EFTA00187391.txt

"Galinas to Epstein of $100,000 for improvements to the Premises"

"Jeffrey Schantz, Epstein's transaction counsel"

"Richard Massey of OFM"

"Thomas E. Burns, a representative of OFM"

"improvements to the Premises made by Epstein during his tenancy"

"discovered that Fisher, not Epstein, was in possession"

"in your capacity as both an officer of Intercontinental Asset Group"

"as agent for the joint venture you verbally agreed to accept my rescission"

"Michael R. STROLL Plaintiff, I Jeffrey EPSTEIN, Defendant. No. 92 Civ. 1021 (EC)."

"Michael R. STROLL Plaintiff, I Jeffrey EPSTEIN, Defendant. No. 92 Civ. 1021 (EC)."

"The District Court, Conboy, J., held that"

"Michael R. STROLL Plaintiff, I Jeffrey EPSTEIN, Defendant."

"CHIN, District Judge... In this case, the United States"

"his trip to Ohio to meet with and photograph the subjects of the portrait"

"the Defendants did not attempt to controvert any of the allegations in the Plaintiffs Complaint"

"the Defendants did not attempt to controvert any of the allegations in the Plaintiffs Complaint"

"the Defendants reached out to a Pennsylvania resident to have him paint the portrait"

"Epstein asserts that he executed the contract in a representative capacity, as an agent for the venture and as an officer of the Intercontinental Asse"

"Plaintiff Michael R. Stroll ("Stroll") seeks to recover from defendant Jeffrey Epstein ("Epstein") money allegedly owed pursuant to a contract"

"he received a $10,000 personal check from Epstein in May of 1988"

"Elliot Silverman, Cold & Wachtel, New York City, for defendant"

"Arthur M. Handler, Whitman & Ransom, New York City, for plaintiff"

"CONBOY, District Judge: We have before us an action for breach of contract"

"Jeffery E. Espstein... Defendants. No. Civ.A. 02-7671"

"Ghislaine Maxwell, Defendants. No. Civ.A. 02-7671"

"Leslie and Abigail WACNER... Defendants. No. Civ.A. 02-7671"

"Leslie and Abigail WACNER... Defendants. No. Civ.A. 02-7671"

"COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER"

"COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER"

"COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER"

"Plaintiff NELSON SHANKS"

"Assigned to: HONORABLE CLARENCE C. NEWCOMER"

"Defendant LESLIE WEXNER represented by CHRISTOPHER J. GUITON"

"J. FOX LEAD ATTORNEY"

"represented by CHRISTOPHER J. GUITON"

"J. FOX LEAD ATTORNEY"

"represented by CHRISTOPHER J. GUITON"

"J. FOX LEAD ATTORNEY"

"Plaintiff NELSON SHANKS represented by JEFFREY D. HOFFERMAN"

"Defendant Jeffrey Epstein... CIVIL ACTION NO. 02-7671"

"GHISLAINE MAXWELL... CIVIL ACTION NO. 02-7671"

"LESLIE and ABIGAIL WEXNER... CIVIL ACTION NO. 02-7671"

"LESLIE and ABIGAIL WEXNER... CIVIL ACTION NO. 02-7671"

"NELSON SHANKS Plaintiff... CIVIL ACTION NO. 02-7671"

"SIGNED BY JUDGE CLARENCE C. NEWCOMER... CIVIL ACTION NO. 02-7671"

"SIGNED BY JUDGE JAMES R. MELINSON... CIVIL ACTION NO. 02-7671"

"defendants Jeffrey Epstein and Ghislaine Maxwell reside in the U.S. Virgin Islands"

"defendants Jeffrey Epstein and Ghislaine Maxwell reside in the U.S. Virgin Islands"

"defendants Abigail and Leslie Wexner reside in New Albany, Ohio"

"defendants Abigail and Leslie Wexner reside in New Albany, Ohio"