Epstein Secrets

eir [' 934] class in part on a disparate treatment theory. See Stastny v. S. Bell Tel. & Tel. Co., 628 F.2d 267, 274 n.10 (4th Cir. 1980); see also Garcia v. Johanns, 444 F.3d 625, 633, 370 U.S. App. D.C. 280 (D.C. Cir. 2006) ("Establishing commonality for a disparate treatment class is particularly d

stances of the alleged fraud with sufficient particularity to place the defendant on notice of the 'precise misconduct with which (it is] charged."' Frederica v. Home Depot, 507 F.3d 188, 200 (3d Cir. 2007) (internal citation omitted). "To satisfy this standard, the plaintiff must plead or allege the date

y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarranKel Arrest

(USAF LS) From: (USAFLS) Sent: P!!,, arch IR 9:30 AM To: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Subject: FW: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et a

s in the packet? A. Assistant U.S. Attorne) 500 S. Australian A% c. Suite 400 West Palm Beach. Fl. 33401 l'hone Fax 561 820-8777 From: Devlin, Frederica (USAFLS) Sent: Thursda March 13, 2008 8:05 PM To: (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment