961 results for "December 25 2013"
Page 18 of 39
EFTA00073356.pdf
...EIN #
BA
As of December 31, 2014
CASH
25,355
TOTAL ASSETS
25,355
ADVANCES
25,680
STOCKHOLDER'S EQUITY
Paid in capital stock
$
,1,000
Accumulated deficit
eed,325)
5 (325),
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
$
355
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December...
EFTA00714920.pdf
RECEIVED, 2/25/2015 3:10 PM, Clerk, Fourth District Court of Appeal
BRADLEY J. EDWARDS,
Appellant,
v.
JEFFREY EPSTEIN,
Appellee.
/
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
CASE NO.: 4D14-2282
L.T. Case No.: 502009CA040800
ANSWER BRIEF OF APPELLEE JEFFREY EPSTEIN
TONJA HADDAD COLEMAN, ESQ.
Florida Bar...
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...
EFTA00398961.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To...
EFTA00211385.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...
EFTA00398972.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To...
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...
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...
EFTA00065065.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
[pursuant to Court's Order, not being withheld as
privileged — will be...
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...
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...
EFTA00398951.pdf
...Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
•
is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter the dates herself on
the reservation to match the air ! (she knows how to do it...
EFTA00636677.pdf
...Tue, 03 Dec 2013 17:54:10 +0000
2 December, 2013
Article 1.
Politico
How Obama Can Win Over Congress on the Iran Deal
Ray Takeyh
Article 2.
Reuters
Saudis have few options as they push tougher foreign
policy_
Angus McDowall
Article 3.
The Guardian
Israel's new focus on...
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...
EFTA00290085.pdf
...5:25 pm
St Barthelemy. GUADELOUPE
Distance:
210 Mies
Meal:
No Meal Service
Departure Terminal:
TERMINAL B
Seat
Unassigned
Class:
Economy
1.877-877-0987 (Toll Free)
When Overseas Cali Collect 602-537-4000
Agent ID. NB
ITINERARY
Generated: December 17.2012 09:03 AM
Page 1 of 3
Travel...
EFTA00422148.pdf
...GoM spill)
tomorrow
firm Polk
only)
India will allow foreign nationals to invest directly in its listed companies
(FT)
(Sensex +2.8%)
Macau's December casino revenue increases 25% to $3 billion driven by Chinese
tourists
China...
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...
EFTA00615196.pdf
...129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Borno, January 2013. Interviews in Yobe, January 2013.
Is° Interview in...
EFTA00556104.pdf
...Book a qualifying hotel between September 17, 2012
12:00AM (CST) and December 31, 2012 11:59PM (CST), for 1 or more nights
for travel between September 17, 2012 and March 31, 2013, via Orbitz and
instantly receive 5% off your booking through the use of the promotion code.
Limit...
EFTA00583994.pdf
...Cotterman, 709 F.3d 952, (9th Cir.2013), both of
which are absent in this case. Also, as I informed you, Mr. Epstein's computer
has a great deal of privileged communications with his attorneys relating to both
past and current legal matters, communications that are carefully protected from
disclosure...
EFTA00730006.pdf
...Consolidated Ownership
Equity
Debt
Innovium does not own any of this instrument
25.6%
45.5%
EFTA00730012
Schedule A
Seed Media Group LLC
Limited Liability Company Agreement
List of Members, Capital Contributions, and Units
(as of December 15, 2009)
Capital
Name and Address of Members
Contribution
Units
Innovium Media Properties...
EFTA00168459.pdf
...EIN I
BALANCE SHEET
As of December 31, 2014
CASH
$
25,355
TOTAL ASSETS
25,355
ADVANCES
25,680
STOCKHOLDERS EQUITY
Paid In capital stock
i_1,000
Accumulated deficit
41,325)
(325)
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
M355
CP
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year...
EFTA00127626.pdf
...11:2
14th - 15:15, 21:25,
24:2, 24:15
150 - 12:9, 34:22
16th - 13:2, 29:13,
30:13
17th - 30:15
2
2011 - 8:5
2012 - 8:11, 8:12
2013 - 8:11
-6:10
2017 -13:25
2018 -13:24
2019 - 3:11, 8...
EFTA00583852.pdf
...2013 and continuing each year thereafter, an annual
valuation of bgC4, its investments in Opportunities and the fair market
value of its common stock, calculated as of November 1st of such year,
shall be prepared by bgC4 and reported to BN and the Owner by no later
than December 1g...
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