Epstein Files Search

EFTA00667768Set 9

2015-07-133p614w

Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: Cozen O'Connor Publications Date: Friday, July 10, 2015 at 11:18 AM To: Richard Kahn ... controlled entity. If you have questions about this Alert, please contact a member of Cozen O'Connor's Private Client Services Group. Click here to view the full Alert ... colleague I Update my subscriptions I Unsubscribe 600 Attorneys • 24 Offices • cozen.com Cozen O'Connor Marketing Department I One Liberty Place 11650 Market Street I Philadelphia PA 19103 Established

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667768.pdf

EFTA00025231Set 8

2021-05-266p2,681w

Cooley LLP The outcome of prosecutors' effort to force ex-Nomura trader Michael Cozen O'Connor Gramins to pay $1.2 million for allegedly scheming to trick real estate bond buyers ... District Court for the Central turning, say Brett Watson and Karl Riley at Cozen O'Connor. District of California Read full article » U.S. District Court for the Eastern District

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025231.pdf

EFTA02454307Set 11

2016-08-083p461w

Ticking - August 8, 2016 Sent from my iPhone =br>Begin forwarded message: =rom: "Cozen O'Connor Publications" < >> Date: August 8, 2016 at 1=:54:57 AM EDT To: Subject ... companies, and serve their needs through 24 offices a=ross two continents. =!--spacer--> © 2016 Cozen O'Connor. All rights reserved. =!--spacer--> =!--spacer--> <https:ficozen.vuturevx.com/email/839a36a0-8146-43=e-acc7-b35a96776e5f/analytics.gif> <http://pixel.monitorl.returnpath.net/pixel.gif?r=laf9a15ed7555=a042f744c61b0b111774abc9e0&i=324&s=839a36a0- 8f46-431e

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454307.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarlch Ltd., Albuquerque Architecture ... Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted Turner, Caballo Business Executive • $10,000 The Village

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA00212929Set 9

2009-04-2019p6,697w

fkfendant of Business In Another state (Indicate Citizenship of Panics in hem IIII Cozen or Subject era .1 3 0 3 Foreign Nation 0 6 O 6 FORM COOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf

EFTA00908826Set 9

2018-01-131p50w

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Cozen O'Connor: New Deduction for Passthrough Entity Owners: Complexities and Planning Opportunities Abound [Tax Alert] Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00908826.pdf

EFTA00212996Set 9

2009-04-2019p6,697w

fkfendant of Business In Another state (Indicate Citizenship of Panics in hem IIII Cozen or Subject era .1 3 0 3 Foreign Nation 0 6 O 6 FORM COOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf

EFTA00032448Set 8

2019-02-254p794w

persecution in the countries Cohen Milstein they left behind. Covington & Burling Read full articIP Cozen O'Connor DLA Piper Debevoise & Plimpton Justices' Answer On Excessive Fines Invites New Questions Faegre

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032448.pdf

EFTA00029606Set 8

2021-07-144p1,601w

Communications Commission is requiring mobile providers to shut down contraband cellphones in correctional facilities. Cozen O'Connor Order attached I Read full article Davis Polk Dechert O8A Dickinson Wright

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029606.pdf

EFTA00022206Set 8

2008-12-1896p49,772w

A7 MUTUAL LEGAL ASSISTANCE IN CASES OF FRAUD A. Introduction A.7.01 (a) Relationship between international

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf

EFTA00011404Set 8

2020-10-135p2,421w

drug companies for rampant addiction. Cooley Order attached I Read full article » Costello Porter Cozen O'Connor INTELLECTUAL PROPERTY Cranfill Sumner Cravath Swaine COVID-19 IP Catch-Up: Moderna Promises

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011404.pdf

EFTA00316230Set 9

2016-05-2516p3,958w

declare under penalty of parr: ny az of the loiewing. .0 I am a cozen or non-otzen natorol or the tinged Saes and have not. lance acquenaUScazenahe or riatonaity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316230.pdf

EFTA01249727Set 9

2021-05-131p313w

Bill Richardson From: USANYS) SANYS 5 USANYS) To: S U ANY ) 5/13/21Videoconference (WebEx) Steven Cozen Stephen Miller Barry Boss (Counsel for Bill Richardson) AUSAs • Provided background on Richardson's history

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249727.pdf

EFTA00812470Set 9

2014-09-017p1,631w

FLSD Docket 07/21/2016 Page 7 of 7 Dated: July 21 2016. Respectfully submitted, COZEN O'CONNOR By: /s/ John David Dickenson John David Dickenson Florida Bar No.575801 Email: jdickensonacozen.com Matthew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812470.pdf

EFTA00109269Set 9

22p3,269w

Time: unit: Date Unit /CA.) Date .5/0---vize/C Print Name: Unit: `S Date er" Cozen ly_na—c- Time: 4°: Signature: Count: Count: print Name: Print Name: Print Name: Print Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109269.pdf

EFTA00089964Set 9

14p5,178w

Teals/ of attendance: Additional International rim. Are too • US. Conant If not a U.S. Cozen, indicate eihtenship held I Applicant Information a home rig Yet DiNci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089964.pdf

EFTA01205046Set 9

22p14,332w

Warne!! v. Ford Motor Co., 183 . III. 1998); Builders Assoc. of Greater Chicago v. Cozen of Cook No. 96 C 1121, 1998 WL 111702 . Ill. Mar. 12, 1998); Neal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205046.pdf

EFTA00166477Set 9

2019-02-2812p3,752w

certain securities may represent aPProximabens based upon such securities' relationships to other securities. Price cozens from broker -dealers coaling in same or similar securities or certain valuation formutas Please rose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166477.pdf

EFTA00592779Set 9

2015-04-093p1,022w

EpsiernO virtims new Ine NOS nave acknowledged romper et ow cozens 1 Oslo bent 'We are pmased be the Cei..1'S Nand recording

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592779.pdf

EFTA01583526Set 10

1p400w

shall have authority to tic is One Thousand Five Hitachi! (1,500) shares of Cozen= Stock. all of which shares stal be without par value. S. The name and mailing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583526.pdf