Search results for New York
182,581 results for "New York"
Page 7303 of 7304
EFTA01144207.PDF
Financial
...00
8.00%
($250,000)
5250,390
$0
25-Sep-12
25.00
25.04
$390
12-Sep.12
Perpetual
51,000
Bank Of New York Mellon
888
$25.00
5.20%
151,275,000)
$1,260,873
$0
25-Sep-12
25.00
24.72
($14.127)
13..lare...
EFTA01121574.PDF
...WA
$25.00
9.00%
02540001
$250,390
$0
25-Sop.12
25.00
25.04
$390
12440.12
Perpetual
51,60)
Bank 04 New York Mellon
BBB
525.00
5.20%
($1,275.000)
$1.260,1173
$0
25-Sep.12
25.00
an
2471
($14.127)
13.1an...
EFTA01694767.pdf
FBI Report
...iIW YORK, WY 10025
Customer Since: 12/09/2004
Photo ID Type:
Driver License
Photo ID Number:
DOS:
Contact Nano:
Contact Homo Phone:
Contact Bone Email:
Photo ID State: NY
ESN:
■
Contact Work Phone:
Contact Work Email:
Billing Party
Account Number:
Nerve:
Billing Address:
NEW YORE, NY 10025
Account Status...
EFTA00095751.PDF
Flight Log
...Loa new, MT
6: tOOTOT
1(061t Vhf
*Ana° 01 Pinolial
concord
vacant.°
nea
6WTOSE
ft 10 trot
VP,
Lan new mi
93 L0'020Z
100 814 tent
swap oa papaw
Cana
ocitiasoa
WEI
MIME
I TOTITOZ
undone 7 asnASCpa relItlin or hien
loads. on
0//01102
DOCFLKIDSt
tf'011Z0Z...
EFTA01715131.pdf
Financial
...31 »Apt 30
New Senviet
Roadside Rescue Men 23 »Mar. 30
New Service
Vent-Mar.30
Km. 31,2005
450457
(continued)
Promotions, Credits and Adjustments
15.00
0.0e
4.00
1.07
0125.07
Description
PCS MSc* Free For 2 Mann
2 Mond» Free Roadside Ratet.9
Taxes, and...
EFTA01722616.pdf
Photo
...22/2004
6:13:00 PM Call
W
iced
0.01:00
150 12/23/2004
12:05:00 PM Western Union
e reyEpstein
New York, NY)
(West
a m each, FL)
$200.00
151 12/250004
1:28:13 PM Call
ced
0.0021
152 12/2512004
8:19...
EFTA00226988.PDF
Legal
...Plaintiff's Amended Complaint
02/28/2011 251 Rntd
Re-Notice of Taking Deposition
None
02/28/2011 252 Rntd
Re-Notice of Taking Deposition
None
03/02/2011 253 Agor Agreed Order
On Plt Jeffrey Epstein's Renewed Motion to Appoint Commission in New York is Granted. D Crow...
EFTA00240536.pdf
Legal
...SSit
Contact York Phone:
Contact York EMS I :
Billing Party
Account Ninber:
Nine:
JENPEER COWER
Billing Address:
90265
Account Status:
Act i ve
Billing Cycle:
15
User Internet' on
SIBISCIN
INI:
310170224465742
NISCH Active: 12/28/2004 - 04/15/2009
IllEI/ESN: 010479002876302/
Nine:
JERI FFER COVER
User Address:
90265...
EFTA00799605.PDF
FBI Report
...Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re:
Jeffrey Epstein
Dear Jay:
SOO S. Australian Ave, Ste 400
West Palos Beach, FL 33401
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non...
EFTA00195772.pdf
Deposition
...obtains excess SIPC protection will change to
Customer Asset Protection Company ('CAPCO'), a New York licensed insurance
company. CAPCO has an
financial strength rating from Standard and
Pools.
End of Statement
027
Ob3b04:09:20 001
FINANCIAL TRUST CO INC
STATEMENT SEATO° January 1.2004
THROUGH
January 30.2004
ACCOUNT...
EFTA01121588.PDF
Financial
...WA
12540
8.00%
(5250.000)
5250,390
So
25-Sep-12
25.00
2504
$390
12-Sep-12
Perpetual
51,000
Bank Of New York Mellon
BBB
12540
5.20%
($1,275,000)
51,260,873
SO
25-Sep-12
25.00
2472
(514127)
13-Jan-11
Perpetual
39...
EFTA01718938.pdf
Photo
...3595
6/1/2005
10:09:00 AM Call
0.0308
3596
6/1/2005
11:29:00 AM Western Union
e rey pstein
New York, NY)
ancun,
$350.00
3597
6/1/2005
12:14:00 PM Call
0:02:•'
0.01:'•
3598
6/1/2005
12:16:00...
