DataSet-9
EFTA00693006
3 pg
…iPhone
On Jan 18, 2013, at 9:56 AM, Steve Gamble wrote:
Am standing by
Original Message
From: Lesley Groff [mailto:
Sent: Friday, January 18, 2013 9:49 AM
To: Steve Gamble
Subject: Re: Jeffrey Epstein
Morning. Just reconfirming you…
DataSet-9
EFTA00562335
3 pg
…concerned about the stability of the lamps; he wants to make sure they can't be easily
knocked down standing on the tentacles.
I will get back to you as soon as I can! Thank you so much for your…
DataSet-9
EFTA01091745
20 pg
…15-1145 (ABG)
OPERATING COMPANY, INC., et at
(Jointly Administered)
Debtors.
NOTICE OF MOTION OF NOTEHOLDER COMMITTEE FOR ORDER
GRANTING STANDING TO COMMENCE, PROSECUTE, AND SETTLE
CLAIMS ON BEHALF OF THE DEBTORS' ESTATES
…
DataSet-9
EFTA00397448
3 pg
…iPhone
On Jan 18, 2013, at 9:56 AM, Steve Gamble wrote:
Am standing by
Original Message
From: Lesley Groff
Sent: Friday, January 18, 2013 9:49 AM
To: Steve Gamble
Subject: Re: Jeffrey Epstein
Morning. Just reconfirming you will…
DataSet-9
EFTA00222351
22 pg
…3771
1. I, do hereby declare that I am a member in good standing
at Berkeley
of the Bar of the State of Florida. I graduated from the University of California
…
DataSet-10
EFTA01295152
2 pg
…the "Company"), a Limited Liability Company duly
formed, in good standing, and existing under the laws of (-15 vi • and
(b) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with…
DataSet-9
EFTA00615869
64 pg
…I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar
of the State of Florida. Along with co-counsel, I represent Jane Doe No. 1 and Jane Doe No. 2
(as…
DataSet-9
EFTA01135680
3 pg
…www.theguardian.com/us-news/2015/feb/01/jeffrey-epstein-charities-refuse-money-financier-sex-
case%20>
. The paper reports:
At least two grant recipients in academia are standing by Epstein, saying
he remains
a friend: Krauss and Robert Trivers…
DataSet-10
EFTA01295145
2 pg
…LLC (the "Company"), a Limited Liability Company duly
formed, in good standing, and existing under the laws of NY • and
(b) the following is a true copy of the LLC Resolutions …
DataSet-9
EFTA00795170
101 pg
…Lack of Subject Matter
Jurisdiction (DE 127) and their Sealed Supplemental Response Regarding Remedies ("Sealed
Resp."), Petitioners attempt to establish both their standing in these proceedings and this Court's
subject matter jurisdiction over the proceedings. Notwithstanding Petitioners' arguments,
however…
DataSet-9
EFTA00184197
27 pg
…A. Marie Villafalla, do hereby declare that I am a member in good standing
of the Bar of the State ofFlorida. I graduated from the University of California at Berkeley
School of Law (Boalt Hall) in 1993. After serving as…
DataSet-9
EFTA00287325
1 pg
…LSJ, LLC, is a Virgin Islands limited liability company, in good standing, which submits this
affidavit in support of its request for CZM approval of an assignment or transfer of major Coastal
Zone Management (CZM) Permit No. CZT-5-99W…
DataSet-9
EFTA00805458
12 pg
…Appellate Procedure
9.300, moves to strike the "Joinder by Victims in Edwards' Motion for Partial Relief
from Stay with Request for Expedited Consideration" and as grounds states:
Introduction
No legal standing or basis exists for non-parties, L.M.…
DataSet-9
EFTA00238090
1 pg
…„;:::
Where the Subscriber is a company:
Certificate or evidence of Incorporation or registration, (Articles of incorporation, •!:
certificate of good standing, etc...)
Authorized Signatory List
Where the Subscriber is a partnership:
Evi…
DataSet-9
EFTA01100515
14 pg
…4226 2,333,595
standing in the name of the Transferor on the books of the Corporation.
The Transferor does hereby irrevocably constitute and appoint Bay City
Transfer Agency & Registrar as attorney-in-fact to transfer the Shares on the…
DataSet-10
EFTA01431973
5 pg
…a Limited Liability Company duly
formed, in good standing, and existing under the laws of Delaware
and
(b) the following is a true copy of the LLC Resolutions of the Member(s),
duly adopted In accordance with applicable law and…
DataSet-9
EFTA00795959
2 pg
…S MOTION TO STRIKE INTERVENORS
E.W.'S AND JANE DOE'S ALLEGED DAMAGES AND REOUESTS FOR RELIEF
BASED ON THEIR LACK OF STANDING f ECF 6456 AND 64571
THIS MATTER came before the Court for a hearing on Thursday…
DataSet-10
EFTA01438419
5 pg
…a Limited Liability Companyduly
formed, in good standing, and existing under the laws of USVI
(b) the following is a true copy of the LLC Resolutions of the Member(s),
duly adopted in accordance with applicable law and governing
formation…
DataSet-9
EFTA01003242
5 pg
…2014, at 2:57 PM, "Richard Joslin" < mailto: >> wrote:
Bryan:
Can you arrange for photograghs taken in various spots within the plane with a person standing in the picture?
Thanks
Original Message-----
From: Bryan Dunnigan [mailto
Sent: Friday…
DataSet-9
EFTA00591200
5 pg
…for Plaintiff,
in the above-captioned action.
I am in good standing of the bar(s) of the state(s) of Florida and there are no pending
disciplinary proceedings against me in any state or federal court.
Dated: April 7…