437 results for "August 5 1998"
Page 15 of 18
EFTA00692346.pdf
...The tax basis portion of the equipment ($20) is depreciated over its remaining 5-year life. The excess ($80) is
depreciated as if it were a newly purchased asset. In this example, it is depreciated over a 10-year life.
The annual depreciation deduction for the first 5 years is...
EFTA00205728.pdf
...4
EFTA00205731
Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 5 of 27
The defense attorneys' reliance on Rule 410 is simply premature. By its plain terms, the
rule bars only admissibility of information at trial against the defendant who made the...
EFTA00727684.pdf
...Mail, this
64 day of August, 2009.
ROTHSTEIN ROSENFELDT ADLER
Attorneys for Plaintiff
401 East Las Olas Blvd., Suite 1650
Fort Lauderdale, Florida 33301
Tel: (954) 522-3456
Fax: (954) 527-8663
Email:
By:
EDWARDS, ESQ.
Florida Bar No.: 542075
EFTA00727684
DEFENDANT'S UNVERIFIED BETTER ANSWERS TO
FIRST INTERROGATORIES TO...
EFTA00160924.pdf
...The Houston Chronicle
(12/28, 1.61M) says that former FBI agent Henry Schlumpf remains "haunted" nearly two decades after negotiating with Timothy
Blackbum, the man behind Nevada's largest bank heist in history in 1998, because he ultimately killed himself and his family on
August 29th, 1999, after a...
EFTA00067870.pdf
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and corporate access firm focused on smallcap
and microcap public companies, today announced that it has issued an update
on Net Element, Inc. 0. The note is available here: NETE August 2018 Update
Note. Net Element Inc...
EFTA00606624.pdf
...50 2009CA040800XXXXMB AG
205/13-16
205/17-21
206/2-5
Q. Between July 29m and August 7m 2009, did you speak with Mr. Rodriguez at
all?
A. SCAROLA: Same objection, same instruction to the extent that any such
conversation may have occurred in connection with your representation of...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00597360.pdf
...From April 1998 until August 2000, Mr. Glass worked as Chief Financial Officer at Vector Capital Management
("Vector"), a statistical arbitrage hedge fund in Norwalk, CT. Mr. Glass graduated from Queens College, with
honors, with a B.A. in Accounting and Information Systems
Shane Burn — Head of Manager Research and...
EFTA00071898.pdf
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and corporate access firm focused on smallcap
and microcap public companies, today announced that it has issued an update
on Net Element, Inc. 0. The note is available here: NETE August 2018 Update
Note. Net Element Inc...
EFTA00310572.pdf
...The Partnership was formed as a limited
partnership under the Act by the filing of the Certificate of Limited Partnership of the Partnership
with the Office of the Secretary of State of Delaware on August 25, 1998. The General Partner,
for itself and as agent for the Limited Partners, shall...
EFTA00067645.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump Economic
Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00638630.pdf
...Bureau officials said the 5.2 percent
growth rate was not statistically distinguishable from five other previous increases in the data, most
recently the 3.7 percent jump from 1997 to 1998. Several measures had suggested that 2015 was
strong for wage growth. Other indicators had pointed to an improvement...
EFTA00229916.pdf
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA00211776.pdf
...DuPont de Nemours and Co. , 1998 WL 2017926, *1 (S.D. Fl. May 18, 1998)
EFTA00211785
(citations omitted). If an attorney (or his agent) was doing something other than rendering legal advice, neither
the attorney-client nor work product privilege applies. Id.
In this case, Epstein has not carried his...
EFTA00695057.pdf
...Today, CEOs earn 325 times the average worker
5. More locally, the poorest half of the US owns 2.5% of the country's wealth. The top 1% owns
35% of it.
6. The slice of the national income pie going to the wealthiest 1% of Americans has doubled
since...
EFTA00728441.pdf
...LEWIS
5
EFTA00728448
EXHIBIT 1
EFTA00728449
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO: 502009CA040800X)MMBAG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually.
BRALacpY J. EDWARDS, individually,
and M., individually,
Defendants.
17:3; t
—CA
c->"5-7,
cn.
%
t...
EFTA00281516.pdf
...WaterSense anticipates establishing a
maximum allowable gush volume of 0.5 gpf.
' On August 30. 2007. EPA issued a notification of intent to develop a specification for shomerheads. WaterSense anticipates establishing a single
maximum gm rate between 1.5 gum and 2.0 pip.
Some water-saving technologies affect on...
EFTA00161836.pdf
...these privately owned islands are Little St.
James and Great St. James.
5.
Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he
maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered...
EFTA00310814.pdf
...EFTA00310832
AUGUST 2, 2007 - LILLY TO MENCHEL
EFTA00310833
FOWLERWHITE
ATTORNEYS AT LAW
BURNETT
MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG
August 2, 2007
Mr. Matthew Menchel
Chief, Criminal Division
United States Attorney's Office
Southern District of Florida
99 NE 4 Street
Miami, Florida 33132
Re: Jeffrey Epstein
FLoAtook...
EFTA00186348.pdf
...R/I 5/2006
EFTA00186370
Page 5 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
07/13/2004
I
$2,525.00
I
$50.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CFO J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
O
CHASE
Facsimile
Copy
Chase...
EFTA00596449.pdf
...The Jane Doe Action
5
B.
The Unpublished Epstein Interview
6
C.
The Vacated District Court Order in the Jane Doe Action
7
D.
The Ponzi Scheme Action
9
E.
The Present Motion to Compel
I0
ARGUMENT
11
I.
EDWARDS MAY NOT RELY ON THE VACATED DISTRICT COURT
ORDER FROM...
EFTA00186672.pdf
...These documents are in addition to
the documents previously sent by my office on August 31,
2006, regarding your request for records relating to the above
referenced entities.
If you have any questions regarding the above, please feel
free to contact me.
Very truly yours
BRUCE M. LYONS,' ESQ.
BML...
EFTA00278135.pdf
...LPs 4,..544",y3,4.-afiazvege,
47.
-
44.5
a/ZrecOo &34riddod
‘ ,4
..gr49, cyrdetr4on July 27, 1998
96.4euzlas.-January 23, 2001
2farraw,;(daeti.-
gra4 anuna(oar.•
AiAle;z4,("7,0".
(Signature)
Eugene L. Bollin
Associate
, ACE-116A
Atlanta Aircraft Certification Office
(Title)
Any alteration of this certificate is...
EFTA00306319.pdf
...The Husband represents that his gross income for
Guidelines purposes is in excess of Five Million Dollars ($5,000,000) per year, which has been
the case for each of 1997, 1998 and 1999. The parties have not considered the Husband's
earning capacity or imputed income, as only a...
EFTA00299022.pdf
...they conceded in August 2008, it was "likely not in [the petitioners'] interest
to ask for the [rescission] relief that we initially asked for." (DE 27:4). As this Court has
observed, "the CVRA case stalled as petitioners pursued collateral civil claims against
Epstein." (DE 189:5, ¶ 8). In those...
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