EFTA00188492.pdf PDF
I NOV-27-2007 13:26 P.01/05 417a. PALM BEACH C( o SHERIF …
Found 442 results
for “2007”
in 138ms
EFTA01120392.pdf PDF
• SCHULTE ROTH & ZABEL LLP 919 Third Avenue 2007 MR 27 P(112 9tw Thrici NY 1°622 WWII).STZ. com FA…
EFTA01075600.pdf PDF
2006 BLACK FAMILY TRUST SUMMARY OF TRUST ACCOUNTING INCOME 2007-2012 TOTAL …
EFTA01114337.pdf PDF
Case 5:07-cr-00167-L Document 25 Filed 09/21/2007 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) Plaintiff, v. Case No. CR-07-167-L…
EFTA00269641.pdf PDF
31E-MM-108062 MW:mw # The following investigation was conducted by : On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from advised she had just been notified that Jeffrey Epstein's private plane, bearing…
EFTA00593277.pdf PDF
AGREEMENT AMONG PRINCIPALS dated as of July 13, 2007 among •. I : EFTA00593277 IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed and delivered, all as of the date first set forth above. …
EFTA00269643.pdf PDF
31E-MM-108062 MW:mw The following investigation was conducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA . SA advised she had just been notified that Jeffrey Epstein's…
EFTA00797433.pdf PDF
AGREEMENT AMONG PRINCIPALS dated as of July 13, 2007 among LEON D. BLACK, MARC J. ROWAN, JOSHUA J. HARRIS, BLACK FAMILY PARTNERS, L.P., …
EFTA00623298.pdf PDF
AGREEMENT AMONG PRINCIPALS dated as of July 13, 2007 among LEON D. BLACK, MARC J. ROWAN, JOSHUA J. HARRIS, BLACK FAMILY PARTNERS, L.P., …
EFTA00215139.pdf PDF
…RE: Meeting with Epstein's attorneys Date: Fri, 21 Sep 2007 18:15:19 +0000 Importance: Normal Attachments: 070921_Epstein_Non-Prosecution_Agreement.pdf Hi - This is the draft I just sent to Jay. There are still some outstanding issues…
EFTA00215334.pdf PDF
From: To: "'Danise Townsend" Subject: RE: Dates of Availability for Date: Thu, 23 Aug 2007 18:14:22 +0000 Importance: Normal Hi Danise — Thank you so much. The 18th is fine. I don't think there is any possibility that…
EFTA01127773.pdf PDF
…2007): at of Entity Values las of Aor1111) 20075 Total Proceeds …
EFTA01097618.pdf PDF
• • •. DRAFT DSAM AGREEMENT THIS AGREEMENT (the "Agreement"), dated as of 2007, is by and among (a) Dubin & Swieca Asset Management, LLC, a Delaware limited liability company ("DSAM"), (b) DBZ GP, LLC…
EFTA00608391.pdf PDF
EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL October 18, 2007 Carlyn McCaffrey, Esq. Weil Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153-0119 Dear Ms. McCaffrey: You have requested Empire Valuation Consultants, LLC ("Empire") to render its opinion as…
EFTA00722195.pdf PDF
…P.C. New York, Now York 10022-4611 To • . October 23, 2007 VIA E-MAIL Honorable R. Alexander Acosta United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach…
EFTA00214347.pdf PDF
…Florida 99 N.E. 4 gh Street Miami, FL 33132-2111 Facsimile: December 6, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd St…
EFTA01144684.pdf PDF
…Introduction For estate planning purposes, Leon D. Black created a series of Grantor Retained Annuity Trusts ("GRATs") in 2006 and 2007. The interests held by the GRATs and interests held Leon D. Black personally and through certain estate planning vehicles…
EFTA01128075.pdf PDF
…Liability Company Operating Agreement (this "Agreement") of Black Family GP, LLC (the "Company"), is dated as of May 17, 2007 by the undersigned members (the "Members") pursuant to the provisions of the Delaware Limited Liability Company Act, 6 Del. C. …
EFTA00216077.pdf PDF
…for the Southern District of Florida ("the Office") and Jeffrey Epstein ("Epstein"), who are parties to a Non-Prosecution Agreement dated September 24, 2007 ("the Agreement"), and an Addendum to the Non-Prosecution Agreement dated October 29, 2007 ("the Addendum")…
EFTA00624864.pdf PDF
…for: Dan Zwirn PRIVILEGED ATTORNEY-CLIENT WORK PRODUCT 1. From 2002-2007, you were the managing member of the GP of the HB/Z SOF LP and the managing member of the Trading Manager of the HB/Z SOF LP…