1,161 results for "December 5 2013"
Page 40 of 47
EFTA00617291.pdf
...25 West Flagler Street, Suite 800
Miami, FL 33130
December 4, 2009
ADELOS0 J. BENAVENTE
PARALLGAVINVISTICATOR
JESSICA. CADWELL
BOBBIE M. MCKENNA
ASHLIE STOKEN•SARING
BETTY STOKES
PARALWALS
RITA H. BUDNYK
Of COUNSEL
EDWARD M. RICCI
SHOAL pOnsumu.
Aosta COuNSH
Re:
Jane Doe 101 and 102
Dear Kathy:
As per our...
EFTA00587144.pdf
...Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate...
EFTA00065022.pdf
...According to the indictment, in 2013 when he was having financial problems, Ulrich allegedly approached an
executive with the plan's third-party administrator, asking for a $5,000-per-quarter bribe in exchange for making
sure the board didn't hire a different administrator.
"As alleged, John Ulrich abused...
EFTA00263534.pdf
...eR0PERTY THEFT - A t-IEKI CA (KsooLcar-IENT
N3 pcssesSCN - tici-TI
EFTA00263534
cO,,ise IRer
13ESTROCTI ON OF CaREEK A- CPSTEMI
M
WEL C._
7OAL A80S6
INC(
Sa
UAL CEPilf9ND 5
*co con) sP oktiORS iN
A 09 May 2011
Dear Client,
Sec CRINC* CP5 Telt moneStr MCI' and...
EFTA00303664.pdf
...18 December 2O18 12:37:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00588667.pdf
...They objected that that
5
time period is overly broad. They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January...
EFTA00262413.pdf
POC L CtoiZONICR -
MSC PrZCS1
' cps :JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA00164330.pdf
...That's what happened on February 10, according to court
filings in Brooklyn by federal prosecutors and lawyers for
Campos, who was charged in December with orchestrating a
multi-million fraud scheme involving several major
construction companies in the New York metropolitan area.
Campos was later released on bail over...
EFTA00266575.pdf
...a/ 8, /5
ny
Signature:
Rest Co /vs
DISTRIBUTION: ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
V‘a- tAC%ick% OF Aitc
Lak(602.
"-ft•OrtS SIM CiFuL
SOUTH
AUSTRALIA
AFFIDAVIT
I.
41
EFTA00297450.pdf
...12 December 2018 07:54:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00285298.pdf
...10 million July 15 5 million slept 30. .5 million Jan I for all of 16. Tax savin •s aid at 37
ercent. Of net. savin s. 50 million credit. net. so 150 million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzle...
EFTA00303169.pdf
...26 December 2018 15:24:18
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Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Thursday 03 Jan 19
Flight...
EFTA00305994.pdf
...10 million July 15 5 million slept 30. , 5 million Jan I for all of 16. Tax savin s aid at 37
ercent. Of net. savin s. 50 million credit. net. so ISO million free .
600 million!! Fyi two months later we were dealing on a daily basis with Guzzle...
EFTA00268812.pdf
CAA beN)CE
1/45/CAT
t 1\113 /1/4) (DOM_ 5
iN 1/4.3O/..... (Neat elk-4 er \rj --
1- 1Aq\Sfrie.1\1
Sncet
- Nisrec-
seRvia
-c- 5 -1(
7)03(aolb
RcPci
0 SRC/TT — ROPORTI NC La
d/IC_ neir Vi 77 .
cos
F...
EFTA00065675.pdf
...use this affidavit to assist in determining my
extraditability.
5.
I make this waiver freely and voluntarily, after having consulted with counsel.
Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made...
EFTA00154443.pdf
...use this affidavit to assist in determining my
extraditability.
5.
I make this waiver freely and voluntarily, after having consulted with counsel.
Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00086658.pdf
...F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2...
EFTA00303173.pdf
...31 December 2018 12:45:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 08 Jan...
EFTA00076359.pdf
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00058455.pdf
...27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00304352.pdf
...21 December 2018 09:58:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00169548.pdf
...5.5 corPoristion. PaPannersbiln P ..
Other P
Exempt payee
•
Address (number. street. and apt. or suite no.)
Cky, State, and ZIP code
•
I Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" line
to avoid backup withholding...
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