EFTA00729727Set 9
2008-08-1925p11,850w
MEMORANDUM OF LAW IN RESPONSE TO ORDER TO SHOW CAUSE.
Document filed by Shelden Greenberg, Aaron Howard. (Attachments: # 1 Exhibit
1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit ... Preminger, David) (Entered: 11/14/2008)
11/14/2008 11 CERTIFICATE OF SERVICE. Document filed by Shelden Greenberg, Aaron
Howard. (Preminger, David) (Entered: 11/14/2008)
11/14/2008 12 RESPONSE TO ORDER TO SHOW CAUSE ... Support to Defendants' Response to Order
to Show Cause. Document filed by Shelden Greenberg, Aaron Howard.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA01250093Set 9
57p7,206w
plea, though negotiations are ongoing. Fritz Scheller, an attorney for Greenberg, asked the judge to set a deadline of May 15
for the two sides to either reach a deal ... negotiations had gotten, or to what extent a
plea agreement would require Greenberg to cooperate with investigators. If prosecutors
were to get Greenberg on their side as a cooperator ... boast to
MI( I %N. people in Florida politics that he met women through Greenberg, and he also showed
them videos on his phone of naked or topless women
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250093.pdf
EFTA00172826Set 9
2019-08-1014p5,722w
Page :I of 14 202O41.23 00:02:57 (GMT) 12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via Facsimile and Certified Mail ... Page? of 14 202C-01-23 00:02:57 (GMT) 12129373904 From: Julia Greenberg
In conducting the search, please use all nicknames, aliases, pseudonyms, code names or
code numbers used ... Page p of 14 2020-01-23 00:02:57 (GMT) 12129373904 From: Julia Greenberg
targets, or Epstein's associates were from, such as the counties, cities, towns, suburbs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172826.pdf
EFTA01730019Set 10
2020-01-2214p5,728w
Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg
Federal Bureau of Investigation
Lv'inchester, Virginia
Via Facsimile and Certified Mail
January 22, 2020
Dear Sir/Madame ... EFTA01730019
To: Page? of 14 2020-01-23 00:02:57 (GMT) avec Julie Greenberg
In conducting the search, please use all nicknames, aliases, pseudonyms, code names or
code numbers ... attached.
EFTA01730020
To: Page 9 of 14 2020.01-2300:0257 (GMT) From: Julia Greenberg
targets, or Epstein's associates were from, such as the counties, cities, towns, suburbs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730019.pdf
EFTA00316714Set 9
2009-02-27347p119,473w
Samuel L. Molinaro. Jr. 116
D. Warren J. Spector 120
E. Alan C. Greenberg 121
F. Michael J. Alix 123
G. Jeffrey M. Farber 124
H. Corporate Scienter ... Violations of Section 20A of the Exchange Act (Against Defendants
Cayne, Schwartz, Spector, Molinaro, Greenberg, and Farber) 215
vi
EFTA00316720
Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 ... Companies Inc.; James E. Cayne; Alan D. Schwartz;
Warren Spector; Samuel Molinaro; Alan C. Greenberg; Michael Alix and Jeffrey Farber.
BEARRES: Bear Steams Residential Mortgage Corporation.
Broker-Dealer Risk Assessment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf
EFTA00160751Set 9
2021-05-1750p30,373w
with him and others, according to a copy of the document
filed Friday." Joel Greenberg, "a former tax collector for Seminole County, agreed to plead guilty
to six criminal charges ... though "the prosecutors agreed to dismiss the other 27 counts
Greenberg faced and recommend a term within federal sentencing guidelines." The Post adds
that prior to taking the "plea deal ... Greenberg had been outlining to prosecutors how he and
Gaetz (R-Fla.) would pay women for sex, in hopes of convincing them he could be a witness
against the congressman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA01116680Set 9
4p1,333w
prohibits the taking of private
property for "public use, without just compensation."
Maurice R. Greenberg, A.I.G.'s former thief executive, who remains a major investor in the
company, filed ... lawsuit. If the board does not give careful
consideration to the case, Mr. Greenberg could challenge its decision to abstain.
Should Mr. Greenberg snare a major settlement without A.I.G ... will command the spotlight for several hours at A.I.G.'s Lower
Manhattan headquarters.
Mr. Greenberg's company, Starr International, will begin with a 45-minute presentation to the
board, according
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116680.pdf
EFTA00555619Set 9
2019-07-025p1,036w
Karyna Shuliak wrote:
Begin forwarded message:
From: Jack Greenberg
Date: July 1, 2019 at 1:32:55 AM GMT+2
To: 'Ka na Shuliak'
Cc:
Subject: RE: Custom dining furniture ... happy to walk you through the design process.
