Epstein Files Search

EFTA01321456Set 10

2003-12-3178p14,931w

NODS( 060 MP rn LTD GALYANS TRADING INC GLYN MRGN 150,000 12.0700 1.810.500 HOLLINGER INTERNATIONAL INC HUI SHRT -25,CO3 10.9400 -273.500 -5,000 1.8282 CL A 'AMA CORP ... MBNA CORP KRB 1.000.000 0.0800 804:00.00 REC 06/13/03 PAY 07101/03 07(02/03 HOLLINGER INTERNATIONAL INC MLR 1.25000 ON DN CHG 25000 SHS SHORT REC 07)01(03 PAY 07/15/03 ... GALYANS TRADING NC GLYN RARGN 150,000 14.0700 2.110,500 HOLLINGER PITERNATIONAL INC MLR SHRT .25.000 10.9400 -273.500 -5.000 1.8282 CL A MONA COPS, KRS ISTGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00799862Set 9

2017-06-0212p3,919w

citing Pitney—Bowes, Inc. v. Mestre, 86 F.R.D. 444 (S.D.Fla.1980); Hollinger Ina, Inc. v. Hollinger, Inc., 230 F.R.D. 508, 516 (N.D.I11.2005); Granite Partners L.P. v. Bear Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799862.pdf

EFTA01360321Set 10

1p456w

presided over his trial, also denied him bail. The former Hollinger International Inc. executive is serving a 6 1/2-year sentence in the Coleman Correctional Institution in Central Florida. The justices ... appeals court in Chicago that upheld the conviction of Black and former Hollinger senior executives Peter Atkinson, John Boultbee and Mark Kipnis. A Canadian-born member of Britain's House

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360321.pdf

EFTA00577049Set 9

11p2,060w

01/20 EFTA00577053 Sender Subject Date ize Thu 0 Happy Birthdayl /20 2k 01 FW: Hollinger class action: Thu 0 395k Action required 01/20 Thu O Care2.com Ecards Care2 E-Card ... 01/14 1677k Investment - WFCB) O Barak Clark and Gergen Fri 01/14 3k Fwd: Hollinger International Thu O 188k Class Action / Mr. Wexner 01/13 Thu O Gmax FYI 1k 01/13 EFTA00577055

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577049.pdf

EFTA00577088Set 9

11p2,067w

01/20 EFTA00577092 Sender Subject Date ize Thu 0 Happy Birthdayl /20 2k 01 FW: Hollinger class action: Thu 0 395k Action required 01/20 Thu O Care2.com Ecards Care2 E-Card ... 01/14 1677k Investment - WFCB) O Barak Clark and Gergen Fri 01/14 3k Fwd: Hollinger International Thu O 188k Class Action / Mr. Wexner 01/13 Thu O Gmax FYI 1k 01/13 EFTA00577094

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577088.pdf

EFTA01294893Set 10

2009-10-183p1,376w

presided over his trial, also denied him bail. The former Hollinger International Inc. executive is serving a 6 1/2-year sentence in the Coleman Correctional Institution in Central Florida. The justices ... appeals court in Chicago that upheld the conviction of Black and former Hollinger senior executives Peter Atkinson. John Boultbee and Mark Kipnis. A Canadian-born member of Britain's House

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294893.pdf

EFTA01357617Set 10

1p455w

presided over his trial, also denied him bail. The former Hollinger International Inc. executive is serving a 6 1/2-year sentence in the Coleman Correctional Institution in Central Florida. The justices ... appeals court in Chicago that upheld the conviction of Black and former Hollinger senior executives Peter Atkinson, John Boultbee and Mark Kipnis. A Canadian-born member of Britain's House

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357617.pdf

EFTA00691162Set 9

2011-04-291p789w

court. Prosecutors had charged that Black stole millions of dollars from Chicago-based Hollinger International Inc. when he headed the company. He also faced charges of tax evasion related ... Hollinger. The Blacks had bought the South Ocean Boulevard property for $9.9 million in 1997, property records show. In 2005, Black used the house to secure his bail after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691162.pdf

EFTA02411099Set 11

2010-06-241p605w

1/2-year prison term, and two other former executives were convicted of depriving the Hollinger International media empire of their faithful services as corporate officers. The company once owned the Chicago

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411099.pdf

EFTA01865655Set 10

2011-06-0616p2,904w

Cocktails and program. Hosted by Mike Blumenfeld, Kevin Cumin, Dcmetric Duckett,Dan Hoffman, Chris Hollinger,Robert Levin, Carissa Reiniger, Michael Sh ,Kim Ta lor. S aker(s): Mike Woods. Tickets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865655.pdf

EFTA01790842Set 10

2011-05-3123p3,098w

Cocktails and program. Hosted by Mike Blumenfeld, Kevin Cumin, Demetric Duckett,Dan Hoffman, Chris Hollinger,Robert Levin, Carissa Reiniger, Michael Sharp,Kim Taylor. Speaker(s): Mike Woods. Tickets from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790842.pdf