Epstein Secrets

9 MONEY MANAGERS MOVIII TO U.S. VIRGIN ISLANDS • Page 2 of 4 "Yes: Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands,

anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where

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eral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075 of Title 28, the Federal Rules of Bankruptcy Procedure and Official Forms, effective December 1, 2003, Social Security Numbers In Bankruptcy filings will be truncated so that only the last four digits of

15(b)(3) of the Federal Rules of CMI Procedure. W. Francis Ned his opposition to the Motion to Amend

again for dismissal of this appeal for lack of prosecution. North Shore has not filed an opposition. II. DISCUSSION II-IN1] "Under Rule 8001(a) of the Federal Rules of Bankruptcy Procedure, the District Court is empowered to dismiss an appeal for failure to prosecute or otherwise follow the procedures set out in the Bankruptcy Rules."

Complaint; (2) the criminal proceedings of Scott W. Rothstein and Debra Villegas;' (3) the affidavit

544. STANDARD FOR SUMMARY JUDGMENT Under Rule 56 of the Federal Rules of Civil Procedure, incorporated into bankruptcy proceedings by Rule 7056 of the Federal Rules of Bankruptcy Procedure, summary judgment is proper if the pleadings, depositions, together with any affidavits, show that there is no genuine issue as to any material fac