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efta-efta01074136DOJ Data Set 9Other

07/17/2011 22:18

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DOJ Data Set 9
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efta-efta01074136
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EFTA Disclosure
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07/17/2011 22:18 SEED PAGE (31 el „,"0 to •• e•• OGi g. o r , '7 '4% eee lee• • ensue. e ll me • •••••••••:•:. o e e ipee..... • so • • :4 •• • ethe • o •-•-•• • •0000000000000 • 7•••• • • 000000 . O,7•• •••••-• th • • -4° &VC • 1, G. • • seed media group. 33 Flatbush Avenue 4th Floor Brooklyn, NY 11217 Phone: Fax: vnyw.seedme agroup.com FAX COVER SHEET To: P-4(L izAlA,, From: A n c.x. A.-- Company: Date: Fax: In Total Pages: (including cover sheet) Li U URGENT U REPLY ASAP K PLEASE REVIEW O FOR YOUR INFORMATION COMMENTS: EFTA01074136 07/17/2011 22:18 PAGE 02 Marshal CiE - 'New-York BUY, ADAM C/O SEED MEDIA GROUP 33 FLATBUSH AVENUE BROOKLYN NY 11217 MARTIN A. BIENSTOCK Badge No. 75 36-35 Bell Boulevard P.O. Box 610700 Bayside, N.Y. 11361-0700 FAX: 718-423-0014 July 13, 2011 JUDGMENT CREDITOR JEFFREY E EPSTEIN vs BLY, ADAM JUDGMENT DEBTOR NOTICE OF GARNISHMENT Please take notice that a judgment has been entered against the above named judgment debtor. Pursuant to the INCOME EXECUTION delivered to me, you are required to make arrangements and have your first payment in my office within 20 days from the above date. Upon your default, a copy of this execution will be served upon any person (corporation, etc.) from whom you are receiving or will receive money and will result in additional costs to you. JUDGMENT $316,045.81 STATUTORY MARSHAL FEES $0.00 POUNDAGE $16,544.21 EXPENSE $6.45 INTEREST $14,832.03 TOTAL $347,428.50 IN ADDITION, INTEREST FROM 0713(11 will be calculated on a daily basis. You la ill be notified of the final balance due when your payments approach completion. C a= ALL PAYMENTS SHOULD BE MARKED WITH YOUR NAME AND THIS DOCKET' NUMBER: 8231273 and be made payable to: MARTIN A. BIENSTOCK City Marshal - Badge No.75 EFTA01074137 07/17/201.1 22:18 SEED 430 —tiameasmasmissma. st.tadit mogoucC: Evian]: stems, no otos' lc. pito Dank c_i. 7.00 anie"cm Nthalv* II Mien cameo .pre ((Wooly SUPREME COURTETATE OF NEW YORK COUNTY OFNEw VaRK Judgment Creditor(s) JEFFREY S. EPSTEXN Judgment Ochtofts) t name and last known address) ADAM ELY PAGE 03 nombrimmwsKeRK Sae Index No.100107M Income Execution 1 tale People of the *tuts o£ (Wein Vark TO THE ENFORCEMENT OFFICER. GREETING: vrk. • • 0. Ur. o$. the Jay Po en. to C....4K .1 the o .fl :am Pe 'None on opos. Ira e.. A judgment was entered in the within court in faun of the Judgment Credit (ns) and the particulars are as follows: end s. "" 21?flipal MM4•10 aue SUPREME COURT NEW YORK COUNTY 1/4/11 $216,045.82 216,045.821/4/11 The Judgment was recovered against Adam Sly and transcripted with the Clerk of New Yor k County OrtJai suary 4, 201e s) 3fundanu The execution is issued against Adam B1y whose last known address is 33 Platbush Avenue whose social security mini and who is receiving or will receive S for each pay period from the Employer. ^Employer,- herein. includes any payur of money to Judgment Debtor. The Employer's name and address is Seed Media Group 33 Flatbush Avenue Brooklyn, NY 11217 You are directed to satisfy the judgment with interest together with your fees and expenses. out of all monies now and hereafter due and owing to the Judgment Debtor from the Employer pursuant to CPI.It § 5231. Directions to Judgment Debtor You arenotified and commanded immediately to stan paying to the Enforcement Officer serving a copy of this Income Execution on you: installments amounting tolOr:1 I but no more than the Federal limits set forth in I. limitations on the amount that can be wIthhdd, below) of any and all salary, wages or other income, including any and all oven ime earnings, commissions or other irregular compensation received or hereafter to be received from your Employer and to continue paying such installments until the judgment with interest and the fees and expenses of this Income Execution are fully paid and satisfied, and if you fail to do so within 20 days this Income Execution will be served upon she Employer by the Enforcement Officer. Direction' to the Employer You are ocesunanded to withhold and pay over to the Enforcement Officer sening a copy of this Income Execution on you: installments amounting to 109;; (but no more than the Federal limits set forth in I. Limitations on the amount that can be withheld. below) of any and all salary, wages or other Income. including any and all overtime earnings, commissions or other irregular compensation now or hereafter becoming due to Judgment Debtor until the judgment with interest and the fees and expenses of this income Execution arc fully paid nit satisfied. Dated July 8, 2011 Barry R. Fertel mromegworAdeeeteiniewshinffrey E. Epstein offirecelPattolfrivAnirm 270 North Avenue - Suite 810 Now Rochelle, NY 10801 Important Statement This income execution directs the withholding of up to ID percent of the judgment debt or's gross income. In certain cases. however, state or federal law does not permit the withholding of that much of t he judgment debtor's gross income. The judgment debtor is referred to New York Civil Practice Law and Rules § 5231 and IS United States Code § 1671 et .req. 1. Limitations on the amount that can be withheld A. An income execution for installments front a judgment debtor's gross income cannot exceed ten percent (10414 of the judgment debtor's gross income. B. If a judgment debtor's weekly disposable earnings are less than thirty (301 times the current federal dnd