EFTA00596449Set 9
2008-08-0836p11,867w
dinpart on other grounds,
44.3d 324, 843 =2d 218 (1st Dep't 2007) 15
Associated Gen. Contractors ofConn., Inc. v. City ofNew Haven,
41 F.3d ... Brown & Williamson Tobacco Corp. v. Wigand,
228 lad 187 (1st Dep't 19%) 25, 26
Cazares v. Church ofScientology ofCalif, Inc.,
444 So.2d 442 (Fla. Dist ... Supp. 273 1991) 26
In re CBS Inc.,
232..2d 291, 648 .2d 443 (1st Dep't 1996) 26
In re Pennzoil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596449.pdf
EFTA01077032Set 9
2011-01-1869p16,216w
People v. Brensic, 70 N.Y.2d 9 (1987) 43
People v. Conway, 47 A.D.3d 492 (1st Dept. 2008) 36
People v. Guaman, 8 A.D.3d 545 (2d Dept. 2004) 35
People ... Johnson, 77 A.D.3d 548 (1st Dept. 2010) 38, 49
People v. Kello, 96 N.Y.2d 740 (2001) 39
People v. Knox, 12 N.Y.3d 60 (2009) 36
People v. Mendez, 45 A.D.3d ... 1st Dept. 2007) 36
People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40
People v. O'Neal, 35 A.D.3d 302 (1st Dept. 2006) 36
People v. Pettigrew, 14 N.Y.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA00623075Set 9
2016-06-0140p11,688w
S.D.N.Y. Feb. 4, 2008) 18
Butler v. Harter,
152 So.3d 705 (Ha. 1st DCA, 2014) 30
Charter One Bank, F.S.B. v. Midtown Rochester, LLC.,
191 Misc. 2d 154, 738 N.Y.S.2d ... Page 5 of 40
Falco v. N. Shore Labs. Corp.,
866 So.2d 1255 (Ha. 1st DCA 2004) 31
Ferreira v. Capitol Specialty Ins. Corp.,
31 Misc ... First Union National Bank v. Tierney,
824 So.2d 172 (Fla. 1st DCA 2002) 10
Ford Motor Co. v.. -Edwards,
997 So.2d 1148 (Fla. 3d DCA 2008) 10
Genovese
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
Page 8 of 15
•
03/26/2009)
04/02/2009 59 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein.
Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit ... Critton, Robert) (Entered: 04/02/2009)
04/02/2009 61) Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein.
Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit ... Time to File Response as to 52
Defendant's MOTION to Compel Response to 1st RTP, 6Q Defendant's
MOTION to Compel Answers to 1st 1nterrogs by Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA01728353Set 10
2008-05-02100p27,366w
Possible Properties Owned 7 Found
U] Possible Associates 6 Found
ci Possible Relatives 1st Degree - 5 Found
2nd Degree - 9 Found
3rd Degree - 9 Found
ttki Neighbors 1st Neighborhood ... YORK NY 10110-0002, NEW YORK COUNTY (Jan 1990 - Sep 1998)
401 1ST AVE # N, NEW YORK NY 10010-4005, NEW YORK COUNTY ... Possible Properties Owned None Found
R4 Possible Associates 3 Found
Ci Possible Relatives 1st Degree - 5 Found
2nd Degree - 2 Found
3rd Degree - 10 Found
gilt Neighbors 1st Neighborhood
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf
EFTA02041703Set 10
2016-09-2926p5,690w
Natalia Molotkova
wrote:
Sent: 09/29.2016 10:23 AM
Return Saturday October 1st?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
EFTA ... Natalia Molotkova <
wrote:
Sent: 091212016 10:23 AM
Return Saturday October 1st?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent ... Natalia Molotkova
wrote:
Sent: 09129,2016 10:23 AM
Return Saturday October 1st?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041703.pdf
EFTA01127773Set 9
2007-06-0737p8,996w
Principal shall be due and payable in
MI on the day before the first (1st) anniversary of the date hereof, or on such earlier date
as the loan is repaid ... Principal shall be due and
payable in full on the day before the first (1st) anniversary of the date hereof, or on such
earlier date as the loan is repaid ... Princi
hereof, or on such earlier date
full on the day before the first (1st) anniversary of the date
st at the fixed rate of 5.35% per
as the loan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
Public Defender, LA County
Public Defender's Office, 1960-66 (Senior Trial Deputy, 1966)
; 1st Lieutenant, Counter-Intelligence
Corps, CXC (US Army Intelligence) 1954-56.
Experience Decades of judicial ... cases with reserved
time of 5 days or less, cancel/continuance within 30 days of 1st day of hearing = 50% of total fee for
time reserved for hearing; within 20 days ... eases with reserved time of 6 days or more
cancel/continuance within 60 days of 1st day of hearing 50% of total fee for time reserved for
hearing; within 30 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA00452382Set 9
2017-05-231p190w
scheduling Jeffrey's shot for his back...Can we do Thursday June 1st please?
On May 19, 2017, at 5:21 PM, Peterson, Erica D. wrote:
Oh yes. Our physicians ... mandatory. What time would Mr. Epstein be able to come in on that June 1st? The fluoro procedures are
done uptown at our practice at the main hospital located ... Fort Washington Avenue, Suite 199 1st Floor.
Erica
Original Message
From: Lesley Groff [mailto:
Sent: Friday, May 19, 2017 3:53 PM
To: Peterson, Erica D.
Subject: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452382.pdf
EFTA02213578Set 11
2017-05-191p184w
scheduling Jeffrey's shot for his back...Can we do Thursday June 1st
please?
On May 19, 2017, at 5:21 PM, Peterson, Erica D.
wrote:
Oh yes. Our physicians ... mandatory. What time would Mr. Epstein be able to
come in on that June 1st? The fluoro procedures arc done uptown at our practice
at the main hospital located ... Fort Washington Avenue, Suite 199 1st Floor.
Erica
Original Message
From: Lesley Groff
Sent: Friday, May 19, 2017 3:53 PM
To: Peterson, Erica D.
Subject: Jeffrey Epstein
Hi Erica
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213578.pdf
EFTA02195817Set 10
2016-11-292p236w
Groff
Sent Tue 11/29/2016 4:06:27 PM
Subject Re: CARosa Pick Up Dec. 1st at 8:15am
Very Welcome!
On Nov 29, 2016, at 11.05 AM, Misha Gromov < > wrote ... confirmed to pick you up from your apartment at
8:15am on Thursday Dec. 1st. The driver will call you at 8:10am to alert
you he is there ... Begin forwarded message:
From: "CARosa, LLC"
Subject: Re: Car Pick Up for Thur. Dec. 1st-Larry Visoski
Account
Date: November • • EST
To: Lesley Groff
Cc: Lar Visoski Lar Bella Klein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195817.pdf
EFTA00583952Set 9
2010-03-2330p9,571w
judicial resources. Walker v. Atlantic Coast Line Railroad Co., 121 So. 2d 713 (Fla. 1st
DCA 1960). As explained below, the undisputed and incontrovertible material facts in this case
establish ... arrest."); Fla. Game & Freshwater Fish Comm 'n v. Dockery, 676 So.2d
471, 474 (Fla. 1st DCA 1996) ("Hindsight should not be used to determine whether a prior arrest
or search ... probable cause); Northwest Florida Home Health Agency v. Merrill, 469 So. 2d 893 (Fla.
1st DCA 1985)(in a malicious prosecution suit for reporting the termination of a nurse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA02244743Set 11
2018-05-075p2,286w
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
1st Class ticket please!
On May 7, 2018, at 3:13 PM, Natalia Molotkova wrote ... class 323. 1st class - 574.00 plus Rail Europe fee 7.50. Fare can't be guaranteed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please ... have price for 2nd and 1st class...thanks!
On May 7, 2018, at 3:01 PM, Natalia Molotkova wrote:
What class of service, 2nd class, 1st class or Premier?
Regards
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244743.pdf