…PODHURST ORSECK, (hereinafter "PODHURST') filed an action for attorneys fees and costs based on an agreement (Non-Prosecution Agreement — "NPA") under which the Plaintiff claims to be a third party beneficiary. Plaintiff is not a party to the agreement. Plaintiff…
…Below, please find sections lifted from the Business Summary which need clarification or confirmation from you: 1. •Mr. Jeffrey Epstein is the President and sole shareholder of an existing Economic Development Commission ("EDC") beneficiary, Financial Trust Company, Inc. ("FTC") that…
…common law claim so as to fit squarely within the letter of 18 of the NPA, she does, in her lawsuit, quote 18 and claim rights as a beneficiary of that agreement, see Case No. 10-80309 (S.D. Fla.)…
…11%U8) 271. eu 7U%(79) …
…with R. Critton regarding stay hearing 3.80 1,520.00 LMR set fro 6/12, appealability if stay is denied, assertion of rights under 3rd party beneficiary theory by victims and Josephsberg; review copy ofNPA, stay motion, opposition, government…
…the letter of paragraph 8 of the NPA, she does, in her lawsuit, quote paragraph 8 and claim rights as a beneficiary of that agreement, see Case No 10-80309 (SD Fla), Complaint, par 25-26, thus requiring that civil…
…law claim so as to fit squarely within the letter of ¶8 of the NPA, she does, in her lawsuit, quote ¶8 and claim rights as a beneficiary of that agreement, see Case No. 10-80309 (S.D. Fla.), Complaint, …
…the letter of paragraph 8 of the NPA, she does, in her lawsuit, quote paragraph 8 and claim rights as a beneficiary of that agreement, see Case No 10-80309 (SD Fla), Complaint, par 25-26, thus requiring that civil…
…the letter of paragraph 8 of the NPA, she does, in her lawsuit, quote paragraph 8 and claim rights as a beneficiary of that agreement, see Case No 10-80309 (SD Fla), Complaint, par 25-26, thus requiring that civil…
…Below, please find sections lifted from the Business Summary which need clarification or confirmation from you: 1. •Mr. Jeffrey Epstein is the President and sole shareholder of an existing Economic Development Commission ("EDC") beneficiary, Financial Trust Company, Inc. ("FTC") that…
…the tangibles at Noam's death. My guess is that Valeria is the sole beneficiary of Noam's trust at Noam's death and that she will have full and unimpeded use of the tangibles; and that if that is…
…a distribution of income and/or principal directly to one or more of the Grantor's descendants, as beneficiaries of the Discretionary Trust, the Trustees may direct that such income and/or principal so distributed be identified by the name…
…union. For IRAs. and Beneficiary IRAs where the original owner was 70% years or older at death. please attach a copy of your end of year statement to enable us to calculate the required minimum distribution for the account. 1…
…the letter of paragraph 8 of the NPA, she does, in her lawsuit, quote paragraph 8 and claim rights as a beneficiary of that agreement, see Case No 10-80309 (SD Fla), Complaint, par 25-26, thus requiring that civil…
…R. BLACK ("DEBRA"), BENJAMIN BLACK ("BENJAMIN"), JOSHUA BLACK ("JOSHUA"), ALEXANDER BLACK ("ALEXANDER") and VICTORIA BLACK ("VICTORIA"), in their individual capacities as beneficiaries of the Trusts and the 2006 Family Trust (collectively, the "Beneficiaries" and, individually, a "Beneficiary"). …
…the letter of paragraph 8 of the NPA, she does, in her lawsuit, quote paragraph 8 and claim rights as a beneficiary of that agreement, see Case No 10-80309 (SD Fla), Complaint, par 25-26, thus requiring that civil…
…USD ($100,000) (the "Termination Payment"). The Termination Payment shall be made by wire transfer to: Beneficiary Name: Freedom Air International Inc. Bank Name: JP Morgan Chase Account No: Routing Number: Attn: Rich Kahn 4. This Termination Agreement may not…
…VI 00802.1348, USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE ACCOUNT NO. IIIIIIMINNI …
…2011) ("CPLR 4503 makes clear that an attorney cannot waive the attorney-client privilege rather waiver is only effective when done by the beneficiary of the privilege or their personal representative."). 14 …
…for certain transactions. 28. On January 24, 2014, Deutsche Bank opened checking and money market accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a number of beneficiaries, including, among others, CO-CONSPIRATORS 1-3…
Comments