HABIBE AVDIU

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (3)

EFTA00099449.pdf

EFTA00099449

1 mention

or who has produced as identification. to before me this Sworn day of May, 2018. qribb ( if Notary Public STATE OF )ss: COUNTY OF HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October Id. 2018 The foregoing instrument was

EFTA00811602.pdf

EFTA00811602

1 mention

as identification. Sworn a lh to before me this day of June, 2017. aulcu Notary Public STATE OF NEW YORK COUNTY OF NEW YORK ) )ss: ) HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. DIAV6313116 Qualified In Richmond County My Commission Expiros October 14. 2018 The foregoing instrument was

EFTA00802602.pdf

EFTA00802602_sub_001 - EFTA00802602_100

1 mention

) `fosek (Num a Nansorille of Wiry) oft.,. 5LL £ t.\.-. s)..ift‘ 0/041)(192 (Mkt/ CratkeY .90tE Notary Public My Commission expires county HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK rieF104044444n000cuinents: Quailed In Rictimdiugtatintylener from the Bureau of Internal Revenue My Commission br

Connected Entities(20 of 27)

Richmond County

Location

County in Richmond, New York

3 docs3 co-mentions

U.S. Virgin Islands

Location

Unincorporated territory of the United States of America

3 docs3 co-mentions

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Darren Indyke

Person

American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate