EFTA00316015Set 9
28p5,704w
Steams & Co. Inc. (n/k/a ■. Morgan Securities LLC) and Bear
Stearns Asset Management Inc. (together, "Respondents").
WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
or more of Bear ... Steams
Companies Inc. ("BSCI Securities"); and
WHEREAS there exist certain disputes between Claimants and Respondents
arising from losses that Claimants allegedly suffered as a result of the investments described
above ... Litigation, No. 08 Civ. 2793 (RWS) (M.) (the "Consolidated
Action"); and
WHEREAS Claimants and Respondents have determined to fully and finally
resolve all of the Disputes upon the terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316015.pdf
EFTA00807749Set 9
2016-04-258p1,707w
BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR ... division
thereof; and
WHEREAS, the Complainant, commenced an administrative enforcement proceeding by
serving Respondent on April 25, 2016 with Notice of Violation No. NOVA-04-16-STT dated
April ... Supplemental Consent Agreement
Page 2 of 8
WHEREAS, on or about August 4, 2016, respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807749.pdf
EFTA00795561Set 9
2016-04-258p1,616w
BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR ... division
thereof; and
WHEREAS, the Complainant, commenced an administrative enforcement proceeding by
serving Respondent on April 25, 2016 with Notice of Violation No. NOVA-04-16-STT dated
April ... Supplemental Consent Agreement
Page 2 of 8
WHEREAS, on or about August 4, 2016, respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795561.pdf
EFTA00598071Set 9
2002-11-2712p8,068w
income Tax Regs.
Nancy Ortmeyer Kuhn, for the petitioner. Helen F. Rogers, for the respondent.
MEMORANDUM OPINION
NIMS, Judge: The Lapham Foundation, Inc. (petitioner), is an organization described in section ... exempt from taxation under section 501(a). Respondent determined that petitioner is a private
foundation as defined in section 509(a), and petitioner brought this action, pursuant to section ... church's governing body.
As correspondence passed between the parties during the administrative process, respondent by letter
dated April 19, 2000, recognized petitioner as exempt from taxation pursuant to section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598071.pdf
EFTA00543885Set 9
2011-12-086p1,179w
WHEREAS the Division of Coastal Zone Management (CZM) is a division of DPNR;
WHEREAS, Respondent, Nautilus, Inc. thereinafter "Respondent") is a duly registered
limited liability company conducting business ... United States Virgin Islands.
WHEREAS, Respondent is a person as that term is defined in Section 902 of the Coastal
Zone Management (CZM) Act.
WHEREAS, Respondent is the owner ... legally bind the party he or she represents.
2. Civil Penalty Assessment
Respondents shall pay a stipulated penalty in the amount of FIFTY THOUSAND and
00/100 DOLLARS ($50,000.00). Additionally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543885.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
Epstein filed a Motion for Default due to
Rothstein's failure to respond to the Complaint.
3. A default was entered by the Clerk on January 21, 2010.
4. Rothstein ... moved. ask 4/5/10 Letter attached as
Exhibit B. Counsel for Rothstein never responded to said letter.
8. On April 15, 2010, Epstein filed a Motion to Strike Affidavit of Scott ... voicemails for United States Attorney Paul Schwartz —
never returned a call or responded to letters; and
g. Voicemail for United States Attorney Jeff Kaplan — never returned call.
15. In addition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA02502741Set 11
2018-03-1720p11,724w
such experiences. Rather, I have repeatedly=provided detailed accounts to
which you have not responded. You wrote me y=ur version of matters and I responded in detail showing that ... whether you agree with this interpreta=ion, but you haven't answered. Unless you respond to
this, I can=ot understand why you have concluded that I cannot proceed ... trustee for this trust.
Where ma=ters now stand, then, is that I have responded specifically, point by poin=, to your version and you have not
responded. Further, I have
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502741.pdf
EFTA00722931Set 9
2009-06-2539p4,573w
CASE NO: 4D09-2554
Petitioner,
vs. L.T. No. 20098CF009381A (Palm
Beach)
STATE OF FLORIDA,
Respondent.
RESPONDENT B.B.'S MOTION TO SUPPLEMENT THE RECORD
Respondent B.B. moves to supplement the record ... Petitioner Epstein's arguments for quashing the lower court order is that
Respondent B.B. is able to obtain the sealed nonprosecution agreement from
the United States Attorney's Office pursuant ... Judge
Marra's orders (A-18:41).
EFTA00722931
Reply Brief, p. 21, ¶ 3.
3. Respondent B.B., in fact, is not able to obtain the nonprosecution agreement
from the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.pdf
EFTA00788446Set 9
2015-11-028p1,765w
withdrawal of its Complaint
naming Aliphcom d/b/a Jawbone and BodyMedia, Inc. (collectively, "Respondents" or
"Jawbone") as Respondents. Fitbit filed its Complaint on November 2, 2015, in order to protect ... this Investigation based on withdrawal of the Complaint, though Jawbone reserves the
right to respond to this motion.
Date: December 23, 2016 Respectfully submitted,
/s/ Mark N. Reiter
GIBSON, DUNN ... Termination of the
Investigation based on the withdrawal of its Complaint naming as Respondents AliphCom d/b/a
Jawbone and BodyMedia, Inc. (collectively, "Respondents" or "Jawbone").
