Epstein Secrets

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riefs. [Continue Reading] Law360: [ANALYSIS] "The CFPB Survived The High Court, But Will All Of Its Rules?," Unattributed, July 06, 2020, 10:42 PM The U.S. Supreme Court's decision settling the long-standing debate around the constitutionality of the Consumer Financial Protection Bureau's structure may have opened a Pa

California federal judge to review a $5.4 million disgorgement order they face in a U.S. Securities and Exchange Commission suit, arguing the U.S. Supreme Court's recent Liu decision might mean they should be on the hook for only half that amount. [Continue Reading] Law360: "Receiver Accused Of Holding Up SEC

tinue Reading] CRIMINAL JUSTICE/CORRECTIONS New York Post: "Prison officials want to ensure Ghislaine Maxwell doesn't meet same fate as Epstein," Larry Celona and Ben Feuerherd, July 06, 2020, 10:33 PM Accused Jeffrey Epstein madam Ghislaine Maxwell was quietly transferred on Monday from New Hampshire to

w enforcement authorities every 90 clays. As discussed at the July 15, 2019 bail hearing, counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to re- duce Epstein's sex offender registration status from Level III to Level I. If grant- ed, this reduction would have allowed Mr. Epste

eporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. See Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, July 10, 2019 ("July 10, 2019 NY Po

w enforcement authorities every 90 clays. As discussed at the July 15, 2019 bail hearing, counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to re- duce Epstein's sex offender registration status from Level III to Level I. If grant- ed, this reduction would have allowed Mr. Epste

eporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. See Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, July 10, 2019 ("July 10, 2019 NY Po