EFTA00263047Set 9
2018-08-2426p9,906w
after child abuse case I nenvecom.au — Australia's leading news site
- — - - - -a
NSW.
When Nestor found himself before a Wollongong magistrate in 1997 charged over the alleged indecent
k assault ... that extent I guess, a beacon of
humanity at the seminary."
Abbott added that Nestor was a man with "high expectations of himself and others".
"I can recall ... being more ... between June and September 1991.
However he rejected the accusation he assaulted the boy.
Nestor was convicted in the Wollongong Local Court on February 18, 1997, and sentenced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263047.pdf
EFTA01108012Set 9
2012-01-2535p7,071w
Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Stenographically Reported By:
Tammy Nestor, RPR
www.phippsreporting.com
(888) 811-3408
EFTA01108012
2
APPEARANCES:
ON BEHALF OF PLAINTIFF:
JACK SCAROLA, ESQUIRE
SEARCY ... Beach Lakes Boulevard, West Palm Beach,
8 Florida.
9 The court reporter is Tammy Nestor of
10 Phipps Reporting. The videographer is Chris
11 Kennedy of Legal Video Services ... EFTA01108035
25
CERTIFICATE OF REPORTER
STATE OF FLORIDA
COUNTY OF BROWARD
I, TAMMY NESTOR, Registered Professional
Reporter, do hereby certify that I was authorized to and
did stenographically report
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108012.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
Change of Plea hearing
for Janua 27, 2010 at 9:30 . Court Reporter: Tammy Nestor, Phone:
(vtl) (Entered: 01/06/2010)
https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?791192596859255-L_942_0-1 5/29/2011
EFTA00610972
CM/ECF - Live Database - flsd Page ... Rothstein's waiver and honor
his attorney of choice Mark Nurik. Court Reporter: Tammy Nestor,
(vtl) (Entered: 01/13/2010)
01/13/2010 36 DEFENDANT'S WAIVER OF POTENTIAL ATTORNEY CONFLICTS OF
INTEREST ... Scott W.
Rothstein, Plead Guilty to and 5 of the Information. Court
Reporter: Tammy Nestor, (vt1) (Entered: 01/27/2010)
01/27/2010 68 NOTICE/ORDER OF SENTENCING as to Scott W. Rothstein. Sentencing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA00656451Set 9
2012-01-2528p4,381w
Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Stenographically Reported By:
Tammy Nestor, RPR
EFTA00656451
2
APPEARANCES:
ON BEHALF OF PLAINTIFF:
JACK SCAROLA, ESQUIRE
SEARCY, DENNEY, SCAROLA
BARNHART & SHIPLEY ... Beach Lakes Boulevard, West Palm Beach,
8 Florida.
9 The court reporter is Tammy Nestor of
10 Phipps Reporting. The videographer is Chris
11 Kennedy of Legal Video Services ... EFTA00656474
25
CERTIFICATE OF REPORTER
STATE OF FLORIDA
COUNTY OF BROWARD
I, TAMMY NESTOR, Registered Professional
Reporter, do hereby certify that I was authorized to and
did stenographically report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656451.pdf
EFTA01173139Set 9
2012-01-2529p4,572w
West Palm Beach Florida 33409
18
19
20
21 Stenographically Reported By:
Tammy Nestor, RPR
22
23
24
25
EFTA01173139
Page 2
1 APPEARANCES:
2
ON BEHALF OF PLAINTIFF ... Beach Lakes Boulevard, West Palm Beach,
8 Florida.
9 The court reporter is Tammy Nestor of
10 Phipps Reporting. The videographer is Chris
11 Kennedy of Legal Video Services ... REPORTER
2
3 STATE OF FLORIDA
4 COUNTY OF BROWARD
5
6 I, TAMMY NESTOR, Registered Professional
7 Reporter, do hereby certify that I was authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01173139.pdf
EFTA01557900Set 10
2004-04-3017p4,842w
/31/04
Units/
Commitment USD
Description
LPs,LLCs, and Other
NESTOR 2000 SPECIAL LLC
COMMITMENT EXPRESSED IN EUROS)
r ant Information About Private Investments at the end of this statement
Important ... SELL USD
SPOT RATE : 1.195500000
TRADE 4/28/04 VALUE 4/30/04
REP: FX TO COVER NESTOR
CONDUIT EXPENSES
EURO PRINCIPAL CURRENCY
U S DOLLAR
Apr 30
Misc. Disbursement
NESTOR - OGC - 4.30.04
EURO ... RICO
FAO FINANCIAL TRUST COMPANY, INC.
