Epstein Secrets

/2009 EFTA00182798 Page 7 of 11 162 F.3d 832 162 F.3d 832 (Cite as: 162 F.3d 832) ate standard of review is clear error. See Linked States v. Gibson, 48 F.3d 876, 878 (5th Cir.1995); Balls, 28 F.3d at 1409. We agree that this is the appropriate stand- ard for reviewing a district court's finding

mitted any mention of Stratford. When questioned point blank about Stratford, Hof- fenberg stated that he had been "approached by oth- ers" to join Stratford, which he characterized as an ongoing business, formed by some ex-Towers em- ployees, and that nothing had come of it. Nardello instructed Hoffenbe

by Towers. A second area of concern relating to the Consent Order related to certain payments made to Floffenbcrg and finally his relationship to Stratford Credit Corporation ("Stratford") which was started in December 1993. a. DCC Following his termination from Towers, Hoffen- berg represented that

officers working jointly on drug trafficking cases in the Western District of Louisiana." In other website coverage, KSLA-TV Shreveport, LA (10/8, Gibson, 17K) reports the DEA's Organized Crime Drug Enforcement Task Force conducted an investigation that was "called Operation Hustle City." An online K

involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Narcotics Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives." Nevada Bank Robbery Suspect Arrested. KRNV-TV Reno, NV (10/8)

officers working jointly on drug trafficking cases in the Western District of Louisiana." In other website coverage, KSLA-TV Shreveport, LA (10/8, Gibson, 17K) reports the DEA's Organized Crime Drug Enforcement Task Force conducted an investigation that was "called Operation Hustle City." An online K

involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Narcotics Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives." Nevada Bank Robbery Suspect Arrested. KRNV-TV Reno, NV (10/8)

officers working jointly on drug trafficking cases in the Western District of Louisiana." In other website coverage, KSLA-TV Shreveport, LA (10/8, Gibson, 17K) reports the DEA's Organized Crime Drug Enforcement Task Force conducted an investigation that was "called Operation Hustle City." An online K

involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Narcotics Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives." Nevada Bank Robbery Suspect Arrested. KRNV-TV Reno, NV (10/8)