Epstein Files Search

EFTA01073675Set 9

2011-02-1180p16,450w

APPEARANCE FOR THE WITNESS DEAN KRETSCHMAR: 13 CONRAD & SCHERER BY: MAXINE K. STREETER, ESQUIRE 14 633 South Federal Highway Fort Lauderdale, Florida ... Lauderdale. 14 Q. And what's your address; business or home, either? 15 MRS. STREETER: Can we do this off the record? 16 MRS. APRIL: Sure. 17 MRS. STREETER ... Reporting, Inc. 954-525-2221 EFTA01073678 Page 5 1 Q. And is that Mrs. Streeter? 2 A. Yes. 3 Q. Mr. Kretschmar, I heard you say before you were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf

EFTA01153185Set 9

2011-02-1173p15,229w

Lauderdale. 12 Q. And what's your address; business or home, either? 13 MRS. STREETER: Can we do this off the record? 14 MRS. APRIL: Sure. 15 MRS. STREETER ... represented by counsel today? 23 A. Yes 24 Q. And is that Mrs. Streeter? 25 A. Yes EFTA01153185 Page 2 1 Q. Mr. Kretschmar, I heard you say before ... jumping into the market of investing 13 MRS. STREETER: April 2010? 14 MRS. APRIL: Let's get that timing right. 15 A. When did I make my investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

Analyst Name Page Mines AMR AMR Corp. Buy AMR 7.0% STranche 114 EETCs Mark Streeter 3 Automotive DAN Dana Holding Corp. Buy DAN 6.75% Sr. Notes due 2021 Eric Selle ... Analyst Name Page MAR Corp. AMR Mines Buy AMR 7.0% &Trend* 11.1 EETCs Mark Streeter 3 Centurytink CTL Telecommuthcatons Buy CIL 7.65% Sr. Notes due 2042 Thomas Egan 21 Clear ... yield); Target: $108.5 (4.52% yield) Airlines Credit and Investment Highlights: Mark Streeter' • AMR Corporation is the parent company of American Airlines, one of the (1-212) 834-5086 mark.streeterOpmorgan.com world

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA01075090Set 9

2011-09-0812p4,946w

regarding same (2); Reset depositions regarding Wackenhut deponents and emails regarding sa • F.ma Maxine Streeter regarding Discala documents (2); Emails to/from 08/11/11 Continue preparation of new complaint and legal research ... regarding Ghislaine Maxwell, A. Dershowitz, A. Cordero, and H. Rubenstein depositions Email to Maxine Streeter regarding records; Emails to/from Jack Scarola regarding deposition of G. Maxwell, A. Dershowitz, H. Rubenstein ... Abuse of Process Claim (3); Emails and phone calls to/from Maxine Streeter regarding Discala documents (4); Emails to/from Jeffrey Epstein regarding Complaint (3) 08/15/11 Emails regarding G. Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf

EFTA01118553Set 9

2011-09-0812p5,066w

regarding same (2); Reset depositions regarding Wackenhut deponents and emails regarding sa • Pmn Maxine Streeter regarding Discala documents (2); Emails to/from 08/11/II Continue preparation of new complaint and legal research ... regarding Ghislaine Maxwell, A. Dershowitz, A. Cordero, and H. Rubenstein depositions Email to Maxine Streeter regarding records; Emails to/from Jack Scarola regarding deposition of G. Maxwell, A. Dershowitz, H. Rubenstein ... Abuse of Process Claim (3); Emails and phone calls to/from Maxine Streeter regarding Discala documents (4); Emails to/from Jeffrey Epstein regarding Complaint (3) 08/15/11 Emails regarding G. Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf

EFTA01104999Set 9

2011-03-2116p7,707w

mention of DiScala in same 02/07/11 Team conference SA 1.25 02/07/11 Communication with Maxine Streeter at Conrad Scherer and begin review 5 CDs of SA 4.00 documents turned over 02/07/11 ... Determine Whether Rehearing is Appropriate; calendar and notify parties. 02/08/11 Confer with Maxine Streeter regarding history and prepare for deposition of Dean SA 1.75 Kretschmar and other investors 02/08/11 Continue ... work on privilege log and review of documents 02/09/11 Telephone conference with Maxine Streeter SA 1.00 02/09/11 Telephone conference with William Hobbs, attorney to Thane Ritchie. SA 0.50 02/09/11 Review

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf

EFTA00013640Set 8

9p4,256w

there may be less there than meets the eye." Says another prominent Wall Streeter: "He is this mysterious, Gatsbyesque figure. He likes people to think that he is very rich ... became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter who knows Epstein. "It's just not typical for someone of such enormous wealth

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013640.pdf

EFTA00214660Set 9

9p4,260w

there may be less there than meets the eye." Says another prominent Wall Streeter: "He is this mysterious, Gatsbyesque figure. He likes people to think that he is very rich ... became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter who knows Epstein. "It's just not typical for someone of such enormous wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214660.pdf

EFTA00214257Set 9

9p4,259w

there may be less there than meets the eye." Says another prominent Wall Streeter: "He is this mysterious, Gatsbyesque figure. He likes people to think that he is very rich ... became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter who knows Epstein. "It's just not typical for someone of such enormous wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214257.pdf

EFTA00221107Set 9

9p4,260w

there may be less there than meets the eye." Says another prominent Wall Streeter: "He is this mysterious, Gatsbyesque figure. He likes people to think that he is very rich ... became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter who knows Epstein. "It's just not typical for someone of such enormous wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221107.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

there may be less there than meets the eye." Says another prominent Wall Streeter: "He is this mysterious, Gatsbyesque figure. He likes people to think that he is very rich ... became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter who knows Epstein. "It's just not typical for someone of such enormous wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA01082728Set 9

2012-06-04133p26,908w

Attorneys for the Trustee. 9 CONRAD & SCHERER, by 10 James Silver, Esq. Maxine Streeter, Esq. 11 Attorneys for Razorback Funding, LLC, D3 Capital Club & Other Investors. 12 13 FOX ROTHCHILD ... Mussry and Scott Morgan. And with me today is my 3 partner, Maxine Streeter. 4 THE WITNESS: Good morning. 5 MR. MCINTOSH: Good morning, Scott. My 6 name is Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf

EFTA02729239Set 11

3p1,584w

small. Both the client and I were amazed. But that's Jeffrey." Most Wall Streeters, however, aren't even certain what Epstein actually does for a living. "My belief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729239.pdf

EFTA01713378Set 10

2006-08-16100p37,672w

I 1 I $ i t EFTA01713378 A if DtrET2_ POSTS 27 N1 EFTA01713379 Governor to

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf

EFTA00219649Set 9

10p2,862w

Delivered Jul 20.2001 09.56 Transpodalion Charge 29.50 Service Discount -2.96 Area Code AA Fuel Streeter°. 1.06 Signed by E PSTEINI Bundle ID 000 Total Charge USD $ 27.61 Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219649.pdf

EFTA02440119Set 11

2009-07-153p445w

competition in Bryant Park heats up * Brooklyn nonprofit to lay off 40 * Fugitive Wall Streeter captured * Celebs sign on to give free NYC tours * Merck, Schering-Plough settle drug claims

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440119.pdf

EFTA00694224Set 9

2013-12-102p505w

then decide if you want to retain them. The first guy is named Jon Streeter. He's a partner at a firm called Keker and Van Nest in San Francisco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694224.pdf

EFTA00219491Set 9

2001-02-0210p3,001w

Delivered Ape 23.2001 10.43 Transpoetalion Charge 12.00 Service Discount -1.20 Area Cede AA Fuel Streeter°. DA3 Signed by K.HCPKP4S Bundle ID 000 Total Charge USD $ 11.23 Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219491.pdf

EFTA00260078Set 9

2008-07-0113p5,676w

charges peijury °cobs:ruction of Anhir L22 EFTA00260085 nceipAeDsi ateas:dt tre Leslie; • ,ray streeter do Pilfts PalmBeachPosteco tu /" Seer e " to holiday gi g-1uide Palm Beach County

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260078.pdf

EFTA00260609Set 9

54p27,672w

small. Both the client and I were amazed. But that's Jeffrey." Most Wall Streeters, however, aren't even certain what Epstein actually does for a living. "My belief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260609.pdf