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Corpus: 1990-03-17 – 2025-12-01
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EFTA00365269
Dataset 9
2013-11-20
1p
51w
Subject:
County of PB:Notice of Ad
Valorem
Taxes & Non Ad
Valorem
Assessments (Back)
From:
Lesley Groff
To:
Darren Indyke < >, Richard Kahn
From: Lesley Groff To: Darren Indyke < >, Richard Kahn Subject: County of PB:Notice of Ad
Valorem
Taxes & Non Ad
Valorem
Assessments (Back) Date: Wed, 20 Nov 2013 16:23:04 +0000 Attachments: SICMBT_C25313112011561.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 20. 2013 10:56:58 AM EST To: Reply-To: EFTA00365269
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365269.pdf
EFTA00379335
Dataset 9
2013-11-20
1p
49w
Subject:
County of PB:Notice of Ad
Valorem
Taxes & Non Ad
Valorem
Assessments (Front)
To:
Darren Indyke < >, Richard Kahn
From: To: Darren Indyke < >, Richard Kahn Subject: County of PB:Notice of Ad
Valorem
Taxes & Non Ad
Valorem
Assessments (Front) Date: Wed, 20 Nov 2013 16:22:34 +0000 Attachments: SICMBT_C25313112011560.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 20. 2013 10:56:45 AM EST To: Reply-To: EFTA00379335
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379335.pdf
EFTA01078973
Dataset 9
2016-04-01
2p
943w
…shown on the front of this bill. and mails TAX BILLS from Tax Roll data • Payment must be received in our offices by the due dates printed on the TAX BILL certified by the PBC Property Appraiser (see reverse side). and Non-Ad
Valorem
assessments PAYMENT OPTIONS provided by Levying Authorities (561- • ECHECK (Online Only) 24/7 at -A $0.30 ACH Account Verification Fee 355-2264). If this property was sold, Will Apply. Fees not retained by our office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078973.pdf
EFTA01157416
Dataset 9
2010-09-21
4p
471w
…Date: Case Type: CONTRACT 9/21/2010 Division: Law District: First Municipal Division Ad Damnum: Calendar: W $4500000.00 Party Information Plaintiff(s) Attornex(s) MERCATA JUSTA LLC MORGAN LEWIS & BOKIUS LLP 77 W WACKER 6TH FL CHICAGO IL, 60601 Date of Service Defendant(s) Aftorneyls) KRETSCHMAR DEAN
VALOREM
LAW GROUP LLC 35 EAST WACKER DRIVE CHICAGO IL, 60601 Case Activity Activity Date: 9/21/2010 Participant: MERCATA JUSTA LLC CONTRACT COMPLAINT FILED (JURY DEMAND) Court Fee: 564.00 Ad …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157416.pdf
EFTA01512542
Dataset 10
2009-04-01
1p
917w
…dated This statement Wedo nd warrentlftes COnsaleteness a leeway These volArebOn3 are dewed froen propnetowymxlelt based open wearearaed Mental AnnOplaS and we here when mem sarytO Mkt** the preset voltsda rutinIrolsh haws ineOtneeSOrat* estimates about rate,ant luta nvaiker mod bons
Valorem
eased on other =dors a diforontassumgeons 'nay rot fddienintemutts .1P Morgan armisslydrscianns any nssponstAtyke (Who accuracyolthe ricdot a esbmelos used an domingPio valuations (2)any *noes a ornissms m computing or dessemeratwq the yaruesbons and (3)eny uses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512542.pdf
EFTA00489332
Dataset 9
2019-01-16
3p
818w
Subject:
Re:
To:
Amex Centurian Travel
…n no way response,* or liable Express for de oceans of tln sonic* provider and no only remedy lot any clams (Moan; to sonioes or products otoucecr0y Moscnwo prandor is against the sena pron0a and not agansl Nneman Express You ace tosponstPlo kir any purchases. snpprip chataos Amin' Saes you att.:tun trio reserve lho r4tt 0 nom prone and
valorem
:* data lot sonicag purpcoos. This looks great. I need permission. Will come back to you. Sent from my iPhone […
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489332.pdf
EFTA00617805
Dataset 9
2015-04-01
1p
380w
…GANNON CONSTITUTIONAL TAX COLLECTOR Serving Palm Beach County 2014 REAL ESTATE PROPERTY TAX BILL READ REVERSESIDEBEFORECALLING AD
VALOREM
TAXES READ REVERSE SIDE BEFORE CALLING TAXING AUTHORITY TELEPHONE ASSESSSED EXEMPTION TAXABLE MILLAGE TAX AMOUNT COUNTY 561-355-3996 4 095 581 4.095.581 4.7815 19,583.02 COUNTY DEBT 561-355-3996 4895.581 4.095,581 0.1914 783.89 TOWN OF PALM BEACH 561438-5444 4,095.581 4.095,581 3.4058 13,948.73 * HENS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617805.pdf
EFTA00285841
Dataset 9
2012-10-01
11p
2,281w
…at the request of Chavez. 2295130.doc 4 EFTA00285844 6 7. Payment of Utilities, Taxes and Insurance. Owner will pay all ad
valorem
taxes legally assessed against the Property. Chavez will assess and pay all taxes legally assessed against all livestock and personal property that Chavez may place upon the Property during the duration of this License. Owner will provide all casualty and extended coverage insurance insuring the Property, but not on any livestock or other personal property of Chavez…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285841.pdf
EFTA00606315
Dataset 9
2010-11-02
8p
1,543w
To:
/, ° i(2-
…80 36 11.0 0.311 374244 374243 REFERENCES PRO NUMBER CUSTOMER I . 012 DATED - 11/02/2010 CLAUSES: AES ITN: X201011050I1007 SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER MAD DOG MOTORSPORTS SHIPMENT M 1 CRATE(S) ATV 1120 508 144.0 4.078 TTRU4502340 TOTAL 1120 508 144.0 4.078 374244 374243 REFERENCES: INSURED VAI IIF AD
VALOREM
DECLARED VALUE IND (Rda to FREIGHT PAYABLE AWRY CLAUSE 713) OS awns silt) ST THOMAS. USVI / LSI VIM APILIUMILF.THISECXYMMOODIIA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606315.pdf
EFTA00819532
Dataset 9
2018-05-01
3p
875w
Subject:
New Town - Advantages and Disadvantages
From:
Gerald Barton <II=I >
To:
Jeffrey Epstein <
[email protected]
>
…as the quality of the school system. The state ofNew Mexico gives a little over $9,000 per child per year to the local school district. The average of the high tax coastal states is probably double that. The financing of this school system will come not only from the additional ad
valorem
tax on each home, but also from the extra profit made by having free land and a non-profit developer. I believe a reasonable guess is the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819532.pdf
EFTA01144585
Dataset 9
2015-04-30
3p
1,226w
…Receipt N/A ia vedete(s) have not bem tampered with, modifica or discormected 80,574.94 AMOUNT TO FINANCE *The Dealer's Inventory Tax charge is intended to reimburse the Burra Sigmas, GO•eurert Sigo/rum dealer for ad
valorem
tases on its motor vebicle inveutory. The DISCLANI£R OF WARRANTY charge, which is paid by the dealer to the county tas assessor- imposed on a constumer by the government, The above-deseribed vehicle sold by St is sold as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144585.pdf
EFTA00313285
Dataset 9
2014-04-01
1p
526w
…LAND AS IN OR4266P1926 ADJ TO LT 40 LAUREL INC 9100 HAVENSIGHT PORT OF SALE STE 15-19 ST THOMAS VI 00802 ANNE M. GANNON CONSTITUTIONAL TAX COLLECTOR Serving Palm Beach County www.pectax.com 2013 VAB REAL ESTATE PROPERTY TAX BILL READ REVERSE SIDE BEFORE CALUNO AD
VALOREM
TAXES READ REVERSE SIDE BEFORE CAUJNO TAXING AUTHORITY ASSESSSED EXEMPTION TAXABLE MILLAGE TAX AMOUNT COUNTY 8,002.115 COUNTY DEBT 8,002,115 4.7815 38,262.11 8,002,115 . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313285.pdf
EFTA00606312
Dataset 9
2010-12-10
3p
779w
…BY SHIPPER MARKS a MARS CONTAINER NUMBER nu DESCRIPTION Of PACKAG(SOOODS ERRS W SEAL VLSI GROSS WEIGHT MEASUREMENT Of PEGS 115 KG CI CM SHIPMENT NI3111 2 PIECE(S) BUILDING MATERIALS 460 209 43.0 1.218 FSCU6312643 TOTAL 460 209 43.0 1.218 380793 380792 CLANS CARRIER'S CUBE. SHIPPER'S WEIGHT. %ES X20101208020819 I. — S ---- - /co -1 • I :I% Jal k THI
VALOREM
DECL NED VALE USD OLEGT To 02.-a-\ 110 It Ail I, V…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606312.pdf
EFTA00609587
