Epstein Secrets

nt to decertify should be affirmed. ROBERT DIGIACOMO, Plaintiff, v. STATEBRIDGE COMPANY, LLC, et al., Defendants. CIVIL ACTION NO. 14-6694 (JEI) UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY 2015 U.S. Dist. LEXIS 82496 June 25, 2015, Decided June 25, 2015, Filed CORE TERMS: mortgage, borrowers, kickback

. Prac. Dec. (CCH) P45,306; 91 Fed. R. Serv. 3d (Callaghan) 1169 September 17, 2014, Argued May 11, 2015, Decided PRIOR HISTORY: r ij Appeal from the United States District Court for the District of South Carolina, at Charleston. (2:04-cv-22005-CWH). C. Weston Houck, Senior District Judge. Brown v. Nucor Corp., 576 F.3d 149

Reserved. 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:10-01-2015 6.17 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2015 LexisNexis, All rights reserved. Search Terms - company(Mort. Inc) radius(15) Executives • Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0

AL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December

dual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of R

Page 2 2013 U.S. Dist. LEXIS 40263, * LOADMAN GROUP, L.L.C., et al., PLAINTIFFS, vs. BANCO POPULAR NORTH AMERICA, DEFENDANT. CASE NO. 4:10cv1759 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION 2013 U.S. Dist. LEXIS 40263 March 19, 2013, Decided March 19, 2013, Filed PRIOR HISTORY: Loa

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 3 RECORD(S) For internal use only SDNY_GM_00054691 CONFIDENTIAL - PURSUANT TO FED. R.

gagement set forth the basis for the engagement of Steptoe & Johnson LLP ("Steptoe") to represent you ("You") in connection with a lawsuit filed in the United States District Court, Southern District of New York, captioned Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, is Lesley Groff, and a i = No. 1:17-cv-00616 (SDNY)

e believe to be fairly related to the service involved. For legal or factual research using third-party computer databases, most vendors (including LexisNexis and Westlaw) provide us with rate schedules listing suggested per-search and other charges. Steptoe will charge the Client for use of those database

seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only SDNY_GM_00057234 CONFIDENTIAL-PURSUANTTOFED.R.WhfiI E)EENTFIAL_ DB-SONY-0020058 EFTA_00 I 67802 EFTA01295899 Pa

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES

gagement set forth the basis for the engagement of Steptoe & Johnson LLP ("Steptoe") to represent you ("You") in connection with a lawsuit filed in the United States District Court, Southern District of New York, captioned Jane Doe v. Donald J. Trump and Jeffrey E. Epstein, No. 1:16-cv-04642-RA (SDNY), filed on June 20, 2016.

we believe to be fairly related to the service involved. For legal or factual research using third-party computer databases, most vendors (including LexisNexis and Westlaw) provide us with rate schedules listing suggested per-search and other charges. Steptoe will charge the Client for use of those databas

99168 Page 2 BELLER,ANNA v. CITY Mark H. FELDMAN pro se, Plaintiff, v. JACKSON MEMORIAL HOSPITAL, etc., et al., Defendants No. 79-758-Civ.-JWK UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA 509 F. Supp. 815; 1981 U.S. Dist. LEXIS 11119; 1981-2 Trade Cas. (CCH) P64,165 February 23, 1981 SUBSEQUENT

NT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027699 EFTA_00I 75375 EFTA01299167 Page 16 Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: *** THIS DATA IS FOR INFORMATIONAL PURPOSES

ates Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, I

T FOR THIS TELEPHONE NUMBER 4. SENSITIVE/UNCLASSIFIED TOTAL CALLS 44 EFTA01719049 Page 1 of 2 FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have er

gagement set forth the basis for the engagement of Steptoe & Johnson LLP ("Steptoe") to represent you ("You") in connection with a lawsuit filed in the United States District Court, Southern Dis rict of rk .oned lar s ioNaffrey Epstein, Ghislaine Maxwell, , and , No. 1:17-cv-00616 (SDNY), filed on January 26, 2017. The

we believe to be fairly related to the service involved. For legal or factual research using third-party computer databases, most vendors (including LexisNexis and Westlaw) provide us with rate schedules listing suggested per-search and other charges. Steptoe will charge the Client for use of those databas

mmarize any CDM or portions thereof, absent leave of the Court to file the document or portion thereof under seal in accordance with Local Rules of the United States District Court for the Southern District of Florida. See Exhibit 1, Proposed Protective Confidentiality Order. EFTA00191290 Case 9:08-cv-80736-KAM Document 247

, Nows and more as keel Page 2 of 3 EFTA00191347 Case 9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 19 of 22 Page I LexisNexis 7 of II DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SupaText Copyright 2009 Palm Beach Post Palm Be