3
Shared Docs
3
Same-Page
5 / 3
Mentions
— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.
es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie
ents a live case or controversy, and the federal court must dismiss the case for lack of subject matter jurisdiction."); Phoenix of Broward, Inc. v. McDonald's Corp., 489 F.3d 1156, 1161 (11th Cir. 2007) ("[T]he issue of constitutional standing is jurisdictional ...."); National Parks Conservation Ass'n v. Norto
es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie
— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.
ents a live case or controversy, and the federal court must dismiss the case for lack of subject matter jurisdiction."); Phoenix of Broward, Inc. v. McDonald's Corp., 489 F.3d 1156, 1161 (11th Cir. 2007) ("[T]he issue of constitutional standing is jurisdictional ...."); National Parks Conservation Ass'n v. Norto
ead full article » BANK FRAUD Ex-Madoff Funds Can't Ditch Deutsche Bank's Contract Fight A New York federal judge on Friday denied a bid by former Bernie Madoff feeder funds to end Deutsche Bank Securities Inc.'s lawsuit accusing them of breaching a 2011 agreement to sell the bank's bankruptcy claims that w
Page: EFTA00019089 →exisNexis Group Madison Square Garden Entertainment Group LLC Marriott Vacations Worldwide Corp. Marvell Technology Group Ltd. Match Group Inc. McDonald's Corp. Microsoft Corp. Miramax Film Corp. Pfizer Inc. Power Solutions International Inc. PricewaterhouseCoopers LLP State Bar of California Steelcase
Page: EFTA00019089 →Entities connected to both Bernie Madoff and McDonald's Corp.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSONRubin
PERSON
Bernie Sanders
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONSecond Circuit
ORGANIZATION
New York
LOCATION
Southern District of New York
ORGANIZATION
Harvey Weinstein
PERSON
Bradley Edwards
PERSON