Epstein Secrets

nce] has been issued by the Court." [DE# 414]. In the meantime, on November 10, 2009, RRA had been put into an involuntary Chapter 11 bankruptcy in the United States District Court for the Southern District of Florida. RRA's Chapter 11 bankruptcy case is still pending as In re: Rothstein Rosenfeldt Adler, P.A., Case No. 09-347

s to Mr. Stettin. A ~"'r~k. DONE and ORDERED this~ day of ~l:H1,1ary; 2010. Courtesy copies: All Counsel of Record Kendall Coffey, Esq. Coffey Burlington Office in the Grove, Penthouse 2699 South Bayshore Drive Miami, FL 33133 James C. Cunningham, Jr. Berger Singerman, 2000 South Biscayne Blvd.

deny Citibank's and Citigroup's motions to dismiss for lack of personal jurisdiction, to dismiss for improper venue, and to transfer this matter to the United States District Court for the Southern District of New York. I find that the amended complaint adequately states claims of breach of fiduciary duty and negligent misrepr

per story—that is, the 'who, what, when, where and how' of the events at issue." In re Rockefeller Ctr. Props.. Inc.. 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the making of fraudulent misrepresentations ... regardi

deny Citibank's and Ciligroup's motions to dismiss for lack of personal jurisdiction, to dismiss for improper venue, and to transfer this matter to the United States District Court for the Southern District of New York. I find that the amended complaint adequately states claims of breach of fiduciary duty and negligent misrepr

per story—that is, the 'who, what, when, where and how' of the events at issue." In re Rockefeller Ctr. Props.. Inc.. 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the making of fraudulent misrepresentations ... regardi

NDDS, for the 1999 edition of Federal Narcotics Prosecutions. http://10.173.2.12/usao/cousa/ole/usabook/drug/26drug.htm 4/10/2008 EFTA00191635 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magistrate's Order Denyi

of any other person and the com- munity. 18 U.S.C.A. §§ 3141 et seq., 3142(e). *969 James L. Sultan, Boston, Mass., with whom Joseph T. Travaline, Burlington, Mass., was on brief, for defendant, appel- lant. Diane M. Kottmyer, Boston, Mass., with whom Ernest S. Dinisco, Jane E. Serene, Sp. Attys., Will

D STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No. 08-80736-CV-MARRA P-000676 EFTA00228056 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by

tory' - that is the 'who, what, when, where and how' of the events at issue.'" In re Rockefeller Ctr. Props., Inc., 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). However, the Third Circuit Court of Appeals has held that the "requirements of Rule 9(b) may be satisfied if the complaint desc