Epstein Secrets

will impose undue burden and expense on Ms. Maxwell and may well be wholly unnecessary in just a few months. Second, the U.S. Attorney's Office in the Southern District of New York has publicly and repeatedly announced its "ongoing" criminal investigation into alleged Epstein "co-conspirators" on the same topic as

investigation into alleged Epstein "co-conspirators" on the same topic as Plaintiff alleges in this case. Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir.1986) (citing SEC v. Dresser Industries, 628 F.2d 1368, 1375 (D.C.Cir.) (en banc), cert. denied, 449 U.S. 993 (1980)) (holding that although "the Consti

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:

e functional, its features may be copied even if conibsion would result. American Greetings Corp.'. Dan-Dee Onportit Ina, 807 F.2d 1136, 1141 (3d Cir.1986). FT states that its packaging design was chosen because the design was pretty, so- phisticated, and showed off the novelty value of the deodorant

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

g real property rights are determined under state law, even when the United States is a party." United States v. O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indee

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

ng real property rights are determined under state law, even when the United States is a party." United States v. O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indee

A, Miami, FL, Jay P. Lefkowitz, Kirk- land & Ellis, LLP, New York, NY, for Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Flor- ida. D.C. Docket No. 9:08-cv-80736-KAM. Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,FN* District Judge. FN* Honorable Charlene

ed guilty to state charges based on the same conduct and has not withdrawn those pleas. See, e.g., United States I. Holmes, 794 F.2d 345, 349 (8th Cir.1986) (admitting guilty plea from state court in federal pro- ceeding). The victims intend to admit the correspondence to prove violations of the Act al

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

ing real property rights are determined under state law, even when the United States is a party." United States I O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indeed,

gent with the Federal Bureau of Investigation, and charges as follows: COUNT ONE 1. From in or about December 2004 to in or about March 2008, in the Southern District of New York and elsewhere, MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TAN

ely on the defendant's status as a U.S. cit- izen is firmly estallished by our precedent. See, e.g.. United States Walczak, 783 F.2d 852, 854 (9th Cir.1986) (holding that jurisdiction over a U.S. citizen who violated a federal statute while in Canada los proper under the nationality principle); McKee!

334014235 (560820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

bears the burden of proving the applicability of the privilege," In re Bevil!, Bressler if Schulman Asset Management Corp., 805 F.2d 120, 126 (3d Cir.1986), and privileges. "whatever their origins ... [should] not [be] lightly created or expansively construed." Nixon. 418 U.S. at 710, 94 S.Ct. at 310