845 results for "November 25 2013"
Page 16 of 34
EFTA00617880.pdf
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
MOTION OF...
EFTA00104265.pdf
...08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Ran e
Descri tion
Privile e s Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from
to
and
[pursuant to Court's Order, not being withheld as...
EFTA00588939.pdf
...Investors
75%
$
1094.8
Distribution to MarcellX Energy Company, LP
25%
$
364.9
Total
$
1459.7
Cash Flow to Investor
2009
6/1/09
(28.0)
2010
1/1/10
(31.0)
2011
1/1/11
(70.0)
2012
2013
12/31/13
532.4
IRR to Investor
48%
(Assumes...
EFTA00694759.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon all parties listed below, via Electronic Service, this June 25, 2013.
EFTA00694759
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONJA HADDAD, PA
315 SE 7th Street
Suite 301
Fort Lauderdale...
EFTA00591958.pdf
...Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt to Jeffrey
Sloman and Andrew Lourie
[pursuant to Court's...
EFTA00283689.pdf
...Universal Models for Peace
April 2013
Universal Models for Peace are part of supporting the Peace Boat! The Peace Boat is a NGO which works
to promote peace and human rights while utilizing a neutral, mobile space and enabling people to engage
across boarders in dialogue and mutual co-operation...
EFTA00081116.pdf
...June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00081139
Case 9:00-cv-80736-KAM Document 225-1 Entered on FLSD Docket D8/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards Affidavit
EFTA00081140
Case 9:08-cv-80736...
EFTA00195431.pdf
...New Ye* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD NOYernter 1.2003
THROUGH
November 28.2003
ACCCUNT NUMBER
TAXPAYER WESER
Cm Fite
LAST STATEMENT
OC10007 31.2003
SYMBOL:CUSP
OJAAINT7
PRCE
DEBIT AMOUNT
CREDIT Ah•DUNT
-10,000.000
99.48438
9,948,437.50
ACCR. INT.
25.614...
EFTA00376741.pdf
...SHCOMP -0.15%, HSI +1.25%, KOSPI -0.02%, TWSE +0.51%, ASX -0.02%
EUR 1.3588 (-0.20%) JPY 104.69 (-0.09%) EUR/JPY 142.25 (-0.11%) NZD 0.8279 (-0.05%) AUD 0.8925
(-0.02%) SEK -0.59% CAD -0.38%
US 10yr 2...
EFTA00603828.pdf
...June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00603861
Case 9:00-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards Affidavit
EFTA00603862
Case 9:08-cv-80736...
EFTA00597312.pdf
...In late November 2009, Epstein was also alerted that as a result of the Ponzi
scheme at RRA, the Florida Bar had commenced investigations into approximately 40 of the
70 attorneys employed by RRA. At or about the same time in November 2009, the press
reported that the law firm...
EFTA00208608.pdf
...Edwards to
, et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any way.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion to compel...
EFTA02338915.pdf
...Monday, November 18, 2013 8:34 PM
Jeffrey Epstein
Patrick Fenn
> From: "Fenn, Patrick"
> Date: November 18, 2013, 3:22:38 PM EST
> To: '
> Subject: Need to speak with Jeffrey
> Hi
Can you see if Jeffrey has time to speak with me today? Man= thanks and best regards
> IRS Circular...
EFTA00593148.pdf
bashington pot
November 4, 2012
Middle class faces quick impact from fiscal
cliff in form of alternative minimum tax
By Lori Montgomery
The fiscal cliff: Meet the key players: These are some of the leaders who will influence whether the country can avoid falling
off the "fiscal cliff' — the set...
EFTA00293484.pdf
...as of
November 30, 2013, which report meets the requirements specified for such
reports in the Treasury regulations under Internal Revenue Code Section 409A
and concludes that the Company's Common Stock had a fair market value of
$0.21 per share as of November 30, 2013 (the "Report Date...
EFTA00598395.pdf
...In November they say they and al-Qaeda fighters capture
Menaka, a town on the border with Niger, from the Azawad
Tuareg rebels.
2012 November - The West African regional grouping Ecowas agrees to launch a coordinated
military expedition to recapture the north at a meeting in Nigeria, with UN and...
EFTA00379407.pdf
...8% y/y vs est +5.3%, raises its growth forecast for 2013
•
Hong Kong October consumer prices +4.3% from a year earlier versus estimate +4.5% and +4.6% prior
Leading European Sectors: Healthcare +0.25%, Banks +0.20%, Utilities +0.20%
Lagging European Sectors: Basic Res -0...
EFTA00731201.pdf
...Thus, the statute of limitations on a fiduciary duty
claim should run from the date of the alleged misrepresentations (November 2006) and expire in
November 2012.6 If, however, the breach of fiduciary duty claim is premised upon another
underlying theory, or the court declines to follow the precedent applying...
EFTA00292162.pdf
...a low growth
environment
As of November 2012 (subiea to change).
Expected Implementation
■ Commercial Real Estate Debt Fund
(Q1 2013)
■ Sector Specific Private Credit Fund
(Q3 2013)
Expected Implementation
■ Global Buyout Fund with
European Expertise (Q1 2073)
■ European Private Lending Fund
(Q3 2013)
Expected Implementation
■ Asian Consumer Growth Equity
Fund...
EFTA00179613.pdf
...June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00179722
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards Affidavit
EFTA00179723
Case 9:08-cv-80736...
EFTA00607178.pdf
...Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12 Months
83.7% / -25.9%
72.3% / -47.5% 2013
20.22%
32.39%
Rolling 3 Months
25.8% / -20.6%
40.4% / -40.9%
Average Monthly Returns
1.7%
0.7%
2014 YTD
3.50...
EFTA00617787.pdf
...Projected) - REVISED
For the Year Ended December 31, 2014
Actual
Projected
Variance
Revenues
Fees
S 10,732,989
$ 25,798,902
15,065,913
Other income
Total revenues
10,732,989
25,798,902
15,065,913
Operating expenses
Accounting
37,350
44,820
7,470
Advertising and public relations...
EFTA00208682.pdf
...Assertion by Victims
Page 23 of 69
EFTA00208705
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 25 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #2
File
folder
entitled
"FINAL
P-008299
Thru
AGREEMENTS"
containing
subfolder
entitled "Agrmts...
EFTA00597890.pdf
...Defendant appealed, and the Fourth District
Court of Appeal reversed and remanded in November 2015, with the Mandate issuing in December
I Counsel for Plaintiff has contacted counsel for Defendant, who [opposes] this motion.
EFTA00597890
2015. The matter was sent to the Florida Supreme Court and, in large part, there...
EFTA00685882.pdf
...and engage in a serious discussion on
these issues." This message paved the way towards talks that started in
Kazakhstan in February 2013, continued through the November 2013 Geneva
and March 2015 Lausanne interim "Framework" agreements, and culminated
in the VND. The final agreement involved freezing substantial portions of Iran...
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