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EFTA00017849Set 8

2021-09-0415p2,220w

dates in October. Thanks, ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com From: Date: Frida ... EFTA00017849 Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor Miami Florida 33129 t. f. e. www.crimlawfirm.com ... Thanks, Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2 Miami Florida 33129 t. f. c. ‘vvvw.crimlaw Lirm.com

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017849.pdf

EFTA01126028Set 9

2010-02-0428p10,848w

Fifth Amendment privilege would therefore violate the Constitution. Defendant asserts 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See peLisi v. Bankers Ins. Company, Amendment's Self-Incrimination ... Amendment privilege would therefore violate the Constitution, Defendant asserts his 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See 1)eLisi v, Bankers Ins. Cornpa y Amendment's Self ... privilege against self-incrimination. Sec ,DeLisi v. Bankers Jns. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (I 964)(the Fifth Amendment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf

EFTA00913193Set 9

2018-01-128p1,366w

great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 12, 2018, at 2:26 PM, Hugo Hodge ... please update on todays progress Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell ... Please advise on status Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00913193.pdf

EFTA02258111Set 11

2018-09-2427p5,701w

45AM? That doesn't make sense? He could take the flights you found on 4th and depart on entire day on the island..unless I am thinking of this incorrectly ... therefore, he would need to leave on evening of 3rd or morning of 4th. I was saying hE him to STT on 5th...sorry! We can do the following ... 45AM? That doesn't make sense? He could take the flights you found on 4th and depart on the dir day on the island..unless I am thinking of this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf

EFTA01421706Set 10

2017-06-0129p3,281w

firm levelthanks for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01421707 ... seller to 50k shares? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01421711

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421706.pdf

EFTA02219946Set 11

2017-08-1610p783w

call today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Aug 16, 2017, at 11:08 AM, Richard Kahn < wrote: confirmed for 2pm tomorrow thanks ... EFTA_R1_00954622 EFTA02219946 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug 16, 2017, at 10:52 AM, Heather MacGregor Actually ... tomorrow 2pm is confirmed thank eou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Aue 16, 2017, at 9:59 AM, Heather MacGregor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219946.pdf

EFTA00983426Set 9

2014-02-126p860w

more days before we receive Terje 130,000 Richard Kahn HBRK Associates Inc. 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Fabrice Aidan < Subject ... ecrit: i still have not received funds please advise Richard Kahn HBRK Associates Inc. , 4th Floor, New York, New York 10022 tel EFTA00983426 fax cell ... bank has not received these funds please advise Richard Kahn HBRK Associates Inc. 4th Floor, New York, New York 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00983426.pdf

EFTA00836388Set 9

2018-04-126p808w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell Begin forwarded message: From: Russell Hernandez Subject: Re: updates Date: April ... filings? please advise thank you EFTA00836388 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell ... updates? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836388.pdf

EFTA02271272Set 11

2019-01-0814p968w

baggage fees for result 2 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01080042 EFTA02271272 Begin forwarded message: From: Larry Haravata < Subject ... ready whenever you are.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor EFTA_R1_01080043 EFTA02271273 New York ... after 7:30pm at Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271272.pdf

EFTA01196659Set 9

2015-02-0326p5,229w

attorney's fees. Alamo Fin., L.P. v. Mazoff, 112 So. 3d 626, 628 (FM. 4th DCA 2013). "The rule does not demand the impossible. It merely requires that the settlement ... relevant conditions' and 'non-monetary terms." Ziadie v. Feldbfstinti44 So. 3d 435, 436 (Fla. 4th DCA 2012). 2 EFTA01196661 In the present case, Epstein attached he proposed general release ... Motets of Florida Ad. Univ. v. Bowman, 853 So. 2d 507, 509 ,(Fla. 4th DCA 2003) ("In the instant case, the language in the General Release, even:though expansive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196659.pdf

EFTA01929682Set 10

2014-03-186p710w

were zoysia empire please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York ... Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York ... long job will take thank \ ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929682.pdf

EFTA01888603Set 10

2012-08-297p783w

reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Sep 19, 2012, at 5:43 AM, Mark LLOYD wrote ... give you exact figure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 cell 9 Begin forwarded message: From: Richard Kahn Date ... repayment date thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel cell On Aug 28, 2012, at 6:14 PM, Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888603.pdf

EFTA00870723Set 9

2014-03-193p434w

thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Ynrk. New Ynrk 10022 On Mar 19, 2014, at 3:46 PM, Janusz Banasiak < > wrote: Have been ... long job will take thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Ynrk New Ynrk ... reply to my emails thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Ne 10022 tel fax cel Begin forwarded message: From: Richard Kahn Subject: Re: Revised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870723.pdf

EFTA01577489Set 10

2013-03-202p478w

Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel Credit Party 4 4th ... Credit Pty Line2 Credit Party 4 4th Credit Pty Line3 Credit Party 4 4th Credit Pty Line4 Credit Party 4 4th Credit Pty Line5 Details of Paymentl Details of Payment2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577489.pdf

EFTA01029671Set 9

2018-06-134p560w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Ramon Alonso Subject: Re: LSJE Wire Information Date: June ... June 1st.. Thank you EFTA01029671 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell ... amount of 42,000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tela fa cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029671.pdf

EFTA00623045Set 9

2009-10-139p2,567w

Salit v. Ruder, McClosky, Smith, Schuster & Russell, P.A., 742 So. 2d 381,383 (Fla. 4th DCA 1999). See also Morris v. Fla. Power & Light ... 4th DCA 2000) ("[A] complaint should not be dismissed for failure to state a cause of action 'unless the movant can establish beyond any doubt that the claimant could prove ... Della-Donna v. Nova University, Inc., 512 So. 2d 1051, 1055 (Fla. 4th DCA 1987); McMurray v. U-Haul Co, Inc., 425 So. 2d 1208, 1209-10 (Fla. 4th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623045.pdf

EFTA00960855Set 9

2013-05-105p1,026w

free to speak? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell ... discuss plant order thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell ... purchased by LSJ LLC staff. Richard Kahn EFTA00960856 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960855.pdf

EFTA02631053Set 11

2017-09-068p2,531w

Kahn ‹ > wrote: please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 tel fax cel Begin forwarded message: From: Neale Attenborough <neale ... time of your ownership. <=iv> Richard Kahn HBRK Associates4)=A0Inc. 575 Lexington Avenue 4th Floor New York, NY 10022te1 212-971-1306 <tel:(212)%20971-1306> fax cell ... needed... Please advise Thank you =U> Richard=Kahn HBRK Associates Inc. 575 Lexington Avenue 4th FloorNew York, NY 10022 tel fax =el 2 EFTA_R1_01851104 EFTA02631054

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02631053.pdf

EFTA02200239Set 10

2017-01-094p457w

wrote: Yup. That is fine, Lesley Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 (T) (F) On Monday, January ... obviously check in with you tomorrow Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 (T) (F) On Monday, January ... about 5:45 or 5:50 Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 (T) (F) On Monday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200239.pdf

EFTA00845556Set 9

2015-09-214p1,305w

variables the better. The trial court granted Summary Judgment in Epstein's favor. The 4th DCA is reviewing that ruling. If the 4th DCA upholds the trial court ruling ... Epstein's favor, then will pay Epstein $1M; if the 4th DCA rules in any way other than to affirm the Summary Judgment in Epstein's favor, then Epstein will ... play $10M. The decision in the 4th DCA is the only definite future event. Beyond that is the potential of further appeals, which by this settlement agreement will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00845556.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2021

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Set 9

476

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161