EFTA00729322Set 9
2002-01-0120p7,192w
Income 7 Your Rights Under ERISA 12
Installment Payments and Receive Information About Your
Lump-Sum Withdrawals 8 Plan and Benefits 12
Possible Tax Implications Prudent Actions by Plan Fiduciaries ... Security tax base, plus 15% of your
can be paid to you in a lump sum, as a lifetime
compensation over that tax base.
income under various forms, or under ... plan provides various forms of income benefits
vendors directly. —annuity income, installment withdrawals, and
lump-sum payments. Annuity income is available
You may obtain the following additional information
from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729322.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
plan to assign putative
plaintiffs' confidential settlements with structured payments to investors at a lump sum
discounted rate. In reality, while some of the cases used to induce investor funding ... payouts and would agree to assign their rights to the structured payout for
a lump-sum payment typically at a discount in the range of 20-40% of the settlements ... assignment, the investor would wire transfer to RRA's
trust account the lump sum payment for immediate disbursement to the putative plaintiff.
Thereafter, RRA was obligated to make payment from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01089772Set 9
211p98,707w
Government shall pay the overage
by either a one-time, lump sum payment or by increasing the cost to be amortized during the firm term of the lease
agreement. Such ... will be negotiated, and payment will be made by the Government either on a lump
sum basis or a rental increase.
The Govemment will not compete with other facilities having ... Area square loot cost of any items, which are to be
reimbursed In a lump sum payment. (The cost of these items is present value; therefore. it will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
Complaint
plaintiffs' confidential settlements with structured payments to investors at a lump sum
discounted rate. In reality, while some of the cases relied upon to induce investor funding were
real ... payouts and would agree to assign their rights to the structured payout for
a lump-sum payment typically in the range of 20-40% of the settlements' face-value ... assignment, the investor would wire transfer to RRA's
trust account the lump sum payment for immediate disbursement to the putative plaintiff.
Thereafter, RRA was obligated to make payment from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA01200840Set 9
2015-10-1516p5,445w
stop you from doing that again if I were to pay you a lump sum.
How do I protect myself if I give you a lump sum that ... know, I change my mind that just wasn't enough, that lump
sum, and we're back to square one where we are today. I don't think there ... that you are really pursuing...it's not meant to just give you some lump sum
that you pull out. It's meant to get you a visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200840.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
elaborate plot to lure investors into
purchasing putative clients' structured settlement proceeds rights at lump sum discounted rates.
Rothstein's role as the reputed escrow agent placed ... payouts and would willingly agree to assign
their rights to same for a discounted lump-sum payout. Typically, this lump-sum payment was at
a discount rate in the range ... agreed upon purchase price, was
used to pay the putative plaintiff his or her lump sum settlement payout. Thereafter, RRA as the
putative escrow agent was obligated to make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01382370Set 10
2015-02-281p495w
Health Benefits 56,292(3)
Total 175,000 3,322,959
(1) Reflects a lump sum cash payment in an amount equal to 25% of Mr. Dimond's base salary ... Reflects a lump sum cash payment equal to the sum of Mr. Dimond's base salary plus target annual bonus, in each case for the
remainder of the term ... Health Benefits 37,137(3)
Total 187.500 3,537,137
(1) Reflects a lump sum cash payment in an amount equal to 25% of Mr. Dye's base salary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382370.pdf
EFTA01202497Set 9
2014-05-144p2,509w
Jeffrey,
As per your request, the Jaredian Design Group is pleased to provide a lump-sum proposal for
the services briefly outlined in our correspondence earlier today regarding the expansion ... March 12 correspondence, but we have been informed that you desire a
lump-sum fee to proceed with our design work. As such, we propose the following fee structure:
Measured ... design services outlined shall be based upon a lump-sum fee of THIRTY-THREE
THOUSAND AND FIVE HUNDRED DOLLARS ($33,500.00).
i I Fee Proposol for A-E Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202497.pdf
EFTA00609970Set 9
2014-05-144p2,501w
Jeffrey,
As per your request, the Jaredian Design Group is pleased to provide a lump-sum proposal for
the services briefly outlined in our correspondence earlier today regarding the expansion ... March 12 correspondence, but we have been informed that you desire a
lump-sum fee to proceed with our design work. As such, we propose the following fee structure:
Measured ... design services outlined shall be based upon a lump-sum fee of THIRTY-THREE
THOUSAND AND FIVE HUNDRED DOLLARS ($33,500.00).
1 I Fee Proposal for A-E Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609970.pdf
EFTA01108756Set 9
2009-04-228p1,878w
conspiracy that potential investors were informed that: the
plaintiffs would accept discounted lump-sum payments; the investors would fund the lump-sum
payments to the plaintiffs; and, in exchange, potential ... that Rothstein induced them to settle their cases by informing them
that he had lump sum advanced funding of their settlements, when he did not; (b) that the actions
ofRothstein ... EFTA01108760
action from the Florida Bar due to Rothstein's failure to provide the lump sum advanced funding of
the purported settlements, that the trust accounts at TD Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108756.pdf
Client
decides to receive installment payments or a structured settlement rather than a lump sum amount.
or if the Client elects to defer payment into a later year, the Firm ... will nonetheless have the option of
receiving the Firm's payment in a lump sum at the earliest time such amount is otherwise available to
the Client).
The Amount Recovered ... sole election, the Firm may receive the Attorney's Fee either in an
immediate lump sum, in future periodic payments. or in any combination of a lump sum and future
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037146.pdf
EFTA01198346Set 9
2008-12-119p3,097w
phase of the project. When the Project Team has established
this Project's negotiated Lump Sum Price (LSP), an A.I.A. formatted but modified A101
Contract to include an A.I.A formatted ... value
engineering.
The Contractor will work with the Project Team to prepare 0 Lump Sum Price (LSP) and, upon
agreement with the Owner, will enter into a Lump Sum Price ... ordering of long
lead items before all design is completed.
3. Negotiation of a LUMP SUM PRICE (LSP) within the Owner's budget for all phases of
construction prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198346.pdf