EFTA00311151Set 9
2012-04-1074p23,416w
dispute, commercial disputes, personal injury, unfair trade or busine
ss practice, trade secrets, bad faith,
fraud. Handled contractual disputes involving healthcare servic
e provider suing for reimbursement
under a participating ... commercial disputes,
employment disputes, personal injury,
unfair trade or business practice, trade secrets, bad faith, fraud. .
As a neutral arbitrator and mediator since mid-1998, handling 100's of
cases ... employment,
business ownership or dissolution, intellectual property, trade
secrets, royalties, insurance coverage,
and bad faith. Cases have included personal injury or other forms
of tort actions. Has handled many
mediations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA02227335Set 11
2017-10-2411p959w
From: Faith Kates
Sent: Wed 10/25/2017 11:05:05 AM
Subject: Re: US Open
Thank you
Sent from my iPhone
On Oct 24, 2017, at 5:05 PM wrote:
Rich ... paid tomorrow!
Sent from my iPhone
On Oct 24, 2017, at 4:14 PM, Faith Kates wrote:
thanks
From:
Sent: Tuesday, October 24, 2017 4:12 PM
To: Faith Kates ... Subject: Re: US Open
HI Faith...I will check in to this with the accounting department!
thanks, Lesley
On Oct 24 2017 at 3:40 PM, Faith Kates
wrote:
From
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227335.pdf
EFTA02227059Set 11
2017-09-018p864w
Faith Kates
From:
Sent: Tue 10/24/2017 9:05:48 PM
Subject: Re: US Open
Rich will make sure this is paid tomorrow!
Sent from my iPhonc ... Faith Kates wrote:
thanks
From:
Sent: Tuesday,
To: Faith Kates
Subject: Re: US Open
HI Faith...I will check in to this with the accounting department! thanks ... Faith Kates
wrote:
From: Vijay Paul
Sent: Tuesday, October 24, 201/11111
To: Faith Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227059.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
clearly states that "the United States,
in consultation with and subject to the good faith approval of Epstein's counsel, shall select an
attorney representative for these persons." (Paragraph ... this agreement, the United States, in
consultation with and subject to the good faith
approval of Epstein's counsel, shall select an attorney
representative for these persons, who shall ... independent third-party the
responsibility for consulting with and, subject to the good faith approval of
Epstein's counsel, selecting the attorney representative for the individuals
identified under the Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
each investment that FTC made.
The proof will show that Mr. Zwirn in good faith believed that FTC was not entitled to an
immediate $80 million withdrawal and that requiring ... against Mr. Zwirn (or the other Zwim Respondents) to FTC absent willful misfeasance, bad
faith, or gross negligence. There is simply no proof of such conduct here.
For these reasons ... maintained redemption schedules
recording separate withdrawal dates for separate investments. Mr. Zwirn in good faith believed
that separate investment tranches had separate withdrawal dates, and told investors that their
investments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA00461542Set 9
2017-10-243p986w
From: Lesley Grote
To: Faith Kates 'ca
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:11:41 4.0000
HI Faith...I will check in to this with ... accounting department! thanks, Lesley
On Oct 24, 2017, at 3:40 PM, Faith Kates wrote:
From: Vijay Paul
Sent Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject ... Open
Hello Faith,
Thank you again for your purchase of these US Open tickets — I just wanted to follow up because we hadn't received a check and I wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461542.pdf
EFTA00213534Set 9
2007-09-23108p11,165w
independent
third-party the responsibility for consulting with and, subject to the
good faith approval of Epstein's counsel, selecting the attorney
representative for the victims. If the United States ... independent
third-party, the responsibility for consulting with and, subject to the
good faith approval of Epstein's counsel, selecting the attorney
representative for the victims. If the United Slates ... independent third-party the responsibility for
consulting with and, subject to the good faith
approval of Epstein's counsel, selecting the attorney
representative for the individuals identified under
the Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213534.pdf
EFTA01220520Set 9
298p99,349w
Desire: The Starting Point of All Achievement 33
The First Step toward Riches
3 Faith Visualization of, and Belief in Attainment of Desire 55
The Second Step toward Riches ... Chapter 3
Faith: Visualization of, and Belief in Attainment of Desire
The Second Step toward Riches
i FAITH is the head chemist of the mind. When FAITH is blended with ... form of "FAITH," followed by definite plans for
27 procuring that which you desire.
28 The method by which one develops FAITH, where it does not already exist
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220520.pdf
EFTA02067515Set 10
2015-11-182p620w
From: Faith Kates
Sent: Thur 11/19/2015 4:31:29 PM
Subject: Re: Jeffrey and Shinead Dec. 5th! 8 or 8:30am!!
Yes and yes
Sent from my iPhone ... Jeffrey's MRI's
» On Nov 19, 2015, at 10:57 AM, Faith Kates wrote:
>> I said done just dealing with logistics can u have his mri there
» Sent from ... iPhone
>» on Nov 19, 2015, at 10:52 AM, wrote:
>»
>>> Hi Faith...any word back from Shinead re the 5th at 8:30am
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067515.pdf
EFTA02226854Set 11
2017-10-2411p1,032w
wrote:
Please see below....Vijay Paul, Faith's contact, is still awaiting a
check for $2800 for four tickets to the US Open...Please advise if a
check was sent ... when it will be sent?
