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he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00066962 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00154332 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00083758 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00086921 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00093432 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00099916 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
ld in trust for the benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O. In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special Agent, who reviewed the Macalvins report and the underlying documents and determined that report accurately represents the
Entities connected to both Jessup and Certified Fraud Examiner

Jeffrey Epstein
PERSON
United States
LOCATION
Bernie Madoff
PERSONSecond Circuit
ORGANIZATIONMarc Dreier
PERSONKarni
PERSON
Southern District of New York
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONthe Southern District
LOCATIONMartir
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSONPetrov
PERSONBoustani
PERSON
Contreras
PERSON
Mattis
PERSONRaniere
PERSON
United Kingdom
LOCATIONO'Brien
PERSON
New Hampshire
LOCATION