DataSet-9
EFTA00096559
7 pg
Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grateful for the contribution from the
J. Epstein Foundation in the…
DataSet-9
EFTA01249916
7 pg
Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is gratef…
DataSet-10
EFTA01379407
1 pg
…Still Fuel in the Tank
Kazakhstan
The tenge is the monetary unit of Kazakhstan, USD/KZT exchange rate
introduced in November 1993 to replace the ruble at a 1500
rate of 1 tenge = 500 rubles. A floating exchange rate
…
DataSet-10
EFTA01367130
1 pg
…19, 1992. its Regulation Supreme
Decree N 039-93-E14. enacted on February 25, 1993, and its amendments and edensions, sten as law W 28832, taw toEnsure the Edited
Developmere a Electric Generation'
Pursuant to the Electrical Concessions Act. the…
DataSet-10
EFTA01709188
100 pg
…YORK NY 1 0.00 INCLUDED MINUTES
1992 06/28/06 06:53P INCOMING 1 0.00 INCLUDED MINUTES
1993 06/28/06 06:54P NY ZONE 1 NY 2 0.00 INCLUDED MINUTES
1994 06/28/06 07:02P …
DataSet-10
EFTA01387842
1 pg
…the act of
producing responsive documents is considered testimonial and is protected by the Fifth
Amendment. In re Grand Jury Subpoena, 1 F.3d 87, 93 (2d Cir. 1993); see also Fisher v.
United States, 425 U.S. 391, 410…
DataSet-10
EFTA01386762
1 pg
…and/or Bondholders of TFC who, directly or indirectly, purchased the
TFC Bonds and TFC Promissory Notes sold by TFC between 1987 and 1993.
69. Excluded from the Class are Defendants, any entity in which any Defendant has a
controlling…
DataSet-10
EFTA01293414
58 pg
…s""""
DOLLARS
Horizon Mechanical Systems
18 Bullard Road
Moriarty, NM 87035
MEMO AUTriOMZED
Invoice # 1991,1992,
DataSet-10
EFTA01310027
6 pg
…25
12 * (000)000-0000 07/23/2006 01:25:46 PM 00:00:25
13 • (561)624-1993 07/23/2006 03:20:43 PM 00:00:25
14 * (203)972-4488 07/23/2006 04:04:33 PM…
DataSet-10
EFTA01387779
1 pg
…Molony Sunday Independent August 26, 2018
But if their marriage was already rocky, abundant rumours of Fergie's infidelity finally
torpedoed it. In 1993, the couple announced their separation, in the face of growing
scandal, which prompted the Queen to…
DataSet-10
EFTA01377873
1 pg
…Molony Sunday Independent August 26, 2018
But if their marriage was already rocky, abundant rumours of Fergie's infidelity finally
torpedoed it. In 1993, the couple announced their separation, in the face of growing
scandal, which prompted the Queen to…
DataSet-10
EFTA01480656
1 pg
… Prior 3/1993-7/2003
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security .SZ Investigations.
7864595138 9
Confidential T…
DataSet-9
EFTA00202596
6 pg
…00:00:25
12 (000)000-0000 07/23/2006 01:25:46 PM 00:00:25
13 (561)624-1993 07/23/2006 03:20:43 PM 00:00:25
14 (203)972-4488 07/23/2006 04:04…
DataSet-10
EFTA01377943
1 pg
…the act of
producing responsive documents is considered testimonial and is protected by the Fifth
Amendment. In re Grand Jury Subpoena, 1 F.3d 87, 93 (2d Cir. 1993); see also Fisher v.
United States, 425 U.S. 391, 410…
DataSet-10
EFTA01297175
12 pg
…Trust Company Americas
Transaction Activity from 01/03/2017 - 07/06/2017
Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USO)
07105r2017 PREAUTHORIZED 1010210000:1993
DataSet-9
EFTA01104154
4 pg
…likelihood that the information will be provided to
potential adversaries. In re Pfizer Inc. Sec. Litig., 1993 U.S. Dist. Lexis 18215, *20 (SDNY
1993) ("The work product privilege is not automatically waived by any disclosure to third
persons. Rather…
DataSet-9
EFTA00584580
6 pg
…Fortner, 629 So. 2d 1036,1040 (Fla. 4th DCA 1993).
Likewise, pursuant to this statute, "once an offer ofjudgment has been made and rejected
and a judgment of no liability has been entered, the defendant has a right to an…
DataSet-9
EFTA01072032
42 pg
…1 (1996) 14
Keene Corp. v. United States, 508 U.S. 200 (1993) 11
Lafler v. Cooper, 132 S. Ct. 1376 (2012) 7
ii
EF…
DataSet-9
EFTA01098110
4 pg
…Applied Extrusion
Technologies, Inc., 998 F.2d 157 (3d Cir. 1993); United States v Amodeo,71 F.3d 1044 (2d Cir.
1995). The common law right of access to judicial proceedings, including the right to inspect and
copy public records…
DataSet-9
EFTA00793686
6 pg
…adversarial proceeding and the People do not have the same obligation of disclosure
at the Grand Jury stage as they have at the trial stage. See People v Mitchell, 82
NY2d 509 (1993); People v Lancaster, 69 NY2d 20 (1986)…