Epstein Files Search

EFTA01125772Set 9

2012-08-1027p6,733w

Lopez ("Betancourt") and Pedro Trebbau Lopez, ("Trebbau") (collectively, "Plaintiffs"), by and through their attorneys, Kasowitz, Benson, Torres & Friedman LLP, for their Complaint against defendants Venezolano De Credito, S.A., Banco Universal ... JURY Plaintiffs demand a trial by jury on all issues so triable. Respectfully submitted, KASOWITZ, BENSON, TORRES & FRIEDMAN LLP By: 17~Pi: Maria H. Ruiz Florida ... Brickell Avenue, Suite 1420 Miami, Flo 3 I Telephone: Facsimile: Attorneysfor Plaintiffs OF COUNSEL: KASOWITZ, BENSON, TORRES & FRIEDMAN LLP Hector Tones Brian S. Kaplan David D. Holahan 1633 Broadway

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf

EFTA00032549Set 8

2020-01-144p1,957w

mansion, a Maserati and a $50,000 diamond ring. Javerbaum Wurgaft Read full article » Kasowitz Benson Weinstein Judge Threatens Jail For Jurors' Social Media Posts Keker Van Nest & Peters ... Kasowitz Atty Says He Was Victim Of Racial, Gay Bias A former partner at Kasowitz Benson Torres LLP is suing the firm in California court, alleging he faced discrimination because

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032549.pdf

EFTA00032577Set 8

2019-01-244p1,993w

Jomarron Lopez K&L Gates Ex-Barclays Execs Accused Of Duping Shareholders At Trial Kasowitz Benson EFTA00032577 Four former Barclays PLC directors deceived the bank's shareholders by Kennedys ... Trade Commission pay over $90,000 in order to make an immediate exit to Kasowitz Benson Financial Conduct Authority Torres LLP and then failed to pay up. Read full article

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032577.pdf

EFTA01203561Set 9

2015-07-152p387w

relief as the Court may award. Dated: New York, New York July 15, 2015 KASOWITZ, BENSON, TORRES & FRIEDMAN LLP j: By Marc E. Kasowitz David E. Ross Kim Conroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203561.pdf

EFTA00162672Set 9

2020-07-0718p5,014w

million and $5 million. ... Another politically connected loan recipient was New York law firm Kasowitz, Benson & Tones, headed by longtime Trump attorney Marc Kasowitz, which received between $5 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162672.pdf

EFTA00032317Set 8

2019-05-1312p1,622w

Block Johnson & Bell Johnson Trent Jomarron Lopez Jones Day Jones Walker K&L Gates Kasowitz Benson Katten Muchin Katz Marshall Kaufman Borgeest Kaufman Dolowich Kean Miller Keating Muething Kelley Drye

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032317.pdf

EFTA00967781Set 9

2013-08-233p1,428w

said Eleanor Breitel Alter, who leads the matrimonial department and is a partner in Kasowitz, Benson Torres & Friedman in New York. "There are cases that say he cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967781.pdf

EFTA00025526Set 8

2020-09-116p2,926w

Insurance Co. of wrongly refusing to reinstate his life insurance policy and reporting incorrect Kasowitz Benson data to a clearinghouse for insurance information. Kelley Drye Verdict attached I Read full

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025526.pdf

EFTA00026428Set 8

2020-07-085p2,095w

Jomarron Lopez Kang Haggerty Alleged Accomplices To Ghosn Escape Can't Nix US Arrests Kasowitz Benson A federal judge in Massachusetts on Tuesday shot down a bid to invalidate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026428.pdf

EFTA01358978Set 10

2017-12-221p119w

EOTHER COMMERCIAL REQUEST FOR JUDICIAL INTERVENTION: 12/22/2017 INDEX-NUMBER: JUDGE: SCARPULLA, SALIANN PLAINTIFF ATTORNEY: KASOWITZ BENSON TORRES LLP 1633 BROADWAY, 21ST FL NEW YORK, NY 10019 For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358978.pdf