Epstein Secrets

ers. Whether or not Fowler White and/or Epstein complied with that directive is squarely and appropriately before the court that issued the Order — the United States Bankruptcy Court for the Southern District of Florida. 2See March 8, 2018, Afternoon Hearing Transcript, 62:6-12 (Court allowed Epstein to file the exhibits under

ng, Edwards, himself, would be in violation of the Court's ruling by his reference to the e-mails in filings in this Court, the Appellate Court and the Bankruptcy Court. In fact, Epstein has taken numerous affirmative steps to ensure compliance with the Court's directives at the March 8, 2018 hearing. The disc is se

filed his Supplement to the Motion to Strike, which identified a Federal Court Order issued on November 30, 2010 by the Honorable Raymond B. Ray of the United States Bankruptcy Court for the Southern District of Florida, prohibiting Epstein's prior counsel, Fowler White, from creating or retaining the CD in question, and reservin

er White's possession and retention of the CD at issue is currently the subject of a Motion for Issuance of an Order to Show Cause that was filed in the Bankruptcy Court on March 19, 2018. The Bankruptcy Court has scheduled a hearing on that motion for April 13, 2018. 4 EFTA00811314 Edwards adv. Epstein Case No.

t. LEXIS 93633, * On June 30, 2010, North Shore Real Estate Corporation ("North Shore") filed a notice of appeal from the May 26, 2010, judgment of the United States Bankruptcy Court for the District of the Virgin Islands (the "Bankruptcy Division"), and the June 9, 2010, order of the Bankruptcy Division denying North Shore's mo

"did not comply with the Bankruptcy Rules for filing a brief within 15 days of the docketing of his appeal... or for providing for the transcript of the Bankruptcy Court proceedings..." noting that [HN8] "[e]ither of these violations is grounds for dismissal under Bankruptcy Rule 8001"). 4. Willfulness and Sod Fait