EFTA00262811Set 9
236p112,078w
registered with the company
AGL (targeted victim was a registered customer of Origin), Meadow Crescent, Port Pirie -
Fraudulent debt forwarded to debt collector, Jeffery Meddleson, Probe Debt Collections
resulting ... location to reside in. - Queensland continuous and multiple involvement in Organised
targeted crime
7 Meadow Crescent, Port Pirie - 2014 - 2016
Targeted victim noticed a stranger unknown (male) walking meadow Crescent ... appearance
(characteristics) , light brown hair
Male came from the direction of the curb of Meadow Crescent walking in the middle of the road
Male was at the entrance of meadow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf
EFTA00869432Set 9
2014-09-183p1,172w
From: Richard Joslin
To: "Jeffrey Epstein (jeevacation@gmail.com)" <jeevacation@gmail.com>, lawrence delson
Subject: FW: Meadow Lane Lot Merger
Date: Thu, 18 Sep 2014 14:03:48 +0000
preliminary review
There ... real property Y from LDB/DRB to LLC. If the trust retains control of SHM Meadow, it
would seem that there would not be a transfer tax despite the dilution since ... interest
in profits/ capital). If the trust gives up controlling ownership of SH Meadow then there would be transfer tax on the
amount transferred to LDB/DRB (property X) . For LDB/DRB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869432.pdf
EFTA01088415Set 9
2014-04-1626p5,990w
Personal
Jointly Owned Residences 38.200.000 38200.000 76.400.000
Narrow's Road Parcel 10.000.000 10.000.000
750 Meadow Lane 16,600,000 16.600.000
Tangible Personal Property
Household Property 11.562.000 11,562900 23.124.000
Jewelry ... Exempt Marital Trust $ 1.840.003 Total Annuity 8.020.000
Non-Exempt Marital Trust:
Art 1.421.564.000
750 Meadow Lane 16.600.003
induddrie Portion of GRATs 1.700.253.000
Balance of Revocable Trust Residue 156.352.111
Total Marital ... Chartable Pledges (An) to Museums (24.533.600) An Pledged to Museums 24.533.600
750 Meadow Lane to Heritage Trust (16.600.600)
NY Estate Tax 1248.133.i061
Federal Estate Tax 1522 207 924i
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf
EFTA00149214Set 9
2020-08-2840p23,666w
Detaining More Migrant Children In Hotels.
• New Unemployment Claims Down Slightly To 1.006M.
• Meadows, Pelosi Resume Talks, But Chances For Aid Deal Remain Slim.
• Much Of $454B Congress Gave ... with its outsized media presence will accept
this shift to the center quietly."
EFTA00149219
Meadows Calls On Biden To Condemn "Defund The Police." Chief of Staff Meadows
said on WFYI ... condemn them? Not just state a policy position, but condemn their
very activity."
Meadows said on Fox News' The Story (8/27) that "I haven't heard a single condemnation
from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA00148539Set 9
2020-10-2239p22,831w
profited off the Biden name' through his
foreign business dealings."
Chief of Staff Meadows said on Fox News' Bill Hemmer Reports (10/21), "This is not about
Hunter Biden. This ... president's sweeping language, but said a clarification White
House chief of staff Mark Meadows submitted to the court Tuesday amounted to a retraction of
EFTA00148547
the tweets. ... `Obviously, when ... again I want people to know help is on the way."
Chief of Staff Meadows also expressed optimism Wednesday. Roll Call (10/21, Lerman,
154K) reports Meadows said in an interview
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf
EFTA01659066Set 10
2020-10-2239p22,864w
profited off the Biden name' through his
foreign business dealings."
Chief of Staff Meadows said on Fox News' Bill Hemmer Reports (10/21), "This is not about
Hunter Biden. This ... president's sweeping language, but said a clarification White
House chief of staff Mark Meadows submitted to the court Tuesday amounted to a retraction of
the tweets. ... `Obviously, when there ... again I want people to know help is on the way."
Chief of Staff Meadows also expressed optimism Wednesday. Roll Call (10/21, Lerman,
154K) reports Meadows said in an interview
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf
EFTA00136558Set 9
2020-08-2849p24,185w
Detaining More Migrant Children In Hotels.
• New Unemployment Claims Down Slightly To I.006M.
• Meadows, Pelosi Resume Talks, But Chances For Aid Deal Remain Slim.
• Much Of $454B Congress Gave ... party with its outsized media presence will accept this shift to the center quietly."
Meadows Calls On Biden To Condemn "Defund The Police." Chief of Staff Meadows said on WFYI ... condemn them? Not just state a policy position, but
condemn their very activity."
Meadows said on Fox News' The Story <https://video.foxnews.com/v/6185206867001?
playlist_id=5410209611001#sp=show-clips> (8/27
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf
EFTA00998230Set 9
2014-10-022p361w
From: "jeffrey E." <jeevacation@gmail.com>
To: Melanie Spinella la>
Subject: Fwd: FW: Property insurance for Meadow Lane
Date: Thu, 02 Oct 2014 20:30:09 +0000
stranger than fiction
Forwarded message ... Date: Thu, Oct 2, 2014 at 4:21 PM
Subject: FW: Property insurance for Meadow Lane
To: "jeffrey E." <jeevacation@gmail.com>
From: Richard Joslin
Sent: Thursday, October ... Eileen Alexanderson
Subject: RE: Property insurance for Meadow Lane
Let's discuss. I think the only thing needed is to update policy to amend address (if in fact there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998230.pdf
EFTA00150210Set 9
2020-07-2057p34,740w
Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins Of Russia Probe.
