EFTA01249691Set 9
2020-07-202p387w
Details:
On 07/17/2020 at 5:20 p.m. Eastern Time, Peter Nomikos (Nomikos), date of
birth
, called the FBI National Threat Operations Center (NTOC)
to report information regarding an encounter with ... Ghislaine Maxwell
(Maxwell) in NY, NY.
Nomikos provided the following information:
Nomikos' friend who is a scientist, David Callow, approximate age II
, cellular telephone number invited Nomikos to a
dinner ... raise money for a foundation with a screening of a documentary and
dinner. Nomikos could not recall the date of this dinner; Nomikos
believes it was around 2012, however, Nomikos
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249691.pdf
EFTA01295897Set 10
2016-10-1294p21,192w
include Joshua Skeen, from Georgia, Laurie Freeman,
from Illinois, Scott Lamb, Gina Romaggi, Emmanuel Nomikos, Vicki
Blasucci and Julian Mercado, from New Jersey, Gregory Abbott,
Kevin Kebabjian, Ginger Roach, James ... Plaintiffs filed
a first amended complaint on June 14, 2013, adding Lamb, Romaggi,
and Nomikos as Named Plaintiffs. Defendants moved to dismiss the
first amended complaint. On December ... William J.
Pinilis wpinilis@consumerfraudlawyer.com -- at Pinilis Halpern
Scott Lamb, Gina Romaggi and Emmanuel Nomikos, PlaintiffS,
represented by William J. Pinilis --
wpinilis@consumerfraudlawyer.com -- at Pinilis Halpern
, Consol Plaintiff, represented by Bryan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
PINILIS, LEAD ATTORNEY, PINILIS HALPERN,
MORRISTOWN, NJ.
For Scott Lamb, [*2] Gina Romaggi, Emmanuel Nomikos, Plaintiffs: WILLIAM J.
PINILIS,
LEAD ATTORNEY, PINILIS HALPERN, MORRISTOWN, NJ.
For PATRICIA CURRAN, Plaintiff Consolidated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01363240Set 10
2016-04-151p430w
include Joshua Skeen, from Georgia, Laurie Freeman,
from Illinois, Scott Lamb, Gina Romaggi, Emmanuel Nomikos, Vicki
Blasucci and Julian Mercado, from New Jersey, Gregory Abbott,
Kevin Kebabjian, Ginger Roach, James ... Plaintiffs filed
a first amended complaint on June 14, 2013, adding Lamb, Romaggi,
and Nomikos as Named Plaintiffs. Defendants moved to dismiss the
first amended complaint. On December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363240.pdf
PINILIS, LEAD ATTORNEY, PINILIS HALPERN,
MORRISTOWN, NJ.
["
For Scott Lamb, 2] Gina Romaggi, Emmanuel Nomikos, Plaintiffs: WILLIAM J. PINILIS,
LEAD ATTORNEY, PINILIS HALPERN, MORRISTOWN, NJ.
For PATRICIA CURRAN, Plaintiff Consolidated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363862.pdf
EFTA01363865Set 10
2016-06-151p380w
each to the Named Plaintiffs Joshua Skeen. Laurie Freeman. Scott Lamb. Gina
Romaggi, Emmanuel Nomikos, Gregory Abbott, Vicki NM] Blasucci, Scott Bookhout, Michelle Colberg. Kevin
Kebabjian. Marta Motel. Ginger Roach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363865.pdf
EFTA01372151Set 10
2016-06-151p378w
each to the Named Plaintiffs Joshua Skeen. Laurie Freeman. Scott Lamb. Gina
Romaggi, Emmanuel Nomikos, Gregory Abbott, Vicki NM] Blasucci, Scott Bookhout, Michelle Colberg. Kevin
Kebabjian. Marta Motel. Ginger Roach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372151.pdf
EFTA01363241Set 10
2016-04-151p292w
Larson LLP; William J.
Pinilis -- at Pinilis Halpern
Scott Lamb, Gina Romaggi and Emmanuel Nomikos, PlaintiffS,
re resented b William J. Pinilis --
- at Pinilis Halpern
, Consol Plaintiff, represented by Bryan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363241.pdf