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rm T-I080 (rev.12-13) EFTA00074903 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page2 of 38 20-2413 United States Court of Appeals for the Second Circuit —against — GHISLAINE MAXWELL, Plaintiff-Appellee, Defendant-Appellant, ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRIC
ierce, 487 U.S. 1229 (1988) 15 Dubose v. Pierce, 761 F.2d 913 (2d Cir. 1985) 15 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004) 16 Hilton v. Braunskill, 481 U.S. 770 (1987) 13 Hunt v. Enzo Biochem, Inc., 904 F. Supp. 2d 337 (S.D.N.Y. 2012) 12 In re Long Island Lighting Co., 129 F
ate an oilfield investment on behalf of a Chinese energy giant. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi
Page: EFTA00026452 →questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read full article * Hilton Sued Over Secret Filming Of NY Bar Exam Taker A law school graduate who stayed at a New York hotel before taking the bar exam has sued Hilton and i
Page: EFTA00026453 →aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi
Page: EFTA00018654 →benefits from the alleged act, during a hearing seeking to revive indictments against the mayor's lieutenants. Read full article » CYBERSECURITY Hilton Sued Over Secret Filming Of NY Bar Exam Taker A law school graduate who stayed at a New York hotel before taking the bar exam has sued Hilton and i
Page: EFTA00018655 →Entities connected to both Second Circuit and Hilton

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
New York
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
David Boies
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON