Epstein Files Search

EFTA01654681Set 10

2020-05-26146p32,789w

Receipt Date: 03/25/1999 Owner Role: SHAREHOLDER Owner Class: ISSUING COMPANY INFORMATION Company Name: TELIGENT INC Ticker Symbol: CUSIP: 87959Y10 PROPOSED SALE INFORMATION Broker Name: BEAR STEARNS Transaction Market ... Proposed Sale 03/25/1999 of Shares: Date: Proposed Number 225,000 Nature of MERGER OF TELIGENT LLC of Shares Adjusted: Acquisition: INSIDER INFORMATION Owner Name: FORESTER DE Owner Address: ROTHSCHILD LYNN ... CLASS OF SECURITY Owner Class: BENEFICIAL OWNER ISSUING COMPANY INFORMATION Company Name: TELIGENT INC Ticker Symbol: CUSIP: 87959Y10 PROPOSED SALE INFORMATION Broker Name: BEAR STEARNS 8t Transaction Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

COMPANIES INC EL -100,000 3.196.753.23 Cl. A DEL TO 00005 12/21/01 12/18/01 SOLD TELIGENT INC-CL A TGN70 -60,000 0.00550 152.48 12/21/01 12/20/01 SOLD CALL ... INCOME YBD l%/ CNH GLOBAL IM. CNH MRGN 250,000 5.4000 1.350.000 138.000 10.2222 TELIGENT INC-CL A TGNTO CASH 60,000 0.2300 13.800 TOO INC TOO CASH ... GLOBAL M. CNH MRGN 250,000 7.5000 1.875.000 138,000 7.3600 TELIGENT INC-CL A TGNTO CASH 60,000 0.1300 7.800 TOO INC TOO CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

ESTEE LAUDER COMPANIES INC EL CASH 100.000 33.3700 3.337.000 20.000 0.5993 CL A TELIGENT INC-CL A TGNTQ CASH 60.000 0.1000 6,000 TOO NC TOO CASH ... VALUE ESINATED ANNI44 NOOK Dawn 1110 p9 250.030 5.4000 1,350.000 138,000 10.2222 TELIGENT 1NC41A TGHTQ CASH 60.000 0.2300 13.800 TOO INC TOO CASH 400.000 27.4100 10,964.000 CALL ... Matti YAIDF 1.875.000 EITIMATED AWN" •EOW 138,000 WISPY MELD ISE 7.3600 TELIGENT INC-CL A TONTO CASH 60,000 0.1300 7.800 TOO INC TOO CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA00075477Set 9

2020-08-2074p15,469w

York Times Co., 828 F.2d 110 (2d Cir. 1987) 37, 40 In re Teligent, Inc., 640 F.3d 53 (2d Cir. 2011) 1 Joy v. North, 692 F.2d ... Corp., 594 F.2d 291, 296 (2d Cir. 1979), cited with approval in In re Teligent, Inc., 640 F.3d 53, 58 (2d Cir. 2011). 1 EFTA00075483 Case 20-2413, Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf

EFTA00101995Set 9

2020-08-175p1,613w

there is a "strong presumption against the modification of a protective order." In re Teligent, Inc., 640 F.3d 53, 59 (2d Cir. 2011) (citation omitted). Courts in the Second Circuit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101995.pdf

EFTA00097198Set 9

2020-08-175p1,575w

them is a "strong presumption against the modification of a protective order." In re Teligent, Inc., 640 F.3d 53, 59 (2d Cir. 2011) (citation omitted). Courts in the Second Circuit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097198.pdf

EFTA00074903Set 9

2020-07-3138p8,325w

Sims v. Blot, 534 F.3d 117 (2d Cir. 2008) 14 In re Teligent, Inc., 640 F.3d 53 (2d Cir. 2011) 9 In re von Bulow, 828 F.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074903.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA00026705Set 8

2020-08-175p1,611w

there is a "strong presumption against the modification of a protective order." In re Teligent, Inc., 640 F.3d 53, 59 (2d Cir. 2011) (citation omitted). Courts in the Second Circuit

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026705.pdf

EFTA00094804Set 9

2020-07-299p4,346w

Corp., 594 F.2d 291, 293 (2d Cir. 1979), cited with approval in In re Teligent, Inc., 640 F.3d 53, 58 (2d Cir. 2011), the government moved in a civil action

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094804.pdf

EFTA00028055Set 8

2020-08-175p1,572w

there is a "strong presumption against the modification of a protective order." hi re Teligent, Inc., 640 F.3d 53, 59 (2d Cir. 2011) (citation omitted). Courts in the Second Circuit

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028055.pdf

EFTA00021861Set 8

2020-07-299p4,346w

Corp., 594 F.2d 291, 293 (2d Cir. 1979), cited with approval in In re Teligent, Inc., 640 F.3d 53, 58 (2d Cir. 2011), the government moved in a civil action

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021861.pdf