EFTA00187391Set 9
1998-03-3193p40,205w
ss27 F.Suppld 404 (S.D.N.Y. 1918)
6. Federal Courts ea413 Suzanne McDermott, New York City, pro
Federal court could apply federal com- se.
mon law, as opposed to state ... York Defend-
nation of rights under real property lease ers Service, New York City, pro se.
with government as landlord. Jessie Siegel, New York City, pro se.
7. Federal Courts ... Robert Heil-
Law of New York, rather than federal brun, New York City, pro se.
common law, would be applied to question Ron Softer, New York City, pro se.
whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA01079016Set 9
2015-12-3169p22,497w
2016E) pre-tax income and current fiscal year (2015E) revenues to the Company's
pro forma financial statistics for 2015E pre-tax income, 2016E pre-tax income and 2015E revenues ... last twelve months' ("LTM") pre-tax income and LTM revenues to the Company's pro
forma financial statistics for 2015E pre-tax income and 2015E revenues, respectively.
Berkshire Capital compares ... control and the minority owners participate in distributions and terminal value on a pro rata
basis. As a result, no control premium or discount for lack of control is applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf
EFTA00204759Set 9
1997-12-178p6,452w
Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra Elisa Cohen, Esq., New York, Pro Se.
Lawrence D. Gerzog, Esq., New York, Pro ... Robert Heilbrun, Esq., New York, Pro Se.
Suzanne McDermott, Esq., New York, Pro Se.
Christopher H. Martin, Esq., New York Defenders Service, New York, Pro Se.
Jessie Siegel a/k/a Jesse ... Siegel, Esq., New York, Pro Se.
Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Finn, New York, Pro Se.
Ron Soffer, Esq., New York, Pro Se.
Carmen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA01101557Set 9
2015-02-12100p33,810w
amended December 2009 (the "BFP Agreement");
• A copy of BFP's pro forma tax returns, prepared from Mr. Leon Black's
personal tax returns, for the years ending December ... Valuation Date, the
Partnership had a capital account balance of $2.509 billion, rounded.' Pro forma
financial statements for BFP, compiled using the records of Raich, Ende, Malter ... side pocket investment.
11 There is no management fee. However, partners bear pro rata levels of fund expenses.
13 The most recent financial statement available at the Valuation Date.
EFTA01101565
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf
EFTA01255806Set 9
2013-10-11102p26,618w
County, NJ
Owner Information
Name: NEPTUNE, LLC
Address: MORRISTOWN, NJ 07960-6362
County/FIPS: MORRIS
Pro e Information
Address:
Data Source: B
Legal Information
Assessor's Parcel ... MONMOUTH County, NJ
Owner Information
Name: NEPTUNE, LLC
Address: MORRISTOWN, NJ 07960.6362
County/FIPS: MORRIS
Pro e Information
Address:
Data Source: B
Legal Information
Assessor's Parcel ... County, NJ
Owner Information
Name: NEPTUNE. LLC
Address: MORRISTOWN, NJ 07960-6362
County/FIPS: MORRIS
Pro e Information
Address:
Data Source: B
Legal Information
Assessor's Parcel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf
EFTA00605447Set 9
2016-04-216p1,738w
Defendant.
X
DEFENDANT'S OPPOSITION TO MESSRS. CASSELL AND EDWARDS'
RENEWED MOTIONS TO APPEAR PRO HAC VICE
Defendant Ghislaine Maxwell, by and through her attorneys, hereby submits the
following opposition ... Messrs. Cassell and Edwards' Renewed Motions to Appear Pro Hac
Vice in this Matter (Doc. #112 - 115). As further grounds, she asserts as follows:
INTRODUCTION
On April ... Court conducted a hearing on the Motions of Messrs. Cassell and
Edwards to appear pro hac vice (Doc. # 80 & 86). The Court denied these motions but granted
Messrs. Cassell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605447.pdf
EFTA00984356Set 9
2014-03-0333p13,051w
will not address the annual convention of the American Israel
Public Affairs Committee, a pro-Israel lobbying group, this week -- the
administration is upset with Aipac for, in its view ... told that U.S.
reporting showed that Putin was impatient with Ukraine's pro-Russian
president, Viktor Yanukovych, and wanted him to crack down even harder
on the protesters in Kiev ... decades ago, it is that the country's population is deeply divided between
EFTA00984376
pro-Russian and pro-Western sentiments. Every election victory for one
side or another has been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984356.pdf
EFTA01086729Set 9
2015-11-3022p7,182w
ofits affiliates
(collectively, "Apollo"), and actual outcomes and results may differ materiallyfrom any historic, pro forma or projectedfinancial results indicated herein. Certain ofthe
financial information contained herein is unaudited ... final stages of obtaining rating from S&P
Note: AN Athene facts andfigures are pro formafor Arita USA unless explicitly noted otherwise. Please refer to Appendix Ifor footnotes. Refer ... 16Abps 15.7hp.
years)
Note: Alf Arlene facts andfigures are pro formafor Aviv° USA unless explicitly nowd °Chemise. OM of albps is for standalone Athene. Please refer so Appendix lfor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086729.pdf
EFTA01124017Set 9
10p4,727w
amounts paid as preferential dividends prior to that
date, will then be distributed pro rata among all the shareholders of the Company,
including the holders of Preferred Shares ... and/or distribution of dividends, the distribution of the Distributed Assets, on a
pari passu, pro rata, as converted and no preference basis to all shareholders of the
Company (i.e without ... distribution preference described above shall be disregarded and the
Distributed Assets shall be distributed pro rata among all the Shareholders of the
Company, including the holders of Preferred Shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124017.pdf
EFTA01377994Set 10
2015-09-301p787w
capitalization as of September 30, 2015.
on an actual basis: and
on a pro forma basis after giving effect to the acquisition of Rlenty0IFish, the issuance of the Match Notes ... read the following table together with 'Selected historical combined financial and other information?' 'Unaudited pro forma combined financial
statements" and "Managements discussion and analysis of financial condition and results ... related
notes appearing elsewhere in this prospectus.
As of September 30,
2015
Actual Pro forma
(dollars in thousands,
except share data)
Cash and cash equivalents 282,543 50.000
Long-term
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377994.pdf
EFTA00597104Set 9
2016-07-2595p54,885w
shareholders, after payment or provision for payment of our debts
and other liabilities, pro rata as to our Series A Noncumulative
Perpetual Preferred Stock, $100,000 liquidation preference per share ... payment (i.e., after taking account of all
indebtedness and other non-equity claims) and pro rata as to the
Series F Preferred Stock, the Series A Preferred Stock, the Series ... depositary shares have no preemptive rights that entitle holders to purchase their pro rata share of
any offering of shares of any class or series. The market price
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf