8
Shared Docs
8
Same-Page
8 / 8
Mentions
t. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (_.) (the "Action"),
issed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York JulYAIL81111—, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey Attorneys for Defendant The Bear Stearns
ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
y dismissed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York August 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp ([email protected]) Eric S. Goldstein ([email protected]) Jonathan Hurwitz (jhurwitz@
hen the case comes to court.('-mil On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Malta said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
l Gardner's uncle fimotlrersic 4 maiden name Gail Fetherstonhaugh)'t married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in WEISS AifierieS tO ralle and rinse" — A me-R\ O O el 1—(E-t• ";,-..-Le-±n copper" - When I was interacting with Zac /online dating site / Plenty of Fis
ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
HARRY P. SUSMAN DIRCCT DIAL Fay( (7131 654.6686 DIRECT DAL (7 I 3) 053.71375 E•MAIL [email protected] August 29, 2011 Brad Karp PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of Americas New York, New York 10019 Re: Settlement of Financial Trust Company, Inc. v. The Bear Ste
ds (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action
dismissed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York August_, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwi Jessica S. Carey 1285 Avenue of the Americas New York, N
ition of Y. Doe in the civil case captioned Jane Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Je
• PALM BEACH Lt.it. I hereby certify that the foregoing is a true copy . of the ord in y office. o?' EFTA00178282 ATIERBURY GOLDBERGER itc., WEISS, nt. February 5, 2008 VIA FACSIMILE & U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci—Leopold 2925 PGA Boulevard, Suite 200 Palm Bea
that in addition to everything, we 8 talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 with you, meaning that if you successfully 14
West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & 515 N. Fiagler Dr. Suite 400 WEISS, P.A. West Palm Beach, Florida 33401 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 -c- O = ERT D. CRITTON, ESQ. CK A. G
me that in addition to everything, we talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 with you, meaning that if you successfully 14
West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & 515 N. Flagler Dr. Suite 400 WEISS, PA. ach, Florida 33401 250 Australian Avenue South Suite 1400 ach, Florida 33401 -c 4 - ERT D. C_, RITTON ESQ. CK A. GOLDBERGER, ESQ orida B
Entities connected to both the Southern District and WEISS

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONJack Goldberger
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON