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EFTA00636363
Dataset 9
2013-07-08
2p
367w
Subject:
Fwd: Breaking News: Eliot Spitzer Seeks to Enter New York City
Comptroller
Race
From:
Marc Hauser
To:
Jeffrey Epstein <
[email protected]
>
From: Marc Hauser To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Breaking News: Eliot Spitzer Seeks to Enter New York City
Comptroller
Race Date: Mon, 08 Jul 2013 03:01:43 +0000 the FIVE year cycle for return, as you have noted! hope all is well marc Forwarded message From: NYTimes.com News Alert Date: Sunday, July 7, 2013 Subject: Breaking News: Eliot Spitzer Seeks to Enter New York City
Comptroller
Race To: To ensure delivery to your inbox, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636363.pdf
EFTA01382710
Dataset 10
2015-10-14
1p
583w
S-1/A Table of Content& Indirect Regulatory Requirements A number of our clients are financial institutions that are directly subject to various regulations and compliance obligations issued by the CFPB, the Office of the
Comptroller
of the Currency and other agencies responsible for regulating financial institutions While these regulatory requirements and compliance obligations do not apply directly to us. many of these requirements materially affect the services we provide to our clients and us overall. To remain competitive, we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382710.pdf
EFTA01195727
Dataset 9
2014-03-13
2p
352w
…double that pile of cash. OK, now we're in Wall Street bonus territory. Wall Street pulled in $26.7 billion in cash bonuses last year, according to estimates revealed Wednesday by the New York state
comptroller
. That's up about 15 percent from the previous year, and amounts to $164,530 per person when split up among the industry's 165,200 employees in New York. In a new report the Institute for Policy Studies, a progressive think-tank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195727.pdf
EFTA02429084
Dataset 11
2010-02-24
1p
84w
Subject:
Fw: Re: Have you heard of movement in j. epstein case?
From:
[email protected]
on behalf of
[email protected]
To:
jeevacationaigmail.com[
[email protected]
]
…j. epstein case? Forwarded by Public Records/PalmBeach on 02/24/2010 06:04AM To: 'Margie Kacoha" <
[email protected]
> From: Michael Reiter/PalmBeach Date: 06/28/2008 01:40PM Subject: Re: Have you heard of movement in j. epstein case? Check Clerk and
Comptroller
computer. ---- Original Message From: "Margie Kacoha" [
[email protected]
] Sent: 06/28/2008 01:28 PM AST To: <
[email protected]
> Subject: Have you heard of movement in j. epstein case? EFTA_R1_01498617 EFTA02429084
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429084.pdf
EFTA00221026
Dataset 9
2006-08-18
2p
470w
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS Clerk of Court and
Comptroller
15th Judicial Circuit of Florida Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, FL 33401 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-17 SUBPOENA FOR: T1 PERSON -TT2 DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221026.pdf
EFTA00186748
Dataset 9
2006-08-18
20p
9,233w
EFTA00186748 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS SUBPOENA TO TESTIFY Clerk of Court and
Comptroller
15th Judicial Circuit of Florida BEFORE GRAND JURY Palm Beach County Courthouse FGJ 05-02(WPB)-FriJNo. OLY-17 205 North Dixie Highway West Palm Beach, FL 33401 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186748.pdf
EFTA01265900
Dataset 10
2008-06-30
2p
216w
…Number 1 796 07(2E4C) FELONY OFFER TO COMMIT ADJUDICATED GUILTY 06130/2008 10'31.2005 GUILTY 06/30/2008 PROSTITUTION BY COURT Sentences Count Date Sentence Conditions Status 06/30/2008 Type Term Years Months Days Jail Time 0 12 0 Credit Time 0 0 1 SDNY_GM_00005 EFTA 00119964 EFTA01265900 Clerk &
Comptroller