EFTA01325692.pdf
Deposition
...YDS.:MOW, new/021ns
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stimmagotw-
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Clair
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-
sum
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--sae
fl...
EFTA01099525.PDF
Legal
...ON PLT JEFFREY EPSTEIN'S RENEWED
COMMISSION IN NEW YORK IS
TO JOSEPH L. ACERKMAN JR ESQ.
MOTION TO APPOINT
GRANTED. D
"2 CC'S MLD
254
SRNS -
SERVED
SUBPOENA RETURNED / NOT
L
Filing Date:
02-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
255
NOTD -
i DEPOSITION
NOTICE...
EFTA00606813.PDF
Legal
...ON PLT JEFFREY EPSTEIN'S RENEWED
COMMISSION IN NEW YORK IS
TO JOSEPH I. ACERKMAN JR ESQ.
MOTION TO APPOINT
GRANTED. D CROW **2 CC'S MLD
254
SRNS -
SERVED
SUBPOENA RETURNED / NOT
Filing Date:
02-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
255
NOTD -
i DEPOSITION
NOTICE...
EFTA00025624.pdf
Financial
...and ZIP code
NEW YORK, NY 11021
F
Amounting method:
(1) El Cash
(2) 0
Accrual
(3) C
Other (specify) Po
B
Did you "materially participate' in the operation of this business during 2017? If "No," see instructions for limit on losses
Ir
Yes 0
No
II
If you started...
EFTA01724950.pdf
Deposition
...INCOMING
D
UNLIMITED NAVKND MIN
907 06106 11:55
PALMBEACH FL
2 MIN
INCLUDED MINUTES
848 06/04 02:27
NEW YORK
G NY
1MN
UNLIMITED NANIKND MIN
906 06/06 11:58
NCOMING
&MIN
INCLUDED MINUTES
849 06/04 12:14
INCOMIN
MAN
UNLIMITED NAKIKNO MIN
909 06/06...
EFTA01698389.pdf
Deposition
...V
Included
937 07131 06:34P
1
Pak', Beach FL
Voice Mal
CL
YR
:ncludeid
938 07/31 06 MP
2
Pan Beach FL
New York
NY
■
V
included
939 07/31 OeC4OP
11
Pan Beach FL
Incoming
CL
V
:ncludad
940 07131 OIRCIP
I
West Palm
FL
'meeting
CL...
EFTA01689847.pdf
Deposition
...New York
NY
I/
.70
737 04/22 02gPIP
P
2
Waal Pear FL
wpanNeath FL
.70
738 04/22 0237P
P
4
West Palm FL
Wpans/each FL
1.40
739 04/22 03:34P
P
1
Late Werth FL
manna
CL
M
.35
740 04/22 03:58P...
EFTA01711245.pdf
Financial
...FL
40
2.0
001013:1
060
0.0
isi
1/1.3
4:37 PM-
re I New, It
IO
6.0
ireludd
0.0
0.0
305
003
4:43 P 11
04
1.0
lesluid
0.0)
0.00
1060695, R.
166
4/15
4361P II I...
EFTA00792811.PDF
Flight Log
...Madoff in
New York.
But the point I'm trying to make is, it
still gets me back to that same question.
Yeah, Mr. Epstein may have been angry, he
may have been concerned about his friends,
the high-level people that he associated
with, and how this could drag...
EFTA00298259.pdf
Legal
...New York City.
7
Q. When did you come down here?
8
A. 1980.
9
Q. Okay. All right Let's walk through kind
10
of chronologically what occurred in this particular
11
case. And just so that it's easier for you, let me
12
give you the incident...
EFTA00791185.PDF
...284
8/1/2005
11:29:00 AM Western Union
Jeffrey Epstein
(New York, NY)
1
$350.00
285
6/1/2005
4:31:00 PM
Epstein's Flight departs
from PBIA (Gulfatream G-
11596)
laffrow Frestain I
I
286
287 •8/82005
10A3:00 PM
Epstein's Flight arrives...
EFTA01079578.PDF
Legal
...243:1, 17
248:22 249:18
280:21 282:11
307:1, 3, 3 313:13
322:21 332:4,12
339:6
NEW 1:1 13:3, 4,
5 39:12 97:24
109:5 155:22, 23,
25 156:2, 8, 9, 10
161:16 162:1...
EFTA00298214.pdf
Legal
...One was from New York and California —
14
A. — Sergeant Dawson, right.
15
Q. — and they had — they were kind of jumping
16
on the Internet train that resulted from the publicity
17
of Mr. Epstein's charge.
18
MS. ARBOUR: Object to form.
19
THE WITNESS: I don't...
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