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"C. Easterly"
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EFTA01369696
Dataset 10
2016-02-24
1p
482w
…(thousands) ---------- marketing the deal to the Silver Run Acquisition Corp. 2/24/16 $600.0
C
.:: 2.1% 310.38 3.8% 6,067 - ------ - highest quality investor Capitol Acquisition Corp.III 10114/16 326.0 10.00 ------ ---- ---------2,667 base to supporting the Boulevard Acquisition Corp. II 922/15 370.0 9.96 (0.4%) 10.00 0.0% 2.328 Double Eagle Acquisition Corp 9/11116 500.0 10.05 0.5% 10.09 0.9% 3,801 deal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369696.pdf
EFTA00604252
Dataset 9
2010-03-22
12p
2,559w
…Thomas. The climate on LSJ is closely related to the climate on St. Thomas. The climate throughout the USVI is maritime tropical, generally consisting of fair weather and steady
easterly
trade winds. Mean air temperatures range between 76 F and 82 F throughout the year. The highest temperatures occur in August or September and the lowest are in January or February. The highest average daytime temperature in the wannest months is about 88 F, and in the coolest months it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604252.pdf
EFTA01366516
Dataset 10
2015-07-20
1p
756w
…consecutive tin* /darters immediately precedng the reset election. such amount a referred to as the 'Reset Minimum Quarterly Drentulon.' and the target Ostitubon levels will be reset to coresponOngy higher levels based on percentage increases above the Reset Won"
easterly
Distribution In connection with the reset election. the holders of the ICRs will receive Global U_
C
's Class Bt units and shares of our Class Ell common stock Tterefore, the reset of the IDRs ern dilute existing stool:herders…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366516.pdf
EFTA00313015
Dataset 9
22p
7,330w
… (b) neither this Agreement, nor any provision hereof, shall be deemed to have been drafted solely by either party hereto or his or its attorneys; and (
c
) no ambiguity determined to exist herein shall be construed against either party hereto by reason of such party, or his or its attorneys, being deemed to have been the sole author thereof. IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective as of the day and year first above written. THE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf
EFTA00604276
Dataset 9
2010-03-22
16p
2,623w
…Thomas. The climate on LSJ is closely related to the climate on St. Thomas. The climate throughout the USVI is maritime tropical, generally consisting of fair weather and steady
easterly
trade winds. Mean air temperatures range between 76 F and 82 F throughout the year. The highest temperatures occur in August or September and the lowest are in January or February. The highest average daytime temperature in the warmest months is about 88 F, and in the coolest months it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604276.pdf
EFTA01275887
Dataset 10
2017-06-02
168p
106,813w
U85 Femncial Services tsc. Private Wealth Management
c
;It UBS 299 Park Avenue 25th Floor Resource Management Account New York NY 10171.0002 June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? call your Financial Advisor or the Value of your account RMA IleSOtnCeline at 800-RMA- '000, on May 31 (1) On lune 30 (1) accourn Your assets 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01114775
Dataset 9
2010-03-22
12p
2,576w
…Thomas. The climate on LSJ is closely related to the climate on St. Thomas. The climate throughout the USVI is maritime tropical, generally consisting of fair weather and steady
easterly
trade winds. Mean air temperatures range between 76 F and 82 F throughout the year. The highest temperatures occur in August or September and the lowest are in January or February. The highest average daytime temperature in the wannest months is about 88 F, and in the coolest months it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114775.pdf
EFTA01268295
Dataset 10
2p
912w
…undersioned It a naugary on ale amount, then the wide reigned hereby states end armsMal din authority is granted Ss such fiduciary
easterly
and waNn fiduciary powers a:466ton vole the Biuotery duties Oi und rel.d3r1 The undatelontd hews/ agog ta indenwillY and held TO ArnOferade harries's From end b pay promptly on demand my and all Iowa artarg veraitorn or threat OeLancei Cue PleeKel. TMs InelDt22011 and Indemnityif in Salon r, (and kr no way gusts ormrticts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268295.pdf
EFTA01999715
Dataset 10
2012-09-02
2p
362w
Subject:
Re: sunday?
