Epstein Secrets

pstein How Is It Possible That the Prince Andrew Scandal Has Gotten More Complicated? Vanity Fair By Erin Vanderhoof 1/29/2020 When we last left Prince Andrew, the third child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his frien

ttempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking past the paparazzi on Christmas Day. Since then,

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

pste - How Is It Possible That the Prince Andrew Scandal Has Gotten More Complicated? Vanity Fair By Erin Vanderhoof 1/29/2020 When we last left Prince Andrew, the third child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his frien

ttempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking past the paparazzi on Christmas Day. Since then,

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

ate a claim of a fiduciary duty." Abercrombie v. Andrew Coll., 438 F. Supp. 2d 243, 275 (S.D.N.Y. 2006) (

(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

ning. David Brody, Laura Star, Alan Goldfarb and Andrew Posen [Ph.). MR. BRODY: Good morning, Your Honor

rred to me for general pretrial supervision which will include decisions like that, it would be nice to have some uniformity. So I know that Judge Castel has already issued a couple of orders. MR. MOSKOWITZ: Your Honor, I have an update. I apologize to interrupt. I do have an update about this issue.

In a May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted of committing honest-se

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.