…the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides, the supplied Board of Directors paper is neither notarized/witnessed/certified nor represents a formal filing document. In other words, it is…
…Attorney's Office and components within the Department of Justice, dealing with the issue of whether there was a conflict of interest in the U.S. Attorney's Office handling different aspects of issues relating to Epstein (Request for Production…
…any information that Bruce Reinhart was aware of the Government's efforts in the Epstein case. That would be useful to us in proving conflict of interest issues. Thanks in advance for any voluntary help you can extend. Of course…
…have created no such conflicts of interest. Furthermore, by his own countersuit, filed at least a year and a half prior to the date he received the Proposal, Edwards himself created the very circumstances giving rise to any purported conflict…
…24. Edwards's assertion is in direct contravention with-of the applicable law and Rules Regulating the Florida Bar. As stated above, disclosure to a client is merely a corrective remedy in the event a conflict of interest existed. See…
…would have created no such conflicts of interest. If anything, accepting the Proposal would have eliminated any such ethical concerns by ending the instant lawsuit and any purported impact it might have had on Edwards's representation of his clients…
…2 3. THE AMENDED COMPLAINT'S NONDISCLOSURE ALLEGATIONS ARE FACTUAL ISSUES TO BE DETERMINED AT TRIAL Citibank and Citigroup claim that every count in the amended complaint is premised upon their alleged failure to disclose a conflict of interest. They…
…2 3. The Amended Complaint's Nondisclosure Allegations are Factual Issues to be Determined at Trial Citibank and Citigroup claim that every count in the amended complaint is premised upon their alleged failure to disclose a conflict of interest. They…
…Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring a "civil action ... against any person who engages In conduct constituting an offense under' specified sections of the bribery, graft, and conflicts of interest statutes…
…2007, please let me bow of another Tuesday when you are available. I also am concerned about a potential conflict of interest in your representation of.. In case of future litigation regarding this issue, please provide me with information regarding…
…of information that he acquires in this litigation should it be helpful to the Plaintiff in another context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed by the Court, create a conflict of interest…
…of information that he acquires in this litigation should it be helpful to the Plaintiff in another context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed by the Court, create a conflict of interest…
…of information that he acquires in this litigation should it be helpful to the Plaintiff in another context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed by the Court, create a conflict of interest…
… and, under these circumstances, appears to be a waste of time at best and, in her mind, personal harassment. 2. Rest assured that there is no conflict of interest in my representation of Ms. =. In this case I have…
…1168 (D. Kan. 1999) ("After carefully reviewing the government's moving papers on the conflict of interest issue, the court can find no reason why the government might have `forgotten' the presumption of innocence in such a public pleading . . .") (citing…
…of information that he acquires in this litigation should it be helpful to the Plaintiff in another context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed by the Court, create a conflict of interest…
…of information that he acquires in this litigation should it be helpful to the Plaintiff in another context. Mr. Edwards's multiple conflicting interests, his own, the Plaintiff's and those imposed by the Court, create a conflict of interest…
…of Florida complied with its obligations to victims under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. Contrary to the suggestions of the Defendant here, the separate issues being litigated in Florida create no "conflict of interest…
…of Florida complied with its obligations to victims under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. Contrary to the suggestions of the Defendant here, the separate issues being litigated in Florida create no "conflict of interest…
…of Florida complied with its obligations to victims under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771. Contrary to the suggestions of the Defendant here, the separate issues being litigated in Florida create no “conflict of interest…
Comments