From:
LSJ
To:
jeevacation©gmail.con[
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
…2012, at 7:50 AM, Jeffrey Epstein
[email protected]
> wrote: Thank you Cecile Sent from my iPhone On Sep 1, 2012, at 11:34 AM, Cecile de Jongh
c
> wrote: With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: "Jean P. Greaux, Jr." Date: September I, To: "Jean P. Greaux201.1.11.1M. Jr." Subject: WEATHER UPDATE — SAT SEPTEMBER 1 Y.1. WEATHER SUMMARY Sunny conditions arc expected across the Virgin Islands today. At 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999715.pdf
EFTA00031566
Dataset 8
2019-06-14
3p
504w
…Vol.: 2012000008342 Consideration: $10.00 VOLUNTARY ENCUMBRANCES: A. MORTGAGES/DEEDS OF TRUST/SECURITY AGREEMENTS: NONE B. UCC FINANCING STATEMENTS/FIXTURE FILINGS/OTHER: NONE INVOLUNTARY ENCUMBRANCES: A. JUDGMENTS/LIENS: NONE B. OTHER ENCUMBRANCES: NONE EFTA00031566
C
. LIS PENDENS: I. Lis Pendens: Lis Pendens Lienor: United States of America Named party: Jeffrey Epstein Date: 07/11/2019 Rec. Date: 07/16/2019 Rec. Vol.: 003887343-01 Case No.: 19CR490 Court: Supreme Court PROPERTY TAXES: Parcel ID/APN: Block 1386 Lot 10 Current…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031566.pdf
EFTA01268515
Dataset 10
2019-12-13
30p
7,654w
…Cosh 7. . Other S. Mk Nate 2019.2700 1 %Lem Number 10. Mortgage Internee Cam Handler
C
. NOTE. Ibis bin is finished to give you a staitment of nil enthroning web Amounts paid to and by the settlement aged in shown he marked Ipagy van paid outtlde the dories they are ton Si ill If/Inman:Nal pump= and are not induded m the totals D. NAME AND ADDRESS OF BUYER: I Crake Realty LI.0 1SS Seaport Bird. do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf
EFTA01305123
Dataset 10
2014-05-02
22p
5,993w
…OF THE MTA: $ 0.00 CITY OF NEW YORK NYCFA: 0.00 .
c
Recorded/Filed 01.10.201210:00 Additional MRT: $ 0.00 1:4-° City Register File No.(CRIN): TOTAL: $ 0.00 2012000008342 Recording Fee: $ 52.00 • 'Fiii-s• Q mtafecei ti a e Affidavit Fee: $ 0.00 City Register Official Signature SDNY_GM_00173157 EFTA_00194812 EFTA01305123 Block: 1386 Lot: 10 Address: 9 East 71g Street DEED New York, NY THIS INDENTURE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf
EFTA00089287
Dataset 9
2019-12-13
30p
7,988w
…10 Can. Horns 4. • VA 5.0 Cant be Sneer 7.O Otba S. PMNaar 2019-2700 I 9.1LoanNailer fr. Mortgage Insurance Cape Number
C
.NOTE. Thb lam is throat to give you intatementMama settkaerit costs. Ammar paid to adby the sadcmcm agora • paid outside the dosing, they are shown hue Sr tramational pusposas and are not included in the reels we *ma Items markarno.tr use D.NAME AND ADDRESS OFBUYER: GranRally LW 155 rt Blvd, eh Netter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf
EFTA00070837
Dataset 9
2021-03-12
41p
13,013w
…Accuracy in Recall of Verifiable Real-World Events," 31 Psychological Science 1544 (2020) 34 Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11 (2021) 24 Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018) 24 R. Schmechel, T. O'Toole,
C
.
