Epstein Secrets

Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi

orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa

efense had no basis to make the request, but the government would comply with production requirements under federal rules of civil procedure. Judge Castel did not make a firm ruling on the request, instead telling Klein, "If there's an application under [the rules], I would expect you and encourage you

Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for wi

orney Geoffrey Berman said Andrew hasn't provided any information about Epstein to the FBI. "To date, Prince Andrew has provided zero cooperation," Berman said, even though Andrew has publicly said he would cooperate if asked. As recently as December, law enforcement sources told Reuters that Andrew wa

efense had no basis to make the request, but the government would comply with production requirements under federal rules of civil procedure. Judge Castel did not make a firm ruling on the request, instead telling Klein, "If there's an application under [the rules], I would expect you and encourage you

) and 12(b)(6). I. PRELIMINARY STATEMENT: MULTIPLE SDNY JUDGES WARNED THE PERSON DRIVING THIS ACTION AGAINST SUCH FRIVOLOUS LAWSUITS Judges Sweet, Berman and Castel warned Steven Hoffenberg ("Hoffenberg"), whom Plaintiffs identify as the "Non-Party Affiant" (Compl. 15) and whose affidavit forms the e

(6). I. PRELIMINARY STATEMENT: MULTIPLE SDNY JUDGES WARNED THE PERSON DRIVING THIS ACTION AGAINST SUCH FRIVOLOUS LAWSUITS Judges Sweet, Berman and Castel warned Steven Hoffenberg ("Hoffenberg"), whom Plaintiffs identify as the "Non-Party Affiant" (Compl. 15) and whose affidavit forms the entire basi

ment to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the last month, we participated in an interview of Dirk Brauer, a co-defendant who is in German prosecutors, alongside German authorities.

A00094992 B. Additional Significant Cases 3 EFTA00094993 4 EFTA00094994 C. Upcoming Trials 9/30/19 U.S. v. Hernandez (Bove/Houle/Richman) (Castel, J.) (USAO # 2008R02282): Drug-trafficking and firearms trial of a Honduran Congressman (and brother of the Honduran President). 10/21/19 U.S. v.