Epstein Secrets

. Negative Media There was no information found W. Non-Negative Media There was no information foun

h testimony may be conducted telephonically and must be scheduled and provided in accordance with certain guidelines. ADDITIONAL PARTY INFORMATION Busch, Judith Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment For internal use only SDNY_GM_00060395 CONFIDENTIAL - PURSUAN

St Tampa, FL 33602 813/228-0095 Fax: 813-224-0269 Designation: CJA Appointment Donald E. Horrox [LEAD ATTORNEY;ATTORNEY TO] (Terminated 3/7/1997) Federal Public Defender's Office Middle District of Florida 400 N. Tampa St., Suite 2700 Tampa, FL 33602 813/228-2715 Designation: CJA Appointment Frederick Wiley Vollrath, Attor

at the CVRA does not require "the Government to seek approval from crime victims before negotiating or entering into a settlement agreement,- In re W. it NW Asset Management Co.. LLC, 409 F.3d 555, 564 (2d Cir. 2005), it has not addressed whether the CVRA requires consultation (as distinct from app

ned 03/06/2017 Attorneys and Law Firms Michael E. Runowicz, U.S. Attorney's Office, Ncw Haven, CT, for United States of America. Kelly M. Barrett, Federal Public Defender's Office, Paul F. Thomas, Duffy Law, LLC, Richard A. Reeve, Sheehan & Reeve, New Haven, CT, for Defendant. ORDER REJECTING GUILTY PLEA FOR FAILURE TO RESPEC

ovic, Assistant Federal Public Defender, Vicki W.W. Lai, Research and Writing Attorney, Federal Publ

I, § 8, cl. 3; 18 U.S.C.A. § 2423(c). *1101 Michael Filipovic, Assistant Federal Public Defender, Vicki W.W. Lai, Research and Writing Attorney, Federal Public Defender's Office, Seattle, WA, for the defendant-appellant. John McKay, United States Attorney, Helen J. Brunner, John J. Lulejian, Susan B. Dohnnaim, As- sistant