1,701 results for "December 12 2012"
Page 44 of 69
EFTA00610089.pdf
...Edwards, hereby gives notice that pursuant to Rule 1.340(e),
Florida Rules of Civil Procedure, that Net Worth Interrogatories numbered 1 through 13 have
been directed to Counterdefendant, JEFFREY EPSTEIN, this ti A clay of December, 2012.
I HEREBY CERTIFY that a true and correct copy of the foregoing...
EFTA00295570.pdf
lb"
1/12/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, P' Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP'
SPY..
2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017...
EFTA02510317.pdf
...In December 2012 the note, with interest, had a value if $8.37 mil. Ju=t before yearend the note was divided into two
notes:
Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift
exemption...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
EFTA00309073.pdf
...October 2, 2012
Notice for Publication:
October 3, 2012
Affidavit of Publication:
October 26, 2012 (Mountain View Telegraph)
December 3, 2012 (Santa Fe New Mexican)
Priority:
November 20, 2000
Source:
Point of Diversion:
Groundwater from the aquifer within the Mancos shale
administered as part of the Mesozoic Era layer in...
EFTA02319194.pdf
...t=>
*FREE SHIPPING OFFER VALID DECEMBER 29, 2012, AT 12:01 AM (PT) - JANUARY 31, 2013, AT 11:59 PM (PT) ONLY. Free
shipping is valid only for standard ground shipping within the...
EFTA00604062.pdf
...January 2017
2014 - S/N 5482
Sell Price $37.5M
Hours 373
Fwd Galley
16 Passengers
December 2016
2013 — S/N 5421
Sell Price $31.25M
Hours 1,184
Fwd Galley
16 Passengers
November 2016
2010 - S/N 5304
Sell Price $31M+
Hours 2,226
Fwd Galley
14 Passengers
November...
EFTA02515784.pdf
...Wednesday, December 31, 2014 9:13 AM
To:
Jeffrey E.
Subject:
Re: TR: LLM Berkley
Ok, thanks. Application deadline is until 10 January 2015 though.
is in moscow working as interpreter,translator and since it's crisis not many interesting jobs available.
You may see if
is single and free...
EFTA00086220.pdf
...consist of: (i) a December 11, 2001 Will
of Jeffrey Epstein and any related codicils, the Jeffrey Epstein 2001 Trust One and any related
amendments and revocations, and the Jeffrey E. Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related...
EFTA00290088.pdf
...December 17.2012 11:51 AM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on December 18,or this entire
reservation will automatically cancel.
Travel...
EFTA00617809.pdf
...The source also reports that according to article 67 of the Senegalese
Constitution, only a law may reinstate such a jurisdiction, which would have been
the case since a presidential decree of 12 May 2012 and after removal, another
decree on 6 July 2012 would have reactivated it. In the...
EFTA00307193.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00307294.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00307395.pdf
...The usable California NOL Same at the year ended December 31, 2010 was approximately $28.8 million based on information provided by manktment.
Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014...
EFTA00589544.pdf
...April 12, 2013
cc:
Eileen Alexanderson, Jeffrey Epstein
Re:
The Joshua Max Black 2011 Trust
Following is a summary of the agreement dated December 20, 2012 (the "Trust Agreement")
creating the Joshua Max Black 2011Trust (the "2011 Trust"). Carlyn McCaffrey and Elyse
Kirschner of McDermott Will & Emery, LLP prepared the...
EFTA00290070.pdf
...December 17.2012 02:40 PM
Page 1 ot 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM on December 18,or this entire
reservation will automatically cancel.
Travel...
EFTA00598496.pdf
...4
2.2
Jan-12
Apr-12
Jul-12
Oct-12
Source:. Morgan. Consensus Econorncs. Consensus ECODNIIICS
krecasts are for repos and canines awl •e averaged using the
same S-year rolling USD GOP weights harm use kir our cmngbbal
growth forecast.
Consensus
YTD 2012 and expected 2013 returns by...
EFTA00310887.pdf
...Sutin, Thayer & Browne APC
December 19, 2011
Page 2
12. Assignment of State Land Office Grazing Lease No. GR-2122 -
and notarized originals
13. Assignment of State Right-of-Way Easement No. RW-30137 -
and notarized originals.
Three executed
Three executed
Please forward the BLM assignments for signing when available...
EFTA00292162.pdf
...22.64
12
Angelo, Gordon & Co.
22.07
' Approximate figure. as ol September 30. 2012. Source: JPIAorgan Chase & Co. Earnings Release Financial Supplement. Third Quarter 2012. Includes hedge funds. airrency. real estate and private equity.
Based upon assets under management (AUM) as of January 2012. Source: Institutional Investor magazine. May...
EFTA00605773.pdf
...2005.2012
• Board Member. Commerce & Professions Division. Greater Miami Jewish Federation. Board of Directors
• Board Member. Corporate Business Taxation Monthly (CCH). Editorial Board
• Member. American Bar Association
• Member. Foundation of Jewish Philanthropies. Professional Advisory Committee
• Member. The Florida Bar. Tax Section
• Director. International Tax. 2008.2012
• Chair. Outbound Tax Committee...
EFTA00263534.pdf
...Yours.sincerely,
f igary Flint
'trade Marks and Designs Administration
02 6283 2023
13 November 2012
.opmecikl.
eve—Ni
ti
on)
Robust intellectual property rights delivered efficiently We lt
Pen
EFTA00263566
trosen
epaw -
tutot\\6,sioN
PO BOX 200
WODEN ACT 2606
Australian Government
IPAustralia
Date:
03/12/2012
Document...
DOJ-OGR-00009256.jpg
...Do you remember what a liar he was?
oat nu ee wee
February 15, 2012
C2trdau5 Gonrad - direct Page 171
no one asked you about being a lawyer?
A. Sir, that's posing the quantum theory if the tree doesn't
fall and nobody sees it. No, of course the...
EFTA00587266.pdf
...Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
2.
Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
EFTA00587266
3.
Amended Complaint in Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et al., in the Circuit Court of...
EFTA00619894.pdf
...2012-244 (TC 2012).
EFTA00619896
Comparison of Split-Dollar Insurance Proposals
December II, 2013
Proposal One—Rollout without Using Policy Values
Steps Trust #1:
I. Trust #1 notifies AIF that it is terminating the Agreement and waiving its 90-day right
to request release of the collateral assignment. It also...
EFTA00588939.pdf
...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 no cash distributions to investor until sale of company in 2014)
EFTA00588958
Forward-Looking Statements...
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