Epstein Secrets

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and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian <htt

the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca

.2d at 233. Unambiguous con- tractual language is not rendered ambiguous "simply because the parties urge different interpretations in litigation." Sterling, 792 F.Supp. at 1366. Moreover, whether a con- tract is ambiguous is to be determined by considering the contract as a whole. Wing Wing, 112 A.D.2

e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin

2 - EXHIBIT A) Reference # TRUMP MARKS ASIA LLC $500,001 - $1,000,000 3 None (or less than $201) Underlying Assets: residential real estate Location: Sterling, VA See attached schedule TRUMP MARKS ISTANBUL II LLC $15,001 - $50,000 royalties $1,000,001 - $5,000,000 Value reported reflects bank account holdi

the cabs once produced almost certainly fell well short of the debt payments owed to Sterling National Bank, their Montebello, New York-based lender. Sterling has foreclosed on operators in similar situations and sued them but appears to be taking a less-confrontational approach with the Cohens. On Tuesday,

to defend himself, Cohen does have assets. Companies he signs for own two investment properties purchased in 2015. The larger one, with 92 units on New York's Upper East Side, is 38 percent owned by Cohen's companies. The businesses also appear to be the sole owner of a downtown building with 20 units. To