EFTA00589617Set 9
2015-02-1830p6,231w
Florida, Inc. v. Henry,
839 So. 2d 702 (Fla. 3d DCA 2002) 22
Steinberg v. Steinberg,
152 So. 3d 572 (Fla. 1st DCA 2014) 6, 9
Valdes v. GAB Robins ... recent per curiam
affirmance by the First District Court of Appeal in Steinberg v. Steinberg, 152 So.
3d 572 (Fla. 1st DCA 2014), all mandate the trial court's ruling ... that the majority did in
Wolfe." See Brief, p.8. However, in the case of Steinberg v. Steinberg, 152 So. 3d
572 (Fla. 1st DCA 2014), after considering the appellant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf
EFTA00714920Set 9
2015-02-2529p6,248w
Florida, Inc. v. Henry,
839 So. 2d 702 (Fla. 3d DCA 2002) 22
Steinberg v. Steinberg,
152 So. 3d 572 (Fla. 1st DCA 2014) 6, 9
Valdes v. GAB Robins ... recent per curiam
affirmance by the First District Court of Appeal in Steinberg v. Steinberg, 152 So.
3d 572 (Fla. 1st DCA 2014), all mandate the trial court's ruling ... majority did in Wolfe." See
8
EFTA00714931
Brief, p.8. However, in the case of Steinberg v. Steinberg, 152 So. 3d 572 (Fla. 1st
DCA 2014), after considering the appellant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf
EFTA01194977Set 9
2015-02-1830p6,220w
Florida, Inc. v. Henry,
839 So. 2d 702 (Fla. 3d DCA 2002) 22
Steinberg v. Steinberg,
152 So. 3d 572 (Fla. 1st DCA 2014) 6, 9
Valdes v. GAB Robins ... recent per curiam
affirmance by the First District Court of Appeal in Steinberg v. Steinberg, 152 So.
3d 572 (Fla. 1st DCA 2014), all mandate the trial court's ruling ... that the majority did in
Wolfe." See Brief, p.8. However, in the case of Steinberg v. Steinberg, 152 So. 3d
572 (Fla. 1st DCA 2014), after considering the appellant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf
EFTA00833592Set 9
2016-02-237p1,784w
Richard Kahn >
Sent: Monday, February 22, 2016 10:08 AM
To: Warwick, Kerry
Cc: Steinberg, Richard
Subject: Re: Moens
ok
thank you
please keep me posted
thanks
Richard Kahn
HBRK ... necessarily represent those of the Company.
On Feb 21, 2016, at 2:26 PM, Steinberg, Richard J < wrote:
When you drop off the counter please tell him or his secretary ... unannounced - can they please have Mr. Moens tell
her that that is unacceptable
Richard Steinberg
<882d22.png>
RICHARD J STEINBERG
LICENSED ASSOCIATE REAL ESTATE BROKER
nrwri AR Pi I iklAN PFAI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833592.pdf
EFTA00629784Set 9
2016-01-165p1,325w
From: Richard Kahn <
To: "Warwick, Kerry" <
Cc: "Steinberg, Richard 3" < >, ' ' <->,
Steve Alexander <
Subject: Re: update on 124 Parc Monceau
Date: Sat, 16 Jan 2016 13:30:52 +0000
Thank ... EFTA00629784
II
From: Richard Kahn (-
Sent: Saturday, January 16, 2016 8:07 AM
To: Steinberg, Richard 3; Warwick, Kerry
Cc: Stephen Alexander; Darren Indyke
Subject: Re: Parc Monceau staging
Good ... Kerry did you have a second showing?
Please advise
Thank you
Rich
From: "Steinberg, Richard 1"
Date: Friday, January 15, 2016 at 2:43 PM
To: Darren Indyke < >
Cc: Richard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629784.pdf
EFTA00835416Set 9
2016-01-294p1,238w
Floor
New York. NY 1 022
tel
fa
cel
Begin forwarded message:
From: "Steinberg, Richard J"
Subject: Re: Offer
Date: January ... house with the people I recommended for $20,000
Douglas Elliman
EFTA00835416
RICHARD J STEINBERG
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
DIRECT: 212.350.8059
OFFICE: 212.891.7000
575 MADISON ... West Palm Beach, Florida 33406
On Friday, January 29, 2016 3:55 PM, "Steinberg, Richard J" alla wrote:
I agree that we should get a second estimate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835416.pdf
EFTA00729727Set 9
2008-08-1925p11,850w
12/18/09 12:16 PM
EFTA00729736
SDNY CM/ECF Version 3.2.2 https://ecf.nysd.uscourts.govicgi-bininktRpt.p17652068417602967-...
Steinberg, John Does. Document filed by Shelden Greenberg, Aaron Howard.
Entered as Doc. No. 84 in Case ... Salerno, Vincent Tese, Wesley S. Williams, Jr., Kathleen
Cavallo, Stephen Lacoff, and Robert Steinberg; 2. Defendants shall file and serve
their answer(s) or responsive motion(s) to the Amended ... answer due 8/4/2009;
Kathleen Cavallo answer due 8/4/2009; Stephen Lacoff answer due 8/4/2009;
Robert Steinberg answer due 8/4/2009; Henry Bienen answer due 8/4/2009.
Motions due by 8/4/2009. Replies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA00836687Set 9
2016-01-123p856w
Stephen Alexander a '1 " • >,
FYI below from our side
Richard Steinberg
RICHARD J STEINBERG
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
DIRECT:
OFFICE:
575 MADISON AVENUE. NEW YORK ... necessarily represent those of the Company.
EFTA00836687
Begin forwarded message:
From: "Steinberg, Richard J"
Date: January 12, 2016 at 4:37:22 PM EST
To: "Warwick,./.
Subject: Re:
Richard Steinberg ... those of the author and do not necessanly represent those of the Company.
From: Steinberg, Richard J
Sent: Tuesday, January 12, 2016 4:19 PM
To: Warwick, Kam
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836687.pdf
EFTA00616958Set 9
24p4,531w
Rushing v. Bosse,
652 So.2d 869, 875 (Fla. 4th DCA 1995) 6, 9
Steinberg v. Steinberg,
152 So.3d 572 (Fla 1st DCA 2014) 10
iv
EFTA00616961
Thomason v. Norman ... Motion
for Summary Judgment.
2 While ignoring published precedent from this Court, Epstein cites Steinberg v.
Steinberg, 152 So.3d 572 (Fla 1st DCA 2014) (table) (unpublished disposition),
even though ... Indeed, quite
remarkably, while the rest of his brief is carefully bluebooked, Epstein cites
Steinberg as though it is a published decision in the Southern Reporter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616958.pdf
EFTA01165659Set 9
44p8,425w
APPEAL OF THE STATE OF FLORIDA
FIRST DISTRICT
CASE NO. 1D13-5966
MICHAEL L. STEINBERG,
Appellant,
-vs-
MIRIAM F. STEINBERG,
Appellee.
/
INITIAL BRIEF OF APPELLANT
On appeal from the Eighth ... Record-on-Appeal
vii
EFTA01165668
STATEMENT OF THE CASE AND FACTS
Plaintiff, Michael L. Steinberg (hereafter "Michael") filed a Complaint
against his former wife, Miriam F. Steinberg (hereafter "Miriam"), initially ... Miriam alleged that Michael
had a "long term history of abusive behavior toward Ms. Steinberg and their son
when he was a young child" and that he had committed various
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165659.pdf
EFTA01115564Set 9
24p4,534w
Rushing v. Bosse,
652 So.2d 869, 875 (Fla. 4th DCA 1995) 6, 9
Steinberg v. Steinberg,
152 So.3d 572 (Fla 1st DCA 2014) 10
iv
EFTA01115567
Thomason v. Norman ... Motion
for Summary Judgment.
2 While ignoring published precedent from this Court, Epstein cites Steinberg v.
Steinberg, 152 So.3d 572 (Fla 1st DCA 2014) (table) (unpublished disposition),
even though ... Indeed, quite
remarkably, while the rest of his brief is carefully bluebooked, Epstein cites
Steinberg as though it is a published decision in the Southern Reporter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115564.pdf
EFTA01789718Set 10
2016-02-044p825w
response then I may believe what they are saying b=low..
