Epstein Secrets

tion Bozella v. County of Dutchess (deposition) Donald Eugene Gates v. The District of Columbia (deposit

March 21, 2011 10 EFTA00073177 When Procedure Trumps Justice, National Law Journal, November 2, 2009

ing and Handling Judicial Misconduct, Annual Meeting, New York State Defenders Association (September 22, 1995) Fundamentals of Appellate Advocacy, New York State Bar Association (October 21, 1992) Evidence Update, Practice Skills Seminar, Duchess County Bar Association (March, 1992) Current Trends in Criminal Law — Public

t Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banking Center Regulatory Act Dear Mr. McDonald: Enclosed please find the updated application for permission to organize an International Banking Entity ("IRE") filed on behalf of Financial Strat

ell Law School, Ithaca, New York Juris Doctor, May 1991 Business Law Concentration Admission to Practice Law - New York State, 1992 ASSOCIATIONS New York State Bar Association Richard Kahn EDUCATION Pace University, New York, New York Masters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Sc

and Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on behalf of Financial Strate

ell Law School, Ithaca, New York Juris Doctor, May 1991 Business Law Concentration Admission to Practice Law - New York State, 1992 ASSOCIATIONS New York State Bar Association Richard Kahn EDUCATION Pace University, New York, New York Masters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Sc