EFTA00584357.pdf PDF
And I've tried to review as many of the pleadings as possible. As you know, they're extremely voluminous. And I haven't been through all of them. But we do believe that there has been a breach in…
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EFTA01359450.pdf PDF
'Andrew King/db/IIIIIIIIIIIIIIII, 1 Cc: Iij Litchford/db/ Date: 110/14/2014 03:05 PM Subject: I JEE WI to Experton (I] classification: For internal use only Thanks for forwarding. I will take care of it. Kind regards, Arthur…
EFTA01454167.pdf PDF
structured and transparent in the future, and will a) mobilize massive private savings; b) encourage inward portfolio flows; and c) lift market sentiment and valuation. Promoting mixed ownership reform Echoing the on-going SOE reform, the statement said to -actively…
EFTA00976222.pdf PDF
From: Andrea Pfanzelter < To: mleevacationggmail.conr Subject: Fw: Polio in Syria news Date: Fri, 15 Nov 2013 01:31:25 +0000 From: Francesco Mancini Sent: Thursday, November 14, 2013 03:43 PM Eastern Standard Time To: Terje…
EFTA00584603.pdf PDF
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead…
EFTA01356748.pdf PDF
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF LONG TERM INSURED CREDIT FUND, LLC This Amended and Restated Limited Liability Company Agreement (as amended or restated from…
EFTA00475989.pdf PDF
From: Andres Serrano …
EFTA00475991.pdf PDF
From: Andres Serrano To: ==. > Subject: Re: Jeffrey Epstein Date: Tue, 05 Jun 2018 23:29:28 +0000 Thank you! I will be there! • On Jun 5, 2018, at 7:26 PM, wrote: • > Yes! 4pm on Thursday…
EFTA02248899.pdf PDF
To: Andres Serrano From: Lesley Groff Sent: Thur 6/7/2018 2:16:40 PM Subject: Re: Jeffrey Epstein super! thanks > On Jun 7, 2018, at 10:07 AM, Andres Serrano < > wrote: • > I'll be there…
EFTA01123586.pdf PDF
To: Andrew Farkas From: Tom Mukamal Cc: Frank Garrison May 2, 2013 Re: AYH As discussed, we previously agreed with Rich Kahn, Mr. Epstein's advisor, to follow up on two remaining questions. We are not aware of any other…
EFTA00475897.pdf PDF
From: Andres Serrano To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 04 Jun 2018 15:48:23 +0000 Great, confirmed! > On Jun 4, 2018, at 11:43 AM, Lesley Groff < > wrote: > yes…
EFTA00475987.pdf PDF
From: Andres Serrano To: ==ln Subject: Re: Jeffrey Epstein Date: Tue, 05 Jun 2018 22:38:08 +0000 Thank you! Tell Jeffrey I am so sorry. I'm looking forward to seeing him because there's another matter I want…
EFTA01384200.pdf PDF
important nfor matron and D sclosres The Role of Pershing • Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may accept from your financial institution without inquiry or investigation (i) orders for…
EFTA01073641.pdf PDF
KIRKLAND & ELLIS LLP ANDMUM= PAATIAPSHIPS OW Lexington Avenue New Wet. New York 10022 Jay P. Lelkowilz. P.C. To Call Writs' Direclis …
EFTA01204913.pdf PDF
From: Dangene and Jennie Enterprise To: Jeffrey Epstein Subject: Re: not sure hat happened to my cut and paste but here is what i meant to write „„ Date: Thu, 08 Oct 2015 12:36:02 +0000 Inline…
EFTA02717979.pdf PDF
From: Dangene and Jennie Enterprise > Sent: Wednesday, October 7, 2015 11:18 PM To: Jeffrey Epstein Subject: Re: last convo i had with Nathan was the same day we spoke where he wanted to know i…
EFTA00584554.pdf PDF
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS 1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective November 12—, 2012 ("Separation Date"). We wish to agree on the consideration described in Paragraph 2 below, to which…
EFTA01121287.pdf PDF
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS 1. -Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective November 2012 ("Separation Date"). We wish to agree on the consideration described in Paragraph 2 below, to which he…
EFTA02020653.pdf PDF
I spoke with today and she confirmed that the STC application would not be heard until November, in part because there is a scheduled for the TIF project in STX which limited the time available for applications and the EDC…
EFTA00602075.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE f/k/a ), individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pendin…
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