Epstein Secrets

ain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwi

rder to show cause. IL LEGAL STANDARD The Court will hold an evidentiary Show Cause Hearing to consider civil contempt. Green Point Credit, LLC v. McLean (In re McLean), 794 F.3d 1313, 1323 (11th Cir. 2015). The Court shall provide the requisite due process protections by issuing this "show-cause orde

Epstein's co-counsel contacted Fowler White and inquired about any confidentiality orders concerning the CD, counsel was specifically told that the Fowler White attorney could not specifically remember due to the age of the file, but that he thought there was such an order and that Epstein's counsel sh

he award directly serves the complainant rather than the public interest and (2) whether the contemnor may control the extent of the award."' In re McLean, 794 F. 3d 1313 (11th Cir. 2015) quoting In re Hardy, 97 F. 3d 1384, 1390 (11th Cir. 1996). Bankruptcy courts do not have inherent power to impose

nation: "Perhaps I'm being a bit naive when I say that having served Mr. Epstein in their capacity as counsel, it's my respectful belief that they [Fowler White] owed an obligation to Mr. Epstein, if not this Court, to explain how and why they had access and kept these records in their possession in li

The Eleventh Circuit has recently reaffirmed that bankruptcy courts have authority to impose both civil and criminal contempt sanctions. See In re McLean, 794 F.3d 1313, 1323-24 (11th Cir. 2015). Indeed, the Eleventh Circuit has recently explained that "[c]ivil contempt power is inherent in bankruptc

and 2/9/96 Young v. Johnny's Hot Dog Stand (Los Angeles, California) Testified at deposition, 2/16/96 Testified at deposition, 8/23/96 Garcia v. Fowler (Albuquerque, New Mexico) Testified at deposition, 2/26/96 People of CA v. Sally McNeil (San Diego, California) Testified at trial, 3/13/96 Fusca

5. 96. Dietz PE: Keynote Address: "Overview of Workplace Violence and Countermeasures," Threat Management Conference, Central Intelligence Agency, McLean, Virginia, August 22, 1994. 97. Dietz PE: "Unsolicited Communications to Government Officials and Agencies: The Need to Report, Assess, and Avoid