…granted hereby shall survive (i) changes in the transaction, documents and instruments described in the Memorandum and the Partnership Agreement which in the aggregate arc not material to the Investor or which arc contemplated by, or made in accordance with…
…court decisions and other applicable authority, all as in effect on the date of this Memorandum and all of which are subject to change or different interpretations (possibly on a retroactive basis). This summary does not purport to address all…
…partnership (the "Fund"). Prior to subscribing for Interests in the Fund, prospective investors should read the Confidential Memorandum of the Fund (the "Memorandum"), the Amended and Restated Agreement of Limited Partnership of the Fund, as the same may be amended…
…the Government to File Redacted Pleadings in the Public Court file, and state: I. THE GOVERNMENT HAS COMPLIED WITH THE ORDER PERMITTING LIMITED DISCLOSURE OF GRAND JURY INFORMATION BY FILING THE REFERENCED MEMORANDUM, MOTION TO STAY DISCOVERY, AND REPLY, UNDER…
…S MOTION FOR PROTECTIVE v. ORDER AND OBJECTION TO DISCLOSURE OF CERTAIN JEFFREY EPSTEIN, …
…granted hereby shall survive (i) changes in the transaction, documents and instruments described in the Memorandum and the Partnership Agreement which in the aggregate arc not material to the Investor or which arc contemplated by, or made in accordance with…
…Harrington Tyler H. Ladner RE: DATED: U.S. Tax Treatment of Private Placement Variable Annuity August 2011 The following memorandum addresses the general U.S. federal income tax treatment of a U.S. individual owning a private placement variable annuity…
…is based upon the Code, existing U.S. Treasury Regulations, and judicial decisions and administrative interpretations thereunder, all as of the date of this Memorandum, all of which are subject to change, possibly with retroactive effect, or are subject to…
…JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant, Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On Parallel Civil And Criminal Proceedings With Incorporated Memorandum Of Law D…
…MARRAIJOHNSON Plaintiff, v. lEEEREIY EPSTEIN and■ r Defendants, Defendant, Jeffrey Epstein's Reply to Plaintiff's Response In Opposition To Defendant's Motion To Stay And/Or Continue Action For Time Certain With Incorporated Memorandum Of Law Defendant, …
…is based upon the Code, existing U.S. Treasury Regulations, and judicial decisions and administrative interpretations thereunder, all as of the date of this Memorandum, all of which are subject to change, possibly with retroactive effect, or are subject to…
…S MOTION FOR PROTECTIVE ORDER AND TO_QUASH SUBPOENA FOR DEPOSITION OF JANE DOE NO.3, MOTION TO CONSOLIDATE CASES FOR PURPOSES OF DISCOVERY, AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT Defendant, JEFFREY EPSTEIN, by and through his undersigned counsel…
…S MOTION FOR PROTECTIVE v. ORDER AND OBJECTION TO DISCLOSURE OF CERTAIN JEFFREY EPSTEIN, …
…intended to address all U.S. federal transfer tax considerations that may be relevant to an investment in a Freeze Entity, nor is it intended to serve as a private placement memorandum. In addition, the discussion below does not address…
…Purposes — Certain Notes Treated as Forward Contracts or Other Executory Contracts" in the accompanying Product Supplement. These risks are explained in more detail and other important risks are described in the Product Supplement and the Offering Memorandum under "Risk Factors…
…Motion for a Supplemental Protective Order (Doc. 261). In connection therewith, Media Intervenors respectfully submit this incorporated Memorandum of Law in support of their Motion to Intervene, in opposition to Epstein's Motion for a Supplemental Protective Order (Doc. 261)…
…S MOTION FOR PROTECTIVE ORDER AND TO_QUASH SUBPOENA FOR DEPOSITION OF JANE DOE NO.3, MOTION TO CONSOLIDATE CASES FOR PURPOSES OF DISCOVERY, AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT Defendant, JEFFREY EPSTEIN, by and through his undersigned counsel…
…FLORIDA Case No. 9:10-cv-81111-WPD M.J., Plaintiff, vs. and Defendant. MOTION OF DEFENDANT JEFFREY ESPTEIN TO QUASI! SERVICE OF PROCESS AND SUPPORTING MEMORANDUM OF LAW Defendant Jeffrey Epstein, by and…
…is based upon the Code, existing U.S. Treasury Regulations, and judicial decisions and administrative interpretations thereunder, all as of the date of this Memorandum, all of which are subject to change, possibly with retroactive effect, or are subject to…
…is based upon the Code, existing U.S. Treasury Regulations, and judicial decisions and administrative interpretations thereunder, all as of the date of this Memorandum, all of which are subject to change, possibly with retroactive effect, or are subject to…