""Scholz"" — Epstein Files Search

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EFTA01118296Set 9

2014-11-0423p5,745w

Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us SJC-11511 SJC-11621 DONALD THOMAS SCHOLZ & another' vs. MICKI DELP. DONALD THOMAS SCHOLZ vs. BOSTON HERALD, INC., & others.2 Suffolk. November ... others, amici curiae, submitted a brief. DUFFLY, J. In the mid-1970s, Donald Thomas Scholz, a musician, composer, recording engineer, and record producer, founded the rock band "Boston." After many ... from Brad's former wife, Micki Delp,3 and various unnamed "insiders" and "friends." Scholz filed an action for defamation in the Superior Court against Micki, arguing that the statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118296.pdf

EFTA02436800Set 11

2009-09-081p329w

what's the best way to structure it? 150 million Euro Bridge Financing for Scholz-Edelstahl GmbH in Germany. Mr. Berndt-Ulrich Scholz is owner of Scholz AG (http://www.scholz ... Euro in 2008 (3.5 bn. Euros in 2007) and 5,000 employees. Scholz AG is amongst the leading steel and metal scrap recycling companies in Europe; it is 100% owned ... family of Berndt-Ulrich Scholz. The business has a subsidiary Scholz-Edelstahl GmbH (http://www.scholz- edelstahl.de/), its a steel trading company with a group tonnage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436800.pdf

EFTA00770140Set 9

2009-09-121p89w

From: David Stern < 1=1==> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Scholz 150m EUR financing Date: Sat, 12 Sep 2009 21:03:12 +0000 Attachments: Dok_l.pdf; Dok_2.pdf; Dok_3.pdf; Dok_4.pdf Attached ... financials of the Holding Scholz AG and the company Scholz Edelstahl GmbH that needs the 150m Euro financing and sits on the high-grade steel stock. Unfortunately they have ... clarify. I get family info on Monday from a friend who apparently knows Mr Scholz quite well. EFTA00770140

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770140.pdf

EFTA00770485Set 9

2009-09-231p161w

From: David Stern al===> To: Jeffrey Epstein Subject: Scholz Date: Wed, 23 Sep 2009 21:09:05 +0000 Attachments: Scholz_AG_Abschluss.pdf; Scholz AG_Abschluss_2.pdf Just in case again, since I now have ... accounts in English for Scholz (attachments) The owner, Mr Scholz, requires Euro 150m financing. Bank exposure with maturity within the next months seems the main problem. If you have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770485.pdf

EFTA01817098Set 10

2009-09-141p139w

David Stem From: Jeevacation Sent: Mon 9/14/2009 12:36:18 PM Subject: Re: Scholz Silly send to me in German Sent from my iPhonc ... David Stem C> wrote: Any thoughts on the I 50m Euro Scholz financing? This message is confidential. It may also be privileged or otherwise protected by work product immunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817098.pdf

EFTA02409842Set 11

2009-09-241p122w

Jeffrey Epsteinfieevacation©gmail.com] From: David Stern Sent: Thur 9/24/2009 11:55:06 AM Subject: scholz i will inform Scholz today that we arc not interested, unless i hear from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409842.pdf

EFTA02437070Set 11

2009-09-142p265w

Jeevacation[Jeevacation@gmail.com] From: David Stern Sent: Mon 9/14/2009 12:48:55 PM Subject: Re: Scholz German company... You like the numbers. Will translate some of the key parts ... David Stem a wrote: Any thoughts on the 150m Ettro Scholz financing? This message is confidential. It may also be privileged or otherwise protected by work product immunity or other

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437070.pdf

EFTA02436951Set 11

2009-09-141p133w

Jeffrey Epsteinfieevacation©gmail.corn] From: David Stern Sent: Mon 9/14/2009 5:27:30 PM Subject: scholz Note, the translated balance sheet i sent is of the holding (Scholz AG) The subsidiary

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436951.pdf

EFTA02444080Set 11

2009-09-141p210w

Jeffrey EpsteinBeevacation©gmail.com] From: David Stern Sent: Mon 9/14/2009 5:22:35 PM Subject: Scholz Scholz AG Esslincien.doc I translated the first balance sheet of the subsidiary (see attachment) Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444080.pdf

EFTA00770175Set 9

2009-09-141p122w

From: David Stern To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Scholz H Date: Mon, 14 Sep 2009 18:22:39 +0000 Attachments: Scholz_Edelstahl_GmbH.doc Attached the subsidiary, Scholz Edelstahl This message is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770175.pdf

EFTA02437017Set 11

2009-09-152p331w

From: Sent Subject: Re: Port visit was rescheduled for next Tuesday. Any ideas/interest on Scholz? This message is confidential. It may also be privileged or otherwise protected by work product

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437017.pdf

EFTA01817791Set 10

2009-09-142p312w

David Stem From: Jeffrey Epstein Sent Mon 9/14/2009 5:27:30 PM Subject Re: Scholz just put it in the google translator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817791.pdf

EFTA00083877Set 9

2019-07-292p403w

outrageous is the fact that the top-level German government authorities (including Mr EFTA00083877 Scholz, the Finance Minister) keep on stubbornly supporting this criminal "financial institution" at the expense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083877.pdf

EFTA00729990Set 9

2008-12-312p421w

Scholz AC Esslingen Consolidated Accounts 31 December 2008 ASSETS (31.12.2007) A. Fixed assets Euro '000 Euro'000 I. Intangible assets Computing Software 2,642 2,737 Goodwill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729990.pdf

EFTA02437020Set 11

2009-09-142p429w

jeevacation©gmail.corn] From: David Stern Sent: Mon 9/14/2009 5:34:38 PM Subject: Re: Scholz not safe, but no problem, its done

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437020.pdf

EFTA00770224Set 9

2009-09-152p348w

Importance: Normal Port visit was rescheduled for next Tuesday. Any ideas/interest on Scholz? This message is confidential. It may also be privileged or otherwise protected by work product immunity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770224.pdf

EFTA01197295Set 9

meet the increased challenges. (4 credits) CRN 5899 LCST 3071 Global Media Activism Robert Scholz Tuesday and Thursday 1:50 - 3:30 PM NOTE: This is a pilot cosine with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197295.pdf

EFTA00884781Set 9

2009-09-152p441w

wrote: Port visit was rescheduled for next Tuesday. Any ideas/interest on Scholz? This message is confidential. It may also be privileged or otherwise protected by work product immunity or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00884781.pdf

EFTA00739654Set 9

2009-09-152p442w

wrote: Port visit was rescheduled for next Tuesday. Any ideas/interest on Scholz? This message is confidential. It may also be privileged or otherwise protected by work product immunity or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00739654.pdf

EFTA02444081Set 11

2008-12-312p12w

Scholz AG Esslingen Consolidated Accounts 31 December 2008 EFTA_R1_01520155 EFTA02444081 EFTA_R1_01520156 EFTA02444082

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444081.pdf

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Corpus: 1990-03-17 – 2025-12-01

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