Epstein Files Search

EFTA01279893Set 10

2002-04-1531p13,198w

Sandridge & Rice, PLLC 3300 One First Union Center 301 South College Street Charlotte, North Carolina 28202 CHARLOTTE 298167v10 CONFIDENTIAL SONse_GM_00030537 EFTA_00I 411155 EFTA01279894 STATE OF NORTH CAROLINA ... made this 15th day of April, 2002, by THE RATCLIFFE, LLC, a North Carolina Limited liability company ("Declarant"), pursuant to the provisions of Chapter 47C of the North Carolina General ... Statutes, entitled the "North Carolina Condominium Act." STATEMENT OF PURPOSE Declarant is the owner of certain real property consisting of fee simple ownership of certain air rights, together with perpetual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279893.pdf

EFTA01195945Set 9

2007-02-123p1,121w

STATE OF SOUTH CAROLINA DEPARTMENT OF REVENUE 1-338 COMPOSITE RETURN (Rev. 2/12/07) AFFIDAVIT 3418 The undersigned taxpayer on oath, being first duly sworn, hereby certifies and agrees as follows ... income for which this affidavit and agreement applies is: Distributed or undistributed South Carolina income from a partnership. Distributed or undistributed South Carolina income from an S-Corporation. Distributed ... undistributed South Carolina income from a Limited Liability Company taxed as a partnership. Distributed or undistributed South Carolina income from a Limited Liability Company taxed as an S-Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195945.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Possible Relative: aD 09:ael 69 Kis-cs.coce issued in SOUTH CAROLINA between 01101/1953 and 12/31/1953 with DOB: nge: 69 - opoor issued in SOUTH CAROLINA between 01/01/1963 and 12/31/1653 ... cour owed in SOUTH CAROLINA between 01/01/1953 and 12/31/1953 Previous And Non.verlfled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY ... Possible Relative: OB: age: 67 )ax-is-ziacr issued In SOUTH CAROLINA between 01/01/1955 and 12/31/1956 Olallvii 466: 67 OOet • n OLINA between 01:01/1955 and 12/31/1966 DOB: : 67 zits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA00723310Set 9

2009-11-2041p33,376w

hospital. 4 a daughter, We moved to South Carolina after 5 Q. Okay. 5 Fort Lauderdale. And I didn't really like it in South 6 A_ That ... aware ofno, I didn't hear of any 6 Carolina. 7 complications after. 7 Q. Roughly how old were you when you were in 8 Q. Did you meet your ... normal developmental 8 South Carolina? 9 milestones such as walking and talking on time? 9 A. Twelve. 10 A. Yes. 10 Q. Okay. Middle school age? 11 Q. Any significant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723310.pdf

EFTA00541075Set 9

2012-04-275p1,309w

entity) A-2 4071254-W EFTA00541076 Exhibit B Date: 4 111 , 2012 Midway-Carolinas 2012, LLC do Midway Investors 270 Lafayette Street, Suite 409 New York, New York 10012 Attention ... subscribes for the Class A Membership Interests (the "Class A Membership Interests") of Midway-Carolinas 2012, LLC, a North Carolina limited liability company (the "Company"), set forth on the signature ... interest in each of two entities: (i) Hawthorne-Midway Brighton Park, LLC, a North Carolina limited liability company which will own, operate and manage a 234-unit residential apartment complex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541075.pdf

EFTA00678662Set 9

2013-08-1825p12,993w

global government." 'WE NEEDED ANOTHER STIMULUS. INSTEAD WE GOT SEQUESTRATION.' This past Monday North Carolina Gov. Pat McCrory (R) signed a bill requiring photo identification at the polls and eliminating ... awayfrom home." Just hours after McCrory's signature, the ACLU of North Carolina and a coalition of other groups filed a lawsuit against the bill, charging that it violates ... Constitution's Equal Protection Clause and the Voting Rights Act of 1965. The North Carolina NAACP and Advancement Project followed shortly after, filing another lawsuit. The latest bill comes after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678662.pdf

