EFTA Document EFTA01372147
Page 31 2016 U.S. Dist. LEXIS 97188, * twelve separate states, though it accepts the number with hesitation. Plaintiffs' submissions meet the Rode standard, providing "fairly definite information as to the hours devoted to various general activities." Rode, 892 F.2d at 1190. As discussed, Plaintiffs provide a breakdown, by attorney and paralegal, of the hours spent engaging in eleven categories of legal work. See, e.g., ECF No. 86-2 Ex. 1. Plaintiffs also provide a chronological descripti
Summary
Page 31 2016 U.S. Dist. LEXIS 97188, * twelve separate states, though it accepts the number with hesitation. Plaintiffs' submissions meet the Rode standard, providing "fairly definite information as to the hours devoted to various general activities." Rode, 892 F.2d at 1190. As discussed, Plaintiffs provide a breakdown, by attorney and paralegal, of the hours spent engaging in eleven categories of legal work. See, e.g., ECF No. 86-2 Ex. 1. Plaintiffs also provide a chronological descripti
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
AT&T
DOJ EFTA Data Set 10 document EFTA01342688
KYC Print
DOJ EFTA Data Set 10 document EFTA01294896
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01343907
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
EFTA Document EFTA01290001
PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 610 0 RED HOOK QUARTER B3 ST THOMASVI 0 0 BO 2 NMI:Iv .. nl Ncelh.....gtmest Marini <petal< C404 O.M,1M IlardiSr:wiDei Inc ryed a )45 PoNt Att %v. )60 Ficxx Nerd 'CM% 10154 ROM. *GC 14, SIAS Cote 164455 5641 December 1,2017 - December 31, 2017 Account Number Portfolio a: a Glance This Period YeaMotolo Your Investment Specialist. BEGINNINGACCOUNT VALUE $3,584,810.33 87,865,268.31 JOSHUA SHOSHAN
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.