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City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized). Name of Cantor (Tot entre Name al Grates op. a PSI) Signature of Graalw Sworn to before me this —... . . .date of 20 Siren of Owttee Sworn to before me this
00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index i 19 CR.490 Effective Date: 07/11/2019 Expiration Date: 07/11/202
s USA, Inc. (NYC) PO Box 823239 Philadelphia, PA 19182-3239 (212) 682-7500 Posta 1 Bill To: Mr Loon Black 780 Park Avenue New York, NY 10021 Cantor Policy Tom Policy Number Transaction Date : American Insurance Company : 04/20/2012 to 0420/2013 : MIF02340912-A : 04/20/2012 INVOICE Invoic
Number MIF 02340912 — A Named Insured LEON BLACK DEBRA BLACK Effective Date 04/20/2013 — RENEWAL Your Agent Is WELLS FARGO INS SVCS USA INC NEW YORK NY 31-576-750 (09) Scheduled Valuable Possessions as of: 04/20/2013 — RENEWAL JEWELRY SCHEDULE 1. JEWELRY - BLANKET COVERAGE 2. A PAIR OF DIAMOND
l To: Jeffrey Epstein <[email protected]> Subject: <no subject> Date: Wed, 08 Apr 2015 18:11:50 +0000 I hope to come to final resolution with Cantor tomorrow so I would like to go over that and other stuff with you on Friday ,if you have time DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AV
row so I would like to go over that and other stuff with you on Friday ,if you have time DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA 0 EFTA00670298
have I have gone out to the following high interest Men lenders all that I have relationship with Terra Adi and Maverick RAI Chetrit Crescendo Cantor ,MICHAEL Lehrman Jim Rizzi , Joseph Merrill Deerwood Abe Katz Going to Lorber later today DAVID MITCHELL Mitchell Holdings LLC 801 Madison Aven
CHAEL Lehrman Jim Rizzi , Joseph Merrill Deerwood Abe Katz Going to Lorber later today DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA EFTA00679896
[email protected]<=a» wrote: Yes On Thu, Jan 31, 2019 at 12:28 PM David Mitchell < wrote: Can I come back over at end of the day Just =et with Cantor </=iv> DAVID MITCHELL Mitchell Holdings LLC New =ork NY 10151 <https://maps.google.com/?q ew=York+NY+10151+115flientry=gmail&source=g> USA
Thu, Jan 31, 2019 at 6:05=AM David Mitchell < > wrote: Is 7.45 or 8 ok DAVID MITCHELL /div> <https://maps.google.com/?q= Mitchell Holdin s LLC New York NY =0151 +New+York+NY=10151+USA&entry=gmail&source=g> <https://maps.google.com/?q= +New+York+NY+10151+USA&entry=gmail&source=g> New York NY 10151 c
id Mitchell CI I>=wrote: Yes =div dir="Itr">On Thu, Jan 31, 2019 at 12:28 PM David Mitchell Can I come back over at end of the day Just m=t with Cantor =div>DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151<=a> <https://maps.google.com/?q=745+Fifth+Avenue++New+York+NY+1015=
ng On Thu, Jan 31, 2019 at 3=05 PM David Mitchell < <mailto wrote: Yes Have Rotem 4.30 DAVID MITCHELL Mitchell H=ldings LLC 745 Fifth Avenue New York NY 10=51 USA On Jan 31, 2019, at 3:03 PM, J <[email protected]<A>> wrote: 530? > > EFTA_R1_01845979 EFTA02628749 On Thu, Jan 31, 2019 at 2:5
ave I have gone out to the following high interest Mezz lenders all that I have relationship with Terra Adi and Maverick RAI Chetrit Crescendo Cantor ,MICHAEL Lehrman Jim Rizzi , Joseph Merrill Deerwood Abe Katz Going to Lorber later today DAVID MITCHELL Mitchell Holdings LLC 801 Madison Aven
CHAEL Lehrman Jim Rizzi , Joseph Merrill Deerwood Abe Katz Going to Lorber later today DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA EFTA_R1_01385671 EFTA02376277
u. and that you mailed or Polo/wed an applutaLwr to TecuiVo a taxpirver identification number to the apteouriate Internal Revenue S410441.44 Cantor or Social Socssity Adnisissurnion Othee for you intend to mall or delver an application is the near Ithurel. You undefistend that if you do eat pro
estions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank you lot be
Entities connected to both Cantor and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
David Mitchell
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON