Epstein Secrets

705005 1/30/2014 Noah Agron Brigade Management Ticketed events + meals/drinks Tickets courtside include dinner 156792 01/23/2014 Brian Frenkel Colorado partners Clie Client Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONS 158167 6212651 SCALZI nt Client 524.74 158168 6212651 SCALZI

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prepared with pending litigation in mind, the primary motivation behind the creation of such reports was for use in the normal course of business); Colorado ex rel. Woodard Schmidt-Tiago Construction Co„ 108 F.R.D. 731, 734-35 (D. Cob. 1985) (absent additional evidence, no work product protection for re

urn of allegedly privileged documents in its for- mer president's possession and suppression of those documents already produced in EFTA00177869 NELSON'. OREENSPOON coo as 103 P.R.D. 118 (1984) litigation could be treated as motion to intervene, even though moving papers did not explicitly seek l

-c.c.60027-01PD— Document 3-- Entered on F [SD Docket 02/06/2007 Page of 35 %we •NO 6. Defendant DAVID M. BARON was a medical doctor residing in Colorado and licensed to preen= medicine by the state of Colorado. Pharmacies 7. Defendants FRANK HERNANDEZ and AMADA HERNANDEZ were the principal operat

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANKS.(ti, ) Additional attachments) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHISLA