EFTA01735592Dataset 10
2009-10-045p1,397w
…LEVIN, FRANK PREVE, MICHAEL SZAFRANSICI, ONYX OPTIONS CONSULTANTS CORPORATION, Page 1 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGH WAY, FORT LAUDERDALE, FL 33301 EFTA_R1_00019668 EFTA01735592 Razorback Funding, LLC, et aL, v. Scott W. Rothstein, et at. Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint ABS CAPITAL FUNDING, LLC, ALEXA FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL MANAGEMENT, LLC, BARRY R. BEKKEDAM, R.L. PEARSON & ASSOCIATES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA01363295Dataset 10
1p442w
…York, NY (Karen M. Streisfeld, Law Office of Frederick R. Dettmer, New York, NY, Neil Friedkin, Lamendola & Friedkin, Great Neck, NY, of counsel), for Plaintiffs-Appellants. ANDREW R. KOSLOFF, New York, NY (Kent T. Stauffer, Litigation Division, The Chase Manhattan Bank, N.A., of counsel), for Defendant-Appellee Chase Manhattan Bank, N.A. SCOTT K. NIGRO, Long Beach, NY, for Defendant-Appellee Richard Kahn. Kenneth M.H. Hoff, Matthias & Berg, Los Angeles, CA, for Defendants-Appellees Matthias & Berg, Jeffrey P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363295.pdf
EFTA00726708Dataset 9
2010-01-27167p47,179w
…LLC, GEORGE G. LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX OPTIONS CONSULTANTS CORPORATION, Page 1 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726708 Razorback Funding. LLC, et aL, v. Scott W. Rothstein, et aL Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint ABS CAPITAL FUNDING, LLC, ALEXA FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL MANAGEMENT, LLC, BARRY R. BEKKEDAM, R.L. PEARSON & ASSOCIATES, INC.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01080015Dataset 9
2009-10-045p1,389w
…LLC, GEORGE G. LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX OPTIONS CONSULTANTS CORPORATION, Page 1 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA01080015 Razorback Funding, LIE, et al., v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint ABS CAPITAL FUNDING, LLC, ALEXA FUNDING, LLC, BERENFELD SPRITZER SHECFITER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL MANAGEMENT, LLC, BARRY R. BEICICEDAM, R.L. PEARSON & ASSOCIATES, INC.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA00015219Dataset 8
2020-05-2658p17,292w
…Author: CGM Reviewed: TLC 3/10/21, 3/11/21 Deliberative Process/Attorney-Client/Attorney Work Product Privileged September 2006 culminating in my assignment as Chief, General Litigation Branch, U.S. Army Litigation Division where I oversaw FOIPA litigation for the U.S. Army. I am an attorney registered in the State of Ohio and the District of Columbia. (2) In my official capacity as Section Chief of RIDS, I supervise approximately 237 FBI employees, supported by approximately 91 contractors…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA01730019Dataset 10
2020-01-2214p5,728w
To: Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg
…FBI Cincinnati Field Division Mexican Drug Trafficking Organization investigation files, FBI Cincinnati Field Division Violent Gang investigation or DEA Cincinnati Resident Office Investigation referrals to the FBI; and also FBI civil litigation division files or records of any kind whatsoever, and Counter-Intelligence Sections. If after the 500-page limit has been reached other informant materials remain, please advise us of the approximate number of pages they comprise. Please also advise us that you have placed my request in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730019.pdf
EFTA01089049Dataset 9
2013-10-10141p28,868w
…A No. 15 Q Was he some kind of superior to you, this guy, 16 Berger? 17 A Not necessarily, I mean. 18 Q Well, was he in the litigation division you 19 were in or was he helping run stuff? He is a judge, he 20 probably can't do too much. 21 A He wasn't actually in this office. He worked 22 out of the Boca office. 23 Q Oh, you guys have a Boca office too…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089049.pdf
EFTA00172826Dataset 9
2019-08-1014p5,722w
To: Page :I of 14 202O41.23 00:02:57 (GMT) 12129373904 Front Julia Greenberg
…FBI Cincinnati Field Division Mexican Drug Trafficking Organization investigation files, FBI Cincinnati Field Division Violent Gang investigation or DEA Cincinnati Resident Office Investigation referrals to the FBI; and also FBI civil litigation division files or records of any kind whatsoever, and Counter-Intelligence Sections. If after the 500-page limit has been reached other informant materials remain, please advise us of the approximate number of pages they comprise. Please also advise us that you have placed my request in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172826.pdf