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230 results for “
"Process Was '"
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EFTA00872563
Dataset 9
2013-09-24
2p
315w
Subject:
FW: (BN) Highbridge's Dubin Says Fed Chairman
Process Was
'Horrendou
From:
Eva Dubin <
To:
Jeffrey <
[email protected]
>
From: Eva Dubin < To: Jeffrey <
[email protected]
> Subject: FW: (BN) Highbridge's Dubin Says Fed Chairman
Process Was
'Horrendou Date: Tue, 24 Sep 2013 21:53:24 +0000 Importance: Normal fyi > (BN) Highbridge's Dubin Says Fed Chairman
Process Was
'Horrendou s' >+ > Highbridge's Dubin Says Fed Chairman
Process Was
'Horrendous' > 2013-09-24 16:10:02.149 GMT > By Saijel Kishan > Sept. 24 (Bloomberg) -- Glenn Dubin, co-founder of investment firm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872563.pdf
EFTA00725476
Dataset 9
2010-10-08
14p
3,130w
…P. 4(e)(2)(B); and not whether discovery misconduct occurred in prior litigation, as claimed by Plaintiff. Plaintiff's injection of unfounded and unproven charges of "obstruction of justice" because two witnesses refused to appear for depositions pushes the envelope of Rule 11, and should not be permitted. Plaintiff's bluster cannot obscure the fact that Plaintiff has not carried her burden of demonstrating that service of
process was
proper under Fed. R. Civ. P. 4(e)(2)(B)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725476.pdf
EFTA00800147
Dataset 9
2017-10-16
18p
5,835w
…2015 to serve Mr. Epstein in New York by leaving process with a woman at a location that was not Mr. Epstein's usual place of abode. The woman with whom the
process was
left was not a resident of New York, much less the location where service was attempted. Plaintiffs never even filed a Notice of Service of EFTA00800150 Process in connection with that failed attempt. The undersigned counsel promptly filed a motion to quash on behalf of Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800147.pdf
EFTA01929380
Dataset 10
2014-04-03
29p
6,846w
Subject:
April 3 update
From:
Office of Terje Rod-Larsen
…Bush's roadmap of 2002, the Arab peace initiative earlier the same year, or even the Oslo accords of 1993. What is often ignored is the fact that the "peace
process" was
a political invention by US EFTA_R1_00378539 EFTA01929387 hardliner Henry Kissinger, who served as a national security advisor and later secretary of state in the Nixon administration. The idea was to co-opt the Arabs following the Israeli military victory of 1967, and allow the sudden expansion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929380.pdf
EFTA00807650
Dataset 9
2018-06-30
28p
7,027w
…PACE LI OF MI EFTA00807653 PERFORMANCE PARAMETERS In the proposed plant design, seawater will be obtained from an open seawater intake located on the south side of the island and treated to US SDWA Standards. The proposed desalination
process was
developed based on a membrane flux rate' of 10.4 GFD. All hydraulic loading rates and pipe sizing have been done assuming a maximum recovery rate2 of 40 percent. Table 1 summarizes the design criteria used to size the proposed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807650.pdf
EFTA00729881
Dataset 9
4p
682w
…procedure, and must therefore be quashed. This Court, on grounds of insufficient service of process, does not have jurisdiction to enter a default. Discussion A. The attempt at substituted service of
process was
ineffective. is a resident of New York. In an effort to effect substituted service on Ms. a process server left copies of the pertinent summons and complaint with a nonresident doorkeeper who works at in New York, a multiunit apartment building where Ms. maintains a personal residence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729881.pdf
EFTA00728925
Dataset 9
2010-10-08
5p
1,006w
…York, New York, at an unknown time between October 8, 2010 and October 13, 2010. Such "service" does not comply with the requirements for service of process under New York, Florida or federal law. The attempt at service of
process was
