Epstein Secrets

, however, Hoffenberg and Epstein fraudulently utilized the Subsidiaries' bonds as collateral in securities brokerage accounts in order to purchase Pan Am and Emery stock. Id. at *2-3. 24. TFC and UDC and its Subsidiaries suffered trading losses of over $80,000 as a result of the failed attempt to ac

ict. The Parties either do or did business in this District and many of the unlawful practices described herein occurred in this District. Venue in the Southern District of New York is, therefore, proper pursuant to 28 U.S.C. § 1391(a). 14. In or around 1994, a multi-district order was issued by Honorable Judge Whi

g one 7 EFTA00809697 Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 8 of 26 in Emery Air Freight ("Emery"). Similar to the situation with Pan Am, TFC's attempted take-over of Emery was a dismal failure, resulting in massive trading losses to TFC. 31. In the wake of these losses to TFC, Epst

riginated in and arose out of this District. Furthermore, Defendants reside and/or maintain a principal place of business in this District. Venue in the Southern District of New York is therefore proper pursuant to 28 U.S.C. §139I(a). PARTIES 9. Plaintiff Marvin Gerber ("Gerber") is a resident of Wantagh, New York.

tion motions have become increasingly popular tools of the litigation process, being used ... for purely strategic purposes." Laker Ainvays Ltd. v. Pan Am. World Airways, 103 F.R.D. 22, 28 (D.D.C. 1984) (denying motion to 5 EFTA00600140 Case 1:15-cv-07433-RWS Document 89 Filed 04/10/16 Page 6 of 10

Conigliaro v. Horace Mann School, 1997 WL 189058, at *4 (S.D.N.Y. Apr. 17, 1997) (citations omitted)). As a result, "courts in this District [i.e., the Southern District of New York] commonly deny disqualification motions." Gonnin v. Hubregsen, No. 08CIV.7674(PGG), 2009 WL 508269, at *3 (S.D.N.Y. Feb. 27, 2009) (cit

tland's highest court on Tuesday began hearing a posthumous appeal for Abdel Basset Ali al-Megrahi, "a Libyan man convicted in the 1988 bombing of a Pan Am jetliner that killed 270 people over the town of Lockerbie, the deadliest terrorist attack in Britain." The is being pursued by the family of al-Me

t Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking

land's highest court on Tuesday began hearing a posthumous appeal for Abdel Basset Ali al-Megrahi, "a Libyan man convicted in the 1988 bombing of a Pan Am jetliner that killed 270 people over the town of Lockerbie, the deadliest terrorist attack in Britain." The is being pursued by the family of al-Meg

Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking

that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think o

inal charges were resolved by a guilty plea to a single Florida state law charge and a non-prosecution agreement (a “NPA”) with the U.S. Attorney for the Southern District of Florida. Unknown to the public and the victims at the time, Epstein’s lawyers, including Dershowitz, were pressuring the Government to commit to t

at he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think

D.C., for plaintiff-appellant. Leonard Alan Sands, Coconut Grove, Fla., for defendant-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HATCHETT, ANDERSON, CLARK, EDMONDSON, and COX, Circuit Judg