Epstein Secrets

n I advised you that it was likely that the above titled action would be ordered to be consolidated with the MDL Bear Stearns Litigation pending in the Southern District of New York, and that FTC should immediately retain stateside counsel to represent FTC in the MDL proceedings. On January 7, 2010, the case of Fina

venue Suite 1000 New York, NY 10018 EFTA00723362 UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION TO: United States Judicial Panel on Multidistrict Litigation Thurgood Marshall Federal Judiciary Bldg. One Columbus Circle, N.E., Room G-255 Washington, D.C. 20002 THIS FORM MUST BE RETURNED TO THE JUDICIA

ph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damag

) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistriet litigation transfers. Multidistrict Litigation. (6) Check this box when a multidistrict ease is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is che

006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.) Both cases arise out of the same occurrence and allege that the minor plaintiff is a

by D.C.; VI. ORIGIN it 1. Original 0 2. Removed from 0 3. Remanded from Proceeding State Court Appellate Court (Specify) 0 4. Refilled 0 6. Multidistrict Litigation 0 7. Appeal to District Judge from 0 5. Transferred from another district Magistrate Judgment VII. REQUESTED IN COMPLAINT CHECK IF THIS IS A