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Page 7299 of 7304
EFTA01689692.pdf
Deposition
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EFTA00798300.PDF
...Harris, Black Family
Partners, El, a Delaware limited partn
hip, MJR Foundation LLC, a New York limited liability
company, BRH Professional Hol ings, M. a Cayman Islands exempted limited partnership, and
the AP Professional Holdings, ON, a Cayman Islands exempted limited partnership.
"Claim" means any threatened, pending, or completed action...
EFTA01434677.pdf
Court Filing
...60 Wall Street
New York, NY 10005
United States of America
Tel:
Deutsche Bank AG
Filiale Hongkong
International Commerce Centre,
1 Austin Road West,Kowloon,
Hong
Kong
Tel:
Deutsche Securities Inc.
2-11-1 Nagatacho
Sanno Park Tower
Chiyoda-ku, Tokyo 100-6171
Japan
Tel:
EFTA01434766
Dave Clark
Head of...
EFTA00623729.pdf
...Harris, Black Family
Partners, L.P., a Delaware limited partnership, MJR Foundation LLC, a New York limited liability
company, BRH Professional Holdings, L.P., a Cayman Islands exempted limited partnership, and
the AP Professional Holdings, L.P., a Cayman Islands exempted limited partnership.
"Claim" means any threatened, pending, or completed...
EFTA02038341.pdf
Court Filing
...the American Stock
Exchange, the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global
Select Market, the New York Stock Exchange, the OTC Bulletin Board or the Pink
Sheets.
2.
Piggy-Back Registrations. If at any time after the date of this Agreement, and
except as otherwise set forth...
EFTA00067398.PDF
Flight Log
...Identify all persons who came to the New York Residence
and who gave a massage or were asked to give a massage to Defendant.
Answer:
Defendant is asserting specific legal objections to the interrogatories as
well as his U.S. constitutional privileges. I intend to respond to all relevant questions...
EFTA01107831.PDF
Deposition
...I went to New Yost
21
Q. When did you go to New York?
22
A. We went there on a spring break trip.
23
Q. Who is we?
24
A. Me and m friend =I
a different =,
2
l—ess
5
and my friend
(561) 832-7500
•
Page 198...
EFTA00066572.pdf
Flight Log
...PBt
trgeva,
si
Taber 2..!-P+
PROM Identifier Defined
City New YORK
Slate or Country
Y
TO Identifier Defined
CST `PALM t3e..AC3/44
State or Country
FL
Nautical Miles
8 q 3
Statute Miles
1 02.1
Gallons 3039
Pounds VIC31
Flight Time 2 415±
Altitude FL ISO
13...
EFTA00169634.pdf
Court Filing
...His wealth has come from his days at Bear Steams and his financial management
firms
Kind Regards,
Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue • 26th Floor
New York. NY 10154
CONFIDENTIAL - PURSUANT TO FED R CRIM. P...
EFTA01146798.PDF
Financial
...MOW
Suwon Up IltAggs a mentor ol Po NU York flak ()Oros Jed 00.40 rosed and ropers. 49thargg PSISI • the teolniedeiht nonbot MASI>, WC In Seism iFsMortisa aro PCs nes cleats gaup edge bigen.doslon or inasinsea acksuag
Orglis
TP0010.S0 “ ten) 0,06 $01 k• WOrtaiOnS
Croat
ono...
EFTA01283131.pdf
Court Filing
...His wealth has come from his days at Bear Steams and his financial management
firms
Kind Regards,
Jay Lipman
Jay Lipman
Anatyst t Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue • 215M Floor
•
New York. NY 10154
Tel (212)4544039
Fax (648) 251-3131...
EFTA01093471.PDF
Financial
...defined in the opening paragraph.
"Business Day '
Business Day means any day except a Saturday, Sunday or other
day that commercial banks in New York, New York are
authorized by law to close.
"Call Date"
As defined in Section 4.1(a).
"Capital Armies
As defined in Section 5.1...
EFTA01100999.PDF
Flight Log
...This
means that a plaintiff seeking affirmative relief in a civil action may not invoke the Fifth Amendment
and refuse to comply with the defendant's discovery requests, thereby thwarting the defendant's
defenses." Rollins Burdick Hunter of New York Inc. v. Euroclassic Limited, Inc., 502 So.2d 959
(Fla...
