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Page 2711 of 2713
EFTA01256987.PDF
Flight Log
...22 AVENUE FOCH APARTMENT 2DD PARIS
Verified Date:
CHARGES INFORMATION
Date of Crime:
07/23/2006
Charges Document
Type:
Criminal Offense:
SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS
FELONY SEX OFFENSE
Severity of Crime:
F
Statute Violated:
000000000
Number of Counts:
Amended Statute
Violated:
Hate Crime Indicator:
Sex Crime Indicator...
EFTA01312001.pdf
Legal
...Cingular Fits You Best - At Home and Abroad
Whether you're vacationing in Paris or calling family in Bird. Cingular keeps you in touch
with friends and family. Cingular offers International Long Distance Service around the
globe with zone-based raw that are easy to understand and affordable. And, when...
EFTA01708750.pdf
Deposition
...31 L1.33 MI 1, PARI Wan.
la
ate
0.00
0.00
0 63
632 bus 31 12202 ON v PAM q.0,
P3
1,00
0.30
0.00
OM bus 32 2202 PM DOM 1/1707.12.
01
1/00
0.30
0 03
404 Jun 21...
EFTA01329414.pdf
Flight Log
...the ceilificalion busis for paris r.hangril nr altsried by PIP ohange %i c. Ire retersnea daip of application is bocuo
upon Pan 29 as ainended hy Antendinern 29.51. Based On 14 ClF §§ 21.115 and 21.101. ond Ihe FAA policy for
significani chonges in FAA Order 8110...
EFTA00597104.pdf
Court Filing
...of
the Company as is by its terms expressly stated (A) not to be senior in right of payment to, or (B) to rank pari
passu with, or (C) to rank junior in right of payment to. the Securities or the other securities referred to in clause
(ii). (Section 101...
EFTA01682184.pdf
FBI Report
...A so-called hedge fund-of-funds managed by Paris-based BNP Paribas (BNP4Y) also is listed on an SEC
filing as a beneficial owner of the same beleaguered Bear Stearns fund in which Epstein invested. A BNP
spokeswoman declined to comment. A person familiar with BNP's Ozcar Multi...
EFTA01726703.pdf
Flight Log
...You can also redeem points for other
rail and hotel packages in London and Paris.
American
Exprent
pinini• • I
Paa40.$ based on two people travel rg agate; steacclearaleakg.
BLOCKBUSTER® Movie Coupons!
Redeem Membership Rewards® points for a
BLOCKBUSTER 10-pack of movie rentals and receive hours
of entertainment value! Choose...
EFTA01145047.PDF
Court Filing
...Master's Degree in Applied Mathematics (2005), Ecole Centrale Paris; M.S. in Financial
Engineering (2005), School of Engineering and Applied Sciences, Columbia University.
Business Background: BlueMountain Capital Management, LLC, Portfolio Manager (02/08 — Present).
J.P. Morgan Chase, Associate in Fixed Income Trading, Proprietary Positioning Business (07/05 —01...
EFTA01144866.PDF
Court Filing
...Master's Degree in Applied Mathematics (2005), Ecole Centrale Paris; ■.
in Financial
Engineering (2005), School of Engineering and Applied Sciences, Columbia University.
Business Background: BlueMountain Capital Management, LLC, Portfolio Manager (02/08 — Present).
M. Morgan Chase, Associate in Fixed Income Trading, Proprietary Positioning Business (07/05 —01/08).
Goldman Sachs...
EFTA01117107.PDF
FBI Report
...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...
EFTA01307468.pdf
Financial
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cd the rotorry
Wheulnortim an torv, r1MS favner of «pari«
moraled ta,* rot a ~dory ritellt•nl rale e
prowixt the tabe of de meny nil be detre<
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datate'
- 'Netta.
enelo
to date my "lade ravn of
es...
EFTA01688067.pdf
FBI Report
...the 2nd floor, units 63 and 74 on the 5'h floor and
units 5 and 22 (cellars) in the basement
22 Avenue Foch
Paris, France 75116
10,000 shares of Poplar, Inc., a U.S. Virgin Islands
Corporation, which holds title to
Great St. James Island
No. 6A Red...
EFTA01306782.pdf
Financial
...you mar
not adage 6.* to «dab bonown, osts la that
pari(-ta sewn,
Open orders
PoStrifeng open or *gcodbbarKeled* cram tut
wow rol weededby the drown date, open buy and
sel sloa ceders re reducedBF les snort el rider.*
orrgas an armmalerdenh or ex ors date untie
nsinsved ~wise...
EFTA00278135.pdf
Flight Log
...a)(c) Amdt:113; 25:1529.Amdt:54.
CERTIFICATION:- kinciet eUthority vortad 1).y direction of the. AdniInistielee'and!•in aCCoreatxt,w1h. CooriditioS
under. Pari 153 of the. Federal Avlatien.RetiulAtlenS. data Ilsted.aboveand on' ttaciled StrielS•nurnberral
accordonee vOn e .oiilished procedures and found to corn* with apoilc.ablefeoulrements...
EFTA01307084.pdf
Financial
...del trent the otrute d
••140 and the date of te nicrenation that n the
bates la the nosate by tontactrura intro)]
Adecor
- Thnd pary intended yokes maybe reAxwni os
1.1x paid' n awal Outran' teen el
tatarka valeon Inn has rot %COW oe
ruble to afign van Men...
EFTA01306586.pdf
Financial
...a» sheet of a Morey had maybe
'madded ad the ire( end, teen/Wk.5~a >eV
never, Keane
Further ricenahri tat scalable ramp options,
ncladay caned reword rates and reds, it available a
orviz cti nct
fromsour froncealAds•Tor
TAO PARIS Services meant protection
The Foe o >member of...
EFTA00162121.PDF
Flight Log
...Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
15.
At the time of this Second Amended Complaint filing, the Estate's most recent
accounting, filed February 1, 2021, valued its total assets...
EFTA01307184.pdf
Financial
...for *Siri of ha Nid stork is at etny tina
You nix~
~in
vad as loancolletwal tir
pari a"balane dr on :hem Ary wartes
nattrad to te F im drog the slatenent pred are
Ido] al rote vak» x of the end of the namn:
parad
• ConCdetO.pii hamneg...
EFTA00796744.PDF
Court Filing
...of a Designated Subsidiary unless the securities of the Covered Series and, if we so
elect, any of our other indebtedness ranking at least pari passu with the securities of the Covered Series, arc
secured equally and ratably with (or prior to) such other secured indebtedness. For the purpose of...
EFTA01265496.pdf
Flight Log
...lau Vor NM C40411 i1O.O6.11
blesnlioo Gelt Molwa
LalHard Cni« Ameat
f.491I5.48
3000
$10.00
$15.000 OO
AchdiThird Pearly Innemeer
MAO Pety lielinnie,
?Na Pary Inlluerner: Coopr.
Pant Ifebiere• Reine4
picymn
Hag Pw.,.Mumm,: Art. AMI
thed Pan, kelvinie,
Reationsles
iCa Spoin. Cennem
CONFIDENTIAL
INT...
EFTA01689592.pdf
FBI Report
...A
locke:led
Palm Beach FL
Matbox
CL MNR
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West Pari FL
Maltes
Cl. 1/.‘IR
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Pede
BeachFL■
Jugaes
FL
A
Inckded
Palm Beach FL
Multen
CL MIR
Palm Beach FL
Incoming
Cl.
Y
indstled
Palm Beach FL
Wpiambeach FL
Y
loducsad
West Pate
FL
New York
NY...
EFTA01083794.PDF
Court Filing
...The Series A Preferred Units will rank junior to any Senior Securities and pari passu with any Parity
Securities.
Our Series A Preferred Units will rank junior to any Senior Securities and pan passu with any Parity
Securities (if applicable) and any other class or series of limited partner interests...
EFTA01307564.pdf
Deposition
...2016
Sueur to the miel cri, eam and lintehrn, can
do Fer A fut« protectrice Le b $1 9 roder en Me
Xeregete fa il yre accents Mb en e pari euler
crac ty
fui
EFTA01698089.pdf
FBI Report
...Palm Beach FL
Incoming
CL
A
Included
445 03/19 1131A
1
Palm Beach FL
Incoming
CL
A
Included
446 03/19 1227P
1
Paris Beath FL
malbox
CI. MNR
.00
447 03/19 01:271'
1
P143 Bestti FL
Wpathberach FL
A
Included
4.48 03/19 06.09P...
EFTA00230208.PDF
FBI Report
...age.
(110) In or around the last half of 2004, Defendant JEFFREY EPSTEIN told
Jane Doe #13 that he wanted to take her to Paris but he could not because Jane Doe
#13 was not yet eighteen yearitbld.
(111) In or around the last half of 2004, Defendant JEFFREY EPSTEIN...
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