432 iEr Palm Beach County eCaseView GuestUser (Public Internet) LOG OUT NEW SEARCH HELP - HOME CASE NUMBER: 50-2008-CF-00938LAXXX-MB CASE STYLE: EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265900.pdf
EFTA01388632
Dataset 10
2016-06-01
1p
444w
The supply of private debt seems relatively secure. Bank regulators have expressed some concerns regarding banks' exposure to CRE loans (the Office of the
Comptroller
of the Currency has flagged a loosening of underwriting standards).17 Perhaps responding to such concerns, the Federal Reserve's second quarter 2016 loan officer survey indicated that banks are tightening lending standards on commercial mortgages, particularly in the multifamily space.18 Nevertheless, attractive margins on mortgage loans (4%-5%) relative to deposit rates (0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388632.pdf
EFTA01596193
Dataset 10
2p
124w
…REEL IND ACCOUNT KNOW YOUR ENDORSER 5124.49 Pay In ilk GHISLAINE MAXWELL Order or 2 )C ; eekes:ts- . Thomas P. DiNapell _ OSC01 U1928266 Koyliank .Slale
Comptroller
a 5/93/8214=i9 53s SDNY_GM_00008159 CONFIDENTIAL EFTA01596193 Neemkar Preethi, Sequence:2O • — For Dep Only-Bank of AMerica Acct# 1233,06563 • UBS Financial Services Sne-AgOncy Accoukt— Deposit To Thg greelifiQf Within Named Payee's Acct With Us-AbPvalladorsement Guaranteed 4 it% . C. yr • % t tt L0 • !A I •.e • • . P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596193.pdf
EFTA02437011
Dataset 11
2009-09-11
2p
395w
Subject:
Ross charters bank
To:
' • • m[
[email protected]
]
…Stephen Ross got the go-ahead to charter a bank, a move that may help them bid for Cows Bankshares Inc. if federal regulators seize the lender. Ross, Jeff Blau and Bruce Beal Jr. will own most of the voting shares in the proposed SJB National Bank, according to a notice on the
Comptroller
of the Currency's Web site. Condo developer Related will have no stake, the notice said. Latest news, columnists. stocks. market tools • Mortgage rates • Consumer Q…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437011.pdf
EFTA00019200
Dataset 8
2020-10-23
2p
432w
CFN 20200399066 OR BK 31849 PG 39 RECORDED 10/23/2020 09:56:41 Palm Beach County, Florida AMT 200.00 DEED DOC 1.40 Sharon R. Bock CLERK &
COMPTROLLER
After Recording Return To: Pgs 0039-0040; (2Pgs) I,o Bliss Inc, Church Religious Corporation, rillo Way, Palm Beach. orida This um tprepared by: John fil 3110 Spr Rd,Suite 303 Jacksonville, 7ln-6343419 Warranty Deed This Warranty Deed made day of March. 2019 between Laurel Inc. a Florida Corporation…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019200.pdf
EFTA00078194
Dataset 9
2020-10-23
2p
429w
CFN 20200399066 OR BK 31849 PG 39 RECORDED 10/23/2020 09:56:41 Palm Beach County, Florida AMT 200.00 DEED DOC 1.40 CLERK &
COMPTROLLER
After Recording Return To: Pgs 0039-0040; (2Pgs) I,o Bliss Inc, Church Religious Corporation, rillo Way, Palm Beach. orida This um tprepared by: John M 3110 Spr Rd,Suite 303 Jacksonville, 716-6343419 Warranty Deed This Warranty Deed made day of March. 2019. between Laurel Inc. a Florida Corporation whose post office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078194.pdf
EFTA00220928
Dataset 9
2006-09-06
1p
485w
…Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September 6, 2006 DELIVERY BY FACSIMILE Esq. Counsel to the Clerk of Court and
Comptroller
15th Judicial Circuit of Florida West Palm Beach, Florida Re: Federal Grand Jury Subpoena Dear Ms. Thank you for our agreement to accept service of the attached subpoena by facsimile. As I discussed with ■ the Clerk of Court is the custodian of the transcripts a of the state…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220928.pdf
EFTA00084757
Dataset 9
2020-10-15
2p
435w
Subject:
RE: Grand Jury Materials for Federal Investigation
From:
'
To:
'
…right person to ask — I handle communications for the office. However, I can connect you with the person who can walk you through the process here: our Chief Operating Officer for Courts and Legal Records and our Acting General Counsel. I've copied her on this email so you have her contact information. Thank you, Chief Communications Officer Executive KBursteinamypalmbeachclerk.com Clerk &
Comptroller
Palm Beach County Serving the Citizens of Palm Beach County 301 N. Olive Ave., 9th Floor ch…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084757.pdf
EFTA00220930
Dataset 9
2006-09-14
1p
248w
…2006, prior to the issuance of the grand jury subpoena, I had received information from your office and the Clerk and
Comptroller
's Office that you had physical possession of the items sought by the subpoena. Based upon your statements to the agents, I investigated further and learned that the Clerk and
Comptroller
's Office now has the items. Accordingly, the State Attorney's Office is released from its obligation to appear before the grand jury and to produce any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220930.pdf
EFTA01056500
Dataset 9
2017-01-16
2p
221w
Subject:
Fwd: Quote for Mechanical building
From:
"Jeffrey E." <
[email protected]
>
To:
BMG < >, "John P. Woods, AR" < IMa
…at 7:56 AM Subject: Fwd: Quote for Mechanical building To: Jeffrey <
[email protected]
> Cc: Rich Kahn Ann R. Begin forwarded message: From: Alex Crawford - Date: January 13.2017 at 1 :45:50 I'M AST To: Subject: Quote for Mechanical building Ann, Please find our quote for the mechanical room attached. Elderfield and I hope to hear from you soon. EFTA01056500 Have a great day. Sincerely, Alex Crawford -
Comptroller
VI Expert Builders Mailing Address: 6501 Red Hook Plaza…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056500.pdf
EFTA01056497
Dataset 9
2017-01-16
2p
103w
Subject:
Fwd: Quote for Mechanical building
From:
Ann Rodriquez
To:
Jeffrey <
[email protected]
>
…JPG; image4.JPG; image5.JPG; image6.JPG; image7.JPG Ann R. Begin forwarded message: From: Alex Crawford Date: January 13, 2017 at 1:45:50 PM AST To: " Subject: Quote for Mechanical building Ann, Please find our quote for the mechanical room attached. Elderfield and I hope to hear from you soon. EFTA01056497 Have a great day. Sincerely, Alex Crawford -
Comptroller
VI Expert Builders Mailing Address: 6501 Red Hook Plaza, Ste 201 PO Box 762 St Thomas, VI 00802 EFTA01056498
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056497.pdf
EFTA01082382
Dataset 9
2011-08-20
2p
297w
…FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, COPY v. RECEIVED FOR FILING SCOTT ROTHSTEIN, individually and AUG 1 2 2011 BRADLEY J. EDWARDS, individually, SHARON R. BOCK CLERK &
COMPTROLLER
Defendants/Counter-Plaintiffs. CIRCUIT CIVIL. DIVISION NOTICE OF UNAVAILABILITY PLEASE TAKE NOTICE that the undersigned attorney, Joseph L. Ackerman, Jr., files this Notice of Unavailability for the following dates: August 20, 2011 through and including September 1, 2011. 1. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082382.pdf
EFTA01487973
Dataset 10
2004-11-13
1p
262w
…subsidiary banks, JPMorgan Chase Bank. Bank One. N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio). under a single national bank charter under the supervision of the Office of the
Comptroller
of the Currency. The lead bank is called JPMorgan Chase Bank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004. all funds you had on deposit al JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487973.pdf
EFTA01503348
Dataset 10
2004-12-01
1p
273w
…subsidiary banks, JPMorgan Chase Bank. Bank One. N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio), under a single national bank charter under the supervision of the Office of the
Comptroller
of the Currency. The lead bank is called JPMorgan Chase Bank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004. all funds you had on deposit al JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503348.pdf
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