540 results for ""Paris, France""
Page 20 of 22
EFTA00081947.pdf
...Epstein's vast wealth, including substantial liquid assets, multiple
residences, private plane(s), a $8,672,823 residence in Paris, France, and relatively limited
family ties to the United States in the sense that he is single with no children and his parents are
deceased. He has a brother who...
EFTA00327982.pdf
...THORSTEINSSON
Votre conseiller de ventes/ Your reservations Consultant
THE WESTIN PARIS - VENDOME
3, Rue de Castiglione, 75001 Paris, France
T 33.1.44.77.11.11 r 33.1.44.77.10m
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Monday through Friday 9:00am to 5...
EFTA00074029.pdf
...Epstein's vast wealth, including substantial liquid assets, multiple
residences, private plane(s), a $8,672,823 residence in Paris, France, and relatively limited
family ties to the United States in the sense that he is single with no children and his parents are
deceased. He has a brother who...
EFTA00304713.pdf
...Virgin Islands; a mansion in London, England; a home
3
EFTA00304715
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 4 of 21
in Paris, France; and a mansion in Palm Beach County, Florida. The allegations
herein primarily concern the defendant's conduct while at his townhouse...
EFTA00287241.pdf
...She studied for one year at tcole Nationale Sup4rieure d'Architecture
Paris Val de Seine (ENSA-PVS) in Paris, France where she improved her knowledge in the Urbanism and
Architecture field. Returning to Brazil she worked in some international architecture offices, developing
commercial and urban projects, such as malls, offices...
EFTA00128641.pdf
...is subject to the Uniform and Customs Practices of
Documentary Credit (1993 plus ultimate revIelon) of the International Chamber of
Commerce (I.C.C), Paris, France, Publication Number 500 and engages us In accordance
with the terms hereof.
Dated this 131h day of December, 2001
For and on behalf of...
EFTA00615939.pdf
...Virgin
Islands; a home in Paris, France; 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 States Virgin Islands...
EFTA00615970.pdf
...Virgin Islandsa
EFTA00615974
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 5 of 31
mansion in London, England; a home
; in Paris, France; and a mansion in Palm Beach County, Florida. The allegations
herein primarily concern the defendant's conduct while at his townhouse in...
EFTA00039383.pdf
...Epstein's vast wealth, including substantial liquid assets, multiple
residences, private plane(s), a S8,672,823 residence in Paris. France. and relatively limited
family ties to the United States in the sense that he is single with no children and his parents are
deceased. He has a brother who...
EFTA00083828.pdf
...Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is a
man of nearly infinite means, your Honor; and, as set forth in
our submission, he has tremendous incentives to use those means
to...
EFTA00079704.pdf
...Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is a
man of nearly infinite means, your Honor; and, as set forth in
our submission, he has tremendous incentives to use those means
to...
EFTA00080349.pdf
...Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is a
man of nearly infinite means, your Honor; and, as set forth in
our submission, he has tremendous incentives to use those means
to...
EFTA00728180.pdf
...Rodriguez explained that the information contained hundreds of additional
victims and their phone numbers from diverse geographic locations, including New York,
New Mexico, and Paris, France.
7.
Rodriguez asked the CW to pay him $50,000.00 and, in return, Rodriguez
would turn over the documents relating to the victims...
EFTA00606754.pdf
...Rodriguez explained that the information contained hundreds of additional
victims and their phone numbers from diverse geographic locations, including New York,
New Mexico, and Paris, France.
7.
Rodriguez asked the CW to pay him $50,000.00 and, in return, Rodriguez
would turn over the documents relating to the victims...
EFTA00105651.pdf
...Epstein was arrested at Teterboro Airport in New
Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest.
He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening.
Mr. Epstein was placed in a general population...
EFTA00123213.pdf
...Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening.
Mr. Epstein was placed in a general population...
EFTA00040941.pdf
...Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening.
Mr. Epstein was placed in a general population...
EFTA00039367.pdf
...Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening.
Mr. Epstein was placed in a general population...
EFTA00135591.pdf
...Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening.
Mr. Epstein was placed in a general population...
EFTA00165798.pdf
...He also owns a villa
in Palm Beach, Florida, an apartment in Paris, France and a 10,000-acre ranch including a
26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001564
EFTA_00015038...
EFTA00296277.pdf
...Virgin Islandsa
EFTA00296281
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 5 of 31
mansion in London, England; a home
; in Paris, France; and a mansion in Palm Beach County, Florida. The allegations
herein primarily concern the defendant's conduct while at his townhouse in...
EFTA00102190.pdf
...5th floor and
1BD subject to
appraisal/valuation
$ 194,986,301.00
$ 55,931,000.00
$ 17,246,208.00
$ 12,380,209.00
Paris, France
$ 8,672,823.00
10,000 shares of Poplar, Inc., a U.S. Virgin Islands
Corporation, which holds title to
Great St.lames Island...
EFTA00082441.pdf
...of my interest in all
apartments, improvements, fixtures, furniture and furnishings located in the building known and
referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with
mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5th floor and...
EFTA00058429.pdf
...Epstein's lone foreign residence is in Paris; France has an extradition treaty with the United
States.
5 Mr. Epstein owns one private jet. He sold the other jet in June 2019.
4
EFTA00058432
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16...
EFTA00097460.pdf
...Epstein's lone foreign residence is in Paris; France has an extradition treaty with the United
States.
5 Mr. Epstein owns one private jet. He sold the other jet in June 2019.
4
EFTA00097463
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16...
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