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n Nuys, California Fort Lauderdale, Florida Gulfstream G-IV 3/31/2016 Van Nuys, California Fort Lauderdale, Florida Gulfstream G-IV 3/26/2016 Venice, Florida Muskegon, Michigan Learjet 45 2/28/2016 Vemal, Utah Salt Lake City, Utah Hawker 800A 2/12/2016 Vienna (wien), Austria Las Palmas, S
aer 120 3/31/2016 Mobile, Alabama Fort Lauderdale, Florida Learjet 45 2/13/2016 Napier, New Zealand Sydney, Australia Global 5000 3/11/2016 Naples, Florida Ontario, Canada Falcon 2000 3/26/2016 Naples, Florida Islip, New York Gulfstream G-IVSP 2/28/2016 Nashville, Tennessee Henderson, K
614169 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Suydam Charter Period: July 5th-12th 2014 Broker: BJAV Marine Ports: Kotor to Venice Gross Charter Fee Advance Provisioning Tax Estimated Fuel Delivery Other Total Collection Gross Charter Income Broker Commission 15% Misc. F
FL 33480 MYBA ID: CHARTER PARTICULARS CHARTER PERIOD : From 1200, or as mutually agreed To 1200, or as mutually agreed PLACE OF DELIVERY : Naples, Italy Cruising Area The Coast of Italy Maximum Number of Guests Sleeping (12) and cruising (12) on Board Crew Consisting of : Captain, plus eleve
614178 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Suydam Charter Period: July 5th-12th 2014 Broker: BJAV Marine Ports: Kotor to Venice Gross Charter Fee Advance Provisioning Tax Estimated Fuel Delivery Other Total Collection Gross Charter Income Broker Commission 15% Misc. F
FL 33480 MYBA ID: CHARTER PARTICULARS CHARTER PERIOD : From 1200, or as mutually agreed To 1200, or as mutually agreed PLACE OF DELIVERY : Naples, Italy Cruising Area The Coast of Italy Maximum Number of Guests Sleeping (12) and cruising (12) on Board Crew Consisting of : Captain, plus eleve
almBeachPost.com Click on Obituaries • JOANNE LEIBMANN 65 of tenet FL passed anal on June 24,2009 SM survived by her husband Frank Loiterer. of Venice; three chicken- Michael Hummel of Boca Raton, Freak and Peck Sewn both of WHOA FL; theit• ems Merest MwpF of Trout. man NC, DeniseOffie of loaseat
ct with $45.7 million in an- nual debt payments over the next 30 years, Budget Director Doug Bergstrom told the district's board at a meeting in Naples. Water managers main- tain that the deal with US. Sugar — downsized twice from Crist's original plan to buy out the company for $1.75 billion —
009 at 1:14 PM, Bella Klein wrote: Dear Jeffrey, I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal travel Naples — Venice — Brussels. I spoke to Lesley and Rich about the charge and neither is aware about it. Did you authorize this payment? Thank you Bella. The info
Aug 31, 2009 at 1:14 PM, Bella Klein wrote: Dear Jeffrey, I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal travel Naples — Venice — Brussels. I spoke to Lesley and Rich about the charge and neither is aware about it. Did you authorize this payment? Thank you Bella.
at 1:14 PM, Bella Klein ‹ > wrote: Dear Jeffrey, I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal travel Naples — Venice — Brussels. I spoke to Lesley and Rich about the charge and neither is aware about it. Did you authorize this payment? Thank you Bella. ********
31, 2009 at 1:14 PM, Bella Klein ‹ > wrote: Dear Jeffrey, I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal travel Naples — Venice — Brussels. I spoke to Lesley and Rich about the charge and neither is aware about it. Did you authorize this payment? Thank you Bella.
009 at 1:14 PM, Bella Klein wrote: Dear Jeffrey, I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal travel Naples — Venice — Brussels. I spoke to payment? Thank you Bella. and Rich about the charge and neither is aware about it. Did you authorize this **************
Aug 31, 2009 at 1:14 PM, Bella Klein wrote: Dear Jeffrey, I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal travel Naples — Venice — Brussels. I spoke to payment? Thank you Bella. and Rich about the charge and neither is aware about it. Did you authorize this *****
9 5:14:37 PM Subject: Peggy Siegal Dear Jeffrey, I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal travel Naples — Venice — Brussels. I spoke to payment? Thank you Bella. and Rich about the charge and neither is aware about it. Did you authorize this EFTA_R1_015091
8/31/2009 5:14:37 PM Subject: Peggy Siegal Dear Jeffrey, I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal travel Naples — Venice — Brussels. I spoke to payment? Thank you Bella. and Rich about the charge and neither is aware about it. Did you authorize this EFTA_
worthy. To cement the relationship, the Vatican bank sold the Banco Ambrosiano the controlling interest it held in the Banca Cattolica del Veneto, a Venice bank with over 100 branches. Aside from the official price of $30 million, the Vatican bank also got a secret side payment of $6.2 million. This mo
er for squandering Mafia assets, he had refused the order. Then he offered his own hearsay evidence, saying that he had heard that two mafiosos from Naples had killed Calvi, but both men he mentioned were themselves dead. The obvious problem with "pentiti" hearsay evidence is that it cannot be tested b
Entities connected to both Venice and Naples

Jeffrey Epstein
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Lesley Groff
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Arianna Huffington
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Woody Allen
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Ghislaine Maxwell
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Samantha Power
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Marc Rich
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Mobile
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Michael Jackson
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Julie K. Brown
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