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165 results for “
"Filing Fee"
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EFTA02424104
Dataset 11
2010-05-17
1p
260w
Subject:
FW: Filing against Carlos Roman
From:
Jeff Fuller
To:
Jeffre E stein 'eevacation©gmail.com]
…father of her 2nd child. From: Jonathan David DPro [mailto Sent: Frida Februa 23 2007 12:00 PM To: Subject: Filing against Carlos Roman Dear Jeff: I am attaching an initial bill for the case I am going to file against Carlos Monday. I am sending an advance bill primarily because I don't want to be out too long on the
filing fee
and service of process charges (NY) that I will advance, and by the time I file…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424104.pdf
EFTA01366415
Dataset 10
1p
864w
FINRA
Filing Fee
23.788 Travel and road show 20.000 Directors and officers insurance 100,000 NASDAQ listing and filing fees 75,000 Miscellaneous expenses 210,671 Total offering expenses (other than underwriting commissions) 750.000 Item 14. Indemnification of Directors and Officers. Our amended and restated certificate of incorporation will provide that all of our directors, officers, employees and agents shall be entitled to be indemnified by us to the fullest extent permitted by Section 145 of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366415.pdf
EFTA01366337
Dataset 10
1p
491w
…excluding deferrer/ portion) (3) $ 4.050,000 $ 4.657.500 Legal fees and expenses 225,000 $ 225.000 Accounting fees and expenses 37,500 37,500 Printing Fees and Expenses 40,000 40,000 SEC
Filing Fee
18.041 18.041 FINRA
Filing Fee
23,788 23,788 Travel and road show 20.000 20.000 Directors and officers insurance 100,000 100,000 NASDAQ listing and filing fees 75,000 75,000 Miscellaneous expenses 210,671…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366337.pdf
EFTA01382555
Dataset 10
1p
429w
…All amounts except the SEC registration fee, the NYSE listing fee and the FINRA
filing fee
are estimated. SEC Registration Fee $ 226,899 NYSE Listing Fee 250.000 FINRA
Filing Fee
225,500 Accounting Fees and Expenses 3,500,000 Legal Fees and Expenses 5.250.000 Printing Fees and Expenses 950,000 Blue Sky Fees and Expenses 15.000 Miscellaneous 2,582,601 Total $13,000,000 Item 14. Indemnification of Directors and Officers Section 145 of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382555.pdf
EFTA00312858
Dataset 9
2012-12-26
23p
7,868w
…complete Schedule 4a. b. Did IN organizelion receive government conulbubons (grants)? C Yes": No • If "Yes". complete Schedule 4b. 5. Fee Submitted: See last page for summary of fee requirements. Indicate the
filing fee
(s) you are submitting along with this form: a. Article 7-A
filing fee
$ Submit only one check or money order for the b. EPTL filing loo $ total fee, payable to "NYS Department ofLew" c. Total fee $ 6. Attachments - For organizations that are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312858.pdf
EFTA00309241
Dataset 9
2013-03-31
11p
2,704w
…the State it k4 t WELL PLUGGING PLAN OF OPERATIONS NOTE: A Well Plugging Plan of Operations shall be filed with and accepted by the Office of Ike State ..ng.nrer prior lo plugging. REVISED I.
FILING FEE
, There is no
filing fee
for this form. II. GENERAL/ WELL OWNERS,' IP: Existing Office of the State Engineer POD Number (Well Number) for well to be plugged: 2-7871-S Name of well owner: cypress Inc . mi ffing/w rest c…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309241.pdf
EFTA00151195
Dataset 9
2020-04-23
3p
485w
…designated as filed in error, and any submitted
filing fee
has been returned to the filing party. 21 El The document initiated a new civil action and a cover sheet was not submitted as 22 required by NRS 3.275. 23 ❑ The document was not signed by the submitting party or counsel for said party. 24 ❑ The document filed was a court order that did not contain the signature of a 25 judicial officer. In accordance with Administrative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151195.pdf
EFTA00591184
Dataset 9
2016-06-20
2p
456w
…500 for the application. We do not charge for incidental expenses or any additional work we may have to complete for your case. The government filing fees are not included in the above fees and will be charged separately. In your case, the current government
filing fee
is $590. You may terminate this agreement at anytime by giving us ten days notice of your intent to terminate. You shall be truthful with us, shall cooperate with us, shall keep us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591184.pdf
EFTA01294714
Dataset 10
2019-04-18
24p
1,459w
…USVI 00802.1340 NEW YORK, NEW YORK 10154 1.103-210 6114/2018 PAY TTHE o ORDER OF Government of the Virgin Islands $ "300.00 Three Hundred and 00/100 DOLLARS t 2 Government of the Virgin Islands MEMO Am S MAE
Filing Fee
- 6/30/18 C C ♦ • M P SDNY_GM_00053307 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016131 EFTA_00163915 EFTA01294719 EFTA01294720 SONY_GM_00053308 108 SOUTHERN FINANCIAL LIC DEUTSCHE BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294714.pdf
EFTA00309111
Dataset 9
2010-07-20
41p
15,308w
…Therefore, the Beneficiary's O-1 approval should be granted for the full requested three (3) year term in accordance with the submitted itinerary. In support of the above-referenced petition and application, we submit the following: I 10 EAST 25TH STREET. NEW TOOK NT 10010 • T •F 2 www.ihvlsa.com EFTA00309112 I. Checks for Form 1-129 and
