Epstein Files Search

EFTA01827214Dataset 10

2009-05-061p170w

Subject: Re: LSJ - Bradford Assocs landscape work

From: Jeffrey EpsteinTo: hasan kha

To: hasan kha From: Jeffrey Epstein Sent Wed 5/6/2009 1:51:43 PM Subject: Re: LSJ - Bradford Assocs landscape work I want to be fair.. they did spend the time, but did not respond to any of the concerns and merely regurgitated already useles info.. Pm not sure how to think about it. On Wed, May 6, 2009 at 9:34 AM, hasan khar wrote: Dear Jeffrey: I understand from the Bradfords that you have instructed Rich Kahn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827214.pdf

EFTA00774620Dataset 9

2009-05-061p131w

Subject: LSJ - Bradford Assocs landscape work

From: hasan khan <=I=I >To: jeffrey epstein <[email protected]>

From: hasan khan <=I=I > To: jeffrey epstein <jeevacation®gmail.com> Subject: LSJ - Bradford Assocs landscape work Date: Wed, 06 May 2009 13:34:51 +0000 Importance: Normal Dear Jeffrey: I understand from the Bradfords that you have instructed Rich Kahn to pay only 50% of their first invoice -there is also a second invoice for another two weeks work, which I have not yet forwarded onto you. I understand that you did not accept their work, but they did spend…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774620.pdf

EFTA00774650Dataset 9

2009-05-072p348w

Subject: RE: LSJ project and Bradford Assocs landscape work - invoices

From: hasan khanTo: jeffrey epstein [email protected]>

From: hasan khan To: jeffrey epstein [email protected]> Subject: RE: LSJ project and Bradford Assocs landscape work - invoices Date: Thu, 07 May 2009 14:06:05 +0000 Importance: Normal Attachments: LSJ Bradford_inv 2.doc Dear Jeffrey: The two invoices submitted by the Bradfords amount to around $ 15,000. (I attach their second one - I had not sent it to you, pending payment of the first.) Would it be possible to settle their two invoices for a total…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774650.pdf

EFTA01168497Dataset 9

2011-08-1214p6,706w

…M.D. Fla. Nov. 29, 2010); Bottaro v. Hatton Assocs ., 96 F.R.D. 158, 159-60 (E.D.N.Y. 1982) ("the object of the inquiry must have some evidentiary value before an order to compel disclosure of otherwise inadmissible material will issue"). EFTA01168499 The plaintiffs in Bottom sued a number of defendants for securities fraud. One defendant settled and was dismissed from the lawsuit. The remaining defendants later moved to compel disclosure of the settlement agreement. In denying…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168497.pdf

EFTA00205560Dataset 9

2011-08-1223p7,201w

…Source Interlink Co., 2010 WL 4940096 at *2 (M.D. Fla. Nov. 29, 2010); Bottaro v. Hatton Assocs., 96 F.R.D. 158, 159-60 (E.D.N.Y. 1982) ("the object of the inquiry must have some evidentiary value before an order to compel disclosure of otherwise inadmissible material will issue"). Such a burden-shifting analysis is particularly important where the discovery is protected by a rule of inadmissibility, where the plaintiffs have not identified any principled basis for…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205560.pdf

EFTA00729881Dataset 9

4p682w

…v. Furst Group, Inc., 724 So.2d 678, 679 (Fla. 4th DCA 1999). In construing section 48.194(1)(a), it is clear that the above doorkeeper was not a "person residing" in Ms. "usual place of abode" for purposes of effecting service. See Schupak v. Sutton Hill Assocs., 710 So. 2d 707, 709 (Fla. 4th DCA 1998) ("A fortiori, leaving process with an apartment doorman in the apartment lobby is insufficient service."); accord Smith v. FDIC, 711 So. 2d…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729881.pdf

EFTA01115352Dataset 9

3p1,420w

…review denied, 2004 Fla. LEXIS 1479 (Fla. 4th DCA 2004)] . In determining whether an award exceeds three times the amount of compensatory damages, the Fourth District has ruled that prejudgment interest may be included in the calculation of the amount of compensatory damages awarded. The court found that prejudgment interest is an element of compensatory damages and should not be separated out for purposes of calculating the proper amount of punitive damages [ Christenson & Assocs. v. Palumbo-Tucker, 656 So. 2d…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115352.pdf

EFTA00024875Dataset 8

2020-07-234p845w

…the transcripts of Ms. Maxwell's and Doe l's depositions, and (2) court submissions excerpting from, quoting from, or summarizing the contents of the transcripts. (See dkt. no. 1078.) Ms. Maxwell's eleventh-hour request for reconsideration is denied. As Ms. Maxwell acknowledges in her letter, reconsideration is an "extraordinary remedy." In re Beacon Assocs. Litig., 818 F. Supp. 2d 697, 701 (S.D.N.Y. 2011) (quoting In re Health Mgmt. Sys. Inc. Sec. Litig., 113 F. Supp…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024875.pdf

EFTA00018294Dataset 8

2020-07-234p844w

…the transcripts of Ms. Maxwell's and Doe l's depositions, and (2) court submissions excerpting from, quoting from, or summarizing the contents of the transcripts. (See dkt. no. 1078.) Ms. Maxwell's eleventh-hour request for reconsideration is denied. As Ms. Maxwell acknowledges in her letter, reconsideration is an "extraordinary remedy." In re Beacon Assocs. Litig., 818 F. Supp. 2d 697, 701 (S.D.N.Y. 2011) (quoting In re Health Mgmt. Sys. Inc. Sec. Litig., 113 F. Supp…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018294.pdf

EFTA00017070Dataset 8

2020-07-234p827w

…the transcripts of Ms. Maxwell's and Doe l's depositions, and (2) court submissions excerpting from, quoting from, or summarizing the contents of the transcripts. (See dkt. no. 1078.) Ms. Maxwell's eleventh-hour request for reconsideration is denied. As Ms. Maxwell acknowledges in her letter, reconsideration is an "extraordinary remedy." In re Beacon Assocs. Litig., 818 F. Supp. 2d 697, 701 (S.D.N.Y. 2011) (quoting In re Health Mgmt. Sys. Inc. Sec. Litig., 113 F. Supp…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017070.pdf

EFTA00086207Dataset 9

2020-07-234p813w

…the transcripts of Ms. Maxwell's and Doe 1's depositions, and (2) court submissions excerpting from, quoting from, or summarizing the contents of the transcripts. (See dkt. no. 1078.) Ms. Maxwell's eleventh-hour request for reconsideration is denied. As Ms. Maxwell acknowledges in her letter, reconsideration is an "extraordinary remedy." In re Beacon Assocs. Litig., 818 F. Supp. 2d 697, 701 (S.D.N.Y. 2011) (quoting In re Health Mgmt. Sys. Inc. Sec. Litig., 113 F. Supp…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086207.pdf

EFTA00029100Dataset 8

2017-04-1334p8,943w

…Marcel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805 2001) 25 Franks v. Delaware, 438 U.S. 154 (1978) 20, 22 v. Maxwell, 325 F. Supp. 3d 428 (. 2018) 8, 15 Hampton v. United States, 425 U.S. 484…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029100.pdf

EFTA00028929Dataset 8

2017-04-1334p8,953w

…2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805 (S.D.N.Y. 2001) 25 Franks v. Delaware, 438 U.S. 154 (1978) 20, 22 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 8, 15 Hampton v. United…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028929.pdf

EFTA00028880Dataset 8

2016-01-1123p6,182w

…Cases Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc., 821 F.3d 297 (2d Cir. 2016) 8, 9 Collins v. Univ. of Notre Dame DU Lac, 929 F.3d 830 (7th Cir. 2019) 8, 9 Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (10th Cir. 2007) 8, 9 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 17 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) …

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028880.pdf

EFTA00037109Dataset 8

2023-06-229p2,664w

…of the Federal Rules of Civil Procedure ("FRCP"), the Court may approve a proposal only upon a finding that it is "fair, reasonable, and adequate." As set forth herein, Objector objects to the terms of the Stipulation as failing to satisfy the requirements of FRCP Rule 23 and therefore, the proposed Stipulation should be rejected. In tv Michael Milken & Assocs. Sec. Litig., 150 F.R.D. 57, 65 (S.D.N.Y. 1993) ("[t]he ultimate test for the exercise…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037109.pdf

EFTA00207000Dataset 9

7p805w

…vO~1 301 Cs.I 66U197•41 119 Weal 23rd %nit New lock, NY 10021 /.. 11V 9(D .1 gael,1 EFTA00207001 Mardn Hen/Dibble Stew- gcangwir)„130„.„, Entwistle NI 0797 0206-M6 Mtrthalga Club 010 254 2 7677547578 Assocs ~art Minicabs 0000-654321 0207-245 0077 KINNERION 0207-235 3z31 Martine oN7435099e(90 0207-244 6830(h) Nags Head Airport Transfers eweseek* Harrods !Invited 0207 433.2228 20-730 1734 848;:fil MIZO 13 :igimploo Rood Charlie Kn -1 I133…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207000.pdf

EFTA00077571Dataset 9

2017-04-1334p9,022w

…2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805 (S.D.N.Y. 2001) 25 Franks v. Delaware, 438 U.S. 154 (1978) 20, 22 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 8, 15 Hampton v. United…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077571.pdf

EFTA00076383Dataset 9

2016-04-2178p17,141w

…unseal (1) the transcripts of Ms. Maxwell's and Doe depositions, and (2) court submissions excerpting from, quoting from, or summarizing the contents of the transcripts. (See dkt. no. 1078.) Ms. Maxwell's eleventh-hour request for reconsideration is denied. As Ms. Maxwell acknowledges in her letter, reconsideration is an "extraordinary remedy." In re Beacon Assocs. Litig., 818 F. Supp. 2d 697, 701 (S.D.N.Y. 2011) (quoting In re Health Mgmt. Sys. Inc. Sec. Litig., 113 F. Supp…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076383.pdf

EFTA01296884Dataset 10

2017-06-1661p23,043w

…this action must be dismissed based upon plaintiffs' lack of standing to sue. CPLR 3211 (a) (3) provides for dismissal [*7]of an action where "the party asserting the cause of action has not legal capacity to sue." CPLR 3211(a) (3) also embraces the ground of the lack of standing to sue, and this statute is, therefore, available to support a motion to dismiss on this ground (see Hecht v Andover Assocs. Mgt. Corp., 2014 NY Slip Op 0063…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01726042Dataset 10

2019-08-2832p5,091w

…front unit, 108 apartments, 2 offices Current Commercial Phones at acdress ET) - 0 O ET) - 301 E 88 GARAGE CORP ET) - GARAGE MANAGEMT ASSOCS ET) - INGRID K ROSNER MD ET) - KINNEY SYSTEM INC ET) - KINNEY SYSTEM INC ET) • MANHATTAN LOCKSMITH ET) - NAILS 8. SPA ET) - OSSA PROPERTIES INC ET) SERINA WINE BAR NEW YORK NY 100854213 (NEW YORK COUNTY) (10/2)09 to 06/2011) ( Boat to Summary ) Subdivision Name: EAST STREET CONDO Address contains: 1 front unit, 198 apartments…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726042.pdf