Epstein Secrets

pt the relevant rule of New York landlord-tenant law for purposes of deciding the remaining issue in this dis- pute, and hold that, consistent with New York law, OFM was entitled to arbitrarily withhold its consent to Epstein's request to sublet the Premises to Fisher. Even assum- ing OFM had a hidden a

d in part and denied in part. I. Federal Courts .3=409 In diversity action, federal court sitting in New York must apply New York law, including New York's choice-of-law rules. 2. Contracts e=s144 Under New York's choice-of-law rules, when court is construing meaning of con- tract, court should apply

t may not be introduced to create ambiguity. Arthur M. Handler, Whitman & Ransom, New York City, for plaintiff. Elliot Silverman, Cold & Wachtel, New York City, for defendant. ORDER CONBOY, District Judge: We have before us an action for breach of contract. Plaintiff Michael R. Stroll ("Stroll") see

his right of first refusal and renew the lease. Epstein contends that in a telephone confer- ence between Richard Massey of OFM and EFTA00187393 Jeffrey Schantz, Epstein's transaction coun- sel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epst

ahan has a long history of litigating his breakups, both personal and financial. In his divorce from Melinda Ewell, for example, he took the case to New York's appellate court, challenging an order compelling him to turn over tapes and files investigators had made while he had her under surveillance. Ewel

mansion. Pro: Has a private plane which he used to take Bill Clinton to Africa. Con: Was one of Mort Zus.kerman's partners in failed attempt to buy New York magazine. CHRIS BARISH, 30. The son of Planet Hollywood tycoon and movie producer Keith Barish recently sold out his interest in three Las Vegas nig

ks from resi- dential. mailboxes and re- ceived 5 years probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed hi

lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. article said that Epstein keeps all his deals and clients secret, except for one - retail magnate=

. Unroch. He refused to elaborate, but court papers say she was "disabled at a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said th

s from resi- dential mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727.1n 2003, the paper dubbed him

im nude massages, but prosecutors did not charge him with that offense. "MONEY MAN OF MYSTERY" The racy allegations involving Epstein—once labeled New York's most eligible bachelor by the New York Post— have been good fodder for the New York tabloids and gossipy Wall Street Web sites such as Dealbreaker.co

lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna

ks from resi- dential mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turneap in New York City's tablcs. The New York Post noted`flew Pres- ident Clinton Id Kevin Spacey to Afrion his pri- vate Boeing 72'i 2003, the paper dubbed lone of the

Reiter referred the case to the FBI to determine whether there were federal law viola- tions. After a spate of stories about the case last week, New York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep- stein's camp was ready "to get t

eiter wrote to State Attorney Barry Krischer on the Epstein case. PalmBeachPostcom A money manager for the ultra-rich, Epstein was named one of New York's most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard Universi

lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna

t mansion. Pro: Has a private plane which he used to take Bill Clinton to Africa. Con: Was one of Mort Zuckerman's partners in failed attempt to buy New York magazine. CHRIS BARISH, 30. The son of Planet Hollywood tycoon and movie producer Keith Barish recently sold out his interest in three Las Vegas nig

. PTF was recently contacted by a DO) official who praised our efforts and intends to both publicize the event and be in attendance. Bernie Kerik, New York City's former Police Commissioner and Congressman Tom Tamcredo (R-CO) both endorsed the event and are planning to be in attendance, schedule permitting.

lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna

ce S. mmerman, attempted to obtain a $23 mlialo ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York, NY, telepho (212)750-9895, until permanent financing could be arranged with The Bank of New York. Zimmerman offered Epstein $15 million worth of

source of collateral if the Treasuries were encumbered or the ultimate value of the collateral was deficient. I shared with your in-house counsel, Jeffrey Schantz, that I would only make a personal guarantee if I verify that the Treasuries provided were in fact what was represented to us last week as available

York, Pro Se. Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se. Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Firm, New York, Pro Se. Ron Soffer, Esq., New York, Pro Se. Carmen Tausik, Esq., New York, Pro Se. OPINION CHIN, D.J. *1 In this case, the United States (the "

ended to exercise his right of first refusal and renew the lease. Epstein contends that in a telephone conference between Richard Massey of OFM and Jeffrey Schantz, Epstein's transaction counsel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epstei

zedr and existing under the laws of the State of New York, withrits principal place of business at The Villard House, 45744adison Avenue, New York, New York 10022. 5. Defendant, Ohislaine Maxwell ("Maxwell"), is, upon information and belief, a resident.snd citizen of the State of New York, and at all

tibank Civil No. 02-108 Memorandum Opinion Page 5 remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should trust Citibank rather than talk about actions which