EFTA02729643.pdf PDF
…COUNTY FLORIDA, CRIMINAL DIVISI01% ca STATE OF FLORIDA, vs. Case Nos.2006.CF9454 AXX r JEFFREY EPSTEIN, Defendant. NONPARTY &…
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in 343ms
EFTA02441575.pdf PDF
…signed a tight exclusivity agreement for negotiations with DB. So they are scared but I will try to convince them to speak to staley off the record. This message is confidential. It may also be privileged or otherwise protected by…
EFTA02674582.pdf PDF
…the U.S. economy, myths and misleading statistics abound. Are taxes the highest they've ever been? Is the country's spending at record levels? Are the majority of products U.S. consumers buy produced by low-wage workers overseas? …
EFTA02428533.pdf PDF
…songs such as Over The Rainbow, and already has a music publishing joint venture with Bertelsmann. Warner has coveted EMI's recorded music division and previously been blocked from tying up with the company by competition authorities, the report said. …
EFTA02436939.pdf PDF
…Apollo as your client etc. I want us to get chinese capital and manage it or work with it. What chinese need is a brand name with a track record for political protection (jpm, apollo, or show that financial trust…
EFTA02729494.pdf PDF
…and the Post, and responds to E.W.'s Request to Dismiss Petition for Lack of Jurisdiction as follows: The non-prosecution agreement and addendum is confidential and not a public record. It should remain sealed. Principles of supremacy and…
EFTA02729378.pdf PDF
…So. 2d at 570-71. A petition is only "frivolous" if it "presents no justiciable question and is so devoid of merit on the face of the record there is little prospect it will ever succeed." Visoly v. Sec. Pac…
EFTA02729582.pdf PDF
…Inc. d/b/a The Palm Beach Post's (the "Post") Motion to Intervene and Petition for Access to certain court records in this case. It is our understanding that Bradley Edwards and William Berger of Rothstein Rosenfeldt Adler have…
EFTA02729525.pdf PDF
…He would have gotten five years' probation, had no diet criminal record and not been a registered sex offender, the documents men indicate. F•C•00011 Tonto …
EFTA02729730.pdf PDF
…F.3d 1015 (Il l" Cir. 2005) (to justify sealing of court records "a court must articulate the overriding interest along with findings specific enough that a reviewing court can determine whether the closure order was pr…
EFTA02729648.pdf PDF
…of the disposition of this case. But in requesting that Judge Pucillo seal these documents, the parties failed to comply with Florida's strict procedural and substantive requirements for sealing judicial records. In addition, continued sealing of these documents is…
EFTA02729344.pdf PDF
…Agreement contains a confidentiality clause, precluding it from 09112/2019 Page 3233 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331632 …
EFTA02729351.pdf PDF
…and 9.100. Certiorari review is appropriate where, as here, an order unsealing a court record departs from the essential requirements of law and causes material injury that cannot be remedied on appeal after final judgment. See Allstate Ins. Co…
EFTA02729520.pdf PDF
…MARRA United States District Judge Copies furnished to: all counsel of record 4 09112/2019 Page 3549 Agency to Agency Requet: 19-411 …
EFTA02726432.pdf PDF
… United States v Amodeo, 71 F.3d 1044 (2d Cir. 1995). The common law right of access to judicial proceedings, including the right to inspect and copy public records and documents, is not absolute, however. It does not apply to…
EFTA02444412.pdf PDF
…all the allegations of misconduct allegedly took place in a Florida private residence , we the federal government will use recollections of non- recorded telephone conversations by third parties, that contained allegedly contained no sexual language at all, to bootstrap a…
EFTA02425279.pdf PDF
…who represents a group of investors, told the judge that based on bankruptcy records, Rothstein stole about $168 million during the five-year Ponzi scheme. The Morses' suit alleges five of Rothstein's former law partners mishandled four separate civil…
EFTA02429283.pdf PDF
…or whatever," Nurik said. "He had some kind of medical incident. I have not seen the records yet, but apparently it was not life threatening. He was experiencing some distress and was taken out of the facility for tests and…
EFTA02729851.pdf PDF
…JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA DIVISION W vs. JEFFREY EPSTEIN, Defendant. …
EFTA02612560.pdf PDF
…absent the federal intervention, the entire sentence would have consisted =20 under state law : mandatory pre trial intervention , no jail time and=20 no criminal record or sex registration. In addition ,despite a misinformed view that Mr. Epstein received preferential treatment…
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