Filing Fee
($460): 2. Form G-28: 3. Form I-129: 4. O Supplement to Form l- I 29: 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309111.pdf
EFTA00603367
Dataset 9
2012-12-07
26p
10,316w
…Rule 1006(b). See Official Form 3A. than 52.343.300 (amount sublet? to adjustment on 1/01/13 and nay three years thereafter). El
Filing Fee
waiver requested (Applicable to chapter 7 individuals Check all applicable boxes: only). Must attach signed application for the court's • A plan is being filed with this petition consideration. See Official Form :rB M Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with II U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf
EFTA00616074
Dataset 9
2014-05-07
5p
1,562w
…109 that the following information is true: 1. Judgment In the above captioned case was entered on the 13th day of December 2012 (Year) 2. The amount of Judgment was: $ 246.000.56 3. Allowable costs previously expended: a. Initial
filing fee
271.00 b. Original and alias summons 32.00 c. Filing and summons cost of prior supplementary proceeding 4. Filing and summons cost for this proceeding 66.00 5. Statutory interest due on Judgment from date above…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616074.pdf
EFTA00602000
Dataset 9
2010-09-17
1p
204w
…TO BE NOTICED V. Defendant Jeffrey Epstein Defendant Date Filed # Docket Text 09/17/2010 3 Summons Issued as to Jeffrey Epstein, (gme) (Entered: 09/17/2010) 09/17/2010 2 Judge Assignment RE: Electronic Complaint to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (gme) (Entered: 09/17/2010) 09/17/2010 1 COMPLAINT against Jeffrey Epstein,
Filing fee
$ 350.00 receipt number 113C-3170382, filed by M. J.. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602000.pdf
EFTA00209211
Dataset 9
2008-07-07
24p
8,645w
…com ATTORNEY TO BE NOTICED https://ectflsd.circ1 1.dcrt/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209213 CM/ECF - Live Database - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America
Filing fee
$ 350…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf
EFTA00594020
Dataset 9
2015-12-27
15p
3,787w
…12/02/2015 Stipulation ORDER GRANTING LEAVE TO ASSERT CLAIM FOR PUNITIVE 2 DAMAGES 12)0112015 Acknowledgment 4d15-4527 ' 12)0112015 Acknowledgment 4D15-4527- AMENDED ACKNOWLEDGMENT 12)0112015 Notice of Video Deposition Paul G. Cassell 2 11/3012015 Pro Hee Vice Payee: THOMAS E SCOTT : Userd: Receipt 20151FA1A171808; known: 5100.00 11/25/2015 Appeal
Filing Fee
CC-2•DCA Payee. PAUL MORRIS : Userici. CTS-fgn : Receipt 20151FAIA171196: Amount: $100.00 111202015 Motion to Appear Pro Rao Vice Alan M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594020.pdf
EFTA00298018
Dataset 9
2011-07-05
18p
1,960w
…1. Letter of Intent to Lease 2. Correspondence 3. Attorney's Notes 4. Minutes 5. Articles of Organization 6. Operating Agreement 7. Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application 10. Annual Report and Computation of
Filing fee
11. Certificate of Existence 12. Letter from Virgin Islands Port Authority re Application for Space (Feb. 8, 2010) 13. Written Consent of Sole Member, Jan. 4, 2010 14. Hanger Door Contract/Hanger Lease 15. Annual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298018.pdf
EFTA00812350
Dataset 9
2018-02-12
20p
6,549w
From:
Steve Roadruck
To:
Richard Kahn
…IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Robert A. Pohl of POI-ff., P.A. on behalf of Patrick Noel Adams. (Pohl, Robert) (Entered: 12/05/2017 12/05/2017) Receipt of
Filing Fee
for Voluntary Petition (Chapter 13) (any) (17-06113) [misc,volp13aci ( 310.00). Receipt Number 10523564, amount 310.00. (U.S. Treasury) (Entered: ' 12/05/2017 12/05/2017) I Notice of Chapter 13 Bankruptcy Case, Meeting of Creditors, (3 pgs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf
EFTA00812001
Dataset 9
2019-03-28
13p
1,987w
From:
Steve Roadruck
To:
-Richard Kahn
…Summary of Assets • and Liabilities Form B106 due 10/3/2016. Atty Disclosure Statement due 10/3/2016. . Incomplete Filings due by 10/3/201'6. (MCCULLOUGH, CAROL) Modified on 9/20/2016 (GJennifer). (Entered: 09/19/2016 09/19/2016): .i 0 .) s Receipt of Voluntary Petition (Chapter 13) (16-16606) [misc,volpl3a] (310.00).
Filing Fee
. Receipt number 17857556. Fee Amount $ 310.00. (re: Doc# 1) (U.S. 09/19/2016 Treasury) (Entered: 09/19/2016) 09…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812001.pdf
EFTA00724424
Dataset 9
2010-09-17
1p
190w
…TO BE NOTICED V. Defendant Jeffrey Epstein Defendant Date Filed # Docket Text 09/17/2010 3 Summons Issued as to Jeffrey Epstein, (gme) (Entered: 09/17/2010) 09/17/2010 2 Judge Assignment RE: Electronic Complaint to Judge William P. Dimitrouleas and Magistrate Judge Lutana S. Snow (gme) (Entered: 09/17/2010) 09/17/2010 1 COMPLAINT against Jeffrey Epstein,
Filing fee
$ 350.00 receipt number 113C-3170382, filed by M. J.. (Attachments: 1 ibit, # 2 Civil Cover Sheet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724424.pdf
EFTA01166931
Dataset 9
2008-07-07
10p
3,989w
…1400 Suite 1400 West Palm Beach, Fl 33401 West Palm Beach, FL 33401 Fax: Email: ATTORNEY TO BE NOTICED Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America
Filing fee
$ 350. Receipt#: 724403, filed by Jane Doe.(rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166931.pdf
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