Epstein Secrets

s Administration's Asylum Ban Is Unlawful. The New York Times (7/6, Jordan, 18.61M) reports that a three-judge panel of the US Court of Appeals for the Ninth Circuit on Monday "struck down President Trump's policy that barred most migrants from seeking asylum in the United States if they had passed through anothe

s in memory...despite a concerted effort to quell the violence with an additional 1,200 police officers on the streets." The Washington Post (7/6, Berman, Jacobs, Guarino, Guarino, 14.2M) reports, "Tragedies struck in urban centers thousands of miles apart, with 65 people shot over the weekend in New

rcement agency, any BOP records qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts in this circuit—like the Ninth Circuit and the D.C. Circuit—have squarely rejected that per se approach, instead requiring a rational nexus to enforcement of a federal law. See Human Righ

ion of its Facts section to discussing the prosecution of Epstein himself, that of course cannot justify withholding under Exemption 7(A), as Judge Berman entered an order of tiolle prosequi against Epstein on August 29, 2019 (Capone Dec1.1 8.) 10 EFTA00071639 Case 1:20-cv-00833-PAE Document 27 Fil

eign official after a company disclosed bribes and itself dodged charges under the FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics International Inc. executive Mark Lambert st

ult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into

eign official after a company disclosed bribes and itself dodged charges under the FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics International Inc. executive Mark Lambert st

dult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into

rcement agency, any BOP records qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts in this circuit—like the Ninth Circuit and the D.C. Circuit—have squarely rejected that per se approach, instead requiring a rational nexus to enforcement of a federal law. See Human Righ

ion of its Facts section to discussing the prosecution of Epstein himself, that of course cannot justify withholding under Exemption 7(A), as Judge Berman entered an order of tiolle prosequi against Epstein on August 29, 2019 (Capone Dec1.1 8.) 10 EFTA00088716 Case 1:20-cv-00833-PAE Document 27 Fil

e upset that the photos had been taken without their consent. They asked the Lackawanna County Dis- trict Attorney to conduct a criminal inves- for the Ninth Circuit, sitting by designation. EFTA00226293 DOE I CHAMBERLIN 193 Clteas2119 KM )92 (irdClr. 2002) Sexual Exploitation Act (PCASEA) against photograp

m applies with less force when the plaintiffs are foreign. David Replogle, Law Offices Of David Replogle, Apc, San Francisco, CA, for Plaintiffs. Geoffrey Rotwein, Esq., Geoffrey Rotwein, Attorney at Law, San Francisco, CA, for Defendant. MEMORANDUM AND ORDER BREYER, District Judge. *1 This acti

MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00027307 --- PAGE BREAK --- Case 1:

oyees who have at other times also allegedly falsified records. The cases Thomas cites do not support a contrary result. In United States v. Biyan, the Ninth Circuit concluded that the government could not limit its discovery obligations to documents located in the district of prosecution since the case came out

MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00031263 --- PAGE BREAK --- TABLE O

oyees who have at other times also allegedly falsified records. The cases Thomas cites do not support a contrary result. In United States v. Bryan, the Ninth Circuit concluded that the government could not limit its discovery obligations to documents located in the district of prosecution since the case came out