• Meadows Expects Criminal Indictments From Durham Investigation.
• Krebs: DHS Is Not Seeing "Coordinated" Foreign Election Interference ... This is going on for a long time, long
before I got here."
EFTA00150215
Meadows Says Executive Order To Stem Violence Will Be Rolled Out This Week.
Chief of Staff ... Meadows, on Fox News Sunday Morning FuturesVI (7/19, 1.59M), said, "This
week what we're looking at is not only looking at what a lot of people have called
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150210.pdf
EFTA01658385Set 10
2020-08-2840p23,702w
Detaining More Migrant Children In Hotels.
• New Unemployment Claims Down Slightly To 1.006M.
• Meadows, Pelosi Resume Talks, But Chances For Aid Deal Remain Slim.
• Much Of $454B Congress Gave ... party with its outsized media presence will accept
this shift to the center quietly."
Meadows Calls On Biden To Condemn "Defund The Police." Chief of Staff Meadows
said on WFYI ... condemn them? Not just state a policy position, but condemn their
very activity."
Meadows said on Fox News' The Story (8/27) that "I haven't heard a single condemnation
from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf
EFTA00136892Set 9
2020-10-2247p23,352w
profited off the Biden name' through his foreign business dealings."
Chief of Staff Meadows said on Fox News' Bill Hemmer Reports
<https://video.foxnews.corn/v/6203651674001/?playlist_id=1652733257164085878> (10/21), "This is not about
Hunter ... president's sweeping language, but said a clarification White House chief of staff
Mark Meadows submitted to the court Tuesday amounted to a retraction of the tweets.... `Obviously, when
there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf
EFTA00150469Set 9
2020-07-2744p26,110w
Female FBI Trainees Lose Bid To Block Reprisals In Bias Lawsuit.
OTHER WASHINGTON NEWS
• Meadows, Mnuchin Say GOP Relief Bill Coming Monday.
• White House Launching Regional Media Campaign In COVID ... Travelers From China.
• AP-NORC Poll Shows Trump's Approval On Virus Falling.
• Meadows Defends US Coronavirus Testing Regime.
• Meadows Expects "Good News" On Therapeutics And Vaccine In Coming Weeks ... want to do is condemn law enforcement for doing their job."
Chief of Staff Meadows, on ABC's This WeekVI (7/26, 2.47M), said, "In Portland, we have
federal officers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.pdf
EFTA02344554Set 11
2014-10-022p239w
October 2, 2014 8:22 PM
To: jeffrey E.
Subject: FW: Property insurance for Meadow Lane
From: Richard Joslin
Sent: Thursday, October 02, 2014 2:09 PM
To: Eileen Alexanderson ... Subject: RE: Property insurance for Meadow Lane
Let's discuss.&n=sp; I think the only thing needed is to update policy to amend address (if=in fact there ... Eileen Alexanderson
Cc: Richard Joslin
Subject: Property insurance for Meadow Lane
ASsyou know, the plan is for Leon to sell 727 Meadow=Lane to SH Meadow Lane LLC today
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344554.pdf
EFTA01658158Set 10
2020-07-2745p26,144w
Female FBI Trainees Lose Bid To Block Reprisals In Bias Lawsuit.
OTHER WASHINGTON NEWS
• Meadows, Mnuchin Say GOP Relief Bill Coming Monday.
• White House Launching Regional Media Campaign In COVID ... Travelers From China.
• AP-NORC Poll Shows Trump's Approval On Virus Falling.
• Meadows Defends US Coronavirus Testing Regime.
EFTA01658160
• Meadows Expects "Good News" On Therapeutics And Vaccine In Coming ... want to do is condemn law enforcement for doing their job."
Chief of Staff Meadows, on ABC's This WeekVI (7/26, 2.47M), said, "In Portland, we have
federal officers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf
EFTA00591070Set 9
2015-07-0714p4,964w
DISTRIBUTION TO BEN OF $3.2 MILLION
APO 2 ASSUME NO FURTHER FUNDING OF SH MEADOW
APO 2 FUNDS FUTURE PUBLISHING COSTS
EFTA00591070
SUMMARY OF CASH FLOW - BLACK FAMILY
ACTUAL ... TOWNHOUSE -CONSTRUCTION (1,896,653) (4,415,347) (6,312,000)
SH MEADOW - CONSTRUCTION & EXP (5,760,000) (5,760,000)
MIAMI PROPERTY - (8,750,000) (8,750,000)
BOAT ... TOWNHOUSE • CONSTRUCTION (1.000.000) (1.625.030) 42.750.0001 (937.000) (6,312.000)
SH MEADOW- CONSTRUCTION B EXP (700.000) - (2.500.000) - (2.503.000) - - (80.000) (5.760.000)
MIAMI PROPERTY - - (250.000) - - (250.000) - (8.250.003) (84750.000)
BOAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf
EFTA01658459Set 10
2020-08-1136p21,206w
White House since their last meeting on Friday with" Mnuchin and Chief of Staff Meadows.
The Hill (8/10, Samuels, 2.98M) quotes Schumer as saying, "Fables from Donald Trump.
Fables ... deal, I think is a really lucky opportunity for the President."
Democrats Blame Meadows For Failed Talks, Examine Their Negotiating
Strategy. The Washington Post (8/10, Al, Kim, Werner, Dawsey ... reports on "the
outsized presence Meadows brought" to the "coronavirus negotiations" that "collapsed in
EFTA01658481
acrimony on Friday." The Post adds that "in private, Pelosi began to refer to Meadows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf