D4
transcript
DataSet-10
EFTA01266278
EFTA01266278.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
D4
transcript
DataSet-9
EFTA00092578
EFTA00092578.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
D4
transcript
DataSet-10
EFTA01266247
EFTA01266247.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4