EFTA00794332Dataset 9
2012-12-2613p10,101w
…instrument covering real property. FlORIDa-Snglo FarrarFanel• Matfreall., Mat UNWORN INSTRUMENT Oran* Doo,monta Ina Page 2 of 9 Penn solo 1,01 Initials, ,6e- FluDEE0 nos EFTA00794333 CFN # 111210905, OR BK 49360 PG 1324, Page 3 of 13 EXHIBIT "A" The West 146 feet of the East 796 feet of that part of Block 4, of MARTHA BRIGHT FARMS, according to the plat thereof, as recorded in Plat Book 15, Page 16, of the Public Records of Broward County…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794332.pdf
EFTA01124041Dataset 9
2013-06-054p837w
…Charge Total DEMAND CHG 0 2.49 146.05 363.66 BLOCK 1 0.132509 1,460.50 193.53 BLOCK 2 0.115098 13.14e50 1,512.91 BLOCK 3 0.069810 14,605.00 1,019.58 BLOCK 4 O 062733 33,655.00 2,111.28 CUSTOMER CHARGE 62.17 DISCOUNT 0.430000- 146.05 62.80 LN LOSS SUR 0002196 62,865.00 138.05 PILOT SUR 0000686 FUEL CHARGE 0.412648 TOTAL ELECTRIC 62,865…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124041.pdf
EFTA01358574Dataset 10
1p445w
…applying for SEC registration, if you are registered only with the SEC, or if you are an exempt reporting adviser, list only the largest five offices (in terms of numbers of employees). Number and Street 1: Number and Street 2: REGUS HOUSE BLOCK 4, HARCOURT CENTER City: State: Country: ZIP+4/Postal Code: DUBLIN Ireland If this address is a private residence, check this box: r Telephone Number: Facsimile Number: Complete the following information for each office, other than your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358574.pdf
EFTA00309029Dataset 9
2008-09-104p1,359w
…O Amended petition. 3. If you checked Box 2b, 2c, 2d, 2e, or 2f, give the petition receipt number. IEAC-06-092-5065 I Action Block 4. Prior Petition. If the beneficiary is in the U.S. as a nonimmigrant and is applying to change and/or extend his or her status, give the prior petition or application receipt II: BAC-06-092-50651 5. Requested Action (Check one): a. ❑Notify the office in Part 4 so the person(s…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309029.pdf
EFTA00151362Dataset 9
2019-12-113p688w
…8, 9, and 10. 2. flail the subpoena and the OBD 211 to the financial institution. 3. Send a copy of the OBD 211 and the subpoena to Anthony Baker in the Budget Office. FINANCIAL OFFICIAL COMPLETE THE FOLLOWING: 1. Complete block 4. 2. Either complete block 11 or write "see attached invoice" and attach to the OBD 211. 3. Blocks 12 and 13 must be completed. Note carefully the certification. 4. Send completed OBD 211 and attached invoice, if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151362.pdf
EFTA01713478Dataset 10
2007-08-2881p17,913w
… Address PIANO TX 75074-7702. COLLIN COUNTY Owner's Address - PLANO TX 75074-7702 Subdivision Name - WINDMILL COUNTRY Total Value - $151,868 Year Buil -1981 Legal Description - WINDMILL COUNTRY. BLOCK 4, LOT 1 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $81,933 Median Owner Occupied Home Value: $149,500 Average Years of Education: 15 LUBBOCK TX 79424-4542, LUBBOCK COUNTY (Feb 1987) Current Residents at Address: Prope wners pInformation for this Address Property: Parcel Number - Book - 000000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA00612460Dataset 9
2012-12-2613p10,101w
…instrument covering real property. FlORIDa-Snglo FarrarFanel• Matfreall., Mat UNWORN INSTRUMENT Oran* Doo,monta Ina Page 2 of 9 Penn solo 1,01 Initials, ,6e- FluDEE0 nos EFTA00612461 CFN # 111210905, OR BK 49360 PG 1324, Page 3 of 13 EXHIBIT "A" The West 146 feet of the East 796 feet of that part of Block 4, of MARTHA BRIGHT FARMS, according to the plat thereof, as recorded in Plat Book 15, Page 16, of the Public Records of Broward County…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612460.pdf
EFTA01069739Dataset 9
2012-07-096p4,242w
…value of money, responsibility and the honest intention to repay as being the foundations of a moral order. Bottom line: Poland still wants to join the EMU, but is waiting for Germany to clean up the mess, and for the Periphery to adhere to new fiscal rules which would be "almost impossible to block". 4 EFTA01069742 Eye on the Market I July 9. 2012 J.P. Morgan Topics: a self- assessment of our 2012 market, economic and investment views; the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069739.pdf