Epstein Secrets

, Robert 10 of 25 12/18/09 12:16 PM EFTA00729736 SDNY CM/ECF Version 3.2.2 https://ecf.nysd.uscourts.govicgi-bininktRpt.p17652068417602967-... Steinberg, John Does. Document filed by Shelden Greenberg, Aaron Howard. Entered as Doc. No. 84 in Case No. 08cv2804.(rjm) (dle). (Entered: 04/29/2009) 04/23

SDNY CM/ECF Version 3.2.2 haps://ecf.nysd.uscourts.govicgi-bin/DktRpt.p17652068417602967-... U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities, Derivative and Employee Re

ants working for the schools actually worked for and were paid by others who controlled vendor companies. Corporations controlled by the Kleins and Steinberg masqueraded as vendors and requested over $35 million in E-Rate funds, and received over $14 million in E-Rate funds, from in or about 2010 to in or

rs, Orlean and his co-conspirators operated a fraudulent scheme in which a salesman named "Mike Palmer" would call elderly people, U.S. Attorney for the Southern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. B

yne Boulevard. Suite 1300 • Miami. Florida 33131. Phone: 305-371-6421 • Fax: 305-358-2006 • www.Royelack.com EFTA01713204 sense of privacy". In re Steinberg, 837 F.2d 527, 530 (1st Cir. 1988). It should not be permitted under the Fifth Amendment. CONCLUSION For all these reasons Mr. Epstein's must be p

00 • Miami. Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com EFTA01713171 In approximately January 2007, a grand jury in the Southern District of Florida initiated what was termed a "parallel" investigation to determine whether the conduct in which Mr. Epstein had allegedly engaged violate

te past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D. Va. 2002)

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul

te past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D. Va. 2002)

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul

te past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D. Va. 2002)

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul

. KornspanS• 2015. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131. Phone: • Fax • www.RoyBlack.com EFTA00179027 sense of privacy". In re Steinberg, 837 F.2d 527, 530 (1st Cir. 1988). It should not be permitted under the Fifth Amendment. CONCLUSION For all these reasons Mr. Epstein's must be p

cayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: • Fax • www.RoyBlack.com EFTA00178994 In approximately January 2007, a grand jury in the Southern District of Florida initiated what was termed a "parallel" investigation to determine whether the conduct in which Mr. Epstein had allegedly engaged violate

te past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D. Va. 2002)

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul