11
Total Mentions
11
Documents
17
Connected Entities
Organization referenced in documents
EFTA01279709
it DDA Account General Ledger Account LJCC's Mailed Out Titles 8038 -G (municipal) Sent to Operations Sent to Vault Disposal Remarketing Rep Requiro Scientia LLC 9523 Name and Date Completed rate lock= Y N PD AAA vti READY TO SCAN I DOCUMENTATION SPECIALIST NATASHA GIVENS SALES REP Rob Hagan SET
EFTA01279716
(C) All notices delivered hereunder shall be in writing (including facsimile) and shall be delivered to the following addresses: if to Borrower : Requiro Scientia LLC 329 Seabreeze Avenue Palm Beach, FL 33480 Attn: Ramona Vickers Facsimile: ( ) If to Lender: Fifth Third Bank Mail Drop 10904A 38 Fountain Sq
EFTA00558442
From: To: Date: Wed, 23 Jan 2013 05:02:43 +0000 Requiro Scientia LLC This message is directed to and is for the use of the above-noted addressee only, and its contents may be legally privileged or confidential. If th
EFTA00541986
From: Brian Vi k To: Subject: Fwd: A GEOGRAPHY LESSON -- very interesting Date: Wed, 16 May 2012 20:19:18 +0000 Brian Vickers Requiro Scientia LLC This message is directed to and is for the use of the above-noted addressee only, and its contents may be legally privileged or confidential. If th
EFTA00542343
nk you so much for your help. As I told David if there is something I can help you with during the event let me know. All the best, Brian Vickers Requiro Scientia LLC Office:1 This message is directed to and is for the use of the above-noted addressee only, and its contents may be legally privileged or confident
EFTA02303448
tic day! Great photo! Sarah K Wednesday, March 14, 2012 1:26 PM Re: ;-) what a nice day... On Mar 14, 2012, at 7:59 AM, wrote: > <photo.JPG> > Requiro Scientia LLC > Office: > This message is directed to and is for the use of the above-noted =ddressee only, and its contents may be legally privileged or =onfid
EFTA02310781
ace. This is best option all around. Send her your=flight info. Sarah if you have it send it to Thanks. See you soon b=ddy! >> » Brian Vickers » Requiro Scientia LLC » This message is directed to and is for the use of the above-noted address=e only, and its contents may be legally privileged or confidential. If
EFTA02311217
is after race. This is best option all around. Send her your f=ight info. if you have it send it to Thanks. See you soon bud=y! > Brian Vickers > Requiro Scientia LLC > Office: > This message is directed to and is for the use of the above-noted addresse= only, and its contents may be legally privileged or confid
EFTA01279729
DISPOSAL FORM FOR INFOLEASE Version 2018-02 1 2 3 4 5 6 7 8 9 10 11 12 CUSTOMER NAME Requiro Scientia LLC CCAN NUMBER 15585 CONTRACT NUMBER 047-0099004-018 'Lease Type of Contract being disposed? Is this a Third Party sale? Is this a Refinance? CS
EFTA01279729_email_005
M To: Willoughby, Randy Cc: Stewart, Meghan; Wise, Jennifer Subject: RE: Payoff Letter Lease Randy, Please provide a payoff letter to Meghan for Requiro Scientia LLC, Thanks, Vickie Commercial Lease Ops From: Wise, Jennifer Sent: Thursday, September 20, 2018 10:27 AM To: Gnau, Vickie Cc: Stewart, Meghan Su
EFTA01279729_email_008
M To: Willoughby, Randy Cc: Stewart, Meghan; Wise, Jennifer Subject: RE: Payoff Letter Lease Randy, Please provide a payoff letter to Meghan for Requiro Scientia LLC, Thanks, Vickie Commercial Lease Ops From: Wise, Jennifer Sent: Thursday, September 20, 2018 10:27 AM To: Gnau, Vickie Cc: Stewart, Meghan Su

Brian Vickers
PersonPerson referenced in documents
Ramona Vickers
PersonPerson referenced in documents

Ramona
PersonFirst name reference to multiple individuals in the documents
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents

Monaco
LocationMicrostate in Western Europe

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

Ireland
Location
Vickie
PersonFirst name reference to multiple individuals
Willoughby
LocationCity in New Jersey
Ryan Giunta
PersonPerson referenced in documents
Le Mans
OrganizationOrganization referenced in documents
Liaison / Wellness Champion
OrganizationOrganization referenced in documents

Meghan
PersonAmbiguous first name - refers to multiple people in Epstein documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement