Epstein Secrets

tor is fraudulently transferring assets. Jane Doe fails to point to one iota of evidence that Epstein is fraudulently transferring assets. In In re Stewart, 280 B.R. 268 (M.D. Fla. 2001), proceedings were brought to set aside certain transfers of the debtor as fraudulent to creditors. The bankruptcy tr

Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] [email protected] Counsel for Plaintiff, C.M.A. Bruce Reinhart, Esq. Paul G. Cassell, Esq. ProHac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected]

Federal offense." Second, the court must identify the direct and proximate effects of that behavior on parties other than the United States. In re Stewart, 552 F.3d 1285 (11th Cir. 2008). If the criminal behavior causes a party direct and proximate harmful effect, the party is considered a victim under

s of: 06/26/2013 07:08 PM EDT 3 of 16 Marlin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Intervenor Bruce Reinhart Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McD

tor is fraudulently transferring assets. Jane Doe fails to point to one iota of evidence that Epstein is fraudulently transferring assets. In In re Stewart 280 B.R. 268 (M.D. Fla. 2001), proceedings were brought to set aside certain transfers of the debtor as fraudulent to creditors. The bankruptcy trus

24 jaw Doe v. Eosteth Case No. 08-CV-80893-Marra/Johnson Epstein's Manorandwn of Law in Opposition to Jane Doe's Injunction Motion Page 24 of 24 Bruce E. Reinhart, P.A. ounse or ►e t 'ri Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leo ' .ld, P.A. ounse 08-08804 or awl in •e ate. Case

ng individual at Snectrum Renortine LLC. 333 East Stewart Avenue, Columbus, OH 43206. Date Time Deponen

FL 33401, Jack A. Goldberger, Esq., Atterbury, Goldber er & Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, and Bruce Reinhart, Esq., 250 Australian Avenue S uth, Suite 1400, West Palm Beac FL 33401 and VIA E-MAIL to: all counsel thisegiday of 2010. BY: cc: Spectrum Repo

and be heard during some phases of the prosecution of the person charged with the crime." Id. at 1285-86 (footnote omitted and emphasis added). In Stewart, the issue was whether individuals who had purchased houses from various real estate developers were victims under the CVRA, when the purchasers wer

were made limiting Epstein's criminal liability — and improperly represented people close to Epstein. During the federal investigation of Epstein, Bruce Reinhart was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida. Within months after the non-prosecution agr

DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 58 records f

; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R