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A00599889 Jeffrey Epstein's Level 3 sex offender status upheld by NY appeals court By Dareh Gregorian November 18, 2011 5:00am Multimillionaire pery Jeffrey Epstein may not consider his Florida conviction for soliciting a minor a big deal, but New York does. A state appeals court yesterday upheld the financier'
office in Dade County. The causes of action and damages against Defendant Jeffrey Epstein accrued in Dade County, Florida, due to specific acts by Epstein there, and accordingly, venue is appropriate there. Florida Statute 47.011. 2. Florida Statute 48.193(1)(a)(I) ("long-arm") authorizes service on
. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned couns
nal Service on a Natural Person VS. DEFENDANT(' JEFFREY EPSTEIN. TYLER MCDONALD. TYLER MCDONALD D/B/A
ot be any pending criminal investigations, given Mr. Epstein's complete fulfillment of all the terms of his no
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From: Steven Sinofsky Sent: Wednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, February 21 Excerpt from below... AT&T's merger drama (coned) — Broadcom'= new bid — More "unicorns" <http://
ednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, February 21
Sent: Wednesday, February 21, 2018 5:48 PM To: Jeffrey Epstein Subject: Fwd: Pro Rata: Wednesday, Febr
bTlOb3Atc=RvcmlIcw/5841ec7f3f92a47b9bba9b41B0b35b1 84> • DecaWave, an Irish fabless se=iconductor company, has raised $30 million in funding led by Atlant=c Bridge Ventures, with participation from the China Ireland Growt= Technology Fund, ACT Venture Capital, and ZZ Ventures. • Kidaptiv, a Mountain V
ation Coordinator, Russia Direct Line: Toll Free: nna‘!,:00 in'4 From: Sent: Monday, March 18, 2019 1:59 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 HI 'ma. Jeffrey has a second passport but needs to get a new one due to his status as registered sex offender. We wil
ee: nna‘!,:00 in'4 From: Sent: Monday, March 18, 2019 1:59 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 HI 'ma. Jeffrey has a second passport but needs to get a new one due to his status as registered sex offender. We will need to obtain this second valid passpor
1:59 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 HI 'ma. Jeffrey has a
be at the consul' discreti on and it may take at least 10 busines s days. Thank you, EFTA_R1_01102565 EFTA02281540 Inna Baran ova Atlant a Opera tions Direct or Count ry Inform ati0n Coordi nator, Russia Direct Lin: Toll S www.q 3visas. corn <image 002.jpg > From:
ons Director Country Information Coordinator, Russia <image003 jpg> From: Sent: Tuesday, March 19, 2019 1:50 To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna...I've bccn thinking, since we nccd to go through the same paperwork to EFTA_R1_01103702 EFTA02282332 trans
er to just request a brand new visa so it will be good for longer (4 MI years instead of expiring in 2021). I don't know if there is a reason Jeffrey wishes to transfer the visa, but if not, what do you think? Better to get a new visa or transfer the one he has? On Mar 18, 2019, at 5:38
019 1:50 To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna...I've bccn t
write `visa transfe r' as service on the order form. Please let me know if you have any qucstio ns! Thank you, hula Baran ON a Atlant a Opera Lions Direct or Count ry Inform ❑tion ( oortli na tor. Russia EFTA_R1_01103705 EFTA02282335
Direct Line: Toll Free: www.q3visas.com <image003.jpg> From: Sent: Tuesday, March 19, 2019 1:50 PM To: Iona Baranova < Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna...I've been thinking, since we need to go through the same paperwork to transfer this visa as we would need to
etter to just request a brand new visa so it will be good for longer (4 full years instead of expiring in 2021). I don't know if there is a reason Jeffrey wishes to transfer the visa, but if not, what do you think? Better to get a new visa or transfer the one he has? On Mar 18, 2019, at 5:38 PM, Inn
:50 PM To: Iona Baranova < Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna...I've been t
w, howev er, if they advise that they need to wait for the consul to return, we may not hear back until Friday. Inna Baran ova Atlant a Opera tions Direct or Count ry Inform ation Coordi nator, Russia Direct Toll EFTA_R1_01102701 EFTA02281646
.jpg> From: Lesley Groff <[email protected] om> Sent: Monday, March 11, 2019 2:41 PM To: Irma Baranova <Inna.BarenoveOG3Visas.com> Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok, thank you very much for letting me know. I will tell Jeffrey. On EFTA_R1_01101650 EFTA02281016 Mar 11, 2019,
ranova <Inna.BarenoveOG3Visas.com> Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok, thank you very much for letting me know. I will tell Jeffrey. On EFTA_R1_01101650 EFTA02281016 Mar 11, 2019, at 2:34 PM, Inna Barano va <Inna. Barano vatic 3Visas. cote wrote: Dear Lesley, I
<Inna.BarenoveOG3Visas.com> Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok, thank you very mu
NYC Consul Genera I should be back from vacatio n on Thursd ay, Mar 14. Thank you, Inna Baran ova EFTA_R1_01101651 EFTA02281017 Atlant a Opera tions Direct or Count ry Inform allot] Coordi nator, Russia Direct Line: 4 04.698. 4981 Toll Free: 8 55.201. 2993 3vmas.
2017-10- [7] 06 30 19:00:00 minutes Sync: Bryan/Jeffrey/Masha (UTC) [8] 2017-10-30 Sync: Bryan/Jeffrey
ct 1 7 Description Other Information Status Confirmed Moscow SVO Delta Air Lines - Ta mpa International / Terminal South Hart sfield-jackson Atlant a International Air France - Henri C oanda Bucharest / Te rminal 2 E Charles De Gaulle Paris Delta Air Lines - Ter minal South Hartsfie Id-ja
Entities connected to both Jeffrey Epstein and Atlant