DataSet-10
EFTA01353587
1 pg
(a) "Act of Insolvency" shall occur with respect to any party hereto upon —
(i) its making a general assignment for the benefit of, entering into a reorganisation, arrangement.
or composition with creditors; or
(ii) its admitting in writing that it…
DataSet-11
EFTA02409670
2 pg
LIFE POLICY PURCHASES
A. VENDOR ACTIVITY
The Vendor has over the last ten years acquired over 5,000 life insurance policies on over 4,000 lives for a total of
approximately S18 billion of net death benefits. ("NDB")
In order…
DataSet-11
EFTA02520706
9 pg
…Subject: Re: Private and Confidential, in response to our meeting.
So far probably slightly positive. Plus the= view the publicity benefit as very important.
=b class="">Lawrence M. Krauss
Director, The Origins Project at ASU
Found=tion Professor
School of Earth…
DataSet-10
EFTA01372140
1 pg
…four and five: the risks of establishing liability and damages
The fourth and fifth Girth factors require the Court to balance the Parties' relative
likelihood of success in establishing liability and damages against the immediate benefits
derived from a settlement…
DataSet-9
EFTA00731162
4 pg
…and their concomitant, mandatory registration as a sex offender,
all as required by par 1 and 5 of the NPA, none of which he would have
agreed to absent the benefits and protections conferred by the NPA;
2. JE was…
DataSet-9
EFTA00800098
3 pg
…who understandably wished
for more Draconian punishment. The benefits that accrued to the
Government from entering this Agreement were not set forth
despite the pages of press condemning the negotiations which
resulted in the Agreement. Amongst them were that Mr…
DataSet-9
EFTA00891001
3 pg
…at 12:38 PM, Richard Kahn wrote:
i am fine if you can show me the 27k benefit as that is all i ask
you will agree if not then making whole is making whole. thx
Richard Kahn…
DataSet-9
EFTA00153831
7 pg
…the attorneys if you only want victims. I thought it may benefit
someone to know which victims' attorneys are receiving notification.
From USAO Approved Events
"n IL Event Defendant Event Date History
Charges Filed Epstein, Jeffrey [07/02/2019108/05…
DataSet-9
EFTA00729521
6 pg
…an ideal world, the fact is
that the guilty plea and the often concomitant plea bargain are important components of this
country's criminal justice system. Properly administered, they can benefit all concerned."
Bordenkircher v. Hayes, 434 U.S. 357…
DataSet-11
EFTA02520842
11 pg
…2018 at 8:38 PM, Lawrence Krauss mailto > wrote:
So far probably slightly positive. Plus they view the pu=licity benefit as very important.
Lawrence M. Krauss
Director, The Origins Project at A=U
Foundation Professor
School of E…
DataSet-10
EFTA01653197
1 pg
…and their family members. The biggest benefit of having me learn Spanish is
that it would reduce the burden on the case agents to take time away from their investigatory responsibilities to
try to provide assistance to these victims. Furthermore…
DataSet-11
EFTA02520859
10 pg
…2018 at 8:38 PM, Lawrence Krauss
So far probably s=ightly positive. Plus they view the publicity benefit as very important.&nb=p;
Lawrence M. Krauss
Foundation Professor
School of E=rth & Space Exploration and Physics Department
apan style="background-color…
DataSet-11
EFTA02409667
3 pg
…0714100v).pdf
LIFE POLICY PURCHASES
A. VENDOR ACTIVITY
The Vendor has over the last ten years acquired over 5,000 life insurance
policies on over 4,000 lives for a total of approximately $18 billion of net
death benefits. ("NDB")
…
DataSet-11
EFTA02529453
4 pg
…at 12:38 PM, Richard Kahn < > wrote:
i am fine if you can show me the 27k benefit as that is =11 i ask
you will agree if not then making whole is making =hole. thx
Richard Kahn…
DataSet-9
EFTA00690760
2 pg
…Also, from an insurance standpoint — this could actually benefit if it was the cause. Is it "the
cause" who knows but we have reason to believe — see below — that it could be the cause.
http://earthquake.usgs.gov/earthquakes/map…
DataSet-9
EFTA00812427
8 pg
…May 16,
2019. Following my retirement I will take advantage of all standard retirement benefits.
As this retirement may be my last opportunity to correspond with you before I retire, I want to
relate to you my thoughts and perceptions…
DataSet-9
EFTA00215250
2 pg
…then takes us to 2G1.3. Giving Mr. Epstein the benefit of
the doubt (that they would treat this as though there were only one victim), he would have a base offense level of
24, plus 2 for a commercial…
DataSet-10
EFTA01371367
1 pg
…four and five: the risks of establishing liability and damages
The fourth and fifth Girth factors require the Court to balance the Parties' relative
likelihood of success in establishing liability and damages against the immediate benefits
derived from a settlement…
DataSet-10
EFTA01897689
2 pg
…Also, from an
insurance standpoint - this could actually benefit if it was the cause. Is it
"the cause" who knows but we have reason to believe - see below - that it could
be the cause.
http://earthquake.usgs.gov/earthquakes/map…
DataSet-9
EFTA00956913
2 pg
…Also, from an insurance standpoint — this could actually benefit if it was the cause. Is it "the
cause" who knows but we have reason to believe — see below — that it could be the cause.
http://earthquake.usgs.gov/earthquakes/map…