Epstein Secrets

and incorporated herein by reference. 2. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowiney combine, conspire, confederate, and agree with other persons known and un

aintain the integrity of the con tiality order issued in this matter by the Court below, as well as having heard directly fr udge Marra and Judge Gerber, we find as follows: Findinos of Fact —The Court below entered orders on March 25, 2009 and April 23, 2009, specifyi. e that certain specific acts

compare notes on how theirs will be styled. Thanks—and sorry for the (further) intrusion) I Counsel to the U.S. Attorney U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 Desk: EFTA00105584

ubstance of the briefing, with an eye toward circulating it to OAG early next week so he has visibility on who and what to expect. I connected with Gerber and Blais about it, if you guys wanted to compare notes on how theirs will be styled. Thanks—and sorry for the (further) intrusion) I Counsel to th

Katz from 1996 to 2002. From 1995 to 1996, Mr. Black served as a law clerk to the honorable Milton Pollack of the United States District Court for the Southern District of New York, focusing on securities matters. Mr. Black received a JD from the New York University School of Law where he graduated magna cum laude

ographies 1, Paul Sargen Chief Risk Office, Mr. Sargen is the Chief Risk Officer at Hudson Bay Capital Management LP responsible for supporting Sander Gerber, Chief Investment Officer, in overseeing the risk management function across the portfolio. Prior to joining Hudson Bay. Mr. Sargen was a Director

ring the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the U

in the integrity of the confidentiality order issued in this matter by the Court below, as well as having heard directly from Judge Marra and Judge Gerber, we find as follows: Findings of Fact 1. The Court below entered orders on March 25, 2009 and April 23, 2009, specifying that certain specific ac

form, among other things, recruiting services. 3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 4. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corpo

in The Psychoanalytic Study of the Child, Volume 34, The New York Times Press, New York, 1979. 24. "Facilitation of Mourning During Childhood," in Gerber, I., Wiener, A., Kutscher, A., et al., Perspectives on Bereavement, MSS Information Corporation, New York, 1979. 25. "The Cornerstone Treatment of

NC. afirla ICON BY JAN JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the United States District Court for the Southern District of Florida (Under Seal- Civ-Marra), Kenneth A. Marra, Judge. PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS Petitioners, EDWARD MORSE and CAROL

in the integrity of the confidentiality order issued in this matter by the Court below, as well as having hoard directly from Judge Marra and Judge Gerber, we find as follows: Finding! of Fact L. The Court below entered orders on March-25, 2009 and April 23, 2009. specifying that certain specific ac

JAN JONES, Defendant- Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. August 13, 2009. Appeal from the United States District Court for the Southern District of Florida (Under Seal-Civ-Marra), Kenneth A. Marra, Judge. On Petition for Writ of Mandamus. Before Susan H. Black, Circuit Judge: ORDER ON EMER

in the integrity of the confidentiality order issued in this matter by the Court below, as well as having hoard directly from Judge Marra and Judge Gerber, we find as follows: Findings of Fact I. The Court below entered orders on March-25, 2009 and April 23, 2009, specifying that certain specific ac