DataSet-9
EFTA00724321
2 pg
…JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
AFFIDAVIT SUPPORTING JOINT STIPULATION OF MOOTNESS AND
WITHDRAWAL REGARDING PLAINTIFF'S EMERGENCY MOTION FOR
HEARING FINDING THAT EPSTEIN IS IN CIVIL CONTEMPT OF THE COURT'S
TWO ORDERS FORBIDDING HARASSMENT AND INDIRECT CONTACT…
DataSet-9
EFTA01077315
1 pg
…v. Jeepers, Inc.
Marketing Materials Referencing Withdrawal Rights
Dear Seth:
In response to Harry Susman's email of May 4, 2011 regarding additional marketing materials
that refer to the withdrawal rights of investors in the Fund, please find enclosed a…
DataSet-10
EFTA01592556
54 pg
…SECURED ***
EFTA01592556
EUR SECURED *** ** CONVERTED TOTAL**
BEGINNING BALANCE 39,385.08DR
3,480.43DR 25,881.43 14,054-79DR
NET DEPOSIT/WITHDRAWAL
00 .00 :00
ENDING BALANCE …
DataSet-9
EFTA00584563
10 pg
…but shall not be filed unless necessary to enforce the provisions of section 768.79,
Florida Statutes.
4. Withdrawal: This Proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn…
DataSet-9
EFTA00299864
6 pg
…ACCORDING TO LILLY
-NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE
-DOCS REC'D FROM CONRAD SCHERER'S OFFICE
Rothstein Case Privelege Logs (this is it's own Redweld)
EFTA00299866
Settlement Agreements (Located on the floor next to file cabinet…
DataSet-9
EFTA00807737
10 pg
…but shall not be filed unless necessary to enforce the provisions of section 768.79,
Florida Statutes.
4. Withdrawal: This Proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn…
DataSet-9
EFTA00799436
10 pg
…filed unless necessary to enforce the provisions of section 768.79, Florida Statutes.
4. Withdrawal: This Proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn, this Proposal
is void.
…
DataSet-9
EFTA01204919
3 pg
…counsel, but shall not be filed unless necessary to enforce the provisions of
Rule 1.442.
8. WITHDRAWAL: This proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn, this…
DataSet-9
EFTA00583919
10 pg
…but shall not be filed unless necessary to enforce the provisions of section 768.79,
Florida Statutes.
4. Withdrawal: This Proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn…
DataSet-9
EFTA00807727
10 pg
…but shall not be filed unless necessary to enforce the provisions of section 768.79,
Florida Statutes.
4. Withdrawal: This Proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn…
DataSet-9
EFTA00597516
3 pg
…counsel, but shall not be filed unless necessary to enforce the provisions of
Rule 1.442.
8. WITHDRAWAL: This proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn, this…
DataSet-9
EFTA00597511
5 pg
…counsel, but shall not be filed unless necessary to enforce the provisions of
Rule 1.442.
8. WITHDRAWAL: This proposal may be withdrawn in writing provided the
written withdrawal is delivered before a written acceptance is delivered. Once withdrawn, this…
DataSet-9
EFTA00807717
10 pg
…filed unless necessary to enforce the provisions of section 768.79, Florida Statutes.
4. Withdrawal: This Proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn, this Proposal
is void.
…
DataSet-9
EFTA00807707
10 pg
…filed unless necessary to enforce the provisions of section 768.79, Florida Statutes.
4. Withdrawal: This Proposal may be withdrawn in writing provided the written
withdrawal is delivered before a written acceptance is delivered. Once withdrawn, this Proposal
is void.
…
DataSet-10
EFTA01377855
1 pg
…accounts at the Program Banks. DBTCA is a corporate affiliate of DBSI.
Withdrawals are deemed paid by a particular Program Bank when the applicable funds are transmitted by the Program Bank
to the Settlement Account. The Program Bank is released…
DataSet-10
EFTA01393085
1 pg
…accounts at the Program Banks. DBTCA is a corporate affiliate of DBSI.
Withdrawals are deemed paid by a particular Program Bank when the applicable funds are transmitted by the Program Bank
to the Settlement Account. The Program Bank is released…
DataSet-10
EFTA01380083
1 pg
…accounts at the Program Banks. DBTCA is a corporate affiliate of 0BSI.
Withdrawals are deemed paid by a particular Program Bank when the applicable funds are transmitted by the Program Bank
to the Settlement Account. The Program Bank is released…
DataSet-10
EFTA01378934
1 pg
…accounts at the Program Banks. DBTCA is a corporate affiliate of 0BSI.
Withdrawals are deemed paid by a particular Program Bank when the applicable funds are transmitted by the Program Bank
to the Settlement Account. The Program Bank is released…
DataSet-10
EFTA01353388
1 pg
…accounts at the Program Banks. DBTCA is a corporate affiliate of DBSI.
Withdrawals are deemed paid by a particular Program Bank when the applicable funds are transmitted by the Program Bank
to the Settlement Account. The Program Bank is released…
DataSet-9
EFTA00594020
15 pg
…IS
EFTA00594024
Broward County Clerk of Courts - Home 12/2 7/15, 8:57 AM
09.23:2015 Notice of…
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