Found 177 results for “dollars” in 235ms

EFTA00611173.pdf PDF

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…

EFTA00638059.pdf PDF

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…

EFTA01202055.pdf PDF

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…

EFTA00211266.pdf PDF

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…

EFTA00800116.pdf PDF

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. …

EFTA00800118.pdf PDF

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…

EFTA00317381.pdf PDF

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…

EFTA00727507.pdf PDF

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…

EFTA00725760.pdf PDF

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)…

EFTA00311230.pdf PDF

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'…

EFTA00725511.pdf PDF

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)…

EFTA00729901.pdf PDF

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…

EFTA01037506.pdf PDF

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…

EFTA00584142.pdf PDF

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…

EFTA00804868.pdf PDF

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…

EFTA01189838.pdf PDF

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…

EFTA00584145.pdf PDF

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

EFTA01180266.pdf PDF

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…

EFTA01108456.pdf PDF

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. …

EFTA00730052.pdf PDF

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), …

👁 0 💬 0

Comments

Loading comments…
Link copied!