ineffective. Service of process should be quashed. BACKGROUND 1. The Complaint in this action was filed, and a summons was issued as to Jeffrey EFTA00728925 Case No. 9:10-cv-8111 I -WPD Epstein, on September 17, 2010. 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728925.pdf
EFTA01007063
Dataset 9
2018-08-06
1p
227w
Subject:
Re:
From:
Lawrence Krauss
To:
"jeffrey E." <
[email protected]
>
From: Lawrence Krauss To: "jeffrey E." <
[email protected]
> Cc: Lawrence Krauss Subject: Re: Date: Mon, 06 Aug 2018 22:45:10 +0000 Inline-Images: image002.png two things: 1. findings are flawed because
process was
flawed. 2. Aside from this, dismissal inappropriate response to findings. —as per your note below. Lawrence M. Krauss Director, The Origins Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, Box 871404, Tempe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007063.pdf
EFTA00724472
Dataset 9
2010-10-08
7p
1,323w
…2010 and October 13, 2010. Such "service" does not comply with the requirements for service of process under New York, Florida or federal law. The attempt at service of
process was
ineffective. Service of process should be quashed. BACKGROUND 1. The Complaint in this action was filed, and a summons was issued as to Jeffrey AMES MIRE BusNerr PA. • EFTA00724472 Case 9:10-cv-81111-WPD Document 7 Entered on FLED Docket 10/29/2010 Page 2 of 5 Case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724472.pdf
EFTA00987281
Dataset 9
2014-04-03
20p
6,815w
Subject:
April 3 update
From:
Office of Tetje Rod-Larsen
…George W Bush's roadmap of 2002, the Arab peace initiative earlier the same year, or even the Oslo accords of 1993. What is often ignored is the fact that the "peace
process" was
a political invention by US hardliner Henry Kissinger, who served as a national security advisor and later secretary of state in the Nixon administration. The idea was to co-opt the Arabs following the Israeli military victory of 1967, and allow the sudden expansion of Israel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987281.pdf
EFTA01928021
Dataset 10
2014-04-20
40p
9,679w
Subject:
April 21 update
From:
Office of Terje Rod-Larsen
…fire was agreed. However, at that time our troops had not yet succeeded in surrounding Beirut. So Sharon broke the cease-fire to cut the vital Beirut-Damascus highway. The present crisis in the "peace
process" was
caused by the Israeli government's breaking its agreement to release Palestinian prisoners on a certain day. This violation was so blatant that it could not be hidden or explained away. It caused the famous "poof" of John Kerry. In fact, Binyamin Netanyahu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928021.pdf
EFTA01736112
Dataset 10
2011-03-18
5p
1,240w
…desire to participate and be heard at this hearing before the Court's special master, and to fully participate in and be party to all aspects of the special master process. The special master
process was
put in place by this Court's August 13, 2010 Order Respecting Production of Documents Regarding Jeffrey Epstein (DE #8881, and subsequently clarified and amended by this Court's October 15, 2010 Amended Order Respecting Production of Documents Regarding Jeffrey Epstein (D.E. #1068…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf
EFTA01751789
Dataset 10
2014-05-09
30p
8,183w
From:
Office of Terje Rod-Larsen <
…Erdogan warmly thanked President Barack Obama for convincing Netanyahu to apologize to the Turkish nation over the killings on the Marmara, a step that set in motion the reconciliation process between the two countries. He emphasized that the diplomatic normalization
process was
expected to reach its successful conclusion within days or weeks, when the two countries exchange ambassadors. But he added a small caveat: "I hope that another black cat doesn't pass in front of us." It seems to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751789.pdf
EFTA01430482
Dataset 10
2016-06-15
8p
1,232w
Subject:
RE: Approval Needed - List of Preferreds
From:
Andrew King
To:
Andrew King I •
…by STG and provided by Delores Rubin. It is a list of commonly traded preferred for which they maintain updated information. Gina Fay (copied) from our Fixed Income desk generates the Preferreds list on EFTA01430482 request generally for another client of STG. The client did not supply us with a filter, and no
process was
used to filter the list provided by STG. ISG added the preferred equity CUSIPS, the average daily volume, the Bloomberg consensus rating for the issuers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430482.pdf
EFTA01383703
Dataset 10
2016-06-15
1p
279w
Subject:
RE: Approval Needed - List of Preferreds
From:
Andrew King
To:
Andrew King Zbynek Kozelsky
…created by STG and provided by Delores Rubin. It is a list of commonly traded preferred for which they maintain updated information. Gina Fay (copied) from our Fixed Income desk generates the Preferreds list on request generally for another client of STG. The client did not supply us with a filter, and no
process was
used to filter the list provided by STG. ISG added the preferred equity CUSIPS, the average daily volume, the Bloomberg consensus rating for the issuers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383703.pdf
EFTA01377643
Dataset 10
2012-09-30
1p
625w
…cards, we couldn't decipher the rates we were paying. Then our first deposit was held. The entire
process was
exclusionary and unfair. Square was born out of our experience. We built a working prototype: a mobile credit card reader that plugged into the audio jack of an iPhone and an app to enter an amount and process the payment. But it took us a year to convince the financial industry to allow us to make Square broadly available. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377643.pdf
EFTA01928921
Dataset 10
2014-04-11
31p
7,484w
Subject:
April 12 update
From:
Office of Tele Rod-Larsen
…2012 I was sent by prime minister Benjamin Netanyahu to take part in peace talks in Amman, Jordan. Most of the participants knew each other from previous peace talks, the food was good, the coffee was strong but the
process was
weak. The Palestinians spoke of history, what was the case in 1948 and what could have been. They could not bring themselves to talk about the present. As soon as talks started, each side began its own blame game…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928921.pdf
EFTA02367479
Dataset 11
2015-04-08
7p
2,000w
Subject:
Date/Time: 2015-04-0807:43:31 -0400
From:
[email protected]
…37.0.1 (3715.4.2) Parent: =nbsp; launchd [1] PID: =nbsp; 43032 Event: =nbsp; hang Duration: =nbsp; 1.70s (
process was
unresponsive for 29 seconds before =ampling) Steps: 18 (100ms =ampling interval) Hardware model: =nbsp;iMac15,1 Active cpus: = Fan speed: 1198 =pm Timeline format: stacks are sorted =hronologically Use -i and -heavy to re-report with count =orting =div> Heaviest stack for the main thread of the target =rocess: 18 ??? =<65089470-2121-3976-A28C-971F1EE096A0> + 2103673) =0x100701979…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367479.pdf
EFTA02348870
Dataset 11
2015-10-28
2p
232w
Subject:
Accounting for Children
From:
Ada Clapp <
To:
Jeffrey E.
…Wechsler; John Castrucci Subject: Accounting for Children Hi Jeffrey, Brad mentioned that item 7 of your recent to do list=referred to "accounting for children." 1. Are you contemplating that the Trustees of each<=u> of the Trusts prepare a "formal" accounting (in the format =e used for the 2006 Trust accounting) for the beneficiaries and ask them f=r a release of liability? (You recall how involved that
process was
. We may wish to use someone other than Tom Turri=.) 2. Or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348870.pdf
EFTA00611281
Dataset 9
2009-12-21
20p
4,607w
…the Court entered an order (attached as Exhibit B) reflecting that "upon stipulation of counsel [ I, the claim is solely an abuse of process claim." 4. Edwards's Counterclaim fails to state an action for abuse of process. Specifically, Edwards fails to allege any wrongful act or misuse of process after the initial
process was
issued. EFTA00611281 Epstein v. Rothstein. et al. Case No. 50 2009CA040800XXXXMB AG Epstein's Motion to Dismiss Edwards's Counterclaim Page 2 of 4 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611281.pdf
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