DataSet-9
EFTA00611173
2 pg
…John Fund,
Inc.
Significant Representations Include:
• Obtained a $155 million dollar settlement for a class in a pyramid scheme case against Amway
Corporation.
• Successfully represented a fund in a securities case before the United States Supreme Court.
• Defended Fortune 500…
DataSet-9
EFTA00638059
2 pg
…Saturday, Mardi 12, 2011 8:41 AM
To: Faith Kates
Subject: Re: Re:
they hae sent around text and blackberry messsages saying that they will pay thousands of dollars for a good
story, they will provide hair and makeup , and…
DataSet-9
EFTA01202055
2 pg
…John Fund,
Inc.
Significant Representations Include:
• Obtained a $155 million dollar settlement for a class in a pyramid scheme case against Amway
Corporation.
• Successfully represented a fund in a securities case before the United States Supreme Court.
• Defended Fortune 500…
DataSet-9
EFTA00211266
6 pg
…Indeed, in
2007-08, your Office extracted hundreds of thousands of dollars in payments from
Epstein based on representations that these girls were "victims" of his crimes.
Recently, however, attorneys in your Office have suggested that these girls might have…
DataSet-9
EFTA00800116
2 pg
…is
required by federal criminal statutes. He also correctly represented that the
Government achieved its principal objective — a felony plea, incarceration,
millions of dollars in restitution and monetary settlements, and lifetime sex
offender registration through its Agreement with Mr. Epstein.
…
DataSet-9
EFTA00800118
2 pg
…correctly represented that the Government achieved its principal objective —
a felony plea, incarceration, millions of dollars in restitution and monetary
settlements, and lifetime sex offender registration through its Agreement
with Mr. Epstein.
What your editorial also entirely omits is that…
DataSet-9
EFTA00317381
7 pg
…consideration
provided for this Agreement, RELEASEE will pay the total amount of Three Hundred
Thousand and 00/100 Dollars (5300,000.00) (the "SETTLEMENT PAYMENT") to
RELEASOR for the personal injuries alleged in her complaint, by check made payable to…
DataSet-9
EFTA00727507
4 pg
…condition of the NPA - and has already registered as a sex
offend€erg: He has paid over $100.00010k thousand dollars in fees to the attorney
representative and agreed to submit issues regarding substantial further fees to a
Special Master - a…
DataSet-9
EFTA00725760
9 pg
…and/or assign(s) (hereinafter, "First
Parties"), for and in consideration of the sum of Sixty-Five Thousand Dollars ($65,000.00)
and other valuable consideration, received from or on behalf of Jeffrey Epstein and his
agent(s), attorney(s)…
DataSet-9
EFTA00311230
7 pg
…good and sufficient
consideration provided for this Agreement, RELEASEE will pay the total amount of
Ninety Thousand and 00/100 Dollars ($90,000.00) (the "SETTLEMENT PAYMENT") to
RELEASOR for her personal injuries, by wire transfer to RELEASOR'S attorneys'…
DataSet-9
EFTA00725511
9 pg
…or assign(s) (hereinafter, "First
Parties"), for and in consideration of the sum of One Hundred Sixty Thousand Dollars
($160,000.00) and other valuable consideration, received from or on behalf of Jeffrey
Epstein and his agent(s), attomey(s)…
DataSet-9
EFTA00729901
9 pg
…administrator(s), and/or assign(s) (hereinafter,
"First Parties"), for and in consideration of the sum of Seventy Thousand Dollars
($70,000.00) and other valuable consideration, received from or on behalf of Jeffrey
Epstein and his agent(s), attomey…
DataSet-9
EFTA01037506
2 pg
…of the Federal Antimonopoly Service of the Russian Federation, asked RF
President Vladimir Putin to give instructions to shareholders of Novorossiysk Commercial Sea Port
(NCSP) to transfer tariffs for stevedores from dollars into roubles. Prime agency says that
according to…
DataSet-9
EFTA00584142
3 pg
…you will be required to pay their
attorneys fees. These fees to date are over 2
million dollars. You will be billed and
required to pay as part of those fees ,over 800
thousand dollars to a sitting state attorney…
DataSet-9
EFTA00804868
2 pg
…correctly represented that the Government achieved its principal objective —
a felony plea, incarceration, millions of dollars in restitution and monetary
settlements, and lifetime sex offender registration through its Agreement
with Mr. Epstein.
What your editorial also entirely omits is that…
DataSet-9
EFTA01189838
2 pg
…and marks the end of a five-year stretch when the country's fiscal gap came in at more than a
trillion dollars a year.
The report comes days before the White House is expected to release a new budget…
DataSet-9
EFTA00584145
4 pg
…choose to sue you, you will be required
to pay their attorneys fees. These fees to date
are over 2.3 million dollars. You will be billed
and required to pay as part of those fees, over
800 thousand dollars…
DataSet-9
EFTA01180266
3 pg
…the Justice Department and the Manhattan prosecutor's office reached a $619
million settlement with ING Bank over accusations that it had illegally moved billions of dollars into the
United States for Cuban and Iranian entities that were under sanctions…
DataSet-9
EFTA01108456
1 pg
…evj- in the case. The law marked but has asked that the docu-
dreds of millions of dollars dence came to light after the culmination of efforts ments be kept from public
managing funds for rich Epstein made his deal. …
DataSet-9
EFTA00730052
10 pg
…administrator(s), and/or assign(s) (hereinafter,
"First Parties"), for and in consideration of the sum of Five Hundred Thousand Dollars
($500,000.00) and other valuable considerations, received from or on behalf of Jeffrey
Epstein and his agent(s), …
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