Epstein Files Search

EFTA00311151Set 9

2012-04-1074p23,416w

charged for each hearing date, unless waived at arbitrator's discretion. Citizenship United States of America Locale Los Angeles, CA Hon. Michael Berg 155312 EFTA00311155 Contact American Arbitration Association ... because of inability to resched reserved time is deemed an earned fee. Citizenship United States of America Locale Los Angeles, CA Hon. RichardP. Byrne 122695 EFTA00311157 Contact American AMftratIon Association ... Deposits for hearing are due 60 days prior to the first day of arbitration. Citizenship United States of America Locale Sherman Oaks, CA Hon. Eli Chentow 125333 EFTA00311159 Contact American

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA01699742Set 10

2020-07-0660p16,378w

Date of Birth (mo., day, yr.) 3. Country of Birth 4. Country of Citizenship 6. Allas(es) 6. Gender (check one) 7. Alien Number (A#) Male J Female ... employment authorization requested? E3 Yes O No (If yes, please attach completed U.S. Citizenship and immigration Services FORM 1-765; Application for Employment Authorization, and 1-102, Application for Replacement/Initial ... Document USCIS Form I-102 Department of Homeland Security OMB No. 1615-0079 U.S. Citizenship and Immigration Services Expires 10/31/2019 Receipt Action Block To Be Completed by an Attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

Family Friendship gillNone Yes gq No Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more? Tax ID / SSN: Position/Title/Rank ... Shuliak - United States New York NY 10065 United States Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more ... Virgin Islands, U.S. Self Empolyed Southern Trust Company Inc Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

Family Friendship A None Yes A No Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more ... Family Friendship A None Yes A No Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more ... Virgin Islands, U.S. Self Empolyed Southern Trust Company Inc Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

supplier of goods or services)?(if Yes,describe ) - 00000565313 Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more ... describe ) Yes No Yes Family No Friendship None Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more ... describe ) Yes No Yes Family No Friendship None Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA00147473Set 9

2019-07-0935p21,189w

America's Environmental Leadership." • Barr: Administration Has Found Legal Work-Around To Include Census Citizenship Question. • Pence Calls Concentration Camp Comparison "An Outrage." • UN Human Rights Chief Condemns Treatment ... Oregon lawmakers who crafted a bill that would grant people without proof of citizenship or legal residence access to legal driver's licenses said federal investigators and immigration officers wouldn ... next five decades." Barr: Administration Has Found Legal Work-Around To Include Census Citizenship Question. The Charleston (SC) Post and Courier (7/8, Holdman, 290K) reports that in a visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

describe ) N/A Yes No Yes Family No Friendship None Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more ... describe ) N/A Yes No Yes Family No Friendship None Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more ... describe ) N/A Yes No Yes Family No Friendship None Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA00104533Set 9

18p5,128w

Asset Monitoring by a retired federal district court judge; • Renunciation of British and French citizenship; • Irrevocable written waivers of the right to contest extradition; • Surrender of all travel documents; • Home ... file a notice of appeal and request consolidation of both appeals. Renunciation of Foreign Citizenship is a Valid and Sionificant Condition of Release Relying on a letter from the French ... Court to give no weight to Ms. Maxwell's agreement to renounce her foreign citizenship. But the letter is wrong on the law and should be disregarded. The letter asserts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104533.pdf

EFTA00031918Set 8

18p5,129w

Asset Monitoring by a retired federal district court judge; • Renunciation of British and French citizenship; • Irrevocable written waivers of the right to contest extradition; • Surrender of all travel documents; • Nome ... file a notice of appeal and request consolidation of both appeals. Renunciation of Foreign Citizenship is a Valid and Significant Condition of Release Relying on a letter from the French ... Court to give no weight to Ms. Maxwell's agreement to renounce her foreign citizenship. But the letter is wrong on the law and should be disregarded. The letter asserts

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031918.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

panes) Indwickurs Name: 0 Date of Birth: Country of Residence: Country of Citizenship: Has client resided outsde of his/her country of nationality Address of primary residence: for 5 yeas ... pates) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Has client resided outsde of his/her country of nationality Address of primary residence: for 5 years ... Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: Virgin Islands, US. Country of Citizenship: United States Has client resided outs de of Little Sant Jams Sant Thomas 03802 Wgin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01100240Set 9

20p6,054w

Corporation, Name of Parent Corporation and EIN( ) 3 EFTA01100242 1. Individual a. Country of citizenship: b. Date applicant became bonafide resident of the USVI: C. Applicant intends to remain ... alias/nickname), residence, social security number, date of birth, place of birth, occupation and citizenship of each partner owning 5% or more of the partnership and those who are or will ... exemptions. VI residents must give date when his or her residency commenced. 1. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY OCCUPATION SSWCOUNTRY ID NO. DATE OF BIRTH 2. NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf

