Epstein Secrets

m, 669 F.3d 802, 811 (7th Cir. 2012); Ala. Elec. Pension Fund v. Flowserve Corp., 572 F.3d 221, 228 (5th Cir. 2008), abrogated in other respects by Halliburton, 134 S. Ct. 2398, 189 L. Ed. 2d 339; accord In re Titanium Dioxide Antitrust Litig., 284 F.R.D. 328, 336 (D. Md. 2012) r .91] ; In re Mills Corp. S

l evidence of compliance with Rule 23. Plaintiffs may "not simply plead" that the relevant requirements have been met, but must "actually prove" it. Halliburton, 134 S. Ct. at 2412; accord Monroe, 579 F.3d at 384. To meet that standard, plaintiffs must summon For internal use only SDNY_GM_00056849 CONFIDE

ication on appeal." Sou v. Gonzales, 450 F.3d 1, 6 n.11 (1st Cir. 2006) (internal quotation marks and citations omitted here and throughout); accord Johnson v. United States, 734 F.3d 352, 360 (4th Cir. 2013). For internal use only SDNY_GM_00056843 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB

er AG, supra note 48. 2» Complaint, SEC v. Halliburton Company and KBR, Inc., No. 09-cv- 399 (S.D. Tex. Feb. 11, 2009), ECF No 1 [hereinafter SEC v. Halliburton and KBR], available at http ://www.sec.gov/litigation/complaints/2009/ comp20897. pdf; Criminal Information, United States v. Kellogg Brown & Root L

3); 15 US.C. §§ 78dd-2(a) (3), 78dd-3(a)(3). BI See, CL5 Complaint, SEC v. Johnson & Johnson, No. 11-cv-686 (D.D.C. Apr. 8, 2011) [hereinafter SEC v. Johnson & Johnson| (bribes paid through Greek and Romanian agents)), available at http: //wwwssec. gov/ litigation/ complaints/ 2011/comp21922. pdf; ; Criminal

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executed on October 20, 2005. Attached hereto as Exhibit R-1 is a true and correct copy of the warrant application and the warrant signed by Judge Johnson. Among the items that I was authorized to search for and seize was: (1) Computers, including any electronic magnetic, optical, electrochemical, or