Epstein Secrets

ers 12 at ic. 12 perhaps at a different tine and even perhaps in a 13 MS. ROCKEHBACH: He was the ethics director 13 different forum. 14 for the Florida Bar for almost a decade, authoring 14 Really what has to be atterpted to be divined IS thousand➢ of opinions on legal ethics for lawyer➢ is today i

ot 10 And those two eases together stand for the It just put someone on the stand co talk about hits. 11 basic principle that you may not loose Civil 12 Thank you, Judge. 12 liability solely upon the assertion of e Fifth 13 THE COURT: Okay. I was writing as wo were I) Armodnent privilege. B

ers 12 at ic. 12 perhaps at a different tine and even perhaps in a 13 MS. ROCKEHBACH: He was the ethics director 13 different forum. 14 for the Florida Bar for almost a decade, authoring 14 Really what has to be atterpted to be divined IS thousand➢ of opinions on legal ethics for lawyer➢ is today i

ot 10 And those two eases together stand for the It just put someone on the stand co talk about hits. 11 basic principle that you may not loose Civil 12 Thank you, Judge. 12 liability solely upon the assertion of e Fifth 13 THE COURT: Okay. I was writing as wo were I) Armodnent privilege. B

Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) Jane Does v. U.S. Misc (green file folder) Florida Bar (redwell) with Self Report folder and 9/16/08 Herman Ltr to EFTA00066351 Box 5: (green file folder) Motion to Quash (file folder) Motion to Qua

e Doe case (DE27); DE 99 Order; Westlaw research on Obstruction of Justice Charges can be based on false statements in state depositions, including Civil depo, if it is likely to be turned over to federal investigation; DE15-2 Exhibit A; "Prince's friendship with pedophile causes furor across the pond

ation; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) EFTA00194823 Jane Does I. U.S. Misc (green file folder) Florida Bar (redwell) with Self Report folder and 9/16/08 Ltr to Box E: (green file folder) Motion to Quash (file folder) Motion to Quash Riley Subpoenas (r

e Doe case (DE27); DE 99 Order; Westlaw research on Obstruction of Justice Charges can be based on false statements in state depositions, including Civil depo, if it is likely to be turned over to federal investigation; DE15-2 Exhibit A; "Prince's friendship with pedophile causes furor across the pond

da confirming that — like the other attorneys at R.RA — he was a "victim" (not perpetrator) of Rothstein's Ponzi scheme, as well as a decision from the Florida Bar dismissing an ethics complaint in which Epstein similarly charged that Edwards was involved in Rothstein's wrongdoing. See SUF ¶¶ 91-92 . So too, e

vance to a significant issue in the case, and are not reasonably obtainable from other available sources" (quoting Gonzales, 194 F.3d at 36)) with.. Civil Rights Law § 79-h(c) (to overcome state Shield Law privilege for non-confidential material, party must make "a clear and specific showing" that the

THSTEIN investors that RRA's trust accounts in ned with a well established international banking institution, in accordance with d regulations of the Florida Bar, and that access to balances in the trust accoun I egedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and other co

E.W./L.M.: "What the evidence is really going to show is that Mr. Epstein — at least dating back as completely irrelevant r subject matter of the Civil EFTA00795603 Epstein v. RRA, et al. Page 17 far as our investigation and resources have permitted, back to 1997 or '98 — has every single day o

00175324 Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Page 7 of 7 v. Epstein, et al. By: ROBERT D. RITTON, JR., ESQ. Florida Bar o. 224162 rcrit@bcIcl w.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 moikeebdclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive,

Procedure." §2255 is contained in "Part I. Crimes, Chap. 110. Sexual Exploitation and Other Abuse of Children." 18 U.S.C. §2255 (2003), is entitled Civil remedy for personal injuries, and provides: (a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A,