EFTA01195948Set 9

2003-08-132p952w

STATE OF SOUTH CAROLINA r DEPARTMENT OF REVENUE NONRESIDENT SHAREHOLDER OR PARTNER 1-309 AFFIDAVIT AND AGREEMENT (Rev. 8/13/03) 3313 INCOME TAX WITHHOLDING The undersigned taxpayer on oath, being first ... income for which this affidavit and agreement applies is: Distributed or undistributed South Carolina income from an S-corporation. Distributed or undistributed South Carolina income from a partnership. The entity ... agree to timely file appropriate returns and make payment of all South Carolina taxes required by law. 6. I agree that I am subject to the personal jurisdiction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195948.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

Entity Information Entity ID: 41603821 Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 09/12/2002. The Court ... Entity Information Entity ID: 26791053 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: . SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005 ... United States District Court for District of South Carolina. Charleston Division. Source Information RDC URL: Mtps://grid.rdc.corn/wss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 08/08/2009 Source URL: http:/hwwv.sec.govditigation/admin/adminarchrve/adminarc2005.shtml Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01299062Set 10

2013-05-2910p3,191w

Entity Information Entity ID: 41603821 Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 09/12/2002, The Court ... Entity Information Entity ID: 26791053 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: . SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005 ... United States District Court for District of South Carolina. Charleston Division. Source Information RDC URL: https://grid.rdc.conVwss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 08/08/2009 Source URL: http/Mww.sec.goWlitigation/admin/adminarchwe/adminarc2005.shtml Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf

EFTA01076383Set 9

2010-02-2690p63,014w

tell me. It appeared to me that 1 A. Yes, I was in South Carolina 2 you were in some kind of distress. 2 Q All right. So would ... LOTTER: You don't have to wait If 4 you left South Carolina? 5 you want a break, just say. This is no — this ... when you went back to — 22 A. No. 22 when you went to South Carolina with him, and he 23 Q. Did you go to a physician and seek medical

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076383.pdf

EFTA00607113Set 9

2015-04-0646p12,645w

resentencing. II. BACKGROUND Mr. White took indecent liberties with a child in North Carolina on February 6, 2005, in violation of section 14-202.1 of the North Carolina Criminal Code ... Registration and Notification Act (SORNA). Mr. White was indicted by the State of North Carolina on December 11, 2006, and convicted on February 14, 2007. On February ... White is a tier III sex offender, the district court looked to the North Carolina indictment, which alleged his victim was under the age of IS Our conclusion is consistent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf

EFTA01280170Set 10

2012-04-2411p3,425w

Partnership's name, address, city. state, and ZIP code 5 Interest income 5. MIDWAY-CAROLINAS 2012 LLC Ordinary dividends 270 LAFAYETTE ST STE 409 17 Altemabve min tax (MIT) Items ... IRS.gowtorm1065 Schedule it-1 (Form 1065) 2012 6 08020326 758241 21146.221 2012.03013 MIDWAY-CAROLINAS 2012 LLC 21146_G1 CONFIDENTIAL SDNY_GM_00032989 EFTA 00143602 EFTA01280170 MIDWAY-CAROLINAS 2012 LLC SCHEDULE ... ITEM L -7,479. PARTNER NUMBER 6 08020326 758241 21146.221 2012.03013 MIDWAY-CAROLINAS 2012 LLC 21146G1 CONFIDENTIAL SIDNY_GM_00032990 EFTA_00143603 EFTA01280171 6 Schedule I<-1 (Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280170.pdf

EFTA01280309Set 10

2012-04-2411p3,459w

PartnersNp's name, address, city, state. and ZIP code 5 Interest income 5. MIDWAY-CAROLINAS 2012 LLC Be Ordinary dividends 270 LAFAYETTE ST STE 409 17 Merman ... CONFIDENTtAt AS 2012 LLC 21146_G1 SDNY_GM_00033178 EFTA_00143791 EFTA01280309 MIDWAY-CAROLINAS 2012 LLC SCHEDULE K-1 OTHER DEDUCTIONS, BOX 13, CODE W DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT ... instructions) Partnership's name (as shown on Font IT•204) Partnership's £IN MIDWAY-CAROLINAS 2012 LLC A Mark an X In the box if either applies to your entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf

