Epstein Secrets

endant also asserts without support or explanation that “confusion will result and motions in limine will undoubtedly be filed. . . .” In Ramsay v. Broward County Sheriff’s Office, 303 Fed. Appx. 761, 2008 WL 5237162 (11th Cir. 2008), the Court affirmed the District

rmelstein - 5 - Case 9:08-cv-80119-KAM Document 85 Entered on FLSD Docket 04/27/2009 Page 5 of 6 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected]

ranked tennis player. He played collegiate tennis at the University of Florida and graduated with honors. Brad currently serves on the board of the Broward County Justice Association; and is a member of the following organizations: American Board of Trial Advocates; National Crime Victims Bar Association; Nat

roward County Trial Lawyers; and the American Bar Association. Brad is a member of the Florida Bar, the New York Bar, the District of Columbia Bar, the U.S. District Court, Southern District of Florida, the U.S. District Court, Middle District of Florida and is admitted to practice in Florida, New York, and the Distri

rom Airport Minority Advisory Council's Farad Ali; American Council of Engineering Companies' Geri Boyer; Emerald Consulting Services' Mary Lerdahl; Broward County, FL, Office of Economic and Small Business Development's Sandy-Michael McDonald; Virginia Department of Transportation's Sandra Norman; NERA Econom

, "was convicted of murder and the robbery of the Xerox Federal Credit Union in a five-week trial in November. He was sentenced to life in prison at the U.S. District Court in Rochester on Tuesday." Wilbern "was accused of shooting and killing Raymond Batzel, 51, who refused to lie down on the floor with other customer

that Platinum helped Rothstein commit his crimes. Razorback Funding, LLC, et at v. Rothstein, et at, Case No. 09-062943 (07) (17th Judicial Circuit/Broward County, Fla.) (the "Razorback Case"). The investors sued 18 defendants, including TD Bank, N.A., and various of the bank's employees. After extensive disco

ompanies called Banyon Investments and Banyon Resources ("Banyon"), and Banyon was unable to repay the loans when Rothstein's scheme collapsed. Both the U.S. District Court in Miami and the U.S. Attorney in Miami have recognized the Funds as bona fide victims entitled to restitution from the assets forfeited by the cou

om Airport Minority Advisory Council's Farad Ali; American Council of Engineering Companies' Geri Boyer; Emerald Consulting Services' Mary Lerdahl; Broward County, FL, Office of Economic and Small Business Development's Sandy-Michael McDonald; Virginia Department of Transportation's Sandra Norman; NEFtA Econo

"was convicted of murder and the robbery of the Xerox Federal Credit Union in a five-week trial in November. He was sentenced to life in prison at the U.S. District Court in Rochester on Tuesday." Wilbern "was accused of shooting and killing Raymond Batzel, 51, who refused to lie down on the floor with other customers

her to consolidate actions, we have instructed that district courts should consider whether doing so could lead to prejudice or confusion." Ramsay'. Broward County Sheriff's Office, 2008 WL 5237162 *3 (11th Cir. 2008). The common and overlapping issues in this case, both factual and legal, are patent and obvi

- 9 - EFTA00221684 Case 9:08-cv-80119-KAM Document 66 Entered on FLSD Docket 03/26/2009 Page 10 of 10 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger. Esq. [email protected] Robert D. Critton, Esq. [email protected] /s/ Stuart S. Mermel

ict in the United States obtained on behalf of a single survivor of sexual abuse. Before entering private practice, he began his legal career at the Broward County State Attorney's Office, where he became a lead trial attorney prosecuting violent criminals. While Brad has devoted his practice and his life to fi

Broward County Trial Lawyers; and the American Bar Association. Brad is a member of the Florida Bar, the New York Bar, the District of Columbia Bar, the U.S. District Court, Southern District of Florida, the U.S. District Court, Middle District of Florida and is admitted to practice in Florida, New York, and the Distric

ict in the United States obtained on behalf of a single survivor of sexual abuse. Before entering private practice, he began his legal career at the Broward County State Attorney's Office, where he became a lead trial attorney prosecuting violent criminals. While Brad has devoted his practice and his life to fi

Broward County Trial Lawyers; and the American Bar Association. Brad is a member of the Florida Bar, the New York Bar, the District of Columbia Bar, the U.S. District Court, Southern District of Florida, the U.S. District Court, Middle District of Florida and is admitted to practice in Florida, New York, and the Distric

om Airport Minority Advisory Council's Farad Ali; American Council of Engineering Companies' Geri Boyer; Emerald Consulting Services' Mary Lerdahl; Broward County, FL, Office of Economic and Small Business Development's Sandy-Michael McDonald; Virginia Department of Transportation's Sandra Norman; NERA Econom

"was convicted of murder and the robbery of the Xerox Federal Credit Union in a five-week trial in November. He was sentenced to life in prison at the U.S. District Court in Rochester on Tuesday." Wilbern "was accused of shooting and killing Raymond Batzel, 51, who refused to lie down on the floor with other customers

Y TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, to on or about May 19,2004, in Broward County, in the Southern District of Florida, and elsewhere, the defendants, FRANK HERNANDEZ, AMADA HERNANDEZ, C & H WHOLESALE, LIFELINE PHARMACY, INC.,

rch: All Cowl Types I Appchate I Bankruptcy I Gall ICriminal haps://paccr.uspci.uscourts.gov/cgi-birug00$1°8-80736-CV-MARRA P4 §067 EFTA00228077 United States District Court Eastern District of Pennsylvania - Docket Report Page I of 6 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Phil