esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
37 results for “
"Venable"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01578413
Dataset 10
1p
220w
…tee or interest refunds you may have received. Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Annual Balance Balance Type Percentage Subject To Interest Rate (APR) Interest Rate Charges PURCHASES Purchases 13.24%,(v) CASH ADVANCES Cash Advances 13 24%(v) BALANCE TRANSFERS Balance Transfer 13.24%(v) -0- (v) =
Venable
Rate 31 Days in Billing Period Please see Information About Your Account section for the Cakulat ion of Balance Subject to Interest Rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578413.pdf
EFTA00680719
Dataset 9
2016-10-26
3p
740w
Subject:
Jeffrey S. Sabin - Funds in Distress: Issues and Options
From:
Investigative Management Group
To:
[email protected]
…speaker: Jeffrey S. Sabin Partner,
Venable
LLP Funds in Distress: Issues and Options EFTA00680719 DATE: Tuesday, December 6, 2016 TIME: 8:00 am - 9:00 am LOCATION: Midtown, NYC In our final breakfast presentation of 2016, Mr. Jeffrey S. Sabin will provide a thorough overview of the issues and strategies managers face when their funds experience financial distress. A partner in
Venable
's Bankruptcy and Creditors' Rights Group and Fellow of the American College of Bankruptcy, Mr. Sabin has over…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680719.pdf
EFTA01131014
Dataset 9
2012-05-11
29p
14,282w
…2012 Sarah M. Johnson, Esq. Joshua J. Kaufman, Esq.
Venable
LLP I. NON-CHARITABLE TRANSFERS DURING LIFE Art is particularly well-suited for charitable transfers if the circumstances fit, but not all collectors or artists want to leave their art to a charitable organization. In order to understand the different ramifications of transfers of art during life and why it may be preferable to wait for death to make the transfer, it is important to first understand the income tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA01223593
Dataset 9
2018-12-07
2p
563w
… Customer 8855510 AMARILLO 806435-1:7 Contact Name Contact Phone Date 12/7/2018 13:26 Purpose Sale Pickup Address Delivery Address AMARILLO JAMES SCOTT
VENABLE
SV ENTERPRISES CPU Description Make/Model AA B HAMR ID C89641 Serial 0HHE01436 From AMARILLO To SMU In Quantity Out 0.0 Quantity In Ship Info KELLY TRANSPORTATIONS Note TEXAS j 66 CFC e cc' P : Qe_c Fuel Out Gasoline (Gallons) Propan (Gallons) Diesel (Gallons) Fuel In Gasoline (Gallons) Propan: (Gallons) Diesel (Gallons…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223593.pdf
EFTA01367279
Dataset 10
2015-12-31
1p
373w
…850 of 868 luhlr is, corral, The ra3c creractenstcs al me cap agreement are as follows Effectiye date 25410-2014 TerrninaliOn date 250a2028 Namur, not Onel °moult USS19 526,000 Foed cap inte-est rate Between 2 50% arc 475%
Venable
interest rate US Lir —88A--6 monies 11. Notes and loans payable Naes and loans payade correspond to ante aimed for me purcrase of land and easements where the Palled a abated and tor constructer, costs A F.,:trrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367279.pdf
EFTA01578462
Dataset 10
2013-12-07
1p
161w
…CHASE 0 a manage your account online: gumomer Service II Mobile: . 6 Vow Annual Percentage Rate (APR) !he annual interest rate on your account. Annual Balance Balance Type Percentage Subject To Interest Rate (APR) Interest Rate Charges CASH ADVANCES Cash Advances 19 24",ivi BALANCE TRANSFERS Balance Transfer 9.24%(v) (v) =
Venable
Rate 30 Days in Billing Period Please see Information About Your Account section for the Calculat ion of Balance Subject to Interest Rate. Annual Renewal Notice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578462.pdf
EFTA01130961
Dataset 9
2011-10-22
53p
26,485w
GRANTOR TRUST ROUNDUP - THOUGHTS AND ISSUES ON USING GRANTOR TRUSTS ABA Section of Taxation Denver, Colorado October 22, 2011 Jeanne L. Newlon, Esquire
Venable
LLP Telephone: Facsimile: Jessica Baumgarten Baggenstos, Esquire tr im i tlatid,Ottmi S C Jeanne L. Newton, Esquire, and Jessica Baumgarten Baggenstos, Esquire, 2011. All rights reserved. EFTA01130961 DEVELOPMENTS INVOLVING GRANTOR TRUSTS Table of Contents A. What is a Grantor Trust? 1 1. Section 673 — Reversionary Interests 6 2. Section 674 — Power to Control Beneficial Enjoyment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf
EFTA01223595
Dataset 9
1p
114w
Shipper Agreement S21036 Customer 8855510 Contact Name AMARILLO 806-335-1511 Contact Phone Date 11111201813:22 Purpose Sale Pickup Address Delivery Address JAMES SCOTT
VENABLE
SV ENTERPRISES CPU quipment Description MakelModel AA 212D2 XHP ID C92119 Serial 0MD200983 From AMARILLO To Current SMU 2.8 SMU In Quantity Out 1.0 Quantity In KELLY TRANSPORTATIONS Note Description BUCKET MakelModel AA SSL BKT74 ID C95191 Serial A418ABK23088 From AMARILLO To SMU In Quantity Out 1.0 Quantity In KELLY TRANSPORTATIONS Note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223595.pdf
EFTA01366914
Dataset 10
2013-12-10
1p
421w
…rn notional amount US; 56,732,737 USS 19,410815 USS 39,289.122 USS 11.652.389 Faced 'merest rate 3.83% 336% 475% 336%
Venable
earnest rate US Utor- US Libor- US Libor- US Ltor- 6 morel* 8 mores 6 maths 6 months 11. Income tax and deferred Income tax The Company was granted a corporate income tax totday of 10 years starting on the date of commercal operedions which was 21 December 2011 The Company calculates the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366914.pdf
EFTA01577607
Dataset 10
1p
149w
…H Oa. accovnl AnnWI Rano !faience typo Ponteelelle Sutioa To !mond RM.(APR) ItaI NM. Owls PURCHASES Purute.t 131:4‘fel 0 0- CASH ADVANCES CA+ Alvans IS 24'. N) BALANCE TRANSFERS San* TrAnea I124%Iv) -0- -0- (v).
Venable
ROI SO Dm In Dens P.I1e0 Next. tee Dinneen. ADM Vow ACCOrt seam Ice the Co-3A~ d etalence Stead V; ledeteat Rna Annual Rtereval textce. Vine In Mari II/10 101Purchases and °NH Internam Hcernneun. en. atilt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577607.pdf
EFTA01577622
Dataset 10
1p
143w
…• . .. Yat Annuol Protcnin• Rob (APR).* * 'mond 'ow on V° ACCouni Annual allarw• Bianco Typo Poroonlaflo &Algot To MY (APR) Woo* Rao Owego* PURCHASES Puetasn 13 04%.1v) CASH ADVANCE'S 224t.pT BALANCE TRANS/UM Saint Tn±a4s )124%10 -0- -0- (v).
Venable
Rol it Digo In gang Prod Nosh oIre hlorrabon AMA You: Accost onchw Ice the CsiaMb0101Balstiov %bad io b*enlRob iinual Aerosol NoSos, How ID An' KOSIOSI 01Purchases aryl Wiwi trytwisnl Homan. of wliCatAe Page 202…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577622.pdf
EFTA01577535
Dataset 10
1p
150w
…Annual MAIM* !talents Typo PVOTlYg. sutleal To !mond Rada(APP) Ismailia* Choy* PURCHASES Pitticorth 13 C4 0- CASH ADVANCES Ca-I. aahvecos IS 24N- lv) BALANCE TRANSFERS Soave Trante 0.24%10 -0- -0- (v).