BACKGROUND
Complainant filed its Complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788446.pdf
EFTA02444849Set 11
152p72,123w
view it as the capacity to share,
You and I as One
understand and respond with care to the
affective states of others, neuroscience
7. Action at a Distance ... treating others as humans versus
contain individual brain cells, or neurons, as objects.
that respond to both observation and
execution of identical hand and mouth Inferring Minds When None ... demonstrated that our brains have Seen
similarly localized regions with similar
properties. These areas respond to 11. Anthropomorphism: Human
execution of goal-directed actions of the Connection to a Universal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444849.pdf
EFTA00602299Set 9
2015-12-173p397w
JANE DOE NO. 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO FILE
RESPONSE TO PETITIONERS' MOTION FOR DEPOSITIONS OF GOVERNMENT
WITNESSES ... Respondent United States of America, by and through its undersigned counsel, files its
Unopposed Motion for Enlargement of Time to File Response to Petitioners' Motion for
Depositions of Government Witnesses ... government
witnesses. D.E. 344. A response is due on January 4, 2016.
2. Respondent's undersigned counsel commenced his annual leave on December 22,
2015, and has not had sufficient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602299.pdf
EFTA00135029Set 9
2019-07-2353p8,737w
itrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes
id observe staff. When staff made eye contact with ... retrieve the stretcher. As inmate Epstein was
being placed on the stretcher by responding staff, he would open his eyes and observe
staff. When staff made eye contact with ... floor leaning to the side with his eyes opened, but wasn't responding. He
stated that the last time he saw him he was snoring really loud.
Inmate Epstein stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135029.pdf
EFTA00140376Set 9
2019-07-2347p6,602w
retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes
and observe staff. When staff made eye contact with ... retrieve the stretcher. As inmate Epstein was
being placed on the stretcher by responding staff, he would open his eyes and observe
staff. When staff made eye contact with ... floor leaning to the side with his eyes opened, but wasn't responding. He
stated that the last time he saw him he was snoring really loud.
Inmate Epstein stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140376.pdf
EFTA01077341Set 9
2011-06-305p630w
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
v.
JEEPERS, INC.
: Ref. No. 1425006537
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS ... VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.S. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA ... mail: §susman@ausmaneodfrev.com
E-mail: sarx1(4susmanaodfrev.com
Attorneys for Respondent Counterclaimants and Third-Party Claimants
Financial Trust Company, Inc. and Jeepers, Inc.
EFTA01077343
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077341.pdf
EFTA01072378Set 9
2014-12-0838p7,992w
questions among those identified by
13 the Fourth DCA as necessary to be responded to that
14 remain entirely unanswered under the terms of this
15 proposal ... PALM BEACH REPORTING SERVIcB,1Nc. 561-471-2995 13B4S®PablaBeachR4p6r6pg.con?
EFTA01072402
26
though, to respond to it.
First of all, we are dealing with a situation
3 in which ... 19th --
11 MR. SCAROLA: We would then like ten days in
12 which to respond, your Honor.
13 THE COURT: Well, I guess really you would be
14 raising
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072378.pdf
EFTA02375246Set 11
2013-08-296p1,540w
copyright -all
>>>>»» rights reserved
>>>>>»
>>>>>» --
>>>»» Please use my alternative address, ji@media.mit.edu to avoid
>>>»» =mail auto responder
>>>»» The information contained in this communication is confidential,
>>>»» may be attorney-client privileged, may constitute ... copyright -all rights reserved
>>>>»
>>>>»
>>»» Please use my alternative address, ji@media.mit.edu to avoid
>>»» =mail auto responder
>>>>»
>>>>»
>>>>»
>>>>»
3
EFTA_R1_01382972
EFTA02375248
>>>>» --
>>>>»
>>»»The information contained in this communication is confidential ... copyright -all rights reserved
>>>»
>>>»
>>>» Please use my alternative address, ji@media.mit.edu to avoid email
>>>» =uto responder
>>>»
>>>»
>>>»
>>>»
>>>»
>>>»
>>>» The information contained in this communication is confidential,
>>>» may be attorney-client privileged, may constitute
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375246.pdf
EFTA01658385Set 10
2020-08-2840p23,702w
CNBC (8/27, Breuninger, 3.62M) reports on its website, "Trump campaign spokesman Tim
Murtaugh responded in a statement to CNBC that Biden's `desperation is showing,' adding that
Trump ... story on Wednesday's New York
Times "about how voters in Wisconsin are responding to the riots by switching their support to
Donald Trump. This is a very strange thing ... police.' This President has
spoken up loudly each and every time." Asked to respond to Biden's comments that the
violence "goes back to the sort of chaotic reign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf
EFTA00594390Set 9
2015-10-17184p37,372w
request to produce?
11 MR. SIMPSON: As Mr. Scott indicated
12 yesterday, we will respond to you to the
13 discovery request. We will confer at a break ... respond to that question. I don't want to take
15 time on the record debating it. After Mr. Scott
16 and I have conferred at a break, we will ... respond
17 further to your question.
18 MR. SCAROLA: All right. So that the record
19 is clear, it is our position that the recording
20 itself, any evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594390.pdf