Epstein Files Search

EFTA01481978Set 10

2013-05-30106p12,162w

JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue ... DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ... JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00235326Set 9

2007-09-12360p73,193w

logistics. Thank you. I- Assistant U.S. Attorney West Palm Beach, FL 33401 US_Atty_Cor_001 EFTA00235327 To "Jay Lelkowile cc usdo Egov, bcc 09/13/2007 07:27 PM Subject ... immediately by return e-mail or by e-mail to postmaster@kirkland.com, and US_Atty_Cor_002 EFTA00235328 0 destroy this communication and all copies thereof, including all attachments ... Atty_Cor_003 EFTA00235329 To "Jay Lelkovatt cc bee 09119/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — !hate to have to be firm about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf

EFTA01428364Set 10

2007-06-1874p7,075w

JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, USA 33410 Fax: Email: DEFENDANT ... ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428399 Page 2 CL v. Epstein 9:10cv80447 Burman Critton Luttier & Coleman ... JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA01255747Set 9

2013-05-2857p4,660w

JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] yin DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ARK Research Profile last modilicd ... JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsbero Et Al AIR Research Profile last ... Epstein 9:10cv80309 Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman Email: THE COURT UPDATED THIS RECORD ON: 05/19/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

EFTA01437401Set 10

102p35,398w

Model with 2020 Estimates\Higher RFR\[AKBANK MO DEL- Higher RFR and Lower NIM.xlsx]COR'!$AH$13/1000=199098.746 1 11:\Hank models\Turkish Bank Model w ith 2020 Estimates\Higher ... GARANTI MODEL- Higher RFR and Lower NIM.xlsx]COR'!$AH$13/1000=219928. 43 'R:\Bank models\Turkish Bank Model with 2020 Estimates\Higher RFR\[HALKBANK MODEL- Higher RF R and Lower ... NIM.xlsx]COR'!$AH$13/1000=215448.166 'R:\Bank models\Turkish Bank Model with 2020 Estimates\Higher RFR\(ISBANK MODEL- Higher RFR and Lower NIM.xlsx]COR'!$AH$13/1000=249443.2855 'R:\ Bank models

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01708488Set 10

62p25,188w

FLOR-7) 1902 58783 (FLOR-7) 1902 58783 NFL2542R_ILGRAMMERC NFL2556R_IL45TH_COR, 22-Apr-2005 11:13 PM 160 Outbound No No No ,(FLOR-7) 1902 17282 (FLOR ... FLOR-7) 1930 16586 (FLOR-7) 1902 16572 NFL1546R ILBLUE HER, NFL2556R IL45TH COR, 30-Apr-2005 9:13 PM 118 Inbound No No No (FLOR-7) 1902 -16572 (FLOR ... NFL2556R_IL45TH COR, NFL2556R IL457H COR, 30-Apr-2005 9:15 PM 88 Outbound No No No (FLOR-7) 1902-27651 (FLOR-7) 1902-27650 NFL2540R_ILMANGONIA, NFL2540R_ILMANGONIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708488.pdf

EFTA01707685Set 10

62p25,675w

FLOR-7) 1902 58783 (FLOR-7) 1902 58783 NFL2542R_ILGRAMMERC NFL2556R_IL45TH_COR, 22-Apr-2005 11:13 PM 160 Outbound No No No ,(FLOR-7) 1902 17282 (FLOR ... FLOR-7) 1930 16586 (FLOR-7) 1902 16572 NFL1546R ILBLUE_HER, NFL2556R IL45TH_COR, 30-Apr-2005 9:13 PM 118 Inbound No No No (FLOR-7) 1902 16572 (FLOR ... NFI2556R_IL45TH_COR, NFL2556R_IL45TH_COR, 30-Apr-2005 9:15 PM 88 Outbound No No No FLOR-7) 1902 27651 (FLOR-7) 1902 27650 NF FULMANGONIA, NFL2540R_ILMANGONIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707685.pdf

EFTA00804328Set 9

2016-02-1057p17,298w

Exhibit I). 3 000966-000967 (Exhibit 2); 000589-000591 (Exhibit 3); US_Alty_Cor_00135 (Exhibit 4); RFP MIA 000222 (Exhibit 5). 2 EFTA00804329 Case ... main co-conspirators as the 4 RFP WPB 000286 (Exhibit 6). 5 US_Alty_Cor_00030-00032 (Exhibit 7); RFP MIA 000129 (Exhibit 8); RFP MIA 000133 (Exhibit ... Exhibit 15. 7 RFP WPB 002125 (Exhibit 22). 8 See e.g., US_Atty_Cor_00166 (Exhibit 23). 4 EFTA00804331 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804328.pdf

EFTA00591605Set 9

2016-02-1057p17,296w

Exhibit I). 3 000966-000967 (Exhibit 2); 000589-000591 (Exhibit 3); US_Alty_Cor_00135 (Exhibit 4); RFP MIA 000222 (Exhibit 5). 2 EFTA00591606 Case ... main co-conspirators as the 4 RFP WPB 000286 (Exhibit 6). 5 US_Alty_Cor_00030-00032 (Exhibit 7); RFP MIA 000129 (Exhibit 8); RFP MIA 000133 (Exhibit ... Exhibit 15. 7 RFP WPB 002125 (Exhibit 22). 8 See e.g., US_Atty_Cor_00166 (Exhibit 23). 4 EFTA00591608 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591605.pdf

EFTA01186131Set 9

2016-02-1057p17,269w

Exhibit I). 3 000966-000967 (Exhibit 2); 000589-000591 (Exhibit 3); US_Alty_Cor_00135 (Exhibit 4); RFP MIA 000222 (Exhibit 5). 2 EFTA01186132 Case ... main co-conspirators as the RFP WPB 000286 (Exhibit 6). 5 US_Alty_Cor_00030-00032 (Exhibit 7); RFP MIA 000129 (Exhibit 8); RFP MIA 000133 (Exhibit ... Exhibit 15. 7 RFP WPB 002125 (Exhibit 22). 8 See e.g., US_Atty_Cor_00166 (Exhibit 23). 4 EFTA01186134 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186131.pdf

EFTA00141789Set 9

2018-09-0639p12,069w

Services Schedule 4 3 Contract Clauses 6 52.21403-70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Contract Clauses Clauses By Full Text 52.21-603-70 Contracting Officer's Representative (COR) (June 2012) (a)LIF.FF COLTON FACTI ITFS MANAGF,R , MCC NEW YORK fArea Code and Telephone ... Number) is hereby designated as the Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141789.pdf

EFTA00117628Set 9

2018-09-2115p7,249w

Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Section 3 - Contract Clauses Clauses By Full Text 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) (a)JJEFF COLTON ,FACILITES MANAGER MCC NEW YORKJArea Code and Telephone Numbed is hereby ... designated as the Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies or services provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf

EFTA00125313Set 9

2018-09-2115p7,225w

Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Section 3 - Contract Clauses Clauses By Fun Text 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) (a)IM. FACILITES MANAGER MCC NEW YORKJArea Code and Telephone Numbed is hereby designated ... Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies or services provide hereunder in accordance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125313.pdf

EFTA00125432Set 9

2018-09-2115p7,266w

Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Section 3 - Contract Clauses Clauses By Full Text 52.21.603-70 Contracting Officer's Representative (COR) (June 2012) (a)JJEFF COLTON FACILITES MANAGER . MCC NEW YORK,JArea Code and Telephone Numberl ... hereby designated as the Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies or services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125432.pdf

EFTA00125603Set 9

2018-09-2115p7,251w

Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Section 3 - Contract Clauses Clauses By Full Text 52.21.603-70 Contracting Officer's Representative (COR) (June 2012) (a)JJEFF COLTON FACILITES MANAGER . MCC NEW YORK,JArea Code and Telephone Numberl ... hereby designated as the Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies or services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125603.pdf

EFTA00127510Set 9

2018-09-2115p7,247w

Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Section 3 - Contract Clauses Clauses By Full Text 52.21.603-70 Contracting Officer's Representative (COR) (June 2012) FACILITES MANAGER . MCC NEW YORK,JArea Code and Telephone Numberl, is hereby designated ... Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies or services provide hereunder in accordance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127510.pdf

EFTA00127472Set 9

2018-09-2115p7,202w

Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Section 3 - Contract Clauses Clauses By Full Text 52.21.603-70 Contracting Officer's Representative (COR) (June 2012) (a . MCC NEW YORK,JArea Code and Telephone Numberl, is hereby designated ... Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies or services provide hereunder in accordance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127472.pdf

EFTA00127490Set 9

2018-09-2115p7,259w

Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Section 3 - Contract Clauses Clauses By Full Text 52.21.603-70 Contracting Officer's Representative (COR) (June 2012) (a) FACILITES MANAGER . MCC NEW YORK,JArea Code and Telephone Numberl, is hereby ... designated as the Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies or services provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127490.pdf

EFTA00125641Set 9

2018-09-2115p7,243w

Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... Section 3 - Contract Clauses Clauses By Full Text 52.21.603-70 Contracting Officer's Representative (COR) (June 2012) (a)JJEFF COLTON FACILITES MANAGER . MCC NEW YORK,JArea Code and Telephone Numberl ... hereby designated as the Contracting Officer's Representative (COR) under this contract. (b) The COR is responsible, as applicable, for: receiving all deliverables, inspecting and accepting the supplies or services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125641.pdf

EFTA00727138Set 9

2009-06-077p2,922w

newly-formed Delaware limited liability company (the "Company" or the "Issuer"). Investors: COR Development Group, Inc and related parallel investment vehicles (collectively, "COR") and other investors satisfactory to COR ... inquiry, proposal or offer is likely to be made, the Founders will provide COR with immediate notice thereof, and will notify COR immediately of any subsequent developments with respect ... making, such inquiry, proposal or offer. Right to Conduct Activities: The Company acknowledges that COR is managing private equity funds that invest in portfolio companies in various industries including companies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727138.pdf