Epstein Files Search

EFTA00311151Set 9

2012-04-1074p23,416w

American Arbitration Association WeeternCaselseonagamtnt Center Dispute Resolution Services Wor ldwide 6795 North Palm A Floor, Fresno C 7 telephone. facsando: April 10, 2012 ;menet littplivnyw.adr.orst VIA ELECTRONIC MAIL Jonathan ... appointment of the arbitrator a preliminary hearing will be set. EFTA00311151 ••••4•••• s •• American Arbitration Association Dispute Resolution Services Worldwide Re: 72 147 00218 12 SIM Sitrick and Company ... independent obligation of the pasties and it is understood that the American Arbitration Association has no liability, indirect, for such payments. Each party shall promptly make such deposits with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Small Claims Court for over 20 years and was President of the Small Claims Arbitrators Association. I had been an Arbitrator for the American Arbitration Association, Commercial Dispute Panel ... have tried cases in the New York State Court system and at the American Arbitration Association. Since 1965, I have been on the Arbitration Panel at the American Arbitration Association ... York County Lawyers' Association, New York State Trial Lawyers Association and the American Arbitration Association. I am a past chairman of the Arbitration Committee at New York County Lawyers' Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA00283645Set 9

2012-05-315p1,060w

American Arbitration Association Jeffrey DitPute Resolution Services Worldwide Weston Case Management center 6795 North Palm Aye 2n Floc May 31, 2012 VIA ELECTRONIC MAIL Vincent S. Green, Esq. Nemecek & Cole ... Phone: E-mail Enclosure cc: Hon. James M. Slater srnfot EFTA00283646 American Arbitration Association REPORT OF PRELIMINARY HEAR ING AND SCHEDULING OR DER FOR EXPEDITED CASES Preliminary Hearing Scheduling Order ... Pursuant to the commercial Dispute Resolutio n Procedures of the American Arbitration Association (AAA), a preliminary telephone conference was held on before Arbitrator . Participating in the preliminary telephone conference were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283645.pdf

EFTA01105556Set 9

2015-06-2619p9,504w

then by three (3) neutral arbitrators) under the Commercial Arbitration Rules of the American Arbitration Association ("AAA") in the City where the work hereunder was performed If the arbitration proceedings ... agree upon the third arbitrator, the third arbitrator shall be selected by the American Arbitration Association. In an arbitration with a single arbitrator, the parties shall use their best efforts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105556.pdf

EFTA01083127Set 9

2015-02-0524p12,838w

then by three (3) neutral arbitrators) under the Commercial Arbitration Rules of the American Arbitration Association ("AAA") in the City where the work hereunder was performed If the arbitration proceedings ... agree upon the third arbitrator, the third arbitrator shall be selected by the American Arbitration Association. In an arbitration with a single arbitrator, the parties shall use their best efforts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083127.pdf

EFTA00583257Set 9

2004-07-1416p8,883w

time name its arbitrator then the Arbitrator shall be immediately selected by the American Arbitration Association. (cl) The arbitration shall be conducted under the International Centre for Dispute Resolution ... expenses of the panel Chairman and the arbitration fees and expenses of the American Arbitration Association. The arbitration panel shall be entitled to award the foregoing arbitration and administrative fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583257.pdf

EFTA00631997Set 9

17p5,196w

time name its arbitrator then the Arbitrator shall be immediately selected by the American Arbitration Association. (d) The arbitration shall be conducted under the International Centre for Dispute Resolution ... expenses of the panel Chairman and the arbitration fees and expenses of the American Arbitration Association. The arbitration panel shall be entitled to award the foregoing arbitration and administrative fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631997.pdf

EFTA00728934Set 9

2010-10-253p764w

retainer agreement or the breach thereof shall be settled by arbitration by the American Arbitration Association in accordance with the Association's Commercial Arbitration Rules and Chapter 682, Florida Statutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728934.pdf

EFTA00728937Set 9

2010-10-273p807w

retainer agreement or the breach thereof shall be settled by arbitration by the American Arbitration Association in accordance with the Association's Commercial Arbitration Rules and Chapter 682, Florida Statutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728937.pdf

