DataSet-10
EFTA01372632
1 pg
…above. The domestic deposit guarantee
scheme designated by BaFin shall seek to ensure that a cooperation agreement within the meaning of
section 56 (3) is entered into with the deposit guarantee scheme of the home member state without
undue delay…
DataSet-9
EFTA00979111
4 pg
…Thank
you for your cooperation.
From: Ellis Rinaldi [mailto:
Sent: Thursday, December 12, 2013 10:02 AM
To: Steve Hanson; Barry Sternlicht
Cc: Dan Yih; Eric Franklin; Stephenson, Tim; Charnas, Brandon S.; ;
Subject: RE: Revised Separation Agreement
We will discuss…
DataSet-9
EFTA00979106
4 pg
…Thank
you for your cooperation.
From: Ellis Rinaldi [mailto:
Sent: Thursday, December 12, 2013 10:02 AM
To: Steve Hanson; Barry Sternlicht
Cc: Dan Yih; Eric Franklin; Stephenson, Tim; Charnas, Brandon S.; ;
Subject: RE: Revised Separation Agreement
We will discuss…
DataSet-9
EFTA00979082
3 pg
…you for your cooperation.
From: Schechter, Jonathan A. [mailto:
Sent: Weclnesda December 11 2013 3:41 PM
To: '• Steve Hanson;
Cc: ; Stephenson, Tim; Charnas, Brandon S.
Subject: Revised Separation
DataSet-9
EFTA00979102
4 pg
…Thank
you (or your cooperation.
From: Ellis Rinaldi [mailto:
Sent: Thursday, December 12, 2013 10:02 AM
To: Steve Hanson; Barry Stemlicht
Cc: Dan Yih; Eric Franklin; Stephenson, Tim; Chamas, Brandon S.;
Subject: RE: Revised Separation Agreement
…
DataSet-9
EFTA01140387
3 pg
…Thank you for your
cooperation.
From: Ellis Rinaldi [mailto:
Sent: Thursday, December 12, 2013 10:02 AM
To: Steve Hanson; Barry Sternlicht
Cc: Dan Yih; Eric Franklin; Stephenson, Tim; Chamas, Brandon S.;
Subject: RE: Revised Separation Agreement
…
DataSet-10
EFTA01949176
2 pg
…spirit
of cooperation of which we spoke last week. I cant tell you how
disappointed I am. We expected that you would "stay" on payroll through
the end of Feb and we simply wouldn't renew the agreement and you…
DataSet-9
EFTA00294244
47 pg
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to
which he effectively conceded his having engaged in illicit sexual activity with a large number of
female children over an extended period of time in violation of…
DataSet-9
EFTA00968511
4 pg
…is STRICTLY
PROHIBITED. Thank you for your cooperation.
From: Steve Hanson
To: '[email protected]'
Sent: Sat Aug 17 17:12:21 2013
Subject: Re: Fwd: - Sign Proposal and Execution fee.
Do everything u need. What ever…
DataSet-9
EFTA00676039
3 pg
…
Date: Sun, 3 Nov 2013 16:43:07 -0400
To:
Subject: Re: Fw: Dan
Possible , just say you invited me to try to reach an agreement . I already said no to your offer
On Sunday, November 3…
DataSet-9
EFTA00975260
2 pg
…transmission is STRICTLY
PROHIBITED. Thank you for your cooperation.
From: Barry Sternlicht <
To: Steve Hanson
Sent: Sun Nov 03 13:20:08 2013
Subject: Re: Dan
I understand the purpose of our meeting. I also don't want you…
DataSet-9
EFTA00975309
2 pg
…contained in or attached to this transmission is STRICTLY
PROHIBITED. Thank you for your cooperation.
From: Barry Stemlicht <
To: Steve Hanson
Sent: Sun Nov 03 22:12:04 2013
Subject: Re: Dan
Steve, don't really have an outline…
DataSet-9
EFTA00417307
2 pg
…Molyneux and
(2) the second Memorandum Opinion which denies our motion for reconsideration in which to argued to the
Court that the Plaintiffs should not be required to join Molyneux as a party due to the settlement agreement and
release.
…
DataSet-9
EFTA00975262
3 pg
…transmission is STRICTLY
PROHIBITED. Thank you for your cooperation.
From: Barry Stemlicht <
To: Steve Hanson
Sent: Sun Nov 03 13:20:08 2013
Subject: Re: Dan
I understand the purpose of our meeting. I also don't want you…
DataSet-9
EFTA00676028
3 pg
…to this transmission is STRICTLY
PROHIBITED. Thank you for your cooperation.
From: Barry Sternlicht <
To: Steve Hanson
Sent: Sun Nov 03 13:20:08 2013
Subject: Re: Dan
understand the purpose of our meeting. I also don't want…
DataSet-9
EFTA01248250
9 pg
…The confidentiality agreement;
• Copy of the house manual;
• Copies of documents reflecting banks where Epstein had accounts; and
• Names of any of Epstein's businesses.
Please bring whatever other related information that you have. I appreciate your
cooperation in this…
DataSet-9
EFTA01202344
34 pg
…the Requested Relief Would Redress its
Alleged Injuries 7
II. DOJ'S DECISION TO ENTER INTO A SETTLEMENT AGREEMENT IS IMMUNE FROM
JUDICIAL REVIEW 9
A. An Agency's Decision To En…
DataSet-9
EFTA00975283
3 pg
…this
transmission is STRICTLY PROHIBITED. Thank you for your cooperation.
From: Barry Sternlicht <
To: Steve Hanson
Sent: Sun Nov 03 13:20:08 2013
Subject: Re: Dan
I understand the purpose of our meeting. I also don't want…
DataSet-9
EFTA00089447
4 pg
…light of the Agreement on extradition between the European Union and
the United States of America, which came into force on February I', 2010, several years after
the Peterson case. Article 1 of this Agreement, which enhances cooperation between
Contracting…
DataSet-9
EFTA00809163
6 pg
…AND HEARING SHOWING GOOD
CAUSE. Counsel for all parties are charged with good faith cooperation in this regard.
The Pre-Trial Stipulation shall contain in separately numbered paragraphs:
I. a list of all pending motions including MOTIONS IN LIMINE and…
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