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Corpus: 1990-03-17 – 2025-12-01

August 2011

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Results by Dataset4 total

Set 9

6 results for “"the Final Determinations"”

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EFTA01121097Set 9

2011-08-1223p6,109w

filing under seal, they are determined relevant in some other legal action by a final determination of a court of competent jurisdiction. The PARTIES expressly agree not to comment ... filing under seal, they are determined relevant in some other legal action by a final determination of a court of competent jurisdiction. The PARTIES expressly agree not to comment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121097.pdf

EFTA01364273Set 10

1p239w

value of said annuity, assets shall be valued as of the Funding Date, as finally determined for Federal gift tax purposes. 1. If the initial net fair market value ... shall be incorrectly determined by the Trustees, then within a reasonable period after the final determination of the correct value, the Trustees shall pay to the Grantor (in the case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364273.pdf

EFTA00729076Set 9

2007-09-248p1,888w

grant his now unopposed Motion to place $2,000,000 in Trust pending a final determination of whether he owes any amounts in addition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729076.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak