EFTA01128790Set 9
2013-12-0312p1,331w
Suite A Conway I louse Hangar Jurucna - sala 04
1k. Lauderdale, FL 33309, U.S.A Cornelius, NC 28031, US.A Cranfield-MK43 0112 Av Emilio Antonon 841 - Acroporto
Tel: United Kingdom ... Drive, Suite A Conway IfolISC Hangar Juruena - salt 04
Ft. Lauderdale, FL 33309, U.S.A Cornelius, NC 28031. US.A Cranfield.MK43 Av Emilio Antonon 841 - Acroporto
Tel: • Tel: United Kingdom ... Drive, Suite A Conway House Hangar Jurucna - sala 04
R. Lauderdale, FL 33309, U.S.A Cornelius, NC 28031. U.S.A Cran0eld-MK43 OR) Av Emilio Antonon 841 - Acroporto
Tel: • Tel: + United Kingdom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128790.pdf
EFTA00598102Set 9
2007-12-1731p20,075w
Donee Acknowledgment, part IV on Form 8283 for 2000, was signed by Valerie Cornelius, Director of
Operations for CCF, next to the typed date December 29, 2000. Attached to Rance ... Donee Acknowledgment, part IV on Form
8283 for 2001, was signed by Valerie Cornelius, and the title "President" and the date "12/26/2001" were typed next
to her name. The typewritten ... Appraiser and Donee Acknowledgment appeared to be signed by Mr. Koehl, and
Valerie Cornelius for CCF. The typewritten date of appraisal in part III was "11/19/200V. Mr. Kramer made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf
EFTA02511882Set 11
2018-03-053p633w
Visit for more info
=/div>
Begin=forwarded message:
From: =/b>Keridwen Cornelius
Subject: =/b>Re: =enultimate
Date: March 5, 2018 at 2:39:28 PM PST
To: Lawrence Krauss
Reply ... Keridwen Cornelius
I understand =is reasoning, and I think you can delay a little, but my sense is that =he Origins anniversary serves
as a deadline. People equate you with ... probably a =ormality.
EFTA_R1_01644453
EFTA02511882
From: Lawrence Krauss
To: Keridwen Cornelius
Sent: Monday, March 5, 2018 3:17 =M
Subject: Re: penultimate
Not in the =mmediate future
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511882.pdf
EFTA01252612Set 9
74p23,532w
please do not hesitate to call.
Sincerely,
Level Management, LLC
19401 Old Jetton Road
Cornelius, NC 28031
CONFIDENTIAL SDNY_GM_00032917
EFFA_00143530
EFTA01252621
651111
Final K•1 Amended ... state, and ZIP code
Level Management, LLC 6a Ordinary dividends
19401 Old Jetton Road
Cornelius, NC 28031 6b Oualfied dividencs
C RS Center where partnership filed return 7 Royalties
Cincinnati ... LEVEL MANAGEMENT LLC
27 HIGH TECH BLVD 19401 OLD JETTON ROAD
THOMASVILLE NC 27360 CORNELIUS NC 28031
Individuals Filing Form
Partnership's Pro Rata Share items Amount D-400 Enter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA00647076Set 9
2012-07-314p1,157w
Sent: Tuesday, July 31, 2012 3:20 PM
To: Michaels, Eric J.; O'Reilly, Cornelius J.
Cc:
Subject: RE: Estate of Annette Siegal
Eric
I have not had any calls ... Sent: Tuesday, July 31, 2012 3:04 PM
To: Michaels, Phili J.; O'Reilly, Cornelius J.
Cc:
Subject: RE: Estate of Annette Siegal
Dear Phil:
I am not sure where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647076.pdf
EFTA01280150Set 10
4p1,783w
state, and ZIP code
Level Management, LLC Gal Ordinary hi/stands
19401 Old Jetton Road
Cornelius, NC 28031 60 Qualified &viten&
C IRS Center vinery partnership filed return 7 Royalties
Cincinnati ... LEVEL MANAGEMENT LLC
27 HIGH TECH BLVD. 19401 OLD JETTON ROAD
THOMASVILLE NC 27360 CORNELIUS NC 28031
Individuals Filing Form
Partnership's Pro Rata Share Items Amount D-400 Enter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280150.pdf
EFTA01655916Set 10
2024-06-0416p10,941w
that a North Carolina jury on May 31 found Christopher Palmiter, stepfather
of missing Cornelius girl Madalina Cojocari, guilty of failure to report the disappearance of a child ... that Madalina was last seen getting off a school bus in her hometown of Cornelius, just north of
Charlotte, on Nov. 21, 2022, when she was 11years old. Authorities have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf
EFTA01205775Set 9
2013-08-175p1,415w
initially included members Robert
Ward (vocals/guitar), Marshall "Rock" Jones (bass), Clarence "Satch" Satchell (saxophone/guitar),
Cornelius Johnson (drums), and Ralph "Pee Wee" Middlebrooks (trumpet/trombone). They were best
known at the time ... Robert Ward (born 15
October 1938) died at home 25 December 2008. Cornelius Johnson (born 12 July 1937) died 1 February
2009. Leroy "Sugarfoot" Bonner (born 14 March 1943, Hamilton
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205775.pdf
EFTA02719170Set 11
2013-08-175p1,405w
initially included members
Robert Ward (vocals/guitar), Marshall "Rock" Jones (bass), Clarence "Satch" Satchel' (saxophone/guitar),
Cornelius Johnson (drums), and Ralph "Pee Wee" Middlebrooks (trumpet/trombone). They were best
known at the time ... Robert Ward (born 15
October 1938) died at home 25 December 2008. Cornelius Johnson (born 12 July 1937) died 1 February
2009. Leroy "Sugarfoot" Bonner (born 14 March 1943, Hamilton
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719170.pdf
EFTA00272327Set 9
2014-11-102p73w
Spire Sports & Entertainment LLC
PO Box 638
Cornelius, NC 28031
._0: 5 2 4‘,,A,
MEMO
tit
4O67O917194 7433812323e
EFTA00272327
FNB of PA >043318092<
Absent Endorsmnt Guarantd
Spire Holdings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272327.pdf
EFTA01297550Set 10
2018-02-1215p1,705w
Matter of GEORGE G. LAKE, as Assignee of BELLA
KLEIN, Judgment-Creditor-Appellant, against CORNELIUS
VANDERBILT, JR., Judgment Debtor; CENTRAL HANOVER
BANK AND TRUST COMPANY, Third-Party Witness,
Respondent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297550.pdf