EFTA01202344Set 9
2014-08-2134p10,281w
F.3d 255 (D.C. Cir. 2013) 11
In re Guidant Corp. Implantable Defibrillators Prods. Liab. Litig.,
No. 05-1708, 2008 WL 682174 (D. Minn. Mar. 7, 2008) 22
In re Vioxx ... Prods. Liab. Litig.,
574 F. Supp. 2d 606 (E.D. La. 2008), 22
In re Zyprexa Prods. Liab. Litig.,
424 F. Supp. 2d. 488 (E.D.N.Y. 2006) 22
In re Zyprexa Prods ... Liab. Litig.,
433 F. Supp. 2d 268 (E.D.N.Y. 2006) 22
Journal of Commerce. Inc. v. U.S. Dep't of Treas.
No. 86-1075, 1987 WL 4922 (D.D.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202344.pdf
EFTA00607418Set 9
2012-01-075p833w
Other Current Liab 75.000 75.0(X) 75.000
Production Costs 9,975.000 9.975O30 9.975.000 Current Portion of LT Debt 0 0 0
Accum Amon-Production Costs ... Equity $3,863,867 ($4,888,867) ($13,634,100)
0 0 0
Total Liab & Members' Equity $10,438,867 $1,686,133 ($7,059,100)
unc❑nm❑n. CONFIDENTIAL ... Accounts Payable 0 0 0
(Decrease) Increase in Acc Exp and Other Current Liab 0 0 0
(Decrease) Increase in Other Long-term Liabilities 0 0 0
(Increase) Decrease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607418.pdf
EFTA01480965Set 10
2005-06-011p240w
Accounts 31/12/2003 31/12/2002 31/12/2001
Creditors 13,000 11,000 6,000
Miscellaneous
Current Liab. 10,000 46,000 40,000
Total Current
Liabilities 23,000 57,000 46,000
TOTAL ... Years 3 Years 4 Years
Total Assets -8 -15
Current Assets 32 450
Current Liab. -60 -50
Capital Employed -7 -14
CREDIT-RATING:
Year 0 - Dissolved
Year -1 - 41
Year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480965.pdf
EFTA00805407Set 9
2018-04-0621p5,804w
S.D.N.Y. April 20, 1995) 15
In re Methyl Tertiary Butyl Ether (MTBE) Prods. Liab. Litig.,
MDL No. 1358, 2013 WL 3531600 (S.D.N.Y. July 12, 2013) 10
In re NASDAQ Market ... than does the common law presumption"); In re Methyl Tertiary
Butyl Ether (MTBE) Prods. Liab. Litig., MDL No. 1358, 2013 WL 3531600, at *2 (S.D.N.Y. July
12, 2013) ("Once properly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805407.pdf
EFTA00805272Set 9
2017-07-3156p12,681w
hold land with prior reservations); see In re Saturn L-Series Timing Chain Prod. Liab. Litig., No.
8:07CV298, 2008 WL 4866604. at *6 (D. Neb. Nov. 7. 2008) (resale ... WARRANTY DEED dated January 21, 2016
GREAT ST. JIM, LLC, a Virgin Islands Limited Liab
belongs to ility Company (GRANTEE)
has not according to the Record of this office.
undergone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA01263246Set 10
2016-03-1826p8,431w
assertion
of a privilege might be of critical importance." In re Agent Orange Prod. Liab. Litig., 104
F.R.D. 559, 570 (E.D.N.Y. 1985), aff'd, 821 F.2d ... discovery materials
were filed with the court under seal. In re Agent Orange Prod. Liab. Litig., 821 F.2d 139, 148
(2d Cir. 1987) (Agent Orange).
In recent years, however
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263246.pdf
EFTA01091908Set 9
17p2,336w
Total ,:,.:,:sts 30.000 29,097 28.E5 29.211 32.302 35.900 40,029 39.712
Liabs & Equity
Accounts Payable ... Total Liabs & Equity 30,030 29,097 28,E5 29,211 32,302 35,900 40,029 39.712
EFTA01091922
Cash Flow
Year 1 2 3 4 5 6 7
Cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091908.pdf
EFTA01070254Set 9
2012-06-3068p7,126w
Total Shareholders' Equity 38,676 32,297 26,593 33,069
Total Current Liab & Shareholders' Equity $ 88,751 $ 101,067 $101,479 $ 138,480
NOTE: THE FINANCIAL FORECAST EXCLUDES CERTAIN ... Total Shareholders' Equity 38,676 32,297 26,866 25,022
Total Current Liab & Shareholders' Equity S 88,751 $ 101,067 $ 98,524 $118,510
NOTE: THE FINANCIAL FORECAST EXCLUDES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070254.pdf
EFTA01481739Set 10
2005-05-2421p2,249w
Accounts 31/12/2003 31/12/2002
31/12/2001
Creditors 13,000 11,000
6,000
Miscellaneous
Current Liab. 10,000 46,000
40,000
Total Current
Liabilities 23,000 57,000
46,000
TOTAL ... Years 3 Years 4 Years
Total Assets -8 -15
Current Assets 32 450
Current Liab. -60 -50
Capital Employed -7 -14
CREDIT-RATING:
Year 0 = Dissolved
Year -1 = 41
Year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481739.pdf
EFTA01480758Set 10
2005-06-011p231w
Accounts 31/12/2003 31/12/2002 31/12/2001
Creditors 13,000 11,000 6,000
Miscellaneous
Current Liab. 10,000 46,000 40,000
Total Current
Liabilities 23,000 57,000 46,000
TOTAL ... Years 3 Years 4 Years
Total Assets -8 -15
Current Assets 32 450
Current Liab. -60 -50
Capital Employed -7 -14
CREDIT-RATING:
Year 0 - Dissolved
Year -1 - 41
Year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480758.pdf
EFTA00086685Set 9
2016-03-1827p8,445w
assertion
of a privilege might be of critical importance." In re Agent Orange Prod. Liab. Litig., 104
F.R.D. 559, 570 (E.D.N.Y. 1985), aff'd, 821 F.2d ... discovery materials
were filed with the court under seal. In re Agent Orange Prod. Liab. Litig., 821 F.2d 139, 148
(2d Cir. 1987) (Agent Orange).
In recent years, however
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086685.pdf