DataSet-9
EFTA01128846
8 pg
Volume 10, Number 10 • November 2003
Ten Tips for Court-Imposed Waiver of the Joint-Defense
Handling Sensitive Privilege
Investigations By Jacqueline C. Wolff and Alan Vinegrad
Practical Advice You Need ost defense attorneys enter into jo…
DataSet-9
EFTA00679831
4 pg
Haddad. Tonja 6/2612014
For Educational Use Only
Bd. of Trustees of Florida Atlantic University v. Bowman, 853 So.2d 507 (2003)
180 Ed. Law Rep. 967, 28 Fla. L. Weekly D1825
future. West's F.S.A. § 768.79…
DataSet-9
EFTA01128880
5 pg
…Ortiz
DOB:=1
SSN:
I have attached a comprehensive report which shows one criminal case
in 2003 and 3 money judgments in 2010.
10/22/2003 you have a DUI case with traffic infractions and he plead
guilty to the…
DataSet-9
EFTA00204641
7 pg
…Outdoor Advertising Inc.. City of Clearwater Fla., 351 F.3d 1112,
1116 (11'h Cir. 2003). Petitioners already have obtained access to the agreement, so they cannot
claim a denial of access as an injury in fact. Their motion to…
DataSet-9
EFTA00299859
5 pg
…CABINET
Couturier Correspondence Binder
Flight Log Binders:
Hyperion Manifest 1999 & 2000
Hyperion Manifest 2001 & 2002
Hyperion Manifest 2003-2004
Flight Logs 2009 and 2010
Communications Regarding Jeepers/DB Zwirn 1 of 2
Communications Regarding Jeepers/DB Zwirn 2 of 2…
DataSet-9
EFTA00197109
24 pg
…a
Consolidated Form 1099
Securities Bought 45,699,218.75 …
DataSet-9
EFTA00235147
7 pg
…351 F.3d 1112, 1116 (11 th Cir. 2003). Petitioners already have obtained
access to the agreement, so they cannot claim a denial of access as an injury in fact.
Their motion to unseal refers to their stated desire to…
DataSet-9
EFTA01083305
20 pg
…September 1, 2002; a $30,000,000
investment made on December I, 2002; a $10,000,000 investment made on June 1, 2003; and a
$20,000,000 investment made on January 1, 2005 (collectively, the "Investments");
WHEREAS, effective as…
DataSet-9
EFTA01088604
20 pg
…September 1, 2002; a $30,000,000
investment made on December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a
$20,000,000 investment made on January 1, 2005 (collectively, the "Investments");
WHEREAS, effective as…
DataSet-9
EFTA01083151
18 pg
…September 1, 2002; a $30,000,000
investment made on December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a
$20,000,000 investment made on January 1, 2005 (collectively, the "Investments");
WHEREAS, effective as…
DataSet-9
EFTA00269807
1 pg
…a minor at the time,
was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have
had contact with I during the years of 1998/99 - 2003
/04. In addition, SA indicated that she believes that
is a…
DataSet-9
EFTA00156775
21 pg
…Relevant to these findings• Fisher. Daigle. Cullen. and Turner (2003) identified key
factors that contributed to rape reporting included the impact of self-blame, the seri-
ousness of the incidents, type of victim—offender relationships, certain victim charac-
teristics(e…
DataSet-9
EFTA00215844
7 pg
…351 F.3d 1112, 1116 (11'h Cir. 2003). Petitioners already have obtained
access to the agreement, so they cannot claim a denial of access as an injury in fact.
Their motion to unseal refers to their stated desire to…
DataSet-9
EFTA01143663
4 pg
…contact information for the seller.
4. The seller's records that were presented tc in your due diligence process (i.e., previous
years financial statements 2003-2005 and the first 9 months of 2006, receivables, rent rolls) and any
other…
DataSet-9
EFTA00163076
3 pg
…was one of Jeffrey Epstein's victims. Mr.
Epstein is believed to have had contact with
during the years of 1998/99 - 2003/04.
In addition, SA indicated that she
…
DataSet-9
EFTA00159901
8 pg
…posttraumatic stress disorder (PTSD; McNally. 2003), a psy-
predictors ofmemory accuracy and errors 12 to 21 years chopathology that is defined by anxiety and memory problems
after abuse ended for individuals with legal experiences (Sullivan & Cowan, 2002) and is a…
DataSet-9
EFTA00197133
27 pg
…FNMA-30YR(FNMAJGTD -50,000,000 98.55078 49,275,390.63
SETT,09tOS
REF
REF #
09/20/05 09/15/05 SOLD FANNIE MAE CMOSERIES 2003-…
DataSet-9
EFTA00235316
7 pg
…351 F.3d 1112, 1116 (11 th Cir. 2003). Petitioners already have obtained
access to the agreement, so they cannot claim a denial of access as an injury in fact.
Their motion to unseal refers to their stated desire to…
DataSet-9
EFTA00163014
3 pg
…indicate hat a minor at the time, was one of
Jeffrey Epstein's victims.
Mr. Epstein is believed to have had contact with during the
years of 1998/99 -
DataSet-9
EFTA00156736
18 pg
…Author:
Yingyu Chen. 4F. No.24. Lane 342. Lontliang Road.Talpe. 10474.Tarman
Email yywchenagmail.com
3502-012
Page 1 of 18
…