DataSet-10
EFTA01378012
1 pg
stock-based compensation expense due to the modification of certain equity awards and new grants. Additionally, 2014 was impacted by a $3 9 million benefit
related to the expiration of the statute of limitations for a non-income tax matter…
DataSet-10
EFTA01372624
1 pg
(1) A compensation event within the meaning of this Act occurs if BaFin determines that
1. a CRR credit institution is unable for the time being, for reasons that are directly related to its
financial circumstances, to repay deposits that…
DataSet-10
EFTA01381441
1 pg
available financial means of the compensation scheme at the time when the compensation event is
determined, the compensation scheme shall, subject to section 30, collect extraordinary contributions in
this amount without undue delay if this is necessary to conduct the…
DataSet-9
EFTA00154034
2 pg
From:
To:
Cc: ci
Subject: [EXTERNAL EMAIL] - FW: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 22:19:02 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Special Agent Young,
I serve as the Administrator…
DataSet-10
EFTA01394470
1 pg
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(5) Cause the compulsory Transfer without compensation of up to one hundred
percent (100%) of the Defaulting Partner's Interest and its unpaid…
DataSet-10
EFTA01354116
1 pg
GLOUS143 Henry Nicholas
Proprietary and Confidential
(5) Cause the compulsory Transfer without compensation of up to one hundred
percent (100%) of the Defaulting Partner's Interest and its unpaid S…
DataSet-10
EFTA01354547
1 pg
GLIDUS125 Gerald Ford
Proprietary and Confidential
(5) Cause the compulsory Transfer without compensation of up to one hundred
percent (100%) of the Defaulting Partner's Interest and its unpaid …
DataSet-10
EFTA01390720
1 pg
GLDUS113 Cliff Meg
Proprietary and Confidential
(5) Cause the compulsory Transfer without compensation of up to one hundred
percent (100%) of the Defaulting Partner's Interest and its unpaid Su…
DataSet-10
EFTA01394077
1 pg
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
(5) Cause the compulsory Transfer without compensation of up to one hundred
percent (100%) of the Defaulting Partner's Interest and its unpaid S…
DataSet-9
EFTA00155333
5 pg
From: Jordy Feldman
To: Amanda
Cc: Elena Voumas
Subject: [EXTERNAL EMAIL] - Fwd: Epstein Victims' Compensation Program - Request
Date: Sun, 29 Aug 2021 16:48:21 +0000
Importance: Normal
Embedded: unnamed
Inline-Images: image001.png; image002.jpg
I just received another…
DataSet-9
EFTA00165026
1 pg
From: Jordy Feldman
DataSet-9
EFTA00154012
3 pg
From: Jordy Feldman •r:j
To:
Cc: Elena Voumas
Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request
Date: Sun, 24 Jan 2021 21:56:40 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
Special Agent M,
Just following…
DataSet-9
EFTA00078665
1 pg
EXHIBIT B
FOR IMMEDIATE RELEASE November 14, 2019
Administrator Announces
Proposed Establishment of the Epstein Victims' Compensation Program
Kenneth R. Feinberg and Camille …
DataSet-10
EFTA01651279
4 pg
From: (NY) (FBI)" `1 IME>
To: (DO) (FBI)"
Subject: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: The, 02 Jun 2020 13:41:53 +0000
Importance: Normal
Inline-Images: image002…
DataSet-10
EFTA01651264
4 pg
From: (NY) (FBI)" `1 IME>
To: (DO) (FBI)"
Subject: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: The, 02 Jun 2020 15:58:23 +0000
Importance: Normal
Inline-Images: image002…
DataSet-10
EFTA01366674
1 pg
…Ink
exposures arc the actions management has taken to Ins rrontor or control such exposures Our board of directors oversees nsk related to compensation polices Our
audit committee will report to the fill board of dream vnth respect to these…
DataSet-9
EFTA00082202
2 pg
…No. 486.
The motions to quash are DENIED.'
The Court hereby ORDERS the Administrator of the Epstein Victims' Compensation
Program to produce to the Court via electronic thumb drive any materials responsive to the
subpoena as soon as possible, but…
DataSet-9
EFTA00313689
1 pg
…nothing Other.
What do you want to accomplish from today's visit? Diagnosis I Treatm
ent Options X-ray MR1 i Meds Review Test Injection
Is this a Worker's Compensation Claim or is there litigat
…
DataSet-9
EFTA00068518
2 pg
…No. 486.
The motions to quash are DENIED.'
The Court hereby ORDERS the Administrator of the Epstein Victims' Compensation
Program to produce to the Court via electronic thumb drive any materials responsive to the
subpoena as soon as possible, but…
DataSet-9
EFTA00152986
2 pg
…trauma therapist in your new area; and will hope to get back to
you with a few days with some options.
Until then here is the link to the New York State Crime Victims Compensation. If you can complete the…
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