Thank you,
Jack Greenberg, President/CEO
Artista Gallery, Inc.
1004 Briarcliff Rd.
Warner Robins ... NewRetroDiniogagn
www.NewRetroDesign.com
www.NewRetroCars.com
EFTA00555619
www NewRetroHotels.com
wwwilewRetroBars.com
From: Jack Greenberg fmailto:
Sent: Tuesday, June 11, 2019 10:04 PM
To: 'Ka na Shuliak'
Cc:
Subject: RE: Custom dining furniture
Your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555619.pdf
EFTA01098753Set 9
2013-03-012p850w
Daily Business Review: Greenberg Traurig team named Litigation Department of the Year 3,41/13 10 22 AM
immerse yourself in the arts of south florida
r- c r
WPBTP.0
wpbt2.org ... Properties, Inc.
rIESS REVIEW.COM
Page printed from: Daily Business Review
Back to Article
Greenberg Traurig team named Litigation Department of
the Year
Greenberg Traurig's powerhouse litigation team in Miami ... took the small-firm category.
Susan Postlewaite
2013-03-01 12:00:00 AM
Greenberg Traurig's powerhouse litigation team in Miami-Dade, Broward and Palm Beach counties has been
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098753.pdf
EFTA00591958Set 9
2013-07-1923p6,869w
Privilege
P-013248 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013251 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office ... Privilege
P-013252 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated July ... Privilege
P-013254 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013257 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00263405Set 9
2019-08-1015p7,702w
showed inappropriate behavior toward
underage students at the time.barl He became acquainted with Alan Greenberg, the chief
executive officer of Bear Steams, whose son and daughter were attending the school ... Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for hint to Greenberg.[351 In June 1976, after Epstein ... disinissed from Dalton for "poor performance"Paber-42] Greenberg offered him a job at Bear
stearatisoltail
Banking
Epstein joined Bear Steams in 1976 as a low-level junior assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263405.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Privilege
P-013248 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013251 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office ... Privilege
P-013252 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated July ... Privilege
P-013254 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013257 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
Privilege
P-013248 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013251 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office ... Privilege
P-013252 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013253 Assistant U.S. Attorney, Southern District of
Florida, regarding Recusal matter, dated July ... Privilege
P-013254 General Counsel, Executive Office for United
Thru States Attorneys, and Benjamin Greenberg, First
P-013257 Assistant U.S. Attorney, Southern District of
Florida, regarding Formal Notice of Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00798337Set 9
62p44,296w
about your professional history. So let'➢ start 17 I was with the Greenberg Traurig law fire; the Fine
In with higher education. IS Jacobson law firms a firm called Hughes ... Miami attorney. Kendall and I
14 10th, something like that. practiced together at Greenberg Traurig in the '70a.
IS • Explain to the jury, if you would, please, IS Kendall became
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798337.pdf
EFTA01126625Set 9
2006-10-20210p79,660w
inclusion in the gross estate under
such Section was required.
(k) Judge Greenberg's concurring opinion, as joined by Judge Rosenn.
(i) Judge Greenberg had some additional thoughts with respect ... were for property that can be regarded as being for
"money's worth." Judge Greenberg opined that the conclusion is clear
that if a discount is justified, in a valuation ... full consideration for his transfers in terms of
"money's worth."
(ii) Judge Greenberg also addressed the estate's argument,
which is not addressed in the majority opinion, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
behavior toward
despite his lack of credentials 1387 Epstein allegedly show
d with Alan Greenberg, the chief
underage students at the time53311371 He became acquainte
were attending the school. Greenberg ... daughter
conference where Epstein influenced
daughter, Lynne Koeppel, pointed to a parent-teacher
Greenberg.(351 In June 1976, after Epstein was
another Dalton parent into advocating ... Greenberg offered him a job at Bear
dismissed from Dalton for "poor performance",
Stearns.r3°1[413
Banking
r assistant to a floor trader.R21 He swiftly
Epstein joined Bear Steams
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA00262189Set 9
2018-03-1939p10,056w
showed inappropriate behavior toward
underage students at the time.balA He became acquainted with Alan Greenberg, the chief
executive officer of Bear Stearns, whose son and daughter were attending the school ... Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg,5351 In June 1976, after Epstein ... dismissed from Dalton for "poor performance",[33][391101 Greenberg offered him a job at Bear
Stearns5391[423
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf