6
Shared Docs
6
Same-Page
6 / 6
Mentions
eports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. Al
rt EFTA00136006 <https://vvww.breitbart.corn/politics/2020/07/21/chop-shooting-victims-mother-ffies-wrongful-death-claim- against-seattle/> (7/21, Caplan, 673K) reports Donnitta Sinclair, "mother of 19-year-old Lorenzo Anderson — who was shot dead in Seattle's now-dismantled Capitol Hill Organized Prot
awsuit. Epstein came up again during Trump labor secretary nominee Alexander Acosta's Senate confirmation hearing. Acosta was the U.S. Attorney for the Southern District of Florida who oversaw the pervy money manager's plea deal. "Protesters on both sides of the political aisle are now using Epstein's reputation as
ffrey Epstein's plane?" The activist, Howard Caplan, was referring to the press' nickname for Epstein's private jet. "Look it up. Jeffrey Epstein!" Caplan yelled before security took him away. Meanwhile, at a rally in Duluth Minnesota, on Wednesday, President Trump booted a protester who hoisted an ol
58-year-old British media heiress show that she is being repped by Christian Everdell, who spent more than a decade as an assistant US attorney for the Southern District of New York. Everdell's bio notes how he and his team were awarded a 'True American Hero Award' by the Federal Drug Agent Foundation for 'their wor
Street Journal (7/7, Al, Lubold, Subscription Publication, 7.57M), Newsweek (7/7, Roos, 1.53M), Townhall (7/7, McCarthy, 177K), and Breitbart (7/7, Caplan, 673K), among other news outlets, also report the story. EFTA00150772 WHO Acknowledges Emerging Evidence Of COVID-19 Airborne Spread. Reuters (7
District of Massachusetts U.S. v. Epstein, case number 1:19-er-0049n and U.S. v. Avenatti, case number uto-cr-00113, in the U.S. District Court for the Southern District of New York and U.S. v. Boustani, case number 19-1018, in the U.S. Court of Appeals for the Second Circuit. FCPA Enforcement Hits High Watermark E
s included former Willkie Farr & Gallagher LLP co-chair Gordon Caplan, Hollywood actresses, private equity investors and executives. Some, including Caplan and Singer, have pled guilty, while others are fighting the charges. The case put the world of higher education on notice and prompted universities
he U.S. Attorney's Office (Comp1.11 11-13), the litigation concerning the Crime Victim's Rights Act (CVRA) still pending in U.S. District Court for the Southern District of Florida (Compl. 11 15-16), and not Plaintiff's 2009 civil suit against Mr. Epstein (Compl. ¶¶ 17-21). No criminal charges were ever brought agai
1937, 1949 (2009) 6 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007) 7 Biro v. Conde Nast, 883 F.Supp.2d 441, 457 (S.D.N.Y. 2012) 7, 12 Caplan v. Winslet, 218 A.D.2d 148, 153 (1st Dep't 1996) 13 Celle v. Filipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000) 17 Club Valencia Homeown
) and may be viewed as a waiver of the privilege or protection." 799 So. 2d at 340. The TIG court further observed that Local Rule 26.1(G)(3)(b), of the Southern District of Florida, spelled out the requirements for a valid privilege log, hi. at 341: Where a claim of privilege is asserted in objecting to any interro
ut revealing information itself privileged or protected, will enable other parties to assess the applicability of the privilege or protection.' "); Caplan v. Fellheimer Eichen Braverman & Kaskey, 162 F.R.D. 490, 492 (E.D. Pa. 1995) (party's failure to explain nature of the assertedly privileged communi
Entities connected to both the Southern District and Caplan

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