New York State minimum wage (P.25* per hour. or S217.50* ) no deduction can he made from the judgment debtor's earnings under this income execution. c. A judgment debtor's weekly disposable earnings cannot he reduced below the amount INViVekl a% by multiplying thirty (30) times the current fcticrat and New York State minimum wage (51.25* per hour. or $217.503 ) under this income exe cution. ilk at of. rol net h, powl.J1vmenb EFTA01074138 PAGE 04 07/17/2011 22:18 646-502-7040 1). If deductions arc being made from a judgment debtor's earning; under any orders for alimony, support ur maintenance for family members or former spouses. and those deductions equal or exceed twenty-five percent QS(x) of the judgment debtor's disposable earnings, no deduct ion can be made from the judgment debtor's earnings under this income execution. E. If deductions are being made from a judgment debtor's earning; under any orders fur alimony, support or maintenance for family members or former spouses. and those deductions are less than twenty-five percent (25(O of the judgment debtor's disposable earnings, deductions may be made from the judgment debtor's earnings under (his income execution. However. the amount arrived at by adding thedeductions Imm earnings made under this execution to the deductions made from earnings under any orders for alimony. suppon or maintenance for family members or former spouses cannot exceed twenty-five percent (25ti) of the judgment debtor's disposable earnings. NOTE,: Nothing in this notice limits the proportion or amount which ma) he deducted under any order .0t f alimony,support or maintenance for family members or former spouses. 11. Explanation of limitations Definitions Disposable Earnings — I)isposuble earnings arc that part of an individual's earnings led a fter deduct ing t base amounts that are required by law to be withheld for example, taxes. social security and unemployment insurance, but Intl deductions for union dues. insurance plans. etc.). Gross Income — Gross income is salary. wages or other income. including any and all overtime earnings, commissions, and income from trusts, before any deductions arc made from such income. Illustrations regarding earnings: Amount if, pay or deduct (non earnings under this income- If disposable earnings is: execution ist ta)301iroesthefederatlndNewYorkStateminimumwage No payment or deduction 4217.60* or less f tt more than 30 times the federal and New York Suite The lesser of: the excess Over 30 times the federal and New York minimum wage (5217.50* and less than State minimum wage ($217,60* ) in disposable 40 times the federal and New York State minimum earnings, or BSC of gross earnings. wage 4290.00* lc) 40 times the federal and New York Stare minimum wage The lesser of: 259; of disposable earnings or Mr% of gross SEED (6290.00v I or more earnings. Ill. Notice: You may be able to challenge this income execution through the procedures provided in CPLR § 5231(i) and CPLR § 5240. If you think that the amount of your illetIMC being deducted under this income execution exceeds the amount permitted by state or federal law, you should act promptly because the money will he applied to (he judgment. If you claim that the amount of ) our income being deducted tinder this income execution exceeds the amount permitted by state or federal law, you should contact ), our employer or other person paying your income. Fut t her. YOU MAY CONS ti LT AN Al 1()R N EY. 1NCIA;DINO LEGAL AID IF l(A.: QUALIFY. New York State law provides two procedures through which an income execution can be challenged. ('PlI,R # 5231 tomodification. At any time. t he Judgment debtor may makes mot ion t o a court loran order modifying an income execution. ('PLR f 5240 Modification or protective order: supervision of enforcement. At any time, thejudgment debtor may make a motion to a court for an order denying, limiting. conditioning. regulating. extending or modify ing the use of any post-judgment enforcement procedure. including the use of income executions. seamed upon $7.25 federal and New Vat Stale minimum wage effective her 24..2009. Recalculate and taterrostrealtrires when ter minimum ;M;-uangert . Narcitalieired.languadeaddeclby pi:NW/min accaternce iiwhh revisions to CPI-101523HW affective SUMO NOTICE !CPLR § 5230 bropeny execution notice may be sechniraily required by CPLR § 52)1(a).) Pursued to CPLR 5205M. $2.500 of an account containing direct deposit or ekaronic payments reasonably identifiable as statutorily exempt pay- mentee as defined in CPLR 5205fia2). is exempt fmm execution and the garnishee cannot levy upon or restrain $2.500 in such an accotult. PlinUial to CPLR 52220). on execution shall not apply to an amount equal to or less than 907E of the greater of 240 times the fedeml minimum hourly wage prostribed in the Fair Labor Smadanis Act of 193R or 240 times the state minimum hourly wage prescribed in Labor Law S 652 as in effect at the time the comings ate payable. except such pan as a court determines to be unnecessary for the reasonable requirements of the judgmem debtor and his or her dependents. C Fully satisfied .. .. ..... O Partially satisfied . 20 . Return (for Sheriff's or Marshal's use only) 20 O Unsatisfied O Because I was unable to find the Garnishee (the Employer) within my jurisdiction I returned this Income Execution to Judgment Creditor\ Attorney on . .... .. . .. . .. O Mooted. City of . .. . . . Date and time received: O Sheriff. County ol.. O Camila* of tlw O limn O Viand of EFTA01074139

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Domainagroup.com
FaxFAX: 718-423-0014
Phone1361-0700
Phone646-502-7040
Phone718-423-0014
Phone8231273

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