22
Total Mentions
20
Documents
880
Connected Entities
Surname reference in documents
EFTA01459106
ior Court and the Court "issued a Final Decree incorporating the terms of the Settlement Agreement." Three weeks after the Final Decree was issued, Sumner, in support of his father's wishes, "executed irrevocable declarations of trust for the benefit of his two children" and transferred a similar amoun
, There is no evidence that any dispute existed in 1971-1972 concerning ownership of Sumnees stock or that Mickey was determined to withhold any of Sumner's shares from him. To the contrary: the evidence showed that Mickey and Sumner were working in concert to drive Edward out of the company and that
EFTA00668064
EFTA00668065 However, at Sumner's trial, the Tax Court stated, There is no evidence that any dispute existed in 1971-1972 concerning ownership of Sumner's stock or that Mickey was determined to withhold any of Sumner's shares from him. To the contrary: the evidence showed that Mickey and Sumner were
the case of Edward Redstone v. Commissioned. While the Tax Court agreed with Edward, it disagreed in a later decision involving Edward's brother, Sumner - arguments about similar facts, but with a haunting twist of beyond the grave revenge. Backgrounda In the mid 1960s, Edward owned a one-third int
EFTA01287685
New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2018 to June 30. 2018 Sumner). of Amami Balance(s) Account 4iti t \uit , r Balance For personal assistance call: Steuart °Wield Balance Elite Checking With Interest S126,
EFTA01287640
OMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld 212-454-2881 June 1.2018 to June 30. 2018 2 Enclosures Sumner,. of Airmail Balanm(s) Account Account Number Balance Elite Checking With Senn $3 3 938.70 Beginning Balance as of 1. 2018 S2.106.148.66 Dep
EFTA00149112
r NATO and interacting with this adversary." LABORATORY Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate (11/23, Sumner, 47K) reports from Charlotte County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a Florida cold case homicide o
EFTA01313670
&micas Tar. OST 41) Canada Harmondad and Son.107 Tax . HST CO Cans* Gutted Sake Tic4 • Obi 43) Removed 44) Nei Daum 45) Credt Card Decline Sumner°. NO Consoldsed Raves Poyaag 147) ConSeldatad Ratans Packa4O 24244 .2.5.6 148) ConSeldatad Ratans Packaa 44)/6 .4.9.12 I%) COMO/Wad RaDensPac
EFTA01314184
Sucstomomal *versa, Pezkagotharge Cane* Goofs I Swam Tax -GOT Canada Homongod Soros Tax. MST Canada Mame Sams Tax. CST Noi Roam erode Carl OKI.* Sumner,. Consoklatel Reams NAM, Consoktmed Store Package 24,44 2410 Cons01031491 Rearm Package 4Mr6.4x112 Conso1Osos Rte.tre Peckspot4C410 4412410 Co/4
EFTA01317627
ds ii Santa' Tax. OST 41) Canada HanTanatal and SONO) Tax . HST CO Cana* Cuttec Sake Tia • 0$7 43) ReteNIO 44) Nel Rom 45) Grade Coca Dedne Sumner°. 146) Conso1dOed Noon* Poyng ST) SOASOlagad Saari% PaCk.40 2.20 .2.8.8 MI SOASOlagad SaarniPaCk.40 4x4x6 - 419.12 149) SOASOlagad Rooms Pack
EFTA01317938
wego Canada Goo018 Santos Tax. OST Canada Harmontz rid and Sonic. Tat • HST Cana Gutted Sake Tax • OST Fletaved Flown dangler Creel. Caro Oedne Sumner°. Conso1datee Rearm Poyng Coastal/lama Raum6PtAkagO 202.4. 2.6.8 Coastal/lama Rao.4r6PtAkago 434.6 . 4.9.12 Coastal/lama Ratios Package 6x6x o) •
EFTA01318014
wos Tat. OST 41) Caress II WWII 2 MI ad SONO) Tex . HST CO Cane* Quartet Sake Tia • OST 43) Flotend, 44) Aiken VOW°, 45) Creel< Caro Decline Sumner°. 146) Consokiated Nora POYACI IQ) COASOSCIOOM P. Peokage 24244. 2.6.8 OD COASOSCIOOM RODITY Ftkiip 4)426' 4.9.1 2 Ng) COASOSCIOOM RaDaroPso
EFTA00610600
978). 10 Bidna v. Rosen, 19 Cal. App. 4th 27, 23 Cal. Rptr.2d 251 (Cal. 4th Dist. 1993) 13 Brough v. Foley, 572 A.2d 63 (R.I.1990) 10 Calkins v. Sumner, 13 Wis. 193. 11 Central Fla. Machinery Co., Inc. v. Williams, 424 So. 2d 201 (Fla. 2d DCA 1983) 9 D.H. v. State, 121 So. 3d 76 (Fla. 3d DCA
EFTA01525828
D Chase BusinessSelce Checking 51.563.14 1185.23 Chase Busmen Select High Yield Savings 6.33 6.33 Total TOTAL ASSETS 81.569 47 $191.56 All Sumner). Balances shown are as of December 31.2012 unless otherwise stated. For details of your retirement accounts. credit accounts or securities account
EFTA01459107
ermined in the Final Decree. In regards to any penalties for not declaring a gift, participants from the firm that provided accounting services for Sumner and NAI some 40 plus years ago, testified about uncertain memories and vague discussions with now deceased partners. A key memory, however, was the
EFTA01459105
he case of Edward Redstone v. Commissionerill. While the Tax Court agreed with Edward, it disagreed in a later decision involving Edward's brother, Sumner - arguments about similar facts, but with a haunting twist of beyond the grave revenge. Background' In the mid 1960s, Edward owned a one-third int
EFTA01784626
From: Barrett, Paul S Sent: Tuesday, August 16, 2016 2:24 PM To: Cc: Je rey Epstein ([email protected]); Barrett Team; Sumner, Justin Subject: **NEW ISSUE" E*TRADE Financial Corporation $1,000 Pref Brad I think we should go in for this deal. It is a preferred that is fi
EFTA01661868_part_71
riod 'VIM 10 .L3..00 Mir J Pestle Business Cneeking MITENON MR INC 4,* ....Tv W., ....we krt ant.> nrjea [lewd Ow.* twin, Ifor tdo •120 Noma, Sumner.. or..us.vlou neap wow,aa ph, vers.• rw oenuneet •4,4ter loss. or kr Pmn n.x.r.wor, te0.10,0nIne con, SB1062192-F1 7047 EFTA01668919 J.PMorgan
EFTA02252594
lient Specialist @dangene Dangene: The Institute of Skinovation Starting 6/8/18 we will be observing Summer Fridays and closing at 2pm EST. Happy Sumner! From: Date: Tuesday, July 17, 2018 at 12:35 PM To: Jennie Cc: Appointment <Aupointmentfitdangene.com> Subject: Re: Jeffrey asking if he can meet
r Suit tiLaw360 Rising Stars LAW FIRMS Bangs McCullen Beck Redden Blank Rome Cleary Gottlieb Cooley Costello Porter Cozen O'Connor Cranfill Sumner Cravath Swaine DLA Piper Davis Polk Edinger Leonard Elliott & Smith Epstein Becker Green Faegre Drinker Fleming Nolen Florio Perrucci Fogle
Page: EFTA00011404 →EFTA00191587_sub_007 - EFTA00191587_658
preserved his right to urge an acquittal based on any shortcomings or missteps in the presentation of the government's case. See United States v. Sumner, 119 F.3d 658, 660 (8th Cir.1997) ("(Al general denial defense ... forces the government to prove every element of the crime charged.") (7) Th
EFTA00137295
ocate <https://www.newarkadvocate.corn/stoty/news/2020/11/23/newark-man-death-row- named-suspect-florida-1990-cold-case-homicide/6395192002/> (11/23, Sumner, 47K) reports from Charlotte County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a Florida cold case homicide o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Myers
PersonNER artifact - company or organization name misclassified as person
the Eastern District
LocationFederal judicial district

Supreme Court
OrganizationHighest court of jurisdiction in the US

Mickey
PersonAmbiguous first name reference in Epstein case documents and depositions

James Patterson
PersonAmerican author

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

North Carolina
LocationState of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Colorado
LocationState of the United States of America

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States