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ny amount due on Your Card account is past due or Your Card is cancelled, is hereby revised to read as follows: Does not apply to West Virginia and New York State residents. Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any elec
.. York dress 'rpm Donna <. non New York Pores natiorsece and Beegocel Goodman NYC. Paul Smith Women coat :ram Henn Bendel. NYC. and 'Fa9x. LA.: Chanel mwelty and gloss. from Chanel baArearationsode. or cat 800-550-000S; home in Palm Beach), and S II million in the program. but Summers persuaded
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
ron New York a-es rom Donna Karon New sores nationwide and Bego."-- Goodman. NYC.: Paul Smith Women coat from Hem aerael. NYC., and Traffic. LA.; Chanel iewelry and gloves from Chanel °outgoes nationwide, or con S00-::J-0005. Narciso Rodriguez shoes from Kz-. Santo Monica. Calif., and Capito Cri
ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in
w things that she had told me. She told me he went to Cooper Union. He was a mathematical genius. That he had favorite girls that he would take to Chanel for 15-minute, all-you-can-buy shopping trips. She told me his right-hand person had connection to the arts and the fashion world, and she could he
Page: EFTA00020054 →welcome. MS. GIBBS: Good morning, your Honor. Teri Gibbs, T-e-r-i, G-i-b-b-s. For the record, I am a California attorney. I'm not admitted to the New York State bar. I am here to make a statement on behalf of New York attorney, Lisa Bloom. I work for her firm, The Bloom Firm. Lisa Bloom represents four of
Page: EFTA00020058 →Entities connected to both Chanel and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Lesley Groff
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION