EFTA00223050Set 9
1997-12-1711p6,447w
however, until several months later.
In March of 1996, Epstein commenced negotiations with Xenophon Galinas for a possible sublease or
assignment of the Premises. The proposed arrangement between Epstein ... Galinas included payment by
Galinas to Epstein of $100,000 for improvements to the Premises made by Epstein during his tenancy. At the
same time, Epstein also commenced negotiations ... necessary
steps to renew at the end of the lease term.
In the meantime, Galinas contacted OFM directly about a new lease for the Premises beginning in
February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204759Set 9
1997-12-178p6,452w
however, until several months later.
In March of 1996, Epstein commenced negotiations with Xenophon Galinas for a possible sublease or
assignment of the Premises. The proposed arrangement between Epstein ... Galinas included payment by
Galinas to Epstein of $100,000 for improvements to the Premises made by Epstein during his tenancy. At the
same time, Epstein also commenced negotiations ... necessary
steps to renew at the end of the lease term.
In the meantime, Galinas contacted OFM directly about a new lease for the Premises beginning in
February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA01325008Set 10
1998-04-0112p6,480w
March of 1996, Epstein
SDNY_GM_02742794
EFTA_00229443
EFTA01325009
commenced negotiations with Xenophon Galinas for a possible sublease or
assignment of the Premises. The proposed arrangement between Epstein ... Galinas
included payment by Galinas to Epstein of $100,000 for improvements to the Premises
made by Epstein during his tenancy. At the same time, Epstein also commenced
negotiations ... necessary steps to renew
at the end of the lease term.
In the meantime, Galinas contacted OFM directly about a new lease for the
Premises beginning in February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
Epstein commenced
withhold its written consent to Epstein's re- negotiations with Xenophon Galinas for a
quest to sublet to Fisher, the Government's possible sublease or assignment ... proposed arrangement between
claim for ejectment is granted as against all Epstein and Galinas included payment by
defendants. Galinas to Epstein of $100,000 for improve-
ments to the Premises ... lease term.
the Premises under the Foreign Missions Act In the meantime, Galinas contacted OFM
("FMA"), 22 U.S.C. § 4305(c), and the Vien- directly about a new lease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00392019Set 9
2013-04-191p217w
Date: Fri, 19 Apr 2013 15:09:07 +0000
Begin forwarded message:
From: Galina Veygman <-
Date: April 19, 2013 9:34:43 AM EDT
To: An•ela Bodnar < >, "Akerman, Diana ... From: Shukhman, Roman X [mailto:
Sent: Friday, April 19, 2013 9:28 AM
To: ; Galina Veygman; 'Rita Veygman'
Subject:
NYPD Warns Of White Male In Honda CRV Headed To Manhattan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392019.pdf
EFTA00221399Set 9
2009-05-2611p5,094w
e.ia..:
swrima alitsid r.r...4 ; '
0 Probatithitninifirliii6), .:-. • • • • • • . •— .
SPECIAL CONDITIONS:? • • • .. . ' . •mu
CI Coinplote,Originalhr Galina ConclitiOn13 • • - ..' N. ' .-
IJ Curfew:. 43 m , with the -following exceptions. -• • - . •
Dept. Immediate ly upbnielea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221399.pdf
EFTA01084489Set 9
2012-03-168p3,066w
statutory or otherwise, possessed by members under the laws of the State of Delaware. Galina
Ginzburg, as an authorized person within the meaning of the Act, has executed, delivered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084489.pdf
EFTA01655747Set 10
2024-01-2922p14,637w
court documents. The article added that Sergey V. Lebedenko, 53, and his wife Galina A.
Lebedenko, 48, were charged with wire fraud and money laundering for allegedly defrauding Win McCormack
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf
EFTA00608757Set 9
2012-03-168p3,005w
statutory or otherwise, possessed by members under the laws of the State of Delaware. Galina
Ginzburg, as an authorized person within the meaning of the Act, has executed, delivered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608757.pdf
EFTA00221496Set 9
2009-05-2611p5,094w
e.ia..:
swrima alitsid r.r...4 ; '
0 Probatithitninifirliii6), .:-. • • • • • • . •— .
SPECIAL CONDITIONS:? • • • .. . ' . •mu
CI Coinplote,Originalhr Galina ConclitiOn13 • • - ..' N. ' .-
IJ Curfew:. 43 m , with the -following exceptions. -• • - . •
Dept. Immediate ly upbnielea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221496.pdf