""Lindeman"" — Epstein Files Search

/to search

EFTA00598598Set 9

2014-07-141p165w

SERVICE 201 W. RIVERCENTER BLVD STOP 824G COVINGTON, KY 41011 Person to contact: DEBBIE LINDEMAN Employee Identification Number: 1000197180 BENJAMIN E BLACK Telephone Number: 760 PARK ... have any questions, please feel free to contact me. Sincerely, Peal hiatrair Debbie Lindeman Enclosures: Paralegal Specialist Copy of Letter EFTA00598598

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598598.pdf

EFTA01119963Set 9

2013-12-045p1,533w

12/4/2013 6:38:05AM By IGGLEHART, DAVID-312188 Inspected: 12/4/2013 10:37:36AM By: LINDEMAN, STANLEY H-300563 Completed: 12/4/2013 10:37:36AM Br LINDEMAN, STANLEY H-300563 ,uawk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119963.pdf

EFTA01177643Set 9

2012-06-167p3,570w

Intentional Torts > Malicious Prosecution > Elements > Probable Cause > Evidence t FOOTNOTES: *Footnote 1. See, e.g., Lindeman v. C.J. Stoll, Inc., 490 So. 2d 101 (Fla. 2d DCA 1986) ; Pellegrini v. Winter ... either legal malice or actual malice is sufficient). ?Footnote 34. See, e.g., Lindeman v. C.J. Stoll, Inc., 490 So. 2d 101 (Ha. 2d DCA 1986) ; Pellegrini v. Winter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177643.pdf

EFTA01735291Set 10

2013-12-045p1,555w

12/4/2013 6:38:05AM By: IGGLEHART, DAVID-312188 Inspected: 12/4/2013 10:37:36AM By: LINDEMAN, STANLEY H-300563 Completed: 12/4/2013 10:37:36AM By: LINDEMAN, STANLEY 11-300563 . . . ..................... ........................ ............ .................. ,uawk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735291.pdf

EFTA02299384Set 11

2012-02-071p61w

February 7, 2012 2:19 AM To: Jeffrey Epstein Is Kathy the wife Kathy Lindeman? If so, I have these 2 numbers for her: date-sent 1328581161 flags

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299384.pdf

EFTA00687187Set 9

2011-12-192p474w

party is 26th - I've invited Mort. I'd like to invite Joseph. George lindeman is hosting at his house from 7- midnight - there is food drinks etc and people

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687187.pdf

EFTA00795508Set 9

Costco Wholesale Corp., 719 So. 2d 1226 (Fla. Dist. Ct. App. 4th Dist. 1998). Lindeman v. C.J. Stoll, Inc., 490 So. 2d 101 (Fla. Dist. Ct. App. 2d Dist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795508.pdf

EFTA00531418Set 9

2012-02-071p31w

Date: Tue, 07 Feb 2012 02:19:21 +0000 Is Kath the wife Kathy Lindeman? If so, I have these 2 numbers for her: EFTA00531418

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531418.pdf

EFTA00777254Set 9

2010-11-151p555w

pendings. Remember that 2008 included three sales (Trump to Ryboblev, Kimmel to Thornton and Lindeman toVargas) that totaled $250 million or 29% of sales for that year. Moens told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777254.pdf

EFTA01262177Set 9

Jeffrey i La ' n ura D.B. de Liman Doun Le Bon, Simon & mine Jas- Lindeman-Samet, Sloan Roper Le Fur, Jean- Lawford Christopher & Jean Le Marq, Willie SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262177.pdf

EFTA00599276Set 9

terms of the trust. EFTA00599277 Health Care Proxy This document appoints Amalia Lindeman as your agent to make health-care related decisions for you in the event you are unable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599276.pdf

EFTA01003171Set 9

2014-12-111p166w

Assignment_of Promissory_Notes _Assignor_Benjamin_Eli_Black.pdf: BENJAMIN BLACK 2012 GIFT TAX RETURN.PDF IRS contact is Lindeman. Do you think Alan is best person to handle? Or Tom? From: Richard Joslin Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003171.pdf

EFTA00926062Set 9

2011-12-192p299w

party is 26th - I've invited More I'd like to invite Joseph. George lindeman is hosting at his house from 7- midnight - there is food drinks etc and people

https://www.justice.gov/epstein/files/DataSet%209/EFTA00926062.pdf

EFTA00751782Set 9

2010-11-152p592w

pendings. Remember that 2008 included three sales (Trump to Ryboblev, Kimmel to Thornton and Lindeman toVargas) that totaled $250 million or 29% of sales for that year. Moens told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751782.pdf

EFTA01266168Set 10

2019-02-0436p16,326w

survives me, Two Million Dollars ($2,000,000). 28. to KATHY LINDEMAN, if she survives me, Two Million Dollars ($2,000,000). 29. to EDWARD ROED LARSEN, if he survives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf

EFTA01266204Set 10

2019-08-0832p14,553w

KELLERHALS, if she survives me, Two Million Dollars ($2,000,000). 28. to KATHY LINDEMAN, if she survives me, Three Million Dollars ($3,000,000). 29. to BRICE GORDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf

EFTA01803298Set 10

2014-12-113p448w

Richard Joslin wrote: IRS contact is Lindeman. Do you think Alan is best person to handle? Or Tom? From: Richard Joslin Sent: Thursday, July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803298.pdf

EFTA01459436Set 10

2016-01-221p97w

should be approx. $100 million, new client should be 2, Thirdlake and Lindeman. Have a good weekend and lastly we didn't get the 50 bp credit in December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459436.pdf

EFTA01772938Set 10

2011-12-192p466w

party is 26th - I've invited Mort. I'd like to invite Joseph. George lindeman is hosting at his house from 7- midnight - there is food drinks etc and people

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772938.pdf

EFTA01851594Set 10

2014-07-141p155w

have any questions, please feel free to contact me. Sincerely, Peal adorer Debbie Lindeman Enclosures: Paralegal Specialist Copy of Letter EFTA_R1_00245639 EFTA01851594

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851594.pdf