Epstein Secrets

Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name: Darren Indyke ADDRESS MATCH: FAILED Input Address: St Thomas VI Dk. Info: Dlr. Info: [ DATE OF BI

268782 ID Verification Results Page 1 of 1 ID Verification RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HO

e. button Senn O ATM' Verify if or myna Atha en SOW on the menses. If yea octet, copy of Thrd Pony Agreements. O If no business sells monetary Instruments (irony OWN) Stan prepeld cards. obtain copy Of the Sales Agent Agreement O letagetlibpett endow (near talus possess:kr of goods. Whey lane teed o

at 6th lay a 401.0eadttad , Minion biotite! Lod LIMty-f.YM 1417414174 BIRCH WASHED SOCCI., INC., having so 'direst at 9 Wit 71st Street, New York, Nye York pub of dte Ana pert, and NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street, Suite 3710 Columbus. Ohio 43215 petty ul t

14ter RETURN SY WALL TO, Jack S. Levey, Esq. Schwartz, Far, warren 6 Rubinstein 41 Sour Nigh Street 0)1unrus, Chit) Tie No. 43215 RECORDED IN NEW YORK COUNTY OF/NC 01 TIIC CITY NONTLIt NOSEPii P) 03 •:••• 7 lek r Stee 4, COI lea EFTA_00194826 EFTA01305137 19-J-9358AB.txt Page 1/5 Title No: 534

the melting of any *AIM tale statement of meats: feet horetn MI subleet me to the provls km* of Ma penal One Sate* to the making and thing of false Instruments. BUYER _ 11/2..///1 trArs BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ US! Mai. ray Nfroa V., , MSALt ST. THOMAS —fi r Sr1tc. canny VIRGIN ISLAN

perty or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street Street Address XXXXXX Unk/Apt. Manhattan New York, 1386 10 (the "Promisee); Borough Noce UA That the Premises is a one or two family dwelling, or a cooperative apartment or condomini

$4v41- Ill/TURN IT WAIL TO Jack S. Levey, 5n. Selvarts, Kelm, Warren 4, Fatenets1n 41 Soule tilø, Street 031~us, Otto ar N. 43215 RECOPPED IN NEW YORK COUNTY MN SEP I I P 3, 03 894 EFTA_000 18804 EFTA00168551 19-J-9358AB.txt Page 115 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMP

king of any willful fake stetamant of material fact herein will subfact met:the OrOvlsiono of the penal In (*lathe to the making and filing of false Instruments. BUYER BUYER'S ATTORNEY ERIKA KELLEFtHALS, ESQ Goyim tmloolk.€ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. Dalt AMA tat rout was SMOLT wan

perty or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street Street Address XXXXXX Unk/Apt. Manhattan New York, 1386 10 (the "Promisee); Borough Noce UA That the Premises is a one or two family dwelling, or a cooperative apartment or condomini

king of any willful fake stetamant of material fact herein will subfact met:the OrOvlsiono of the penal In (*lathe to the making and filing of false Instruments. BUYER BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ Goyim tmloolk.€ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. Dalt wt woe ■ AMA tat rout was S

vatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore Bulone ha hot dead a man in Sicily over a woman and then fled to New Yorgko escape conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for the French region from Vincenzo Salvatore Bulone t

rifying the air in close proximity to the individual, areas of close proximity which include Travel services, Medical establishments, Waiting rooms, Instruments used. Targeting untreatable symptoms unsuitable for antibiotic prescribed medication, which include Influenza, colds and other airborne disease cro

the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca

n our interpretation of the November 1984 con- tract. See N.Y.U.C.C. § 3-403(21(b) (McKinney 1991). We disagree. Section 3-403 governs ne- gotiable Instruments. Finnish Fur Sales Co. I Juliette Shutoff Furs. Inc., 770 F.Supp. 139. Ian (S.D.N.Y.1991): Rotuba Extruders, Inc. I Ceppos. 46 N.Y.2d 223, 413 N.Y

IP OF THE PARTIES, AND/OR THE INTERPRETATION AND ENFORCEMENT OF THE RIGHTS AND DUTIES OF THE PARTIES, WILL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORX WITHOUT REGARD TO ANY CONFLICTS OF LAW PRINCIPLES. . I HEREBY AGREE TO RECEIVE SERVICE Of PROCESS IN CONNECTION WITH ANY LEGAL MATTERS, ACTIONS OR

osit accounts and credit products and any related pledges thereto; to deposit money, checks, notes, stocks, bonds, mortgages, securities, and other Instruments and Property; to withdraw, transfer and sign checks, Payment orders, and other instruments to be paid by me; to grant JPMorgan Chase & Co. rid any

mber 1, 1999. This will provide us with sufficient time to process your request and meet the year-end deadline. Morgan Guaranty Trust Compan? of Nen York JPMorgan Confidential Page 1 of 7 Asset Account Portfolio October I - October 31, 1999 Table of Contents Page Portfolio Summary 2 Cash and

Than 3 Months Total Currant pas VS &Sand Annual Sane USD USD 6,700,000.00 361,800.00 6,700,000.00 361,800.00 Current yield is displayed for Instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Term by Type DeScelplion CusipS&AMoorlyb Raring Una

Pl1N ON Signature an PPP 20 01 0. 7 Firm's ISM) for yours it Associates EiN a. saell'I ZIPmPl""i' address.' nd code 110 East 59th Street, Now York, NY ¶0022 Phone no ( Form 990-PF pox) EFTA00224391 THE C.O.U.Q. FOUNDATION, INC. 13-3996471 FORM 990-PF - Y/E 2/28/05 STATEMENT 1 Part I, Li

ganization made any changes, not previously reported to the IRS, in its governing instrument, articles of incorporation, or bylaws, or other similar Instruments? If "Yes," attach a conformed copy of the changes 4a Did the organization have unrelated business gross income of $1,000 or more during the year? b