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16 results for “
"Properly Address"
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EFTA01279979
Dataset 10
2014-10-02
5p
2,976w
…I. TYPE OF MORTGAGE AND TERMS OF LOAN Agency Case Number Lender Case Number Mpplied edan. VA M Conventional Other (explain): A for [ 'FHA LJ USDA,Riral Housing Service 420361321 Amount Interest Rale I No. of Months Amortization m Fixed Rate n Other (explain): Type: $325,000.00 3.000'6 180 I GPM I I ARM (type): II. PROPERTY INFORMATION AND PURPOSE OF LOAN &tuna
Properly Address
(time, city. tale a DP) 435 S Tryon St Onit 700, Charlotte…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279979.pdf
EFTA01279964
Dataset 10
2014-10-03
3p
1,656w
ry OMB Approval No 2502-0265 z), ' Good Faith Estimate (GFE) ill Name of Originator Fifth Third Mortgage Company norroucr Joann Brow Originator 5001 Kingsley DR .%ddres% MD: 1MOCBCt Cincinnati, OH 45227
Properly Address
Originator Phone Number MI Originator I:mail ,i oann . r MI Date of GF lc October 03, 2014 Purpose This GEE gives you an estimate of your settlement charges and loan tams if you are approved for this loan. For more information, see HUD's Special…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279964.pdf
EFTA02438602
Dataset 11
2009-10-19
1p
186w
To:
Jeffre Epstein 'eevacation gmail.com]
…19/2009 8:21:29 PM Met Siemens Head of Strategy (one level below ceo/board) re my china project. As side topic, he mentioned Siemens is exploring idea of doing major investments in large scale projects together with a partner (he called it "corporate fund") in line with the "new world of finance" Set up as JPM private investment arm would allow me to
properly address
these for you. What do you think? Want to go fishing with you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438602.pdf
EFTA00771620
Dataset 9
2009-10-19
1p
184w
To:
"Jeffrey Epstein" <
[email protected]
>
…20:21:29 +0000 Importance: Normal Met Siemens Head of Strategy (one level below ceo/board) re my china project. As side topic, he mentioned Siemens is exploring idea of doing major investments in large scale projects together with a partner (he called it "corporate fund") in line with the "new world of finance" Set up as JPM private investment arm would allow me to
properly address
these for you. What do you think? Want to go fishing with you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771620.pdf
EFTA01199644
Dataset 9
2014-02-06
3p
421w
…Index to the Record-on-Appeal and the Supplemental Record-on-Appeal, it has been discovered that the following item which is on the progress report but not included in Appellant's Limited Directions, is necessary to
properly address
the issues raised in this appeal: 1. Counter-Plaintiff Bradley Edward's Motion for Reconsideration dated February 6, 2014. Counsel for Appellant has attempted to contact counsel for Appellee to determine his position on this motion but has been unable to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199644.pdf
EFTA00609998
Dataset 9
2014-02-06
3p
436w
…Index to the Record-on-Appeal and the Supplemental Record-on-Appeal, it has been discovered that the following item which is on the progress report but not included in Appellant's Limited Directions, is necessary to
properly address
the issues raised in this appeal: 1. Counter-Plaintiff Bradley Edward's Motion for Reconsideration dated February 6, 2014. Counsel for Appellant has attempted to contact counsel for Appellee to determine his position on this motion but has been unable to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609998.pdf
EFTA01112744
Dataset 9
2014-02-06
3p
424w
…Index to the Record-on-Appeal and the Supplemental Record-on-Appeal, it has been discovered that the following item which is on the progress report but not included in Appellant's Limited Directions, is necessary to
properly address
the issues raised in this appeal: 1. Counter-Plaintiff Bradley Edward's Motion for Reconsideration dated February 6, 2014. Counsel for Appellant has attempted to contact counsel for Appellee to determine his position on this motion but has been unable to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112744.pdf
EFTA01307753
Dataset 10
2019-07-13
17p
5,682w
…save SFR_0Sjaw,;.: . . SDNY_Ghl_00328187 EFTA_00200939 EFTA01307765 SUBJECT PROPERTY PHOTO ADDENDUM Client: Federal Bureau of Investigation File No.:
Properly Address
