Epstein Secrets

personalization of power.’). > President George W. Bush observed in 2006 that “the culture of corrup

us deficiencies in the rule of law: smuggling, drug traficking, criminal violence, human rights abuses, and personalization of power.’). > President George W. Bush observed in 2006 that “the culture of corruption has undercut development and good governance and .... impedes our efforts to promote freedom and de

rsonalization of power.’). > President George W. Bush observed in 2006 that “the culture of corruption

s v. Aguilar, 783 FE Supp. 2d 1108 (C.D. Cal. 201 1); Order, United States v. Esquenazi, supra note 44, ECF No. 309; see also Order, United States v. O'Shea, No. 09-cr-629 (S.D. Tex. Jan. 3, 2012), ECF No. 142; Order, United States y. Nguyen, No. 08-cr-522 (E.D. Pa. Dec. 30, 2009), ECE No. 144. These dist

fee ifonmnola Man try. N COW *I 11.• stremtel MN W. be WSW foryMr MOS See nese Net Ix Modal Etans,:n.

York. New York 10167 (212) 272.2000 3 at Cash Flow Analysis Pa PONCO Cash Balance Summary OPETENG Opening Balance Didaands/Interest AffiCont O'Shea 52.823.35 10.24 510.24 cash Net Cash Balance 2.823.35 52.823.35 0.00 50.00 0 Miscelatteus -2.833.59 z Amount Debited S-2.833.59 Incom

Eric FLEMING, DAVID RELATIONSHIP Fleming, David W. 0 0 YADEGAR, SASAN RELATIONSHIP Yadegar, Sasa

GTMA FBO Zoe Claire Herst 0 1 ROBLON OVERSEAS RELATIONSHIP OLD ROBLON OVERSEAS 0 1 THE ELBOW TRUST, R&H TRUST (BVI) LTD AS TTEES RELATIONSHIP O'Shea, Paul FERNANDEZ, SONIA RELATIONSHIP PARIS VON GUTERSLOH INC. 0 PERLMAN, GREG RELATIONSHIP Perlman Family Living Trust 0 ■ PEZZA, JOSEPH P. REL

justify federal interven- tion"); see also Howard W. Brill, Equity and the Criminal Law, 2000 Ark. L.

appropriateness of the investigatory methods employed, which raises voting rights and first amendment concerns. This case is distinguishable from O'Shea and City of Los Angeles v. Lyons, 461 U.S. 95, 103 S.Ct. 1660, 76 L.Ed.2d 675 (1983) (Lyons). In O'Shea, the plaintiffs chal- lenged certain arres