EFTA00095856Set 9
2019-08-2012p3,559w
Tuesday, August 20, 2019
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By Tom McParland
8/19/19
Lawyers for Michael Avenatti on Monday ... embattled attorney of waging a multimillion-dollar extortion plot against athletic apparel company
Nike Inc., saying their client had been acting in his legitimate capacity as an attorney.
The filing ... charges that he had threatened to go public with supposedly damaging information if Nike didn't agree
to pay his client a $22.5 million settlement or hire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095856.pdf
EFTA00309323Set 9
2018-12-038p1,285w
40mm Midnight Blue Sport Band - 1 544.00 $44.00
S/M & MIL
2
MTPH2AM/A
Apple Watch Nike+ Series 4 1 S529.00 $529.00
3 GPS + Cellular, 44mm Space Gray
about:blank Page ... HBRIC112118_SSO_CC_US + 2205191522 12/3/18, 4:00 PM
Aluminum Case with
Anthracite/Black Nike Sport Band
N1TXE2LL A
Apple Watch Series 4 1 S799.00 4799.00
GPS + Cellular, 40mm Space Black ... Hermes - 40mm 1 5339.00 $339.00
Fauve Barenia Leather Single Tour
4 MTQ62AM/A
Apple Watch Nike+ Series 4 1 SS29.00 $529.00
GPS + Cellular, 44mm Space Gray
5 Aluminum Case with
Anthracite/Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309323.pdf
EFTA00309300Set 9
2018-11-308p1,254w
40mm Midnight Blue Sport Band - 1 544.00 $44.00
S/M & M/L
2
MTPH2AM/A
Apple Watch Nike+ Series 4 1 5529.00 $529.00
3 GPS + Cellular, 44mm Space Gray
about:blank Page ... EFTA00309300
Quote 1 for HBRK112118SSOCCUS • 2205191522 11/30/18, 1:47 PM
Aluminum Case with
Anthracite/Black Nike Sport Band
NITXE2LL A
Apple Watch Series 4 1 S799.00 $799.00
GPS + Cellular, 40mm Space ... Hermes - 40mm 1 5339.00 $339.00
Fauve Barenia Leather Single Tour
4 MTQ62AM/A
Apple Watch Nike+ Series 4 1 529.00 $529.00
GPS + Cellular, 44mm Space Gray
5 Aluminum Case with
Anthracite/Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309300.pdf
EFTA00309308Set 9
2018-11-286p922w
40mm Midnight Blue Sport Band 1 SA/1.00 444.00
2 - S/M & M/L
MTPH2AM/A
Apple Watch Nike+ Series 4 1 5529.00 4529.00
3 GPS + Cellular, 44mm Space Gray
about:blank Page ... HBRIC112118_SSO_CC_US + 2205191522 11/28/18, 6:42 PM
Aluminum Case with
Anthracite/Black Nike Sport
Band
MTXE2LL A
Apple Watch Series 4 1 S799.00 $799.00
GPS + Cellular, 40mm Space ... S339.00 1339.00
4 Fauve Barenia Leather Single
Tour
NITQ62/ .1 A
Apple Watch Nike+ Series 4 1 SS29 00 4529.00
GPS + Cellular, 44mm Space Gray
5 Aluminum Case with
Anthracite/Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309308.pdf
EFTA00309316Set 9
2018-11-277p1,102w
Cellular, 40mm Stainless
Steel Case with Milanese Loop
NITIMI2LL A
Apple Watch Nike+ Series 4 1 5529.00 4529.00
GPS + Cellular, 44mm Space Gray
Aluminum Case with
Anthracite/Black Nike Sport
Band ... N1TXE2LL A
Apple Watch Nike+ Series 4 1 5529.00 4529.00
GPS + Cellular, 44mm Space Gray
Aluminum Case with
Anthracite/Black Nike Sport
Band
N1TXE2LL A
Apple Watch Series 4 1 S849.00 ... Cellular, 44mm Space Gray
Aluminum Case with Black Sport
Loop
MTUX2LL/A
Apple Watch Nike+ Series 4 1 X529.00 4529.00
GPS + Cellular, 44mm Space Gray
Aluminum Case with
Anthracite/Black Nike Sport
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309316.pdf
EFTA00199200Set 9
632p144,902w
SHRT -1.700 27.5700 -46.869 -1.428 3.0468
NAUTICA ENTERPRISES INC NAUT MRGN 16.200 12.7900 207.198
NIKE INC-CI. B NKE SHRT -800 56.2400 -44.992 -384 0.8535
NORDSTROM INC JWN SHRT ... SHORT,
EXECUTION BY BUCK
COMMISSION 95.00
SEC FEE .39
1013/01 12/10/01 BOUGHT NIKE INC-CL B NKE 900 55.49210 50.011.89
COVER SHORT,
EXECUTION BY BUCK
COMMISSION 54,00
12/13/01 12/10/01 ... INET
VS 1500 12-13-01
COMMISSION 45.00
SEC FEE .90
12/18/01 12/13/01 SOLD NIKE INC-CL B NKE 1.800 54.56000 98.081.72
SHORT.
EXECUTION BY BUCK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf
EFTA00104913Set 9
2020-02-1228p10,225w
Clips, Wednesday, February 12, 2020
Public Corruption
Avenatti
Michael Avenatti jury deliberations begin in Nike case
Fox News
By Marta Dhanis
2/12/2020
Attorney Michael Avenatti's future ... jury's hands in the Nike-related extortion and fraud case.
The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening ... years in prison.
For about two weeks, prosecutors called several witnesses, including lawyers and Nike employees, and played
recordings of Avenatti at his meeting with Nike attorneys.
The defense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf
EFTA02686169Set 11
2011-01-1828p14,325w
Felipe Aldunate Editor-in-Chief AmericaEconomia Chile
Hans van Alebeek Corporate Vice-President, Global Nike Inc. USA
Operations and Technology
Vagit Yu Alekperov President and Chief Executive Officer OAO LUKOIL ... Board
Ozlem Denizmen Executive Vice-President, Dogus Dogus Group Turkey
Strategy
Charlie Denson President, Nike Brand Nike Inc. USA
Raghida Dergham Senior Diplomatic Correspondent and Al Hayat USA
Columnist
Olga ... Member of the Die Welt Germany
Editorial Board
Maria Eitel President and Chief Executive Nike Inc. USA
Officer, Nike Foundation
Stuart E. Eizenstat Partner and Head, International Covington & Burling
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf
EFTA00094540Set 9
2020-02-1228p10,227w
Clips, Wednesday, February 12, 2020
Public Corruption
Avenatti
Michael Avenatti jury deliberations begin in Nike case
Fox News
By Marta Dhanis
2/12/2020
Attorney Michael Avenatti's future ... jury's hands in the Nike-related extortion and fraud case.
The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening ... years in prison.
For about two weeks, prosecutors called several witnesses, including lawyers and Nike employees, and played
recordings of Avenatti at his meeting with Nike attorneys.
The defense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094540.pdf
EFTA00094519Set 9
2020-02-1221p10,022w
Matters of Interest
Stone
Weinstein
Public Corruption
Avenatti
Michael Avenatti jury deliberations begin in Nike case
Fox News
By Marta Dhanis
2/12/2020
Attorney Michael Avenatti's future ... jury's hands in the Nike-related extortion and fraud case.
The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening ... years in prison.
For about two weeks, prosecutors called several witnesses, including lawyers and Nike employees, and played recordings
of Avenatti at his meeting with Nike attorneys.
The defense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094519.pdf
EFTA00548915Set 9
2018-10-103p279w
From:
To:
Subject: Your receipt from Nike Store, Soho
Date: Wed, 10 Oct 2018 22:06:29 +0000
Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed ... policy.
Please retain your receipt as proof of purchase. Thank you for shopping at Nike.
DISCOVER THE NIKE APP
Become a NikePlus Member. Unlock exclusive offers, reserve products, and access ... would love
to hear more from you on your recent experience at the Nike Store or Nike Factory
Store.
Survey expires seven days from date of purchase. Void where prohibited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548915.pdf