Begin forwarded message:
From: Faith Kates
Subject: FW: US Open
Date: October 24 2017 at 3:40:07 PM EDT
To
From: Vijay Paul
Sent ... Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open
tickets — I just wanted
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226854.pdf
EFTA00207398Set 9
2010-05-1745p12,205w
this
agreement, the United States, in consultation with and
subject to the good faith approval of Epstein's counsel,
shall select an attorney representative for these persons,
who shall ... independent
third-party the responsibility for consulting with and,
subject to the good faith approval of Epstein's counsel,
selecting the attorney representative for the individuals
identified under the Agreement ... third-party,
both the United States and Epstein retain the right to
make good faith objections to the attorney representative
suggested by the independent third-party prior to thefinal
designation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf
EFTA00461545Set 9
2017-10-245p1,008w
From: Faith Kates'.
To: LosloY Grote
Subject: RE: US Open
Date: Tuc, 24 Oct 2017 20:14:06 +0000
thanks
From: 'inky Groff [rnailto
Sent Tuesday, October ... Faith Kates
Subject Re: US Open
HI Faith...I will check in to this with the accounting department! thanks, Lesley
On Oct 24, 2017. at 3:40 PM, Faith Kates ... From: Vijay Paul
Sent Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461545.pdf
EFTA00694960Set 9
2017-10-243p1,042w
Lesley Groff- wrote:
Please see below....Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check ... sent or when it will be sent?
Begin forwarded message:
From: Faith Kates •rnt >
Subject: FW: US Open
Date: October 24, 2017 at 3:40:07 PM EDT
To: Lesley ... Groff <=IIIMI >
From: Vijay Pau
Sent Tuesday,
To: Faith Kates
Subject RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open tickets — I just wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694960.pdf
EFTA00461441Set 9
2017-10-244p1,101w
Open
Date: Tuc, 24 Oct 2017 21:05:26+0000
Ok. let Faith know. Thx
Sent from my iPhone
On Oct 24. 2017, at 5:03 PM, Richard !Cahn ... Lesley Groff <a. wrote:
Please see below....Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise ... check was sent or when it will be sent?
Begin forwarded message:
From: Faith Kates < >
Subject: FW: US Open
Date: October 24. 2017 at 140:07 PM EDT
To: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461441.pdf
EFTA02387652Set 11
2017-10-247p1,295w
wrote:
Please see bel=w....Vijay Paul, Faith's contact, is still awaiting a check f=r $2800 for four tickets to the US
Open...Please advise if a check ... sent or when it will be sent?
Begin forwarded message:
From: Faith Kate
Su=ject: FW: US Open
Date: O=tober ... nbsp;
From: Vijay Paul
Sent: =uesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject: RE: U= Open
Hello Faith,
Thank you again for your purchase of these
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387652.pdf
EFTA02360913Set 11
2017-09-0113p1,379w
From: Faith Kates <
Sent: Friday, September 1, 2017 7:13 PM
To: jeffrey E.
Subject: Re: US Open
Asking
Sent from my iPhone ... send my check
On Fri, Sep 1, 2017 at 2:55 PM, Faith Kate >
wrote:
Tickets coming to your house this afternoon
Sent from my iPhone ... jeevacation@g=ail.com»
wrote:
yes
On Fri Se 1, 2017 at 11:29 AM, Faith Kates
> wrote:
If someone is in your house today it's easy
Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360913.pdf
EFTA00081180Set 9
2010-03-1740p13,196w
ilistali2y3.015 Page 5 of
3. At all relevant times Edwards has had a good faith basis to conclude and did conclude2
that Epstein was able to access a large number ... girls who Epstein assaulted is known only to Epstein.
However, Edwards had a good faith basis to believe and did in fact believe that Epstein's victims were
substantially more ... Edwards learned in the course of his representation
of his clients, Edwards's good faith beliefs and the foundation for those beliefs, see Edwards Affidavit and specifically
paragraphs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf
EFTA00461428Set 9
2017-10-243p1,068w
Lesley Groff wrote:
Please see below....Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check ... sent or when it will be sent?
Begin forwarded message:
From: Faith Kates •; :.
Subject: FW: US Open
Date: October 24, 2017 at 3:40:07 PM EDT
To: Lesley Groff ... October 24, 2017 3:39 PM
To: Fah Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open tickets — I just wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461428.pdf
EFTA01093471Set 9
38p18,496w
Defaulting Members in a fair and equitable manner as determined in
good faith by the Managing Member. After giving effect to any forced sale pursuant to this
Section ... Managing Member at any time
may terminate the Investment Period if, in the good faith judgment of the Managing Member,
changes in applicable law, regulation, case law, judicial or administrative ... Managing Member
(or any of its Affiliates), the Managing Member shall make a good faith allocation of such costs or
expenses between the Company, the Parallel Fund and/or such clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf
EFTA01093509Set 9
40p19,567w
Defaulting Partners in a fair and equitable
manner as determined in good faith by the General Partner. After giving effect to any forced sale
pursuant to this Section ... General Partner at any time
may terminate the Investment Period if, in the good faith judgment of the General Partner, changes
in applicable law, regulation, case law, judicial or administrative ... from a Portfolio Investment that is allocable to a Partner (as determined in good faith by
the General Partner) shall be deemed to have been distributed to such Partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf