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"State Farm"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00298063
Dataset 9
2016-09-18
8p
2,601w
…Nurnber: Insurance Support Center P.O. Box 588002 Amount Due: $2,105.14 North Metro, GA 30029-8002 Please pay by September 18, 2016 Make payment to
State Farm
For Office Use Only AUTO REN $2,105.14 010 3-A3 A 1775-F80D APP DT 10-28-2016 MUTL VOL 60105457 559626200210514 352300235087311128> EFTA00298063 aStateFarm. VEHICLE INFORMATION Review your policy information carefully. If anything is incorrect, or if there are any changes, please let us know right away. How…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298063.pdf
EFTA00298071
Dataset 9
1p
834w
TEMPORARY AUTO IDENTIFICATION CARDS
STATE FARM
. FAX INSTRUCTIONS: 1. The entire page must be faxed. 2. If submitted to DMV. either the entire page or the second ID card will be retained. 3. A faxed ID card must be replaced with a scannable ID card within 14 days of the effective date. 4. DMV will not accept a faxed ID card without a scannable barcode. THIS ID CARD MUST BE CARRIED IN THE INSURED VEHICLE FOR PRODUCTION UPON DEMAND WARNING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298071.pdf
EFTA01386028
Dataset 10
1p
925w
See generally Jumara v.
State Farm
Ins. Co., 55 F.3d 873, 879-80 (3d Cir.1995). Considering the totality of the circumstances surrounding this case, I make the following findings. First, Epstein and Financial Trust have selected this forum, and they are residents of the Virgin Islands with strong ties to this community. Epstein owns a seventy-acre island, and he and Financial Trust employ some twenty people. (Pls' Mem. Of Law in Opp'n to Mot. To Dismiss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386028.pdf
EFTA02009146
Dataset 10
2012-10-25
2p
255w
Subject:
Life Insurance Pricing via Internet Search
From:
Richard Kahn
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com]
…tobacco rate) 89,800 per annum
State Farm
(annual preferred non tobacco rate) 102,800 per annum Ohio National Financial Services (flex term) 72,585 per annum Ohio National Financial Services (flex term plus) 75,335 per annum 25,000,000 15 Year Level Term Ohio National Financial Services (flex term) 103,585 per annum Ohio National Financial Services (flex term plus) 108,085 per annum 25,000,000 20 Year Level Term
State Farm
(annual elite preferred non tobacco…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009146.pdf
EFTA01996499
Dataset 10
2012-10-25
1p
104w
Subject:
Life Insurance Quotes
From:
Richard Kahn
To:
jeevacationftmail.com[jeevacationepgmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…Life Insurance Quotes Based on the following assumptions pricing is as follows: Male Age 63 NY resident Very Good Health / Preferred Nonsmoker 5 Year Level Term - 1,000,000 NY Life - 3,960 per annum Securian Life - 4,570 per annum 10 Year Level Term - 1,000.000 John Hancock - 5,020 per annum Met Life - 5,118 per annum
State Farm
- 5,380 per annum Mass Mutual - 5,415 per annum Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996499.pdf
EFTA01092117
Dataset 9
2p
430w
…8727 Annual Premium $645. ' Fungus (Including Mold) Excl FE-1309 Amount Due $64 . Policy Endorsement FE-8733 Mandatory Reportng Endorsement FE-5801 Loss Payable Endorsement FE-6309 "See schedule pages(s) for the limits of insurance and the loss settlement provisions Moving? See your
State Farm
agent. 77.4918 it,: a,r,Wititera ate morecet am. tant east:wee& See reverse for important inbrmafion. A140 Agent BOB STRIL H INS AGM' INC Prepared F Telephone RED SEP 08 2011 EFTA01092118
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092117.pdf
EFTA00479501
Dataset 9
2018-08-09
2p
346w
Subject:
Re: JE on the Way in an UBER SUV
From:
Bella Klein
To:
TWA FAX visosky
…Bella > On Aug 9, 2018, at 3:36 PM, Larry Visoski C wrote: • > Yes for sure, > I also use my Hertz Rent-A-Car > Discount code I have, > It's only $34 per day for Full size car when needed„ > It's a great discount code • > Hertz secret code #65001 > It's
State Farm
Insurance Corp code! 16 > Sent from my iPhone >> On Aug 9, 2018, at 3:25 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479501.pdf
EFTA00479500
Dataset 9
2018-08-09
1p
310w
Subject:
Re: JE on the Way in an UBER SUV
From:
Larry Visoski clia>
To:
Bella Klein
From: Larry Visoski clia> To: Bella Klein Cc: Subject: Re: JE on the Way in an UBER SUV Date: Thu, 09 Aug 2018 19:36:56 +0000 Yes for sure, I also use my Hertz Rent-A-Car Discount code I have, It's only $34 per day for Full size car when needed„ It's a great discount code Hertz secret code It's
State Farm
Insurance Corp code! Sent from my iPhone > On Aug 9, 2018, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479500.pdf
EFTA01379925
Dataset 10
1p
165w
… Corporate Counsel SMTP John Slavitt Unspecified J.S. Normal False Normal
State Farm
Insurance (Auto and Condo) 58 W. 8th Street New York NY 10011 United States of America (212) 253-2236 (212) 253-2230 0/0/00 0/0/00 SMTP
State Farm
Insurance (Auto and Condo) ( ) SMTP
State Farm
Insurance (Auto and Condo) Unspecified S.F.I. It Normal False Normal http://www.thewaddleagency.com/ Oliver Schupp Altemis Capital Managing Director United States of America SMTP Oliver Schupp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379925.pdf
EFTA01363323
Dataset 10
2010-05-26
1p
475w
…P. 8001(a), the district court is empowered to dismiss an appeal for failure to prosecute or otherwise follow the procedures set out in the Bankruptcy Rules. Before such a dismissal occurs, a district court must consider six factors outlined in Poulis v.
State Farm
Fire and Cas. Co. In Poulis, the U.S. Court of Appeals for the Third Circuit stated that a district court must balance the following factors: (1) the extent of the party's personal responsibility…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363323.pdf
EFTA00222778
Dataset 9
2007-02-23
10p
4,210w
…Circuit requires consideration of whether, as a result of invoking the privilege, the defendant faces certain loss of the civil proceeding on summary judgment if the civil proceeding were to continue. EFTA00222780 Lot 5 , 23 F.3d at 364; Penis.
State Farm
Fire & Casualty Co. , 901 F.2d 944 (11th Cir. 1990). Under this standard, Movants must show that invocation of the privilege in the instant matter will result in certain loss by automatic summary judgment. United States Tivo Pastels…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222778.pdf
EFTA00795983
Dataset 9
2018-08-21
16p
3,378w
…in whole or in part, to purchase healthcare receivables from Towers, and that the healthcare receivables purchased from Towers would collateralize the Bonds. According to the offering documents, the obligors on the healthcare receivables would be major insurance companies such as Blue Cross/Blue Shield,
State Farm
Insurance Company, Aetna Insurance Company, Allstate Insurance Company, or government entities. The documents provided that more than 50% of the healthcare receivables must represent the payment obligations of insurers having a rating of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf
EFTA00124618
Dataset 9
2019-06-01
6p
2,401w
…PAYMENT ID: CITICTP CO: BEST BUY Jun 14 Withdrawal - ACH -
STATE FARM
-201.47 2,526.56 TYPE. LOAN PYMT ID: 1071174431 CO:
STATE FARM
Jun 15 Withdrawal - VISA - Visa Purchase -17.37 2,509.19 06/15 MADISON BAGEL 8 GRILL NEW YORK NY Jun 15 Withdrawal - VISA - Visa Purchase -49.64 2,459.55 06/15 UBER EATS HELP.UBER.COM CA Jun 15 Withdrawal - VISA - Visa Purchase -12.62 2,446.93 06/15 RITE AID STORE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf
EFTA00679838
Dataset 9
2007-10-03
3p
1,465w
…case. [F]rom any and all existing, or Id. at 1079. Then it provided that Nichols would be potentially existing, liens or other required to: claims which any person or entities may have on the damages sought in [E]xecute a General Release in this lawsuit arising out of [the favor of
State Farm
, which will be Kees'] claims or potential claims in expressly limited to all claims, this case. causes of action, etc., that have accrued through the date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679838.pdf
EFTA00602053
Dataset 9
2009-05-29
17p
4,422w
…of invoking the privilege, the defendant faces certain loss of the civil proceeding on summary judgment if the civil proceeding were to continue. Lot 5, 23 F.3d at 364; Pervis v.
State Farm
Fire & Casualty Co., 901 F.2d 944 (11th Cir. 1990). Under this standard, Movants must show that invocation of the privilege in the instant matter will result in certain loss by automatic summary judgment. United States v. Two Parcels of Real Property, 92 F.3d 1123…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602053.pdf
EFTA00124598
Dataset 9
2019-02-01
5p
1,847w
…COMENITY PAY VI Feb 08 Withdrawal - ACH -
STATE FARM
-201.47 1,970.79 TYPE: LOAN PYMT ID: 1071174431 CO;
STATE FARM
Feb 09 Withdrawal - VISA - Visa Purchase -12.39 1,958.40 02107 MCDONALCYS F27377 BROOKLYN NY Feb 09 Withdrawal - VISA - Visa Purchase -5.00 1,953.40 02108 SOC'TATIANA MOORE 8774174551 CA Feb 09 Withdrawal - VISA - Visa Purchase -20.00 1,933.40 02108 SOC'TATIANA MOORE 8774174551 CA Feb 10 Withdrawal - VISA - Visa Purchase -381.38…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124598.pdf
EFTA00599142
Dataset 9
2009-05-29
17p
4,420w
…of invoking the privilege, the defendant faces certain loss of the civil proceeding on summary judgment if the civil proceeding were to continue. Lot 5, 23 F.3d at 364; Penis v.
State Farm
Fire & Casualty Co., 901 F.2d 944 (11th Cir. 1990). Under this standard, Movants must show that invocation of the privilege in the instant matter will result in certain loss by automatic summary judgment. United States v. Two Parcels of Real Property, 92 F.3d 1123…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599142.pdf
EFTA00617880
Dataset 9
2013-07-08
11p
3,499w
…rights in the matter. See, e.g., Simmons v. United States, 390 U.S. 2 EFTA00617881 Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 3 of 11 377, 394 (1968) ("[W]e find it intolerable that one constitutional right should have to be surrendered to assert another"); Tomai-Minogue v.
State Farm
Mut. Auto Ins. Co., 770 F.2d 1228, 1232 (4th Cir. 1985) (finding it a "questionable line of argument . . . [that]…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617880.pdf
EFTA00800957
Dataset 9
3p
934w
…Govt argued they had no right to attend confidential portion of settlement conference. Court asked for caselaw. He identified one case of interest -
State Farm
v Jim Hood 266 FRD 135 (MEI 2010), a case appended hereto which involved the media claiming that when EFTA00800958 neither party to litigation properly represented the media's right that the media could intervene. D) Court gave each party and JE until April 22 at 5 PM to give authority on right of intervenor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800957.pdf
EFTA00124630
Dataset 9
2019-05-01
6p
2,130w
…8003418441 ID: 0009189527 CO: LEXINGTON LAW May 17 Withdrawal - ACH - BEST BUY -130.00 2,368.93 TYPE. PAYMENT ID: CITICTP CO: BEST BUY May 17 Withdrawal - ACH -
STATE FARM
-201.47 2,167.46 TYPE. LOAN PYMT ID: 1071174431 CO: STATE FARIA May 17 Withdrawal - POS #527915 -3.55 2,163.91 WAL Wal.hlan Super 241490 0639 WAL-SANS BRUNSWICK GA May 18 Withdrawal - VISA - Visa Purchase -11.60 2,152.31 05/18 WOK N ROLL BRUNSWICK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf
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