EFTA02367909Set 11
2017-05-2136p13,654w
Arthur Concello moved the circus from a tent
show t= an indoor operation, Irvin Feld was one of several promoters hired to work the advance for select dates, mostly ... Detroit and Philadelphia areas.0=A0 Irvin Feld and his brother, Israel Feld, had already made a name for
themselves marketing and promoting DC area rock and roll shows ... Ringling Bros. started wintering in Venice,
Florida.
In late 1967, Irvin Feld, Israel Feld, and Judge Roy =ark Hofheinz of Texas, together with backing from Richard C. Blum,
the founder
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367909.pdf
EFTA01092790Set 9
2014-08-1913p3,397w
Labor: Fair
Standards
Jurisdiction: Federal Question
Plaintiff
Guillermo O Huembes represented by Daniel T. Feld
Daniel T Feld P.A.
20801 Biscayne Boulevard
Suite 403
Aventura, FL 33180
Email:
TERMINATED: 03/11/2015 ... Michael Kadosh. (ar2) (Entered:
08/20/2014)
08/21/2014 4 NOTICE of Attorney Appearance by Daniel T. Feld on behalf of Guillermo O
Huembes. Attorney Daniel T. Feld added to party Guillermo ... Huembes
(pty:pla). (Feld, Daniel) (Entered: 08/21/2014)
09/09/2014 I First AMENDED COMPLAINT against All Defendants, filed by Guillermo O
Huembes.(Zidell, Jamie) (Entered: 09/09/2014)
09/10/2014 6 SUMMONS (Affidavit) Returned Executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf
EFTA01497048Set 10
2004-10-301p313w
Chedc Paid 9 21295 $67.70 $47,361.75
Nov 01 Check Feld 8 21298 $138.13 $47,223.82
Nov 02 Check PaidII 21288 $57.07 $47,188.55
Nov 02 Check Paid ... Chedc Pald a 21294 $108.63 $42,899.75
Nov 02 Check Feld N 21299 $50.56 $42,849.19
Nov 02 Check Feld 8 21300 $50.58 $42,798.63
Nov 02 Check Paid ... Check Paid 9 1114 $3,500.00 $80,889.49
Nov 08 Check Feld 8 1118 $88.00 880,621.49
Nov 08 Check Paid it 1120 $167.69 $80,453.80
Nov 08 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497048.pdf
EFTA01202344Set 9
2014-08-2134p10,281w
Filed 08/21/14 Page 4 of 34
TABLE OF AUTHORITIES
Federal Cases
ASPCA v. Feld,
659 F.3d 13 (D.C. Cir. 2011) 5, 6
Assn of Am. Physicians & Stags ... Plaintiff's reliance on American Society for Prevention of Cruelty to Animals v. Feld
Entertainment, Inc., 659 F.3d 13 (D.C. Cir. 2011), does not advance its cause. In that case ... might have informational standing to bring suit for violations of section 10." Id.
Following Feld, this Court has held that a violation of Section 10(c) will support informational
standing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202344.pdf
EFTA02450447Set 11
2016-09-116p1,136w
That works for me. =C2
Patrick B. Fenn=u>
AKIN GUMP STRAUSS H=UER & FELD LLP
Direct: <tel
On Sep 9, 2016, at 11:26 PM, Karp, Brad S > wrote ... jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> <jeevacation@gmail.com
<mailto:jeevacation@gmail.com»;
AKIN GUMP STRAUSS H=UER & FELD LIP
Direct: <tel:
On Sep 9, 2016, at 10:29 PM, Karp, Brad S >
wrote ... speak tomorrow?
Patrick B. Fenn=u>
AKIN GUMP STRAUSS H=UER & FELD LLP
Direct: <tel:
On Sep 9, 2016, at 7:10 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gm=il.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450447.pdf
EFTA01783116Set 10
2016-09-096p911w
Karp?
Patrick B. Fenn=o:p>
AKIN GUMP STRAUSS H=UER & FELD LLP
Direct:
On Sep 9, 2016, at 6:01 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> wrote ... underlying AOG/BRH returns.
Patrick B. Fenn=o:p>
AKIN GUMP STRAUSS H=UER & FELD LLP
Direct: =nbsp;
On Sep 8, 2016, at 9:52 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation ... next few days.
Thanks
Patrick B. Fenn=o:p>
AKIN GUMP STRAUSS H=UER & FELD LLP
Direct bsp;
On Sep 8, 2016, at 8:14 PM, jeffrey E. <jeevacation@gmail.com
<mailto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783116.pdf
EFTA01786149Set 10
2016-11-3010p1,888w
iven their common interests in the disclosures. 'Patrick B. Fenn' 'AKIN
GUMP STRAUSS HAUER & FELD' *LIP* On Nov 30, 2016, at 6:15 AM,
jeffrey E. wrote: in the scheme ... EFTA_R1_00108765
EFTA01786154
and Kevin Curran. » •Patrick B. Fenn' » *AKIN GUMP
STRAUSS HAUER & FELD* *LIP* » Direct: > On Nov 29, 2016, at 5:28 PM,
Jeffrey E. wrote: > any word ... given their common interests in the disclosures.
Patrick B. Fenn</=>
AKIN GUMP STRAUSS HAUER & FELD =A0LLP
7
EFTA_R1_00108766
EFTA01786155
On Nov 30, 2016, at 6:15 AM, jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786149.pdf
EFTA00626743Set 9
2016-08-263p712w
Wong at 1130 to confirm no surprises.
Patrick B. Fenn
AKIN GUMP STRAUSS HAUER & FELD LLP
Direct:
On Aug 26, 2016, at 8:44 AM, jeffrey E. <jeevacation®gmail.com> wrote ... Fenn, Patrick < wrote:
No upside.
Patrick B. Fenn
AKIN GUMP STRAUSS HAUER & FELD LLP
Direct
On Aug 26, 2016, at 8:05 AM, jeffrey E. <jeevacation@gmail.com> wrote ... years of disclosure. Discuss at 11. Thanks
Patrick B. Fenn
AKIN GUMP STRAUSS HAUER & FELD LLP
Direct:
On Aug 26, 2016, at 7:11 AM, jeffrey E. <jeevacation@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626743.pdf
EFTA01277491Set 10
2014-02-02158p95,947w
effect on your
We Wormed you of his relationship when you the FDK. Balance, Feld at to LEIS AG Cara" Braxh account. YOJ can Merge yos hiendt account names,
opened ... effect on your
We blamed you of the relationship when you the FCC. Babnces Feld at the LES AG Carnal Bad, acorns. You can Merge yos hiendb acccunt names,
opened
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf
EFTA01382234Set 10
2017-03-071p238w
Jordan is a
Partner at the law
firm of Akin, Gump,
Strauss, Hauer &
Feld. He is also a
Senior Managing
Director at Lazard
Freres. Mr. Jordan
also remains a
director ... Jordan is a
Partner at the law
firm of Akin, Gump,
Strauss, Hauer &
Feld. He is also a
Senior Managing
Director at Lazard
Freres. Mr. Jordan
also remains a
director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382234.pdf