Epstein Secrets

whose members have included Frank Sinatra, George Burns and Johnny Carson, has served as a bastion for a

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Int'l, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). EFTA00076651 The 'Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a h

whose members have included Frank Sinatra, George Burns and Johnny Carson, has served as a bastion for a

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Intl, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). The `Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a hedge fund manage

Atty., Northern Dist. of New York, Syracuse, New York, on the brief), for appellant. Joseph W. Burns, New York City (John P. Cuddahy and Austin, Burns. Appell & Smith, New York City. and George Bond, Jr., N. Earle Evans, Jr. and Bond. Sehoeneck & King, Syracuse. New York, on the brief), for appe

nc., including but not limited to Marine Midland Bank Ac- count Nos. 018-78090-3, 018-78047-4, 018-78044-0, 018-78055-6, 018-78153-6, 018-78173-0, Sterling National Bank & That Company of New York Account Nos. 036-79716-07, 031-13410-01, 031- 43102-01, Republic National Bank for Savings Account No. 2601001775, and All Fun