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…
DataSet-10
EFTA01360320
1 pg
…which arose out of her husband's multi-million dollar bankruptcy.
Several high-profile court cases remain in the news for the upcoming season.
Jeffrey Epstein
Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret…
DataSet-9
EFTA00265175
62 pg
…2018.
her, and paid her $2o0 immediately afterward. 306
A similar $50-million suit was filed in March 2oo8, by a different woman, who was represent
ed by
the same lawyer.(12-9-1 These and several similar lawsuits were…
DataSet-9
EFTA00724221
3 pg
…Motion to Deposit Funds Into the Court Registry, but
offers this Response to provide some context to Defendant's seemingly prompt action in seeking to
deposit $2 million into the Court's registry. Defendant would have this Court interpret this…
DataSet-10
EFTA01594357
13 pg
…looking
into a complaint from Swiss Bank Corp., which says it did not
receive collateral for a $100 million loan to a small private
Maxwell company.
Newspaper article dated 12/01/2000, which stated that Ghislaine
Maxwells source of wealth…
DataSet-9
EFTA00212527
3 pg
…Daily Beast, an online "omnivorous guide" to gossip and news that boasts 51 million web page
views.'
Some ofthe lawyers who represented Jeffrey Epstein during the federal criminal investigation
and whose work product was included in the settlement letters, object…
DataSet-9
EFTA00212025
1 pg
…the Government won't indict him for a "minor" breach. He gave
a few examples of a "minor" breach: 1) wants $2 million as a fee — they think
it is unreasonable; and 2) Epstein wants to swim in his pool…
DataSet-9
EFTA00264940
55 pg
…with November 30, 2018.
her, and paid her $200 immediately afterward.59-0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.1.12_93 These and several…
DataSet-9
EFTA00897676
1 pg
…that's right, if you start a new company now and sell it more than five years from now and make a $10
million profit on the sale, you may owe NO federal income taxes on your profit.
This special…
DataSet-10
EFTA01655916
16 pg
…Limiting Asylum
• Epoch Times Executive Accused of Laundering $67 Million
COUNTERTERRORISM
• FBI Previously Dismissed Claims Against British Bank Now Accused of Funding Terrorist Groups
• Detroit Man Arrested and Charged After Attempting to Provide Money to ISIS
COUNTERINTELLIGENCE
• Russian Disinformation Network…
DataSet-9
EFTA01189835
3 pg
…governors of both parties shared a far more pragmatic outlook on the controversial program
known as "Obamacare" as millions of their constituents begin to be covered.
"We're just trying to make the best of a bad situation," said Republican…
DataSet-11
EFTA02441009
2 pg
…financed by j,p, morgan. i would borrow the 500 million.. lets say for 250 over libor.
contribute it to the bank in return for a convertible preferred with a 6% coupon. the banks pricate
clients use sal-opp for…
DataSet-10
EFTA01980787
2 pg
…that's right, if you start a new company now and sell
it more than five years from now and make a $10 million profit on the sale, you may owe NO
federal income taxes on your profit.
This special…
DataSet-10
EFTA01357616
1 pg
…which arose out of her husband's multi-million dollar bankruptcy.
Several high-profile court cases remain in the news for the upcoming season.
Jeffrey Epstein
Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret…
DataSet-9
EFTA00614494
22 pg
…Motion to Deposit Funds Into the Court Registry, but
offers this Response tswrovide some contact to Defendant's seemingly prompt action in seeking to
deposit $2 million into the Court's registry. Defendant would have this Court interpret this prompt…
DataSet-9
EFTA00161600
58 pg
…Lauterdale, Fla., high school basketball coach was
arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection
Program (PPP), according to federal prosecutors." Terrence Williams "is a championship-winning coach
at Stranahan High School. He…
DataSet-9
EFTA00264705
42 pg
…2018.
her, and paid her $200 immediately afterward. 1°6
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyerial These and several similar lawsuits were dismissed.113°1
All other…
DataSet-11
EFTA02444412
4 pg
…they choose to sue you, 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…
DataSet-10
EFTA01655806
20 pg
…Coroner
Says
• Pentagon Will Give Ukraine $300 Million in Weapons Even As It Lacks Funds to Replenish US Stockpile
• Uvalde Police Chief Who Was on Vacation During Robb Elementary Shooting Resigns
COUNTERTERRORISM
• Man Who Sent Bomb Threat to Arizona Election…
DataSet-9
EFTA00213190
2 pg
…prostitution, is helping the feds prosecute
Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for
$67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28…
Comments