Dataset 9
2015-10-15
1p
479w
…. Sett No. Moe Wel 'NM Serial No. TRADE IN ALLOWANCE: $ LESS PAYOFF: $ TRADE IN EQUITY: $ SUBTOTAL $ 79,000 PAYOFF TOt Federal Excise Tax IMC II Address: Ad
Valorem
Tax City: Slate: Zip: Title Fee Phone: I Sales Tax 3% $2.370 GOOD UNTIL: License Rep $250 $250 Verified By: TOTAL DELIVERED PRICE $81.620 Llenholden Cash Deposit $ Address: Cash on Delivery City: State: Zip: Trade In Equity Phone: Contact TOTAL DOWN PAYMENT ( I Moto he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609587.pdf
EFTA00811538
Dataset 9
2017-09-01
1p
424w
…Improvements. This type of financing where the property owners participate in the cost of the program is used throughout Florida and is consistent with the policy of the Town. The assessments will be collected on the ad
valorem
tax bill, as authorized by Section 197.3632, Florida Statutes. The assessments will be payable in not to exceed thirty (30) annual installments, the first of which shall be included on the ad
valorem
tax bill to be mailed in November 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811538.pdf
EFTA00606350
Dataset 9
2010-04-02
8p
1,059w
…0 I.I33 302139/302140 TOTAL 970 440 111.3 3.152 AS ADDRESSED CIAIMIS NOEEI Sec. 30.2 CARRIER'S CUBE. CARRIER'S WEIGHT. PISMO VALUE AD
VALOREM
DECLARED VALUE USD (Rett k) INSIGHT PAYABLE ATillY CLAUSE TO/ Po non wkI I ST THOMAS. USW / LS.I *IOU AMICABLE THESE CO‘LEMATT OM TICI.EMN 00VOI SOITITAJE SIMI CII/0101 MEC,I r nil PRIEM '.) ItXPOICED MOM TM1.11t5 STA TO /Olt t llOIA 1 DI SCHEME (MONO Et …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606350.pdf
EFTA00606294
Dataset 9
2010-11-17
3p
885w
…MARKS S MIPSCONTAINER NUMBER HAS DESCRIPTION OF PACICAGESGOODS (ROSS BRIGHT mf Ascii MLNL 'RS WIFAL ?RAIDERS OP PKOS LBS KO CF CM SHIPMENT Na I BANDED CARTON(S) PARTS 25 II 7.0 0.198 TTRU2637407 TOTAL 25 II 7.0 0.198 374766 374765 CLAUSES NOEEI Sec. 30.37 (s) SHIPPER'S WEIGHT. CARRIER'S CUBE. DESUIED VALUE AD
VALOREM
DECLAREDSO VALUE USD (Refos, I FRFJOHT PAVANS AT/0Y CLAUSE TO) on romp ST THOMAS, USVI /LSE Wan' APPIMAILUI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606294.pdf
EFTA00606358
Dataset 9
2010-01-12
3p
368w
…CONTADER NUMBER Ha miournai OP PAOCAGESCIOCOS GROSS moon HEASUR11090 ' HERS W/SEALN1.343 SHIPMENT TCICU9426240 NOE IM OEPKGS. I CRATE(S) AIRCONDITIONING EQUIPMENT TOTAL LDS 1201 1201 KO 545 545 a 71.0 71.0 o4 2.010 2.010 357337 3573.36 CLAUSES CARRIER'S CUBE. SHIPPER'S WEIGHT. AU ITN: X20110127013706 !Hymn) VALUE AD
VALOREM
DECLAIUR) VALUE MOLD/ s• nuscur PAYABLE. AVOY $12,401-34 PAUSE 10)es rex= Sc) PUERTO RICO / TISANE PUERTO RICO WIFIE AM.:AS.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606358.pdf
EFTA00606348
Dataset 9
2011-01-22
2p
466w
…MARKS a)ORSCONTAINKR NUMMI laZ DESOUPTION OP PAOCAGKS/GOOOS GROSS WEIGHT — b&ASURENIF ,.. 1 - MRS WISFAL MAWS OF PEGS IBS KG O CM SHIPMENT NO 1 CRATE(S) TRUCK PARTS TCNU9216640 379880 379881 1 CARTON(S) TRUCK PARTS TOTAL 230 104 26.0 0.736 CLAUSES SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 3037 (a) OM= VALUE AD
VALOREM
IMIGLARPD VALUE USD Okla moon PAYABLE *Tan CLAIM 70).3* come SO ST THOMAS, USVI / LITTLE ST. JAMES Dan APPOCAMl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606348.pdf
EFTA00614615
Dataset 9
2010-09-15
2p
582w
…PORT OF DISCHARGE CROWN BAY SEAPORT 1ST THOMAS) PARTICULARS fULNISHED BY SHIPPER GROSS %UGC MEWS':REM NT NUMBER Hit DESCRILHON OF PACKAGESGOODS LOS KG CT CAI Al ARKS a NBRS CONTAINER NBRS % SEAL NUMBERS OF PUGS SHIPMENT NO 3136487 I 20ST DRY 243685.1 SLAC 20000 9072 854.0 24.069 N/A 2 PIECE(S) EMPTY CONTAINER 850.0 24.069 TOTAL 20000 9072 CLAUSES CARRIER'S CUBE. CARRIER'S WEIGHT. AES X20100914007733 AD
VALOREM
DECLARED VALLI USD OWN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614615.pdf
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