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efta-efta01105024DOJ Data Set 9Other

FARARA KERINS

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01105024
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FARARA KERINS 125 Main Street P.O. Box 144 Road Town, Tortola British Virgin Islands TO L.S.J. LLC 1209 Orange Street Wilmington, DE 19801 Attn: Mr. Jeffrey E. Epstein FEE NOTE DATE NUMBER 6/6/2011 M988 OUR REF 5G-5745 DESCRIPTION AMOUNT OBM Limited v LSJ LLC Receiving instructions; receiving and perusing Claim Form, Statement of Claim, Notice of Application, Affidavit of Willa Tavernier and Exhibits, Order granting leave to serve out; Notice of Application for variation of order, Affidavit of Glenis Potts and Exhibits; Order varying service address; perusing contract for architectural services; preparing, filing and delivering Acknowledgement of Service; preparing filing and delivering Notice of Application to (1) Set aside permission to serve Claim Form outside of the jurisdiction and (2) dispute jurisdiction; Affidavit of Akilah Anderson and Exhibits; receiving and perusing Affidavit of Steve Fox; preparing, filing and delivering Affidavit of Darren Indyke; preparing, filing and delivering written brief; receiving and perusing written brief filed on behalf of OBM; attendance at court for oral hearing; attendance to take delivery of judgement; extracting filing and serving sealed Order; advising you. 17.65 hours at $600 per hour Photocopies Stamp Duty for filing court documents 10,590.00 155.00 20.00 Payment Instructions: By Wire Transfer to Wachovia Bank, New York, Swift PNBPUS3NNYC, Ala For Credit: FirstCaribbean International Bank Ltd., Swift FCIBVGVG, Account No For Further Credit: Farara Kerins, Account No. Please quote our fee note no. By US$ Bank Draft or International Money Order payable to "Farara Kerins" drawn on a bank located in the United States. Page 1 TOTAL BALANCE DUE EFTA01105024 FARARA KERINS 125 Main Street P.O. Box 144 Road Town, Tortola British Virgin Islands TO L.S.J. LLC 1209 Orange Street Wilmington, DE 19801 Attn: Mr. Jeffrey E. Epstein FEE NOTE DATE NUMBER 6/6/2011 20988 OUR REF 5G-5745 DESCRIPTION AMOUNT Less Deposit of $5000.00 -5.000.00 Payment Instructions: By Wire Transfer to Wachovia Bank, New York, Swift PNBPUS3NNYC, AB; For Credit: FirstCaribbean International Bank Ltd., Swift FCIBVGVG, Account No.-. For Further Credit: Farara Kerins, Account No Please quote our fee note no. By USS Bank Draft or International Money Order payable to "Farara Kerins" drawn on a bank located in the United States. Page 2 TOTAL $5,765.00 BALANCE DUE $5,765.00 EFTA01105025

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SWIFT/BICFCIBVGVG
SWIFT/BICPNBPUS3NNYC
Wire RefWire Transfer

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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