Epstein Secrets

lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:

priate in federal question cases where applicable federal substantive law exists, there is no federal statutory or common law 4. In United Stales! Bedford Associates, 657 Ii.2d 1300 (2d Cir.1981 , cert. denied, 456 U.S. 914. 102 S.Ct. 1767, 72 L.Ed.2d 173 (1982). the Sec. and Circuit upheld the district court's

k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohe

disputes involving the Government. See Powers v. United States Postal Serv., 671 F.2d 1041, 1043-46 (7th Cir.1982). [FN6] FN4. In United States v. Bedford Associates, 657 F.2d 1300 (2d Cir.1981), cert. denied, 456 U.S. 914, 102 S.Ct. 1767, 72 L.Ed.2d 173 (1982), the Second Circuit upheld the district court's app

k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen

t disputes involving the Government. See Powers v. United States Postal Serv., 671 F.2d 1041, 104346 (7th Cir.1982). [FN6] FN4. In United States v. Bedford Associates, 657 F.2d 1300 (2d Cir.1981), cert. denied, 456 U.S. 914, 102 S.Ct. 1767, 72 L.Ed.2d 173 (1982), the Second Circuit upheld the district court's appl

k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen

nant disputes involving the Government. See Powers I United States Postal Serv., 671 F.2d 1041, 104346 (7th Cir.1982). [FN6] FN4. In United States Bedford Associates, 657 F.2d 1300 (2d Cir.1981), cert. denied, 456 U.S. 914, 102 S.Ct. 1767, 72 L.Ed.2d 173 (1982), the Second Circuit upheld the district court's appl