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Corpus: 1990-03-17 – 2025-12-01

August 2020

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results for “"OFAMERICA"”

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EFTA00154414Set 9

2020-08-1229p8,821w

Extradition Act 2003, s. 115(1). 34 Norris v Government of the United States ofAmerica [2010] 2 AC 487. 38 ECHR, Art. 34 and European Court of Human Rights, Rules ... wire fraud, money laundering and identity theft); Singh v Government of the United States ofAmerica [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00154421 In three of the five cases ... this case. Perm, fn 44, (kidnapping); Abdullah v Government of the United States ofAmerica [2018] EWHC 2609 (Admin) (fraud); Government of the United States ofAmerica v Panovas [2018] EWHC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154414.pdf

EFTA00073546Set 9

2020-08-1229p8,827w

Extradition Act 2003, s. 115(1). 34 Norris v Government of the United States ofAmerica [2010] 2 AC 487. 38 ECHR, Art. 34 and European Court of Human Rights, Rules ... wire fraud, money laundering and identity theft); Singh v Government of the United States ofAmerica [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00073553 In three of the five cases ... this case. Perm, fn 44, (kidnapping); Abdullah v Government of the United States ofAmerica [2018] EWHC 2609 (Admin) (fraud); Government of the United States ofAmerica v Panovas [2018] EWHC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073546.pdf

EFTA00065602Set 9

2020-08-1229p8,822w

Extradition Act 2003, s. 115(1). 34 Norris v Government of the United States ofAmerica [2010] 2 AC 487. 38 ECHR, Art. 34 and European Court of Human Rights, Rules ... wire fraud, money laundering and identity theft); Singh v Government of the United States ofAmerica [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00065609 In three of the five cases ... this case. Perm, fn 44, (kidnapping); Abdullah v Government of the United States ofAmerica [2018] EWHC 2609 (Admin) (fraud); Government of the United States ofAmerica v Panovas [2018] EWHC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065602.pdf

EFTA00011192Set 8

2020-08-1229p8,828w

Extradition Act 2003, s. 115(1). "Norris v Government of the United States ofAmerica [2010] 2 AC 487. 33 ECHR, Art. 34 and European Court of Human Rights, Rules ... wire fraud, money laundering and identity theft); Singh v Government of the United States ofAmerica [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00011199 In three of the five cases ... fail in this case. Perry fn 44, (kidnapping); Ahdullah v Government ofthe United States ofAmerica [2018] EWHC 2609 (Admin) (fraud); Government ofthe United States ofAmerica v Panovas [2018] EWHC

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011192.pdf

EFTA01108375Set 9

2015-03-0110p2,015w

Income $87.04 MOO MOO MOO MOO Net Automated Money Market Transactions 03/31/15 CUSTODY BANK OFAMERICA -$87.04 $87.04 MONEY MARKET SAVINGS ACCOUNT MONEY MARKET PURCHASE Total Net Automated Money Market Transactions ... securities purchased for your account and executing brokerage transactions for your account Bank ofAmerica will, where appropriate, invest your account in mutual funds for which affiliates provide investment advice andother ... these services and transactions in accordance with applicable law. The overall investment activities ofBank ofAmerica and its affiliates may limit the investment opportunities for accounts under their management (collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108375.pdf

EFTA01087884Set 9

2015-03-0110p2,013w

floor of the NYSE in such security. Affiliate Disclosures Affiliates of Bank ofAmerica may provide services relating to certain investments in your account These services may, where appropriate, include underwriting ... securities purchased for your account and executing brokerage transactions for your account Bank ofAmerica will, where appropriate, invest your account in mutual funds for which affiliates provide investment advice andother ... services and transactions in accordance with applicable law. The overall investment activities of Bank ofAmerica and its affiliates may limit the investment opportunities for accounts under their management (collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087884.pdf

EFTA00310737Set 9

2003-02-0426p8,488w

tixi- Fc rn- r. 71 T United States ofAmerica :::) ra\ cr. _c- a. By: By: Sig Commisaini 9C-re.J garekkin P ited Name L nu, ifion and Mu Rats ... Signed this day of At: kits.sal %task 4.? At: United Stares ofAmerica By: Commissioner Inunignition and Natunitiattion Service Print - f/ante is irke Title Form 1-775Item ... as/40 Yawlc N Y At: United Slates ofAmerica By: Commissioner Immixrigion and Ninundizatim Service Teral 4 4Sk iin Printed Name -R r-eStS t ala+ Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310737.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

R100126 Imad: 0201B1Qgc02C007662 Trn: 1761000032Es 02/01 Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Custom Lighting ofAmerica Incref: Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen ... Transfer A/C: New York NY 10065-6217 Trn: 0932100048Es 02/17 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Merrill Lynch Pierce Fenner & Ben: Lawrence And Katherine Krauss Ref: Ref:Promissory ... Travel Expenses 2-15-2010 Imad: 0218B1Qgc05C004911 Trn: 1090900049Es 02/19 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01166931Set 9

2008-07-0710p3,989w

Marie Villafana. re 14 Affidavit, 13 Response/Reply (Other) Supplemental Declaration by United States ofAmerica. (Attachments: # 1 Certification Certificate of Service)(Villafana, Ann Marie) (Entered: 12/22/2008) 02/12/2009 M ORDER denying ... Marra on 10/28/2010. (ir) (Entered: 10/28/2010) 12/17/2010 45 STATUS REPORT by United States ofAmerica (Villafana, Ann Marie) (Entered: 12/17/2010) 03/18/2011 46 Unopposed MOTION for Leave to File Excess Pages ... Withhold Relevant Evidence Jane Doe #1 and Jane Doe & filed by United States ofAmerica. (Lee, Dexter) (Entered: 05/30/2011) 06/17/2011 85 Notice of Supplemental Authority re 48 Plaintiffs MOTION for Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166931.pdf

EFTA01528021Set 10

2011-12-019p1,443w

/0cmt/USD2253,78/Bnf/Eur1650.00 Trn: 7633500340Fx 12/07 12/07 12/08 12/09 12/09 12/07 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Corp ... Date Description 12/09 12/09 12/12 12/13 12/13 Deposits & Credits 12/09 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Corp ... Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Corp Ref: Inv 12-008-2011 Ssn: 0375413 Trn: 1661000350Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

03/26 Deposit 983716380 03/26 03/26 03/27 03/27 5.48 03/26 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Corp Ref: RefMarch 09th Invoice 50 Percent of 10 Coconut Palms ... 03/27 Online Transfer To Chk ...0663 Transaction#: 2592316101 03/27 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Corp Ref: EFTA01528091 RefMarch 9th Inv Final Balance 50 Percent ... FromMmia Ac# To SI eues i P 03/30 03/30 03/30 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Ssn: 0474213 Trn: Interest Payment 03/30 Ending Balance Total Interest paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01299695Set 10

2014-03-283p857w

NYAKERIC 260 NEW AVENUE MADISON YORKNY10016 24016X CREATIVE TEAMINC 42947542 ENJ0 W 026009593 BANK OFAMERICA,N.A., NY 60COLUMBUS 18THFLNEWCIRCLE 200974.25 NEWYORK NY 6XTOMMY RRERF 10023-5802 FREDDIE K708LLC 004640418032 MNI7 ... BANK OFAMERICA,N.A., NY 60COLUMBUS 18THFLNEWCIRCLE 28763.10 NEWYORK NY 6XYORKNYREMFREDDIE 10023-5802 K24LLC HAW0 W 011000028 00041178 004640434456 1371604.71 STATE STREET BOSTON BOSTON MA 6106 STE WACANTHUR 110 BLVD BETHESDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299695.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

Transaction Detail CONTINUED Date Description 09/20 09/21 Deposits & Credits 09/20 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Old Republic Title Company Ref: Fct Escrow No 0723008156-Mw Attn Michele ... 09/21 09/21 09/22 09/23 09/23 09/26 09/26 09/26 09/26 09/21 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Greater Yamaha of Palm Beach Ref: RefLsj Llc Vin No US-Yama2823D111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527947.pdf

EFTA01528375Set 10

2013-03-2917p2,271w

Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors ofAmerica FT Lauderdale FL 33316 Ref: Invoice F5658 Imad: 0322BlOgc03C002748 Trn: 1072000081Es 03/22 Fedwire Debit ... Invoice 240 And 261 Imad: 0322BlOgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01102280Set 9

2011-12-0525p7,971w

outside the complaint, "such as testimony and affidavits." Id. at I.n.1 (citing Makro Capital ofAmerica, Inc. v. UBS AG, 543 F.3d 1254, 1258 (I Cir. 1999)). To the extent ... that should be broadly construed to achieve its remedial purposes. Edwards v. Kia Motors ofAmerica, Inc., 554 F.3d 943, 948 (11th Cir 2008). A good illustration of the broad power

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102280.pdf

EFTA00921021Set 9

2011-09-263p545w

cmecfautosender@flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States ofAmerica Order on Motion for Summary Judgment To: flsd_cmecf notice@flsd.uscourts.g t Date: Monday, September ... filed on 9/26/2011 Case Name: Doe v. United States ofAmerica Case Number: 9:08-cv-80736-KAM Filer: Document Number:99 Docket Text: ORDER granting in part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00921021.pdf

EFTA01181957Set 9

2012-11-0418p12,386w

liberal America and a conservative America — there is the United States ofAmerica. There is not a black America and a white America and Latino America and Asian America — there ... United States ofAmerica." One of the biggest problems in America is the growing economic inequality. In recent years, the rich have seen their wealth grow dramatically while the poor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181957.pdf

EFTA01528444Set 10

2013-05-3115p1,966w

Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy ... 05/20 Payment To Chase Card Ending IN 4927 05/20 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Corp Ref: Inv 05 035 2013 45 Coconut Palms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528444.pdf

EFTA01528216Set 10

2012-09-019p1,455w

Imad: Trn: 09/06 Online Transfer To Chk ...0663 Transaction#: 09/06 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Broward Motorsports ofPalm Beach Llc Ref: Ref 2012 Sea-Doo Hull ... 09/14 Chase Epay 1405286612 Web ID: 09/17 09/17 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Corp Ref: September 14th Inv 5 12 And 5 15 Palm Cocunuts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

involvement was purposefully concealed and not revealed until Hoffenberg's 2 In United States ofAmerica v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997 U.S. Dist. LEXIS ... until now, unnamed co-conspirators (the "TFC Ponzi Scheme"). See United States ofAmerica v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997 U.S. Dist. LEXIS 2394 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf