EFTA00599517Set 9
2011-08-318p2,280w
they must act unanimously.
Member: Leon D. Officers: (Note: All family vehicles
Black Andrew Messinger Officers are authorized to perform such actions for and have recently been registered
President: Debra ... Black determine.
Secretary and Treasurer: Delegations. Each of Eileen Alexanderson and Andrew
Eileen Alexanderson Messinger is an "Authorized Person" pursuant to an
Action of Manager dated 6/25/14 with authority ... handles funds transfers.
with authority to act in connection with purchasing,
Member: APO2 Andrew Messinger leasing, maintaining and improving real or personal
Declaration property, banking, investment and administrative
transactions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599517.pdf
EFTA01203778Set 9
2007-01-1621p4,801w
Alexanderson manager is serving, they must act unanimously.
Member: Leon D. Officers:
Black Andrew Messinger Officers have the powers delegated to them by the
President: Debra R. Black
Managers.
Vice ... President: Leon D. Black
Delegations. Each of Eileen Alexanderson and Andrew
Secretary and Treasurer: Messinger is an "Authorized Person" pursuant to an
Eileen Alexanderson Action of Manager dated 6/25/14 with ... connection with purchasing,
Member: APO2 leasing, maintaining and improving real or personal
Andrew Messinger
Declaration property, banking, investment and administrative
transactions, and any transactions necessary to implement
any decision made
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf
EFTA01198523Set 9
2007-01-1617p3,810w
Alexanderson manager is serving, they must act unanimously.
Member: Leon D. Officers:
Black Andrew Messinger Officers have the powers delegated to them by the
President: Debra R. Black
Managers.
Vice ... President: Leon D. Black
Delegations. Each of Eileen Alexanderson and Andrew
Secretary and Treasurer: Messinger is an "Authorized Person" pursuant to an
Eileen Alexanderson Action of Manager dated 6/25/14 with ... connection with purchasing,
Member: APO2 leasing, maintaining and improving real or personal
Andrew Messinger
Declaration property, banking, investment and administrative
transactions, and any transactions necessary to implement
any decision made
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198523.pdf
EFTA00962364Set 9
2013-06-062p234w
Sent: Thursday, June 06, 2013 11:54 AM
To: Wes Blauberg; Teterboro Warehouse; Dave Messinger
Cc: Roland Kerr; Dominick Conte
Subject: RE: VECTRA-1450 GYM P/U IN 95.
Customer will ... Blauberg
Sent: Thursday, June 06, 2013 11:49 AM
To: Teterboro Warehouse; Dave Messinger
Cc: Roland Kerr ( ); Dominick Conte
Subject: VECTRA-1450 GYM P/U IN 95.
Importance: High
I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962364.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
Trust Fund Litig. 954 F. Supp. 656, 682 (S.D.N.Y. 1997)
(citation omitted)); see also Messinger v. JPMorgan Chase Bank ... S.D.N.Y. July 28, 2011)) (alterations in Messinger).
Here, Defendants do not argue that the claim on which injunctive relief is
sought — retaliation under the NYCHRL — is improperly pled
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA01108922Set 9
2011-12-3114p3,676w
Svanidze $ 3,461
FICA/Med,NYS Unemploy + Commuter Tax $ 19,848
$649,988
Bedford
Andrew Messinger $ 94,689
Carlo Rocescalles $ 49,518 plus personal stipend $200/mo
Jeaneli Rocesvalles $ 49,518 plus
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf