EFTA00282045Set 9
43p23,231w
Autodesk, Inc. All rights reserved.
All use of this Software is subject to the terms and conditions of the Autodesk
license agreement accepted upon installation of this Software and/or packaged ... www.autodesk.com/cloud-platform-
components.
Trademarks
The following are registered trademarks or trademarks of Autodesk, Inc., and/or its subsidiaries
and/or affiliates in the USA and other countries: 123D, 3ds Max, Alias ... Wire, Wiretap, WiretapCentral, XSI.
ACIS Geometric Modeler is the registered trademark of SPATIAL TECHNOLOGY, INC.
Microsoft and Visual Basic are registered trademarks in the United States and other countries
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282045.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
recently:
Gold Transactions International: Utah
trading gold in Dubai?????
GLOBAL TECH INDUSTRIES GROUP, INC., AND GOLD TRANSACTIONS (globenewswire.com)
GLOBAL TECH INDUSTRIES GROUP INC.,
AND GOLD TRANSACTIONS
New York, New York ... March 02, 2021 (GLOBE NEWSWIRE) -- (GTII:
OTCQB) Global Tech Industries Group, Inc. ("GTII" or "The
Company), www.gtii-us.com a Nevada Corporation, focused on
www.globenewswire.com
https://www.sec.govArchivesiedgaridata/356590/000149315221005074/form8-k.htm
Of course ... start/manage your business (nv gov)
J Mike owns the stock promotional site Princeton Research Inc
About - Where To Invest Now (princetonresearch.com)
About - Where To Invest Now - Best Stocks to Invest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00586174Set 9
2011-07-2926p5,667w
August 2011 (the "Effective Date"), by and between (i)
Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey
Epstein (together, "Claimants") and (ii) The Bear Stearns Companies ... Inc. (n/lc/a The Bear
Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear
Steams Asset Management Inc. (together, "Respondents").
WHEREAS Claimants made certain investments, directly ... Funds") and/or (c) securities (including common stock) issued by The Bear Steams
Companies Inc. ("BSCI Securities"); and
WHEREAS there exist certain disputes between Claimants and Respondents
arising from losses that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586174.pdf
EFTA02692174Set 11
2003-01-2240p8,713w
preventive check off sheet for dish machine and
Follow any recommendations.
(2006 B.R. Guest, Inc. U:AngelalBWGIManager1Monthly Planning ScheduleMarch
EFTA_R1_02034773
EFTA02692174
As of 2/23/06
Page ... PERSON
FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E.
€2006 B.R. Guest, Inc. U:AngelalBWGIManagertMonthly Planning ScheduleMarch
EFTA_R1_02034774
EFTA02692175
As of 2/23/06
Page ... basement.
any problem inform the corresponding department, Maintenance or BOH.
(2006 B.R. Guest, Inc. U:AngelalBWGIManager1Monthly Planning SeheduleMarch
EFTA_R1_02034775
EFTA02692176
As of 2123106
Page 4 of 40
BLUE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692174.pdf
EFTA00103451Set 9
2019-07-1736p11,809w
Reel . Page__ or File Number .
PARTIES
GRANTOR/SELLER: GRANTEE/BUYER:
NINE FAST 71ST STREET CORPORATION MAPLE, INC.
301 FAST6611f STREET, 10E 9100 I IAVENS1431 IT, PORT OF SALE, SUITE 15/16.
NEW YORK ... York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a US. Virgin Islands corporation with an address of 9100 Havensight Port of Sale ... Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name. MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address shown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf
EFTA00151853Set 9
2013-09-06268p31,917w
EXECUTED FOR CO- (TYPED OR PRINTED)
OWNERSHIP, ALL MUST SIGN.)
HYPERION AIR, INC. Vice President
SELLER
.. .
ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE
REQUIRED BY LOCAL ... Aviation
WEB Address: http://regislrylaa.gov
Administration
Date of Issue: June 28, 2012
HYPERION AIR INC
WILMINGTON DE 19803-3742
T lrrririri
HAND DELIVERED TO IATS IN THE PD ROOM
TI24248 ... imprisoned not more than 5 years, or both. 18 U.S.C.
§1001(a).
C • Air inc.
Name of Owner recitY tp; Avithion
Signature ,re (SOS/
Typed Name and Title of Signer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf
EFTA00072781Set 9
2020-07-0441p7,798w
MATT DIRECTO* 1S4 41RXSTAtt PO UNDERSTANDING GUS 042710924 0001042/1
Wink% MA 02460 DIFIC REMUS, INC.
USA
SECRETARY 57 IbrfCE ROAD %WHIM PROCISSING, 21006.1224 000646275
MATTHEW IC IMWTON, HA 02459 INC ... CHNICTOR SI ROYCE RO443 ICIPHOID rftoasszna. 27000224 000066275
MATTHEW N. NeATC41, HA02416 INC.
USA
PRESIDENT 57 *ova ROAD repnozo PROCESSING. 270063224 000046275
MATTHEW H. 1.0.2001, NA 02459 INC.
USA
TWASURIJI ... PROCC051140, 220063214 0031144.125
MATTHEW M. NEWTON. NA 02459 INC.
USA
There are two attorneys connected to this group who seem to be connected to Yospin and real
estate, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
issue for trial."
month, beginning October 1, 1996 to date, Anderson I Liberty Lobby, Inc, 477 U.S.
and continuing for each month thereafter. 242, 249, 106 S.Ct. 2605, 91 L.Ed ... ment by unreasonably refusing to grant such
need look no further. See Sterling Drug Inc. consent in writing. Resolution of this issue
Bayer AG, 792 F.Supp. 1357, 1366-66 turns ... withhold such
this determination by reference to the con-
consent See Dress Shirt Sales, Inc., Hotel
tract alone. Banque Ambe et Internationale
Martinique Assocs., 12 N.Y2d 339, 239
D'Investissement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00605232Set 9
2016-03-2363p15,373w
March 21. 2016
Prepared For
CGM Capital
Prepared By
Aviation Asset Management Inc
4A$
March 23, 2016
/I p
Helicopter NATIONAL
BISINESS AVIATION
\\International ASSOCIATION, INC
EFTA00605232
Index
Section Page ... Shawn Chemtov
Dear Mr. Chemtov,
In response to your request, Aviation Asset Management, Inc. (AAMI) is pleased to
provide a Full Appraisal and our opinion of the Current Fair Market ... Hawker 800XP aircraft, SIN 258418, Registration N516TH registered to South Aviation
Inc,
This appraisal is based on information provided by L&L International, along with
publicly available data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605232.pdf
EFTA00073051Set 9
2019-10-1119p6,737w
Lake Forest Master Community Association v. Orlando Lake
Forest Joint Venture, Orlando Lake Forest Inc., NYS Mortgage
Case No. 07-CA-1867-L
Seminole County, FL March 25, 2010
EFTA00073064 ... Page 15 of 19
30. Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail Cheban
The Superior Court of the State of California,
County of Los Angeles — Central ... Susana Garcia Badaracco v. Ricardo Garcia Badaracco,
Hennes Investment C. Inc ., Atrukay, Inc.,
Circuit Court of the 20th Judicial Circuit in and for
Lee County, Florida (Deposition) September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA00810285Set 9
21p6,756w
Unrecaptured section 1250 gain 18 Tax-exempt Income and
nondeductible expenses
SOUTHERN TRUST COMPANY, INC.
6100 RED HOOK QUARTER, B3 10 Net section 1231 gain (loss)
ST. THOMAS ... 4638KC 700W
EFTA00810285
Schedule K. (Form 1065) 2018 PARTNER # 14 SOUTHERN TRUST COMPANY, INC. Page 2
This list Identifies the codes used on Schedule K-1 for all partners ... GLOBAL FUND II LP
SCH K-1 SUPPORTING SCHEDULES PARTNER # 14 SOUTHERN TRUST COMPANY, INC.
