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Document Mentions (4 shared documents)
2 mentions1 same-page
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ng the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite "hold" placed on the Estate's account at FirstBank as the result of the Criminal Activity Lien Notices recently issued by your office, and because FirstBank has informed us that it will maintain tha
bsent "an Order from a court of appropriate jurisdiction releasing the [Government's] lien claims," the Co-Executors have today sought an order from the Superior Court releasing all funds necessary for the routine administration of the Estate and the preservation of its assets. We received your communication yeste
2 mentions1 same-page
Page ?Same page
ng the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite "hold" placed on the Estate's account at FirstBank as the result of the Criminal Activity Lien Notices recently issued by your office, and because FirstBank has informed us that it will maintain tha
bsent "an Order from a court of appropriate jurisdiction releasing the [Government's] lien claims," the Co-Executors have today sought an order from the Superior Court releasing all funds necessary for the routine administration of the Estate and the preservation of its assets. We received your communication yeste
2 mentions1 same-page
Page ?Same page
ng the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite "hold" placed on the Estate's account at FirstBank as the result of the Criminal Activity Lien Notices recently issued by your office, and because FirstBank has informed us that it will maintain tha
bsent "an Order from a court of appropriate jurisdiction releasing the [Government's] lien claims," the Co-Executors have today sought an order from the Superior Court releasing all funds necessary for the routine administration of the Estate and the preservation of its assets. We received your communication yeste
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2 mentions1 same-page
Page ?Same page
ng the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite "hold" placed on the Estate's account at FirstBank as the result of the Criminal Activity Lien Notices recently issued by your office, and because FirstBank has informed us that it will maintain tha
bsent "an Order from a court of appropriate jurisdiction releasing the [Government's] lien claims," the Co-Executors have today sought an order from the Superior Court releasing all funds necessary for the routine administration of the Estate and the preservation of its assets. We received your communication yeste
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Mutual Connections (25)
Entities connected to both FirstBank and the Superior Court
Jeffrey Epstein
PERSON442 w/ FirstBank·22 w/ the
Richard Kahn
PERSON57 w/ FirstBank·7 w/ the
DI
Darren Indyke
PERSON50 w/ FirstBank·8 w/ the
U.S. Virgin Islands
LOCATION9 w/ FirstBank·7 w/ the
Ghislaine Maxwell
PERSON7 w/ FirstBank·8 w/ the
Sarah Ferguson
PERSON10 w/ FirstBank·5 w/ the
Department of Justice
ORGANIZATION3 w/ FirstBank·7 w/ the
Woody Allen
PERSON6 w/ FirstBank·4 w/ the
Prince Andrew
PERSON8 w/ FirstBank·2 w/ the
Southern District
LOCATION5 w/ FirstBank·4 w/ the
United States
LOCATION2 w/ FirstBank·7 w/ the
V.I.C.
ORGANIZATION2 w/ FirstBank·6 w/ the
George H.W. Bush
PERSON4 w/ FirstBank·4 w/ the
CK
Chris Kroblin
PERSON4 w/ FirstBank·4 w/ the
George W. Bush
PERSON4 w/ FirstBank·3 w/ the
Prince Charles
PERSON4 w/ FirstBank·3 w/ the
KR
Kroblin
PERSON4 w/ FirstBank·2 w/ the
Donald Trump
PERSON2 w/ FirstBank·4 w/ the
LB
Leon Black
PERSON3 w/ FirstBank·2 w/ the
Solomon Btum Heymann LLP
ORGANIZATION2 w/ FirstBank·2 w/ the