EFTA01112229Set 9
2010-02-0133p10,480w
Assoc, M., 701 Northpoint Pkwy., Ste.
209, West Palm Beach, FL 33407, Mark A. Cullen, Esq., The Cullen Law Firm,
2090 Palm Beach Lakes Blvd., Ste. 500, West Palm Beach ... Assoc, ■, 701 Northpoint Pkwy., Ste.
209, West Palm Beach, FL 33407, Mark A. Cullen, Esq., The Cullen Law Firm,
2090 Palm Beach Lakes Blvd., Ste. 500, West Palm Beach ... Assoc, E., 701 Northpoint Pkwy., Ste.
209, West Palm Beach, FL 33407, Mark A. Cullen, Esq., The Cullen Law Firm, E.,
2090 Palm Beach Lakes Blvd., Ste. 500, West Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf
EFTA01122861Set 9
33p13,452w
Estate Capital Markets CODE SEC. 1031 ART
IRS REIT Working Group
By Daniel F Cullen & Peter R. Matejcak
Tax Controversy
11
EXCHANGES
Court of Federal Claims Weighs in on Requisite ... Rulings Continues, 4 Colum. J. Tax L. Tax
Matters 17 (2013).
5
Daniel F. Cullen, Solar REITs and the IRS Working Group, J. of Passthrough Entities, September-
October ... Street Journal, available at
online.wsj.com/article/SB10001424127887324299104578531101364286158.html (June 7. 2013).
17
Id.
By Daniel F. Cullen. Partner, Chicago, IL. nd
Peter R. Matejcak, Associate. Chicago, IL
www.bryancave.com A Broader Perspective
America
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122861.pdf
EFTA00160949Set 9
2019-02-258p6,888w
Attorney Calls For Action To Address "Alarming Rise Of Hate Crimes." Thomas T. Cullen, the United States
attorney for the Western District of Virginia, writes in the New York Times ... 2/22, Cullen, 17.89M) about the case, saying that is
among "several recent reminders that white supremacy and far-right extremism are among the greatest domestic-security threats
facing ... United States." Cullen calls for "immediate steps...to curtail the alarming rise of hate crimes and extremist violence in
this country.'
Former DC Metro Officer To Be Resentenced In ISIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160949.pdf
EFTA01567020Set 10
2014-02-2132p3,221w
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567020
EFTA01567021
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL - OAP IHD
270 Park Avenue ... related penalties.
Account Details
Remarks
NONE
Authorized Signers:
CAROLYN ROY, GHISLAINE MAXWELL, SCHAFER CULLEN CAPITAL MANAGEMENT
Page 3 of 14
EFTA01567025
GHISLAINE MAXWELL - OAP IHD ACCT.
For the Period 12/1/13
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567020.pdf
EFTA00156736Set 9
18p8,145w
unrelated to police reporting (Bachman. 1998: Clay-Warner & Bun. 2005; Fisher,
Daigle. Cullen. & Turner. 2003; Golding. Siegel. Sorenson. Bumam. & Stein. 1989: Lizotte,
1985), education is negatively related to rape reporting ... Journal ofMarriage and Famibt 67. 597-610.
Fisher. B. S., Daigle. L. E.. Cullen. F. T.. & Turner. M. G. (2003). Reporting sexual victimiza-
tion to the police
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156736.pdf
EFTA00156808Set 9
2014-08-319p7,226w
formal agencies, such as police or mental health
services, is uncommon (Fisher. Cullen, & Turner.
2000; Wolitzky-Taylor et al., 2011), especially when the
2012; Tjaden & Thoennes. 2006), may not receive ... Traumatic Stens. 24(2), 166-173.
Conflict of interest and funding Fisher. B. S. Cullen. F. T.. & Turner. M. G. (20001 The sexual
iiii inn:talon of college Hymen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156808.pdf
EFTA00602773Set 9
2016-03-092p523w
iliattaiiiietlf iottlite
:0.2010-CA-019300-XXXX.MB 03107iSid
Cheryl A. Cara:uzza
Chug Judge
Copies to:
Mark A. Cullen, Attorney for Defendant, The Cullen Law Wm, P.A., 500 5 Australian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602773.pdf
EFTA01566656Set 10
2013-12-0132p3,081w
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01566656
EFTA01566657
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL - OAP IHD
270 P , New York ... PERIOD 07-01-2013 TO 09-30-2013
(3,373.81)
Fees & Commissions SCHAFER CULLEN CAPITAL MANAGEMENT MANAGEMENT
FEE FOR 07-01-2013 TO 09-30-2013
Total Fees & Commissions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566656.pdf
panics to find a settlement.
Regards,
Mark
EFTA_R1_01495228
EFTA02426391
Mark A. Cullen, Esq.
The Cullen Law Firm, P.A.
2090 Palm Beach Lakes Blvd., Suite 500
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426391.pdf
EFTA01567387Set 10
2014-02-0126p4,060w
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567387
EFTA01567388
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL - OAP IHD
270 P , New York ... PERIOD 01-01-2014 TO 02-24-2014
(2,047.34)
Fees S Commissions SCHAFER CULLEN CAPITAL MANAGEMENT MANAGEMENT
FEE FOR 01-01-2014 TO 02-24-2014
Total Fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567387.pdf
EFTA00557044Set 9
2012-11-292p421w
artasiafair.com vJ
2012 EXHIBITOR LIST
EXHIBITOR HIGHLIGHTS - I
Art Lexing (Miami, FL, USA)
KATHLEEN CULLEN FINE ARTS (New York) Beautiful Asset (Beijing, China)
& GALLERYSNOW (Bangalore) Chung Jark Gallery (Seoul, Korea ... FRUIT / RED (Istanbul, Turkey)
Jayeon Art Forum (Seoul, Korea)
Kathleen Cullen Fine Arts (New York, NY, USA)
KIM JAE SUN GALLERY (Busan, Korea)
Nine Gallery (Gwang-Ju, Korea)
ROW Gallery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557044.pdf