EFTA00624944Set 9
2012-11-2953p13,625w
current shortfall in cumulative cash
is realized.
On July 30, Anthony and SWF Red River Timber, LLC, signed a Memorandum of Settlement to settle all
matters in the motion filed ... promoted as the South Central Region Managing Director, which includes responsibilities
for the Red River investment. Steve Marietta remains as Property Manager, reporting to Mr. Tomlinson.
Additionally, as part ... decisions, formulate inventory and growth models, and,
ultimately, more accurately quantify and report Red River's timber assets.
Returns
Since Inception
Character of Quarterly VT D
(01120)0)
Returns° Return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624944.pdf
EFTA00816786Set 9
2016-09-295p1,138w
From: "Jeffrey E." <jeevacation@gmail.com>
To: David Ross
Subject: Re: Welcome to River Center, new home for ACFM
Date: Thu, 29 Sep 2016 16:24:45 +0000
sounds like ... concluded our agreement
with our friends at Scenic Hudson, and are now located in River Center --
Scenic Hudson's remarkable renovated building on the Beacon waterfront. The
following ... American Center for Folk Music
+++++++++++++++++++++++++++++++++++++++++++
FOR IMMEDIATE RELEASE: September 26, 2016
Scenic Hudson's River Center Welcomes
American Center for Folk Music
Oct. 16 concert featuring three music legends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816786.pdf
EFTA00816819Set 9
2016-09-296p1,201w
From: David Ross
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re: Welcome to River Center, new home for ACFM
Date: Thu, 29 Sep 2016 17:38:08 +0000
Should ... concluded our agreement
with our friends at Scenic Hudson, and are now located in River Center --
Scenic Hudson's remarkable renovated building on the Beacon waterfront. The
following ... American Center for Folk Music
+++++++++++++++++++++++++++++++++++++++++++
FOR IMMEDIATE RELEASE: September 26, 2016
Scenic Hudson's River Center Welcomes
American Center for Folk Music
Oct. 16 concert featuring three music legends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816819.pdf
EFTA02449865Set 11
2016-09-295p1,188w
Thursday, September 29, 2016 5:38 PM
To: jeffrey E.
Subject: Re: Welcome to River Center, new home for ACFM
Sho=Id be...
How are you? I'd love ... agreeme=t with our friends at Scenic Hudson, and
are now located in River Center --=cenic Hudson's remarkable renovated building on the Beacon waterfront. = The
following is a press ... American Center for Folk Music
+++++++++++++++++++++++++++++++++++++++++++
FOR IMMEDIATE RELEASE: September 26, 2016
Scenic Hudson's River Center Welcomes
American Center for Folk Music
Oct. 16 concert featuring three music legends
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449865.pdf
EFTA02449240Set 11
2016-09-294p1,131w
Thursday, September 29, 2016 4:25 PM
To: David Ross
Subject: Re: Welcome to River Center, new home for ACFM
sounds like ... concluded our agreement with our friends at Scenic Hudson, and
are now located in River Center =-Scenic Hudson's remarkable renovated building on the Beacon waterfron.. The
following ... American Center for Folk Music
+++++++++++++++++++++++++++++++++++++++++++
FOR IMMEDIATE RELEASE: September 26, 2016
Scenic Hudson's River Center Welcomes
American Center for Folk Music
Oct. 16 concert featuring three music legends
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449240.pdf
EFTA02003793Set 10
2012-10-2437p8,690w
city-states of Lagash and Umma
in modern day Iraq over the Tigris river. More
recently, there have been some close calls, especially
in the arid Middle East. About ... years before the
1967 War, Israel and Syria exchanged fire over the
Jordan River Basin, which both said the other was
overusing. The limited armed clashes petered ... shared water
sources continues. In 2002, Lebanon constructed
water pumps on one of the river's tributaries, which
caused concern for downstream Israel. The project
never provoked any formal military
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003793.pdf
EFTA00282926Set 9
2015-10-149p2,105w
LLbh£LZLZ 643etal leoPaN Jame! 1823 Nd LL N L SLOZ1£L/LDO
EFTA00282927
EAST
RIVER
MEDICAL IMAGING, PC
OUTSIDE FILMS/CD FORM
Date: 10/13/15
Patient Name: EPSTEIN, JEFFREY
Medical Record Number ... LLhh£LZLZ atn5etui ienIpaky iancti 1ss3 Vdd LI- 9Z L SLOZ1£L/LoO
EFTA00282928
EAST
-RIVER ACKNOWLEDGEMENT OF RECEIPT
MEDICAL IMAGING. PC OF NOTICE OF PRIVACY PRACTICES
I. EPSTEIN, JEFFREY , have ... received the Notice of Privacy Practices from East River Medical Imaging, PC.
PATIENT SIGNATURE 10/13/15
In lieu of patient signature, I, , a staff member of East River Medical
Imaging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282926.pdf
EFTA00222873Set 9
2009-06-1219p6,900w
under State law is absurd.
For this argument the Defendant relies on the Colorado River abstention doctrine, clearly
inapplicable to this case. Only in "exceptional" circumstances, to promote conservation ... pendency of state law claims
that are initiated in state court. Colorado River Water Conservation District v. United States
424 U.S. 800 (1976). However, for the Colorado River doctrine ... Court
read to counsel against "piecemeal litigation" conceming issues of water rights in a river
system, favored abstention Id. at 819. Even with this clear Congressional direction, if other
factors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222873.pdf
EFTA00222842Set 9
2009-05-2220p7,114w
under State law is absurd.
For this argument the Defendant relies on the Colorado River abstention doctrine, clearly
4
EFTA00222845
Case 9:09-cv-80469-KAM Document 20 Entered ... authorized to dismiss federal parallel' claims that are initiated in state court. Colorado River
Water Conservation District I. United States, 424 U.S. 800 (1976). However, for the
Colorado River doctrine ... Court read to counsel against
"piecemeal litigation" concerning issues of water rights in a river system, favored abstention
kL at 819. Even with this clear Congressional direction, if other factors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222842.pdf
EFTA01699268Set 10
25p11,417w
brack-
cutoff jeans, and worn-out flip-flops," Kirsch says. West Papua ish river on our way to the village. As we approached
, dug-
has an independence movement, he says ... whose 25 million acres smaller 'butterfly- variety in a day.
of tundra and salmon rivers lie even using mandatory barbless
ality the first time you string it up, it will ... water's low
fished with it for a few seasons.
Circle. The southerly Ponoi River enough. meanwhile. sight-fishing
Is this all beginning to sound a little mystical? Well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf
EFTA01083794Set 9
2015-07-13127p67,340w
interest in the
entities that own the LNG carriers the Clean Energy. the Ob River and the Amur River (renamed in June 2015
from Clean Force), collectively, our "Initial Fleet ... owns 100% of the entities
that own the LNG carriers Arctic Aurora and Yenisei River, which together with the vessels Initial Fleet
comprise the vessels in our "Reel." References ... Class Flag Stale
Clean Energy HHI 2007 149,700 No Marshall Islands
Ob River HHI 2007 149,700 Yes Marshall Islands
Amur River HHI 2008 149,700 Yes Marshall Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083794.pdf
EFTA00795013Set 9
1990-12-1110p2,739w
Address Summary (15 Found)
579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017)
116 5 BAY RD, OSTERVILLE, MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 ... YORK COUNTY) (07/30/2010 to 07/30/2010)
PO BOX 650724, VERO BEACH, FL 32965-0724 (INDIAN RIVER COUNTY) (06/1112007 to 06/11/2007)
PO BOX 21729, BROOKLYN, NY 11202-1729 (KINGS COUNTY) (02/09/2001 ... Address Details (15 Found)
579 HIGH HAWK CIR, VERO BEACH FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) [ Back to Summary )
Subdivision Name: WK VERO
Owners:
CARLUZ N TOYLO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf
EFTA01763816Set 10
2012-10-2716p8,571w
city-states of
Lagash a=d Umma in modern day Iraq over the Tigris river. More recently, there have been some close calls, especially in
the =rid Middle East. About ... years before the 1967 War, Israel and Syria exc=anged fire over the Jordan River Basin,
which both said the other was over=sing. The limited armed clashes petered ... therefore act as a threat-multiplier, making
shaky regions shakier=
So what river basin= constitute the biggest risks today? In a World Bank report</=pan> <http://bit.ly/NGXAO7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763816.pdf
EFTA00707149Set 9
2013-11-116p1,434w
another trophy home to the
nine-figure pile: the newly listed Residence at River House, asking an eye-popping $130 million.
The new offering is now New York's most ... listing page, is actually the five-story building that has served as River
House's private club since 1931, when the elite co-op building first opened. The space, perched ... above the East
River, has been leased by the non-profit River Club of New York for the duration of that time period. It's hitting
the residential sale block
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707149.pdf