EFTA01198664Set 9
2013-07-1752p11,855w
KENNETH MANFREDI,' R.,
and ALEXANDER LIEB , as trustee
for the estate of Ernesto Liebster
.1
Phuidiffs,
VS.
KOBALTE1C, INC., an inactive Florida Corporation;
MILLENNIUM LOCK INC. cUb/a ULTIMATE
LOCK SYSTEMS ... MANFREDI, SR., KENNETH MANFREDI,
JR., and ALEXANDER LIEBSTER, as trustee for the Estate of Ernesto Liebster, by and through
the undersigned counsel, and hereby move this Court for leave ... MANFREDI, SR., KENNETH
MANFREDI, JR., and ALEXANDER LIEBSTER, as trustee for the Estate of Ernesto Litter
(hereinafter collectively referred to as "Plaintiffs") filed the subject Complaint.
2. Plaintiffs have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf
EFTA01198613Set 9
2013-07-1749p10,885w
MANFREDI, SR., KENNETH MANFREDI,
JR., and ALEXANDER LIEBSTER, as trustee for the Estate of Ernesto Liebster, by and through
the undersigned attorney, and sue the Defendants, KOBALTEK, INC., an inactive ... juris Texas resident.
4. Plaintiff, ALEXANDER LIEBSTER, as trustee for the Estate of Ernesto Liebster
(hereinafter referred to as "LIEBSTER"), is a suijuris Maine resident.
5. Defendant, KOBALTEK, INC., (hereinafter ... FACTS
11. On February 15, 2010, and February 24. 2010, Plaintiffs, Ernesto LIEBSTER and
MANFREDI SR., respectively, purchased 2,000 Model 4000 locks (hereinafter referred to as
"SUBJECT MERCHANDISE") from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
EFTA02097885Set 10
2014-09-043p823w
have him call the below number.
On Sep 4, 2014, at 9:49 AM, Ernesto Franco awrote:
> Hi
> He can use
> Thanks,
•
> Ernesto
•
> From:
> Sent:SOMOIMPIPI
, P • M
> To: Ernesto ... Franco
> Subject: Re: Jeffrey Epstein
•
> Hello Ernesto. 3pm will work great. What number should Jeffrey call Stephanie
on?
> Thanks, Lesley
> On Sep 4, 2014, at 9:22 AM, Ernesto Franco ... Would that work?
Otherwise, we may have to look at next week.
» Thanks,
» Ernesto
>>
Original Message
» From: Melanie Spinella
>> Sent: Thursday, September 04, 2014 8:47 AM
» To:
>> Cc: Ernesto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097885.pdf
EFTA00363378Set 9
2014-09-042p789w
From: Ernesto Franco
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 04 Sep 2014 13:49:20 +0000
Hi
He can use
Thanks,
Ernesto
Original Message
From: [mailto:
Sent: Thursday, September ... Ernesto Franco
Subject: Re: Jeffrey Epstein
Hello Ernesto. 3pm will work great. What number should Jeffrey call Stephanie on?
Thanks,
On Sep 4, 2014, at 9:22 AM, Ernesto Franco ... Would that work? Otherwise, we may have to look
at next week.
•
> Thanks,
> Ernesto
• Original Message
> From: Melanie Spinella
> Sent: Thursday, September 04, 2014 8:47 AM
> To: '
> Cc: Ernesto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00363378.pdf
EFTA02097864Set 10
2014-09-042p784w
Lesley Groff1
From: Ernesto Franco
Sent: Thur 9/4/2014 1:49:20 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
He can use
Thanks,
Ernesto
Ori inal Messa e
From:
Sent ... Ernesto Franco
Subject: Re: Jeffrey Epstein
Hello Ernesto. 3pm will work great. What number should Jeffrey call Stephanie
on?
Thanks,
On Sep 4, 2014, at 9:22 AM, Ernesto Franc ... Would that work?
Otherwise, we may have to look at next week.
> Thanks,
> Ernesto
• Original Message
> From: Melanie Spinella
> Sent: Thursday, September 04, 2014 8:47 AM
> To:
> Cc: rnes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097864.pdf
EFTA00363372Set 9
2014-09-042p480w
From: ==ln
To: Ernesto Franco
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Sep 2014 13:23:36 +0000
Hello Ernesto. 3pm will work great. What number should Jeffrey call Stephanie ... Thanks,
On Sep 4, 2014, at 9:22 AM, Ernesto Franco wrote:
> Good morning
> Stephanie has got a pretty full schedule over the next couple of days but she does ... Would that work? Otherwise, we may have to look
at next week.
•
> Thanks,
> Ernesto
• Original Message
> From: Melanie Spinella
> Sent: Thursday, September 04, 2014 8:47 AM
> To: '
> Cc: Ernesto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00363372.pdf
EFTA02097653Set 10
2014-09-042p468w
Ernesto Franc
From:
Sent Thur 9/4/2014 1:23:36 PM
Subject Re: Jeffrey Epstein
Hello Ernesto. 3pm will work great. What number should Jeffrey call Stephanie
on?
Thanks ... Ernesto Franco wrote:
> Good morning
> Stephanie has got a pretty full schedule over the next couple of days but she
does have a 30 minute slot available today ... Would that work?
Otherwise, we may have to look at next week.
> Thanks,
> Ernesto
Original Message
> From: Melanie Spinella
> Sent: tember 04, 2014 8:47 AM
> To:
> Cc: Ernesto Franco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097653.pdf
EFTA02097640Set 10
2014-09-042p427w
Would that work?
Otherwise, we may have to look at next week.
Thanks,
Ernesto
Original Message
From: Melanie Spinella
Sent: Thursda Se tember ... Ernesto Franco
Subject: RE: Jeffrey Epstein
Hi
'I'll
than s
- I am copying Ernesto on this email who is Stephanie's assistant
Ori.inal Messa.e
From:
Sent: Thursday, September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097640.pdf
EFTA02097613Set 10
2014-09-041p205w
Melanie SpineII
Cc: Ernesto Franco
From:
Sent: Thur 9/4/2014 1:22:02 PM
Subject: Re: Jeffrey Epstein
excellent. thank you very much Melanie. I will take it from here with ... Ernesto.
On Sep 4, 2014, at 8:47 AM, Melanie Spinella rote:
> Hi I am copying Ernesto on this email who is Stephanie's assistant -
thanks
• Ori.inal Messa'e
> From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097613.pdf
EFTA01872437Set 10
2012-07-1338p9,637w
Topol
The Washington Post
In Egypt's Sinai desert, Islamic militants
gaining new foothold
Ernesto London()
AftiCle. 4.
Asia Times
The murder of Yasser Arafat
Sami Moubayed
Article ... Aold,
The Washington Post
In Egypt's Sinai desert, Islamic
militants gaining new foothold
Ernesto London
July 13 -- RAFAH, Egypt — Vast areas of Egypt's Sinai desert
have descended into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872437.pdf
EFTA02723609Set 11
2012-07-1338p9,640w
Washington Post
In Egypt's Sinai desert, Islamic militants
gaining new foothold
Ernesto Londono
Article 4.
Asia Times
The murder of Yasser Arafat
Sami Moubayed
Article 5.
ilhe Wall Street ... EFTA02723620
The Washington Post
In Egypt's Sinai desert, Islamic
militants gaining new foothold
Ernesto London
July 13 -- RAFAH, Egypt — Vast areas of Egypt's Sinai desert
have descended into
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723609.pdf
EFTA00701832Set 9
2012-07-1826p9,592w
Washington Post
In Egypt's Sinai desert, Islamic militants gaining
new foothold
Ernesto London()
Article 4.
Asia Times
The murder of Yasser Arafat
Sami Moubayed
Article 5.
The Wall Street ... Washington Post
In Egypt's Sinai desert, Islamic militants
gaining new foothold
Ernesto London°
July 13 -- RAFAH, Egypt — Vast areas of Egypt's Sinai desert have
descended into lawlessness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701832.pdf