AS REQUESTED
Apr 28
Free Delivery
- 926,663.41 NESTOR 2000 SPECIAL LLC
(COMMITMENT EXPRESSED IN EUROS)
COMMITMENT REDUCTION OF 30.88%
EFFECTIVE APRIL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557900.pdf
EFTA02701938Set 11
2015-09-171p102w
Sent: Thursday, September 17, 2015 7:57 PM
To: jeffrey E.
Subject: Fuel Station: Nestor Ramos Invoice
Attachments: scan0133.pdf; Untitled attachment 00016.htm
=/span>
Hey Bossman,
Attached is the=Invoice from ... Nestor for repairs done on our Gas & Diesel Fuel Tanks=on September 17th.
Mr. Ramos is working on a Quote=for 2 new fuel dispensers.
Invoice amount ... Marta Laboy <
Date: September 17, 2015 at 3:20:54 PM AST
To:</=>
Subject: Nestor Ramos Invoice
Good afte=noon Mrs.Rodriguez
Attach nestor ramos invoice for=work performed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701938.pdf
EFTA01181743Set 9
2015-09-171p98w
From: Ann Rodriquez
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fuel Station: Nestor Ramos Invoice
Date: Thu, 17 Sep 2015 19:57:29 +0000
Attachments: scan0133.pdf
Hey Bossman,
Attached is the Invoice ... from Mr. Nestor for repairs done on our Gas & Diesel Fuel Tanks on September 17th.
Mr. Ramos is working on a Quote for 2 new fuel dispensers.
Invoice amount ... Marta Laboy
Date: September 17, 2015 at 3:20:54 PM AST
To:
Subject: Nestor Ramos Invoice
Good afternoon Mrs.Rodriguez
Attach nestor ramos invoice for work performed on st james
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181743.pdf
EFTA00845938Set 9
2015-09-171p101w
From: Ann Rodriquez <
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fuel Station: Nestor Ramos Invoice
Date: Thu, 17 Sep 2015 19:57:29 +0000
Attachments: scan0133.pdf
Hey Bossman,
Attached is the Invoice ... from Mr. Nestor for repairs done on our Gas & Diesel Fuel Tanks on September 17th.
Mr. Ramos is working on a Quote for 2 new fuel dispensers.
Invoice amount ... Marta Laboy <
Date: September 17, 2015 at 3:20:54 PM AST
To: '
Subject: Nestor Ramos Invoice
Good afternoon Mrs.Rodriguez
Attach nestor ramos invoice for work performed on st james
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845938.pdf
EFTA01557200Set 10
2000-10-3120p3,096w
Private Investment Holdings in Alphabetical Order
Units/
Commitment USD
Description
LPs,LLCs, and Other
NESTOR 2000 SPECIAL LLC
(COMMITMENT EXPRESSED IN EUROS)
469994-90-9
* The 'Capital Called Since Inception ... Type
Misc. Disbursement
Quantity Description
ENTRY REVERSED ON 10/13/2000
REP: CAPITAL CALL ON NESTOR
2000 SPECIAL LLC
EURO PRINCIPAL CURRENCY
Oct 13
Misc. Disbursement
TO REVERSE ENTRY OF 10/12/2000
EURO ... PRINCIPAL CURRENCY
REP: CAPITAL CALL ON NESTOR
2000 SPECIAL LLC
AS OF 10/12/00
449,994.00
393,655.09
.00
449,994.00
- 449,994.00
.00
817,494.00
- 817,494.00
Amount
to Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557200.pdf
EFTA01558051Set 10
2005-03-3119p4,804w
Private Investment Holdings by Type
Units/
Commitment USD
Description
LPs,LLCs, and Other
NESTOR 2000 SPECIAL LLC
EXPRESSED IN EUROS)
* See: Important Information About Private Investments ... Date
Type
Mar 18 Misc. Disbursement
Mar 18 Spot FX
- 689,951.38
Quantity Description
NESTOR - CAC - 3.18.05
