1980
DOJ EFTA Data Set 10 document EFTA01268630
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EFTA Document EFTA01268630
1980 CURRENT USE TAXATION For Land Located In BRADFORD B13751)730 Instructions: If town has tax map, show coordinates in description column. If town does not have tax map, enter accurate description of property using less than twenty (20) spaces. 1 2 S 4 5 6 7 8 9 10 11 12 13 le 15 Name Last Flmt j;serintion (Less than 20 Spaces) ANDERSON, Cordon & Kathleen 26-407,356 27.2 acres BLANK, Robert 4-402,016 115.0 acres BLANK, Robert 4-316,189 5.7 acres BROWN, Beat
EFTA Document EFTA01299150
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
EFTA Document EFTA01307842
QUITCLAIM DEED CFN 20120001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the azizo day of December, 2011, by Jeffrey E. Epstein, a sirfg man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havcnsight, Sale, Ste 15-16, St Thomas, VI 00802 ("Grantee"). O WITNESSETH: Grantor nts that at the time of this conveyance, th
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
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