Epstein Secrets

y withheld; there was no provision to that effect in lease, and under those circum- stances consent could be withheld for any reason or no reason. Mary Jo White, United States Attorney, by Serene K. Nakano, Assistant United States Attorney, New York City, for the United States. Wachtel & Masyr, LLP, by St

pt the relevant rule of New York landlord-tenant law for purposes of deciding the remaining issue in this dis- pute, and hold that, consistent with New York law, OFM was entitled to arbitrarily withhold its consent to Epstein's request to sublet the Premises to Fisher. Even assum- ing OFM had a hidden a

d in part and denied in part. I. Federal Courts .3=409 In diversity action, federal court sitting in New York must apply New York law, including New York's choice-of-law rules. 2. Contracts e=s144 Under New York's choice-of-law rules, when court is construing meaning of con- tract, court should apply

t may not be introduced to create ambiguity. Arthur M. Handler, Whitman & Ransom, New York City, for plaintiff. Elliot Silverman, Cold & Wachtel, New York City, for defendant. ORDER CONBOY, District Judge: We have before us an action for breach of contract. Plaintiff Michael R. Stroll ("Stroll") see

corn/segment/matt-taibbi-on-big-banks-lack-of-accountability/ Taibbi also expresses his concern over recent Obama appointees — including Jack Lew and Mary Jo White — who go from working on behalf of major banks in the private sector to policing them in the public sector. "The rule of law isn't really the rule o

ger. Edward I. Koch, the master showman of City Hall, who parlayed shrewd political instincts and plenty of chutzpah into three tumultuous terms as New York's mayor with all the tenacity, zest and combativeness that personified his city of golden dreams, died Friday. He was 88. Mr. Koch's spokesman, George

Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the

York, Pro Se. Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se. Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Firm, New York, Pro Se. Ron Soffer, Esq., New York, Pro Se. Carmen Tausik, Esq., New York, Pro Se. OPINION CHIN, D.J. *1 In this case, the United States (the "

ING TYPE: Civil CAUSE: USA Plaintiff28 USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York. NY. USA 10007 DEFENDANT ATTORNEY(S): Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Cli

databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were resea

t, absent unconstitutional or bad faith motiv- ation, is free not to move for downward departure of sentencing. U.S.S.G. § 5K1.1, 18 U.S.C.A. *1266 Mary Jo White, United States Attorney for Southern District of New York, New York City, for Page 4 United States of America; Amy E. Millard, Jonath- an Rosenber

rman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and had made payments on Hoffenberg's apartment and boat mortgage. Stratford started op- erations in late December 1993 by taking on a few collecti