Epstein Secrets

rms the basis of the "facts" set forth in ¶ 80, in which Edwards cites the affidavit of Michael Fisten (Ex. QQ), an investigator who recounted what George Rush, a New York Daily News reporter, told Fisten what Epstein had said in an interview with Rush. EDWARDS' "FACTS" PERTAINING TO OTHER PURPORTED A

nd Edwards Case No. 502009CA040800XXXXMB/Div. AG Epstein's Response in Opposition to Edwards' MSJ case, and were asked solely to poison the wel1.6 The Court recently sustained Plaintiffs objections to discovery requests geared solely to alleged sexual activity (D.E. 148, 149, and 150). Accordingly, the

S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on

s: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 09/12/2002, The Court in this case adjudged defendants Etfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap i

. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance o

s: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap

tist appointment at Dr. Magnani's on the 4th at 7 W. 51st St 7th floor 1:30-5:00pm Legal Meetings a

ted this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the ma

n 2 EFTA00583953 Funding, LLC, et aL v. Scott W. Rothstein, et at, Case No. 09-062943(19); see Dep

mary judgment, the Court orally denied summary judgment as to probable cause, and directed the parties to address the litigation privilege issue.12 The Court entered its written order granting 11 The Court is familiar with the allegations in Epstein's original and amended complaints. The second amended c

om PBI to Teterboro Airport, NJ Dr. Calakos (454 W. 58th St, New York) 9 E. 71st St, New York (resid

ted this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the ma