Epstein Files Search

EFTA01479190Set 10

2015-01-273p930w

STERNLICHT, BARRY RELATIONSHIP Client Y David Mann PCS Sanjan Dhody Miam i >500mm >50mm >lmm 1 Y >50% DBSI 1 2 LOEB, DANIEL (THIRD POINT) Client Y David Mann ... Rosemary Vrablic New York >500mm >50mm >lmm 1 Y >50% DBTCA 1 3 PERELMAN, RONALD RELATIONSHIP Client n David Mann PB Rosemary Vrablic n DBTCA 0 4 New Yed IIIIIII ... WILBUR ROSS Client Y David Mann PCS Robert Leidy / McCluskey Palm Beach >lbn >50mm >lmm 2 n >50% DBSI 1 7 ART COHEN (JHAC) Client n David Mann PCS Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf

EFTA00307757Set 9

2p1,215w

Cervical bevel. has no continuity or greater in width and is well-defined lmm but does not exceed 1.5mm. and lacks or greater than 1.5mm. and has poor ... walls grossly over/under-reduced: convenience.retenfion &resistance: 1.5mm .5mm from optimal. slightly rough underfover-reduced lmm from optimal. >2.5mm. <0.5mm. Sharp angles Marginal finish line uniform and adequate Marginal ... line not present or less than for restoration design. 0.5mm not more than lmm variation in width but not more than lmm variation .5mm or more than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307757.pdf

EFTA00616452Set 9

2007-02-0716p2,592w

CATEGORY Code pescription Invoice MSRP EMISSIONS FE9 EMISSIONS, FEDERAL REQUIREMENTS W/A W/A ENGINE LMM ENGINE, DUFtAMAX 6.6L TURBO DIESEL V8, BIO-DIESEL W/A W/A COMPATIBLE ... transmission oil cooler. Also, Includes provisions to assist with an "aftermarket" PTO installation. (Requires (LMM) Duramax 6.6L Turbo Diesel V8 engine.) DIFFERENTIAL G80 DIFFERENTIAL HEAVY-DUTY AUTOMATIC LOCKING REAR ... MAINTENANCE-FREE with rundown protection and retained accessory power (Included and only available with (LMM) Duramax 6.6L Turbo Diesel V8 engine.) K05 ENGINE BLOCK HEATER (Included with (LMM) Duramax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf

EFTA02389245Set 11

2014-05-106p976w

9seQBxRs2%7Cl_Rfl0RPc83Oy%7Cl_d8CRbx DUu9Q%7Cl_RVVTQiAAtU6 x%7C1_4 KV8CII H Lmm&=mp;v=0&aty=4> 605 <http://www.quora.com=qemail/track_click?uid=aCOK0CLsX1Z&aoid=8TdrIQT9XgW&request ... dusi=8vkjWF%7CljaEFWWV9vSm%7C1J29seQBxRs2%7Cl_Rfl0RPc83Oy%7Cl_cl8CRbxDUu9Q%7ClaltVVTQiA AtU6x%7C1_4KV8CIIH Lmm&v=0&aty=4> <http://qsf.is.quora=dn.netb9da8ebb0c97aa4ad.gif> <http://qsf.is.quora=dn.net/-9da8ebb0c97aa4ad.gif> Why did President Bush react ... dusi88vkjWF%7C l_j=EFWVVV9vSm%7C1J29seQBxRs2%7C1_Rfl0RPc83Oy%7C1_d8CRbxDUu9Q%7C1 RVVTQiAAtU6x%=C1_4KV8CIIH Lmm&v=0&aty=4> =/td> Adam Nyhan , Former Congressional staffer chttp://www.quora.c=m/qemail/track_click

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389245.pdf

EFTA01113123Set 9

2011-12-31189p90,201w

open. direct and anonymous market access. NYSE Arca operates the Lead Market Maker ("LMM") program. whereby an LMM functions as the exclusive dedicated liquidity provider in NYSE Arca primary listings ... Selected by the issuer, the LMM must meet minimum performance requirements determined by NYSE Arca. which include percentage of time at the national best bid and offer. average displayed size

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113123.pdf

EFTA01114178Set 9

2015-06-0233p10,670w

liability for employment-related acts.' Id. (quoting Laurin v. Pokoik, No. 02 Civ. 1938 (LMM), 2004 WL 513999, at *4 (S.D.N.Y. Mar. 15, 2004)). To "determine whether two or more ... contract. See Kaliner v. Mt. Vernon Monetary Mgmt. Corp., No. 07 Civ. 4643 (LMM), 2008 WL 4127767, at *2 (S.D.N.Y. Sept. 3, 2008) ("Interpreting New York law, the Second Circuit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf

EFTA00207332Set 9

1996-02-2824p9,100w

Persky v. Yeshiva Univ. No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002) 2,8. 14 Pugh v. Avis Rent A Car System ... rooted in federal common law"); Persky v. Yeshiva Univ. No. 01 Civ. 4278 (LMM), 2002 WL 31769704, at *2 (S.D.N.Y. Dec. 10, 2002) (McKenna. J.) ("This circuit has long recognized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207332.pdf

EFTA00154512Set 9

2000-07-2045p12,732w

S.D.N.Y. Mar. 26, 2015) 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 8 United States v. Salvagno, 314 F. Supp ... time of the original hearing." United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v. Petrov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf

EFTA00612027Set 9

2010-04-3038p8,951w

APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, L.P., No. 10 M8-85 (LMM) AND GEORGE RUSH • • x REPLY DECLARATION OF ANNE B. CARROLL Pursuant to 28 U.S.C. § 1746, Anne ... APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, L.P., No. 10 M8-85 (LMM) AND GEORGE RUSH x SUPPLEMENTARY AFFIDAVIT OF GEORGE RUSH STATE OF NEW YORK ) ) ss.: COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612027.pdf

EFTA00728009Set 9

1996-02-2824p9,012w

Persky v. Yeshiva Univ. No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002) 2,8. 14 Pugh v. Avis Rent A Car System ... rooted in federal common law"); Persky v. Yeshiva Univ. No. 01 Civ. 4278 (LMM), 2002 WL 31769704, at *2 (S.D.N.Y. Dec. 10, 2002) (McKenna. J.) ("This circuit has long recognized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728009.pdf

EFTA02312222Set 11

3p349w

9EVL 74.25 Wall B CALIFORNIA CLOSETS' Customer: lob a: Material finish: Mocha Latte lmm Drawer face style: 1mm Crown/Base: None Closet Door Height: 90 inches Pole finish: Brushed Chrome Drawer ... Wall F Wall H Wall CALIFORNIA CLOSETS' Custorner: Job a: Material finish: Mocha Latte lmm Drawer face style: 1mm Crown/Base: None Closet Door Height: 90 inches Pole finish: Brushed Chrome

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312222.pdf

EFTA01376716Set 10

2018-06-011p352w

Pref at 25.3086. The account is long 22,163 shares. In SFLLC: You bought lmm DB 4.296 05/24/28 at 91.777 You bought lmm DB 4.87512/01/32 at 86.825 Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376716.pdf

EFTA00924973Set 9

2017-12-146p876w

Richard Kahn > wrote: math does not add to 1 lmm unless he is inferring deal totals 12mm what about 9mm upfront then years 1 & 2 $0 then year ... Richard Kahn < wrote: neale, to make it simple i suggest: 200 400 600 800 lmm as the five year pay out. if this ok, can you have your team start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924973.pdf

EFTA00094289Set 9

2000-07-2045p14,069w

S.D.N.Y. Mar. 26, 2015) 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 8 United States v. Salvagno, 314 F. Supp ... time of the original hearing." United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v. Petrov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf

EFTA00207294Set 9

2010-04-3038p10,093w

APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, L.P., No. 10 M8-85 (LMM) AND GEORGE RUSH • • x REPLY DECLARATION OF ANNE B. CARROLL Pursuant to 28 U.S.C. § 1746, Anne ... APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, L.P., No. 10 M8-85 (LMM) AND GEORGE RUSH x SUPPLEMENTARY AFFIDAVIT OF GEORGE RUSH STATE OF NEW YORK ) ) ss.: COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207294.pdf

EFTA00307562Set 9

2011-05-2411p3,281w

Human Service Employees v. United Presbyterian Home at Syosset, Inc., No. 01 CIV. 10910(LMM), 2002 WL 1492133, at •5 M. July 11, 2002). Second, the Court must determine ... Human Service Employees v. United Presbyterian Home at Syosset, Inc., No. 01 CIV. 10910(LMM), 2002 WL 1492133, at *5 M. July 11, 2002). Second, the Court must determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307562.pdf

EFTA00103380Set 9

2010-01-2136p11,826w

S.D.N.Y. Mar. 26, 2015) 7, 8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 7 United States v. Sabhani, 493 F.3d ... time of the original hearing," United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003), generally the moving party must establish that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf

EFTA02313933Set 11

5p520w

9EVL 74.25 Wall B CALIFORNIA CLOSETS' Customer: lob a: Material finish: Mocha Latte lmm Drawer face style: 1mm Crown/Base: None Closet Door Height: 90 inches Pole finish: Brushed Chrome Drawer ... Wall B CALIFORNIA CLOSETS' Customer= lob a: Material finish: Mocha Lade lmm Drawer face style: Crown/Base: None Closet Door Height: 90 inches Pole finish: Drawer hardware: Design Consultant: GOtoe Berkowitz

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313933.pdf

EFTA01250614Set 9

2010-04-3038p10,141w

APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, L.P., No. 10 M8-85 (LMM) AND GEORGE RUSH • x REPLY DECLARATION OF ANNE B. CARROLL Pursuant to 28 U.S.C. § 1746, Anne ... APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, L.P., No. 10 M8-85 (LMM) AND GEORGE RUSH • x SUPPLEMENTARY AFFIDAVIT OF GEORGE RUSH STATE OF NEW YORK ) ) ss.: COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250614.pdf

EFTA00307578Set 9

2011-05-2417p4,736w

Human Service Employees v. United Presbyterian Home at Syosset, Inc., No. 01 CIV. 10910(LMM), 2002 WL 1492133, at *5 (S.D.N.Y. July 11, 2002). However, injunctive relief ... Human Service Employees v. United Presbyterian Home at Syosset. Inc., No. 01 CIV. 10910 (LMM), 2002 WL 1492133, at *5 (S.D.N.Y. July I I, 2002). Plaintiffs do not seek recovery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307578.pdf