From: =/span> "Steinberg, Richard J"
Date:
To= Richard Kahn
Subject: F=d: Offer
Good morning Richard just keeping ... nbsp; &nbs=;
&nb=p; 917-676-0150 &=bsp;
RICHARD J STEINBERG
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
<=tr>
=IEW MY LISTINGS <http://www.elliman.com/go-to-agent/2129=>
<=tr)
This email ... From: "Warwick, Kerry"
Date: February 4, 2016 a= 6:51:59 AM EST
To: "Steinberg, Richard J"
Subject: R=: Offer
Hi=Richard. I was texting with Thor last night
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789718.pdf
EFTA01184978Set 9
2016-02-294p1,437w
moons buyer, as current buyer at 5.7mm does not seem so real
thought steinberg response to my questions below was not in our best interest and very brokerish ... Lexington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: "Steinberg, Richard J"
Subject: Re: 124 Parc Monceau contract
Date: February ... deal doesn't materialize
or we have lost his 21 days
Richard Steinberg
4 , THE SAVOY GROUP
RICHARD J STEINBERG
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184978.pdf
EFTA01799694Set 10
2016-02-085p996w
Date: February 8, 2016 at 9:34:19 AM EST
To: Richard Kahn
Cc: "Steinberg, Richard l"
I =ad eight people at the open house ... Associates Inc.
New York =Y 10022
tel
fax
cel
Begin forwarded message:
From: =/b>"Steinberg, Richard J"
Subject: =/b>Re: 124 =arc
Date: =/b>February ... Warwick, Kerry"
2
EFTA_R1_00138556
EFTA01799695
Yes need to stage asap
Richard Steinberg
RICHARD J STEINBERG
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
DIRECT
OFFICE:
NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799694.pdf
EFTA00583040Set 9
2014-01-276p1,610w
appellate brief upon which Edwards relies was filed in a case
(Steinberg v. Steinberg) in which the trial court, much like this Court, properly followed
the precedent in Wolfe. This ... properly rejected by, this Court.
Moreover, the facts surrounding the malicious prosecution claim in Steinberg are
readily distinguishable from the case at hand, as the malicious prosecution claim therein
culminated ... underlying domestic violence action that was resolved in favor of the
Defendant. This Steinberg case appears to be analogous to the Olson case upon which
Edwards relied in his argument
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583040.pdf
EFTA00065241Set 9
2020-02-1323p11,688w
Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz and Sholem Steinberg were
vendors, consultants and yeshiva school officials involved in the fraud. Prosecutors had alleged that ... were paid by others who controlled vendor companies.
Corporations controlled by the Kleins and Steinberg masqueraded as vendors and requested over $35 million in E-Rate
funds, and received over ... Klein is scheduled to be sentenced by Judge Karas on May 22.
SHOLEM STEINBERG, 41, of Monsey, New York, pled guilty on Jan. 30, before Judge McCarthy. He was charged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
EFTA00836629Set 9
2016-01-132p468w
Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: 'Steinberg. Richard J" .c =•
Subject: Fwd: update on 124
Date: Janus ... Richard & Lisa Kahn Stephen Alexander
Below
Richard Steinberg
RICHARD J STEINBERG
2 LICENSEDAt-tele:WE REAL ESTATE BROKER
ccoGLAS ELLIwo: REAL ESTATE
DRECT
OFFICE
51S MADISON AVENUE. NEW YORK ... From: "Warwick, Kerry"
Date: January 13, 2016 at 12:10:46 PM EST
To: "Steinberg, Richard J"
Subject: update on 124
Hi Richard•
I showed the property this morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836629.pdf
EFTA00613837Set 9
2014-01-277p1,676w
appellate brief upon which Edwards relies was filed in a case
(Steinberg v. Steinberg) in which the trial court, much like this Court, properly followed
the precedent in Wolfe. This ... properly rejected by, this Court.
Moreover, the facts surrounding the malicious prosecution claim in Steinberg are
readily distinguishable from the case at hand, as the malicious prosecution claim therein
culminated ... underlying domestic violence action that was resolved in favor of the
Defendant. This Steinberg case appears to be analogous to the Olson case upon which
Edwards relied in his argument
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613837.pdf
EFTA01185896Set 9
2016-02-083p688w
Date: February 8, 2016 at 9:34:19 AM EST
To: Richard Kahn
Cc: "Steinberg, Richard J"
I had eight people at the open house ... MI917-414-7584
EFTA01185896
Begin forwarded message:
From: 'Steinberg, Richard J"
Subject: Re: 124 pare
Date: February 6.2016 at 2:14:49 PM EST
To: Richard Kahn >
Cc: "Warwick, Kerry ... need to stage asap
Richard Steinberg
RICHARD J STEINBERG
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELL RIAN REAL ESTATE
DRECT 212 360 8059
OFFICE. 21/891 1000
515 MADISON AVENUE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185896.pdf