EFTA01481978Set 10
2013-05-30106p12,162w
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Fishman, Marshall H [COR LD NTC]
Kramer, Levin, Naftalis & Frankel, LLP
919 Third Avenue ... DEFENDANT ATTORNEY(S):
Lefcourt, Gerald B [COR LD NTC]
Law Office Gerald B Lefcourt
148 East 78TH Street
New York, NY, USA 10021
Email:
THE COURT UPDATED THIS RECORD ... JURY DEMAND: Defendant
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Gaston, M Chinta [COR LD NTC]
Mary Jo White US Attorney for SDNY
100 Church Street 19TH Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, USA 33410
Fax: Email:
DEFENDANT ... ATTORNEY(S):
Pike, Michael James [COR LD NTC]
ABR Research Profile
Last
modified 6/18/2007
For internal use only
EFTA01428399
Page 2
CL v. Epstein 9:10cv80447
Burman Critton Luttier & Coleman ... JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01255747Set 9
2013-05-2857p4,660w
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
yin
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
ARK Research Profile
last
modilicd ... JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Josefsberg, Robert C [COR LD NTC]
Podhurst Orseck Josefsbero Et Al
AIR Research Profile
last ... Epstein 9:10cv80309
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
THE COURT UPDATED THIS RECORD ON: 05/19/2010
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf
ALJAZEERA.NET
Obama leads rousing UN welcome for Libyan NTC
US president and world leaders hail leaders of Libyan interim government in New York, as UN raises
country's new flag ... Jazeera's Hanna pointed out, not all members of the UN have recognized the NTC as the legitimate
government of Libya.
"The process is still not complete in terms ... Obama," he added.
Gaddafi's fate
Jalil, who now head the National Transitional Council (NTC), told the UN summit how the revolution had left 25,000
"martyrs" and at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113884.pdf
Epstein et al 9:08cv80804
mm
zz
> r-
>
Kuvin, Spencer Todd [COR LD NTC]
-o Ricci Leopold
zio 2925 Pga Boulevard Suite 200
Palm Beach Gardens ... DEFENDANT ATTORNEY(S):
o Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Pike, Michael James ... NTC]
Burman Critton Luttier & Coleman
515 N Flagler Drive Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379208.pdf
Epstein et al 9:08cv80804
mm
zz
> r->
Kuvin, Spencer Todd [COR LD NTC]
-o Ricci Leopold
2925 Pga Boulevard Suite 200
Palm Beach Gardens. FL. USA 33410
-n DEFENDANT ... ATTORNEY(S):
o Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Pike, Michael James ... NTC]
Burman Critton Luttier & Coleman
515 N Flagler Drive Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355638.pdf
Epstein et al 9:08cv80804
mm
zz
> r-
>
Kuvin, Spencer Todd [COR LD NTC]
-o Ricci Leopold
2925 Pga Boulevard Suite 200
I ardens. FL. USA 33410
Fax:
-n DEFENDANT ... ATTORNEY(S):
o Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
ach, FL, USA 33401-5012
Fax:
rn
Pike, Michael James ... NTC]
Burman Critton Luttier & Coleman
515 N Flagler Drive Suite 400
e t P Im ach, FL, USA 33401-2918
Fax:
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382004.pdf
EFTA00584912Set 9
28p7,395w
quarantine was
imposed, and stream of states began to recognize the National
Transitional Council (NTC)—the insurgents' Benghazi-based proto-
government. The question soon became when, not whether, Qaddafi
would ... loyalists' tenacity. Once
these last bastions of the ancien regime are overrun, the NTC will
have to reckon with the disparate, decentralized anti-Qaddafi
opposition over which it nominally presides ... army and police force will in turn depend partly on whether
EFTA00584932
22
the NTC succeeds in bridging several divides that are already evident
in Libya between:
1) Emigre leaders
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584912.pdf
nded 06/ 10/ 2010<1 I> Email:
-o
Horowitz. Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
-n Miami FL A 33
(-)
Mermelstein, Stuart ... NTC)
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
co Miami FL A 331I m
Fax: Email:
DEFENDANT ATTORNEY(S):
Epstein. Jeffrey [COR LD NTC]
9 East 71ST Street ... York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
Fax: Email:
Pike, Michael James [COR LD NTC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379213.pdf
EFTA01168919Set 9
28p7,395w
quarantine was
imposed, and stream of states began to recognize the National
