Epstein Secrets

es of evidence as "just noise." Horst said after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christin

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by

7/25/19 9:30AM 'flaw NOTE This is ono" a partial list of week's proceedings Proceeding dates and times are subject to change without notice. DPM • Daniel Patrick Moynihan courthouse, .500 Pearl Sweet TM= Thurgood Marshall courthouse. 40 Centre Street WP • White Plainscourthouse, 300 (hiarropas Sweet EFTA00102257 a

9 2:00 PM USA v. Butler 18-a-834.10 Sub of Counsel Engelmayer TM 1305 7/23/19 2:00 PM USA v. Smith Paterson 19-CR-463 Pretrial Conference Rakoff OPM 14B 7/23/19 2:00 PM USA v. Pena 11.a-1032-41 YOSR Engelmayer TM 1305 7/23/19 4:00 PM SEC v. kn 17.cv-3613 PTC Oetken TM 706 7/23/

Case 1:22-cv-10019-JSR Document 248-1 Filed 10/23/23 Page 1 of 5 October 19, 2023 Hand Delivery Honorable Jed S: Rakoff Daniel Patrick Moynihan United States Courthouse 500 Pearl Street Room 1340 New York, NY 10007 Re: Doe v. JPMorgan Chase Bank, N.A., No. 1:22-CV-10019 (S.D.N.Y.) Dear J

ed States Courthouse 500 Pearl Street Room 1340 New York, NY 10007 Re: Doe v. JPMorgan Chase Bank, N.A., No. 1:22-CV-10019 (S.D.N.Y.) Dear Judge Rakoff: The Attorneys General of New Mexico, Arizona, California, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maryland, Minnesota,

es of evidence as "just noise." Horst said after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christin

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

and Defendant's Counsel, at the addresses listed below on or before by October 19, 2023 at 11:59PM EDT. The Court's address is: Hon. Jed S. Rakoff, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street New York NY 10007- Class Counsel's address is: Boies Schiller Flexner LLP, do Andrew Villacastin; Defend

Class Counsel and Defendant's Counsel, at the addresses listed below on or before by October 19, 2023 at 11:59PM EDT. The Court's address is: Hon. Jed S. Rakoff, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street New York NY 10007- Class Counsel's address is: Boies Schiller Flexner LLP, do A

es of evidence as "just noise." Horst said after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christin

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

urt and send a copy to Class Counsel and Defendant's Counsel, at the addresses listed below by , 2023. The Court's address is: Hon. Jed S. Rakoff, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007; Class Counsel's address is: Boies Schiller Flexner LLP, 55 Hudson Yards, 20th Floor,

ct to the approval of the Court and the terms and conditions set forth herein. I. THE LITIGATION The Litigation is currently pending before Judge Jed S. Rakoff in the United States District Court for the Southern District of New York (the "Court"). The initial complaint in this action was filed on November