Epstein Files Search

EFTA01280083Set 10

2014-12-094p1,781w

title insurance (from GFE 84) 51.547.50 1102. Settlement or dosing fee to Ronald J. Antonelli 5125.00 1103. Cnimers tille insurance to Vista Seulement Services (from GFE 85) 1104. Lenders title ... Attorney Fee to Ronald J. Mtonelh $350.00 1112. Courier/11\6re Fee to Ronakl J. Antonelli $180.00 1113. AdminiErnall Fee to Ronald J. Mtonelli $3500 1114. Mortgage Cancellation Fee to Ronald ... Antonelli $60.00 1115. 1200.Government Recording and Transfer Charges 1201. Government recording charges (eDm GFE 87) 5100 00 1202. Deed Mortgage $100.00 Releases $100.00 1203. Transfer taxes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280083.pdf

EFTA01280361Set 10

1p164w

RONALD J. ANTONELLI, P.C. 7990 Arco Corporate Drive. Suite I IQ /Weigh North Carolina 276(7 FAX 919-361-0008 OFFICE 919-361.000.5 WIRING INSTRUCTIONS Please wire funds to: Receiving ... Address: 6200 Falls of Neuse Road Raleigh NC 27609 FURTHER CREDIT TO: RONALD J. ANTONELLI, P.C. Account Number: Address: 7990 Arco Corporate Drive, #118 Raleigh NC 27617 as time Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280361.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Alan Annex Chair, New York Corporate and Greenberg Traurig LLP USA Secuntes Group Paola Antonelli Senior Curator. Department of Museum of Modem Art USA Architecture and Design Platon Antoniou Photographer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA00315128Set 9

48p34,804w

responsible for all aspects of the Juno program including and religion. Together with Paola Antonelli he co-founded a project management by JPL, spacecraft development monthly gathering of scientists, architects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.pdf

EFTA01279943Set 10

2014-12-092p681w

additional revisions. Thank you! Carol Lindsley Settlement Coordinator Law Office of Ronald J Antonelli 7990 Arco Corporate Drive Suite 118 Raleigh NC 27617 This communication constitutes an electronic communication within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279943.pdf

EFTA01279887Set 10

2014-11-073p1,073w

Kingsley Drive MD 1MOBA8 Cincinnati, OH 45227 RE: Loan #: File II: Ronald 3. Antonelli Dear Sir or Madam: When title insurance of First American Title Insurance Company is specified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279887.pdf

EFTA01280081Set 10

2014-12-101p100w

Transfer. X Advice of Credit: Official Check: ACCOUNT NAME: Law Office of Ronald .1 Antonelli FAX: ACCOUNT NUMBER: (if advice of credit) BANK NAME-ABA NUMBER ACCOUNT NUMBER (if wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280081.pdf

EFTA01280087Set 10

2014-10-031p240w

whether they offer the lowest prices available. Title Services Law Office of Ronald J Antonelli 7990 Arco Corporate Dr, Suite 118 Raleigh. NC 27617 Phone Please contact Joann Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280087.pdf

EFTA01280357Set 10

2014-10-023p145w

BorrowerCity BorrowerState BorrowerZip BorrowerCountry BorrowerPhone (336) 688-5882 SettlementAgentCompany Law Office of Ronald J Antonelli SettlementAgentEmailAddress SettlementAgentAddress SettlementAgentCity Raleigh SettlementAgentState NC SettlementAgentZip 27617 SettlementAgentCountry SettlementAgentPhone ENDPAGE1 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280357.pdf

EFTA02039071Set 10

48p34,467w

responsible for all aspects of the Juno program including and religion. Together with Paola Antonelli he co-founded a project management by JPL, spacecraft development monthly gathering of scientists, architects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf

EFTA02421803Set 11

2010-10-012p405w

today. We have assembled an amazing group of design leaders as judges, including Paola Antonelli (MoMA), Manuel Lima (Visual Complexity), and David McCandless (Information is Beautiful

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421803.pdf