:9 East 71st Street Case No.: MI- 7 City: New York State: NY Z3 : 10021 FRONT VIEW OF SUBJECT PROPERTY Appraised Date: July 13, 2019 Appraised Value: $ 86,250,000 REAR VIEW OF SUBJECT PROPERTY STREET SCENE ARPRA SAt REPORTS. INC. SDNY_GPA_C0328188 EFTA_00200940 EFTA01307766 COMPARABLE PROPERTY PHOTO ADDENDUM Cheat: Federal Bureau of Investigation File…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf
EFTA00168347
Dataset 9
2019-07-13
17p
5,728w
…MC USAO_000387 EFFA_00018297 EFTA00168362 LOCATION MAP Client: Federal Bureau of Investigation File No.: F907005.1
Properly Address
:9 East 71st Street Case No City: New York State: NY Zip: 10021 HILL Edgewater COI UPPER V MANHATTAN Cliff side Park General Grant -105105 Comm National College Memorial 9 2" Fairview m HARLEM Columbia O University a MOTT I- c.≥ Norm Bergen Riverside Park EAST HARLEM Museum of then City of New YOM Ran& Guttenberg Wards Solomon R Comparable Sale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf
EFTA01107653
Dataset 9
2013-10-18
19p
4,223w
… It is noteworthy to mention that Epstein was already deposed twice in this matter, once in 2010 and again in 2012. As such Edwards had more than liberal time within which to
properly address
the issue and take appropriate measures to attempt to take Epstein's deposition again, had he chosen to do so. 2. The unilateral and untimely Service of a Notice of Taking Deposition of Edwards unilaterally served Epstein with a Notice of Taking Deposition on October 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107653.pdf
EFTA01030700
Dataset 9
2017-09-06
2p
268w
Subject:
Fwd: 350 el
From:
Richard Kahn c'. >
To:
leffrey E.' <
[email protected]
>
…of buyer of 350 el brillo? i just checked online and it appeared as if it were sold to same family... can you please look into... EFTA01030700 thank you Collection Cart Collection Cart Items 0 Total $0.00 Account Information Property Control Number Property Type Last Update 504343-27-06-000-0381 Real Property 9/6/2017 11:06:04 AM Maili Address: iii
Properly Address
: 350 EL BRILLO WAY PALM BEACH FL 33480 NAPLES . FL 34109-4438 Deed Number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030700.pdf
EFTA00103451
Dataset 9
2019-07-17
36p
11,809w
…1388 LOT: 10 (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name: MAPLE, INC. Additional Naves: Affirmation: Your water & sewer bite wit be sent to the
properly address
shown above. Customer Billing Information: Please Note: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf
EFTA00151568
Dataset 9
2014-05-02
13p
3,708w
…result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the
properly address
or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP in providing duplicate copies of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151568.pdf
EFTA01110735
Dataset 9
2013-02-05
9p
2,016w
…shall be returned to Epstein's legal counsel. 6. Any and all violations of this Confidentiality Order shall be referred to this Court and subject to punishment for Contempt of Court as determined appropriate by this Court. This Court shall retain jurisdiction over such matters after the conclusion of the Counterclaim Litigation in order to
properly address
any violations. The parties to this litigation, and all other third parties as defined above, expressly consent to the jurisdiction of this Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110735.pdf
EFTA00788112
Dataset 9
107p
21,462w
…10 factual development, then I will take that 11 into consideration. 12 The reason I set this a couple of 13 months before trial was to try my best to be 14 able to streamline between now and then what 15 may be necessary and
properly address
any 16 pretrial issues so that we can hopefully 17 resolve as many of those that we can before 18 the commencement of trial and not during 19 trial, which is when appellate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788112.pdf
EFTA00729149
Dataset 9
2009-10-27
53p
16,212w
…SERGIO Name Owner 2. NE Property Mir • - Owner Address: Name of Seller: ANDREY. R ARD D Data Source • B Property: Parcel Number • Name Owner: FAN
Properly Address
. • Named Seller : NE Data Source • A Property: Parcel Number • 01-3230.042.0870 Book • 23244 Page - 915 Name Owner . SER Property Addr • - Owner Address: Land Usage - C Total Market Value - 5194.660 Assessed Value -$194,660 Year Bur -1961 (Jan 1983 • Nov 2003) Name Associated with Address: RICHARD D FANDREY Property Ownership information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf
Corpus: 1990-03-17 – 2025-12-01
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