Epstein Secrets

SDNY CM/ECF Version 3.2.2 haps://ecf.nysd.uscourts.govicgi-bin/DktRpt.p17652068417602967-... U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities, Derivative and Employee Re

CAUSE re: 2 Order to Show Cause, Set Deadlines/Hearings,,. Document filed by Gilles Bransbourg. (Attachments: # I Certificate of Service)(Nespole, Gregory) (Entered: 11/14/2008) 11/14/2008 7 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 9) - DECLARATION of Gregory M. Nespole re: 6 Response t

ive. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an eye was being kept, and information was being collected and then the indicted

of less than 2,000 people defined by its white colonial homes, horse farms, stone walls and a historic covered bridge." The Independent (UK) (7/5, Gregory, 1.36M) reports, "Ms Maxwell is currently being held in New Hampshire, where more than 20 armed FBI agents and police officers conducted a raid on h

using the intemet, acted with a specific intent to persuade a means to engage in unlawful sex). In fact, we have reviewed every indictment filed in the Southern District of Florida in which there is at least one allegation of a violation of §2422(b). To the extent the facts could be discerned from the indictment, we

that this "constitutionally mandated division of authority was adopted by the Fjamers to ensure protection of our fundamental Id. at 552, quoting Gregory'. Ashcroft, 501 U.S. 452, 458 (1991). The majority concluded that the statute before the Court "upsets the federal balance to a degree that render

o join the case, Dershowitz personally helped to negotiate the non-prosecution agreement (NPA) at issue in this case, which bars his prosecution in the Southern District of Florida as a "potential co-conspirator of Epstein." DE 280 at 4 (quoting NPA at 5). The Court has previously allowed Epstein to prospectively int

"constitutionally mandated division of authority was adopted by the Framers to ensure protection of our fundament l li erties." Id. at 552, quoting Gregory' Ashcroft, 501 U.S. 452, 458 (1991). The majority concluded that the statute before the Court "upsets the federal balance to a degree that renders

using the intemet, acted with a specific intent to persuade a means to engage in unlawful sex). In fact, we have reviewed every indictment filed in the Southern District of Florida in which there is at least one allegation of a violation of §2422(b). To the extent the facts could be discerned from the indictment, we

ch, a healthy balance of power between the States and the Fede I Government will reduce the risk of tyranny and abuse from either front.") (quoting Gregory'. Ashcroft, 501 U.S. 452, 458 (1997)). Thus, Congress's power to legislate in this area is constrained by the Commerce Clause. As Lopez demonstrates