EFTA00306319Set 9
1996-09-2564p18,951w
parties' intentions regarding the
minimum visitation schedule set forth in Paragraph 1 of this Subdivision D, the parties agree as
follows:
(a) The Child will spend the Thursday through Sunday ... pursued
by the Child under Paragraphs 4, 5 and 6 of this Subdivision, but neither party shall unreasonably
withhold or delay consent to any such program.
C. Medical Coverage ... housekeeper to
be provided for the Child under Paragraphs 1 and 2 of this Subdivision D, the Wife's selection of
such individuals and her decision as to their salaries
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306319.pdf
EFTA00168591Set 9
2019-06-2730p9,365w
BEACH. FL 33480-6704
Distance (MI) 0.52 0.56 0.56
SUPPLMNTRY Ft OF EL BRAVO
Subdivision EVERGLADES ISLAND WINTHROP HOUSE COND WINTHROP HOUSE COND ... Reference
SUPPLMNTRY PL Cf EL
Loan Amount Assessed Improvement 51,860,835 Subdivision BRAVO FT
Lender Name Assessed Land 510,608.466 Zoning RA
Prior 1st Mtg. Amount Prior Sale Price ... stated on Assessed Total $6.712.515 Map Reference
document.
Loan Amount $4.000.000 Assessed Improvement 51.613.673 Subdivision
JPMORGAN
Lender Name 46.098.842 Zoning R-A
CHASE BANK NA Assessed Land
Prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168591.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
identify such person of suitab
after such filing; proof of service
purposes of this subdivision the term state agency shall be deemed to le age and discretion and state ... service under pursuant to an order made in
accordance with the provisions of
subdivision one of this section. subdivision a of section two
hundred thirty-two of the domestic
relations ... delivering the summons
L 1993, ch. 420. eff. Oct. 19, 1993, amended subdivision (2) by replacing within the state to the agent for
service of the person to be served
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA00731420Set 9
2007-07-0511p2,405w
comment and issued an
order tentatively approving the proposals, but revising certain language in
subdivision (b)(2). The Court directed the Committee to respond. The Committee
filed a response, wherein ... Committee now has filed its response wherein the
Committee proposes that new subdivision (b)(2) of rule 3.790 be reserved for
Lunsford Act proceedings and that new subdivision ... proposals by a
vote of eight to zero.
AMENDMENTS
The Committee proposes that new subdivision (b)(2), Lunsford Act
Proceedings, be added to rule 3.790 to implement the Jessica Lunsford
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731420.pdf
EFTA00722602Set 9
2002-03-117p4,452w
includes any person who is convicted of any of the offenses set forth in subdivision two or three
of this section. Convictions that result from or are connected with ... patronized is in fact less than seventeen years of age, 230.05 or 230.06 or subdivision two of section
230.30, section 230.32 of the penal law, or (ii) a conviction ... such
crime provided for in paragraph (a), (b) or (c) of this subdivision or (ii) a felony in any other jurisdiction for which the
offender is required to register
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722602.pdf
EFTA01112075Set 9
2009-11-0157p27,919w
shall not reveal information relating to representation of a
client except as stated in subdivisions (b), (c), and (d), unless the client gives informed consent.
(b) When Lawyer Must Reveal ... shall not reveal information relating to representation of a
client except as stated in subdivisions (b), (c), and (d), unless the client gives informed consent
(b) When Lawyer Must Reveal ... However, none of the foregoing limits the requirement of disclosure in subdivision (b). This dis-
closure is required to prevent a lawyer from becoming an unwitting accomplice in the fraudulent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf
EFTA00165038Set 9
2019-07-2934p7,294w
Found)
l al)489 (FAUGUIER COUNTY) (05/1995 to 07/29/2019) [ Back to Summary I
Subdivision Name: FARMVIEW ACRES
Owners:
RICHARD MARCINKO [ View Person Record ]
[ View Person Record ]
Purchase Price ... COLONIAL HEIGHTS CITY COUNTY) (04;2006 to 06,2010) [
Back to Summary
Subdivision Name: BENT OAKS
Owner:
Purchase Date: 12/09/2011
Purchase Price: 512,733.600
Assessed Value: $13,390,700
Living ... COLONIAL HEIGHTS CITY COUNTY) (03/31/2007 to
03,31,2007) Back to Summary
Subdivision Name: BENT OAKS
ICI (ALEXANDRIA CITY COUNTY) (12/1985 to 11/28/2005) [ Back to
Summaly
Subdivision Name: SAINT ASAPH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf
EFTA00803557Set 9
2017-07-0571p34,778w
Virgin Islands or any other possession of the United States) or political subdivision of a state, including:
(i) any agency. authority or instrumentality of the state or political subdivision ... plan or pool of assets controlled by the state or political subdivision or any agency. authority or instrumentality thereof: and
(iii) any officer, agent. or employee of the state ... political subdivision or any agency. authority or instrumentality thereof, acting in
their official capacity.
DOC ID - 26358443.8
11
EFTA00803570
HONEYCOMB VENTURES I LP
INVESTOR PROFILE: FORM
Full Mailing Address (Exactly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA00598172Set 9
2011-07-2022p9,882w
qualifying
distribution out of such borrowed funds will, except as otherwise provided
in subdivision (ii) of this subparagraph, be deemed to have been made only
at the time that such ... after December 31, 1969, then, at the election
of the foundation as provided in subdivision (ii)(b) of this
subparagraph, a qualifying distribution will be deemed to have been
made ... borrowed funds were actually
distributed for such exempt purpose.
(b) The election described in subdivision (ii)(a) of this subparagraph is
to be made by attaching a statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598172.pdf
EFTA00604465Set 9
2017-07-0571p34,740w
Virgin Islands or any other possession of the United States) or political subdivision of a state, including:
(i) any agency. authority or instrumentality of the state or political subdivision ... plan or pool of assets controlled by the state or political subdivision or any agency. authority or instrumentality thereof: and
(iii) any officer, agent. or employee of the state ... political subdivision or any agency. authority or instrumentality thereof, acting in
their official capacity.
DOC ID - 26358443.8
11
EFTA00604478
HONEYCOMB VENTURES I LP
INVESTOR PROFILE: FORM
Full Mailing Address (Exactly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf
EFTA01653382Set 10
2019-08-280p2,186w
Square Feet: 2,425
141 MIAMI•DADE COUNTY) (01/25/2014 to 05104/2018) ( Back to
Summary )
Subdivision Name
Address contains: 15 units, 19 suites, 2 offices. 298 apartments, 3 penthouses
Current Commercial ... Commercial Phones al address
(NEW YORK COUNTY) (11/01/2001 to 10/02/2015) [ Back to Summary I
Subdivision Nam
Address contains: 1 front unit, 198 apartments, 2 offices
(NEW YORK COUNTY) (11/12/2011 ... 11112/2011) ( Back to Summary )
Subdivision Name:
Address contains: 1 front unit, 198 apartments, 2 offices
NEW YORK COUNTY) (11/04/2011 to 11/0412011) ( Back to Summary
Subdivision Namea====
Address contains: 1 front
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653382.pdf