Epstein Secrets

omp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306. Current through April 21, 2011; 76 FR 22602 End of Document *2011 Thomson RattAXS. No claim to original U.S. Ciovemment Works WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. 14 EFTA0020507

ding of the bars of the states of Florida, Pennsylvania, and New Jersey. I am also admitted to the practice in the United States District Court for the Southern District of Florida, the U.S. Court of Appeals for the Eleventh Circuit, the U.S. Supreme Court, and several other federal courts. 3 I graduated from Prin

omp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306. Current through April 21, 2011; 76 FR 22602 End of Document *2011 Thomson RattAXS. No claim to original U.S. Ciovemment Works WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. 14 EFTA0020510

ding of the bars of the states of Florida, Pennsylvania, and New Jersey. I am also admitted to the practice in the United States District Court for the Southern District of Florida, the U.S. Court of Appeals for the Eleventh Circuit, the U.S. Supreme Court, and several other federal courts. 3 I graduated from Prin

s, St. Thomas, Virgin Islands West Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187

lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:

cted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (11/20, Sabin), Cointelegraph (11/20, Coghlan), and CYBERSCOOP

Neary, to be United States District Judge for the Middle District of Pennsylvania and Miranda 1. Holloway-Baggett to be United States Marshal for the Southern District of Alabama Department of Justice. — 10:00 AM — Host: Juidiciary US House of Representatives • No events scheduled. Cabinet Members • Secretary o

estin McDaniel, 760 F. Supp. 1563 (M.D. Ga. 1991)) and (disagreed with on other grounds by, Finn Schiller, 72 F.3 1182 (4th Cir. 1996)). 0 2007 Thomson/West AMJUR INJUNCTION § 180 END OF DOCUMENT O 2007 Thomson/West. No Claim to Orig. US Gov. Works. hups://web2.westlaw.com/print/printstreantaspx?

ven transac- tional immunity. Finally, the prosecutor most intimately involved with the agree- ment Patrick Sullivan, an Assistant U.S. Attorney in the Southern District of Flor- ida had no recollection of any involvement with Jerry Lee Harvey.' He could not remember speaking to the Mobile U.S. At- torney's office o

Quarles, supra. The decree appealed from will accordingly be reversed. Reversed. C.A.4 1943. Spence'. Cole 137 F.2d 71 END OF DOCUMENT C 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prft=... 12/27/2007 EFTA001919

higan for alleged- t mailing circulars in violation of the o.ne Mail Statute, and who had been arrested on the indictments at their resi- dences in the Southern District of Cali forma where proceedings for their re- moval were instituted before the United States Commissioner, brought suits in equity in the United St