Epstein Secrets

: Disposition Amount: Docket Text: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING RECORDS AND UNS

gatiarheit Appendix 47. ( x ) F.) line any of the beneficial owners ever been adjudicated bankrupt or filed a petition for any type of bankruptcy, Insolvency or liquidation under any bankruptcy or Insolvency law in nny $11 X risdktIon? Yes No If "ye pkuse,'tpF.,;n. Check if attached, Appendix 48. (rah

: Disposition Amount: Docket Text: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING RECORDS AND UNS

gatiarheit Appendix 47. ( x ) F.) line any of the beneficial owners ever been adjudicated bankrupt or filed a petition for any type of bankruptcy, Insolvency or liquidation under any bankruptcy or Insolvency law in nny $11 X risdktIon? Yes No If "ye pkuse,'tpF.,;n. Check if attached, Appendix 48. (rah

However, the Plaintiff fails to discuss meaningfully the statute at issue or provide any authority relating to the claim Plaintiff seeks to assert. (W.) E. Negligence, wantonness and breach of fiduciary duty claims against BIC (Counts VIII-XI). BIC argues that the Plaintiffs negligence, wantonness

7481 EFTA01295748 Page 116 2015 U.S. Dist. LEXIS 86119, * Section 13A-9-48 is a criminal statute that provides as follows: § 13A-9-48. Fraud in Insolvency. (a) A person commits the crime of fraud in insavency if. with the intent to defraud a creditor and with knowledge or reason to believe either that