EFTA00798769Set 9
2018-07-19105p19,331w
LSJE, LLC - ST. THOMAS
Two (2) Caterpillar Model D125 - 8
Engine Driven Generator Set
Warren Cat ID No.: M0114821, M0114822
Warren Cat EA No.: CE36505, CE36506
CATERPILLAR
EFTA00798769
LSJE ... Little St. James
Two (2) Caterpillar Model D125 - 8
Customer Purchase Order No.: CBO
Warren Cat ID No.: M0114821, M0114822
Warren Cat EA No.: CE36505, CE36506
Warren CAT
15 North ... Meridian Avenue
Oklahoma City, Oklahoma 73127
19 July 2018
EFTA00798770
Warren CAT
WARREN CAT 15 North Meridian Avenue
Oklahoma City, Oklahoma 73127
CONTENT
SECTION DESCRIPTION
SCOPE OF SUPPLY
Standard Consist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf
EFTA00729727Set 9
2008-08-1925p11,850w
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, Jr.Document filed by Samuel ... Molinaro, Jr, James E. Cayne,
Jeffrey M. Farber, Alan C. Greenberg, Alan D. Schwartz, Warren J. Spector, Bear
Stearns Companies, Inc., Deloitte & Touche LLP, Michael Alix. Relates ... 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, Jr,
Board of Directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA01082455Set 9
2009-05-2223p21,099w
2006a»
October 24, 2006 RE Harry Paler tax from Eve
To: Howe, Cam CC: Warren, Otford; Woykowskl, Talah Front So, Eva Notes: Cara, Henry Beter asked ne for a breakdown ... confirms that $ was withheld for leepens
To: Lebowtro Seth; Woykowsld, Tabh; Butchkowsk1 Alla CC: Warren, C/Iford; McGrath, Brian; Proshan, David Front So, Eva Notes: Seth, We
certainly withheld ... Lebowitz, Seth Sent: Thursday,
January 11, 2007 2:54 PM To: So, Bra Ce Warren, Cliford; McGrath, Stan; Proshan, Devil Subject: FW: Jeepers Inc. tax vehttokikug Eva: see bebw
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA01443401Set 10
40p12,722w
GLDUS144 Glenn Warren
GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (U.S.), L.P.
CONFIDENTIAL
Glendower Access Secondary Opportunities IV (U.S.), L.P. will invest
substantially all of its investable assets into Glendower Capital ... Three-month USD LIBOR plus 2.00% and (b) 8.00%
EFTA01443403
GLDUS144 Glenn Warren
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. 2
END NOTES
Note: Investors in the Access Fund will ... expenses would be lower than the gross
performance reflected in this
EFTA01443406
GLDUS144 Glenn Warren
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. 3
IMPORTANT INFORMATION CONTINUED
Presentation. Further, investors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443401.pdf
EFTA01154025Set 9
2014-09-2120p16,048w
South for generations to come. And today, I would like to add Senator Elizabeth Warren to this
august list of out-liners and iconoclast. Not for what she has done ... much as for what she is doing today.
In Oklahoma, Sen. Elizabeth Warren (D-MA) and her brothers grew up in "an America that invested in kids like ... people has been beaten and bruised. It doesn't have to be this way." Warren, a former Harvard Law School professor, is an expert on
how Wall Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154025.pdf
EFTA00798754Set 9
2018-07-1915p2,470w
Submittal
For
LSJE, LLC - ST. THOMAS
Two (2) Caterpillar Model LC7024J
Replacement Generator Ends
Warren Cat ID No.: M0114819, M0114820
Warren Cat EA No.: CE36503, CE36504
CATERPILLAR
EFTA00798754
LSJE ... Ends
Little St. James
Two (2) Caterpillar Model LC7024J
Customer Purchase Order No.: CBO
Warren Cat ID No.: M0114819, M0114820
Warren Cat EA No.: CE36503, CE36504
Warren CAT
15 North ... Meridian Avenue
Oklahoma City, Oklahoma 73127
19 July 2018
EFTA00798755
Warren CAT
WARREN CAT 15 North Meridian Avenue
Oklahoma City, Oklahoma 73127
SCOPE OF SUPPLY
The following is a listing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798754.pdf
EFTA00724098Set 9
2010-04-1616p3,535w
real
dants would be surprised to be named In- Peer
•
EFTA00724098
WARREN R. TRTZENFELD, P.A.
ATTORNEY AT LAW
April 16, 2010
Robert D. Craton, Jr.
Bunnan,Caitton, Lutttier & Coleman ... more assistance to you.
Very truly yours,
IL TRAZENFELD, P.A.
By:
Warren IL Trazenfeld, Esq.
WRT/hm
Enc.
CERTIFIED MEDIATOR
CERTIFIED IN LEGAL PROFESSIONAL LIABILITY
3225 Aviation Ave., Suite 600, Miami ... Counter-Plaintiffs
VS.
ROTHSTEIN ROSENFELDT ADLER,
P.A., a Florida professional
Association,
Counter- Defendant
/
COUNTERCLAIM
WARREN R. TRAZENFELD, P.A.
TrIalWorka
EFTA00724100
Case No: CACE0937836(05)
Page 2 of 7
The Defendant/Counter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724098.pdf
EFTA02440932Set 11
2009-08-0115p3,001w
Jeffrey Epsteinfieeyacation@gmaitcom]
From: Warren Eisenstein
Sent Mon 8/3/2009 4:02:23 AM
Subject Re: It's Gerd (Adler) here!
Schmuck! What are you a wiseguy? What about Donny ... Bobby Wolfe, and Lam
Freed? You're a real name droppin' prick.
Sent from
Warren's iPhonc
On Aug 2, 2009, at 6:01 PM, wrote:
Jeff.
I didn ... Gerd (Adler) here!
you probably can add more
Forwarded messa
From: Warren Eisenstein
Date: Sun, Aug 2, 2009 at 5:28 PM
Subject: Fw: FW: It's Gem (Adler
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440932.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
WebFile.
Hon. Michael Berg
Hon. Richard P. Byrne
Hon. Eli Chemow
Hon. Warren C. Conklin
Hon. Burton S. Katz
Hon. Charles C. Lee (Ret.)
Hon. Elwood Lui
Hon. Philip ... Association
725 S. Figueroa Street, 24th Floor
Los Angeles, CA 90017
telephone/ME) facsimile
Hon. Warren C. Conklin
Current Employer-Title Self-employed
Profession Arbitrator
Work History Arbitrator and Mediator, Self ... Limits of Arbitrator Authority, 2010; MA Webioar,
Electronic Discovery in Arbitration: What
Hon. Warren C Conklin
150088
EFTA00311160
You Need to Know, 2009; AAA Webinar, Current Issues in Employment Arbitration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA00391887Set 9
2013-04-233p725w
know!!!
Sent from my iPhone
On Apr 23, 2013, at 5:22 PM, Warren Eisenstein < > wrote:
> Lesley,
> Janusz seems to think we depart on Sat. We actually leave for Dallas ... Keep on Pushin'
•
•
> Warren
> On Apr 21, 2013, at 4:29 PM, Lesley Groff < > wrote:
>> Got it!! Will add on! Thx
>>
>> Sent from my iPhone ... Warren Eisenstein < > wrote:
>>
>>> Whoops,
>>> We forgot regular bottled water and a rustic bread ( in addition to the rye).
>>>
>>> Thanks again!
>>>
>>> Keep on Pushin'
>>>
>>> Warren
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391887.pdf
EFTA00871008Set 9
2014-02-193p1,116w
From: "Terry Kafka" -1
To: "'MICHAEL BUCHHOLTZ'" <=l
Cc: "'Jeffrey Epstein"
Subject: RE: Warren
Date: Wed, 19 Feb 2014 19:24:42 +0000
Sounds good. Not much more ... February 19, 2014 1:16 PM
To: Terry Kafka
Cc: 'Jeffrey Epstein'
Subject: RE: Warren
I had enroll in a home hospice program LAST FRIDAY. He's on it. They ... Wednesday, February 19, 2014 12:54 PM
To: Terry Kafka; MICHAEL BUCHHOLTZ
Subject: Re: Warren
can't we hire hospice in home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871008.pdf
EFTA02140879Set 10
2013-04-215p537w
Sent Sun 4/21/2013 8:30:06 PM
Subject Add on to warrens grocery list!
Sent from my iPhone
Begin forwarded message:
From: Warren Eisenstein
Date: April ... rustic bread ( in addition to the rye).
Thanks again!
Keep on Pushin'
Warren
On Apr 19, 2013, at 11:20 AM, Lesley Groff wrote:
of course to all!!
thanks ... your arrival...just
let us know!
On Apr 19, 2013, at 12:18 PM, Warren Eisenstein wrote:
Hi again Lesley,
Thanks for checking.
Both Splenda and sugar ( sugar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140879.pdf
EFTA02140786Set 10
2013-04-233p641w
From: Warren Eisenstein
Sent: Tue 4/23/2013 9:22:14 PM
Subject: Re: Jeffrey Epstein
Janusz seems to think we depart on Sat. We actually leave for Dallas ... Keep on Pushin'
Warren
On Apr 21, 2013, at 4:29 PM, wrote:
> Got it!! Will add on! Thx
•
> Sent from my iPhone ... Warren Eisenstein < wrote:
» Whoops,
>> We forgot regular bottled water and a rustic bread ( in addition to the rye).
» Thanks again!
» Keep on Pushin'
» Warren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140786.pdf
EFTA02141204Set 10
2013-04-217p678w
From: Julia
Sent Mon 4122/2013 3:44:42 PM
Subject: Re: Add on to warrens grocery list!
Lesley could you tell me also bow I can go to the Hampton ... Lesley Groff - . wrote:
Sent from my iPhone
Begin forwarded message:
From: Warren Eisenstein
Date: April 21, 2013, 4:13:25 PM EDT
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Whoops ... addition to the
rye).
Thanks again!
Keep on Pushin'
EFTA_R1_00795198
EFTA02141204
Warren
On Apr 19, 2013, at 11:20 AM, Lesley Groff
wrote:
of course to all!!
thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141204.pdf
EFTA00562008Set 9
2011-05-152p281w
From
To: Warren Eisenstein
Subject: Re: Paris
Date: Sun, 15 May 2011 17:13:38 +0000
Hi Warren,
Pm just confirming Valdson will be picking you up on Tuesday from ... airport in Paris.
al est
inim
On Apr 21, 2011, at 12:19 AM, Warren Eisenstein wrote:
> Hi
> Pm just sending my itinerary to you to confirm our trip ... Will Valdson be able to pick us up at the airport?
> Thanks,
> Warren
> Original Message From:
> To: "Warren Eisenstein"
> Sent: Wednesday, February 09, 2011 2:45 PM
> Subject: Re: Paris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00562008.pdf
EFTA02320447Set 11
2011-04-212p320w
From: Sarah K <
Sent: Thursday, April 21, 2011 1:39 PM
To: Warren Eisenstein
Subject: Re: Paris
Hi Warren,
Yes, Valdson is aware of your arrival and I will reconfirm ... from the airport.
Best,
Sarah
On Apr 20, 2011, at 6:19 PM, Warren Eisenstein wrote:
> Hi Sarah,
> I'm just sending my itinerary to you to confirm our trip ... Will Valdson be able to pick us up at the airport?
> Thanks,
> Warren
Original Message From: "Sarah K"
> To: "Warren Eisenstein"
> Sent: Wednesday, Febr . M
> Subject: Re: Paris
» Sure
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320447.pdf
EFTA00314490Set 9
2009-12-0430p9,885w
Bear Steams Companies, Bear Stearns & Co., : ANSWER
Bear Steams Asset Management, and Warren Spector, :
Respondents.
X
Pursuant to Rule 12303 of the Code of Arbitration Procedure for Customer
Disputes, Respondent ... Warren Spector, by his attorneys Wachtell, Lipton, Rosen & Katz,
respectfully submits this Amended Statement of Answer in response to Claimants' Amended
Statement of Claim.'
PRELIMINARY STATEMENT
Claimants in this action ... Epstein seeks to pin responsibility for certain hedge fund losses on a
single individual — Warren Spector, the former President and co-Chief Operating Officer of
Bear Steams. That either Bear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf
EFTA00561613Set 9
2011-04-213p289w
Paris
Date: Thu, 21 Apr 2011 13:40:23 +0000
Hi Valdson,
Confirming Warren Eisenstein's arrival into Paris on May 17th arriving Charles Du Gualle at 2:50pm ... airport. His flight details are below.
Thank you.
Sarah
Begin forwarded message:
From: Warren Eisenstein <la
Date: April 20, 2011 6:19:23 PM EDT
To: Sarah K •
Subject ... Paris
Reply-To: Warren Eisenstein
Hi Sarah,
Pm just sending my itinerary to you to confirm our trip to Ave. Foch:
Tues. May 17
Air France FL AF7627 LV Bourdeaux
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561613.pdf