EFTA01100999Set 9
39p13,881w
Raymer, Barrett & Frap-
pier, et al., seek review of the decision of the First
Pariente, J., concurred and filed opinion in District Court of Appeal in Echevan•ia, McCalla,
which ... that "[t]he rationale
behind the immunity afforded to defamatory state- LEWIS, CJ., and PARIENTE, QUINCE, and
ments is equally applicable to other misconduct oc- CANTERO, II., concur.
curring during ... course of a judicial proceeding." *385 PARIENTE, J., concurs with an opinion, in
639 So.2d at 608 (emphasis supplied). Importantly, which CANTERO, J., concurs.
the policy reasons for adopting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100999.pdf
EFTA01413394Set 10
2017-02-017p548w
Bruce Harkness, EM
1007406812
Southern Financial, LLC
Vahe Stepanian
1008346243
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
EFTA01413396
Olivier Pariente - TCG
Matt Barnett (TCG)
Matt Barnett (TCG)
My suggestions ... Adrienne Coyle
1007406812
Southern Financial, LLC
Vahe Stepanian
1008346243
EFTA01413398
Tradition SEF, Inc.
Olivier Pariente - TCG
Thanks
Chris
From: Isabel-A Gonzalez
Sent: 31 January 2017 17:49
To: Christopher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413394.pdf
EFTA01418819Set 10
2017-02-0112p1,063w
Adrienne Coyle
Bruce Harkness, EM
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
EFTA01418826
Olivier Pariente - TCG
Matt Barnett (TCG)
Matt Barnett (TCG)
My suggestions ... Wealth Limited
Adrienne Coyle
Southern Financial, LLC
Vahe Stepanian
EFTA01418828
Tradition SEF, Inc.
Olivier Pariente - TCG
Thanks
Chris
From: Isabel-A Gonzalez
Sent: 31 January 2017 17:49
To: Christopher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf
EFTA01369742Set 10
2017-02-011p258w
Coyle yes Alex Glannou Adrienne Coyle EM
1007406812 Southern Financial, LLe Vahe Stepanian
Olivier Pariente - Matt Barnett Matt Barnett
1008346243 Tradition SEF, Inc. Olivier Pariente ... Limited Adrienne Coyle
1007406812 Southern Financial, tic Vahe Stepantan
1008346243 Tradition SEF, Inc. Olivier Pariente - TCG
Thanks
Chris
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369742.pdf
EFTA01418651Set 10
2017-02-019p812w
Adrienne Coyle
Bruce Harkness, EM
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
Olivier Pariente - TCG
Matt Barnett (TCG)
EFTA01418656
Matt Barnett (TCG)
My suggestions ... Proven Wealth Limited
Adrienne Coyle
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
EFTA01418658
Thanks
Chris
From: Isabel-A Gonzalez
Sent: 31 January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418651.pdf
EFTA01414675Set 10
2017-02-018p675w
Adrienne Coyle
Bruce Harkness, EM
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
Olivier Pariente - TCG
Matt Barnett (TCG)
Matt Barnett (TCG)
EFTA01414679
My suggestions ... Proven Wealth Limited
Adrienne Coyle
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Thanks
EFTA01414681
Chris
From: Isabel-A Gonzalez
Sent: 31 January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414675.pdf
EFTA01424241Set 10
2017-02-0111p995w
Coyle
Bruce Harkness, EM
Southern Financial, LLC
Vahe Stepanian
EFTA01424247
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
Olivier Pariente - TCG
Matt Barnett (TCG)
Matt Barnett (TCG)
My suggestions ... Proven Wealth Limited
Adrienne Coyle
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Thanks
Chris
From: Isabel-A Gonzalez
Sent: 31 January 2017 17:49
To: Christopher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424241.pdf
EFTA01423329Set 10
2017-02-019p733w
Harkness, EM
1007406812
Southern Financial, LLC
Vahe Stepanian
1008346243
Tradition SEF, Inc.
EFTA01423333
Olivier Pariente - TCG
Yes
Olivier Pariente - TCG
Matt Barnett (TCG)
Matt Barnett (TCG)
My suggestions ... Adrienne Coyle
1007406812
Southern Financial, LLC
EFTA01423335
Vahe Stepanian
1008346243
Tradition SEF, Inc.
Olivier Pariente - TCG
Thanks
Chris
From: Isabel-A Gonzalez
Sent: 31 January 2017 17:49
To: Christopher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423329.pdf
EFTA01418660Set 10
2017-02-0110p885w
Coyle
Bruce Harkness, EM
EFTA01418665
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
Olivier Pariente - TCG
Matt Barnett (TCG)
Matt Barnett (TCG)
My suggestions ... Proven Wealth Limited
Adrienne Coyle
Southern Financial, LLC
Vahe Stepanian
Tradition SEF, Inc.
Olivier Pariente - TCG
Thanks
Chris
From: Isabel-A Gonzalez
Sent: 31 January 2017 17:49
To: Christopher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418660.pdf
EFTA01373575Set 10
2017-02-011p273w
Financial,
1007406812 LLC vane Stepanian
Matt Barnett Matt Barnett
1008346243 Tradition SEF, Inc. Olivier Pariente - TCG Yes Olivier Pariente - TCG 47[61 (TCG)
My suggestions are:
• 41 - reach ... Proven Wealth limited Adrienne Coyle
Southern Financial, LLC Vahe Stepanian
Tradition SEF, Inc. Olivier Pariente - TCG
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067835
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373575.pdf
EFTA01414537Set 10
2017-02-017p584w
Harkness, EM
1007406812
EFTA01414539
Southern Financial, LLC
Vahe Stepanian
1008346243
Tradition SEF, Inc.
Olivier Pariente - TCG
Yes
Olivier Pariente - TCG
Matt Barnett (TCG)
Matt Barnett (TCG)
My suggestions ... Limited
Adrienne Coyle
1007406812
Southern Financial, LLC
Vahe Stepanian
1008346243
Tradition SEF, Inc.
Olivier Pariente - TCG
Thanks
Chris
From: Isabel-A Gonzalez
Sent: 31 January 2017 17:49
To: Christopher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414537.pdf
EFTA01373619Set 10
2017-02-011p250w
Adrienne Coyle yes Alex Glannou Adrienne Coyle EM
Southern Financial, BC Vahe Stepanian
Olivier Pariente - Matt Barnett Matt Barnett
Tradition SEF, Inc. Olivier Pariente TCG Yes TCG (TCGI ... Proven Wealth Limited Adrienne Coyle
Southern Financial, tic Vahe Stepanian
Tradition SEF, Inc. Olivier Pariente - TCG
Thanks
Chris
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373619.pdf
EFTA01135038Set 9
1995-03-0812p5,852w
Sholts, J., granted motion. Child and
grandparents appealed, and the District Court of Appeal,
Pariente, J., held that: (I) cause of action for professional
negligence on behalf of adopted child ... Chilton to properly
investigate prior to the filing of the adoption petition and
PARIENTE, Judge. the failure of both Chilton and Bosse to notify the child's
natural father, grandmother
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135038.pdf
EFTA01726803Set 10
2004-01-0198p49,887w
01/29/04 Page 1 of 7
New Please Pay By
Previous Balree$ Parient Atter/ $ Actusimonb
ew Balance S
02/13/04
7,784.70 -7,784.70 +6,484.17 6,484.17
Please refer to page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf