Epstein Secrets

he first few years of the Wylys' scheme, French exploited his unique roles as counsel to the Wylys, as primary outside counsel for both Michaels and Sterling 48 EFTA00316151 Software, and as a director of both companies to enable the Wylys' scheme to succeed. Sitting in these capacities, he misled bot

of a national securities exchange, in connection with the acts, practices and courses of business alleged herein, certain of which occurred within the Southern District of New York. 14. Venue in this district is proper under Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Section 27 of the Exchange Ac

.2d at 233. Unambiguous con- tractual language is not rendered ambiguous "simply because the parties urge different interpretations in litigation." Sterling, 792 F.Supp. at 1366. Moreover, whether a con- tract is ambiguous is to be determined by considering the contract as a whole. Wing Wing, 112 A.D.2

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:

ioner Bruce Gordon founded and owns a controlling interest in the companies in- volved in this case, including: Who's Who Worldwide Registry, Inc., Sterling Who's Who, Inc., Who's Who Executive Club, Who's Who Worldwide Communications, Tribute Magazine, Registry Publishing, Inc., Publish- ing Ventures,

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