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849 results for “
"Surrender"
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EFTA02413519
Dataset 11
2010-06-02
1p
32w
Subject:
Former Epstein house manager Alfredo Rodriguez given 10 days to
surrender
journal
From:
Story Cowles
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Story Cowles Sent: Wed 6/2/2010 12:15:33 AM Subject: Former Epstein house manager Alfredo Rodriguez given 10 days to
surrender
journal http://www.palmbeachdailynews.com/news/former-epstein-house-manager-alfredo- rodriguez-given-10-721337.html Sent from Story's iPhone EFTA_R1_01476070 EFTA02413519
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413519.pdf
EFTA00818859
Dataset 9
2018-04-30
2p
419w
Subject:
Re: Lease
Surrender
From:
"jeffrey E." <
[email protected]
>
To:
David Mitchell
…wrote: DAVID MITCHELL Mitchell Holdings LLC Begin forwarded message: From: "Amengual, Randolph" Date: April 30, 2018 at 1:49:24 PM PDT To: Mitchell David Subject: Fwd: Lease
Surrender
Begin forwarded message: From: "Howie W. Muchnick" Date: April 30, 2018 at 3:15:56 PM EDT To: "Amengual, Rande Cc: Stephen Hanson Subject: Lease
Surrender
Please see formal notice of
Surrender
of the Henry Lease. Howard W. Muchnick Muchnick, Golieb & Golieb, EFTA00818859 This transmittal is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818859.pdf
EFTA00818846
Dataset 9
2018-04-30
2p
336w
Subject:
Fwd: Lease
Surrender
From:
David Mitchell
To:
Jeffrey Epstein
[email protected]
>
…30 +0000 Attachments:
Surrender
_of Lease.pdf; ATT00001.htm DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: "Amengual, Randolph" Date: April 30, 2018 at 1:49:24 PM PDT To: Mitchell David Subject: Fwd: Lease
Surrender
Begin forwarded message: From: "Howie W. Muchnick" Date: April 30, 2018 at 3:15:56 PM EDT To: "Amengual, Rande Cc: Stephen Hanson Subject: Lease
Surrender
Please see formal notice of
Surrender
of the Henry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818846.pdf
EFTA02458353
Dataset 11
2016-07-09
2p
166w
Subject:
Fwd: 'POLITICAL CORRECTNESS'
From:
Jonathan Farkas <
To:
Susan Bowlus;
[email protected]
…To: Susan Bowlus;
[email protected]
Subject: Fwd: 'POLITICAL CORRECTNESS' Sent from my iPhone =br>Begin forwarded message: =rom: Caramine Kellam < > Date: July 9, 2016 at 5:12:58 PM ED= To: Jim Sinclair Subject: Fwd: 'POLITICAL CORRECTNES=' </=> (1) Tokyo, Japan 0800-September 1,1945 To: President Har=y S Truman From: General D A MacArthur Tomorrow we meet with those y=llow-bellied bastards and sign the
Surrender
Documents, any last minute=instructions? (4) Washington, D C 2120-September…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458353.pdf
EFTA00305372
Dataset 9
2014-03-07
1p
372w
…If your vehicle is still, uninsured after 90 days your drivers license will" e suspended To aVbid these penalties. you must
Surrender
your registration certificate an plales before your insurance expires. By law, we must report the termination of auto insurance coverage to the Department of Motor Vehicles. NAME AND ADDRESS REQUEST/RELEASE DISTRIBUTION INSURED LOSS PAYEE MORTGAGEE LIEN HOLDER COMPANY - FINANCE COMPANY PRODUCER'S SIGNATURE (..._ ..) _ . 0 n DATE Pv 3/7/2014 ACORD 35(1e97) 0 ACORD CORPORATION 1988…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305372.pdf
EFTA00639335
Dataset 9
2015-06-24
2p
472w
Subject:
AICE Update: Was Israel Guilty of War Crimes in the 2014 Gaza War?
From:
AICE =
To:
jeevacationgiiginail.com
…have committed war crimes. Given the p HRC's historical bias against Israel, it was not surprising that the investigators equated the firefighters of the IDF with the THIS WEEK IN Hamas arsonists. JEWISH HISTORY The HRC has a history of slandering Israel's human rights Vichy Regime Takes record while ignoring the world's worst violators of human over France after
Surrender
to Nazis rights. The council has condemned Israel in 45 individual (1940) resolutions, nearly as many as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639335.pdf
EFTA01392900
Dataset 10
1p
513w
…its sole shareholder (the "Merger Agreement"); WHEREAS, in connection with the Merger /and pursuant to the provisions of the Merger Agreement, Epstein is to
Surrender
for cancellation ten thousand (19,000) shares of the Common Stock of FTC, representing all of the issued and outstanding shares of FTC's Common Stock and all of such issued, and outstanding shares held by Epstein, and in consideration of FTC's merger with and into SF, the wholly owned subsidiary of the Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392900.pdf
EFTA01355713
Dataset 10
1p
513w
…its sole shareholder (the "Merger Agreement"); WHEREAS, in connection with the Merger /and pursuant to the provisions of the Merger Agreement, Epstein is to
Surrender
for cancellation ten thousand (19,000) shares of the Common Stock of FTC, representing all of the issued and outstanding shares of FTC's Common Stock and all of such issued, and outstanding shares held by Epstein, and in consideration of FTC's merger with and into SF, the wholly owned subsidiary of the Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355713.pdf
EFTA02444212
Dataset 11
2009-05-03
13p
5,699w
…Mechanics of Conversion. As a condition to the right of the Holder to be entitled to convert all or any part of this Debenture into shares of Common Stock pursuant to Section 2.1, the Holder (i) shall
surrender
this Debenture duly endorsed to the Payor or in blank at the office of the Payor or of any transfer agent for the shares of Common Stock, (ii) shall give written notice (in the form or substantially in the form of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444212.pdf
EFTA00031918
Dataset 8
18p
5,129w
…bond co-signed by a security company); • $9.5 million in real property; • $550,000 in cash; • Asset Monitoring by a retired federal district court judge; • Renunciation of British and French citizenship; • Irrevocable written waivers of the right to contest extradition; •
Surrender
of all travel documents; • Nome confinement in Ncw York City; • Electronic GPS monitoring; • In-residence third-party custodian;2 • On-premises 24/7 private security to prevent Ms. Maxwell from leaving the Ms. Maxwell's present motion (the …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031918.pdf
EFTA00583244
Dataset 9
2013-11-18
7p
652w
…$8,021,868 CSV* $16,730,604 CSV* Owes premium Owes premium advances of Trust #1 Trust #2 advances $10,461,330* of$12,492,285* *As of September 30, 2013 EFTA00583247 Step Four: AIF IV Surrenders Single Life Policies. AIF IV surrenders the single life policies received from Trust #1 and receives the cash
surrender
value. AIF IV uses the funds to repay BFP for premium loans. Repays premium loans of $7.3 million plus interest I Black Family Partners…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583244.pdf
EFTA01141475
Dataset 9
2013-11-14
6p
559w
…2 million from LDB 2011 LLC EFTA01141476 Step Two: Leon Sells AIF IV Management Inc. to 2011 Trusts Each of the the 2011 Trusts purchases from Leon a 25% interest in AIF IV. Value determined by using cash
surrender
value of the policies ($24,752,474*) less the Note payable to BFP ($7,347,076 plus interest) and applying a fractional interest discount (e.g. 30%). No value is attributed to AIF IV's limited partner interest in BFP. BFP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141475.pdf
EFTA00644953
Dataset 9
2015-05-06
3p
621w
Subject:
AICE Update: Did the Jews Create the Palestinian Refugee Problem?
From:
AICE <
To:
jeevacationggmail.com
…1856) 1948, the exodus was so alarming the Palestine Arab Higher Committee asked neighboring Arab countries to refuse visas to these refugees and to seal their Germany Submits borders against them. Unconditional
Surrender
to Allied Click Here to Continue Reading Forces (1945) Mitchell Bard in the Times of Israel Israel Invited to Become Member of the OECD The Unraveling of One of America's Principal Middle East Interests (2010) For many people the Cold War is a distant memory, but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644953.pdf
EFTA01376401
Dataset 10
1p
592w
Subject to this Section 2.6, upon
surrender
for registration of transfer of any Securities at the office or agency of the Co-Issuers to be maintained as provided in Section 7.2, the Applicable Issuers shall execute, and the Trustee shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Securities of any authorized denomination and of a like aggregate principal amount. At the option of the Holder, Securities may be exchanged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376401.pdf
EFTA01364287
Dataset 10
1p
254w
the name of any Trustee and remove part or all of the contents of any such safe deposit box and release and
surrender
the same. 15. To remove the assets of the Trust to, or hold and administer any such assets in, such location or locations within or without the United States Virgin Islands as any Trustee, in his or her discretion, shall select. 16. To make, or refrain from making, elections permitted under any applicable tax law, without regard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364287.pdf
EFTA01387848
Dataset 10
1p
601w
Page 13 2009 U.S. Dist. LEXIS 139535, * require Epstein "to
surrender
the very protection which the privilege is designed to guarantee." Hoffman, 341 U.S. at 479. As such, no more particularized showing than that offered by Epstein in his Response Brief is necessary. Plaintiff's Motion as it relates to Request 7 and 23 is granted. Request 7 seeks all surveillance videos or photographs of the Palm Beach residence. Request 23 seeks all documents referring or relating to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387848.pdf
EFTA01365393
Dataset 10
1p
481w
and each Higher Ranking Class have been retired or redeemed, and such Surrendered Notes will be deemed to have an Aggregate Outstanding Amount equal to the Aggregate Outstanding Amount as of the date of
surrender
reduced proportionately with, and to the extent of, any reduction on the Aggregate Outstanding Amount of that same Class as a result of payments of principal thereafter; (iii) Securities or portions thereof for whose payment or redemption funds in the necessary amount have been theretofore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365393.pdf
EFTA01376174
Dataset 10
1p
480w
and each Higher Ranking Class have been retired or redeemed, and such Surrendered Notes will be deemed to have an Aggregate Outstanding Amount equal to the Aggregate Outstanding Amount as of the date of
surrender
reduced proportionately with, and to the extent of, any reduction on the Aggregate Outstanding Amount of that same Class as a result of payments of principal thereafter; (iii) Securities or portions thereof for whose payment or redemption funds in the necessary amount have been theretofore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376174.pdf
EFTA01899021
Dataset 10
2013-03-29
2p
496w
Subject:
Fw: split $ insurance
From:
Eileen Alexanderson
To:
jeevacationagmail.com[
[email protected]
]
To: jeevacationagmail.com[
[email protected]
] From: Eileen Alexanderson Sent: Sat 4/6/2013 12:52:07 PM Subject: Fw: split $ insurance irno-305203536-0001.odf See 12/31/12 summary of values in this pkg I sent to Alan recently. I use cash
surrender
value on Leon's asset summary. Original Message From: Eileen Alexanderson Sent: Friday, March 29, 2013 05:22 PM Eastern Standard Time To: 'Alan S Halperin' <
[email protected]
> Subject: FW: split $ insurance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899021.pdf
EFTA01365469
Dataset 10
1p
388w
…bear interest. As a condition to final payment on a Definitive Security to be redeemed, the Holder shall present and
surrender
such Definitive Security at the place specified in the notice of redemption on or prior to such Redemption Date; provided, that if there is delivered to the Co-Issuers and the Trustee (i) such security or indemnity as may be required by them to save each of them harmless and (ii) an undertaking thereafter to
surrender
such Security, then…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365469.pdf
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