EFTA01186011Set 9

2007-07-1359p33,822w

Registration and Transfer of Shares 18 Section 3.6 Restrictions on Transfers 18 Section 3.7 Citizenship Certificates; Non-citizen Assignees 20 Section 3.8 Redemption of Shares of Non-citizen Assignees ... under each of Sections 70(b)(I )(A), 2055 and 2522 of the Code. "Citizenship Certification" means a properly completed certificate in such form as may be specified ... agreement entered into among the Company and such Member. 19 EFTA01186033 Section 3.7 Citizenship Certificates; Non-citizen Assignees. (a) If any Company Group Member is or becomes subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186011.pdf

EFTA00102090Set 9

2003-05-219p2,480w

package she has already offered. • First, Ms. Maxwell will renounce her French and British citizenship to eliminate any opportunity for her to seek refuge in those countries, if the Court ... authority for reconsideration of the Court's previous bail decision"). A. Renunciation of Foreign Citizenship To demonstrate her commitment to abide by her conditions of release and to provide further ... attempt to leave the country, Ms. Maxwell is willing to formally renounce her foreign citizenships in France and the United Kingdom. Should the Court feel this drastic condition is necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102090.pdf

EFTA01105214Set 9

2011-11-1849p10,024w

Corporation, Name of Parent Corporation and EIN( ) EFTA01105215 1. Individual a. Country of citizenship: b. Date applicant became bona fide resident of the USVI: C. Applicant intends to remain ... alias/nickname), residence, social security number, date of birth, place of birth, occupation and citizenship of each partner owning 5% or more of the partnership and those who are or will ... exemptions. VI residents must give date when his or her residency commenced. 1. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY SSN/COUNTRY ID OCCUPATION DATE OF BIRTH NO. 2. NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf

EFTA01105157Set 9

2011-11-1857p11,754w

Corporation, Name of Parent Corporation and EIN( ) EFTA01105158 1. Individual a. Country of citizenship: b. Date applicant became bona fide resident of the USVI: c. Applicant intends to remain ... alias/nickname), residence, social security number, date of birth, place of birth, occupation and citizenship of each partner owning 5% or more of the partnership and those who are or will ... exemptions. VI residents must give date when his or her residency commenced. 1. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY SSN/COUNTRY ID OCCUPATION DATE OF BIRTH NO. 2. NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf

EFTA00077263Set 9

2003-05-219p2,480w

package she has already offered. • First, Ms. Maxwell will renounce her French and British citizenship to eliminate any opportunity for her to seek refuge in those countries, if the Court ... authority for reconsideration of the Court's previous bail decision"). A. Renunciation of Foreign Citizenship To demonstrate her commitment to abide by her conditions of release and to provide further ... attempt to leave the country, Ms. Maxwell is willing to formally renounce her foreign citizenships in France and the United Kingdom. Should the Court feel this drastic condition is necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077263.pdf

EFTA00083712Set 9

2003-05-219p2,542w

package she has already offered. • First, Ms. Maxwell will renounce her French and British citizenship to eliminate any opportunity for her to seek refuge in those countries, if the Court ... authority for reconsideration of the Court's previous bail decision"). A. Renunciation of Foreign Citizenship To demonstrate her commitment to abide by her conditions of release and to provide further ... attempt to leave the country, Ms. Maxwell is willing to formally renounce her foreign citizenships in France and the United Kingdom. Should the Court feel this drastic condition is necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083712.pdf

EFTA00083790Set 9

2003-05-219p2,542w

package she has already offered. • First, Ms. Maxwell will renounce her French and British citizenship to eliminate any opportunity for her to seek refuge in those countries, if the Court ... authority for reconsideration of the Court's previous bail decision"). A. Renunciation of Foreign Citizenship To demonstrate her commitment to abide by her conditions of release and to provide further ... attempt to leave the country, Ms. Maxwell is willing to formally renounce her foreign citizenships in France and the United Kingdom. Should the Court feel this drastic condition is necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083790.pdf

EFTA00090990Set 9

2003-05-219p2,480w

package she has already offered. • First, Ms. Maxwell will renounce her French and British citizenship to eliminate any opportunity for her to seek refuge in those countries, if the Court ... authority for reconsideration of the Court's previous bail decision"). A. Renunciation of Foreign Citizenship To demonstrate her commitment to abide by her conditions of release and to provide further ... attempt to leave the country, Ms. Maxwell is willing to formally renounce her foreign citizenships in France and the United Kingdom. Should the Court feel this drastic condition is necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090990.pdf

EFTA00104521Set 9

2020-07-1412p3,749w

second motion for bail. Specifically, she offers to renounce her French and British citizenship, and she also proposes to have her and her spouse's assets placed ... risk of flight. The Defendant first offers to renounce her French and British citizenship. Def. Mot. at 2. And she also proposes to have most of her and her spouse ... Court begins with the Defendant's offer to renounce her French and United Kingdom citizenship. She notes that she can renounce her UK citizenship "immediately upon granting of bail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104521.pdf