Easterly
, & E. Loftus, Beyond the Ken? Testing Jurors' Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006) 34 Ruin Fed R. Evid. 70 passim Fed R. Evid. 704(a) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070837.pdf
EFTA00040006
Dataset 9
2019-07-08
70p
13,171w
…City of Birth: et Statett'ountry of Birth: 1:10 N: State Inn: Resident Address/City/State/ZIP: 9 ex* home Phone: Cell Phone: 1 lull RI ( v.! Agent Last Name gencv 0121: rivy9 Agent Phone N: I.ocation/Facility of Arrest: Court Docket 0: Al SA(s) Assigned: 01 I I NNI I NCR' Code Charge Description SitlArr/
C
.,11,/j Title/Code t.st. 7/ Known Detainers/%Varranis: O •i• - Agency: tAiusi pan lilt a rap) of am …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf
EFTA00617229
Dataset 9
2014-07-11
11p
6,932w
…3901 Pre 6 9 Dom MTO Boston, MASSACHUSETTS 02109 Pelt: l of 11 07/11/2014 03:14 PM 800-619-2946 (Wet Number (Seem Stove Eve Ono For Recordlt Da) srSe-, Broker aodJor loan originator intimation, if applicable: • • Originator: Christopher James Wads
C
. Tea Post Office Square Ir Bolton, MA 02109 Mortgage Loan Originator's license number is: 733455 - Ii No broker was involved in the mortgage. 0 No loan originals was involved in the nonage. I -1- 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf
EFTA01268627
Dataset 10
2012-12-28
3p
1,152w
…Guay.CPO. Register BK: 3580 PG: 2554. 12/20/2017 8:54 AM LCH1P 525.00 TRANSFER TAX 515.750.00 RECORDING 518.00 SURCHARGE 52.00 Witness our signatures this 1 1 day of --hC-7Caktselt. , 2017. Donald A. Jacks n diCtA - (4).41-
c
-Ar-S-0"1--- Witness to J.W.J. Juanita W. Jackson , STATE OF NEW HAMPSHIRE County of Merrimack, SS Personally appeared Donald A. Jackson and Juanita W. Jackson before me, known to me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268627.pdf
EFTA01659305
Dataset 10
22p
6,008w
…I ASSESSMENT INFORMATION - Data should reflect the latest Final Assessment Roll and Tax BRIT 16. BulklIng Class I A,5) IS. Total Assessed Value for all parcels In tains feel l t " 1 t2 9 4 t 3 • 8 ' 7 i 17. Borough. Block and Lot Roll Identified') ( It more than three. attach sheet with additional l.)I MANHATTAN 1386 10 1I
c
- o 201112270013220104 EFTA01659314 ER. FOR CITY USE OILY CI. CountyCOSI , IC2. * owl D4;4'6/ , t hl …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf
EFTA01307773
Dataset 10
2014-05-02
22p
5,849w
…al ia mina ciao 1A• 51 111 Total Assessed Value lof all parcel. In us:Isbell 1 t2 9 4 3 8 7i $ 1T. 80/04110. Block and tall y Red Idarldele0) more than tree. attach OM wall sedition& Identileels) I MANHATTAN 1386 /0 1
c
-cc of 201112270013220104 SDNY_GM_00328204 EFTA_00200956 EFTA01307782 I 21,_,£R; FOR CITY USE ONLY Cl. County Code C2. 000 Deed REAL PROPERTY TRANSFER REPORT Reared 30aut, OÇ2'f+vi s,4111…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307773.pdf
EFTA01305173
Dataset 10
2019-07-17
4p
1,289w
…did depose and say that resides in the United States Virgin Islands; that Sic knows Jeffrey E. Epstein to be the individual who executed the within instrument that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e time subscribed Ct82-name as a witness thereto. i
c
.‘-tle;,,,,,,, ..;. A Edict A. kelt/Mats ...,,,.4 ; NOTARY PUBLIC LNP 013-10 . : Connrissionespkes OS/02/20)4 ... Territory of the U.S. BARGAIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305173.pdf
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