74 results for "November 22 1953"

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EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4, e)(tilv MOxv\‘,Ec-c_ . Ghislaine Maxwell - Mips& C PRffe. MotPats Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...It was incorporated on November 22, 2011. 20. According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at $3.2 million, with buildings and improvements valued at $4...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...It was incorporated on November 22, 2011. 20. According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at $3.2 million, with buildings and improvements valued at $4...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...It was incorporated on November 22, 2011. 20. According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at $3.2 million, with buildings and improvements valued at $4...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...744,00LE WAL EPSTRIN,JR20223 2 LI 1133.0 OATI, CI OATH eau CO Y.' 01/20/1953 • n 7.740tt let MCI N W MTIGHT *TICK: PLIS run 1273 115 SW SRO EFTA00040009 - . . - - - . - - V . . . . CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306 PRI WAD • ACT Of I$71 I0L...
EFTA00099176.pdf
OCR Confidence: 85%  •  790.4 KB
...Kahn filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, 2019...
EFTA00197608.pdf
OCR Confidence: 85%  •  2965.4 KB
...Brookbn, NY 112014959 $22.293.700 $21.498.925 Current markel Ydlue al Last statements ~kel value 13019.SIWAS SeCailiel COP. Cr* Mettotech Center North Beeckhn, Neo Tet 1120/3859 INSTIRITI0NAL INTERESTS MC #2 STATEMENT PER100 Ocloter 27.2001 THRCUGH November 30.2001 ACCCUsIT NUMEER oraPATER MANER On Pile LAST...
EFTA00173953.pdf
OCR Confidence: 85%  •  3080.8 KB
...and are the subjects of 22 CTRs (1 in 2013, 9 in 2012, 7 in 2011, and 5 in 2010) totaling $730,000. See attachment 3 for more information. • is a subject of three 2015 USARs totaling $2,754,983. See attachment 1 for more information. • is a subject of...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at this time Suspected to be jewellery from victims EFTA00270364 t f<1- ON - 13) Prra.5 - t-tfix 5/22/22. LOS PM Bill Clinton - Wikipecha NTE-R Ner In December of the...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...11/14/2005 On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a a requesting that on November 14, 2005, I begin trash pulls at Jeffrey Epstein's residence located 358 El Brillo Avenue. On November 14, 2005 at 8:30 a.m...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...5/22/22. 1:31 PM Jeffrey Epstein - VVildpedis Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.lio6] A similar $50-million suit...
EFTA00182658.pdf
OCR Confidence: 85%  •  11416.8 KB
...At all times material to this cause of action, the Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. At all times material, the Defendant, Jeffrey Epstein, owed a duty unto Plaintiff to treat her in a non-negligent manner and to not commit intentional or tortious or...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed a motion for leave to add...
EFTA00158752.pdf
OCR Confidence: 85%  •  1003.4 KB
...JURISDICTION AND VENUE 22. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren...
EFTA00105975.pdf
OCR Confidence: 85%  •  1105.9 KB
...JURISDICTION AND VENUE 22. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...I •16. • • rl IAA +n EFTA00264669 2/11/22, 12:38 PM The Hon Julia Gibed AC University of Adelaide public lecture 2019 Visit the Coronavirus Mental Wellbeing Support Service Beyond Blue Support Service Beyond Support. Advice. Action 1300 22 4636 Blue TOLA C., Home > Media > News &e Hon Julia...
EFTA00078311.pdf
OCR Confidence: 85%  •  1106.5 KB
...JURISDICTION AND VENUE 22. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed a motion for leave to add...
EFTA00198118.pdf
OCR Confidence: 85%  •  13334.9 KB
...December 31,2001 ACCCUNT NUMBER TAXPAYER NLAA3ER LAST STATEMENT November 30. 2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION STMBOUCUSIP WANTIlY PRICE DEBIT AMOUNT CPEDI PAOctir 12/31/01 12/26101 BOUGHT EMMIS COMMUNICATIONS CORP-CL A EMMS 5,300 22.96000 121,703.00 EXECUTION BY JPHO VS 5300 12...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...t:Zt, r)k_cet-) ,)-F\LeNct Your account balance on 26 November 2020 was S568.67.4 - To make the most of your super, we recommend that you transfer this money to a complying super fund or retirement savings account. You may he entitled to have this money paid...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...tic -Rohl 5/19/22, 3:52 PM Jeffrey Epstein - Wikipedia Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward. [105) Perversion of Justice, Miami Herald November 30, 2018. A similar STD...
EFTA00684504.pdf
OCR Confidence: 85%  •  2753.1 KB
...The four men were jailed in late November for the crime of protesting a new law banning all protests, not long after Kerry proclaimed that "the road map" to democracy "is being carried out to the best of our perception." On Dec. 22, Maher, Adel and Douma were sentenced to...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...events to FDLE on or about November 21, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. SWOR AND SUBSCRIBED before me this...
EFTA00585935.pdf
OCR Confidence: 85%  •  807.2 KB
"Our species is the only creative species, and it has only one creative instrument, the individual mind..." -John Steinbeck, East of Eden (1953) A proposal to advance our understanding of The Human Brain in Health and Disease at the Center for Brain and Cognition, University of California, San Diego Respectfully...
EFTA00162566.pdf
OCR Confidence: 85%  •  2126.0 KB
...10.6.95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transaiption 01/22/2007 Janusz Banasiak, date of birth 04/07/1953, Social Security Account Number (SSAN) 096-64-8809, residing at 358 El Brillo Way, Palm Beach, Florida was contacted at his residence. After being advised of the identity...

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