…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…
…NO: 08-CV-80119-MARRA/JOHNSON 20. Epstein has deliberately hidden relevant correspondence regarding his guilt of sex offenses by making only partial productions of correspondence in other cases, as detailed at greater length in M.J.'s contemporaneously filed…
…name of such entity or by a person authorized to receive service you to acknowledge receipt of entity. In all other cases, this form must be signed by you personally or by a person authorized by …
…to prove who the victims were, and used the NPA to "corroborate" their false claims. 2. Rothstein and his co-conspirators abused the legal process in other cases. They forged the signature of judges, and even forged an Eleventh Circuit…
…appears that a was the first tor in the Southern District of Florida to charge failure to register as a sex offender. prosecutor i cases. Villafafia trained other prosecutors and agents on how to investigate and prosecute those • U.S.'…
…the Crystal Globe website or PayPal, please let us know as soon as possible. In some cases, Crystal Globe has refunded money, but in other cases they haven't, and have continued to take more. CCS will reimburse our registrants…
…38] to use Chinese nationals. We don't know [00:03:39] if this is true in this case, but we [00:03:41] know it's true in other cases. On our [00:03:42] university campuses, for example…
…was the first prosecutor in the S.D. of Fla. to charge failure to register as a sex offender and she trained other prosecutors and agents on how to investigate and prosecute those cases. • U.S. v. Alfonso Diaz Cardenas…
…vacation homes for which he has provided to the Department all of the necessary information, including addresses, telephone numbers and the like. In numerous other cases, Mr. Epstein must travel internationally and has little advance notification of the meeting locations …
…to prove who the victims were, and used the NPA to "corroborate" their false claims. 2. Rothstein and his co-conspirators abused the legal process in other cases. They forged the signature of judges, and even forged an Eleventh Circuit…
…pledge and decedent paid a small pledge fee to the partnership). Bad fact to be sure but perhaps Alan knows of other cases where sales were not respected and 2036 applied. Ada Clapp Chief Legal Officer Elysium Management LLC 445…
…privilege. 5. Epstein admits he has been sued civilly by a number of individuals, and admits that a number of cases have been settled and other cases remain pending. As to the remaining allegations of paragraph 5, Epstein asserts his…
…through counsel, submitted a Freedom of Information Act request to the Federal Bureau of Investigation (FBI) for documents relating to this and the other cases; the FBI denied the request stating the materials are at this time exempt from disclosure…
…that the case has been received, and the processing status will not have changed, because we will be working on other cases that were filed earlier than this one. We will notify you by mail, and show in our systems…
…issues pertain to legislative history associated with the Crime Victims' Rights Act and related subjects that require extensive research. Counsel for the victims also have several other cases that have recently required their attention. As a result of these facts…
…The Movant may apply to become a registered used of CM/ECF in this district with full filing privileges in this case or any other cases in which this Court has entered an Order admitting the Movant pro hac vice…
…to win the apple appeal. =amp; even if they don't, other cases downstream are even bigger (far b=gger), & even if they don't do that, the company itself will be wo=th money--bolt from the blue!--so they want…
…has provided to the Department all of the necessary information, including addresses, telephone numbers and the like. In numerous other cases, Mr. Epstein must travel internationally and has little advance notification of the meeting locations (including cities, states and countries)…
…Docket 03/04/2009 Page 2 of 4 Jane Doe No. 2 v. Epstein Page 2 other cases against Defendant, EPSTEIN; an associate of Defendant's undersigned counsel who works extensively on this case was out of the office for…
…deposition was cancelled by Epstein's counsel. Defendant's motion is moot. Defendant could have easily asked all of the questions contained in Defendant's Fourth Interrogatories and questions about the other cases at Plaintiffs deposition on May 6, 2010…