ITEM L - CAPITAL CONTRIBUTIONS
CASH CONTRIBUTIONS 300,000.
TOTAL CAPITAL CONTRIBUTIONS 300,000.
LINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf
EFTA00624997Set 9
2007-04-1636p9,490w
Present Value
2007 Multiples
Sum of Present Values MVICiOp Inc
$847,787.711 % of AUM MV1Cilitev
Aggregate Fogy Markeh3de Mriolity Interest $52.548.406
20.0% $169,557,542 52.600.000.000 595,542.556
Pass-through ... LOageterel growth rate
$53.745677 2007 Multiples
Sum of Present Values % of A.UM MVIC/Rev MV1C/Op Inc
20% $10.748.735
Pass-thiu Premium $600,000,000 69.000.000 $4.950,000
1,14.492,412
Aggregate ... Present Vakies
5242.317.463 2007 Multiples
Passabru Premium 15% 1,36.347.619 %MAU% MV1C/Rev mvociOp Inc
Aggregate Marketable Value of Invested Capital
5271.665.0112 51000900A* 523025.000 $12,663,750
LOSW OW613
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf
EFTA00165748Set 9
2010-10-2822p11,847w
Market Devon Account • MMDA Custody 2 NoniPessonal (999101918] (34)
Taxable Funds advised by DeAM, Inc.
Deutsche Cash Management Fund IlitilubOtIM (541) (BMX%) (29)
Cato Reserve Prime Series Investment (211) (ALIRXX ... market Series Ind tunnel Sister (2403) (ICAXX) (36)
Tax-exempt Funds managed by DeAM, Inc.
Deutscne NY Tax Free Fund Investment (844) (BNYXX) (20)
Deutsche Tax Free Fund Investment ... SCIXX) (16)
OWS TaxiExempt Cash Managed (248) (TXMXX) (19)
Offshore Fund managed by DAM, Inc. (For Offshore Clients Only)
Managed Dour institution Furd (581) (DEWLAP) (32)
Funds not advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf
EFTA00811948Set 9
2019-01-317p2,042w
Bank Bank GNP Paribas Fargo Merrill Stanley &nos Aintitriclo Totals
Cash
Southern Trust Company Inc ... Gratitude America, Ltd. 2.233,088 131.406 1615,043 3,879,536
.03001146 Inc. 3.275,394 7009 3,282,403
LSJE LLC 399.049 326.721 101.102 826.872
FT Real Estate ... Thomas World Air LLC 64,144 64,144
Nautlus Inc. 53.837 53,837
Great St Jim LLC 46,502 46,502
Madras Transportation Co LLC 23.907 23,907
Freedom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf
EFTA00606019Set 9
2016-03-302p553w
4/4/2016 4/5/2016 4/8/2016
TAX STATUS NAME OF ENTITY EXTENSION
CORP - S AIF IV MANAGEMENT INC. AIF IV MANAGEMENT INC. RET TO JC RET TO RK/JEE
CORP - S ORB PRODUCTIONS, INC ... PRODUCTIONS, INC
CORP - S PENT HOLDINGS, INC. PENT HOLDINGS, INC. RET TO JC RET TO RK/JEE
CORP - S NARROWS INC NARROWS INC RET RET TO RK/JEE
PARTNERSHIP AVIONETA HOLDINGS ... RK/JEE
FOUNDATION LDB FOUNDATION
FOUNDATION LEON BLACK FAMILY FOUNDATION INC.
INDIVIDUAL LEON & DEBRA BLACK PROJECTION APOLLO GIVE #
INDIVIDUAL LEON & DEBRA BLACK USE TAX TO JEE
INDIVIDUAL LEON BLACK GIFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606019.pdf