Epstein Secrets

s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( ) $7,725,000

gument that it should be stricken as redundant of other claims. (1d. at 5.) Accordingly, with respect to Count VI, the undersigned construes BTU and Bates motion as asserting the redundancy argument, only. II. Motion to Dismiss Standard Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure

glance that Mr. Steadman's loan, p25] by its terms, is not to be performed within one year. See RCW 19.36.010; Turning Point Cmty. Church of God in Christ v. Lee, 152 Wash. App. 1014, at *3-4 [published in full-text format at 2009 Wash. App. LEXIS 2336] (2009).° After all, the loan binds Mr. Steadman

s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( $7,725,000 D

e subject of extractions by CART. As a result, these images would not have CART numbers. 7. I have asked our paralegals and vendor to look into the Bates gap and will get back to you when I have spoken to them. Best, Assistant United States Attorney Southern District of New York From: Christian Ev

Y_GM_02742044 to 2742183). Was that intentional or are we missing those documents? Please let us know your responses as soon as possible. Thanks, Chris Christian R Everdell COHEN & GRESSER LLP Eltil l I view bio www.cohengresser.com New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The inf

s saved to a drive by the investigative team or prepared for production. 5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the CDs that w

Y_GM_02742044 to 2742183). Was that intentional or are we missing those documents? Please let us know your responses as soon as possible. Thanks, Chris Christian R Everdell COHEN & GRESSER LLP i view No www.cohengresser.com New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information