EFTA00552162Set 9
2019-03-014p1,143w
been cleaned and verified.
There are four separate jurisdictions: United States, BVI, Lichtenstein, Morocco. Disclosure requirements, tax
requirements, permits employment issues, etc. The only way is to guarantee no liabilities ... that any
person would buy shares in a company either in the BVI or Lichtenstein with only the signature of a trustee.
Should there be a problem, a lawsuit ... Where do you expect the money to be sent?and to what entity? BVI, Lichtenstein, who signs on behalf
of this transaction?
7. I assume you are aware that under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552162.pdf
EFTA00552292Set 9
2019-03-014p1,402w
been cleaned and verified.
There are four separate jurisdictions: United States, BVI, Lichtenstein, Morocco. Disclosure requirements,
tax requirements, permits employment issues, etc. The only way is to guarantee no liabilities ... that any
person would buy shares in a company either in the BVI or Lichtenstein with only the signature of a trustee.
Should there be a problem, a lawsuit ... Where do you expect the money to be sent?and to what entity? BVI, Lichtenstein, who signs on
behalf of this transaction?
7. I assume you are aware that under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552292.pdf
EFTA00552183Set 9
2019-02-263p990w
been cleaned and verified. there are four separate jurisdictions. United
States. BVI Lichtenstein. morocoo. . disclosure requirements. tax requirements. permits employment
issues, etc the only way is to guarantee no liabilities ... that any person would buy shares in a company either
in the BVI or lichtenstein with only the signature of a trustee. . Should there be a problem . a lawsuit ... Where do you expect the money to be sent?and to what entity? BVI, Lichtenstein, who signs on behalf
of this transaction?
7. I assume you are aware that under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552183.pdf
EFTA00552157Set 9
2019-03-015p1,505w
been cleaned and verified.
There are four separate jurisdictions: United States, BVI, Lichtenstein, Morocco. Disclosure requirements,
tax requirements, permits employment issues, etc. The only way is to guarantee no liabilities ... that
any person would buy shares in a company either in the BVI or Lichtenstein with only the signature of a
trustee. Should there be a problem, a lawsuit ... Where do you expect the money to be sent?and to what entity? BVI, Lichtenstein, who signs on
behalf of this transaction?
7. I assume you are aware that under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552157.pdf
EFTA02313740Set 11
2019-02-179p1,631w
Christies Broker suggesting payment to a
trust in the BV= re shares in a Lichtenstein co with no due diligence, no guarantees, no i=surance, no title, relating to
property ... mmission was always paid by seller.
3. The due diligen=e on a lichtenstein co. will take months.
4. We would h=ve to be indemnified for all taxes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313740.pdf
EFTA00552317Set 9
2019-02-208p1,830w
Christies Broker suggesting payment to a trust in the
BVI re shares in a Lichtenstein co with no due diligence, no guarantees, no insurance, no title, relating to
property ... commission was always paid by seller.
3. The due diligence on a lichtenstein co. will take months.
4. We would have to be indemnified for all taxes due to morroccan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552317.pdf
EFTA02312947Set 11
2019-02-261p186w
been cleaned and verified.
There are four separate jurisdictions: United States, =VI, Lichtenstein, Morocco. Disclosure requirements, tax
requirements, =ermits employment issues, etc. The =nly way is to guarantee no liabilities ... that any person would buy shares in
a company =ither in the BVI or Lichtenstein with only the signature of a trustee. =hould there be a problem, a lawsuit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312947.pdf
EFTA00616517Set 9
2006-08-1414p3,399w
cherrywood library,
plan or map desk, Vienna circa 1020 from the
princely house of Lichtenstein.
Cost includes restoration.
PLEASE NOTE: THIS ITEM BILLED IN POUNDS
VENDOR: JOHN HOBBS ... chorrywood library.
plan or map desk, Vienna circa 1820 from the
princely house of Lichtenstein.
Cost includes restoration.
PLEASE NOTE: THIS ITEM BILLED IN POUNDS
VENDOR: JOHN HOBBS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616517.pdf
EFTA02313794Set 11
2019-02-2010p1,805w
Broker s=ggesting
payment to a trust in the BVI re shares in a Lichtenstein co=with no due diligence, no guarantees, no insurance, no title,
relating to p=operty ... commission was always paid by seller.
3. The due diligence on a lichtenstein co. will take months.&nb=p;
4. We would have to be indemnifie= for all taxes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313794.pdf
EFTA02313666Set 11
2019-02-1710p1,820w
Christies Broker suggesting
paymen= to a trust in the BVI re shares in a Lichtenstein co with no due diligenc=, no guarantees, no insurance, no title,
relating to property ... commission was always paid by seller. <=div>
=. The due diligence on a lichtenstein co. will take months.
4. We would have to be indemnified for all taxes due to morrocca
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313666.pdf
EFTA02312568Set 11
2019-02-1810p1,886w
Broker s=ggesting
payment to a trust in the BVI re shares in a Lichtenstein co=with no due diligence, no guarantees, no insurance, no title,
relating to p=operty ... commission was always paid by seller.
3. The due diligence on a lichtenstein co. will take months.&nb=p;
4. We would have to be indemnifie= for all taxes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312568.pdf
EFTA02312755Set 11
2019-02-179p1,581w
Broker suggesting&=bsp; payment to a trust in the
BVI re shares in a Lichtenstein co with no d=e diligence, no guarantees, no insurance, no title, relating to property ... offshore entity, creating ma=y complexities for americans.
3. The due diligence on a lichtenstein co. will take months. &nb=p;
4. We would have to be indemnified
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312755.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
Inactive Tier 3 *0600404
LANGFORD, DAVID RELATIONSHIP 00000482518 Inactive Tier 2 *0440#04
LICHTENSTEIN, WARREN RELATIONSHIP 00000482267 Active Tier 2 #44#11 400
LIME ROCK PARTNERS RELATIONSHIP 00000478453 Active Tier ... RELATIONSHIP 00000482524 Inactive Tier 3 9/20/2015
LANGFORD, DAVID RELATIONSHIP 00000482518 Inactive Tier 2 9/20/2015
LICHTENSTEIN, WARREN RELATIONSHIP 00000482267 Active Tier 2 9/20/2015
LIME ROCK PARTNERS RELATIONSHIP 5/16/2013 00000478453 Active Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
EFTA01086463Set 9
70p8,052w
Dimension Acquisition Acquired Domestic Location Current
Description Date From Acquisition Name Domestic
Price Value
Lichtenstein, Landscape 7 Image 11/8/1973 Harcus $475.00 New York , $6,000.00
Roy (1923- Krakow 950 Fifth ... Avenue, PH,
Boston New York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Lichtenstein, Modem Image 9/24/1997 Leslie Feely $625,000.00 New York , $8,000,000.00
Roy (1923- Painting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf