Epstein Secrets

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, Epstein

k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen

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, Epstein

k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen

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

lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:

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

k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohe

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

POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, to on or about May 19,2004, in Broward County, in the Southern District of Florida, and elsewhere, the defendants, FRANK HERNANDEZ, AMADA HERNANDEZ, C & H WHOLESALE, LIFELINE PHARMACY, INC., EZ RX, LLC, STEVE MARHEE