EFTA01073787.pdf PDF
…918.75 Past Due $ 5,01 1.45 Total Due $ 8,930.20 For Professional Services Through August 19, 2011 Date Description Atty Hours 07/27/11 …
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Found 517 results
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EFTA01204922.pdf PDF
…WI AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). NOTICE OF SERVING PROPOSAL FOR S…
EFTA00197279.pdf PDF
…February 2.2004or a 1042Sby March 15.2004. ST THOMAS US US VI 00802 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION …
EFTA00809138.pdf PDF
…JE Phone Records Summaries 4. Josefsberg Correspondence 5. Josefsberg Billing 6. Maxwell (actually additional affidavits / declarations) 7. Settlement Agreement(s) 8. State Attorney File 9. Town of Palm Beach Police Dept. File 10. USA() Correspondence from Kirkland Ellis 11.Villafana…
EFTA00600892.pdf PDF
…Emails (General); Entails ; Entails re il at revi acomp li te scheduling conference for discovery process, discovery conference Mt Entails re correspondence fassoraw; Entails re complaint revisions Olt Emails re settlement, client status, case status, and mi…
EFTA00600950.pdf PDF
…Ms. Ezell re: anonymity and deposition transcript. 10/2/09 30608 Review email from Mr. Josefsberg to Mr. Critton re: 3.1 1,085.00 General 9/25 settlement; review and send replies between team; telephone conference with Mr. Eden…
EFTA00206805.pdf PDF
…2010, the victims promptly filed a notice that, while they had settled their case with Jeffrey Epstein, they had reached no settlement with the U.S. Attorney's Office and intended to make filings in this case shortly (doc. #39)…
EFTA00223633.pdf PDF
…Client: Defendant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Michael Danchuk Legal Administrator/Paralegal MD/amy…
EFTA01149266.pdf PDF
…3,918.75 Past Due $ 5,011.45 Total Due $ 8,930.20 For Professional Services Through August 19, 2011 Date Description Atty Hours 07/27/…
EFTA01268504.pdf PDF
…and their attorney in Boston at Nutter McLennen & Fish. Our firm was retained to handle the title and settlement services in connection with the closing but we were also retained to conduct additional research and due diligence on the property…
EFTA00206717.pdf PDF
…2010, the victims promptly filed a notice that, while they had settled their case with Jeffrey Epstein, they had reached no settlement with the U.S. Attorney's Office and intended to make filings in this case shortly (doc. #39)…
EFTA01120041.pdf PDF
…individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). NOTICE OF SERVING PROPOSAL FOR SETTLEMENT COMES NOW the Defendant/Counter-Plaintiff, BRADLEY J. EDWARDS, by and through his undersigned counsel, and hereby provides notice that he served upon…
EFTA01456458.pdf PDF
… (iii) for any other currency and Margin Securities. standard settlement time in the market for such currency or securities. (m) Paragraph 60). Paragraph 6(j) shall apply and the events specified in paragraph 10(a) …
EFTA00940268.pdf PDF
…Date: August 2, 2012 4:54:54 PM EDT To: Richard Kahn Subject: Re: promissory note Hi Richard, I wrote to Jeffrey earlier this week to let him know there would be a short delay in settlement. Forgive me for…
EFTA00583385.pdf PDF
…v. UNITED STATES OF AMERICA, : Defendant. EPSTEIN'S REPLY IN SUPPORT OF SUPPLEMENTAL PROTECTIVE ORDER There is no doubt that the Eleventh Circuit has held that Epstein's plea negotiation and settlement communications are not privileged. We acknowledged this throughout…
EFTA01353284.pdf PDF
… (iii) for any other currency and Margin Securities, standard settlement time in the marker for such currency or securities. (m) Paragraph 6(j). Paragraph 6(j) shall apply and the events specified in paragraph 10(a) …
EFTA00206681.pdf PDF
…2010, the victims promptly filed a notice that, while they had settled their case with Jeffrey Epstein, they had reached no settlement with the U.S. Attorney's Office and intended to make filings in this case shortly (doc. #39)…
EFTA01459881.pdf PDF
…ae amended (the 'Securities Act"). 3. Account Details: Payments to Party A: Standard Settlement Instructions Payments to Party B: Standard Settlement Instructions 4. Contact Names: Con…
EFTA00592738.pdf PDF
…v. UNITED STATES OF AMERICA, : Defendant. EPSTEIN'S REPLY IN SUPPORT OF SUPPLEMENTAL PROTECTIVE ORDER There is no doubt that the Eleventh Circuit has held that Epstein's plea negotiation and settlement communications are not privileged. We acknowledged this throughout…
EFTA01200031.pdf PDF
… EPSTEIN seeks to recover fees and costs against BRADLEY EDWARDS pursuant to a Proposal for Settlement that offered a payment of $300,000 to BRADLEY EDWARDS in exchange for a dismissal and release of EDWARDS' claims for compensatory and punitive…