EFTA00073051Set 9
2019-10-1119p6,737w
William Baker, Sr., Individually, and as an Heir of the Estate
of Frederick Tyrone Baker, and Candice Renae Bryan as
of Frederick Tyrone Baker, Deceased vs. Timothy Eichenlaub
Individually ... Vegas, NV November 21, 2017
67. Estate of Frederick Tyrone Baker et at v.
Timothy Eichenlaub et at
District Court, Clark County, NV
A-I5-714369
Las Vegas, NV January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA01116408Set 9
2014-03-3117p4,864w
3/31/2015 Art Purchases Art Collections held
101 South Tyron St. 6FL through Narrow
Charlotte, NC 28255 Holdings, LLC
Bank of America - Avionetta Holdings ... 12/11/2018 Boat Purchase
101 South Tyron St. 6FL
Charlotte, NC 28255
12/11/2013 J14541)"
$1,676,468,684 $1,693,613,237.00 N/A 1.63% 8/14/2022 Insleffmeht Purchase
APO1 Agreement 8/15/2013
APO1
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf
EFTA02710783Set 11
2015-03-3119p6,104w
5/31/2015 Art Purchases Art Collections held
101 South Tyron St. 6FL through Narrow
Charlotte, NC 28255 Holdings. LLC
Bank of America - Avioneta Holdings LLC 8/30/2011 ... Marine Ltd. 12/11/2013 518,200.000 16.986.667.00 105,579.00 1.96% 12/11/2018 Boat Purchase
101 South Tyron St. 6FL
Charlotte. NC 28255
TOTAL $ 521,711,667.00
EFTA_R1_02123399
EFTA02710798
Schedule
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf
EFTA01193391Set 9
2014-09-3019p5,826w
5/31,2015 Art Purchases Art Collections held
101 South Tyron SI. 6FL through Narrow
Charlotte. NC 28255 Holdings. LLC
Bank ol America . Ayioneta Holdings LLC 8/30/2011 ... America - BJAV Marine Ltd. 12/11/2013 $18.200.000 16.986.667.00 105.579.00 1.96% 12/11/2018 Boat Purchase
101 South Tyron SI. 6FL
Charlotte. NC 28255
TOTAL S 521,711,667.00
EFTA01193406
Schedule M - Mortgages Liens
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf
EFTA00109599Set 9
55p11,856w
WONG ZXIYU 11-14-2018 A-PRE
K113 K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE
GO1N G01-707L 76248-054 WRIGHT CIMMIE ... KINSELLA. JOSEPH
6 64252037 LAMBIRTH, MICHAEL
7 78023053 RAGHUNATH, ISHWARDAT
8 05247015 ROANE. TYRONE
q. tqt4-053 GAYLE, IdnvIA-(1.-
10. qe2193-osil MA (co t4)
01-
THE ABOVE NAMED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA00616043Set 9
2013-03-3116p3,942w
3/31/2013 Art Purchases Art Collections held
101 South Tyron St 6FL through Narrow
Charlotte, NC 28255 Holdings, LLC
TOTAL 5390,000,000.00
EFTA00616054
Schedule K - Taxes Payable Applicant: Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf
EFTA00160409Set 9
2023-05-0121p13,451w
Offended Again.
USA TODAY (04/28, Baldas) reported that in U.S. District Court this week, Tyrone Sawyer Jr., 22, of Madison Heights,
Michigan, was charged with sexual exploitation of children
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160409.pdf