EFTA00730479.pdf PDF
…V.I. to reduce taxes on "income derived from sources within the Virgin Islands or income effectively connected with the conduct of a trade or business within the Virgin Islands." Incentives enacted by the U.S.V.I. allow some…
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EFTA01099134.pdf PDF
…concerning statements in a pleading filed in federal court; and Count II, concerning Edwards and Cassell's alleged adoption of those statements in comments to various media sources. As a matter of law, the Court must dismiss Dershowitz's Counterclaim…
EFTA01190883.pdf PDF
…265 at 1-2. The Government's response only reinforces the victims' arguments. The Government does not deny that this Court has already ordered it to provide a privilege log that "clearly identifies] each document[] by author(s), addressee(s)…
EFTA01093254.pdf PDF
…including charges for criminal fraud, possession of Oxycodone, cocaine possession, marijuana possession, and possession of drug paraphernalia, speaks for itself. As the old saying goes, "consider the source." (Ded. re: Mot. to Dismiss, Ex. F at 1, hereinafter "November 20…
EFTA00794277.pdf PDF
…for the first time, Epstein's counsel learned from Lilly Sanchez's testimony that Fowler White was given two discs from the Farmer Jaffe firm to create two sets of hard copy documents that were bate stamped. This uncontroverted testimony…
EFTA00106085.pdf PDF
…note, don't quote me on this, but it is my understanding that one of the authors of 4 that article is himself counsel in one of the Epstein-related 5 cases. I was surprised to learn that very recently…
EFTA00076185.pdf PDF
…note, don't quote me on this, but it is my understanding that one of the authors of 4 that article is himself counsel in one of the Epstein-related 5 cases. I was surprised to learn that very recently…
EFTA00077412.pdf PDF
…note, don't quote me on this, but it is my understanding that one of the authors of 4 that article is himself counsel in one of the Epstein-related 5 cases. I was surprised to learn that very recently…
EFTA00080160.pdf PDF
…note, don't quote me on this, but it is my understanding that one of the authors of 4 that article is himself counsel in one of the Epstein-related 5 cases. I was surprised to learn that very recently…
EFTA00103908.pdf PDF
…note, don't quote me on this, but it is my understanding that one of the authors of 4 that article is himself counsel in one of the Epstein-related 5 cases. I was surprised to learn that very recently…
gov.uscourts.nysd.447706.1037.0.pdf PDF
…Parties will be reluctant to participate in this process if their objection will itself become publicized and also believes that despite best redaction efforts and pseudonym efforts, any objections may reveal the identity of its author. For those reasons, Ms…
EFTA00593806.pdf PDF
…on his return of income tax to the Virgin Islands, reports income from all sources and identifies the source of each item shown on such return, and (C) who fully pays his tax liability referred to in section 934(a…
EFTA01334078.pdf PDF
…t have the heart to tell him that I've already taken the position," Clinton joked. In an October 1998 essay in The New Yorker, author Toni Morrison argued that Clinton, "white skin notwithstanding, [is] our first black president." Kevin…
EFTA01123523.pdf PDF
…on his return of income tax to the Virgin Islands, reports income from all sources and identifies the source of each item shown on such return, and (C) who fully pays his tax liability referred to in section 934(a…
EFTA00396103.pdf PDF
…message and any copies immediately. Statements or opinions in this message not related to the official business of Greenwich Associates are those of the author and are not necessarily agreed or endorsed by the firm. Greenwich Associates may monitor emails…
EFTA00396097.pdf PDF
…message and any copies immediately. Statements or opinions in this message not related to the official business of Greenwich Associates are those of the author and are not necessarily agreed or endorsed by the firm. Greenwich Associates may monitor emails…
EFTA00396092.pdf PDF
…message and any copies immediately. Statements or opinions in this message not related to the official business of Greenwich Associates are those of the author and are not necessarily agreed or endorsed by the firm. Greenwich Associates may monitor emails…
EFTA00210536.pdf PDF
…admitted that it possesses or has knowledge or information (including telephone logs, photographs, emails, or statement(s) of other credible sources) about a personal or business relationship between Jeffrey Epstein and Matthew Menchel. Please provide all witness statements, documents, correspondence…
EFTA00596701.pdf PDF
…24 2 EFTA00596705 Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 6 of 17 MEMORANDUM OF LAW Michael Cernovich ("Cernovich") d/b/a Cernovich Media ("Movant" or "Intervenor…
EFTA00396087.pdf PDF
…message and any copies immediately. Statements or opinions in this message not related to the official business of Greenwich Associates are those of the author and are not necessarily agreed or endorsed by the firm. Greenwich Associates may monitor emails…
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