EFTA01282679.pdf
Court Filing
...Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY t0154
Tel. (212) 454-0039
Fax (648) 257-3131
SDNY_GM_00036235
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0001059
EFTA (X...
EFTA01700625.pdf
FBI Report
...I also receive
e resu s rom Western Union which
confirmed the money order sent to
from Jeffrey
Epstein in New York City. The "wire was sen
y Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222...
EFTA01708750.pdf
Deposition
...additional charges
Account taxes, fees and assessments
Adjustments to new charges
Account Level Equipment Charges
Nextel Retail Stores - Charges
Third Party Charges, Adjustment and Taxes
$922.84
0.00
0.00
0.00
0.00
0.00
0.00
Total New Charges
S922.84
Nextel News: Please see the next...
EFTA01708650.pdf
Deposition
...Lauderdale,
New York LaGuardia, Orlando, Philadelphia and Washilgton
D.C. Book now for best fare and seat selection at
view.uSairviaytieenVbelrnoda.
DO you have surplus inactNo World phones? Visit
nodolbuyback.com to either donate surplus inactive phores
got a credit on your account for all eligible phonon. Al
Dormtlons go...
EFTA00237385.pdf
Court Filing
...supplemented or modified from
time to time
The New York Stock Exchange. Inc
The Undersigned, UBSFA, the Placement Agent and the
Fund
Payment in good funds for an Interest
CONFIDENTIAL
UBSTERRAMAR00001770
EFTA00237401
Schedule 2 (continued)
PFIC
Placement Agent
Placement Agent's
Financial Advisor
Placement Fero
Plan Assets Rules
Pre-April...
EFTA00169362.pdf
Financial
...His wealth has come from his days at Bear Steams and his financial management
firms
Kind Regards,
Jay Lipman
h
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Sank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154
CONFIDENTIAL — PURSUANT TO FED. R. CRIM...
EFTA00584154.pdf
Flight Log
...Indyke, PLLC
Fax:
(646)350-0378
575 Lexington Avenue, 4th Floor
New York, NY 10022
Email:
If to Escrow
Agent:
Insured Aircraft Title Service, Inc.
Tel:
405.681-6663
4848 S.W. 36th Street
Fax:
405.681-9299
Oklahoma City, OK 73179
Attn:
Kirk Woford
Seller shall provide to Purchaser...
EFTA00602439.pdf
Legal
...5
New York, New York
5
deposition of Alan Dershowitz in the matter of
BY: DARREN K. INDYKE, ESQ. (Via phone)
6
Bradley Edwards and Paul Cassell versus Alan
6
7
Dershowitz.
7
On behalf of
8
My name is Marcy Martinez_ I am the
8
BOLES. SCHILLER & FLEXNER, LLP...
EFTA00798337.PDF
Flight Log
...I am the
575 Lexington Avenue
12
VICIOD9taptier representing Above a Beyond
12
New York, NY 10022
By DARREM K. INDERE, ESQUIRE
29
Reprographics.
IS
24
Will the attorneys please announce
14
For Defendant/Counter-Plaintiff:
15
their appearances for the record?
15
SEARCY, DENNEY, SCAROLA, BARNHART 4
SHIPLEY,
.
16...
EFTA00180735.pdf
Legal
...1988) (news media have standing
.i: .
I
•
. l?.
I
:
ii :
to ohal enge eriy closure cirdee);Miami Herald Pubfg Co. v. Li:y(405i So. 2d 1, 7 (Fla, 1982)
.
'
1 1 i! ;I
;
.., •
.
•
(news Media must be Oven an opportuni9 to be heard on questlon 'of cipeete).
.
ii
4...
EFTA00222442.pdf
Flight Log
...New York State Consumer Protection Bd., 237 F.R.D. 325
(N.D.N.Y. 2006), the court maintained that "Noutine discovery of tax returns is not the rule but
rather the exception." Id. at 331. The Court went on to note that [for nearly the past thirty-five
years...
EFTA01144269.PDF
Financial
...13
6,957,511
7,058,252
MASSACHUSETTS ST 5% 11/01/2025
5,800,000
6.11
7,000,257
7,044,216
NEW YORK ST THRUWAY AUTH 5% 01/01/2028
5,800,000
5.97
6,810,017
6,882,628
Other
23.73
27.112.571...
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