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Funding, LLC, et al. v. Scott W Rothstein, et al., Case No. 09-062943 ("Razorback Complaint"), on behalf of some of the Pont scheme investors. Mr. Scherer asserted the following in the Razorback Complaint at pages 16-17 regarding the Epstein cases: In certain instances, the purported settlements, albe
ve inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jeffrey Epstein, pending in the Southern District of Florida. Representatives of D3 were offered "the opportunity" to invest in a pre-suit Jeffrey Epstein. R. 810, citing pleadings in LM v.
to speak to President Trump. INTERNATIONAL NEWS US Borders With Mexico And Canada To Remain Closed Until November 21. Reuters (10/19, Shepardson, Scherer) reports that the Homeland Security Department announced on Monday that the US land borders with Canada and Mexico "will remain closed to all non-e
orney's Office announced Monday that one of its prosecutors will oversee efforts to handle complaints of voting rights abuses and election fraud in the Southern District of California." Assistant U. S. Attorney Christopher P. Tenorio, who "has been appointed to serve as the District Election Officer for the region,"
ufficiency but rather `broad-based resiliency." Four GOP Senators Have Said They Will Not Attend Jacksonville Convention. The Washington Post (7/7, Scherer, Dawsey, 14.2M) reports the determination of Republicans "to press ahead with a convention next month despite escalating covid-19 cases in the host
58-year-old British media heiress show that she is being repped by Christian Everdell, who spent more than a decade as an assistant US attorney for the Southern District of New York. Everdell's bio notes how he and his team were awarded a 'True American Hero Award' by the Federal Drug Agent Foundation for 'their wor
I Campaign 2020 2020 WATCH: -- Former New York City mayor Mike Bloomberg officially announced his bid for the Democratic presidential nomination. Scherer reports: "Bloomberg has promised a disruptive campaign that could break spending records with a massive advertising buy aimed at states that vote i
parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." -- House Intelligence Committee Chairman Schi
I Campaign 2020 2020 WATCH: -- Former New York City mayor Mike Bloomberg officially announced his bid for the Democratic presidential nomination. Scherer reports: "Bloomberg has promised a disruptive campaign that could break spending records with a massive advertising buy aimed at states that vote i
parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." — House Intelligence Committee Chairman Schif
d say, 'Is there something that you have that could be done?' Additional reporting on the story was provided by the Washington Post (09/18, Dawsey, Scherer) (2) (3), Associated Press (09/18, Richer, Matat), BBC (09/18, FitzGerald, Drenon), USA Today (09/18, Kochi), MSNBC (09/18, Benen), Al Jazeera (09/
veral arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New York from bringing the case against her. According to the article, the Florida agreement, which followed state and federal investigations in
to speak to President Trump. INTERNATIONAL NEWS US Borders With Mexico And Canada To Remain Closed Until November 21. Reuters (10/19, Shepardson, Scherer) reports that the Homeland Security Department announced on Monday that the US land borders with Canada and Mexico "will remain closed to all non-e
orney's Office announced Monday that one of its prosecutors will oversee efforts to handle complaints of voting rights abuses and election fraud in the Southern District of California." Assistant U. S. Attorney Christopher P. Tenorio, who "has been appointed to serve as the District Election Officer for the region,"
Entities connected to both Scherer and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON