Document Mentions (3 shared documents)

EFTA00727857

4 mentions1 same-page

Page ?Same page

chard C.W. Hall (Critton) 263,720.49 Susman Godfrey 245,331.72 Storch (FTC - Bear Steams) 224,805.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Alston & Bird LLP 106,193 54 Bruce Reinhart-JEE 102,818.77 Kirkland & Ellis LIP - 146,583.75 Herb Stern

05.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Al

05.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Als

0.00 5,870.00 5,870.00 Retailer- Epstein 71 Robert Carney 5,000.00 5,000.00 5,000.00 0.00 0.00% 5,001.67 5,001.67 0.00 5,00147 100.00% Rubin Katz Law Finn Toast 5,000.00 5,000.00 5,000.00 0.00 0.00% Brendan White 4,380.00 4,380.00 4,380.00 0.00 0.00% Stephen R Alexander, Pay. D. 2,925.

EFTA01527456

3 mentions1 same-page

Page ?Same page

t: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

ott GrafRef: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearw

EFTA02423402

2 mentions1 same-page

Page ?Same page

minumum„ On Fri, Aug 27, 2010 at 12:26 PM, Rich Kahn a> wrote: In pursuit of understanding the cattle required to exempt your land I have reviewed Darren's files and found out the following: EFTA_R1_01490384 EFTA02423402 a. Grazing lease was signed by Eddie Burns in December 2005 (see attached) w

act formula the county uses but I have called the following individuals in trying to track down this information: a) Janice Ahern 505-982-3610 from Rubin Katz Law firm (received her contact info from Darren) — she did not know answer off hand however said she would research for me next wcck. b) Reviewed Sant