…account for his finances makes painfully clear the need for detention. The defendant reports having an extraordinary amount of money in both total assets and cash or cash-equivalent holdings. And while the defendant repeatedly represents in his Release Motion…
…Body Works, Henri Bendel, Lane Bryant, Abercrombie & Fitch, Lerner New York, The Epstein started International Assets Group Inc. (I.A.G.) out of his apartment on East 66th St in1982. Also in 1982, MICHAEL ‘all lies’. In response, Virginia Roberts…
…this case is the most expeditious manner in which to pursue their rights. Because the background regarding their abuse is relevant to the Court’s assessment of whether to allow them to join, their circumstances are recounted here briefly. fashion…
…that the state attorney in Palm Beach county dropped a case that she sought to bring based on an assessment by the investigating detective regarding the “victim’s lack of credability”. A copy of this letter was forwarded to central…
…concern that there will 17 be people involved in the pretrial discovery process who do not 18 have lawyers make the kind of assessment that paragraph 8 19 suggests they have a lawyer who would make it for them. 20 …
…Farmer asserts that “Alan Dershowitz was an individual who came to visit Epstein at his New York mansion a number of times when I was working for Epstein. Dershowitz was very comfortable at the home and would come in and…
…Dershowitz’s position, he will have the information available. A protective order only renders discovery “useless,” as Defendant asserts, for his media campaign. While much more could be said in support given the particulars of this case, especially given the…
…the State Attorney in Palm Beach County dropped a case that she sought to bring based on an assessment by the investigating detective regarding the “victim’s lack of credibility.” A copy of the letter reflecting this decision was forwarded…
…include up to 45 years of incarceration for Counts One and Two of the Indictment.3 As the Second Circuit has noted, the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson…
…Plaintiff has suffered extreme emotional injuries. WHEREFORE, Plaintiff demands judgment against defendants as follows: (i) On the First Cause of Action assessing compensatory damages and punitive damages in an amount to be determined at trial; …
…available to district courts in protecting the integrity of the judicial process, and emphasize the courts’ responsibility to exercise these powerful tools. We also caution the public to critically assess allegations contained in judicial pleadings. 9 Nixon v. Warner Commcʹns…
…interests and costs; 8 Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 9 of 9 B. That all costs of this action be assessed against Defendants, including all reasonable attorney’s fees, costs and…
…interests and costs; 8 Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 9 of 9 B. That all costs of this action be assessed against Defendants, including all reasonable attorney’s fees, costs and…
…District Court’s ConclusionThat the USAO Violated the CVRA To address the district court’s adverse judicial findings, OPR assessed the manner, content, and timing of the government’s interactions with victims both before and after the NPA was signed…
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