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Re:
Epstein v. Edwards
Darren:
Attorney Lance Shinder has filed a Notice of Appearance in this case. We will file and
serve Janusz Banasiak's affidavit tomorrow.
I need instructions from JE as to
From:
To:
Date:
Attachments:
Michael 1. Pike
kjvca rtdwrt
Thursday, November 19, 2009 12:09:08 P11
Brad:
Here is the revised motion.
Michael J. Pike, Esq.
Burman, Critton, Luttier & Coleman
INBOUND
FAX TRANSMISSION
ATTACHED
H Scanned
By
Date
TO:
DATE DELIVERED:
TIME REC'D:
71/3
TOTAL PAGES:
BY:
EFTA01125926
04/0812014
14:33
(FAX)
P.001/008
LAVELLE
LAW, Ll
501 Vast Cm= S
MEMORANDUM
To:
Jeffrey Epstein
From:
Ada Clapp
Cc:
Eileen Alexanderson; Rich Joslin
Date:
January 9, 2014
Re:
Narrows II.
I.
Organizational Structure/Purpose of Narrows II.
Narrows Holdin
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
CIVIL DIVISION
CASE NO.: 502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc
IN THE CIRCUIT COURT OF THE
11TH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO.
DERWICK ASSOCIATES CORPORATION,
LEOPOLDO ALEJANDRO BETANCOURT
LOPE
SENSITIVE COMPARTMENTED INFORMATION NONDISCLOSURE STATEMENT
AUTHORITY:
PRINCIPAL PURPOSE(SI:
ROUTINE USE(S):
DISCLOSURE:
PRIVACY ACT STATEMENT
EO 9397, November 1943 (SSN).
The information cont
CULTURAL ALGORITHMS:
A TUTORIAL
DR. ROBERT G. REYNOLDS
WAYNE STATE UNIVERSITY
DETROIT, MICHIGAN
EFTA01125582
OUTLINE
• I. Ideational Theories of Cultural Evolution
• II. Cultural Algorithms: A
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
K.L. GROUP, LLC, KL FLORIDA, LLC,
KL TRIANGULUM MANAGEMENT, LLC,
SHORELAND
CHALLENGE JURISDICTION
Challenging jurisdiction is one of the best defenses you can make, because if you use
the right argument it is almost impossible for you to loose!
If they attempt to tell you
AGREEMENT
AGREEMENT, made as of the 9th of September, 2013, by and between the J. Epstein Virgin
Islands Foundation, Inc., a/k/a Enhanced Education, a USVI non-profit corporation (the "Enhanced
Edu
Report to the California Legislature
July 2002
CALIFORNIA SEX OFFENDER INFORMATION
Bill Lockyer
California Attorney General
/Or/it -
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,) ;Hui/ fi tt.citice
under law
I CJ.
The keys to
makin
Biosys Capital Partners, LP
October_, 2014
Gates Ventures, LLC
2365 Carillon Point
Kirkland, WA 98033
Re: Biosys Capital Partners, LP
Ladies and Gentlemen:
Reference is hereby made to the Agree
DRAFT-8121201ff 'mention Cony
WIT-1149V-T-PREJUDIGE-AND-FOR
SE7a7PLEMENT-P-URPOSES-WILY
SETTLEMENT AGREEMENT AND RFT RASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered i
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China Life Insurance Company Limited
2010 Annual Results
March 23, 2011
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EFTA011251
**** CASE NUMBER: 2014CA011284 DIVISION: AB ****
Filing # 18249316 Electronically Filed 09/15/2014 04:39:35 PM
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY,
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS,
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Ripoff Report I Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers. TM
By consumers, for consumers
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FOR IMMEDIATE RELEASE
Contact: Richard A. Simpson,
April 8, 2016
Lawyers Acknowledge Mistake In Filing Sexual Misconduct Charges Against Professor Dershowitz
Professor Alan M. Dershowitz released
Case Summary
https://www.clerk-17th-flcowts orWCIerkWebSite/BCCOC2/Oslyss
CASE SUMMARY
ertmeroComs Cem Write
Cout Type Civil Division • Circuit Court
mom caw WA
Con taxman Central Counhoute
WIM
SUMMARY OF PROPOSED TERMS OF INVESTMENT FOR
SERIES A PREFERRED SHARES OF
LEVITECTION LTD.
May
2016
We are happy to confirm our interest, subject to all terms and conditions herein, to explore the
Case: 3:16-cv-00006-CVG-RM Document #: 1 Filed: 01/20/16 Page 1 of 16
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF VIRGIN ISLANDS
REVERE HIGH YIELD FUND, LP.
)
)
Plaintiff,
)
)
v.
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO:
JEE
DATE: January 3, 2011
FROM:
PRIORITY STATUS: Routine
COPIES TO:
SUBJECT:
USVI Income Tax
The enclosed case is a follow up to one I previ
IP Morgan
US Equity Strategy FLASH
Sell-Off Post Election Shows More Hoped for a
Romney Win; Reasons for Selling Improves Equity
Risk/Reward; 30 Ideas
Equity markets sold off sharply today (S&P 5
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER S
JAMS ARBITRATION
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
NONPRECEDENTIAL DISPOSITION
To be cited only in accordance with
Fed. R. App. P. 32.1
Mute) gtattEi Court of Zippeats
For the Seventh Circuit
Chicago, Illinois 60604
Argued January 20, 2011
Deci
nature
physics
LETTERS
PUBLISHED ONLINE:1 FEBRUARY 20161DO1: 10.1038/NPHYS3632
On the growth and form of cortical convolutions
Tuomas Tallinenl * , Jun Young Chung2'3 ' , Francois Rousseau'', Nad
Pledge Agreement
This Pledge Agreement, dated as of September a , 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
L.P. (the "Lender").
LOAN AGREEMENT
Between
Black Family Partners, L.P. and Phaidon Global LLC
This Agreement dated as of September
, 2013, is between Black Family Partners, L.P. (the "Lender") and
Phaidon Global LLC
Filing # 40159137 E-Filed 04/12/2016 02:22:54 PM
*upretne Court of fflortba
TUESDAY, APRIL 12, 2016
CASE NO.: SC15-1477
Lower Tribunal No(s).:
4D14-1855;
502009CA015835XXXXMB
RICHARD DEBRINCAT,
Filing # 41117804 E-Filed 05/05/2016 11:20:48 AM
*upretne Court of Itortba
THURSDAY, MAY 5, 2016
CASE NO.: SC15-1477
Lower Tribunal No(s).:
4D14-1855;
502009CA015835XXXXMB
RICHARD DEBRINCAT, ET
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
MOTION TO STRIKE NO
In a separate civil proceeding, Mr. Epstein has sued attorney Bradley Edwards for abuse
of process in state court.
Bradley Edwards is one of the lawyers who represents the plaintiffs
Jane Doe I and
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTFISTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH
I SLAND
GLOBAL
YACHTING
INVESTMENT COMMITTEE MEMORANDUM
ACQUISITION OF
SUN RESORTS INTERNATIONAL, INC.,
SUN RESORTS MANAGEMENT, INC.
AND
INVESTMENT INTERESTS IN
MARINA PROPERTIES
September 1
\
I I SLAND
GLOBAL
\MMIM YACHTING
INVESTMENT COMMITTEE MEMORANDUM
(UPDATED FROM SEPTEMBER 14, 2006)
ACQUISITION OF
SUN RESORTS INTERNATIONAL, INC.,
SUN RESORTS MANAGEMENT, INC.
AND
INVESTMENT
IN THE CIRCUIT COURT OF COOK COUNTV, ILLINOIS
COUNTY DEPARTMENT4 14%V DIVISION
MERCATA JUSTA, L.L.C.
) CASE NO
)
Plaintiffs,
)
!. T. HE
z)
f
.i;..
vs.
)
) JURY TRIAL REQUESTED
DEAN KRETS
Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Case No.: 2010CA019300
Division: AN
Stephen A. Alexan
oS
CMS
Dated
2010
(1)
DAVID STERN
(2)
INFORMA PLC
SUBSCRIPTION AND SHAREHOLDERS'
AGREEMENT
relating to an investment in
CHINA MEDICAL DATA SERVICES
LIMITED
CMS Cameron McKenna LLP
Mitre H
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY j, EDWARDS,
Individually, and L.M., individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
THE COMPANIES ORDINANCE
(CHAPTER 32)
SPECIAL RESOLUTION
OF
CHINA MEDICAL DATA SERVICES LIMITED
Passed on the 30TH day of April 2010
By a written resolution signed by the sole shareholder of the
TENANT'S CERTIFICATE
TO: BANCO POPULAR DE PUERTO RICO, its successors and assigns (collectively, "Lender")
THE UNDERSIGNED, Southern Trust Company, Inc. ("Tenant"), hereby certifies to the
Lender a
SUBJECT TO COMPLETION
vi d
PRELIMINARY PROSPECTUS SUPPLEMENT DATED OCTOBER I.2015
eu
PROSPECTUS SUPPLEMENT
^.=
.—
(To Prospectus dated March 2. 2015)
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SOUTHERN
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Agreement
This Agreement ("Agreement") is made on this
day of January, 2016 ("Effective Date"),
between Sum (E.B.) 2015 - Limited Partnership, a limited partnership incorporated in Israel
(the "Pa
SIXTH AMENDED AND RESTATED
INVESTOR RIGHTS AGREEMENT
THIS SIXTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT (the "Agreement)
is made as of June 16, 2011 by and among
r
corporation (the "Compan
November 4, 200$
SITRICIS. AND COMPANY INC.
ttesucanss -Nate=
Roy Block Vag.
oar
Dear Roy:
This fl y, when Kann by you blow oa behalf of leflley Epsom (the •Clleati odd
accepted by Rink Srebniek
WEST PALM BEACH OFFICE:
21.4. PALM BEACH LAKES BLVD
WEST PALM PEACH. FLORIDA 13109
PO. BOX 3676
WEST PALM BEACH. RellIDA 33432
(561) 6664.100
1400-7804607
14100-720.7006 Spanish
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(0 a reference to a party to a document includes that party's successors. permitted transferees and permitted assigns:
(g) the use of the term "including" means "including, without limitation":
(h)