Epstein Secrets

AL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December

radstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AMERICA COMMUNICATIONS TELEPHONE: 4077881938 COUNTRY CODE: 0001 COMPANY IDENTIFIERS DUNS: 14-388-2210 COMPANY INFORMATION EMPLOYEES HERE: 2 - Esti

Page 2 2013 U.S. Dist. LEXIS 40263, * LOADMAN GROUP, L.L.C., et al., PLAINTIFFS, vs. BANCO POPULAR NORTH AMERICA, DEFENDANT. CASE NO. 4:10cv1759 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION 2013 U.S. Dist. LEXIS 40263 March 19, 2013, Decided March 19, 2013, Filed PRIOR HISTORY: Loa

DB-SDNY-0017521 EFTA_00 165267 EFTA01295490 Page 2 2013 U.S. Dist. LEXIS 40263, * LOADMAN GROUP, L.L.C., et al., PLAINTIFFS, vs. BANCO POPULAR NORTH AMERICA, DEFENDANT. CASE NO. 4:10cv1759 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION 2013 U.S. Dist. LEXIS 40263 Mar

NG CORP., a Delaware corporation; and BAYERISCHE MOTORENWERK AKTIENGESELLSCHAFT, a foreign corporation, Defendants. Civ. No. 2:13-cv-1531-WHW-CLW UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY 2016 U.S. Dist. LEXIS 97188 July 26, 2016, Decided July 26, 2016, Filed NOTICE: NOT FOR PUBLICATION PRIOR HISTOR

9, 2017 LOAD-DATE: June 9, 2017 JOSHUA SKEEN and LAURIE FREEMAN, on behalf of themselves and all others similarly situated, Plaintiffs, v. BMW OF NORTH AMERICA, LLC, a Delaware limited liability company; BMW (U.S.) HOLDING CORP., a Delaware corporation; and BAYERISCHE MOTORENWERK AKTIENGESELLSCHAFT, a for

seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only SDNY_GM_00057234 CONFIDENTIAL-PURSUANTTOFED.R.WhfiI E)EENTFIAL_ DB-SONY-0020058 EFTA_00 I 67802 EFTA01295899 Pa

34948238 Richard Kahn 12013245 NCA customised Closed - No Hit 12/10/2016 BIS RESULTS Negative Media: Class Action Reporter April 15, 2016 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 SECTION: Vol. 18 ISSN: 1525-2272 LENGTH: 1187 words The final hearing to consider approval of the settlem

alf of the twelve statewide classes. Id. ¶¶ 120- 337. On April 17, 2014, Plaintiff Richard Kahn filed a putative class action against Defendants in the United States District Court for the Eastern District of New York dealing with similar subject matter. Kahn v. BMW of North America, LLC, 2:14-cv-02463-ADS-ARL. Plaintiff Kahn'

ion against Defendants in the United States District Court for the Eastern District of New York dealing with similar subject matter. Kahn v. BMW of North America, LLC, 2:14-cv-02463-ADS-ARL. Plaintiff Kahn's action has not yet been consolidated with this one. II. The N14 Class settlement agreement On Novemb

seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053171 CONFIDENTIAL SDNY_GM_00199355 EFTA01363240

Page 2 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 In January 2016, Senior District Judge William H. Walls of the Distr

ef; William W. Mercer, U.S. Attorney, District of Montana, and Eric B. Wolf, Assistant U.S. Attorney, Billings, MT, were on the brief. Appeal from the United States District Court for the District of Montana; Charles C. Lovell, District Judge, Presiding. D.C. No. CR-05-00024-CCL. Before: B. FLETCHER, DIARMUID F. O'SCANN

an of the DB Zwim Global Advisory Board, an international investment fund and merchant capital provider founded in 2001 and with offices throughout North America, Europe and Asia. (12) Berger is an Advisory Board member for the Partnership for a Secure America, a not-for-profit organization dedicated to recre

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not conteat the jurisdiction of the United States District Court for the SouthernDistrict of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives hi

y on a decision from the Southern District of Texas for the notion that CVRA rights apply prior to any prosecution. In United States v. BP Products North America, Inc., the district court reasoned that because § 377I(dX3) provided for the assertion of CVRA rights "in the district court in which a defendant i

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not conteat the jurisdiction of the United States District Court for the SouthernDistrict of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives hi

ely on a decision from the Southern District of Texas for the notion that CVRA rights apply prior to any prosecution. In United States" BP Products North America, Inc., the district court reasoned that because § 3771(dX3) provided for the assertion of CVRA rights "in the district court in which a defendant i