Epstein Files Search

EFTA00729727Set 9

2008-08-1925p11,850w

Chase & Co., Jeffrey Mayer, Michael Minikes, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan D. Schwartz, Warren J. Spector, Bear Stearns Companies, Inc., Vincent Tese, Wesley S. Williams ... Greenberg, Donald J. Harrington, Jeffrey Mayer, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan D. Schwartz, Warren J. Spector, Bear Stearns Companies, Inc., Vincent Tese, Wesley S. Williams ... Chase & Co., Jeffrey Mayer, Michael Minikes, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan D. Schwartz, Warren J. Spector, Bear Steams Companies, Inc., Vincent Tese, Wesley S. Williams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

LLCs. Thereafter, John died on March 28, 2007 and his estate passed to Carmel Salerno, Patricia Judice, Joanne Judice Rafaella, and Salvatore Judice (Judice). The Estate of John ['2]conveyed ... August 13, 2010, an action was filed by Neptune LLC against Neary, Benevento, Carmel Salerno (Carmel), and the Estate of Julia (363-367 Neptune Avenue, LLC v Neary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA00093044Set 9

2021-04-01382p106,389w

Prisons, 954 F.3d 118, 134 (2d Cir. 2020); see also United States v. Salerno, 481 U.S. 739, 755 (1987) ("In our society liberty is the norm, and detention prior ... Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens ... prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf

EFTA00277065Set 9

4p1,915w

Global Jurisdictions and Alan Finch has passed this highly confidential information onto Salerno (Their website is; — now on their website it states 24.7. On two occasions I have entered into ... threat 1 EFTA00277065 and competition; they had a plan to team up with Salerno Law; steal my Pitch and commercial business ideas. Their reasons I submit is power and commercial ... Business/Career innovative ideas and practices. IE Bond University Limited teamed up formally with Salerno Law and previously with A Team Tuition; sabotaged my professional career and businesses and personal life

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277065.pdf

EFTA00752146Set 9

2010-11-273p1,595w

with holidays it is tough this week). My excellent line producer Bob Salerno ("A Single Man," "21Grams") is already in process with a company called TCF on tax credit finance ... Capote") is producing and financing through his Infinity Media banner. Kevin Turen and Robert Salerno also are producers. Lisa Wilson's Parlay Films an affiliate of GK Films is selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752146.pdf

EFTA00066317Set 9

2020-07-1026p7,996w

Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens ... prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066317.pdf

EFTA00752150Set 9

2010-11-274p1,968w

with holidays it is tough this week). My excellent line producer Bob Salerno ("A Single Man," "21Grams") is already in process with a company called TCF on tax credit finance ... Capote") is producing and financing through his Infinity Media banner. Kevin Turen and Robert Salerno also are producers. Lisa Wilson's Parlay Films, an affiliate of GK Films, is selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752150.pdf

EFTA00777024Set 9

2010-11-254p1,667w

with holidays it is tough this week). My excellent line producer Bob Salerno ("A Single Man: "21Grams") is already in process with a company called TCF on tax credit finance ... Capote") is producing and financing through his Infinity Media banner. Kevin Turen and Robert Salerno also are producers. Lisa Wilson's Parlay Films, an affiliate of GK Films, is selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777024.pdf

EFTA00589713Set 9

2017-03-0910p2,848w

declarant's statement" is unavailable. As we recently stated in United States v. Salerno, "[w]e have long recognized that `unavailability' includes within its scope those witnesses who are called ... self-incrimination." United States v. Bahadar, 954 F.2d 821, 827 (2d Cir. 1992), quoting Salerno, 937 F.2d 797, 805 (2d Cir. 1991). See, e.g., Davis v. Velez, 797 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589713.pdf

EFTA00592903Set 9

2016-05-1113p2,724w

Narrows) Collateral WRIGHT OF DERBY, A Grotto in the Gulf of Salerno, Morning; A Grotto in the 1,400,000 1,200,000 (200,000) (Narrows) JOSEPH Gulf of Salerno

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592903.pdf

EFTA00752154Set 9

2010-11-274p1,815w

with holidays it is tough this week). My excellent line producer Bob Salerno ("A Single Man," "21Grams") is already in process with a company called TCF on tax credit finance ... Capote") is producing and financing through his Infinity Media banner. Kevin Turen and Robert Salerno also are producers. Lisa Wilson's Parlay Films, an affiliate of GK Films, is selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752154.pdf

EFTA00776681Set 9

2010-11-274p1,919w

with holidays it is tough this week). My excellent line producer Bob Salerno ("A Single Man," "21Grams") is already in process with a company called TCF on tax credit finance ... Capote") is producing and financing through his Infinity Media banner. Kevin Turen and Robert Salerno also are producers. Lisa Wilson's Parlay Films, an affiliate of GK Films, is selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00776681.pdf

EFTA00083324Set 9

2020-07-1026p7,996w

Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens ... prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083324.pdf

EFTA00151417Set 9

2020-07-1026p7,996w

Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens ... prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151417.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

ALL ART WITH BASIS - 7115,16 HRISTIE'S 5/11/16 appraised value purchase rice + sales Unrealized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf

EFTA00102661Set 9

2020-07-1026p7,996w

Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens ... prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102661.pdf

EFTA00018515Set 8

2020-07-1026p8,001w

Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens ... prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018515.pdf

EFTA00585747Set 9

2017-02-028p2,029w

declarant's statement" is unavailable. As we recently stated in United States v. Salerno, "[w]e have long recognized that `unavailability' includes within its scope those witnesses who are called ... self-incrimination." United States v. Bahadar, 954 F.2d 821, 827 (2d Cir. 1992), quoting Salerno, 937 F.2d 797, 805 (2d Cir. 1991). See, e.g., Davis v. Velez, 797 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585747.pdf

EFTA00589510Set 9

2017-03-0910p2,653w

declarant's statement" is unavailable. As we recently stated in United States v. Salerno, "[w]e have long recognized that `unavailability' includes within its scope those witnesses who are called ... EFTA00589511 United States v. Bahadar, 954 F.2d 821, 827 (2d Cir. 1992), quoting Salerno, 937 F.2d 797, 805 (2d Cir. 1991). See, e.g., Davis v. Velez, 797 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589510.pdf

EFTA00104625Set 9

2020-07-1026p7,996w

Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens ... prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104625.pdf