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P23: Location Patterns ✕
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transcript
DataSet-9
EFTA00605692
EFTA00605692.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
"Experience :Villiers" …
V15
D4
D1
P23
P21
transcript
DataSet-9
EFTA01100063
EFTA01100063.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
Box 6186
…
V15
D4
D1
P23
P21
transcript
DataSet-10
EFTA01266288
EFTA01266288.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
P22
P18
P23
P21
V15
transcript
DataSet-9
EFTA00722989
EFTA00722989.pdf
DRAFT
Sent by E-mail and U.S. Mail
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, FL 33130
Re: Epstein Matter
Dear Bob:
Our next meetings a…
V15
P21
P23
transcript
DataSet-9
EFTA01204502
EFTA01204502.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Di do de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-9
EFTA00090970
EFTA00090970.pdf
Potential Perjury by Maxwell
4/22/16 deposition
pp. 13-14
Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of …
V14
P23
P21
V15
P22
transcript
DataSet-9
EFTA00309073
EFTA00309073.pdf
STATE OF NEW MEXICO
OFFICE OF THE STATE ENGINEER
District I
SCOIT A. VERH1NES, P.E. 5550 San Antonio Drive NE
STATE ENGINEER …
P23
D4
V15
P21
V13
transcript
DataSet-9
EFTA00298572
EFTA00298572.pdf
Last Will and Testament
of
Jeffrey E. Epstein
I, JEFFREY E. EPSTEIN, of Little St. James Island, U…
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA01145822
EFTA01145822.pdf
OCTOBER 16 MEETING WITH LEON TOPICS
A. East EStreet House
(1) How much FO involvement in project/bill pay etc
(2) General contractor
B. Extent to which FO should review old insurance policies - …
P21
V15
P23
transcript
DataSet-9
EFTA00092547
EFTA00092547.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA01197707
EFTA01197707.pdf
OCTOBER 16 MEETING WITH LEON TOPICS
A. East 70'h Street House
(1) How much FO involvement in project/bill pay etc
(2) General contractor
B. Extent to which FO should review old insurance policies — …
P21
V15
P23
transcript
DataSet-10
EFTA01266236
EFTA01266236.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA00089538
EFTA00089538.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA00583110
EFTA00583110.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA00727389
EFTA00727389.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
…
V15
P19
P23
P21
D6
transcript
DataSet-10
EFTA01338175
EFTA01338175.pdf
SDNYGM02771863
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258671
…
D6
V15
P23
D4
P21
transcript
DataSet-11
EFTA02718023
EFTA02718023.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Eisen() de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-10
EFTA01437758
EFTA01437758.pdf
Deutsche Bank
Markets Research
North America
United States
Financial
REITs
Industry
US REIT 3Q16
Earnings Preview
REIT pullback & low bar could spark
3Q rallies, but don't get too excited
House view r…
P21
P22
P23
V15
D1
transcript
DataSet-9
EFTA00621082
EFTA00621082.pdf
LAW OFFICE OF ARNOLD J. CESTARI, JR.
P.O. BOX 821
hTTAPOISETT, NA 02719
Arnold J.Canaar. …
P23
P21
D4
P22
V15
transcript
DataSet-9
EFTA00223149
EFTA00223149.pdf
_
EFTA00223149
U.S. Department of Justice
United States Attorney
Southern D…
D6
P21
V15
D2
P23
transcript
DataSet-10
EFTA01266260
EFTA01266260.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Liitle St. James Isla…
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA00729318
EFTA00729318.pdf
11EEDEE3&REEI)ER
ATTORNEYS Af LAw
L. MARTIN REEDER, At L MARTIN REEDER, JR.
DENISE …
V15
P21
P23
D6
D1
transcript
DataSet-9
EFTA00092538
EFTA00092538.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Tho…
V15
D1
P21
D2
P23