Epstein Files Search

EFTA01082066Set 9

2011-09-2014p3,057w

Saner on behalf of Creditor Marika Tolz Harr R Schafer on behalf of Defendant Marcy Lippman Steven D Schneiderman on behalf of U.S. Trustee Office of the US Trustee Matthew ... Counter-Defendant Carolina Casualty Insurance Company Patrick S. Scott on behalf of Defendant Marcy Lippman Frank P Scru s on behalf of Plaintiff Herbert Stettin Michael D. Seese on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082066.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

ecfmail@reggiedaangerre.com, rdsoffico@gmad corn Harry R Schafer on behalf of Defendant Marcy Lippman hschaferigkennynachwaltencom Steven L) Schneiderman on behalf of U.S. Truism Office of the US Trustee Steven D.Schneickrmanigusdoj.gov Mathew ... Coeditor Edward Morse mh4trippsoottcom. banknocy@aippacoar,nm Patrick S. Scott 00 behalf of Defondant Marcy Lippman palrick.scongpaywobensonoom Frank P Scruggs at be of Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

ecfmail@reggiedaangerre.com, rdsoffico@gmad corn Harry R Schafer on behalf of Defendant Marcy Lippman hschaferigkennynachwaltencom Steven L) Schneiderman on behalf of U.S. Truism Office of the US Trustee Steven D.Schneickrmanigusdoj.gov Mathew ... Coeditor Edward Morse mh4trippsoottcom. banknocy@aippacoar,nm Patrick S. Scott 00 behalf of Defondant Marcy Lippman palrick.scongpaywobensonoom Frank P Scruggs at be of Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Leslie on behalf of Trustee Robert Furr 5leslic.ccf@srbn.com Michael D Lessne on behalf ofDefendant Marcy Lippman InichaeIlessne(grav-robinson.com, jessica.cartagena(dara‘-robinson.contabbv.srour@grav- robinson.com David M. Levine on behalf of Interested ... behalf ofCreditor Marika Tolz ecfmail@reaaiedsangerpa.com. rdsoffice@grnail.com Harry R Schafer on behalf of Defendant Marcy Lippman hschaferOakennynachwaltencom EFTA01177333 Case 09-34791-RBFI Doc 3089 Filed 05/31/12 Page 11 of 21 Steven

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA00600049Set 9

2011-02-184p537w

CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Robert Kutayiak Marcie Lippman Andrew Barnett Robert Buschel FROM LEON BRAUSER DEPO Michael Szafranski Jim McCay Larry Yogel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600049.pdf