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24
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270
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EFTA01299711
URITIES INC CUST F80 THE BANK OF N.T. BUTTERFIELD VOID NATHANIEL SIMONS ROTH IRA A C AND SONS LTD. N413800995 REF VOL DIST )HLDC 6032 HAMILTON, BERMUDA VALUE 05 31 17 FFC DB SECURITIES INC CUSP F80 HERITAGE HOLDINGS LTD NATHANIEL SIMONS ROTH IRA A C 11 BERMUDIANA ROAD PEMBROKE N40800995 REF VOL
EFTA01299689
ICAS 60 WALL STREET NEW YORK, NY 10005-2858 42952261 42952261 - AWBURY INSURANCE LTD. THE VALLIS BUILDING 58 PAR-LA- VILL E ROAD HAMILTON 18111 BERMUDA N40025734 TDS I W 840033019 JOS 0 W 021000018 AUTHORIZED DEBIT CITICARDAPCITI AUTOP AY 0914096893646 92 000004 REF 117983700008 6X COLLATE
EFTA00260018
Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: JONES SEAN F Florida County: BROWARD Type: SFR BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H L 33308 - 6446 33308 - 6446 $436,290 $281,300 ROWARD $500,000 08/10/2005 MORTGAGE DEED
EFTA00296118
IS VALID ONLY FOR ENTRY TO THE UNITED STATES AT LAND BORDER CROSSINGS AND SEA PORTS OF ENTRY WHEN TRAVELING FROM CANADA. MEXICO. THE CARIBBEAN, AND BERMUDA. THE U.S. PASSPORT CARD IS NOT VALID FOR INTERNATIONAL AIR TRAVEL. PLEASE NOTE: YOUR NEW PASSPORT WILL HAVE A DIFFERENT PASSPORT NUMBER THAN YOUR PR
EFTA00296106
IS VALID ONLY FOR ENTRY TO THE UNITED STATES AT LAND BORDER CROSSINGS AND SEA PORTS OF ENTRY WHEN TRAVELING FROM CANADA. MEXICO. THE CARIBBEAN, AND BERMUDA. THE U.S. PASSPORT CARD IS NOT VALID FOR INTERNATIONAL AIR TRAVEL. PLEASE NOTE: YOUR NEW PASSPORT WILL HAVE A DIFFERENT PASSPORT NUMBER THAN YOUR PR
EFTA00296112
IS VALID ONLY FOR ENTRY TO THE UNITED STATES AT LAND BORDER CROSSINGS AND SEA PORTS OF ENTRY WHEN TRAVELING FROM CANADA. MEXICO. THE CARIBBEAN, AND BERMUDA. THE U.S. PASSPORT CARD IS NOT VALID FOR INTERNATIONAL AIR TRAVEL. PLEASE NOTE: YOUR NEW PASSPORT WILL HAVE A DIFFERENT PASSPORT NUMBER THAN YOUR PR
EFTA00296124
IS VALID ONLY FOR ENTRY TO THE UNITED STATES AT LAND BORDER CROSSINGS AND SEA PORTS OF ENTRY WHEN TRAVELING FROM CANADA. MEXICO. THE CARIBBEAN, AND BERMUDA. THE U.S. PASSPORT CARD IS NOT VALID FOR INTERNATIONAL AIR TRAVEL. PLEASE NOTE: YOUR NEW PASSPORT WILL HAVE A DIFFERENT PASSPORT NUMBER THAN YOUR PR
EFTA00283383
(DCA) IS NOT AUTHORIZED FOR ARRIVAL OR DEPARTURE OF FOREIGN DIPLOMATIC FLIGHTS. B. AIRCRAFT REGISTERED IN UNITED STATES, MEXICO, CANADA, BAHAMAS, BERMUDA, CAYMAN ISLANDS, AND BRITISH VIRGIN ISLANDS ARE AUTHORIZED TO EFTA00283400 OPERATE WITHIN THE TERRITORIAL AIRSPACE OF THE U.S. IN ACCORDANCE WITH
EFTA00393385
IS NOT AUTHORIZED FOR ARRIVAL OR DEPARTURE OF > FOREIGN DIPLOMATIC FLIGHTS. > B. AIRCRAFT REGISTERED IN UNITED STATES, MEXICO, CANADA, BAHAMAS, > BERMUDA, CAYMAN ISLANDS, AND BRITISH VIRGIN ISLANDS ARE AUTHORIZED TO > OPERATE WITHIN THE TERRITORIAL AIRSPACE OF THE U.S. IN ACCORDANCE > WITH ALL APPLIC
EFTA00393353
(DCA) IS NOT AUTHORIZED FOR ARRIVAL OR DEPARTURE OF FOREIGN DIPLOMATIC FLIGHTS. B. AIRCRAFT REGISTERED IN UNITED STATES, MEXICO, CANADA, BAHAMAS, BERMUDA, CAYMAN ISLANDS, AND BRITISH VIRGIN ISLANDS ARE AUTHORIZED TO OPERATE WITHIN THE TERRITORIAL AIRSPACE OF THE U.S. IN ACCORDANCE WITH ALL APPLICABLE
EFTA00809946
BcA-A4- BERMUDA ::nATiox Certificate No: 3090 CERTIFICATE OF REGISTRATION OF AIRCRAFT Nationality and Registration Mark: VP-BAT Aircraft Manufacturer's Serial
EFTA00296100
IS VALID ONLY FOR ENTRY TO THE UNITED STATES AT LAND BORDER CROSSINGS AND SEA PORTS OF ENTRY WHEN TRAVELING FROM CANADA. MEXICO. THE CARIBBEAN, AND BERMUDA. THE U.S. PASSPORT CARD IS NOT VALID FOR INTERNATIONAL AIR TRAVEL. PLEASE NOTE: YOUR NEW PASSPORT WILL HAVE A DIFFERENT PASSPORT NUMBER THAN YOUR PR
EFTA00298138
IS VALID ONLY FOR ENTRY TO THE UNITED STATES AT LAND BORDER CROSSINGS AND SEA PORTS OF ENTRY WHEN TRAVELING FROM CANADA. MEXICO. THE CARIBBEAN, AND BERMUDA. THE U.S. PASSPORT CARD IS NOT VALID FOR INTERNATIONAL AIR TRAVEL. PLEASE NOTE: YOUR NEW PASSPORT WILL HAVE A DIFFERENT PASSPORT NUMBER THAN YOUR PR
EFTA00298132
IS VALID ONLY FOR ENTRY TO THE UNITED STATES AT LAND BORDER CROSSINGS AND SEA PORTS OF ENTRY WHEN TRAVELING FROM CANADA. MEXICO. THE CARIBBEAN, AND BERMUDA. THE U.S. PASSPORT CARD IS NOT VALID FOR INTERNATIONAL AIR TRAVEL. PLEASE NOTE: YOUR NEW PASSPORT WILL HAVE A DIFFERENT PASSPORT NUMBER THAN YOUR PR
EFTA00602700
UE FU 15 BASSO INVESTORS LTD 12 CASTLEROCK FUND LTD 26 ALLIANCE BERNSTEIN SELECT US E 26 BREVAN HOWARD FUND. LTD-USD 39 BAY POND INVESTORS (BERMUDA). 27 CAXTON GLOBAL INVESTMENT LTD 39 ALPHA4X CAPITAL GROWTH FUND 38 BREVAN HOWARD INVEST. FUND E 41 BAY RESOURCES PARTNERS OFFSHOR 26 CC ASI
EFTA00605875
15 TOM WHOM IT MAY CONCERN: THIS WILL CONFIRM THAT I.A.T.S. HAS THIS DATE RECEIVED INTO ESCROW THE SUM OF $2,000,000.00 FROM FREESTREAM AIRCRAFT (BERMUDA) LIMITED AS A DEPOSIT ON THE ABOVE REFERENCED AIRCRAFT. THIS DEPOSIT WILL BE HELD IN ESCROW AND WILL BE CONSIDERED REFUNDABLE PENDING OUR RECEIP
EFTA00671399
15 TOM WHOM IT MAY CONCERN: THIS WILL CONFIRM THAT I.A.T.S. HAS THIS DATE RECEIVED INTO ESCROW THE SUM OF $2,000,000.00 FROM FREESTREAM AIRCRAFT (BERMUDA) LIMITED AS A DEPOSIT ON THE ABOVE REFERENCED AIRCRAFT. THIS DEPOSIT WILL BE FIELD IN ESCROW AND WILL BE CONSIDERED REFUNDABLE PENDING OUR RECE
EFTA00523269
IS VALID ONLY FOR ENTRY TO THE UNITED STATES AT LAND BORDER CROSSINGS AND SEA PORTS OF ENTRY WHEN TRAVELING FROM CANADA. MEXICO. THE CARIBBEAN. AND BERMUDA. THE U.S. PASSPORT CARD IS NOT VALID FOR INTERNATIONAL AIR TRAVEL. FOR INFORMATION, QUESTIONS, AND INQUIRIES: . Information . Customer ime excud
EFTA01735181
Registration No. 25703 BERMUDA MINISTRY OF FINANCE CERTIFICATE OF COMPLIANCE I Maria Boodram, Supervisor, Registration of the Registrar of Companies in the Islands of Bermuda,
EFTA02320298
: TETERBORO NJ FBO: =ET AVIATION Phone: =01-462-4000 ARRIVAL =nbsp; Arrive: Friday, May 06, =011 5:53 PM ADT Airport: BERMUDA INTL (TXKF) City: BERMUDA IS =br>FBO: AIRCRAFT SERVICES BERMUDA LTD Phone: =41-293-1333 PASSENGERS=nbsp;(4) 1 ROD-LARSEN, =ERJE 2 JUUL, MONA CATERIN= Item Name (Quantity
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Philadelphia
Location1993 film by Jonathan Demme
THE TRADITIONAL PASSPORT BOOK
OrganizationOrganization referenced in documents
A U.S. PASSPORT ISSUED
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Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Birth
PersonNER artifact: Common word misidentified as person name
U.S. PASSPORT RENEWAL APPLICATION
OrganizationOrganization referenced in documents
STATE DEPARTMENT FACILITY
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Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
National Passport Processing Center
OrganizationOrganization referenced in documents
Passport Records
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Overseas Citizen Services Records
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INTERNATIONAL AIR TRAVEL
OrganizationOrganization referenced in documents
THE U.S. PASSPORT CARD
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the Federal Claims Collection Standards
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Passport Services
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System of Records
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Office of Program Management and Operational Support
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Passoon Services
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