EFTA01081212Set 9
2013-10-187p1,814w
government's
supplemental privilege log.
P013909-P013911: This is a memorandum from Lisa Howard, Assistant Counsel, OPR
to Ruth Plagenhoef, Acting Associate Counsel, OPR, containing a recommendation on the
handling ... Professor Cassell on December 10, 2010. In this three-
page memorandum, Assistant Counsel Howard provides a recommendation and the basis for her
recommendation. This document was predecisional, and contains ... Acting Associate Counsel Plagenhoef, regarding a
meeting between her, Assistant Counsel Howard, and myself, at which Assistant Counsel
Howard's recommendation was discussed. Assistant Counsel Howard's memorandum contains
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081212.pdf
EFTA00192298Set 9
2008-11-03327p10,622w
Address of Current Registered Agent: Name and Address of New Registered Agent:
SIEGEL, HOWARD
250 AUSTRALIAN AVE S. #1402
WEST PALM BEACH, FL 33401 US
The above named entity submits ... registered office or registered agent, or both,
in the State of Florida.
SIGNATURE: HOWARD SIEGEL
Electronic Signature of Registered Agent Date
OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS:
Title ... Delete Title: ( ) Change ( ) Addlion
Name: SIEGEL. HOWARD Name:
Address Address:
CI17•St•Z.p: City-St2sp:
Title. D ( ) Delete Title ( )Charms ( ) Milton
Name: KAPNER. LEWIS Name:
Address 250 AUSTRALIAN AVEMJE Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf
EFTA00729727Set 9
2008-08-1925p11,850w
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 4, # 5 Exhibit ... 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 ... 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 D, # 5
Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
privileged, will be
P-013907 produced
Through
P-013908
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013909 U.S. Department of Justice, Office of Privilege; atty work ... Plagenhoef, Acting Associate Counsel, OPR,
undated, Subject: Recommendation
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013912 OPR, to Ruth Plagenhoef, Acting Associate Privilege, atty work-
Thru ... Recommendation, with product
P-013914 handwritten note dated 5/4/11
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013915 OPR, to Ruth Plagenhoef, Acting Associate Privilege; atty work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA01103666Set 9
20p12,308w
ESTATE OF CHARLES GILMAN, DECEASED, Whether the value of certain shares of stock transferred
HOWARD GILMAN, CHARLES GILMAN, JR., by decedent to an irrevocable trust in 1948 is required ... wife, Sylvia P. Gilman, and
Agatha L. Vorsanger, for the respondent. his two sons, Howard and Charles, Jr., are, respectively,
the executrix and the executors of the will ... survivor of
deduction for the compensation itself and before decedent's two sons, Howard and Charles, Jr., (b) that the
provision for Federal income taxes. In 1947, decedent's trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103666.pdf
EFTA00223850Set 9
2013-06-1816p4,116w
privileged, will be
P-013907 produced
Through
P-013908
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013909 U.S. Department of Justice, Office of Privilege; atty work ... Acting Associate Counsel, OPR,
undated, Subject: Recommendation
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013912 OPR, to Ruth , Acting Associate Privilege, atty work-
Thru Counsel ... Recommendation, with product
P-013914 handwritten note dated 5/4/11
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013915 OPR, to Ruth , Acting Associate Privilege; atty work-
Thru
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223850.pdf
EFTA00263462Set 9
2010-08-0617p7,268w
Conspired Sexual Targeting,
Grooming of the targeted victim for sexual purposes
Government Prostitution - John Howard
Black Market Sex Trade
Conspired Government Targeting of an Individual involving Multiple Intellectual Property Theft ... Queensland
wee ter Paul Gardner replied:
"Dad said yes, government approved, Howard approved it" - John Howard, Australian #*
overnment ,fe,
>74'
One month later:
"Your saved for prostitution by the government ... longer named as ministries.(341
RI12
EFTA00263475
2/12122, 9:14 AMInt°144 - :91O1 • . . Jean Howard -WISE%)
CONSPI RED .r t. '-rAf?6671AIC
WIKIPEDIA STOTEDtatReftres), Csociif4\iMaifPRp.C.a ACL C., tiftr, Nies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263462.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
privileged, will be
P-013907 produced
Through
P-013908
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013909 U.S. Department of Justice, Office of Privilege; atty work ... Plagenhoef, Acting Associate Counsel, OPR,
undated, Subject: Recommendation
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013912 OPR, to Ruth Plagenhoef, Acting Associate Privilege, atty work-
Thru ... Recommendation, with product
P-013914 handwritten note dated 5/4/11
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013915 OPR, to Ruth Plagenhoef, Acting Associate Privilege; atty work
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA00263447Set 9
2018-11-3015p7,512w
2/12/22,914 anardc'E'l d-cf — • _ John Howard -VVildpedia Tscear
cemsPigtED :5sctaz.-?ApaenNc PAUL GARDNER
WIKIPEDIA Ste-Teir:reereao: ,Glob
5- trite 1WC 1
Mali DON
)eitiNj - CONTItre ... John Howard e Q0/- aieRNTAS Ithele eteiT,NeR
r
bp? T.Srel-Ecre38(... PROPERTj - ThE a r10C,C - /2T
-C9 ptotin 80$ PL-MP) iLQ
aejpgc Vein=1O4:IrCe ... 25th prime The.tionourabka
minister of Australia from 1996 totzoo holding office as John Howard
legerof the Liberal Party of Australia. His eleven-year OM AC
tenure as prime minister
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263447.pdf
EFTA00263778Set 9
2018-11-3019p7,162w
Individual
Grooming of the targeted victim for sexual purposes
Government Prostitution - John Howard S' ,
t Ntrg ..Rt. )Ci" & •TaCCat-eirdt.A.;10 -/T1ON SYSTEM
Black Market Sex Trade -
Theft,
pired ... Government ini€iative •Zaltail A:Ler. f.
EFTA00263787
•.2/12/22, 6:14 Arcarda lq • John Howard -Wlidpedle
CONSPIRED :5Set.;01, CARD
WIICIPEDLA. S TPTEL>trttReftref) CcokaZNP.arr PPG's/17O170Nri ER,
A
Sinr ... fr2o eholdingoffice as
leader of the Liberal Party of Australia. His eleven-year
John Howard
9NIAc
tenure as prime minister is the second-longest in history,
behind only Sir Robert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263778.pdf
EFTA02149150Set 10
2013-01-232p450w
From: Howard Gardner
Sent: Sat 1/26/2013 11:50:43 AM
Subject: RE: Jeffrey Epstein
thanks, will do howard
From:
Sent: Wednesday, January 23, 2013 12:14 PM
To: Howard Gardner ... hope you have a nice visit.
On Jan 23, 2013, at 11:34 AM, Howard Gardner wrote:
> It's a date, I assume the usual drill-- is there a phone ... LaPierre's playbook ! h
•
> From:
> Sent: Wednesday, January 23, 2013 11:05 AM
> To: Howard Gardner
> Subject: Re: Jeffrey Epstein
> Hello Howard...Jeffrey WILL be coming up to Cambridge! Would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149150.pdf
EFTA00396705Set 9
2013-01-262p449w
From: Howard Gardner
To:
Subject: RE: Jeffrey Epstein
Date: Sat, 26 Jan 2013 11:50:43 +0000
thanks, will do howard
From:
Sent: Wednesday, January ... Howard Gardner
Subject: Re: Jeffrey Epstein
Super! 12:30 on Sun. Jan. 27th it is. Yes, the drill should be the same...as you approach
the institute, call ... hope you have a nice visit.
On Jan 23, 2013, at 11:34 AM, Howard Gardner wrote:
> It's a date, I assume the usual drill-- is there a phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396705.pdf
EFTA00598147Set 9
2011-06-158p5,152w
corporation. At the suggestion of Mr. Dyer, Mr.
Hendrix retained an appraisal firm, Howard Frazier Barker Elliot (Howard Frazier), to value the JHHC preferred
stock incident to the redemption.
JHHC ... that addressed JHHC's responsibility to distribute income timely.
B. HowardFrazier Estimate
Petitioners retained Howard Frazier in the fall of 1999 to estimate the value of the JHHC nonvoting stock ... Howard
Frazier did so on the basis of the 1997 redemption valuation of the JHHC preferred stock, and JHHC's accounts
and tax records. In accordance with the estimate, petitioners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598147.pdf