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14 results for “
"1999 Note"
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EFTA01386026
Dataset 10
2002-07-11
1p
991w
…Ex. D.) In connection with the Amended
1999 Note
, Epstein and FTC also signed an agreement entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Certain Documents Referred to Therein" [the "first Extension Agreement") in which they reaffirmed the Amended
1999 Note
in its entirety, the Hypothecation Agreement, and each document and term thereunder. (Id. Ex. E.) Each of these documents—the original
1999 Note
, the 1999 hypothecation agreement, the Amended
1999 Note
, and the first Extension Agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386026.pdf
EFTA01386058
Dataset 10
1999-08-02
1p
957w
…$10 million [the "
1999 Note
"). (Pis.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl. ¶ 15; Mem. Of Law in Support of Defs' Mot. To Dismiss, Ex. A.) In addition, Citibank and FTC entered into a hypothecation agreement. (Mem. Of Law in Support of Defs.' Mot. to Dismiss, Ex. B at 7.) On June 15, 2000, Epstein executed and delivered to Citibank an amended and restated promissory note ("the Amended
1999 Note
") that superseded the
1999 Note
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386058.pdf
EFTA01386061
Dataset 10
2001-06-07
1p
985w
…1. VIRGIN ISLANDS LAW GOVERNS THIS LAWSUIT Throughout their brief, the defendants rely on New York law to support their 12(b)(6) motion. Their reliance on New York law, however, is misplaced. In the Amended
1999 Note
, the parties stipulated only that (t)his note shall be governed by, and construed in accordance with, the laws of the State of New York, including matters of construction, validity and performance, without giving effect to principles of conflicts of law (Mem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386061.pdf
EFTA01386060
Dataset 10
2002-01-31
1p
987w
…to waive the defense of an inconvenient forum, they did not agree to sue or be sued exclusively in New York. The Amended
1999 Note
states that the undersigned [Epstein] hereby irrevocably submits to the jurisdiction of any New York state or federal court sitting in New York City, and the undersigned hereby irrevocably agrees that any action may be heard and determined in such New York state court or in such federal court. The undersigned hereby irrevocably waives, to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386060.pdf
EFTA01386062
Dataset 10
1p
919w
…the defendants of breaching a fiduciary duty owed to them. (Id. ¶¶ 59-61.) Neither of these claims involves the "construction, validity and performance" of the Amended
1999 Note
, and therefore, they are not governed by New York law.2 3. THE AMENDED COMPLAINT'S NONDISCLOSURE ALLEGATIONS ARE FACTUAL ISSUES TO BE DETERMINED AT TRIAL Citibank and Citigroup claim that every count in the amended complaint is premised upon their alleged failure to disclose a conflict of interest. They aver, however…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386062.pdf
EFTA01386029
Dataset 10
1p
941w
…(Mem. Of Law in Supp. of Defs.' Mot. to Dismiss at 51-52.) Whereas the plaintiffs, in their amended complaint, have set out their request for rescission of the Amended
1999 Note
and punitive damages in the form of additional causes of action, I will require them to reframe them as part of the ad damnum clause. D. COUNTS I, II, III, AND VI OF THE PLAINTIFFS' AMENDED COMPLAINT FAIL TO MEET FEDERAL RULE OF CIVIL PROCEDURE 9(B)'S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386029.pdf
EFTA01433450
Dataset 10
2015-05-27
16p
7,433w
Subject:
Re: JE follow-up - past litigation with Citi. [SC]
From:
Paul Morris a>
To:
Daniel Sabba
…and to waive the defense of an inconvenient forum, they did not agree to sue or be sued exclusively in New York. The Amended
1999 Note
states that the undersigned [Epstein] hereby irrevocably submits to the jurisdiction of any New York state or federal court sitting in New York City, and the undersigned hereby irrevocably agrees that any action may be heard and determined in such New York state court or in such federal court. The undersigned hereby irrevocably waives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA01386027
Dataset 10
2001-06-07
1p
1,027w
…to waive the defense of an inconvenient forum, they did not agree to sue or be sued exclusively in New York. The Amended
1999 Note
states that the undersigned [Epstein] hereby irrevocably submits to the jurisdiction of any New York state or federal court sitting in New York City, and the undersigned hereby irrevocably agrees that any action may be heard and determined in such New York state court or in such federal court. The undersigned hereby irrevocably waives, to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386027.pdf
EFTA01386025
Dataset 10
2003-06-19
1p
644w
Subject:
JE follow-up - past litigation with Citi. [SC]
From:
Daniel Sabba
To:
Paul Morris Stewart 0ld
…
1999 Note
"). (Pis.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl. ¶ 15: Mem. Of Law in Support of Defs' Mot. To Dismiss, Ex. A.) In addition, Citibank and FTC entered into a hypothecation agreement. (Mem. Of Law in Support of Defs' Mot. to Dismiss, Ex. Bat 7.) On June 15, 2000, Epstein executed and delivered to Citibank an amended and restated promissory note ['the Amended
1999 Note
") that superseded the
1999 Note
. The Amended
1999 Note
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386025.pdf
EFTA01114626
Dataset 9
2008-07-01
4p
2,322w
…the most important income on their tax returns. However, many chose cooperation for the Government in the history of not to voluntarily disclose income earned on funds tax haven prosecution" (Smothers
1999) (note
that in the UBS accounts. all parenthetical references appear in full at the end UBS signed an agreement to be part of the US. Qualified Intermediary Program in 2001 of this article). (Tax Haven Banks and US Tax Compliance 2008). The On the heels of that investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114626.pdf
EFTA01386028
Dataset 10
1p
925w
…1. VIRGIN ISLANDS LAW GOVERNS THIS LAWSUIT Throughout their brief, the defendants rely on New York law to support their 12(b)(6) motion. Their reliance on New York law, however, is misplaced. In the Amended
1999 Note
, the parties stipulated only that [t]his note shall be governed by, and construed in accordance with, the laws of the State of New York, including matters of construction, validity and performance, without giving effect to principles of conflicts of law (Mem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386028.pdf
EFTA01386063
Dataset 10
1p
892w
…(Mem. Of Law in Supp. of Defs' Mot. to Dismiss at 51-52.) Whereas the plaintiffs. in their amended complaint. have set out their request for rescission of the Amended
1999 Note
and punitive damages in the form of additional causes of action, I will require them to reframe them as part of the ad damnum clause. D. COUNTS I, II, III, AND VI OF THE PLAINTIFFS' AMENDED COMPLAINT FAIL TO MEET FEDERAL RULE OF CIVIL PROCEDURE 9(B)'S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386063.pdf
EFTA01726507
Dataset 10
1999-08-02
37p
7,942w
…and to waive the defense of an inconvenient forum, they did not agree to sue or be sued exclusively in New York. The Amended
1999 Note
states that the undersigned (Epstein) hereby irrevocably submits to the jurisdiction of any New York state or federal court sitting in New York City, and the undersigned hereby irrevocably agrees that any action may be heard and determined in such New York state court or in such federal court. The undersigned hereby irrevocably waives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA00722602
Dataset 9
2002-03-11
7p
4,452w
…in this state including any secondary school, trade or professional institution or institution of higher education. HISTORY: Add, L 1995, ch 192, B 2, eff Jan 21, 1996 (see 1995 note below). Sub 2, par (a), amd, L 1999, ch 453, B I (see
1999 note
below), L 2002, ch I I, B I (see 2002 note below), L 2003, ch 69, B 4, eff Aug I I, 2003 (see 2003 note below). Sub 2, par (b), add, L 2002…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722602.pdf
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