Epstein Secrets

on dissidents and others. Additionally, Newsweek (04/18, O'Connor) reported that a Chinese official, Liu Pengyu, has denied the allegations made by the U.S. Department of Justice that two Chinese nationals arrested in New York were operating an illegal overseas police station to monitor and intimidate those critical of the C

an to kill his father, 71-year-old Sylvester Zottola, in order to take over the family's real estate empire. The article mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in a

s sexual abuse of teenage girls and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge Jed Rakoff in Manhattan ordered Dimon to set aside two days for deposition testimony, though he didn't specify when. He said one day of testimony might be suff

lping Epstein thrive in the territory, despite his status as a sex of- fender convicted of procuring children for prostitution in Florida in 2008. The V.I. JUstice Department is re- sponsible for monitoring sex offenders in the territory; including Epstein, who claimed Little St. James island off St. Thomas as his prima

ument with the majority of redac- tions removed, although several pages arc still not fully public.. The new filing came after District Court Judge Jed Rakoff entered an order Tuesday, granting the bank motion to compel Epsteins estate to produce all email correspondence cc itaining the search terms "Ce

Seeks Clarity On 'Vague,"Confusing' Indictment Former Perkins Coie LLP partner Michael Sussmann asked a D.C. federal court on Wednesday to require the U.S. Department of Justice to provide more specificity to the "vague" and "confusing" indictment that accuses the cybersecurity expert of lying to the FBI in the run-up to th

away New York Knicks center Mitchell Robinson with a Chevy truck can't use the court system to enforce professional rules, Manhattan federal judge Jed Rakoff said Wednesday as he explained why he dismissed the suit. Order attached I Read full article » REAL ESTATE & DEVELOPMENT Kelley Drye Helps With $

ck manipulation. Read full article » SECURITIES & WHITE COLLAR Rakoff Won't Rethink Objector Attys' Fee Bid In Petrobras Deal U.S. District Judge Jed Rakoff said Wednesday that he would not reconsider the significantly downsized attorneys' fees he awarded counsel for an objector to the $3 billion class

sories and other products, the parties announced on Thursday. Read full article » CONTRACTS DOJ Says It Can Prove Novartis Dinners Were Kickbacks The U.S. Department of Justice shot back against Novartis Pharmaceuticals Corp.'s claims that extensive discovery hasn't turned up proof that the drugmaker bribed doctors to writ