EFTA00214060.pdf PDF
…phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution…
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EFTA00067605.pdf PDF
…phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution…
EFTA00880972.pdf PDF
…court suit seeking damages against Epstein for sexual assault and conspiracy. Jane Doe II first claimed the benefits of the NPA but then withdrew that claim at the June 12, 2009 hearing agreeing that the state filing negated the "exclusivity…
EFTA01180266.pdf PDF
…with Iran through the United States from one foreign-based entity to another. Until Mr. Lawsky's case against Standard Chartered claimed that the bank cloaked these so-called U-turn transactions, there was virtual consensus among Treasury Department authorities…
EFTA00215149.pdf PDF
…here to go over the 2255 language. I think that the attached addresses the concern about having an unlimited number of claimed victims, without me trying to bind girls whom I do not represent. This language hasn't been approved…
EFTA00205602.pdf PDF
…an illegal agreement that can be set aside in these CVRA proceedings and by asserting, at the eleventh hour, that they are entitled to nearly two dozen additional civil remedies for the claimed violations of the CVRA. Petitioners' efforts, however…
EFTA01199137.pdf PDF
…will remain sealed for the time being. Lawyers for The Palm Beach Post and a woman who claimed Epstein solicited and procured her for sex at his El Brillo Way home while she was underage asked Palm Beach County Circuit…
EFTA00078956.pdf PDF
…Bear Stearns case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution. They had never heard of him…
EFTA00214058.pdf PDF
…phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution…
EFTA00268729.pdf PDF
…query=Freedom+of+inforn httos-liwww mot Aggroautenagtigmattaleatingsfttrgu=darlene pew au%Thagoliratiorts-and-heariOgc%2Frecourres-for-iftal- actitiorters%3Fa%3D5716.108autheC%7By)Um962FY6WxeRoball1Fraorocite- defaultgrankc-7SouerFreedom•of•infonnationtankalion) (8 Nov 2018) Part 9 Appli…
EFTA00205624.pdf PDF
…an illegal agreement that can be set aside in these CVRA proceedings and by asserting, at the eleventh hour, that they are entitled to nearly two dozen additional civil remedies for the claimed violations of the CVRA. Petitioners' efforts, however…
EFTA00067353.pdf PDF
…male. Mr. claimed that the individual had attempted to enter Mr. home without invitation to make contact with his 16-year-old daughter, but he spotted the young man before the perpetrator had an opportunity to enter the house. The…
EFTA00201284.pdf PDF
…action (and could be remedied by a reasonable stay), especially when civil discovery may lead to the USAO unilaterally declaring a violation of the NPA. The USAO has already unilaterally claimed that EPSTEIN violated the NPA by, among other things…
EFTA01250666.pdf PDF
…to politically-connected and financially-powerful people," including Prince Andrew and attorney Alan Dershowitz. (The latter, the filing claimed, had sex with the victim "on private planes"; Dershowitz vigorously denies the charges, as does Prince Andrew.) hups://g…
EFTA01081829.pdf PDF
…an illegal agreement that can be set aside in these CVRA proceedings and by asserting, at the eleventh hour, that they are entitled to nearly two dozen additional civil remedies for the claimed violations of the CVRA. Petitioners' efforts, however…
EFTA00210140.pdf PDF
…documents "other than communications generated between the federal government and outside persons or entities." U. If the Government claimed privilege over any of these documents, the Court ordered the Government to (1) file "a privilege log clearly identifying each document…
EFTA00264823.pdf PDF
…i including Prince AndrewNgi and retired Harvard Law Herald, November 29, 2018. • professor Alan Dershowitz:M42-1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused herhd. She alleged that the FBI ma…
EFTA00210063.pdf PDF
…male. Mr. claimed that the individual had attempted to enter Mr. home without invitation to make contact with his 16-year-old daughter, but he spotted the young man before the perpetrator had an opportunity to enter the house. The…
EFTA01098365.pdf PDF
…286 (3d Cir. 1980) ("The governing rule in these circumstances is that the possessor of the claimed privilege or right may intervene to assert it"). Discretionary intervention is also proper under Rule 24(b) because Mr. Epstein's interests in…
EFTA01125402.pdf PDF
…boasting of consistent above-market returns through trading in aggressive growth stocks. For example, ICL Group claimed its main fund has achieved "annualized returns in excess of 125%" since its inception in 1997, KL Group, ICL Florida, ICL Triangulum Management…
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