Epstein Secrets

_0etemeloaulrement to One end-Two nentitv 0wsanos AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State otNew York ) ) SSa Canty of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real pr

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to, BITURN IV MAIL TO, Jack E. Levey, Seg. Schwartz, Kale, Marren 6 RtbInscsin 41 South Nip. Street 031Ø, CII10 • ar N. 43215 RECO Poe 0 IN NEW YORK COUNTY r ttps..;d836-ziens.nyc.qovTDS/DocurrentSoarch/DocumentImagoVtew?Coc_K/=FT1690000317169 2/2 EFTA00103465 7/17 1 • Untitled Document REEtitill

ER TRUST COMPANY By: State of New York, County of New York) as: Vice President ''On the igT day ofaZI -1988, before me personally came Donald 0. Huber, to me known, who, being by me duly sworn, did depose and say that he resides at No. 253 West 72nd Street, New York, New York, 10023, that he is a

Xt 8D63 Xt07 293 E 66th S nu 666 Sth Ave 58.90 04/05/14 AMAZON PAKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 534.65 04/05/14 FELICE WINE BAR 1 FENEW YORK NY 511034 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $92.54 11P SI&03 04/05/14 DUANE REM* C0001447NEW YORK NY 537.80 8002892273 Descdption

125 $3000 05/03/14 JUICE GENERATION 19 NEW YORK NY 2124209700 Description Price FAST FOOD RESTAURAN $789 $7.89 05/03/14 US PHARMACY 12400 QNEW YORK NY 8007467227 Description DRUGS AND SUNDRIES $1788 05/03/14 THE UPS STORE 1083 NEW YORK NY BUSINESS SERVICE $12.67 05/03/14 CITY CHOW CAF

53 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUICE PRESS 3

7.27 05/12/14 KARYNA SHUUAK PAYPAL •MATLANDPHAR 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 41,76673 05/12/14 KARYNA SHUUAK UBERTECHNOLOGIES INS66-576-1039 MA 866-576-1039 -SECO 05/15/14 KARYNA %WEAK AMAZON MICTPLACE PMTSAM2N.COMILL DIRECT MKTG MISC WA -$214.01 05/16/14 KARYNA S

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

composed of the tabooing Members: Jeffrey Epstein. Mortar and the folthverg Manager or OlEcer;sy Jeeme Brenner,. Manager Dana Chew News ct Unber cc tieseut ceruthdadowini To Mahn ncu in your *cream toad and rely hereon and on the sigreture of any of the designated presort, or uure managers. M

022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02770786 EFTA_00257594 EFTA01337238 TAPARDS1

22 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW 'FORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEV YORK, NT 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO

ON DATE TIME FILE: 101-1013062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TYPE OTHER NURSER TARGET PRONE NUMBER EROS NOM NUMBER TO PROBE P/UNBER 05/08/04 20:05:00 EDT 00:02:00 TOLL 05/12/04 17:00:00 EDT 00:01:00 TOLL 05/13/04 20:33:00 EDT 00:03:00 TOLL 05/13/04 22:05:00 EDT 00:01:00 TO

ditionally, general jurisdic- tion could be appropriate for the SAAR Network entities having offices in Virgi- nia. Id, 1227. Accordingly, the SAAR Network's motion to dismiss is denied without prejudice. The parties are to en- gage in jurisdictional discovery to deter- mine which of the Network's entit

hite & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalic

the facts alleged in the complaint to be true, must " determine only whether the facts alleged fit within any cognizable legal theory"' (Ruffino v New York City Tr. Auth., 55 AD3d 817, 818 [2d Dept 2008], quoting Morris v Morris, 306 AD2d 449, 451 [2d Dept 2003]; see also Hurrell-Harring v State of New York, 15

f Dallas, founder of Cinemark Theaters; Eloisa Hendric, an educator in El Paso; the Border Livestock Co. of El Paso; someone listed as "Director of Mural Technologies" of El Paso; and Edgar Medina, an account executive in Glendale, Ariz. Many of the top contributors to Martinez's campaign also contributed to Susa

K NY NYC-TAXI LONG ISLAND C NY A&A DISCOUNTS NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY 110112 1 X DELTA AIR 0062514437746 NEW YORK-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 L

0/20 10/19 10/19 10/19 10/18 10/19 10/18 10/20 10/19 10/20 10/19 10/22 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description UBER TECHNOLOGIES INC 866-576-1039 CA NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC TAXI MED SBV358 LONG ISLAND C NY SEAMLESS 800-905-9322 NY NYC TAXI MED 2D73 CARTERET NJ