Venable
ROI 10 Days In Dens Pried Nellt. lelonvaboa ADM You: Accost seam Ici the Csizataten M etalence Steed V; Stated ROO Medal ReePtAlli ttocvs. so Mari KOSIOSIPI Purchases and diet prsonant Homan. en. atilt:1W SWAN LVOCERS This Statement is a Fatialnitle • Not an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577535.pdf
EFTA01577651
Dataset 10
1p
126w
…Type Percentage Subject To InbeM Bala(APR) Intineet line Charges PURCHASES Arnhem. i 3 erc CASH ADVANCES Cash Athencer 19 40%10 -Or BALANCE TRANSFERS BaRenr Rana* 13 W52 le) TR •
Venable
Ran 29 Dees In Bans Period Prole et Wens Ato.1Vow &mei en Ion In mo Ce.M iW Baleen RAtecl Iritent Role Areal Tiontore te.se Non to Arced Lnbonta Puttliaso• anal ot/tor tibporlare recernseun. as sepia-ebb Page lot: Statement DAL 0325.16 I 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577651.pdf
EFTA01578096
Dataset 10
1p
189w
… _ 19.24%(v . , -0- -0- aBALANCE TRANSFERS , • • ' = Balance Transfer 9.24%(v) -0- (v) =
Venable
Rate 30 Days in Billing Period Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice. How to Avoid Interest on Purchases, and other Important Information, as applicable. X °COX(/' FIS33338 C 1 IXO V 0 11 1202111 Pape 5 d 056,3 MA OA 77734 3461000001010713403 Confidential Treatment Requested by JPMorgan Chase JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578096.pdf
EFTA01120009
Dataset 9
4p
1,121w
…Dowses 983 Almaft Trip Expanses 27.735 0 27,735 0 388.226 388.226 -389 0 -389 0 •1896 0 -1.696 0
Venable
DiSCOUICS 52,071 0 52,071 0 1,217,861 0 1,217,861 II Total Variable Costs 0 5.228 0 5228 0 Puicnases a Installation 0 0 0 0 0 0 0 -17265 0 -17.255 0 Refurbishment/Overhaul 161 0 161 0 -10.028 0 -10.028 0 Omer 161 0 181…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120009.pdf
EFTA01487181
Dataset 10
1p
323w
…et atnual wont rare At. )inv Annan Annual Balane Balance Pehrettsse Subece1To bean( T7P6 Pale (APR) Sant Rale Clines POICia/C• 132'4% (v) W 4 63,8 6266 Cnoli Advisee 1921% et SIS05 50 5)0 I) Biliane Transfer D 21% () Ce -0- n 1-
Venable
Rine 30 Daya in Bann Pcncd Ilene nie Lt(nnateon Mien Tat Account intim kc On calcalaben of thine Sobeen In Interest Pare Animal Mimi Noon 11o* tonne) lineal on Pathan., W Mx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487181.pdf
EFTA02020254
Dataset 10
2012-06-11
8p
1,521w
Subject:
Re: {6.0} [spam] Re: {5.7} [spoilt] Re: Lord Macdonald's trip to Paris
From:
=Ma
To:
jeevacation©gmail.com[
[email protected]
: Jeffrey epstein
…may I reassure you that the information will only be visible to me and my colleagues on Lord Macdonald's team, and that they will not be given to anyone. Yours ever Paul Paul
Venable
* Practice Manager Team Matrix Griffin Building Grays Inn London WCIR 5LN Tel: Fax AWN. matmlaw co uk <imagc438532.JPG> Learn about Matrix In The Community by zooming through our new Prezi Presentation EFTA_R1_00525246 EFTA02020255 This email (including attachments) is confidential and may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020254.pdf
EFTA01578429
Dataset 10
1p
358w
…all charges minus any refunds applied to your account. '$ Your Annual Percentage Rate (APR) Is the annual interest rate on your account Annual Balance Balance Type Percentage Subject To Interest Rate (APR) Interest Rate Charges PURCHASES Purchases 1324' tv) CASH ADVANCES Cash Advances 13.24%(v) BALANCE TRANSFERS Balance Transfer 13.24%(v) (v) =
Venable
Rate 31 Days in Billing Period Please see Information About Your Account section for the Calculat ion of Balance Subject to Interest Rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578429.pdf
EFTA01487163
Dataset 10
1p
293w
…swat INTEREST 01ARCIS Yam Antrail FYr sa Ns NPR rs dy/ aum.1myna raw as yam acocuM. Annual Rime DdruLe Permeme Solace To bone« Raw /APR; Inusta Rree names ParMans 1334%(9) CAM Allymen 1924% 12 Is, - 2 sys Slamrand Ter 13 24% (V) -
Venable
RM. al Days in Bilbm Root Nome ma latarmaboo Abosi yam Aeons 1mF ihe Calcylmon of Way,Sabra D Imomm Roy Ammal IbmerM Nome. How In ATM 1046/0 on Panium, md Met =sports miommom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487163.pdf
EFTA00032349
Dataset 8
2019-08-12
6p
2,814w
Subject:
UN Bribery Ruling Further Defines The Limits Of McDonnell
From:
New York Law360 <
[email protected]
>
To:
>
…One They Want Sheppard Mullin The Georgia-based comedians behind "Vape: The Musical" asked a New Skadden York federal court on Friday to declare their play eligible for protection from Stevens & Lee copyright infringement claims by the creators of "Grease," claiming their story Thompson Hine is a parody of the iconic theatrical production.
Venable
LLP Complaint attached I Read full article » Wargo & French SECURITIES & WHITE COLLAR Weil Gotshal Williams & Connolly Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032349.pdf
1–20 of 37 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
37 total
Set 8
10
Set 9
12
Set 10
14
Set 11
1