3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
Complaint due for 2/2/98 for Jeffrey E. Epstein ( signed by Judge Denny Chin ). (emil) (Entered: 01/14/1998) 01/20/1998 31 Affidavit of service of Second Amended Complaint as to Ellyn Bank by personal service on 1/10/98; Answer to Second Amended Complaint due on 1/30/98 for Ellyn Bank (ae) (Entered: 01/22/1998) 01/20
dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an
29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to marry other Epstein victims in order to maintain their immigration status and th
dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an
29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein victims in order to maintain their immigration status and the
Entities connected to both New York and Second Amended Complaint

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSONJane Doe
PERSON
Les Wexner
PERSON