""Balin"" — Epstein Files Search

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EFTA00596449Set 9

2008-08-0836p11,867w

Exhibit F to the accompanying Affirmation of Robert D. Dalin, dated Nov. 1.2010 ("Balin AM"). 4 DWT 15845345v3 3970112-000042 EFTA00596458 Edwards (once again contrary to his assertions here) confirms ... paid numerous underage girls for sexual acts in the early to mid-2000s. See Balin Aft Ex. I (Non-Prosecution Agreement ("NPA")). Under a non-prosecution agreement with federal authorities ... suits were commenced against him by young women who had been his victims. See Balin Aff. Ex. G (Statement of Undisputed Facts ("SUF") in Ponzi Scheme Action)¶¶ 48-49. Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596449.pdf

EFTA00596485Set 9

2009-12-073p771w

PRODUCE : TAPE RECORDING Motion Seq. No. 1 x AFFIRMATION OF ROBERT D. BALIN IN OPPOSITION TO MOTION FOR CPLR 3102(e) ORDER ROBERT D. BALIN, an attorney duly admitted ... Southern District of Florida. Dated: New York, New York November 1, 2010 Robert D. Balin 3 DWT 15631739v2 3970112-000042 EFTA00596487

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596485.pdf

EFTA00032976Set 8

2018-08-315p2,152w

least $17 million they say they are Calcagni Kanefsky owed. Read full article » Certilman Balin Papa John's Hid Papa's Problems, Investor Fraud Suit Says Clifford Chance A Papa ... full article » Benco Dental Supply Co. Inc. REAL ESTATE & DEVELOPMENT BlackBerry Ltd. Bloomberg Certilman Balin Helps With $71M Loan For Queens Properties Bombardier Inc. Capital One NA has loaned ... Queens CenterPoint Energy Inc. Properties for various apartment buildings in Queens, a matter Certilman Balin Adler & Hyman LLP worked on, according to records made public in Citigroup Inc. New York

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032976.pdf

EFTA00384342Set 9

2013-09-039p916w

friend.... And sorry, Who is baline? Sent from my iPhone On Sep 3, 2013, at 5:16 PM, Jeffrey Epstein leevacation@gmail.com> wrote: is _s friend. baline is comoing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384342.pdf

EFTA00384352Set 9

2013-09-039p1,005w

wrote: Ok oi friend.... And sorry, Who is baline? Sent from my iPhone On Sep 3, 2013, at 5:16 PM, Jeffrey Epstein leevacation@gmail.com> wrote: is s friend. baline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384352.pdf

EFTA00612518Set 9

O4/13/88 19,060.00 GAB Business Services, Inc. 7458 O4/21/88 1O,OOO.OO Certilman, Haft, Balin, etc. 7459 O4/21/88 1,OOO.OO Certilman, Haft, Balin, etc. 7468 O5/O3/88 25,OOO.OO Jeff Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf

EFTA00805348Set 9

2018-11-2819p5,376w

SUPPORT OF MOTION TO UNSEAL APPELLATE BRIEFS DAVIS WRIGHT TREMAINE LIP Robert D. Balin John M. Browning 1251 Avenue of the Americas, 21st Floor New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805348.pdf

EFTA01132461Set 9

bizliner business for a boost. "We're A private lavatory in a narrow-body baliner features The serving cart. created by in discussions now with international liberal use of dark

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132461.pdf

EFTA00729035Set 9

2010-11-1117p4,316w

THAT IT MIGHT OTHERWISE POSSESS. 6 The counterclaim is attached to the Daily News' Balin Aft: at Ex. B. 5 EFTA00729042 In his opening brief, Edwards' lead argument was that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729035.pdf

EFTA00723406Set 9

2010-06-232p276w

Respectfully submitted, DAVIS WRIGHT TREMAINE LLP By: 7_Atat Laura it Handman Robert D. Balin 1633 Broadway rk 10019 Anne B. Carroll Daily News, L.P. Deputy General Counsel 450 West

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723406.pdf

EFTA02441436Set 11

2009-08-162p356w

world. The majority stake was sold in 2009 to consortium called "Albert Balin" consisting of City of Hamburg, Mr Kuehne (owner of billion $ german logistics company), HSH Nordbank (local German

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441436.pdf

EFTA00806708Set 9

2018-12-214p441w

York December 21, 2018 Respectfully submitted, DAVIS WRIGHT TREMAINE LLP By: Robert D. Balin John M. Browning • o 1 4848-4442-5859v.1 3930033-000039 EFTA00806708 1251 Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806708.pdf

EFTA01459056Set 10

Central Bank) and is subject to supervision by the European Central Bank and by Balin, Germany's Federal Financial Supervisory Authority Deutsche Bank • t.N101111 t) corn hVpdresrusevtstr.earrtistr.fa 21 .,eHnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459056.pdf

EFTA01122242Set 9

fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA00384333Set 9

2013-09-039p895w

Sept. Schedule Date: Tue, 03 Sep 2013 21:16:20 +0000 is s friend. baline is comoing at 730 instead On Tue, Sep 3, 2013 at 4:53 PM, > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384333.pdf

August 2008

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Results by Dataset15 total

Set 8

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Set 9

12

Set 10

1

Set 11

1