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DataSet-10
EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
V15
P24
D5
V16
D4
email
DataSet-9
EFTA00645036
EFTA00645036.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Thu, 14 Apr 2016 15:32:18 +0000
see below...
Forwarded message
From: McGrath, Erinn
Date: Thu…
P17
D5
P24
V16
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
email
DataSet-9
EFTA00066060
EFTA00066060.pdf
From: (USANYS)"
To: USANYS Contractor]" >,
(USANYS)"
Subject: RE: Discovery review project
Date…
V10
D5
V13
V16
P24
email
DataSet-9
EFTA00966652
EFTA00966652.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:16:57 +0000
U going to call or in am - I just tried your cell. Didn't ring at …
D5
V16
P24
D2
D7
email
DataSet-9
EFTA00425213
EFTA00425213.pdf
From: "Steve Hanson" <
To: ' '<
Subject: Re: today
Date: Mon, 24 Oct 2011 17:34:04 +0000
Fyi. U know my day just got ruined
---…
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00394179
EFTA00394179.pdf
From: Lesley Groff
To: "Erin Pepper"
Cc: "Steve Hanson" >, <
Subject: Re: Jeffrey Epstein
Date: Fri, 01 Mar…
V16
D2
D7
D5
P24
legal filing
DataSet-10
EFTA01372135
EFTA01372135.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
unknown
DataSet-10
EFTA01365257
EFTA01365257.pdf
foregoing, any failure to meet any Coverage Test, the Collateral Quality Test or the Portfolio
Profile Test is not an Event of Default except to the extent provided in claus…
P24
D6
D1
V16
D5
email
DataSet-9
EFTA00655660
EFTA00655660.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Wed, 03 Aug 2016 18:30:05 +0000
Forwarded message
From: McGrath, Erinn
Date: Wednesday, August …
P17
D5
P24
V16
D7
email
DataSet-9
EFTA00821185
EFTA00821185.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Thu, 18 Aug 2016 15:48:59 +0000
Weird.
Forwarded message
From: McGrath, Erinn
Date: Mon, Aug 15…
P17
D5
P24
V16
D7
email
DataSet-9
EFTA00822543
EFTA00822543.pdf
From: "jeffrey E."
To: Michael Wolff
Subject: Re: James Patterson
Date: Tue, 02 Aug 2016 15:38:06 +0000
get it, please .
On Tue, Aug 2, 2016 at 11:37 AM, Michael Wolff < …
P17
D5
P24
V16
email
DataSet-9
EFTA00425215
EFTA00425215.pdf
From: Lesley Groff
To: "Steve Hanson"
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00915186
EFTA00915186.pdf
From: "Steve Hanson" <
To:
Subject: Re: U free for a
Date: Sun, 17 Jul 2011 14:27:51 +0000
U up
Sent from Steve Hanson's Blackberry
Proud to be the first natio…
V16
D5
D2
D7
P24
email
DataSet-9
EFTA00388620
EFTA00388620.pdf
From: "Steve Hanson"
V16
D5
D2
D7
P24
email
DataSet-9
EFTA00650417
EFTA00650417.pdf
From: Michael Wolff
To: "Jeffrey E."
Subject: Re: James Patterson
Date: Tue, 02 Aug 2016 15:38:55 +0000
On it.
On Tue, Aug 2, 2016 at 11:38 AM, jeffrey E. wrote:
get it, please .
…
P17
D5
P24
V16
email
DataSet-9
EFTA00425217
EFTA00425217.pdf
From: "Steve Hanson"
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00425227
EFTA00425227.pdf
From: Lesley Groff
V16
D2
D5
P24
D7
email
DataSet-11
EFTA02555473
EFTA02555473.pdf
From:
Sent: Monday, December 25, 2017 2:59 PM
To: Jeffrey E.
Subject: Re:
Thank you :) No , it is not the engage…
P17
D6
V16
D5
P24
email
DataSet-9
EFTA00936786
EFTA00936786.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: So what is final status
Date: Tue, 05 Jun 2012 11:32:26 +0000
no joke
On Tue, Jun 5, 2012 at 7:33 AM, Steve Hanson < …
V16
D5
D2
D7
P24
email
DataSet-9
EFTA00425220
EFTA00425220.pdf
From: Lesley Groff
V16
D2
D7
D5
P24
unknown
DataSet-10
EFTA01364973
EFTA01364973.pdf
Agreement, without the necessity of proving actual damages a 15. Severability: If a court of competent jurisdiction declares any
posting bonds, in addition to any other relief as may b…
D5
V16
V9
P24
email
DataSet-9
EFTA00966649
EFTA00966649.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:03:41 +0000
Did u try
Sent from Steve Hanson's Blackberry
Proud to be the…
V16
D5
D2
D7
P24
email
DataSet-9
EFTA00682525
EFTA00682525.pdf
From: Michael Wolff <
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Thu, 17 Mar 2016 16:46:06 +0000
Scan down several emails. The last has yet to get a response. But it is n…
P17
V16
D5
P24