EURO PRINCIPAL CURRENCY
SPOT CURRENCY TRANSACTION - BUY
BUY EUR SELL USD
SPOT RATE ... TRADE 3/16/05 VALUE 3/18/05
REP: FX TO COVER NESTOR CAPITAL
CALL
EURO PRINCIPAL CURRENCY
U S DOLLAR
.00
513,356.68
- 513,356.68
.00
513,356.68
- 513,356.68
Amount
to Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558051.pdf
EFTA01558086Set 10
2005-05-3116p3,431w
Date
Settlement
Date
Type
May 25 Misc. Receipt
May 25 Misc. Disbursement
Quantity Description
NESTOR - CAD - 05.25.2005
EURO PRINCIPAL CURRENCY
NESTOR - OGC - 05.25.2005
EURO PRINCIPAL CURRENCY ... FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
May 31 Free Delivery
- 2,073,336.59 NESTOR 2000 SPECIAL LLC
(COMMITMENT EXPRESSED IN EUROS)
TRADE DATE 05/31/05
33,000.00
- 33,000.00
Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558086.pdf
EFTA02729006Set 11
2019-09-1215p1,981w
Morning
Cars
Mercedes of Palm Beach
Chevrolet
Auto Repairs Gray Sunoco 340 South County
Nestor Auto 2600, Florida Avenue
GasolineGray Sunoco
ALL_ A3g a Cihi) S ITC
-R5
09/12/2019 Agency ... West Palm Beach, FL 33409
Licence: WGE53R
/VY Tel:
Crysler Mini Van Nestor Auto Repairs
1996 White 2600 Florida Avenue
West Palm Beach, FL 33401
ftit
Licence: WGE52R ... Cobra Grand Nestor Auto Repairs
1993 Green :> 2600 Florida Avenue
West Palm Beach, FL 33401
C97CRJ y/
Tel:
\ N. 671*
Volvo ----- Volvo Palm Beach
1998 Gold 5544 Okeechobee Boulevard
West
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729006.pdf
EFTA01557727Set 10
2003-03-3116p3,537w
Private Investment Holdings in Alphabetical Order
Units/
Commitment USD
Description
LPs,LLCs, and Other
NESTOR 2000 SPECIAL LLC
(COMMITMENT EXPRESSED IN EUROS)
* See: Important Information About Private Investments ... Misc. Disbursement
Mar 13 Misc. Disbursement
Mar 13 Spot FX
- 349,594.52
Quantity Description
NESTOR - CAC - 03.13.03
EURO PRINCIPAL CURRENCY
NESTOR - OGC - 03.13.03
EURO PRINCIPAL CURRENCY
SPOT CURRENCY TRANSACTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557727.pdf
EFTA01257329Set 9
62p10,223w
Boulevard
t ._.,, West Palm Beach, FL 33409
c,
Licence:
.(1.:// Tel:
Crysler Mini Van Nestor Auto Repairs
1996 White 2600 Florida Avenue
West Palm Beach, FL 33401
,..
Licence ... Cobra Grand Nestor Auto Repairs
1993 Green , l, 2600 Florida Avenue
West Palm Beach, FL 33401
yl 4
(7/ Tel:
Volvo Volvo Palm Beach
1998 Gold 5544 Okeechobee Boulevard
West ... Morning
Cars
Mercedes of Palm Beach
Chevrolet
Auto Repairs Gray Sunoco 340 South County
Nestor Auto 2600, Florida Avenue
GasolincGray Sunoco
ALL tivorl'ER5
SDNY_GM_00172590
CONFIDFNTIAI
EFTA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf
EFTA00257343Set 9
2004-12-1051p7,579w
Chevrolet 561 683 8100
Auto Repairs Gray Sunoco 340 South County 561 655 6645
Nestor Auto 2600, Florida Avenue 561 835 0809
GasolineGray Sunoco
_51 p1 - Ma • 9
tact ... Licence: P
iW Tel: (561) 683-8100
Crysler Mini Van (561) 308-5700 Nestor Auto Repairs
1996 'White 2600 Florida Avenue
West Palm Beach, FL 33401
Licence ... Cobra Grand Nestor Auto Repairs
1993 Green 1 2600 Florida Avenue
West Palm Beach, FL 33401
C97CRJ f4e
stfjp Tel: (561) 835-0809
C:A
Volvo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf