EFTA00801709Set 9
94p18,309w
have reviewed the materials from both
9 sides. Thank you for that.
10 MR. LINK: Whenever you are ready,
11 Judge.
12 THE COURT: Whenever you are ready ... ahead, sir.
14 MR. LINK: Good morning, Your Honor.
15 Scott Link on behalf of the plaintiff. It
16 is our motion for leave to amend the
17 affirmative defenses ... LINK: Your Honor, may I comment on
25 that very, very briefly.
DRAFT ONLY!!! NOT PROOFREAD!!!
EFTA00801793
86
1 THE COURT: Sure. Yes, sir.
2 MR. LINK: We have heard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801709.pdf
EFTA00800960Set 9
2018-08-1418p4,570w
LINK&
I-Fir ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach Lakes, Blvd., Suite 930
West Palm Beach, Pt, 33401
TEL:
August 14, 2018
Via Email leevacationagmait com
Jeffrey ... estions regarding this bill. Thank you.
VeVz rs,
Scott J. Link
SJL/pvd
Attachment
cc: Darren Indyke w/attachment
EFTA00800960
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 930
West Palm ... outstanding drafting; address setting of 4.80 3,600.00
Fowler White's and Link & Rockenbach's
representative's depositions; work on Objection to
Duce Tecum in state court action; communications
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800960.pdf
EFTA00795945Set 9
2018-04-1214p3,998w
contrary to representations made to the
state court by Epstein's current lawyers (Link & Rockenbach), who directly told Judge Hafele in
the related state court proceedings that the documents ... been provided to Epstein. Specifically,
Epstein's lawyer, Mr. Link, told Judge Hafele that Epstein had the documents:
MR. LINK: The documents were within my law firm, and my client ... provided with copies of the documents or
the contents of these privileged documents?
MR. LINK: I just said my client. My law firm and my client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795945.pdf
EFTA01470148Set 10
2013-07-1646p12,699w
which fully describe the terms, risks and conditions of the
Notes described herein.
COMMODITY-LINKED MARKET PLUS
NON-PRINCIPAL PROTECTED NOTES
CUSIP: 78423EHS6
TERMS & PAYOFF MECHANISM
REFERENCE COMMODITY (1)
DOWNSIDE ... more volatile than the values of traditional debt instruments
IIThe Notes are linked exclusively to WTI Crude and not to a diverse basket
of commodities or a
broad-based commodity ... Supplement
(To the Offering Memorandum dated July 16, 2013 and
the Product Supplement Commodity-Linked Notes dated July 16, 2013)
SG STRUCTURED PRODUCTS, INC.
$2,100,000
COMMODITY-LINKED MARKET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf
EFTA00069011Set 9
2020-07-1331p13,501w
process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is
linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along ... Santa Monica: Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg ... Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint:
Millenium Bio/lnergetics
linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran
In typical SEC "cover up", revoked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA01465578Set 10
2013-03-1322p7,232w
single note offering. The purchaser
of a Note will acquire a security linked to a single Reference Currency
described below.
• Although the offering relates to a Reference Currency, you should ... construe that fact as a recommendation as to the merits of acquiring an
investment linked to the Reference Currency or as to the suitability of an
investment in the Notes ... system.
HSBC USA Inc.
$5,950,000
Barrier Notes with Step Up Digital Return Linked to the Performance of the
Brazilian Real Relative to the U.S.
Dollar due March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465578.pdf
EFTA00149061Set 9
2020-09-2345p26,610w
Sends Evidence Against Accused ISIS Executioners To US.
• Florida Man Arrested On Charges Linked To Terrorism, ISIS.
• Explosion Destroys "Hezbollah-linked Site" In Southern Lebanon.
• Violent Far-Right Extremism Accounts ... against the U.S. president. The
FBI in charging papers also alleged that she was linked to similar letters sent to employees at
detention facilities in Texas, where she was incarcerated ... ISIS terrorists
currently being held in U.S. military custody."
Florida Man Arrested On Charges Linked To Terrorism, ISIS.
The Fort Myers (FL) News-Press (9/22, 173K) reports, "A 23-year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf
EFTA02475010Set 11
2018-07-083p434w
From: Link, Michael
Sent: Sunday, July 8, 2018 3:04 PM
To: Jeffrey E.
Subject: Re:
Something worth seeing?
Sent from my iPhone
From: jeffrey E. <jeevac=tion@gmail.com>
Sent: Sunday ... July 8, 201810:01:15 AM
To: Link, Michael
Subject: Re:
will you go to santa fe? with who?
On Sun, Jul 8, 2018 at 10:59 AM, Link, Michael ... evacation@gmail.com <mailto:jeevacation@gmail.com»
Sent: Sunday, July 8, 2018 9:57:43 AM
To: Link, Michael
Subject: Re:
where in new mexico
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475010.pdf
EFTA00483258Set 9
2018-10-153p576w
Date: Mon, 15 Oct 2018 14:51:42 +0000
Forwarded message
From: Michael Link
Date: Mon, Oct 15, 2018 at 9:33 AM
Subject: Re:
To: J <jeevacation@gmail.com>
That ... From: J <jeeyacation@gmail.com>
Sent: Monday, October 15, 2018 5:37:54 AM
To: Michael Link
Subject: Re:
Is now good?
On 10/14/18, Michael Link < > wrote:
> That's fine. Just ... leeyacation@gmail.com>
> Sent: Sunday, October 14, 2018 8:33:41 PM
> To: Lesley Groff; Michael Link
> Subject: Re:
> Needs
> Check
> On Sun. Oct 14. 2018 at 8:48 PM Michael Link
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483258.pdf
EFTA00805053Set 9
2018-10-262p986w
from Fowler White's designated corporate representative James Hurley,
Epstein's current counsel Scott Link of Link & Rockenbach PA, and the movants' IT expert
John Hopkins, among others.
Hopkins' determination ... that the data on the disc that came into Link's possession had last
been modified on Dec. 8, 2010, and featured numbered documents coincided with Hurley's
findings ... either late 2014 or early 2015, where they remained until being
retrieved for Link to review them in early 2018. Hurley said the firm's inventory showed a
file folder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805053.pdf