EFTA00728943Set 9

2010-10-253p776w

retainer agreement or the breach thereof shall be settled by arbitration by the American Arbitration Association in accordance with the Association's Commercial Arbitration Rules and Chapter 682, Florida Statutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728943.pdf

EFTA00728940Set 9

2010-10-273p802w

retainer agreement or the breach thereof shall be settled by arbitration by the American Arbitration Association in accordance with the Association's Commercial Arbitration Rules and Chapter 682, Florida Statutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728940.pdf

EFTA02707722Set 11

2002-12-3036p12,965w

J.A.M.S. IS UNABLE OR LEGALLY PRECLUDED FROM ADMINISTERING THE ARBITRATION, THEN THE AMERICAN ARBITRATION ASSOCIATION WILL SERVE. ALL ARBITRATION HEARINGS WILL BE COMMENCED WITHIN 90 DAYS OF THE DEMAND

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf

EFTA01140456Set 9

24p9,211w

final and binding arbitration in accordance with the Commercial Arbitration Rules of the American Arbitration Association in effect at the time of the arbitration, except as those rules are modified ... three arbitrators is not appointed within the times prescribed above, then the American Arbitration Association ("AM") shall appoint that arbitrator. Each party has the right to apply to any court

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140456.pdf

EFTA00582997Set 9

17p5,157w

time name its arbitrator then the Arbitrator shall be immediately selected by the American Arbitration Association. (d) The arbitration shall be conducted under the International Centre for Dispute Resolution ... expenses of the panel Chairman and the arbitration fees and expenses of the American Arbitration Association. 9.12 Attorneys' Fees. Regardless of the award rendered in Arbitration or the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582997.pdf

EFTA00582979Set 9

18p5,431w

time name its arbitrator then the Arbitrator shall be immediately selected by the American Arbitration Association. (d) The arbitration shall be conducted under the International Centre for Dispute Resolution ... expenses of the panel Chairman and the arbitration fees and expenses of the American Arbitration Association. 8.12 Attorneys' Fees. Regardless of the award rendered in Arbitration or the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582979.pdf

EFTA00583521Set 9

17p5,249w

time name its arbitrator then the Arbitrator shall be immediately selected by the American Arbitration Association. (d) The arbitration shall be conducted under the International Centre for Dispute Resolution ... expenses of the panel Chairman and the arbitration fees and expenses of the American Arbitration Association. 9.12 Attorneys' Fees. Regardless of the award rendered in Arbitration or the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583521.pdf

EFTA00583019Set 9

16p5,248w

time name its arbitrator then the Arbitrator shall be immediately selected by the American Arbitration Association. (d) The arbitration shall be conducted under the International Centre for Dispute Resolution ... expenses of the Panel Chairman and the arbitration fees and expenses of the American Arbitration Association. 9.12 Attorneys' Fees. Regardless of the award rendered in Arbitration or the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583019.pdf

EFTA00787660Set 9

16p5,245w

time name its arbitrator then the Arbitrator shall be immediately selected by the American Arbitration Association. (d) The arbitration shall be conducted under the International Centre for Dispute Resolution ... expenses of the Panel Chairman and the arbitration fees and expenses of the American Arbitration Association. 9.12 Attorneys Fees. Regardless of the award rendered in Arbitration or the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787660.pdf

EFTA00593108Set 9

16p5,225w

time name its arbitrator then the Arbitrator shall be immediately selected by the American Arbitration Association. (d) The arbitration shall be conducted under the International Centre for Dispute Resolution ... expenses of the Panel Chairman and the arbitration fees and expenses of the American Arbitration Association. 9.12 Attorneys' Fees. Regardless of the award rendered in Arbitration or the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593108.pdf

EFTA01082714Set 9

2012-06-177p2,848w

Company ("Sitrick") unilaterally commenced an arbitration against Mr. Epstein (the "Arbitration") before the American Arbitration Association (the "AAA"). As explained below, Sitrick does not have the right to submit this ... shall be resolved by binding arbitration in accordance with the rules of the American Arbitration Association pursuant to an arbitration conducted in Los Angeles County, California." B. The "Legal Issues

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082714.pdf