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EFTA01730014
Dataset 10
2020-08-13
5p
618w
Subject:
Pending Control hie Questions - FOIA 1458180-0 --- SECRET
…2020. Please copy and myself to your response to I MD. If you have any questions please feel free to reach out! Kindest Regards, Oteratesiert
Tacker
ifiedAyear EFTA01730014 From: Sent: Wednesday, Au ust 12, 2020 6:32 AM Subject: FW: Pending Control File Questions - FOIA 1458180-0 --- SECRET Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM Good morning Please see the below response from NY. They do not have fil Respectfully, PAE Government Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730014.pdf
EFTA01350532
Dataset 10
2014-06-19
1p
156w
…check. D r-R 6120 NtO KOK OUAITTER.B3 CCIIPANTAUERCAll ST.MOWS tra102 NEW YON( NEW YORK 10154 me 1.1312(3 7730/2014 0o C MT T OF ORDER OF NY Fae Safety Ina:lute s.00 rq poi co c- o c Ninef.Five and aanco.....s...............••••••••••••••••••••••••••••••••••O•••••••••••••Ill•••IIP•M••••••••••••••• ;•• I COLLARS f O O OO • NY Rib Safety Institute O O O The New
Tacker
. Hotel 451 Eight Am Sults 1570 8 o-R Haw Tait…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350532.pdf
EFTA01577549
Dataset 10
1p
155w
…t124"tlaU -0- -0- 00 a SirAble Si% Si Detre In Dens Peeled Pew. Pre Irlonratton Atc.A You, AMOS'S seam Ai the Cskaa tg Balance SAvatt b Rabbet Ana Annual Resell tbakat. Hun In AAA basest POICIwieS and “lici pflorlant Heenan. en. arrirdbk eRwuu L
tACKER
This Statement is a Fatelnitle - Not an original slaa*"0.6, 02'1.i 4 . . , SB1076748-F1 75 SDNY_GM_00328183 Confidential Treatment Requested by JPM-SDNY-00054850 JPMorgan Chase CONFIDENTIAL EFTA01577549
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577549.pdf
EFTA00151206
Dataset 9
1p
124w
…NMI 8. LAS VEGAS BLVD. (name is abyss of omie° where merrier performed) LAS VEGAS . Nevada, with their mutual content and witnessed cr. the (city) presence of CH RISHAWNDA C. MORGAN join in lawfiil wtdbct (prig Wile of witness or willieSSM) CARMIT PESIA TACHER AVERBUCH d NEW YORK, NEW YORK born 01/03/1969 win wished to use the name CARMIT PESIA
TACKER
AVERBUCH-CIPOLLA after marriage, and GIUSEPPE CI POLLA d PORTO EMPEDOCLE. ITALY born 08/09/1972 EFTA00151206
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151206.pdf
EFTA00389893
Dataset 9
2013-05-29
6p
640w
From:
MI
…30-7:00pm-ish Barnaby Marsh & Leon Botstein to come to the house in the afternoon (Leon returnsfrom Israel at 4:45 into Newark and will stop by on way to Bard) (Barnaby: (Leon: FRI. JUNE 7, 2013 NY- PARIS Reminder: Rich Kahn on holiday TBD Flyfrom NY to Paris SAT JUNE 8, 2013 PARIS Reminder: & Emma is leave Paris
tacker
SUN. JUNE 9, 2013 PARIS Reminder: Gates in Paris June 9, 10 Reminder: Ion to start scaffolding today ( MON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389893.pdf
EFTA01274073
Dataset 10
2014-02-02
314p
151,174w
…a Financial Services carries you account as deanng depose accounts at UBS AG New Yak Branch and UB5 result of market movement. issuer bwkruptcy ce customizable 'nick-erre' chosen by you to auks you
tacker
by anargenvint wah the indexed inkiest:en AG Cayman Burch Thew deposits are not inured by otherwis) with sour MCCirddergoggy t has no legal effect on your We Rimmed you d this rielaniantes when you the FIX. Balances Feld at the LES AG Cayman Brads …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf
EFTA01307468
Dataset 10
96p
56,087w
…Innis' Santee Gray whole um may be held m pat etere d you re armload to market, and «Olin ~If nOl held wades se baret UBS Fnanas, Services and roe ACCOrl ~Cie' blow. mead Idea panelire at a result ol å yInnlend~ by the dam Does not mask ~cal seasihriassets as meats ro
tacker
, and pa ens. mike a ',ton or ~vet. Ow bon wl elate sell brut east at the edd tot poor and CLIb101 C310/03•3 30000‘…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01297577
Dataset 10
2016-12-23
17p
4,782w
…Name: Prytanee, LLC - 00000550868 :.--, Private Investment n L.1Foundabon/Assoctation - Trust J Company Type of Entity: ,...., Purpose of Entity: Philanthropic/Charitable 111 0 Estate LJ Partnership Commercial Type of Entity Other LLC Purpose of Entity (specify): Other (specify): Date of Country of USVI 7/22/2016 Incorporation / incorporation/registration: registration: Determinabon Required No %
tacker
Status: Volcker Flag: 6100 Red Hook Quarter 83 St Thomas 00802 Address (city, street, post U.S. 11N/EIN: United States code): Provide a description of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf
EFTA00584025
Dataset 9
2011-08-25
7p
2,194w
…section does not apply to executors or administrators in actions when they are not liable for costs (2) Costs may be collected by execution on the judgment or order assessing costs. § 57.041 FLA. STAT. (2013). This statutory provision requires the trial court to award costs to the prevailing party, and a zero award for a plaintiff deems a defendant the prevailing party. See
Tacker
v. Mathews, 845 So. 2d 332 (Fla. 3d DCA 2003); Connell v. City of Plantation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584025.pdf
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Set 9
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Set 10
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