DataSet-9
EFTA00307158
35 pg
…EFTA00307158
The Entrepreneurs
Shlomo Piotrkowsky
-33 years long banking career
-CEO and then Chairman of The First International Bank of Israel 1991-2003
-Founder of Alfa Card and developer of the "Closed End Banking System"
-Deputy General Manager of Leumi…
DataSet-9
EFTA00159199
7 pg
July 30, 2021 David Rodgers prep VTC
Attorney Quigley
Prepared for trial testimony.
• Currently retired, formerly worked as a pilot.
• Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp
o First 13 years, was chief…
DataSet-9
EFTA00741106
2 pg
…will contain factual
information, and it is important for you to understand that the manuscript (which is currently being edited by the publisher) does in
fact profile our previous relationship (yours and mine) from the year 1991 - forward... (e.g…
DataSet-9
EFTA00159237
1 pg
…planes in his possession to JE attorney around 2005 or
so. DR did not keep a copy for himself
• DR recalls flying JE to TVC between 1991 and 1999, in or around July/August
• DR recalls meeting Maround ■and that
…
DataSet-9
EFTA00166727
14 pg
…2018 119,978.13 173,806.11
Cash and Cash Equivalents 199192 35 193.400 41 '00 00%
Total 195,192.35 193,400.41 100.00% Addition/VVithdrewal
…
DataSet-9
EFTA00616958
24 pg
…365 So.2d 770, 773 (Fla. 1st DCA 1978) 10
Graham-Eckes Palm Beach Academy v. Johnson,
573 So.2d 1007 (Ra. 4th DCA 1991) 2, 6
Johnson Law Group v. Elimadebt USA, LLC,
2010 WL 2035284 (S.D. Fla…
DataSet-9
EFTA00593403
14 pg
…P.A., 574 So. 2d 325 (Fla. 4th
DCA 1991). Moreover, motions for disqualification are viewed with
skepticism because disqualification impinges on a party's right to
employ a lawyer of choice. and such motions are often brought for
tactical…
DataSet-9
EFTA01099110
6 pg
…Entrepreneurs real estate investment experience.
40 combined years investment
• President of Mitchell Holdings LLC, and operations experience.
completing over $3.78 in
transactions since
DataSet-9
EFTA01194977
30 pg
…17, 22
Graham-Eckes Palm Beach Academy v. Johnson,
573 So. 2d 1007 (Fla. 4th DCA 1991) 21
Jackson v. Attorney's Title Insurance Fund,
132 So. 3d 1191 (Fla. 3d DCA 2014) 12
Jackson v. BellSouth Telecomms.,
372 F…
DataSet-9
EFTA01115564
24 pg
…365 So.2d 770, 773 (Fla. 1st DCA 1978) 10
Graham-Eckes Palm Beach Academy v. Johnson,
573 So.2d 1007 (Ra. 4th DCA 1991) 2, 6
Johnson Law Group v. Elimadebt USA, LLC,
2010 WL 2035284 (S.D. Fla…
DataSet-9
EFTA00222938
3 pg
…1349, 1355 (11th Cir. 1991) (court must review assertions of Fifth Amendment privilege on question-by-question
basis to provide presiding judge specific information needed to determine applicability of privilege).
Similarly, blanket assertions of the attorney-client privilege are unacceptable…
DataSet-9
EFTA01104267
51 pg
…496 So.2d 412, 414-15 (La.Ct.App.1986) 26
Graham-Eckes Palm Beach Academy v. Johnson,
573 So.2d 1007 (Fla. 4th DCA 1991) 22, 32
Hogen v. Valley Hosp.
147 Cal.App.3d 119, 195 Cal.Rptr…
DataSet-9
EFTA01106989
51 pg
…496 So.2d 412, 414-15 (La.Ct.App.1986) 26
Graham-Eckes Palm Beach Academy v. Johnson,
573 So.2d 1007 (Fla. 4th DCA 1991) 22, 32
Hogen v. Valley Hosp.,
147 Cal.App.3d 119, 195 Ca1.Rptr…
DataSet-9
EFTA00071624
29 pg
…Prot. Agency v. Mink,
410 U.S. 73 (1973) 19
Gentile v. State Bar of Nev.,
501 U.S. 1030 (1991) 12
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July…
DataSet-9
EFTA00610600
22 pg
…116 So. 3d 1205 (FIa. 2013) 3, 4, 6
Donner v. Appalachian Ins. Co., 580 So. 2d 797 (Fla. 3d DCA 1991). 5
Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla.
2007). 1
Fee, Parker & Lloyd…
DataSet-9
EFTA01245471
8 pg
…17
EFTA_00103539
EFTA01245473
15111,11, CT APT A ACMPIA".'
,1,/ I IPPNIC rfll rNIV ILA., 1991 - Mae 10911
https://sc …
DataSet-9
EFTA00589617
30 pg
…17, 22
Graham-Eckes Palm Beach Academy v. Johnson,
573 So. 2d 1007 (Fla. 4th DCA 1991) 21
Jackson v. Attorney's Title Insurance Fund,
132 So. 3d 1191 (Fla. 3d DCA 2014) 12
Jackson v. BellSouth Telecomms.,
372 F…
DataSet-9
EFTA01130781
8 pg
…In re Chase Manhattan Corp. Sec. Litiq., No. 90 CIV. 6092
(LMM), 1991 WL 79432, at *1 (S.D.N.Y. May 7, 1991).
Specifically, the Rule dictates "(t)he court may, for good
cause, issue an order to protect…
DataSet-9
EFTA00725607
10 pg
…postpone accrual of the cause of action?
The Hearndon plaintiff filed her complaint in 1991 against her stepfather for
injuries from alleged sexual abuse committed upon her beginning in 1968 when she
was 8, and continuing until 1975 when she…
DataSet-9
EFTA01199686
51 pg
…496 So.2d 412, 414-15 (La.Ct.App.1986) 26
Graham-Eckes Palm Beach Academy v. Johnson,
573 So.2d 1007 (Fla. 4th DCA 1991) 22, 32
Hogen v. Valley Hosp.,
147 Cal.App.3d 119, 195 Ca1.Rptr…
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