Epstein Files Search

EFTA00722633Set 9

2009-09-142p252w

STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT AVA aka MAXIMILIA CORDERO, Plaintiff-Appellant, New York County - against - Index No. 113903/07 JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEMENT ... AGREED, by and between the undersigned counsel, that: 1. The return date for Plaintiff-Appellant's Motion and the City of New York's Cross-Motion, currently set for September ... soon thereafter as counsel can be heard. 2. Any oppositions to the Plaintiff-Appellant's Motion and the City of New York's Cross-Motion shall be submitted by September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722633.pdf

EFTA00725384Set 9

2009-09-280p168w

STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT AVA aka MAXIMILIA CORDERO, Plaintiff-Appellant, - against - New York County JEFFREY EPSTEIN, VICTORIA'S SECRET STORES Index No. 113903/07 BRAND MANAGEMENT ... NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants-Respondents. STIPULATION OF WITHDRAWAL Plaintiff-Appellant and Defendants-Respondents, through their undersigned counsel, hereby stipulate that the above-captioned appeal ... York, New York KIRKLAND & ELLIS LLP JACQUELINE MARI Attorneys for Defendants-Respondents Attorney for Plaintiff-Appellant Ava a.k.a. Jeffrey Epstein, Nine East and Jeffrey Maximilia Cordero Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725384.pdf

EFTA00771175Set 9

2009-09-282p167w

STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT AVA aka MAXIMILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES New York County BRAND MANAGEMENT, INC. AKA VICTORIA ... NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants-Respondents. STIPULATION OF WITHDRAWAL Plaintiff-Appellant and Defendants-Respondents, through their undersigned counsel, hereby stipulate that the above-captioned appeal ... York, New York KIRICLAND & ELLIS LLP JACQUELINE MARI Attorneysfor Defendants-Respondents Attorneyfor Plaintiff-Appellant Ava a.k.a. Jeffrey Epstein, Nine East and Jeffi-ey Maximilia Corder° Epstein and Co. 16 East

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771175.pdf

EFTA00725385Set 9

2009-09-281p153w

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT Plaintiff-Appellant, - against - New York County JEFFREY EPSTEIN, VICTORIA'S SECRET STORES Index No. 113903/07 BRAND MANAGEMENT ... NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants-Respondents. STIPULATION OF WITHDRAWAL Plaintiff-Appellant and Defendants-Respondents, through their undersigned counsel, hereby stipulate that the above-captioned appeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725385.pdf

EFTA01295897Set 10

2016-10-1294p21,192w

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf

EFTA00731242Set 9

2009-09-282p156w

STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT AVA aka MAXIMILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES New York County BRAND MANAGEMENT, INC. AKA VICTORIA ... NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants-Respondents. STIPULATION OF WITHDRAWAL Plaintiff-Appellant and Defendants-Respondents, through their undersigned counsel, hereby stipulate that the above-captioned appeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731242.pdf

EFTA00222925Set 9

13p8,342w

Labor Relations 6=23 HUMPHREYS, HUTCHESON AND Congressional concern underlying La- MOSELEY, Plaintiff-Appellant. bor-Management Reporting and Disclosure Act provision requiring filing of reports by I "persuaders ... further to determine whether hak (argued), Chattanooga, Tenn., for disclosure legislation was narrowly tailored plaintiff-appellant. to serve compelling governmental interest. R. John Seibert, June R. Carbone, Dept Labor-Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222925.pdf

EFTA01358953Set 10

2016-11-091p298w

LIEN TRUSTEE, Defendants-Appellants. U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, Plaintiff-Appellant, v. WILMINGTON SAVINGS FUND SOCIETY, FSB, AS SUCCESSOR INDENTURE TRUSTEE, MOMENTIVE PERFORMANCE MATERIALS INCORPORATED, AD HOC COMMITTEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358953.pdf

EFTA01363299Set 10

1p351w

EXHIBITORS, INC., Plaintiff, James T. Patterson, Sr., individually and d/b/a/ Screen Advertising Film Fund, Plaintiff-Appellant, v. BUENA VISTA DISTRIBUTION COMPANY, et al., Defendants-Appellees No. 83-8638 UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363299.pdf

EFTA01115108Set 9

2007-09-135p3,003w

where counsel acted in good faith based on his client's representations). On appeal, Plaintiff-Appellant seeks to direct our attention to the issue of whether the litigation privilege bars

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115108.pdf

EFTA00730295Set 9

2p187w

York, New York KIRICLAND & ELLIS LLP JACQUELINE MARI Attorneysfor Defendants-Respondents Attorneyfor Plaintiff-Appellant Ava a.k.a. Jeffrey Epstein, Nine East and Jeffrey Maximilia Corder° Epstein and Co. 16 East 98th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730295.pdf

EFTA00771173Set 9

2p191w

York, New York KIRICLAND & ELLIS LLP JACQUELINE MARI Attorneysfor Defendants-Respondents Attorneyfor Plaintiff-Appellant Ava a.k.a. Jeffrey Epstein, Nine East and Jeffrey Maximilia Corder° Epstein and Co. 16 East 98th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771173.pdf