EFTA01483762Set 10
2013-03-301p314w
04/10 Check # 1260 23,400.00 832,699.08
04/11 04/11 Fedwire Debit Via: Wauchula St 8k1063104927 NC: Intercoastal Builders And 11,000.00 821,699.08
Roofinc Ref: Ref Per Settlement Agreement ... Release Imad: 0411B1Qgc05C007494
Tm: 1196800101Es
04/11 04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC Ref. 9,783.00 811,916.08
Ref April 1 2013 Invoice Imad: 0411B1Qgc04C008202
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483762.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Esita _at _ I
_r hT_*fillat OME12Ment.),Jsp An-9 enrt: ,
rf-th-st -0O:11/61i
imwe OsseiJ S.1AIr 4
J,171-4*-
1),J3 72 (6Airkl ... pages of misogynistic and homophobic
texts between the governor and his main advisers. Ricky
Martin was among the protesters that marched to the
governor's mansion. The civil unrest ... Ohio House and Senate voted to move the
state's 2020 primary elections to St. Patrick's Day,
to allow the Republican Party to award its delegates on
a winner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01406292Set 10
2018-03-3025p3,251w
will
be focused on as soon as this piece is settled.
Thanks,
Zack
From: Martin Zeman
Sent: Wednesday, March 14, 2018 5:09 PM
To: Zack Bunimovich MNMMM.MIMMOIMM; Rita Shteynberg ... firm to The Financial Trust Company and based it on the island of St.
Thomas in the US Virgin Islands, which merged into Southern Financial LLC.
All of his clients ... Contact:
Richard Kahn
Formation Document:
Attached LLC Documents include the Articles of Organization,
Thanks,
Martin
From: Nina Tona
Sent: Tuesday, March 13, 2018 11:41 AM
To: Zack Bunimovich ; Martin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf
EFTA00264518Set 9
2022-05-2231p12,572w
ISIC%20logol-11
M.SIC7.,;20logoR1
msic.%20logolll
licationl ppli pt.. LI,
ST / - 8.e-66i0eD I CT (11 - ""/"IA L..
Training%20and%20Skills`VOAs...4"8/04.12011 ... campaign against the then federal Abbott Government's 2014
federal budget.1-14] Former Liberal Leader Martin. Hamilton-Smith
then defected, becoming an independent and entered the Weatherill
cabinet. Hien
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264518.pdf
EFTA00811948Set 9
2019-01-317p2,042w
Thomas World Air LLC 64,144 64,144
Nautlus Inc. 53.837 53,837
Great St Jim LLC 46,502 46,502
Madras Transportation Co LLC 23.907 23,907
Freedom ... Marlin LMT 2/7/18 1,400 489,300 366,576 405,566 -83,734
Lockheed Martin LMT 3/20/18 2,100 707,676 549,864 608,349 -99,327
Lockheed Martin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf
EFTA00594036Set 9
2009-07-2732p9,748w
offenses
enum erated in Title 18,
United States Code, Section 2255, being committed again
st her, has in the past
suffered, and will in the future suffer, physical injury pain ... Bradley 1. Edwards
0 MIAMI. DADE 0 MONROE 0 IROWARD 4 PALM 'EACH 3 MARTIN 0 ET. LUCIE 0 INDIAN RIVER 0 OKEECHOBEE
(10 Check County Where Mho° Arose
HIOHLANDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf