EFTA00073070Set 9
47p24,346w
Advertising Can Change Our
Memories of the Past. Psychology and Marketing, 19, 1-23.
Bernstein, D. M., Whittlesea, B. W.A. & Loftus, E. F. (2002) Increasing confidence in remote
autobiographical memory ... Treatment., 5, Article 41. Available at
http://iournals.apa.orernrevention/volume5/pre0050041c.html
van de Wetering, S., Bernstein, D.M., & Loftus, E.F. (2002) Public education against false memories: A
modest proposal. Cognitive Technology ... Bernstein, D.M. & Loftus, E.F. (2002) Lingering difficulties distinguishing true from false memories.
Neuro-Psychoanalysis, 4, #2, p 139-141.
2003
Loftus, E.F. (2003) Our changeable memories: Legal and practical implications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf
EFTA00596701Set 9
2017-01-1917p4,739w
CASES
AT& T Coq). v. Sprint Corp.,
407 F.3d 560 (2d Cir. 2005) 2
Bernstein v. Bernstein Litowitz Berger & Grossmann LLP,
814 F.3d 132 (2d Cir. 2016) passim
Craig ... public, and quite disturbing, allegations.
The Second Circuit reinforced the common law presumption in Bernstein v. Bernstein
Litowitz Berger & Grossmann LLP, 814 F.3d 132, 142 (2d Cir. 2016) ("The courts ... Document 551 Filed 01/19/17 Page 10 of 17
the Constitution." Bernstein 814 F.3d at 142 (citing United States v. Amodeo II, 71 F.3d 1044,
1048 (2d Cir. 1995)) (internal quotation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596701.pdf
EFTA01572815Set 10
2013-04-0130p3,075w
AUTOMATIC DATA PROCESSING INC @ 65.0787
23,102.94 BROKERAGE 7.10 SANFORD C. BERNSTEIN &
CO.INC.(SCB (ID: 053015-10-3)
BAXTER INTERNATIONAL INC @ 69.2983 24,600.90
BROKERAGE 7.10 SANFORD C. BERNSTEIN &
CO.INC ... COLGATE PALMOLIVE CO @ 119.5577 25,107.12
BROKERAGE 4.20 SANFORD C. BERNSTEIN &
CO.INC.(SCB (ID: 194162-10-3)
CONOCOPHILLIPS @ 57.6871 23,190.21 BROKERAGE
EFTA01572836
8.04 SANFORD C. BERNSTEIN & CO.INC ... 20825C-10-4)
HONEYWELL INTERNATIONAL INC @ 74.4525 25,537.21
BROKERAGE 6.86 SANFORD C. BERNSTEIN &
CO.INC.(SCB (ID: 438516-10-6)
MC DONALDS CORP @ 99.2989 25,321.22 BROKERAGE
5.10 SANFORD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572815.pdf
EFTA00805407Set 9
2018-04-0621p5,804w
Allen v. City ofNew York,
420 F. Supp. 2d 295 (S.D.N.Y. 2006) 15
Bernstein v. Bernstein Litowitz Berger & Grossmann LLP,
814 F.3d 132 (2d Cir. 2016) 9, 11, 14
Bernstein ... n.17 (1980)). Recently, the Second Circuit
reiterated the common law presumption in Bernstein v. Bernstein Litowitz Berger & Grossmann
LLP, 814 F.3d 132, 142 (2d Cir. 2016). In Bernstein, the Second ... citing United States v. Anrodeo,
44 F.3d 141, 148 (2d Cir. 1995)); see also Bernstein v. O'Reilly, Case No. 17-cv-9483 (S.D.N.Y.
April 3, 2018) (denying motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805407.pdf
EFTA01570180Set 10
2012-01-01104p11,078w
Misc Receipt
SCHLUMBERGER LTD @ 0.25 PER SHARE
(ID: 806857-10-8)
TRANSFER FROM SANFORD BERNSTEIN
113.000
0.25
2,500.000
0.419
1,046.88
(1,166,407.29)
EFTA01570219
28.25
180,424.00
Page ... RATE 1.302200000 DEAL 01/23/12
EFTA01570221
VALUE 01/25/12 (ID: OEURPR-AA-9)
TRANSFER FROM SANFORD BERNSTEIN
TRANSFER FROM SANFORD BERNSTEIN
1,139,863.05
50,210.82
Page ... Trade Date
Settle Date
1/4
1/9
1/4
1/9
1/4
1/9
Description
TRANSFER FROM SANFORD BERNSTEIN
TRANSFER FROM SANFORD BERNSTEIN
SPOT CURRENCY TRANSACTION - SELL BUY USD SELL
HKD EXCHANGE RATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf
EFTA00395184Set 9
2013-02-204p831w
email it to Nikki...what ever you prefer..
Begin forwarded message:
From: Nikki Bernstein
Subject: Night Before 2013
Date: February 20, 2013 2:21:48 PM EST
To: "'Peggy ... contact me if you have any questions!
Thanks so much!
Best,
Nikki
EFTA00395184
Nikki Bernstein
Coordinator, Special Events
MPTF Foundation
23388 Mulholland Drive
Suite 220
Woodland Hills, CA 91364
Office ... From: Peggy Siegal [mailto:
Sent: Tuesday, February 19, 2013 7:30 PM
To: Nikki Bernstein; Eliza;
Cc: Mitten, Jessica
Subject: Re: Night Before benefiting MPTF 2-23-13
Peggy Siegal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395184.pdf
EFTA00395179Set 9
2013-02-203p798w
email it to Nikki...what ever you prefer..
Begin forwarded message:
From: Nikki Bernstein
Subject: Night Before 2013
Date: February 20, 2013 2:21:48 PM EST
To: "'Peggy ... contact me if you have any questions!
Thanks so much!
Best,
Nikki
Nikki Bernstein
Coordinator, Special Events
MPTF Foundation
23388 Mulholland Drive
Suite 220
Woodland Hills, CA 91364
EFTA00395179
Officer ... From: Peggy Siegal [mailto:
Sent: Tuesday, February 19, 2013 7:30 PM
To: Nikki Bernstein; Eliza;
Cc: Mitten, Jessica
Subject: Re: Night Before benefiting MPTF 2-23-13
Peggy Siegal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395179.pdf
EFTA01572996Set 10
2013-12-0138p3,893w
WALGREEN CO @ 53.9836 2,105.36 BROKERAGE 0.78
TAX &/OR SEC .04 SANFORD C. BERNSTEIN &
CO.INC.(SCB (ID: 931422-10-9)
WALGREEN CO @ 54.1341 4,222.46 BROKERAGE ... HONEYWELL INTERNATIONAL INC @ 82.923 1,078.00
BROKERAGE 0.26 TAX &/OR SEC .02 SANFORD C.
BERNSTEIN & CO.INC.(SCB (ID: 438516-10-6)
HONEYWELL INTERNATIONAL INC @ 83.039 5,646.65
BROKERAGE ... TARGET CORP @ 63.793 1,722.41 BROKERAGE 0.54
EFTA01573024
SANFORD C. BERNSTEIN & CO.INC.(SCB
(ID: 87612E-10-6)
UNITED PARCEL SERVICE INC CL B @ 91.4553
4,206.94 BROKERAGE 0.92 SANFORD C. BERNSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572996.pdf
EFTA01570284Set 10
2012-02-0177p8,457w
CAPITAL V 7% PFD @ 0.4375 PER SHARE
(ID: 222388-20-9)
TRANSFER FROM SANFORD BERNSTEIN
TRANSFER FROM SANFORD BERNSTEIN
TRANSFER FROM SANFORD BERNSTEIN
TRANSFER FROM SANFORD BERNSTEIN
TRANSFER FROM SANFORD ... BERNSTEIN
4,200.000
0.438
1,837.50
52.50
32.50
1.10
EFTA01570323
44.53
0.01
Page 20 of 33
Quantity
Cost
309.000
1,000.000
Per Unit
Amount
0.16
0.44
PRINCIPAL
Amount ... Method
2/6
2/13
2/15
Misc Receipt
Corporate Interest
Municipal Interest
Description
TRANSFER FROM SANFORD BERNSTEIN
GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE
NOTE MAY 11 2016 DTD 05/11/2007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf
EFTA02147751Set 10
2013-02-153p493w
Nikki Bernstein
From: IIINIPIPP.
Sent: Wed 2/20/2013 5:48:02 PM
Subject: Re: Night Before benefiting MPTF 2-23-13
tcnific
On Feb 20, 2013, at 12:45 PM, Nikki ... Bernstein wrote:
Hi
Peggy sent over the info this morning.
Thank you for following up!
From:
Sent: Werine ay,February ,
To: Nikki Bernstein
Subject: Re: Night Before benefiting MPTF ... Thank you!!
From: Milten, Jessica
Sent: Monday, February
To: 'Peggy Siegal'; Eliza;
Cc: Nikki Bernstein
EFTA_R1_00806737
EFTA02147751
Subject: RE: Night Before benefiting MPTF 2-23-13
Hi Ladies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147751.pdf
EFTA00020541Set 8
2018-08-2729p10,996w
noting discovery documents lie beyond the presumption
of public access); Bernstein v. Bernstein Litowitz Berger & Grossmann UP, 814 F.3d 132 (2d Cir. 2016) (weighing value of
public disclosure of complaint ... court, and
in evaluating the fairness and integrity of the court's proceedings." Bernstein v. Bernstein
Litowitz Berger & Grossmann LLP, 814 F.3d 132, 139 (2d Cir. 2016) (citing Newsday ... common law." Lugosch, 435 F.3d at 123. The same applies for complaints.
See Bernstein, 814 F.3d at 140 (internal citation omitted) ("A complaint, which initiates judicial
proceedings, is the cornerstone
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020541.pdf
EFTA01481688Set 10
2013-08-1946p2,911w
egree •e
Benowitz, Daniel
•
5.
6.
Indyke, Sharon E(Possible Mother)
Second Degree Relatives
Bernstein, George
•
Bernstein, Elise S
Third Degree Relatives
Bernstein, George B
•
Deceased
Third Degree Relatives
Bernstein ... express consent of Global Security & Investigations.
786459513B
EFTA01481724
22
EFTA01481725
Confidential Due Diligence Report
Bernstein, Michael K
Third Degree Relatives
Korn, Michael S
Inirq uegree Relatives
Korn, Michael David
Inirtl ... uegree Relatives
Korn, Bela
Deceased
Third Degree Relatives
Korn, Michael S
Bernstein, Elise S
Indyke, Beth R
EFTA01481726
Indyke, Tobi T
Confidential - This report is not to be disseminated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf
EFTA00800210Set 9
2019-03-208p1,634w
Document 159, 03/20/2019. 2522580. Page5 of 8
appropriate findings by a judge. Bernstein v. Bernstein Litowitz Berger &
Grossmann LLP, No. 14-CV-6867 (VEC), 2016 WL 1071107, at *10 (S.D.N.Y ... Amendment. See
4
EFTA00800214
Case 18-2868, Document 159, 03/20/2019, 2522580. Page6 of 8
Bernstein 2016 WL 1071107, at *10 ("Accordingly, determining whether the
ethical concerns raised by providing public ... also if `the judge should have considered or relied upon [it], but
did not.'" Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, 814 F.3d
132, n. 3 (2d Cir. 2016) (quoting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800210.pdf
EFTA01481838Set 10
2013-08-1337p2,146w
Sharon E Possible Mother)
Indyke, Tobi F
Second Degree Relatives
•
Bernstein, George
EFTA01481865
Bernstein, Elise S
•
•
•
inira uegree Relatives
Bernstein, George B
Confidential - This report is not to be disseminated ... express consent of Global Security & Investigations.
770847413B
16
EFTA01481866
Confidential Due Diligence Report
Deceased
Bernstein, George B
Third De ree Relatives
Third Degree Relatives
Korn, Michael S
Korn, Michael David ... Third Degree Relatives
Korn, Bela
EFTA01481867
ueceasea
Korn, Michael S
•
Bernstein, Elise S
•
Indyke, Beth R
Confidential - This report is not to be disseminated or photocopied to any
third party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
EFTA01882043Set 10
2012-06-164p596w
Message
From: "Eva Dubin "
Date: Sat, 16 Jun 2012 17:26:20
To: David Bernstein
Subject: Re: Fwd: Urgent
EFTA_R1_00295331
EFTA01882043
I
David I just spoke to jeffery ... have have his email?
Sent from my Verizon Wireless BlackBerry
----Original Message
From: David Bernstein MEll
Date: Sat 16 Jun 2012 14:50:27
To:
Cc:
Subject: Re: Fwd: Urgent ... have a flight scheduled. Brenda
Sent from my BlackBerry Wireless Device
From: David Bernstein [mailtc
Sent: Saturday, June 16, 2012 10:33 AM
To: Ames, Brenda
Cc: Eva Dubin
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882043.pdf
EFTA02401940Set 11
2012-06-163p542w
Dubin " <
=ate: Sat, 16 Jun 2012 17:26:20
=o: David Bernstein >
=ubject: Re: Fwd: Urgent
=0A=avid I just spoke to jeffery and his big plane is available ... email?
=ent from my Verizon Wireless BlackBerry
=0A=----Original Message
=rom: David Bernstein < M>
=ate: Sat, 16 Jun 2012 14:50:27
=o:<
=c: <
=ubject: Re: Fwd: Urgent
=0A=reetings ... flight
scheduled. Brenda
=ent from my BlackBerry Wireless Device
=0A=A0
=A0
=A0From: David Bernstein Imailto
=ent: Saturday, June 16, 2012 10:33 AM
=o: Ames, Brenda
=c: Eva Dubin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401940.pdf
EFTA02699275Set 11
2012-06-163p561w
Dubin " <
=ate: Sat, 16 Jun 2012 17:26:20
=o: David Bernstein >
=ubject: Re: Fwd: Urgent
=0A=avid I just spoke to jeffery and his big plane is available ... email?
=ent from my Verizon Wireless BlackBerry
=0A=----Original Message
=rom: David Bernstein < M>
=ate: Sat, 16 Jun 2012 14:50:27
=o:<
=c: <
=ubject: Re: Fwd: Urgent
=0A=reetings ... flight
scheduled. Brenda
=ent from my BlackBerry Wireless Device
=0A=A0
=A0
=A0From: David Bernstein Imailto
=ent: Saturday, June 16, 2012 10:33 AM
=o: Ames, Brenda
=c: Eva Dubin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699275.pdf
EFTA00395145Set 9
2013-02-203p644w
From: "Milten, Jessica"
To: Peggy Siegal callEMIMIM>
Cc: Nikki Bernstein Eliza
Subject: Re: Night Before benefiting MPTF 2-23-13
Date ... Siegal
> 750 Lexington Avenue
> New York, New York 10022
> 212 935 6700
•
> From: Nikki Bernstein [mailto:
> Sent: Tuesday, February 19, 2013 06:03 PM
> To: Peggy Siegal; Eliza;
> Cc: Milten ... Sent: Monday, February 18, 2013 10:10 AM
> To: 'Peggy Siegal'; Eliza;
> Cc: Nikki Bernstein
> Subject: RE: Night Before benefiting MPTF 2-23-13
•
> Hi Ladies,
> I hope this email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395145.pdf