EFTA00797875Set 9
1999-05-2627p11,765w
August 24.2006 comply with statute's requirements did
F.3d 1368 not render contract void ab initio.
United States Court of Appeals,
Federal Circuit. Questions answered and case
remanded.
AMERICAN TELEPHONE ... John P. Wiese, J., 32 United States
Fed.CI. 672, ruled that contract was • Compensation
void and that quantum meruit relief Navy contract for
was available, but certified questions development ... contract
exceeding $10 million did not after it has been fully
render such contract void performed is not favored.
WESTLAW 2019 Thomson Reuters. No claim to original U.S. Government Works
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797875.pdf
EFTA00194605Set 9
2007-09-1382p20,678w
released from its commitments under this Plea Agreement. If the United States elects to
void the Plea Agreement because of a breach by the defendant, then the United States
agrees ... released from its commitments under this Plea Agreement. If the United States elects to
void the Plea Agreement because of a breach by the defendant, then the United States
agrees ... released from its commitments under this Plea Agreement. If the United States elects to
void the Plea Agreement because of a breach by the defendant, then the United States
agrees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf
EFTA00238137Set 9
2016-04-152p279w
Vijai ltubs.coml; Shkreli, Juliana nbs.com]; Waldron, Chelsey
I; Ladd, Molly [ ubs.com]
Subject: RE: MAXWELL: void check?
Him ,
Confirming the check has been voided. An auto•generated stop payment confirmation letter ... Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Subject: Re: MAXWELL: void check?
The check was written on April 7th, 2016 in the amount of $914.55 to Laredo.
Thank ... From:
Sent: Friday, April 15, 2016 12:12 PM
To:
Cc:
Subject: RE: MAXWELL: void check?
Can you please confirm the check amount, the vendor's name, and the date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238137.pdf
EFTA01116869Set 9
81p40,653w
that person or persons that made the same deed of gift, be void and of
none effect."" This statute has been enacted in a number of
American jurisdictions, though ... most cases with the modification
that the transfer is void only "as against creditors" of the senior!' In
virtually every state in which the issue is not addressed by statute ... this connection, the court refused to apply an
Indiana statute—making self-settled trusts void with respect to
creditors' claims—to the transaction; the court concluded that the
statute applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf
EFTA00205602Set 9
2008-07-1122p6,598w
Prosecution
Agreement between the USAO-SDFL and Epstein is an illegal contract that is void and cannot
be enforced by the courts. Petitioners, however, do not actually contend that ... prosecutorial discretion of the Attorney General or
any officer under his direction.") — illegal or void ab initio. Indeed, if § 3771 had made the
agreement illegal and void ab initio, then ... making
of a contract, but it would not make the agreement void.3
3 "A void contract is no contract at all; it binds no one and is a mere nullity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205602.pdf
EFTA00205624Set 9
2008-07-1137p11,998w
Prosecution
Agreement between the USAO-SDFL and Epstein is an illegal contract that is void and cannot
be enforced by the courts. Petitioners, however, do not actually contend that ... prosecutorial discretion of the Attorney General or
any officer under his direction.") — illegal or void ab initio. Indeed, if § 3771 had made the
agreement illegal and void ab initio, then ... making
of a contract, but it would not make the agreement void.3
3 "A void contract is no contract at all; it binds no one and is a mere nullity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205624.pdf
function(require,module,exports)f
"use strict";Object.defineProperty(exports," esModule",(value:!0)),exports.default=void
0;var
rxjs=require("rxjs"),_AppFolders=require("./AppFolders"),_AppFolders2=_interopRequireDefault
(_AppFolders),_JsonFile=require("./JsonFile"),_JsonFile2=_interopRequireDefault ... mergeAll()))).ignoreElements())function startBackgroundFlushAll()
(stopBackgroundFlushAll(),backgroundFlushAll= rxjs.Observable.interval(flushingInterval).flat
Map(AppFiles.flushAll).subscribe())function sTopBackgroundFlushAll()(void
0!==backgroundFlushAll&&(backgroundFlushAll.unsubscribe(),backgroundFlushAll=void 0))var
flushinglnterval=3e4,backgroundFlushAll=void 0,AppFiles=freeze(lopenAll ... rxjs.Observable.zip.apply(_rxjs.Observable, toConsumableArray(e)).do((function(e)
TopenFiles=e.map((function(e)(return isError(e)?void 0:e)));var r=e.find(isError);if(r)throw
AppFiles.closeAll().subscribe(),r;startBackgroundFlushAll()))).ignoreElements()),suspendAll
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219892.pdf
EFTA01299692Set 10
2015-03-273p822w
BROOKLYN, N.Y. 11245 SAIBIR SINGH AND SHALT/ SINGH
azermm. NM=
SHAW SINGH VOID OW GUST PRN DCD OF 15/03/27
204 COLWELL CT /REC/PERSHING, LLC
ItEIRTON, WV • /BNP/PEPSHING LIZ,
CLIENT NAME ... MIDDLEBURG, VIRGINIA //345 PARK AVE 26TH FLOOR
MIDDLEBURG, VIRGINIA /MEW YORK NY 10154
51834406 VOID WAR ACCT ALEXANDER GI ME( GREEN
ALEXANDER G GREEN III /RIC/PERSHING LW III DENS ... LOUIS. NO 63102 LOUTS, 143 63102 STEVEN S. MYERS REV TR
VOID BMi CVST PAN -
SDNY_GM_00065780
CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL 9/6/2019
DB-SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299692.pdf
EFTA01299472Set 10
2019-09-063p687w
15/06/31
BROOKLYN NY 11245 DISTRIBUTION PAYMENT FTC: ROBERT
LUNINUS SPECIAL OPPORTUNITIES I VOID USDAN Fit ACCOUNT eRREIER:
omsmoes L P /REC/PERSHING, LLC LIMINUS SPECIAL OPPORTUNITIES
1700 BROADWAY ... ACCOUNT
BROOKLYN KY 11245 NUMBER: WHIMS SPECIAL 0
LIMIMJS SPECIAL OPPORTUNITIES I VOID ATS OF 15/08/31
ONSHORE L P /REC/PERSNINO, LAC
1700 BROADWAY FL 38 //VS
NEW YORK ... HORGAN CHASE BANK NATIONAL
JSP I WIN= CITIVS33PDG 122662.97
CITIBANK N.A. VOID WAYNE GOLDSTEIN
399 PARK AVITAVE /ACC/ • BNY OUST PON - 0/B CITIBANK NY
AIM YORK, NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299472.pdf
EFTA01299486Set 10
2018-10-162p639w
NATIONAL ASSOCIATION WEBSTER BANK //570 LEXINGTON AVENUE, 37TH FLOOR
145 BANK STREET FIRST FLOOR VOID //NEW YORK, NY 10022
WATERBURY CT 06702 /ACC/PERSHING LLC - // FOR FURTHER CREDIT: ENDICOTT ... NATIONAL ASSOCIATION WEBSTER BANK //570 LEXINGTON AVENUE, 37TH FLOOR
145 BANK STREET FIRST FLOOR VOID //NEW YORK, NY 10022
WATERBURY CT 06702 /ACC/PERSHING LLC - // FOR FURTHER CREDIT: ENDICOTT ... GROVE HOLDINGS LLC
JSP I W / BKTRUS33PWM /REC/PERSHING LLC 4000000.00
DEUTSCHE BANK TRUST COMPANY VOID //US
AMERICAS /REC/PSRSHING LLC FFC ACCT NAME OH TRANSFER 1 LLC
60 WALL STREET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299486.pdf