Epstein Secrets

ment the authority to enforce victim restitution orders in the same manner that it recovers fines and by all other available means. United States v. Phillips 303 F.3d 548, 550-51 (5th Cir. 2002). In addition, it is well settled that the United States is not bound by state statutes of limitation or subjec

rom all of the bonds owned by the Subsidiaries, valued in excess of two million five hundred thousand ($2,500,000) dollars, to brokerage accounts in the State of New York. a EFTA00804513 30. In late-1980s, TFC became insolvent and Hoffenberg, Epstein and other individuals at TFC devised another fraudulent Ponzi s

Settling Parties. The Settling Parties engaged in good faith negotiations and continued engaging in good faith negotiations, with the help of Judge Phillips, after the conclusion of the day-long mediation. The Settling Parties drafted a Confidential Settlement Term Sheet ("Term Sheet"), memorializing th

NT JPMORGAN CHASE BANK N.A. We, David Boies and Bradley Edwards, declare as follows: I. I, David Boies, am a member in good standing of the bar of the State of New York and am admitted to practice before this Court. I am the Chairman and a Managing Partner of Boies Schiller Flexner LLP ("BSF"). I make this declarat

ted as work product is governed by federal law even if the case is in court solely on grounds of diversity of citizenship.") J. FN6. Musselman I Phillips, 176 F.R.D. 194, 195 n. 1 (D.Md.1997) (collecting luthority); Nutramax Labs., Inc. . Twin Laboratories Inc., 183 F. .D. 458, 463, n. 8 (D.Md.

in the corporation. Claire was represented in the preparation of these agreements by defendant Green- spoon. Greenspoon is a member of the bar of the State of New York. He had, before and after the preparation of these agree- ments, represented Claire in personal mat- ters. Additionally, Greenspoon had at times r