Transitional Council (NTC)—the insurgents' Benghazi-based proto-
government. The question soon became when, not whether, Qaddafi
would ... loyalists' tenacity. Once
these last bastions of the ancien regime are overrun, the NTC will
have to reckon with the disparate, decentralized anti-Qaddafi
opposition over which it nominally presides ... army and police force will in turn depend partly on whether
EFTA01168939
22
the NTC succeeds in bridging several divides that are already evident
in Libya between:
1) Emigre leaders
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168919.pdf
Epstein 9:08cv80381
zz
-I1
> >
g- e-
t
C
Horowitz, Adam D [COR LID NTC]
C
-1
-4
0
-r1
m
Mermelstein. Stuart S [COR LD NTC]
(:) Mermelstein & Horowitz ... Email:
DEFENDANT ATTORNEY(S):
Goldberger. Jack Alan [COR LD NTC]
r& A
Pike. Michael James [COR LD NTC]
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Tein. Michael Ross ... NTC]
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
tn
•Z 0
-(
0 in
3z Auk Research Kolik
o Last
"KI 0*-4 moditied
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379216.pdf
Lake Worth FL. USA 33461
t
C
23
C Hill, Jack Patrick [COR LD NTC]
-1
Searcy Denney Scarola Barnhart & Shipley
-4 2139 Palm Beach Lakes Boulevard PO Drawer ... DEFENDANT ATTORNEY(S):
Goldberger. Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
C» 250 Australian Avenue South Suite 1400
Reinhart, Bruce [COR LD NTC]
Bruce E Reinhart ... Avenue Suite 1400
West Palm Beach, FL, USA 33401
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382001.pdf
Email:
-o JHERMAN[#0641HERMANLAW.COM
c
cr)
c Horowitz. Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
-n Miami ... Email:
c>
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
a> 18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
DEFENDANT ATTORNEY(S):
Epstein. Jeffrey [COR LD NTC ... 71ST Street
New York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382010.pdf
nded 06/ 10/ 2010<1 I> Email:
-o
Horowitz. Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
-n Miami USA 33
(-)
Mermelstein, Stuart ... NTC)
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
co Miami FL A 331I m
Fax: Email:
DEFENDANT ATTORNEY(S):
Epstein. Jeffrey [COR LD NTC]
9 East 71ST Street ... York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
Fax: Email:
Pike, Michael James [COR LD NTC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355643.pdf
EFTA00615363Set 9
2011-02-179p2,534w
President Barack Obama issued a
statement saying that the United States recognizes the NTC as the legitimate government of
Libya.
Page 12 of 9
EFTA00615364
An executive board, chaired ... legitimate negotiator of the future of Libya, establishing formal relations in Benghazi with the
NTC and cutting off all relations with Gaddafi's regime, but maintains it has not granted ... Norway and the People's Republic of China have not granted recognition to the NTC, but
officials from both countries have met with its representatives several times and Norway
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615363.pdf
EFTA01381989Set 10
2009-12-081p224w
Email: KEZELL[#064]PODHURST.COM
-o
C
Josefsberg, Robert C [COR LD NTC]
c Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami ... Email: RJOSEFSBERG[#064]PODHURST.COM
P
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
a> West Palm Beach ... Email: MPIKE[#064]BCLCLAW.COM
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381989.pdf
Confidential Due Diligence Report
Yaroshefsky, Ellen [COR LD NTC]
Cardozo Law Clinic
55 Fifth Avenue Suite 1115
New York. NY, USA 10003
Casey, Eileen J (COR LD NTCI
Gage Buschmann ... West 45TH Street
New York, NY. USA 10036
Gage, G Robert, Jr [COR LD NTC]
Gage Buschmann & Pavlis
120 West 45TH Street
New York, NY, USA 10036
Heilbrun, Robert ... NTC)
Siegel & Heilbrun
575 Madison Avenue
New York, NY, USA 10022
Cohen, Steven J [COR LD NTC)
Wachtel & Masyr, LLP
110 East 59TH Street
New York, NY, USA 10022
ADDITIONAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480860.pdf
EFTA01480883Set 10
2008-03-051p237w
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami FL USA 33160
Fax: suspended ... Email:
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Mi mi FL USA 33160
Fax: Email:
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz ... Miami FL USA 33160
Fax: Email:
DEFENDANT ATTORNEY(S):
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480883.pdf