EFTA01482103Dataset 10
2011-02-2228p4,934w
…MODialifilliULLER Address: NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 11/22/2010 Amount: $150,061 IRS Serial Number: Certificate Number: Filing 1 Filing Number: Filing Type: FEDERAL mila Filing Date: 11/22/2010 Filing Court: NEW YORK DEPARTMENT OF STATE Filing County: KINGS Filing Office: NY EFTA01482111 NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2MODidireill i Address: NEW YORK, NY 10011-7506 NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf
EFTA01105024Dataset 9
2011-06-062p367w
…brief; receiving and perusing written brief filed on behalf of OBM; attendance at court for oral hearing; attendance to take delivery of judgement; extracting filing and serving sealed Order; advising you. 17.65 hours at $600 per hour Photocopies 155.00 Stamp Duty for filing court documents 20.00 Payment Instructions: TOTAL By Wire Transfer to Wachovia Bank, New York, Swift PNBPUS3NNYC, Ala For Credit: FirstCaribbean International Bank Ltd., Swift BALANCE DUE FCIBVGVG, Account No For Further Credit: Farara Kerins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105024.pdf
EFTA00606108Dataset 9
2014-08-049p1,633w
…overall effectiveness of a successIbl law firm by developing, maintaining, and supporting case information. .A.ssisnng two partners in care development by maimaining contact with clients, documeni preparation of subpoenas and summonses, ekctronically filing court documents and receiving and transcribing legal dictation. Maintaining case casts by overseeing client relation billing and invoices. Supporting case preparation by creating case summaries and organizing matenal foer team case review. To insure overall goal achievement, accepting ownership for accomplishing requests and continually exploring opportunities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606108.pdf
EFTA00807110Dataset 9
2004-02-2515p3,434w
…GREAT FALLS, MT 59401 (CASCADE COUNTY) Court Phone: (406) 454-6870 Filing Date: 12,3012002 PATRICK N ADAMS Address: CASCADE COUNTY) Filing Court y: Filing Type: CIVIL JUDGMENT Plaintiff: CB OF MISSOULA Court Case Number: 2003J198V0909 Total Judgment Amount: $310 Filing Date: 07/1998 PATRICK N ADAMS Address: CASCADE COUNTY) Filing County: Cascade, MT Filing Type: CIVIL JUDGMENT Plaintiff: GREAT FALLS GAS Court Case Number: 2003J298V0890 Total Judgment Amount: $443 Filing Date: 06/998 PATRICK N ADAMS Address: ASCADE COUNTY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf