Epstein Secrets

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:

not discover that Epstein had abandoned the Premises, however, until several months la- ter. In March of 1996, Epstein commenced negotiations with Xenophon Galinas for a possible sublease or assignment of the Prem- ises. The proposed arrangement between Epstein and Galinas included payment by Galinas to Epste

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

Premises, however, until several months later. In March of 1996, Epstein SDNY_GM_02742794 EFTA_00229443 EFTA01325009 commenced negotiations with Xenophon Galinas for a possible sublease or assignment of the Premises. The proposed arrangement between Epstein and Galinas included payment by Galinas to 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

did not discover that Epstein had abandoned the Premises, however, until several months later. In March of 1996, Epstein commenced negotiations with Xenophon Galinas for a possible sublease or assignment of the Premises. The proposed arrangement between Epstein and Galinas included payment by Galinas to 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

did not discover that Epstein had abandoned the Premises, however, until several months later. In March of 1996, Epstein commenced negotiations with Xenophon Galinas for a possible sublease or assignment of the Premises. The proposed arrangement between Epstein and Galinas included payment by Galinas to Epstein