EFTA01129050Set 9

2016-02-1942p21,118w

PEPSICO, INC. PepsiCo, Inc. was incorporated in Delaware in 1919 and reincorporated in North Carolina in 1986. We are a leading global food and beverage company with a complementary portfolio ... York law and by Womble Carlyle Sandridge & Rice, LLP, Research Triangle Park, North Carolina, as to North Carolina law, and for the underwriters by Jones Day, New York, New York ... supplement. PepsiCo, Inc. was incorporated in Delaware in 1919 and was reincorporated in North Carolina in 1986. We are a leading global food and beverage company with brands that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129050.pdf

EFTA00136693Set 9

2020-09-2353p27,166w

White Nationalist On Trial For Alleged Rape Threats. • Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring. • Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human Traffickers. • Continuing ... Drug Probe Leads To Indictment Of Two Marines. • Court Postpones Sentencing Of Convicted South Carolina Police Chief. • Colorado Doctor Sentenced For Child Pornography Possession. • Continuing Coverage: North Carolina Man Jailed ... Rhode Island Bank Robber Facing Additional Charges. • FBI Investigating Mall Shooting In Pennsylvania. • North Carolina Man Sentenced For Drug, Firearm Offenses. • California Man Charged With Murder Over 2013 Killing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf

EFTA01658619Set 10

2020-09-2345p26,651w

White Nationalist On Trial For Alleged Rape Threats. • Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring. • Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human Traffickers. • Continuing ... Drug Probe Leads To Indictment Of Two Marines. • Court Postpones Sentencing Of Convicted South Carolina Police Chief. • Colorado Doctor Sentenced For Child Pornography Possession. • Continuing Coverage: North Carolina Man Jailed ... Rhode Island Bank Robber Facing Additional Charges. • FBI Investigating Mall Shooting In Pennsylvania. • North Carolina Man Sentenced For Drug, Firearm Offenses. • California Man Charged With Murder Over 2013 Killing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf

EFTA00150636Set 9

2021-04-1946p27,591w

Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Station. • Two Farmworkers In Fresno ... Virginia Men Charged As Accessories To Bank Robbery. • Two Arrested In Murders Of South Carolina Transgender Women. • Reward Offered In 2017 Killings In North Carolina. • Washington Doctor Charged With Trying ... headquarters in lower Manhattan." Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County school teacher

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150636.pdf

EFTA00135867Set 9

2021-04-1944p27,574w

Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Station. EFTA00135868 • Two Farmworkers In Fresno ... Virginia Men Charged As Accessories To Bank Robbery. • Two Arrested In Murders Of South Carolina Transgender Women. • Reward Offered In 2017 Killings In North Carolina. • Washington Doctor Charged With Trying ... headquarters in lower Manhattan." Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. EFTA00135888 The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County school

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135867.pdf

EFTA00135796Set 9

2020-10-2336p22,249w

Polish Documents Spark Debate Over Potential Spy Activity. CRIMINAL INVESTIGATIONS • Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden. • Kentucky Governor: Release "Everything" From Breonna Taylor Grand ... Delays Bribery Trial Until 2021. • California Gang Members Indicted On Racketeering Charges. EFTA00135797 • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks ... find it unlikely he was not a spy. CRIMINAL INVESTIGATIONS Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden. WBTV-TV Charlotte, NC (10/22, Ochsner, 57K) reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf

EFTA00148445Set 9

2020-10-2338p22,243w

Polish Documents Spark Debate Over Potential Spy Activity. CRIMINAL INVESTIGATIONS • Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden. • Kentucky Governor: Release "Everything" From Breonna Taylor Grand ... Court Delays Bribery Trial Until 2021. • California Gang Members Indicted On Racketeering Charges. • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks ... find it unlikely he was not a spy. CRIMINAL INVESTIGATIONS Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden. WBTV-TV Charlotte, NC (10/22, Ochsner, 57K) reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf