Epstein Files Search

EFTA00640679Set 9

2011-05-128p1,747w

Cecile de Jongh" , "Denise Mills" c: "Denise Mills" , "Maria Hodge" Subject: TWA Applications & Application Fees Good morning Mrs. deJongh: Denise Mills asked that I provide a response to this concern ... Cecile de Jongh [mailto: Sent: Wednesday, May II, 2011 3:18 PM To: Denise Mills Cc: Walter Challenger Subject: Re: TWA interest Middle Bay - GA Hangar EFTA00640680 Good afternoon ... Mills and Mr. Challenger, Ms. Morrell, my messenger, just returned to the office with the $150.00 application fee. She said that she was told that you already have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640679.pdf

EFTA02489121Set 11

2018-04-014p1,362w

financing. the real market vlaue of the property is probably closer to NOK 25 mill without knowing by any official survey. the sqm price in this area is about ... elevator. it needs refurbishing to catch top dollar, but one can assume NOK 25 mill. if so to finance 60% is not a major issue for most buyers. EFTA ... EFTA02489121 to finance nok 10.5 mill should not be any issue. if my bank believe it is worth nok 25 mill i have a real problem to deliver

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489121.pdf

EFTA00847168Set 9

2018-04-014p1,643w

financing. the real market vlaue of the property is probably closer to NOK 25 mill without knowing by any official survey. the sqm price in this area is about ... elevator. it needs refurbishing to catch top dollar, but one can assume NOK 25 mill. if so to finance 60% is not a major issue for most buyers. to finance ... mill should not be any issue. if my bank believe it is worth nok 25 mill i have a real problem to deliver as per ambitions, but if they believe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00847168.pdf

EFTA02489353Set 11

2018-04-015p1,518w

EFTA02489353 the real market vlaue of the property is probably closer to NOK =5 mill without knowing by any official survey. the sqm price in this=area is about ... finance 60% is not a major issue for most buyers. to finance nok 10.5 mill should not be any issue. if my bank believe it is worth nok 25 mill ... iver as per ambitions, but if they believe it is nok 18 mill i maybe close= to reality. re transfer tax/duties. it is about 2.5% of value. rental market

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489353.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

certification, work environment, statistical evidence, bidding, statistics, class action, certify, discriminatory, plant-wide, beam mill, black workers, class members, disparate treatment, opening, bidder, pool, standard deviations, manager, disparate impact. general ... decades of this Court's precedent affirm as much. See Lewis v. Bloomsburg Mills, Inc., 773 F.2d 561 (4th Cir. 1985); United States v. County of Fairfax, 629 F.2d ... proxy data when actual data is unavailable or unreliable). In Lewis v. Bloomsburg Mills, Inc., this Court approved the use of Census data to establish a hypothetical available pool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA00081849Set 9

2017-07-018p1,463w

trust you are well. Submission Number Five - The Royal Commission RE: MS MIKAYLA BRIER-MILLS: HER BANK A O NT PARTICULARS & BSB & ACCOUNT NUMBERS ARE: ANZ: SHE STOLE MY MONEY ... PLEASE HELP ME TO RECOVER MY MONEY & TO HOLD MS MIKAYLA BRIER-MILLS TO ACCOUNT FOR FRAUD AND OTHER CRIMINAL AND CIVIL OFFENCES IE NATIONAL & INTERNATIONAL CORRUPTIONAL CRIMES IN CONNECTION ... outsourced work to a Law Student at Bond University her name is Mikayla Brier-Mills. EFTA00081849 Mikayla agreed to do work for me (Administration/Research/Tutoring/Other similar tasks), and I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081849.pdf

EFTA00844160Set 9

2018-04-042p692w

realized at market value. The market value as per Bank assesment is NOK 18 mill. • Terje has a tennant agreement that has expired, but he will have the right ... doing now is that he buys the property at NOK 14 mill. • i will settle the difference with the bank; difference between NOK 18 and NOK 14 mill ... mill deposit that Terje paid, that is now in need of a dicsussion on how to settle. it is as per above mentioned agreement a non refundable. I do suggest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844160.pdf

EFTA01864113Set 10

2011-05-114p930w

error, please notify the sender immediately and delete all copies. Forwarded Message ---- From: Denise Mills NOMINEIMIIMMES. To: Cecile de Jongh Cc: Wafter Challenger Sent ... reviewing our files and will advise you accordingly as soon as possible. Denise M. Mills, CPM Director of Property Management VIRGIN ISLANDS PORT AUTHORITY St. Croix • St. John • St. Thomas ... From: Cecile de Jongh Sent: Wednesday, May 11, 2011 12:21 PM To: Denise Mills Subject: Re: TWA interest Middle Bay - GA Hangar Good afternoon Denise, Please note that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864113.pdf

EFTA00040963Set 9

2019-08-171000p146,991w

stabbing death after 28 years in prison - WTOP Full Coverage Flag as irrelevant Meek Mill plea deal ends case with no more time in prison CBS News Rapper Meek Mill ... Philadelphia court on Tuesday and won't serve additional time in prison — bringing ... Meek Mill Pleads Guilty on Misdemeanor Gun Charge, Won't Face Prison Time - TheWrap Meek Mill pleads ... serve more time in prison - WBRC Now free from legal limbo, Meek Mill eyes prison reform - WCJB Ftil Coverage Flag as irrelevant Birmingham company part of shadowy prison construction group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

EFTA02485201Set 11

2018-04-044p1,196w

realized at market value. The market value as per Bank assesment is NOK 18 mill. • Terje has a tennant agreement that has expired, but he will have the right ... doing now is that he buys the property at NOK 14 mill. ▪ i will settle the difference with the bank; difference between NOK 18 and NOK 14 mill ... mill deposit that Terje paid, that is now in need of a dicsussion on how to settle. it is as per above mentioned agreement a non refundable. I do suggest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485201.pdf

EFTA02487848Set 11

2018-03-312p508w

realized at market value. The market value as per Bank assesment is NOK 18 mill. • Terje has a tennant agreement that has expired, but he will have the right ... doing now is that he buys the property at NOK 14 mill. • i will settle the difference with the bank; difference between NOK 18 and NOK 14 mill ... mill deposit that Terje paid, that is now in need of a dicsussion on how to settle. it is as per above mentioned agreement a non refundable. I do suggest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487848.pdf

EFTA00241308Set 9

2004-08-0132p14,592w

Page 1 of 32 - ACCOUNT:NO: BiLLem DATE, r. August 01, 2004 d.SERVICE NO: MULTIPLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241308.pdf

EFTA00624944Set 9

2012-11-2953p13,625w

fund. The SWF Red River transaction closed during a period when many local mills' on-site inventories had dwindled as a result of heavier than normal rainfall. With our management ... products from this property. Continued rains and depleting inventories at local pulp and paper mills led to increased demand for pine pulpwood. As a result, a sales package ... managed the approximately 91,360 acres of predominately southern pine timberland. Anthony also operates mills that produce lumber and engineered wood products for the building industry as well as wood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624944.pdf

EFTA00301420Set 9

2012-05-2964p20,366w

thimble #946-515 4 Feel 5) AstroCap termination cap 6) screws 7) tube of Mill Pac 8) plated screws #946-516 10 Feet 9) S.S. screws ... system, it is furring strips must be used to ensure highly recommended to apply "Mill-Pac•" that the termination is not recessed into (Rigid Vent Systems) the siding. sealant (supplied ... high temperature silicone inside the outer section of the adapter and a bead of Mill Pack on the inner collar. Slip the adapter over the existing inner and outer flue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301420.pdf

EFTA01115337Set 9

5p717w

million in equity (the "Transaction") to fund the construction of a pulp mill to produce 1,500k tons per year of hard and softwood (fluff) market pulp ("Project") The capital ... South of Brazil is expected to be best-in-class among other global pulp mills as a result of: (i) Proximity of plant to one of the best eucalyptus ... execution of a Confidentiality Agreement The Project will be the most competitive pulp mill in the World Confidential EFTA01115338 Project at a glance f ormed forest base and pulp mill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115337.pdf

EFTA00241273Set 9

2004-04-0135p15,497w

Page 1 of 35 ACC.OUNTNO: BILLING DATE, r. April 01, 2004 SERVICE NO: MULTIPLE LITTLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

UNLNITL NMI WIT 5 UNIVF.RSAL CONNECT /En/CHARGE 44 MU 0947P MAMAS/ACM FL Mill MONT E 14.111(V WM VA IS oon2 KKO. WPALMME FL 314114 MADAN I.W14 WA TOW TEAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01017236Set 9

2018-11-098p2,298w

Stephen Hanson Cc: "Maryann N. Ve man" "Geoffre Allan Mills" Stacy Gilbert HOWIE / SUE MUCHNICK , Mirium / howie muchnick Subject: Re: Life Hotel We are not in default Priceline money ... October 16, 2018 1:00 PM To: Shanson900 Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie muchnick; Subject: Re: Life Hotel waiting on confirmation ... Veytsman Sent: Wednesday, September 12, 2018 5:54 PM To: 'David Mitchell' • 'Geoffrey Allan Mills' Cc: 'Stephen Hanson' Stacy Gilbert < 'HOWIE / SUE MUCHNICK'. > • 'Mirium / howie muchnick' Subject: RE: Life Hotel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017236.pdf

EFTA01017209Set 9

2018-11-0911p2,483w

Stephen Hanson Cc: "Ma ann N. Veytsman" "Geoffre Allan Mills" , Stac Gilbert HOWIE / SUE MUCHNICK Mirium / howie muchnick Subject: Re: Life Hotel We are not in default Priceline money ... October 16, 2018 1:00 PM To: Shanson900 Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie mudinick; Subject: Re: Life Hotel waiting on confirmation ... Veytsman Sent: Wednesday, September 12, 2018 5:54 PM To: 'David Mitchell' ;'Geoffrey Allan Mills' Cc: 'Stephen Hanson' ; Stacy Gilbert • 'HOWIE / SUE MUCHNICK' 'Mirium / howie muchnick' Subject: RE: Life Hotel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017209.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

/1984 and 12/31/1985 Non-Verified Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) https://secure.accurint.com/app/bps/report S./6/2007 EFTA01695950 Law Enforcement Report Page ... FLORAL PARK NY 11001-2663, NASSAU COUNTY (May 1988 - Mar 2001) SALISBURY MILLS NY 12577-5002, ORANGE COUNTY (May 1995 - Feb 2001) LEN AKS NY 11004, QUEENS COUNTY ... iceoc Issued In NEW YOAR Active Address(es): een 1/1978 and 12/31/1980 ALISBURY MILLS NY 12577-5002. ORANGE COUNTY (Apr 1995 - May 2007) https://secure.accurintcom/app/bps/report 8/6/2007 EFTA01695953 Law Enforcement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf